1
MARTIN'S DEVELOPMENT HOLDINGS LIMITED
11806658 36 Walpole Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2019-06-05 ~ now
IIF 5 - Director → ME
Person with significant control
2019-05-08 ~ 2025-11-25
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
2
6th Floor 25 Farringdon Street, London, United Kingdom
Dissolved Corporate (5 parents, 8 offsprings)
Officer
2016-10-03 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-01-18 ~ dissolved
IIF 17 - Has significant influence or control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
3
MARTIN'S FAMILY INVESTMENTS LIMITED
11426958 36 Walpole Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-01-03 ~ now
IIF 3 - Director → ME
4
36 Walpole Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-11-14 ~ now
IIF 2 - Director → ME
Person with significant control
2025-11-14 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
MARTIN'S FINANCIAL HOLDINGS LIMITED
11806654 36 Walpole Street, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2019-06-05 ~ now
IIF 4 - Director → ME
Person with significant control
2019-05-08 ~ now
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
6
MARTIN'S INVESTMENT HOLDINGS LIMITED
11806663 36 Walpole Street, London, United Kingdom
Active Corporate (13 parents, 9 offsprings)
Officer
2019-06-05 ~ now
IIF 1 - Director → ME
Person with significant control
2019-05-08 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
7
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 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
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 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
36 Walpole Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-06-09 ~ now
IIF 7 - LLP Member → ME
Person with significant control
2017-06-21 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
10
6th Floor 25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
2011-06-09 ~ dissolved
IIF 8 - LLP Designated Member → ME
Person with significant control
2017-06-16 ~ dissolved
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
MARTINS PROPERTIES (KINGS ROAD) LIMITED LIABILITY PARTNERSHIP
OC306494 6th Floor 25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2014-04-01 ~ dissolved
IIF 9 - LLP Designated Member → ME
Person with significant control
2018-02-21 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
12
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2021-04-28
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE