1
36 Walpole Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2019-06-05 ~ 2020-09-22
IIF 16 - Director → ME
2019-02-27 ~ 2019-02-27
IIF 12 - Director → ME
2
MARTIN'S DEVELOPMENT HOLDINGS LIMITED
11806658 36 Walpole Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2019-02-27 ~ 2019-02-27
IIF 25 - Director → ME
2019-06-05 ~ now
IIF 17 - Director → ME
Person with significant control
2019-05-08 ~ 2025-11-25
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
3
6th Floor 25 Farringdon Street, London, United Kingdom
Dissolved Corporate (5 parents, 8 offsprings)
Officer
2016-10-03 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-01-18 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
4
MARTIN'S FAMILY INVESTMENTS LIMITED
11426958 36 Walpole Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-01-03 ~ now
IIF 11 - Director → ME
5
36 Walpole Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-11-14 ~ now
IIF 14 - Director → ME
Person with significant control
2025-11-14 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
MARTIN'S FINANCIAL HOLDINGS LIMITED
11806654 36 Walpole Street, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2019-06-05 ~ now
IIF 13 - Director → ME
2019-02-27 ~ 2019-02-27
IIF 26 - Director → ME
Person with significant control
2019-05-08 ~ now
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
7
36 Walpole Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-02-27 ~ 2019-02-27
IIF 24 - Director → ME
8
36 Walpole Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-02-27 ~ 2019-02-27
IIF 21 - Director → ME
9
MARTIN'S INVESTMENT HOLDINGS LIMITED
11806663 36 Walpole Street, London, United Kingdom
Active Corporate (13 parents, 9 offsprings)
Officer
2019-02-27 ~ 2019-02-27
IIF 27 - Director → ME
2019-06-05 ~ now
IIF 15 - Director → ME
Person with significant control
2019-05-08 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
10
36 Walpole Street, London, United Kingdom
Active Corporate (11 parents, 12 offsprings)
Officer
2019-02-27 ~ 2019-02-27
IIF 22 - Director → ME
2019-06-05 ~ 2020-09-22
IIF 23 - Director → ME
11
MARTIN'S PROPERTIES (CHELSEA) LIMITED
- now 00533856MARTIN'S OF CHELSEA LIMITED - 1987-09-01
36 Walpole Street, London, United Kingdom
Active Corporate (19 parents, 5 offsprings)
Officer
1999-04-06 ~ 2019-06-05
IIF 20 - Director → ME
12
MARTIN'S PROPERTIES (NOMINEE TWO) LIMITED
06957001 36 Walpole Street, London, United Kingdom
Active Corporate (12 parents)
Person with significant control
2017-01-18 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
MARTIN'S PROPERTIES (NOMINEE) LIMITED
06957038 36 Walpole Street, London, United Kingdom
Active Corporate (12 parents)
Person with significant control
2017-01-18 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
36 Walpole Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-06-09 ~ now
IIF 28 - LLP Member → ME
Person with significant control
2017-06-21 ~ now
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
6th Floor 25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
2011-06-09 ~ dissolved
IIF 29 - LLP Designated Member → ME
Person with significant control
2017-06-13 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
16
MARTIN'S PROPERTIES HOLDINGS LIMITED
- now 00767976RADNOR WALK INVESTMENTS LIMITED
- 2016-06-23
00767976 36 Walpole Street, London, United Kingdom
Active Corporate (20 parents, 19 offsprings)
Officer
2001-11-01 ~ 2019-06-05
IIF 18 - Director → ME
17
MARTINS PROPERTIES (KINGS ROAD) LIMITED LIABILITY PARTNERSHIP
OC306494 6th Floor 25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2014-04-01 ~ dissolved
IIF 30 - LLP Designated Member → ME
Person with significant control
2018-02-13 ~ dissolved
IIF 4 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE