The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
0
- Not found in our database.
Company in focus
MARTELLO DEVELOPMENTS LIMITED
Related profiles found in government register
MARTELLO DEVELOPMENTS LIMITED
SRegistered number 10525154
C/o Mackrell. Solicitors, Savoy Hill House, Savoy Hill, London, England, WC2R 0BUPrivate Limited Company in Companies House, United Kingdom, EnglandCIF 1MARTELLO DEVELOPMENTS LIMITED
SRegistered number 10525154C/o Mackrell Turner Garett, Savoy Hill House, Savoy Hill, London, United Kingdom, WC2R 0BULimited in England Company Registry, EnglandCIF 2MARTELLO DEVELOPMENTS LIMITED
SRegistered number 10525154C/o Mackrell Turner Garrett, 7-10 Savoy Hill House, London, United KingdomLimited in Companies House, England & WalesCIF 3
Offspring entities and appointments
Active
13
- 1The River Cafe Rock Channel East, Rock Channel, Rye, United KingdomDissolved Corporate (2 parents)Equity (Company account)33 GBP2022-12-31Person with significant control
2021-03-03 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 2C/o Martello Developments Ltd The River Cafe, Rock Channel, Strand Quay, Rye, East Sussex, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-12-31Person with significant control 2020-02-10 ~ dissolvedCIF 4 - Ownership of shares – 75% or more as a member of a firm → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors as a member of a firm → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 3MARTELLO DEVELOPMENTS LIMITED - 2018-07-30The River Cafe Rock Channel, Strand Quay, Rye, East Sussex, EnglandActive Corporate (2 parents)Equity (Company account)276,086 GBP2024-12-31Person with significant control 2018-07-05 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 4The River Cafe Rock Channel, Strand Quay, Rye, East Sussex, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-21,932 GBP2024-12-31Person with significant control 2019-12-23 ~ nowCIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of shares – 75% or more as a member of a firm → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Right to appoint or remove directors as a member of a firm → OE
- 5
MARTELLO BOURNE LIMITED
- nowHR BOURNE LIMITED - 2019-10-11The River Cafe Rock Channel, Strand Quay, Rye, East Sussex, EnglandActive Corporate (2 parents)Equity (Company account)-692,556 GBP2024-12-31Person with significant control 2017-05-19 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 6HASTINGS REDEVELOPMENT CORP. LIMITED - 2017-04-12HR BRIDGE POINT LIMITED - 2019-10-11The River Cafe Rock Channel, Strand Quay, Rye, East Sussex, EnglandActive Corporate (2 parents)Equity (Company account)-2,156 GBP2024-12-31Person with significant control 2017-01-13 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE
- 7HASTINGS REDEVELOPMENT CORP 2. LIMITED - 2017-04-12HR BURRY ROAD LIMITED - 2019-10-11The River Cafe Rock Channel, Strand Quay, Rye, East Sussex, EnglandDissolved Corporate (2 parents)Person with significant control 2017-01-13 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 8REDGROUND INVESTMENTS LIMITED - 2017-04-12HR CHARLES ROAD LIMITED - 2019-10-11The River Cafe Rock Channel, Strand Quay, Rye, East Sussex, EnglandActive Corporate (2 parents)Equity (Company account)-140,364 GBP2024-12-31Person with significant control 2016-09-02 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 9HR GRIST MILL LIMITED - 2019-10-11C/o Reception Atlas Business Park, Rye Harbour Road, Rye, East Sussex, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Person with significant control 2025-01-17 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
- 10The River Cafe Rock Channel, Strand Quay, Rye, East Sussex, EnglandActive Corporate (2 parents)Equity (Company account)-133,230 GBP2024-12-31Person with significant control 2018-09-14 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 11HR RIVER CAFE LIMITED - 2019-10-11The River Cafe Rock Channel, Strand Quay, Rye, East Sussex, EnglandDissolved Corporate (2 parents)Person with significant control 2017-05-19 ~ dissolvedCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 12The River Cafe Rock Channel, Strand Quay, Rye, East Sussex, EnglandActive Corporate (2 parents)Equity (Company account)-104,558 GBP2024-12-31Person with significant control 2020-04-21 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 13The River Cafe Rock Channel, Strand Quay, Rye, East Sussex, United KingdomActive Corporate (2 parents)Equity (Company account)-148,958 GBP2024-12-31Person with significant control 2024-06-28 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 13 - Ownership of shares – 75% or more as a member of a firm → OECIF 13 - Right to appoint or remove directors as a member of a firm → OE
Ceased
2
- 1HR GRIST MILL LIMITED - 2019-10-11C/o Reception Atlas Business Park, Rye Harbour Road, Rye, East Sussex, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Person with significant control 2017-05-19 ~ 2024-11-06CIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 2Rock Channel East, Rock Channel, Rye, United KingdomActive Corporate (1 parent)Equity (Company account)-11,342 GBP2024-12-31Person with significant control 2019-08-26 ~ 2023-01-01CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 6 - Right to appoint or remove directors as a member of a firm → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more as a member of a firm → OECIF 6 - Ownership of shares – 75% or more → OE
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