logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David Simon Martin

    Related profiles found in government register
  • Mr David Simon Martin
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David Martin
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Washington House, Basil Street, London, SW3 1AR, England

      IIF 19 IIF 20

    • 1 Washington House, Basil Street, London, SW3 1AR, United Kingdom

      IIF 21
  • Mr David Simon Martin
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ

      IIF 22

    • 112, Jermyn Street, London, SW1Y 6LS, United Kingdom

      IIF 23

    • 19, William Mews, London, SW1X 9HF, England

      IIF 24
  • Mr David Simon Martin
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 25, Berkeley Square, London, W1J 6HN, England

      IIF 25
  • Martin, David Simon
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Washington House, Basil Street, London, SW3 1AR, England

      IIF 26

    • 1 Washington House, Basil Street, London, SW3 1AR, United Kingdom

      IIF 27

    • 2, St. James's Street, London, SW1A 1EF, England

      IIF 28

    • 25, Berkeley Square, London, W1J 6HN, United Kingdom

      IIF 29

    • Flat 1, Washington House, Flat 1, Basil Street, London, SW3 1AR, England

      IIF 30 IIF 31

    • Washington House, Basil Street, London, SW3 1AR, United Kingdom

      IIF 32
  • Martin, David Simon
    British asset manager born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1, Washington House, Flat 1, Basil Street, London, SW3 1AR, England

      IIF 33
  • Martin, David Simon
    British company director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, William Mews, London, SW1X 9HF, England

      IIF 34
  • Martin, David Simon
    British investor born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Washington House, Basil Street, London, SW3 1AR, United Kingdom

      IIF 35 IIF 36

    • 19, William Mews, London, SW1X 9HF, England

      IIF 37

    • 19, William Mews, London, SW1X 9HF, United Kingdom

      IIF 38

    • 25, Berkeley Square, London, W1J 6HN, United Kingdom

      IIF 39
  • Martin, David Simon
    British property investor born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, William Mews, London, SW1X 9HF, United Kingdom

      IIF 40
  • Mr David Peter Martin
    British born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

    • 50, Hoyland Road, Hoyland, Barnsley, South Yorkshire, S74 0PB

      IIF 41
  • David Simon Martin
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1 Washington House, Basil Street, London, SW3 1AR, England

      IIF 42
  • Martin, David
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, St James's Street, London, SW1A 1EF, England

      IIF 43
  • Martin, David
    British investor born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Willoughby Road, London, NW3 1RT, England

      IIF 44

    • 64, Knightsbridge, London, SW1X 7JF, England

      IIF 45
  • Martin, David
    British landlord born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, First Avenue, Hove, East Sussex, BN3 2FH

      IIF 46
  • Martin, David
    British property investor born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin, David
    British property manager born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, First Avenue, Hove, East Sussex, BN3 2FH, United Kingdom

      IIF 49
  • Martin, David
    British property investor born in July 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, William Mews, London, SW1X 9HF, England

      IIF 50
  • Martin, David Simon
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Martin, David Simon
    British director born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Martin, David Simon
    British investor born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1 Washington House, Basil Street, London, SW3 1AR, United Kingdom

      IIF 69 IIF 70

    • 25, Berkeley Square, London, W1J 6HN, United Kingdom

      IIF 71 IIF 72
  • Martin, David Simon
    British property developer born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ

      IIF 73

    • 112, Jermyn Street, London, SW1Y 6LS, United Kingdom

      IIF 74
  • Martin, David Simon
    British property investor born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1 Washington House, Basil Street, London, SW3 1AR, United Kingdom

      IIF 75
  • Martin, David Peter
    British born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

    • 50, Hoyland Road, Hoyland, Barnsley, South Yorkshire, S74 0PB, England

      IIF 76
  • Dr David Martin Sheard
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Brightwire House, 114a Church Road, Hove, East Sussex, BN3 2EB, England

      IIF 77

    • Club Chambers - Hunter Gee Holroyd, Museum Street, York, YO1 7DN, England

      IIF 78
  • Martin, David Simon
    British property investor born in July 1963

    Registered addresses and corresponding companies

    • 3 Third Avenue, Hove, East Sussex, BN3 2PB

      IIF 79
  • Martin, David
    British property investor born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 14, The Drive, Hove, East Sussex, BN3 3JA

      IIF 80

    • Hamilton House, 14 The Drive, Hove, East Sussex, BN3 3JA

      IIF 81
  • Martin, David
    British co director born in July 1963

    Registered addresses and corresponding companies

    • 51 Tongdean Avenue, Hove, East Sussex, BN3 6TN

      IIF 82
  • Martin, David
    British company director born in July 1963

    Registered addresses and corresponding companies
  • Martin, David
    British investor born in July 1963

    Registered addresses and corresponding companies

    • 51 Tongdean Avenue, Hove, East Sussex, BN3 6TN

      IIF 86
  • Martin, David
    British landlord born in July 1963

    Registered addresses and corresponding companies

    • 51 Tongdean Avenue, Hove, East Sussex, BN3 6TN

      IIF 87 IIF 88
  • Martin, David
    British property investor born in July 1963

    Registered addresses and corresponding companies
  • Martin, David
    British property manager born in July 1963

    Registered addresses and corresponding companies

    • 51 Tongdean Avenue, Hove, East Sussex, BN3 6TN

      IIF 94
  • Sheard, David Martin, Dr
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Club Chambers - Hunter Gee Holroyd, Museum Street, York, YO1 7DN, England

      IIF 95
  • Sheard, David Martin, Dr
    British company director born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Suite 329 Mocatta House, Trafalgar Place, Brighton, BN1 4DU, England

      IIF 96
  • Sheard, David Martin, Dr
    British consultant/trainer born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Suite 329 Mocatta House, Trafalgar Place, Brighton, BN1 4DU, England

      IIF 97
  • Sheard, David Martin, Dr
    British non-exec director born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Royal Court, Royal Court, Church Green Close, Winchester, Hampshire, SO23 7TW, United Kingdom

      IIF 98
  • Martin, David
    British investor

    Registered addresses and corresponding companies

    • 51 Tongdean Avenue, Hove, East Sussex, BN3 6TN

      IIF 99
  • Martin, David Peter
    British

    Registered addresses and corresponding companies

    • Kents House, 82 Clough Road, Hoyland, South Yorkshire, S74 9DZ

      IIF 100
  • Martin, David Simon

    Registered addresses and corresponding companies

    • 1 Washington House, Basil Street, London, SW3 1AR, United Kingdom

      IIF 101

    • 19, William Mews, London, SW1X 9HF, England

      IIF 102

    • 19, William Mews, London, SW1X 9HF, United Kingdom

      IIF 103 IIF 104

    • 25, Berkeley Square, London, W1J 6HN, United Kingdom

      IIF 105

    • Flat 1, Washington House, Basil Street, London, SW3 1AR, England

      IIF 106
  • Martin, David

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 66
  • 1
    10/11 MONTPELIER PLACE BRIGHTON LIMITED
    03885875
    Ground Floor Flat, 11 Montpelier Place, Brighton
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    1999-11-30 ~ 2001-03-16
    IIF 93 - Director → ME
  • 2
    11 LANSDOWNE PLACE (HOVE) LIMITED
    04260668 04260670
    100 Church Road, Hove, England
    Dissolved Corporate (7 parents)
    Officer
    2001-07-27 ~ 2006-11-02
    IIF 85 - Director → ME
  • 3
    28 DYKE ROAD (BRIGHTON) LIMITED
    04495372
    100 Church Road, Hove, England
    Dissolved Corporate (7 parents)
    Officer
    2002-07-25 ~ 2007-05-17
    IIF 89 - Director → ME
  • 4
    42/44/46 FIRST AVENUE, HOVE, LIMITED
    04406807
    Hamilton House, 14 The Drive, Hove, East Sussex
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    20,668 GBP2023-04-06 ~ 2024-04-05
    Officer
    2006-09-01 ~ 2008-11-19
    IIF 92 - Director → ME
  • 5
    48 FIRST AVENUE (HOVE) LIMITED
    03908401
    102 Church Road, Hove
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2000-01-21 ~ 2009-10-01
    IIF 48 - Director → ME
  • 6
    50 FIRST AVENUE (HOVE) LIMITED
    03997375
    C/o C J A Accounting Limited Delta House, 16 Bridge Road, Haywards Heath, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,695 GBP2024-06-30
    Officer
    2000-05-19 ~ 2002-06-20
    IIF 91 - Director → ME
  • 7
    76 80 BUCKINGHAM ROAD FREEHOLD LTD
    16353743
    2 St James's Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-31 ~ now
    IIF 43 - Director → ME
  • 8
    9 LANSDOWNE PLACE (HOVE) LIMITED
    04260670 04260668
    100 Church Road, Hove, England
    Dissolved Corporate (9 parents)
    Officer
    2001-07-27 ~ 2005-11-30
    IIF 83 - Director → ME
  • 9
    ALL OF US (CARE) LIMITED
    - now 09731746
    PEGASUSLIFE CARE 1 LIMITED - 2016-01-15
    14th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-05-03 ~ 2017-10-05
    IIF 98 - Director → ME
  • 10
    BARNHILL INVESTMENTS LIMITED
    01755408
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2007-01-12 ~ dissolved
    IIF 84 - Director → ME
  • 11
    CAPITAL TRUSTEES LTD
    15624403
    2 St. James's Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-04-07 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-04-07 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 12
    DEMENTIA CARE MATTERS LIMITED
    03916401
    Suite 329 Mocatta House Trafalgar Place, Brighton, England
    Dissolved Corporate (13 parents, 1 offspring)
    Equity (Company account)
    -619,509 GBP2021-09-30
    Officer
    2000-01-31 ~ 2018-07-10
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-20
    IIF 77 - Ownership of shares – 75% or more → OE
  • 13
    GLOBAL CC LTD
    06405714
    50 Hoyland Road, Hoyland, Barnsley, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -21,250 GBP2024-10-31
    Officer
    2007-10-22 ~ now
    IIF 76 - Director → ME
    2007-10-22 ~ 2008-04-01
    IIF 100 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    GRADINO DAVIGDOR ROAD FREEHOLD LTD
    15662068
    1 Washington House, Basil Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-04-19 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-04-19 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 15
    HAMILTON PROPERTY HOLDINGS LIMITED
    02668729
    Hamilton House, 14 The Drive, Hove, East Sussex, England
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    84,864 GBP2023-04-06 ~ 2024-04-05
    Officer
    2003-06-11 ~ 2008-11-19
    IIF 88 - Director → ME
  • 16
    HEATH SQUARE DEVELOPMENTS LIMITED
    10308868
    112 Jermyn Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    70,657 GBP2022-08-31
    Officer
    2017-07-29 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2017-12-21 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 17
    HOFFMAN BAIRD LTD
    - now 04052193
    HSD 2 LIMITED
    - 2005-11-02 04052193
    Hamilton House, 14 The Drive, Hove, East Sussex
    Active Corporate (9 parents)
    Equity (Company account)
    493,968 GBP2024-07-31
    Officer
    2000-08-14 ~ 2006-11-14
    IIF 82 - Director → ME
  • 18
    JKB GROUNDWORKS AND CONSTRUCTION LTD
    - now 10977837 14760936
    PRO GYM WEAR LTD - 2019-05-15
    Unit 8 Henfield Business Park, Shoreham Road, Henfield, England
    Active Corporate (5 parents)
    Equity (Company account)
    -16,287 GBP2025-04-30
    Officer
    2019-07-03 ~ 2019-09-11
    IIF 65 - Director → ME
    2020-04-16 ~ 2020-06-01
    IIF 64 - Director → ME
    2019-09-18 ~ 2020-03-20
    IIF 67 - Director → ME
  • 19
    LIVESTRATA PORTLAND ROAD LTD - now
    MARTIN HOMES PORTLAND ROAD LTD
    - 2025-05-23 13372935
    Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -594,034 GBP2024-05-31
    Officer
    2021-05-04 ~ 2024-05-20
    IIF 70 - Director → ME
    Person with significant control
    2021-05-04 ~ 2021-08-26
    IIF 21 - Ownership of shares – 75% or more → OE
  • 20
    MARTELLO LOFTS LTD
    09232192
    19 William Mews, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-09-23 ~ dissolved
    IIF 38 - Director → ME
    2014-09-23 ~ dissolved
    IIF 103 - Secretary → ME
  • 21
    MARTIN CAPITAL 51 LTD
    10218357
    2 St. James's Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,535 GBP2024-06-30
    Officer
    2016-06-07 ~ now
    IIF 62 - Director → ME
    2016-06-07 ~ 2016-07-19
    IIF 102 - Secretary → ME
    Person with significant control
    2016-07-06 ~ 2024-05-17
    IIF 25 - Has significant influence or control → OE
  • 22
    MARTIN HOMES BUCKINGHAM ROAD LIMITED
    - now 09790760
    BUCKINGHAM DEVELOPMENTS (BRIGHTON) LIMITED
    - 2019-05-17 09790760
    2 St. James's Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -6,192,430 GBP2024-09-30
    Officer
    2019-05-16 ~ now
    IIF 57 - Director → ME
  • 23
    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 28 - Director → ME
  • 24
    MARTIN HOMES BURGESS HILL LTD
    12321392
    29 Bowland Drive, Emerson Valley, Milton Keynes, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,002 GBP2024-11-30
    Officer
    2019-11-19 ~ 2022-12-15
    IIF 66 - Director → ME
    Person with significant control
    2019-11-19 ~ 2019-11-21
    IIF 5 - Ownership of shares – 75% or more → OE
  • 25
    MARTIN HOMES 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)
    Equity (Company account)
    -1,631,695 GBP2024-01-31
    Officer
    2020-01-07 ~ 2024-05-20
    IIF 55 - Director → ME
  • 26
    MARTIN HOMES DAVIGDOR ROAD LTD
    13240357
    Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,590,278 GBP2024-03-31
    Officer
    2021-03-02 ~ 2024-05-20
    IIF 36 - Director → ME
    Person with significant control
    2021-03-02 ~ 2021-07-13
    IIF 10 - Ownership of shares – 75% or more → OE
  • 27
    MARTIN HOMES EWELL LTD
    13986733
    25 Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-18 ~ dissolved
    IIF 72 - Director → ME
    2022-03-18 ~ dissolved
    IIF 105 - Secretary → ME
    Person with significant control
    2022-03-18 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 28
    MARTIN HOMES HASSOCKS LTD
    11506673
    25 Berkeley Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,908 GBP2022-08-31
    Officer
    2018-08-08 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2018-08-08 ~ 2018-12-10
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    MARTIN HOMES HAYWARDS HEATH LTD
    13606172
    25 Berkeley Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2021-09-07 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2021-09-07 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 30
    MARTIN HOMES HURSTPIERPOINT LTD
    12730609
    Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -440,289 GBP2024-07-31
    Officer
    2020-07-09 ~ 2024-05-20
    IIF 69 - Director → ME
    Person with significant control
    2020-07-09 ~ 2020-09-04
    IIF 9 - Ownership of shares – 75% or more → OE
  • 31
    MARTIN HOMES LONDON LTD
    11971572
    25 Berkeley Square, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -1,419 GBP2024-04-30
    Officer
    2019-04-30 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2019-04-30 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 32
    MARTIN HOMES MARTELLO LOFTS LTD
    15542944
    2 St James's Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-03-06 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2024-03-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 33
    MARTIN HOMES PARTNERSHIPS LTD
    15759179
    1 Washington House, Basil Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-06-04 ~ now
    IIF 30 - Director → ME
    2024-06-04 ~ now
    IIF 106 - Secretary → ME
    Person with significant control
    2024-06-04 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 34
    MARTIN HOMES REDHILL LTD
    12985063
    Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -585,477 GBP2023-10-31
    Officer
    2020-10-29 ~ 2024-05-20
    IIF 35 - Director → ME
    Person with significant control
    2020-10-29 ~ 2021-01-18
    IIF 8 - Ownership of shares – 75% or more → OE
  • 35
    MARTIN HOMES SLAUGHAM (MANOR) LIMITED
    11003809
    2 St. James's Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -752,455 GBP2023-10-31
    Officer
    2017-10-09 ~ now
    IIF 59 - Director → ME
  • 36
    MARTIN HOMES SLAUGHAM LIMITED
    11003791
    2 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,347,178 GBP2023-10-31
    Officer
    2017-10-09 ~ now
    IIF 58 - Director → ME
  • 37
    MARTIN HOMES SUTTON LTD - now
    MARTIN HOMES SUTTON LTD
    - 2025-11-20 13449158
    Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -755,853 GBP2024-06-30
    Officer
    2021-06-10 ~ 2024-05-20
    IIF 56 - Director → ME
    Person with significant control
    2021-06-10 ~ 2021-08-13
    IIF 7 - Ownership of shares – 75% or more → OE
  • 38
    MARTIN HOMES WHITEHAWK WAY LTD
    - now 10455017
    WHITEHAWK WAY DEVELOPMENTS LTD
    - 2017-12-12 10455017
    112 Jermyn Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-11-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-11-01 ~ 2018-06-07
    IIF 2 - Ownership of shares – 75% or more → OE
  • 39
    MARTIN HOMES WIVELSFIELD LTD
    12132765
    29 Bowland Drive, Emerson Valley, Milton Keynes, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2019-08-01 ~ 2022-12-15
    IIF 68 - Director → ME
    Person with significant control
    2019-08-01 ~ 2019-09-19
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    MARTIN INVESTMENT MANAGEMENT LTD
    10924826
    25 Berkeley Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -614,482 GBP2024-08-31
    Officer
    2017-08-21 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2017-08-21 ~ 2025-09-01
    IIF 20 - Ownership of shares – 75% or more → OE
  • 41
    MARTIN-IM 22 LTD
    09113130
    19 William Mews, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-02 ~ dissolved
    IIF 40 - Director → ME
    2014-07-02 ~ dissolved
    IIF 104 - Secretary → ME
  • 42
    MESSINA INVESTMENTS LIMITED
    04355525 OE033863
    Hamilton House, 14 The Drive, Hove, East Sussex
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    51,020 GBP2023-04-06 ~ 2024-04-05
    Officer
    2003-04-18 ~ 2008-11-19
    IIF 46 - Director → ME
  • 43
    METCALFE MARTIN LTD
    13488966
    25 Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-01 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2021-07-01 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    MH CONSTRUCTION LTD
    16044009
    1 Washington House, Basil Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-28 ~ now
    IIF 27 - Director → ME
    2024-10-28 ~ now
    IIF 101 - Secretary → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 45
    MIM SECURITY LTD
    14151158
    25 Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-06-06 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2022-06-06 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    MM AFFORDABLE HOMES LIMITED
    16635570
    2 St. James's Street, London, England
    Active Corporate (5 parents)
    Officer
    2025-08-07 ~ now
    IIF 63 - Director → ME
  • 47
    MM PARTNERSHIPS LTD
    16584526
    2 St. James's Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-15 ~ now
    IIF 61 - Director → ME
  • 48
    MOORBEECH LIMITED
    06000331
    14 The Drive, Hove, East Sussex
    Active Corporate (8 parents)
    Equity (Company account)
    1,261,152 GBP2024-11-30
    Officer
    2006-11-20 ~ 2009-09-30
    IIF 80 - Director → ME
  • 49
    PLANET PROPERTIES LIMITED
    02415262
    Hamilton House, 14 The Drive, Hove, East Sussex
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    25,311 GBP2023-04-01 ~ 2024-03-31
    Officer
    2006-09-01 ~ 2009-07-06
    IIF 90 - Director → ME
  • 50
    PONDTREE LIMITED
    01754271
    Hamilton House, 14 The Drive, Hove, East Sussex
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    -40,279 GBP2023-04-01 ~ 2024-03-31
    Officer
    2003-06-09 ~ 2008-11-19
    IIF 87 - Director → ME
  • 51
    RC DEVELOPMENTS (MARTELLO) LIMITED
    10194598
    2 St. James's Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,540,402 GBP2024-05-31
    Officer
    2018-02-09 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2018-02-09 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    RC DEVELOPMENTS SLAUGHAM MANOR LIMITED
    - now 10178635
    RC SLAUGHAM MANOR DEVELOPMENTS LIMITED
    - 2017-10-11 10178635
    RC DEVELOPMENTS (HOVE) LIMITED - 2017-09-08
    2 St. James's Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -845 GBP2024-05-31
    Officer
    2017-10-10 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2017-10-10 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    RC HASSOCKS LIMITED
    11675896
    112 Jermyn Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -386 GBP2021-11-30
    Officer
    2018-12-10 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2018-12-10 ~ 2019-04-30
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    RC WHITEHAWK LIMITED
    11298713
    Wilkin Chapman Llp Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -369,080 GBP2021-04-30
    Officer
    2018-06-07 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2018-06-07 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    ROGAN INVESTMENTS LTD
    07562405
    Stafford House, Blackbrook Park Avenue, Taunton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    669,127 GBP2023-07-31
    Officer
    2011-10-20 ~ 2014-04-23
    IIF 50 - Director → ME
  • 56
    STRANMEDE LIMITED
    06188925
    14 The Drive, Hove, E Sussex
    Active Corporate (8 parents)
    Equity (Company account)
    364,027 GBP2024-07-31
    Officer
    2007-04-02 ~ 2011-02-21
    IIF 47 - Director → ME
  • 57
    TARRING INVESTMENTS LTD
    09060706
    19 William Mews, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    89,197 GBP2017-05-31
    Officer
    2014-05-29 ~ dissolved
    IIF 34 - Director → ME
  • 58
    THE BUTTERFLY COMMUNITY LIMITED
    10731455
    Suite 329 Mocatta House Trafalgar Place, Brighton, England
    Dissolved Corporate (4 parents)
    Officer
    2017-04-20 ~ dissolved
    IIF 96 - Director → ME
  • 59
    THE HOPE TRUSTEES LTD
    07877696
    25 Willoughby Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -15,683 GBP2015-12-31
    Officer
    2011-12-09 ~ dissolved
    IIF 37 - Director → ME
    2011-12-09 ~ dissolved
    IIF 107 - Secretary → ME
  • 60
    THE HUGHES SPENCER DOWLING TRUSTEES LIMITED
    02952542
    41 First Avenue, Hove, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    1994-07-26 ~ dissolved
    IIF 49 - Director → ME
  • 61
    THE INVENTORY BUREAU LONDON LTD
    07874160
    64 Knightsbridge, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-12-07 ~ dissolved
    IIF 45 - Director → ME
  • 62
    THE MARTIN REISS HANSON TRUSTEES LIMITED
    03700265
    Hamilton House, 14 The Drive, Hove, East Sussex
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    16,944 GBP2023-07-01 ~ 2024-06-30
    Officer
    2008-06-15 ~ 2011-06-13
    IIF 81 - Director → ME
    1999-01-25 ~ 2007-02-24
    IIF 94 - Director → ME
  • 63
    THE VERDIGRIS HOUSE LTD
    13225316
    Club Chambers - Hunter Gee Holroyd, Museum Street, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    -70,443 GBP2024-08-31
    Officer
    2021-02-25 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2021-02-25 ~ now
    IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 64
    TOMBSTONE LIMITED
    01688101
    Hamilton House, 14 The Drive, Hove, East Sussex
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    252,609 GBP2023-04-06 ~ 2024-04-05
    Officer
    2003-10-01 ~ 2008-11-19
    IIF 79 - Director → ME
  • 65
    WARWICK TRUSTEES LIMITED
    06126263
    14 The Drive, Hove, East Sussex
    Active Corporate (5 parents)
    Equity (Company account)
    22,323 GBP2025-02-28
    Officer
    2007-02-23 ~ 2010-03-04
    IIF 86 - Director → ME
    2007-02-23 ~ 2010-03-04
    IIF 99 - Secretary → ME
  • 66
    WHITE PILLAR LTD
    08279372
    25 Willoughby Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-11-30
    Officer
    2012-11-02 ~ dissolved
    IIF 44 - Director → ME
    2012-11-02 ~ dissolved
    IIF 108 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.