1
81 Elizabeth Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-09-15 ~ dissolved
IIF 99 - Director → ME
2
SPARE 107 LTD - 2015-04-15
36 Walpole Street, London, United Kingdom, United Kingdom
Active Corporate (9 parents)
Officer
2015-04-20 ~ now
IIF 40 - Director → ME
3
26/40 HIGH STREET SLOUGH LIMITED
- now 03829312GALAXYBOUND LIMITED - 2001-06-21
POWERMAN CONSULTANTS LIMITED - 1999-10-29
6th Floor 25 Farringdon Street, London
Dissolved Corporate (16 parents)
Officer
2009-06-21 ~ dissolved
IIF 95 - Director → ME
2003-04-30 ~ 2005-04-07
IIF 2 - Director → ME
4
46-47 OAKLEY STREET FREEHOLD LIMITED
16478748 C/o Hawsons, 463a Glossop Road, Sheffield, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-28 ~ now
IIF 13 - Director → ME
Person with significant control
2025-05-28 ~ now
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BROMPTON ESTATES MANAGEMENT LIMITED
- now 04852035BROMPTON ESTATES LIMITED
- 2003-09-25
04852035BDBCO NO.610 LIMITED
- 2003-08-07
04852035 Alfred House, 23-24 Cromwell Place, London
Dissolved Corporate (8 parents)
Officer
2003-08-07 ~ 2005-04-27
IIF 8 - Director → ME
6
BROMPTON ESTATES NOMINEES NO.1 LIMITED
- now 04869311BDBCO NO. 612 LIMITED
- 2003-09-24
04869311 4 Cromwell Place, London, England
Active Corporate (7 parents)
Officer
2003-09-24 ~ 2005-04-27
IIF 6 - Director → ME
7
BROMPTON ESTATES NOMINEES NO.2 LIMITED
- now 04868988BDBCO NO. 613 LIMITED
- 2003-09-24
04868988 4 Cromwell Place, London, England
Active Corporate (7 parents)
Officer
2003-09-24 ~ 2005-04-27
IIF 7 - Director → ME
8
BROMPTON ESTATES NOMINEES NO.3 LIMITED
- now 04869003BDBCO NO. 614 LIMITED
- 2003-09-24
04869003 Alfred House, Cromwell Place, London
Dissolved Corporate (7 parents)
Officer
2003-09-24 ~ 2005-04-27
IIF 5 - Director → ME
9
BROMPTON ESTATES NOMINEES NO.4 LIMITED
- now 04868404BDBCO NO.615 LIMITED
- 2003-09-24
04868404 Alfred House, Cromwell Place, London
Dissolved Corporate (7 parents)
Officer
2003-09-24 ~ 2005-04-27
IIF 4 - Director → ME
10
Brookwell, Brookwell Lane, Bramley
Dissolved Corporate (2 parents)
Officer
2018-11-27 ~ dissolved
IIF 67 - Director → ME
11
CACTUS SELF STORAGE DIDCOT LIMITED
16365218 36 Walpole Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-04 ~ now
IIF 29 - Director → ME
12
CACTUS SELF STORAGE HOLDINGS LIMITED
16359295 36 Walpole Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2025-04-02 ~ now
IIF 37 - Director → ME
13
36 Walpole Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-04 ~ now
IIF 27 - Director → ME
14
6th Floor 25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
2010-09-27 ~ dissolved
IIF 98 - Director → ME
15
HORTICULTURAL PLACE DEVELOPMENTS LIMITED
09305029 36 Walpole Street, London
Active Corporate (11 parents, 1 offspring)
Officer
2016-05-04 ~ now
IIF 45 - Director → ME
16
6th Floor 25 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
2009-06-21 ~ dissolved
IIF 96 - Director → ME
1995-08-01 ~ 2005-04-07
IIF 1 - Director → ME
17
6th Floor 25 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
2009-06-21 ~ dissolved
IIF 100 - Director → ME
18
36 Walpole Street, Chelsea, London, Malaysia
Converted / Closed Corporate (5 parents)
Officer
2009-07-10 ~ now
IIF 93 - Director → ME
19
36 Walpole Street, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2019-02-06 ~ now
IIF 36 - Director → ME
20
MARTIN'S DESIGN AND CONSTRUCTION LIMITED
08496185 36 Walpole Street, London, United Kingdom, United Kingdom
Active Corporate (9 parents)
Officer
2013-04-19 ~ now
IIF 53 - Director → ME
21
36 Walpole Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2019-02-05 ~ now
IIF 21 - Director → ME
22
MARTIN'S DEVELOPMENT A1 LIMITED
15256534 36 Walpole Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-02 ~ now
IIF 26 - Director → ME
23
MARTIN'S DEVELOPMENT A2 LIMITED
15269999 36 Walpole Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-08 ~ now
IIF 25 - Director → ME
24
MARTIN'S DEVELOPMENT A3 LIMITED
15270003 36 Walpole Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-08 ~ now
IIF 22 - Director → ME
25
MARTIN'S DEVELOPMENT HOLDINGS LIMITED
11806658 36 Walpole Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2019-02-05 ~ now
IIF 20 - Director → ME
Person with significant control
2019-02-05 ~ 2025-11-25
IIF 104 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 104 - Ownership of shares – More than 50% but less than 75% → OE
26
MARTIN'S ESTATES (BROMPTON) LIMITED
04909285 6th Floor 25 Farringdon Street, London
Dissolved Corporate (7 parents)
Officer
2003-09-23 ~ 2005-04-07
IIF 12 - Director → ME
2009-06-21 ~ dissolved
IIF 97 - Director → ME
27
MARTIN'S ESTATES (CLERKENWELL) LIMITED
- now 03244401SPEED 5787 LIMITED - 1996-10-08
36 Walpole Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2009-06-21 ~ now
IIF 50 - Director → ME
2001-11-01 ~ 2005-04-07
IIF 11 - Director → ME
28
6th Floor 25 Farringdon Street, London, United Kingdom
Dissolved Corporate (5 parents, 8 offsprings)
Officer
2016-06-24 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2017-01-18 ~ dissolved
IIF 109 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 109 - Has significant influence or control over the trustees of a trust → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
29
MARTIN'S FAMILY INVESTMENTS LIMITED
11426958 36 Walpole Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-06-21 ~ now
IIF 39 - Director → ME
30
36 Walpole Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-11-14 ~ now
IIF 33 - Director → ME
Person with significant control
2025-11-14 ~ now
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
MARTIN'S FINANCIAL HOLDINGS LIMITED
11806654 36 Walpole Street, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2019-02-05 ~ now
IIF 23 - Director → ME
Person with significant control
2019-02-05 ~ now
IIF 102 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 102 - Ownership of shares – More than 50% but less than 75% → OE
32
MARTIN'S FINANCIAL NO 1 LIMITED
11806598 36 Walpole Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-02-05 ~ now
IIF 31 - Director → ME
33
MARTIN'S FINANCIAL NO 2 LIMITED
11806583 36 Walpole Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-02-05 ~ now
IIF 28 - Director → ME
34
36 Walpole Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-11-02 ~ now
IIF 30 - Director → ME
35
MARTIN'S INVESTMENT HOLDINGS LIMITED
11806663 36 Walpole Street, London, United Kingdom
Active Corporate (13 parents, 9 offsprings)
Officer
2019-02-05 ~ now
IIF 32 - Director → ME
Person with significant control
2019-02-05 ~ now
IIF 105 - Ownership of shares – More than 50% but less than 75% → OE
IIF 105 - Ownership of voting rights - More than 50% but less than 75% → OE
36
36 Walpole Street, London, United Kingdom
Active Corporate (11 parents, 12 offsprings)
Officer
2019-02-05 ~ now
IIF 24 - Director → ME
37
MARTIN'S MANAGEMENT SERVICES LIMITED
11810074 36 Walpole Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-02-06 ~ now
IIF 34 - Director → ME
38
36 Walpole Street, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2019-02-06 ~ now
IIF 35 - Director → ME
39
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
2007-12-28 ~ now
IIF 58 - Director → ME
1994-04-15 ~ 2005-04-07
IIF 3 - Director → ME
40
MARTIN'S PROPERTIES (KENSINGTON) LIMITED
- now 04466496SPEED 9216 LIMITED
- 2002-07-12
04466496 36 Walpole Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2002-07-04 ~ 2005-04-07
IIF 9 - Director → ME
2009-06-17 ~ now
IIF 60 - Director → ME
41
MARTIN'S PROPERTIES (NOMINEE TWO) LIMITED
06957001 36 Walpole Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2009-07-09 ~ now
IIF 51 - Director → ME
42
MARTIN'S PROPERTIES (NOMINEE) LIMITED
06957038 36 Walpole Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2009-07-09 ~ now
IIF 54 - Director → ME
43
MARTIN'S PROPERTIES (OS) LIMITED
10685115 36 Walpole Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2017-03-22 ~ now
IIF 61 - Director → ME
44
MARTIN'S PROPERTIES (PARSONS GREEN) LIMITED
09638536 36 Walpole Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-06-15 ~ now
IIF 48 - Director → ME
45
MARTIN'S PROPERTIES (RADNOR WALK) LIMITED
06937520 36 Walpole Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2009-06-18 ~ now
IIF 64 - Director → ME
46
36 Walpole Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-06-09 ~ now
IIF 43 - LLP Designated Member → ME
Person with significant control
2017-06-22 ~ now
IIF 106 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
6th Floor 25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
2011-06-09 ~ dissolved
IIF 42 - LLP Designated Member → ME
Person with significant control
2017-06-12 ~ dissolved
IIF 108 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
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
2009-06-21 ~ now
IIF 46 - Director → ME
2000-11-01 ~ 2005-04-07
IIF 10 - Director → ME
49
MARTIN'S PROPERTIES NO.1 LIMITED
08433349 36 Walpole Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2013-03-07 ~ now
IIF 63 - Director → ME
50
MARTIN'S PROPERTIES RESIDENTIAL LIMITED
10792176 36 Walpole Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-05-26 ~ now
IIF 56 - Director → ME
51
36 Walpole Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-02-06 ~ now
IIF 38 - Director → ME
52
MARTIN'S SELF STORAGE (WESTON) LIMITED
16627565 36 Walpole Street, London, England
Active Corporate (4 parents)
Officer
2025-08-04 ~ now
IIF 14 - Director → ME
53
MARTINS PROPERTIES (KINGS ROAD) LIMITED LIABILITY PARTNERSHIP
OC306494 6th Floor 25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2009-06-21 ~ dissolved
IIF 44 - LLP Designated Member → ME
Person with significant control
2018-02-21 ~ dissolved
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 107 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
54
36 Walpole Street, London, England
Active Corporate (4 parents)
Officer
2025-11-25 ~ now
IIF 15 - Director → ME
55
36 Walpole Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-21 ~ now
IIF 19 - Director → ME
56
36 Walpole Street, London, England
Active Corporate (4 parents)
Officer
2025-06-16 ~ now
IIF 17 - Director → ME
57
36 Walpole Street, London, England
Active Corporate (4 parents)
Officer
2025-07-21 ~ now
IIF 18 - Director → ME
58
36 Walpole Street, London, England
Active Corporate (4 parents)
Officer
2025-07-21 ~ now
IIF 16 - Director → ME
59
OBSIDIAN LAND PROMOTIONS GUILDFORD LIMITED
- now 09496571BLACKONYX LAND PROMOTIONS GUILDFORD LIMITED - 2016-12-22
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-03-19 ~ dissolved
IIF 77 - Director → ME
60
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-09-04 ~ dissolved
IIF 72 - Director → ME
61
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-09-04 ~ dissolved
IIF 83 - Director → ME
62
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-09-04 ~ dissolved
IIF 86 - Director → ME
63
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-09-04 ~ dissolved
IIF 89 - Director → ME
64
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-09-04 ~ dissolved
IIF 92 - Director → ME
65
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-06-25 ~ dissolved
IIF 75 - Director → ME
66
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-06-25 ~ dissolved
IIF 84 - Director → ME
67
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-06-25 ~ dissolved
IIF 85 - Director → ME
68
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-06-25 ~ dissolved
IIF 74 - Director → ME
69
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-06-25 ~ dissolved
IIF 70 - Director → ME
70
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-01-09 ~ dissolved
IIF 88 - Director → ME
71
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-01-09 ~ dissolved
IIF 78 - Director → ME
72
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-01-09 ~ dissolved
IIF 81 - Director → ME
73
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-01-09 ~ dissolved
IIF 79 - Director → ME
74
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-01-09 ~ dissolved
IIF 71 - Director → ME
75
OBSIDIAN STRATEGIC ASSET MANAGEMENT LIMITED
10619226 36 Walpole Street, London, United Kingdom
Active Corporate (12 parents, 27 offsprings)
Officer
2017-03-30 ~ now
IIF 59 - Director → ME
76
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-12-08 ~ dissolved
IIF 69 - Director → ME
77
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-12-08 ~ dissolved
IIF 73 - Director → ME
78
36 Walpole Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-01-05 ~ now
IIF 57 - Director → ME
79
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-12-08 ~ dissolved
IIF 82 - Director → ME
80
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-12-08 ~ dissolved
IIF 87 - Director → ME
81
36 Walpole Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-03-30 ~ now
IIF 55 - Director → ME
82
36 Walpole Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-12-08 ~ now
IIF 52 - Director → ME
83
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-01-31 ~ dissolved
IIF 80 - Director → ME
84
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-12-08 ~ dissolved
IIF 90 - Director → ME
85
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-01-05 ~ dissolved
IIF 76 - Director → ME
86
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-12-08 ~ dissolved
IIF 91 - Director → ME
87
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-12-08 ~ dissolved
IIF 68 - Director → ME
88
PACKINGTON STREET MANAGEMENT LIMITED
12250124 Flats 1 And 2 161 Packington Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-10-08 ~ 2020-02-06
IIF 66 - Director → ME
89
36 Walpole Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-03-11 ~ now
IIF 62 - Director → ME
90
36 Walpole Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2013-03-26 ~ now
IIF 47 - Director → ME
91
36 Walpole Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2013-03-26 ~ now
IIF 65 - Director → ME
92
THE OLD PRINTWORKS CHELSEA LIMITED
08881942 D&g Block Management Ltd, 192-198 Vauxhall Bridge Road, London, England
Active Corporate (14 parents)
Officer
2014-02-07 ~ 2018-08-15
IIF 49 - Director → ME
93
WEDGWOOD MANAGEMENT COMPANY LIMITED
- now 10942841WEDGEWOOD MANAGEMENT COMPANY LIMITED - 2017-09-07
930 High Road, London, England
Active Corporate (13 parents)
Officer
2019-05-22 ~ 2024-09-20
IIF 41 - Director → ME