1
5th Floor Grove House 248a, Marylebone Road, London
In Administration Corporate (5 parents)
Officer
2020-04-30 ~ now
IIF 79 - Secretary → ME
2
6th Floor 2 St. James's Street, London, England
Active Corporate (11 parents, 68 offsprings)
Officer
2022-05-11 ~ 2025-08-16
IIF 41 - Director → ME
3
2 St. James's Street, London, England
Active Corporate (5 parents)
Officer
2010-07-02 ~ now
IIF 36 - Director → ME
2010-07-02 ~ 2010-07-02
IIF 42 - Director → ME
4
112 Jermyn Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-01-23 ~ dissolved
IIF 81 - Secretary → ME
5
HEATH SQUARE DEVELOPMENTS LIMITED
10308868 112 Jermyn Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-08-02 ~ 2022-11-15
IIF 46 - Director → ME
6
2 St. James's Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2020-09-21 ~ 2022-06-17
IIF 48 - Director → ME
Person with significant control
2020-09-21 ~ 2022-06-17
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
7
LIVESTRATA BURRSWOOD LTD - now
MARTIN HOMES BURRSWOOD LTD
- 2025-11-20
12390148 Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2020-03-30 ~ 2024-05-20
IIF 23 - Director → ME
8
MARTIN HOMES BUCKINGHAM ROAD LIMITED
- now 09790760BUCKINGHAM DEVELOPMENTS (BRIGHTON) LIMITED
- 2019-05-17
09790760 2 St. James's Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-10-27 ~ now
IIF 29 - Director → ME
Person with significant control
2016-09-22 ~ now
IIF 9 - Has significant influence or control → OE
9
MARTIN HOMES BUCKINGHAM ROAD PHASE 2 LIMITED
15776596 2 St James's Street, London, England
Active Corporate (3 parents)
Officer
2024-06-13 ~ now
IIF 30 - Director → ME
10
29 Bowland Drive, Emerson Valley, Milton Keynes, England
Active Corporate (5 parents)
Officer
2020-02-07 ~ 2022-09-20
IIF 55 - Director → ME
11
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2022-03-10 ~ 2024-05-20
IIF 53 - Director → ME
12
25 Berkeley Square, London, England
Active Corporate (3 parents)
Officer
2018-11-07 ~ 2022-11-15
IIF 25 - Director → ME
13
MARTIN HOMES HURSTPIERPOINT LTD
12730609 Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2020-09-07 ~ 2024-05-20
IIF 56 - Director → ME
14
MARTIN HOMES MARTELLO LOFTS LTD
15542944 2 St James's Street, London, England
Active Corporate (2 parents)
Officer
2024-03-06 ~ now
IIF 40 - Director → ME
15
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2021-02-18 ~ 2023-02-20
IIF 54 - Director → ME
16
MARTIN HOMES SLAUGHAM (MANOR) LIMITED
11003809 2 St. James's Street, London, England
Active Corporate (5 parents)
Officer
2017-10-09 ~ now
IIF 31 - Director → ME
17
2 St. James's Street, London, England
Active Corporate (4 parents)
Officer
2017-10-09 ~ now
IIF 32 - Director → ME
18
MARTIN HOMES WHITEHAWK WAY LTD
- now 10455017WHITEHAWK WAY DEVELOPMENTS LTD - 2017-12-12
112 Jermyn Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-10-19 ~ now
IIF 50 - Director → ME
2018-06-07 ~ 2022-09-20
IIF 24 - Director → ME
19
29 Bowland Drive, Emerson Valley, Milton Keynes, England
Active Corporate (5 parents)
Officer
2020-01-16 ~ 2022-09-20
IIF 43 - Director → ME
20
MARTIN INVESTMENT MANAGEMENT LTD
10924826 2 St. James's Street, London, England
Active Corporate (4 parents)
Officer
2019-09-22 ~ now
IIF 51 - Director → ME
21
2 St. James's Street, London, England
Active Corporate (5 parents)
Officer
2025-08-07 ~ now
IIF 33 - Director → ME
22
MXP PARTNERS LLP - now
MAXCAP PARTNERS LLP
- 2013-06-11
OC320972 1 Queripel House 1 Queripel House, 1 Duke Of York Square, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2008-12-05 ~ 2010-06-11
IIF 78 - LLP Member → ME
23
MYRTLEBROOK NOMINEES LIMITED
- now 11500099112 NOMINEES LIMITED
- 2020-12-03
11500099 2 St. James's Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-08-03 ~ now
IIF 28 - Director → ME
Person with significant control
2018-08-03 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
24
5 Broadgate, London, United Kingdom
Active Corporate (35 parents)
Officer
2007-01-26 ~ 2008-02-18
IIF 74 - Director → ME
25
2 St. James's Street, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2015-12-10 ~ now
IIF 37 - Director → ME
26
2 St. James's Street, London, England
Active Corporate (2 parents, 5 offsprings)
Officer
2015-12-10 ~ now
IIF 34 - Director → ME
27
2 St. James's Street, London, England
Active Corporate (11 parents, 28 offsprings)
Officer
2010-08-20 ~ now
IIF 73 - LLP Designated Member → ME
Person with significant control
2021-01-01 ~ now
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
28
2 St. James's Street, London, England
Active Corporate (2 parents, 5 offsprings)
Officer
2015-12-10 ~ now
IIF 35 - Director → ME
29
RC ANTEMMA DEVELOPMENTS LIMITED
09844853 2 St. James's Street, London, England
Active Corporate (3 parents, 6 offsprings)
Officer
2015-10-27 ~ now
IIF 26 - Director → ME
30
2 St. James's Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2015-12-17 ~ now
IIF 39 - Director → ME
31
112 Jermyn Street, London
Dissolved Corporate (2 parents)
Officer
2020-03-10 ~ dissolved
IIF 63 - LLP Designated Member → ME
Person with significant control
2020-03-10 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
32
Flat 1 Flat 1 6 Crescent Way, Burgess Hill, West Sussex, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-11-20 ~ 2022-09-21
IIF 62 - LLP Designated Member → ME
Person with significant control
2019-11-20 ~ 2019-11-21
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
2 St. James's Street, London, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2016-10-17 ~ dissolved
IIF 76 - LLP Designated Member → ME
Person with significant control
2016-10-17 ~ dissolved
IIF 17 - Has significant influence or control → OE
34
112 Jermyn Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-05-09 ~ dissolved
IIF 65 - LLP Designated Member → ME
Person with significant control
2018-05-09 ~ 2020-12-01
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
112 Jermyn Street, London
Dissolved Corporate (2 parents)
Officer
2020-12-23 ~ dissolved
IIF 59 - LLP Designated Member → ME
Person with significant control
2020-12-23 ~ dissolved
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
112 Jermyn Street, London
Dissolved Corporate (4 parents)
Officer
2018-06-07 ~ dissolved
IIF 58 - LLP Designated Member → ME
Person with significant control
2018-06-07 ~ dissolved
IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
RC DEVELOPMENTS (MARTELLO) LIMITED
10194598 2 St. James's Street, London, England
Active Corporate (5 parents)
Officer
2016-05-23 ~ now
IIF 27 - Director → ME
38
RC DEVELOPMENTS SLAUGHAM MANOR LIMITED
- now 10178635RC SLAUGHAM MANOR DEVELOPMENTS LIMITED
- 2017-10-11
10178635RC DEVELOPMENTS (HOVE) LIMITED
- 2017-09-08
10178635 2 St. James's Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2016-05-13 ~ now
IIF 38 - Director → ME
39
2 St. James's Street, London, England
Dissolved Corporate (15 parents)
Officer
2017-08-25 ~ dissolved
IIF 61 - LLP Designated Member → ME
Person with significant control
2017-08-25 ~ dissolved
IIF 16 - Has significant influence or control → OE
40
112 Jermyn Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-11-13 ~ 2022-11-15
IIF 44 - Director → ME
41
112 Jermyn Street, London
Dissolved Corporate (2 parents)
Officer
2016-09-26 ~ dissolved
IIF 57 - LLP Designated Member → ME
Person with significant control
2016-09-26 ~ dissolved
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
42
112 Jermyn Street, London
Dissolved Corporate (5 parents)
Officer
2019-06-26 ~ dissolved
IIF 72 - LLP Designated Member → ME
Person with significant control
2019-06-26 ~ dissolved
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
112 Jermyn Street, London
Dissolved Corporate (7 parents)
Officer
2018-05-09 ~ dissolved
IIF 60 - LLP Designated Member → ME
Person with significant control
2018-05-09 ~ 2018-07-12
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
C/o Corvette Capital C/o Corvette Capital, Badgemore House, Henley On Thames, England
Active Corporate (10 parents, 2 offsprings)
Officer
2019-03-22 ~ 2023-08-03
IIF 68 - LLP Designated Member → ME
Person with significant control
2019-03-22 ~ 2019-06-21
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
112 Jermyn Street, London
Dissolved Corporate (10 parents)
Officer
2019-03-22 ~ dissolved
IIF 64 - LLP Designated Member → ME
Person with significant control
2019-03-22 ~ 2019-04-19
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
112 Jermyn Street, London
Dissolved Corporate (18 parents)
Officer
2017-01-10 ~ 2018-05-11
IIF 70 - LLP Designated Member → ME
Person with significant control
2017-01-10 ~ 2018-05-11
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
47
2 St. James's Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-11-17 ~ now
IIF 67 - LLP Designated Member → ME
Person with significant control
2017-11-17 ~ 2021-03-19
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
48
2 St. James's Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2017-09-04 ~ 2020-02-27
IIF 69 - LLP Designated Member → ME
Person with significant control
2017-09-04 ~ 2020-02-27
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
112 Jermyn Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2017-02-23 ~ dissolved
IIF 71 - LLP Designated Member → ME
Person with significant control
2017-02-23 ~ dissolved
IIF 15 - Has significant influence or control → OE
50
Wilkin Chapman Llp Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2022-10-17 ~ dissolved
IIF 52 - Director → ME
2018-04-09 ~ 2022-09-20
IIF 45 - Director → ME
Person with significant control
2018-04-09 ~ 2018-06-07
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
51
112 Jermyn Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-07 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2021-07-07 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
29 Bowland Drive, Emerson Valley, Milton Keynes, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-06-26 ~ 2022-09-21
IIF 66 - LLP Designated Member → ME
Person with significant control
2019-06-26 ~ 2019-09-19
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
RUBICON CAPITAL 1 LLP
OC400292 OC418562, OC419513, OC413715Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 12 Kelman Close, London
Dissolved Corporate (8 parents)
Officer
2015-06-17 ~ dissolved
IIF 77 - LLP Member → ME
54
112 Jermyn Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-11-06 ~ dissolved
IIF 80 - Secretary → ME
55
UBS PRIVATE BANKING NOMINEES LTD
- now 00185437WARBURG DILLON READ LONDON OFFICE NOMINEES LIMITED - 2000-06-29
SWISS BANK CORPORATION (LONDON OFFICE NOMINEES) LIMITED - 1998-06-29
5 Broadgate, London, United Kingdom
Active Corporate (42 parents)
Officer
2000-08-07 ~ 2008-02-18
IIF 75 - Director → ME