1
GILMARTIN FAMILY COMPANY LIMITED
07996866 Radius House 1st Floor, 51 Clarendon Road, Watford, Herts
Active Corporate (3 parents, 2 offsprings)
Officer
2012-03-20 ~ now
IIF 16 - Director → ME
Person with significant control
2025-09-25 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
GILMARTINS BUILDING SERVICES LIMITED
12570409 C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-04-23 ~ now
IIF 7 - Director → ME
Person with significant control
2020-04-23 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
3
GILMARTINS CAPITAL PROJECTS LTD
10815484 C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-06-13 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-06-13 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire
Active Corporate (4 parents)
Officer
2013-08-27 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
5
GILMARTINS DEVELOPMENTS TDRS LIMITED
09833297 First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-10-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-10-19 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
GILMARTINS FAMILY INVESTMENT COMPANY LIMITED
16659625 C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-19 ~ now
IIF 5 - Director → ME
Person with significant control
2025-08-19 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
7
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-21 ~ now
IIF 9 - Director → ME
Person with significant control
2018-05-21 ~ now
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
8
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-11-17 ~ dissolved
IIF 17 - Director → ME
9
GILMARTINS TELFORD HOUSE LIMITED
12570405 C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-04-23 ~ now
IIF 6 - Director → ME
Person with significant control
2020-04-23 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
10
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-11 ~ now
IIF 4 - Director → ME
Person with significant control
2025-02-11 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
11
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-17 ~ now
IIF 12 - Director → ME
Person with significant control
2022-03-17 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-06 ~ now
IIF 10 - Director → ME
Person with significant control
2025-03-06 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
13
HOUGHTON HALL MANAGEMENT LIMITED
03414447 19 Diamond Court Opal Drive, Fox Milne, Milton Keynes
Active Corporate (30 parents)
Officer
2017-05-19 ~ 2018-12-14
IIF 20 - Director → ME
14
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-05-05 ~ now
IIF 15 - Director → ME
Person with significant control
2017-05-05 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
15
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2016-09-15 ~ now
IIF 14 - Director → ME
Person with significant control
2016-09-15 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
16
Gilmartins Building Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2001-02-28 ~ now
IIF 1 - Director → ME
17
TELFORD HOUSE LUTON LIMITED
- now 02297982THISTLEWATCH LIMITED - 1988-12-05
260-270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (13 parents)
Officer
2014-07-07 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
18
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-07 ~ now
IIF 13 - Director → ME
Person with significant control
2022-04-07 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-11 ~ now
IIF 8 - Director → ME
Person with significant control
2025-02-11 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
20
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-06 ~ now
IIF 11 - Director → ME
Person with significant control
2025-03-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE