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Mr Martin Charles Hay
- British born in January 1954
Mr Martin Charles Hay
Resident in England
Registered addresses and corresponding companies97, High Road, Broxbourne, Hertfordshire, EN10 7BN, England
IIF 11, 1 Bridge Lane, London, NW11 0EA, England
IIF 21, Bridge Lane, London, NW11 0EA, England
IIF 3 IIF 4116, West Heath Road, London, NW3 7TU, United Kingdom
IIF 52a, 1 Bridge Lane, London, NW11 0EA, England
IIF 6 IIF 72nd Floor, 1 Bridge Lane, London, NW11 0EA, United Kingdom
IIF 8 IIF 946, Vivian Avenue, Hendon Central, London, NW4 3XP
IIF 105, Fitzroy Close, London, N6 6JT, England
IIF 11Churchill House, 137 - 139 Brent Street, London, England
IIF 12Churchill House, 137 - 139 Brent Street, London, NW4 4DJ, England
IIF 13 IIF 14 IIF 15 (more)(less)Churchill House, 137 - 139 Brent Street, London, NW4 4DJ, United Kingdom
IIF 17 IIF 18Churchill House, 137-139 Brent Street, London, NW4 4DJ, England
IIF 19Churchill House, Brent Street, London, NW4 4DJ, England
IIF 20Suite 2a, One Bridge Lane, London, NW11 0EA, United Kingdom
IIF 21
- British born in January 1954
Hay, Martin Charles
Resident in England
Registered addresses and corresponding companies120 West Heath Road, London, NW3 7TU
IIF 2297, High Road, Broxbourne, EN10 7BN, England
IIF 23 IIF 24 IIF 25 (more)(less)97, High Road, Broxbourne, Hertfordshire, EN10 7BN, England
IIF 28 IIF 29 IIF 30Hawridge Place, Hawridge Common, Hawridge, Chesham, Buckinghamshire, HP5 2ZD, England
IIF 31Chase Green House, 42 Chase Side, Enfield, Middlesex, EN2 6NF
IIF 321, Bridge Lane, London, NW11 0EA, England
IIF 33116, West Heath Road, London, NW3 7TU
IIF 34116, West Heath Road, London, NW3 7TU, United Kingdom
IIF 35 IIF 36 IIF 37 (more)(less)2a, 1 Bridge Lane, London, NW11 0EA, England
IIF 402a, One Bridge Lane, London, NW11 0EA, England
IIF 412nd Floor, 1 Bridge Lane, London, NW11 0EA, United Kingdom
IIF 42 IIF 435 Fitzroy Close, London, N6 6JT
IIF 44 IIF 45 IIF 46 (more)(less)5, Fitzroy Close, London, N6 6JT, England
IIF 52 IIF 53 IIF 545, Fitzroy Close, London, N6 6JT, United Kingdom
IIF 5588, Wood Street, London, EC2V 7QF
IIF 56Churchill House, 137 - 139 Brent Street, London, England
IIF 57Churchill House, 137 - 139 Brent Street, London, NW4 4DJ, England
IIF 58 IIF 59 IIF 60 (more)(less)Churchill House, 137 - 139 Brent Street, London, NW4 4DJ, United Kingdom
IIF 63 IIF 64Churchill House, 137-139 Brent Street, London, NW4 4DJ, England
IIF 65Churchill House, Brent Street, London, NW4 4DJ, England
IIF 66Suite 2a, One Bridge Lane, London, NW11 0EA, United Kingdom
IIF 67
- born in January 1954
Hay, Martin Charles
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Hay, Martin Charles
- 1Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-05-29
Commencement of winding up on 2009-07-22
Conclusion of winding up on 2010-10-26
Dissolved on 2011-05-24City Gate House, 246-250 Romford Road, Stratford, LondonDissolved Corporate (11 parents)Officer(before 1991-11-18) ~ 1998-08-04IIF 47 - Director → ME - 2
BET THE HOUSE LTD
12845547Churchill House, 137 - 139 Brent Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-08-31 ~ dissolvedIIF 63 - Director → MEPerson with significant control2020-08-31 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 3
BICKENHALL MANSIONS MANAGEMENT LIMITED
010825042 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (30 parents)Officer(before 1992-06-09) ~ 1995-12-15IIF 44 - Director → ME - 4
ENCOMBE HEIGHTS LIMITED
- 2015-07-15 09117992Churchill House, 137 - 139 Brent Street, London, EnglandActive Corporate (2 parents)Officer2014-07-07 ~ nowIIF 62 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OE - 5
- 6
CASHMASTER PLC
012715092 High Street, Chard, SomersetDissolved Corporate (7 parents)Officer(before 1991-06-07) ~ 2001-09-26IIF 45 - Director → ME1998-12-01 ~ 2001-03-30IIF 72 - Secretary → ME - 7
CHANT FOUNDATION (TRADING) LIMITED
0920054020 Chamberlain Street, Wells, SomersetDissolved Corporate (5 parents)Officer2015-04-21 ~ 2016-12-15IIF 54 - Director → ME - 8
CHANT LTD
0779634720 Chamberlain Street, Wells, SomersetDissolved Corporate (12 parents)Officer2015-01-09 ~ 2015-04-21IIF 53 - Director → ME - 9
CUTTING EDGE PRESS LIMITED
07106984Churchill House, 137 - 139 Brent Street, London, EnglandActive Corporate (4 parents)Officer2009-12-17 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 10
D1D2 FACILITIES LTD
10391501Churchill House, 137 - 139 Brent Street, London, EnglandActive Corporate (2 parents)Officer2016-09-23 ~ nowIIF 35 - Director → MEPerson with significant control2016-09-23 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 11Churchill House, 137 - 139 Brent Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-05-16 ~ nowIIF 42 - Director → MEPerson with significant control2017-05-16 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 12
AUSTEN2017 LTD
- 2019-01-08 10711587Churchill House, 137 - 139 Brent Street, London, EnglandDissolved Corporate (1 parent)Officer2017-04-05 ~ dissolvedIIF 43 - Director → MEPerson with significant control2017-04-05 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 13
EMPYREAN EASTDOWN LIMITED
1060209822-25 Eastcastle Street, 6th Floor, London, EnglandDissolved Corporate (2 parents)Officer2017-02-06 ~ dissolvedIIF 55 - Director → ME - 14
GILTFORD PROPERTIES LIMITED
02573607Churchill House, 137 - 139 Brent Street, London, United KingdomActive Corporate (9 parents)Officer1993-07-30 ~ nowIIF 64 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 15
HAYCOH FILM PRODUCTIONS LLP
OC3345622a 1 Bridge Lane, London, EnglandDissolved Corporate (3 parents)Officer2008-02-05 ~ dissolvedIIF 69 - LLP Designated Member → MEPerson with significant control2016-04-07 ~ dissolvedIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE - 16
HEATHVALE ESTATES LIMITED
04500992Insolvency (Case 1) In administration
Administration started on 2012-09-27 during the appointment or period of control
Administration ended on 2016-03-10 during the appointment or period of control1 Bridge Lane, London, EnglandDissolved Corporate (8 parents)Officer2002-09-24 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 17
HOMECROFT PROPERTY CO LIMITED
00553404Churchill House, 137 - 139 Brent Street, London, EnglandActive Corporate (7 parents)Officer(before 1991-03-05) ~ nowIIF 57 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 18
JACKSON'S LANE
05987997269a Archway Road, LondonActive Corporate (55 parents)Officer2013-03-13 ~ 2018-03-20IIF 52 - Director → ME - 19
KENVIEW LIMITED
05041686Churchill House, 137 - 139 Brent Street, London, EnglandActive Corporate (7 parents)Officer2004-02-25 ~ 2026-04-01IIF 60 - Director → MEPerson with significant control2016-04-06 ~ 2026-04-01IIF 13 - Ownership of shares – 75% or more → OE - 20
LIVEMANOR LIMITED
027172342a 1 Bridge Lane, London, EnglandDissolved Corporate (7 parents)Officer1992-06-02 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 21
MCB LIMITED
03255675Churchill House, 137-139 Brent Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer1997-01-21 ~ nowIIF 65 - Director → MEPerson with significant control2016-04-17 ~ nowIIF 19 - Has significant influence or control → OE - 22
DRUMMOND2019 LIMITED
- 2026-02-19 12051030Churchill House, 137 - 139 Brent Street, London, EnglandActive Corporate (2 parents)Officer2019-06-14 ~ nowIIF 67 - Director → MEPerson with significant control2019-06-14 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 23Churchill House, 137 - 139 Brent Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer(before 1991-11-21) ~ nowIIF 58 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 24
METROPOLITAN & COUNTY PROPERTIES LIMITED
02060672Churchill House, 137 - 139 Brent Street, London, EnglandActive Corporate (7 parents)Officer(before 1992-02-10) ~ nowIIF 59 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 25
METROPOLITAN AND COUNTY PLC
0155906120 Bickenhall Mansions, Bickenhall Street, LondonLiquidation Corporate (5 parents)Officer(before 1991-04-11) ~ nowIIF 49 - Director → ME - 26
MOUNTAIN GORILLA TRADING COMPANY LIMITED
03067394110 Gloucester Avenue, LondonDissolved Corporate (8 parents)Officer2009-05-06 ~ 2011-03-21IIF 46 - Director → ME - 27
PORTMAN BRIDGING FINANCE LTD
1481897097 High Road, Broxbourne, EnglandActive Corporate (3 parents)Officer2023-04-21 ~ 2026-04-01IIF 23 - Director → ME - 28
PORTMAN DEVELOPMENT FINANCE LTD
1482505197 High Road, Broxbourne, EnglandActive Corporate (3 parents)Officer2023-04-25 ~ 2026-04-01IIF 24 - Director → ME - 29
PORTMAN FINANCE (LONDON) LTD
0888769497 High Road, Broxbourne, Hertfordshire, EnglandActive Corporate (4 parents)Officer2014-02-12 ~ 2026-06-26IIF 30 - Director → ME - 3097 High Road, Broxbourne, Hertfordshire, EnglandActive Corporate (5 parents, 7 offsprings)Officer2005-04-01 ~ 2026-04-01IIF 28 - Director → ME2005-04-01 ~ 2026-04-01IIF 70 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 31
PORTMAN PROPERTY FINANCE LTD
1482529497 High Road, Broxbourne, EnglandActive Corporate (3 parents)Officer2023-04-25 ~ 2026-04-01IIF 26 - Director → ME - 32
PORTMAN REAL ESTATE FINANCE LTD
1482521797 High Road, Broxbourne, EnglandActive Corporate (3 parents)Officer2023-04-25 ~ 2026-04-01IIF 27 - Director → ME - 33
PORTMAN SPECIALIST FINANCE LTD
1482509897 High Road, Broxbourne, EnglandActive Corporate (3 parents)Officer2023-04-25 ~ 2026-04-01IIF 25 - Director → ME - 34
- 35
PROVINCIAL (HITCHIN) LIMITED
05636132120 West Heath Road, LondonDissolved Corporate (3 parents)Officer2005-11-25 ~ dissolvedIIF 22 - Director → ME - 36
PUBLIC MATTERS 2010 LIMITED
07408577116 West Heath Road, LondonDissolved Corporate (1 parent)Officer2010-10-15 ~ dissolvedIIF 36 - Director → ME - 37
SKYLINES (ISLE OF DOGS) LIMITED
03961263Rayner Essex Llp, Tavistock House South, Tavistock Square, London, EnglandDissolved Corporate (13 parents)Officer2007-11-07 ~ 2009-03-04IIF 48 - Director → ME - 38
SOUTHCOURT PROPERTIES LIMITED
03594487Insolvency (Case 1) In administration
Administration started on 2014-10-30 during the appointment or period of control
Administration ended on 2016-10-20 during the appointment or period of control88 Wood Street, LondonDissolved Corporate (9 parents)Officer1998-09-17 ~ dissolvedIIF 56 - Director → ME1998-09-17 ~ 1999-02-02IIF 71 - Secretary → ME - 39
SUBSTANTIVE PROPERTIES LIMITED
08951853Churchill House, 137 - 139 Brent Street, London, EnglandActive Corporate (3 parents)Officer2014-03-21 ~ nowIIF 61 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 40THE BALANCE ECO FOUNDATION - now
THE CHANT FOUNDATION
- 2021-09-01 0915839320 Chamberlain Street, Wells, SomersetActive Corporate (8 parents)Officer2014-08-01 ~ 2016-12-15IIF 39 - Director → ME - 41
THE GORILLA ORGANIZATION
05988371110 Gloucester Avenue, LondonActive Corporate (26 parents)Officer2006-11-03 ~ 2011-03-21IIF 51 - Director → ME - 42
THE LANTERNS MANAGEMENT COMPANY LIMITED
02546403C/o Brian Paul Limited, 159a Chase Side, Enfield, EnglandActive Corporate (10 parents)Officer1999-04-08 ~ 2015-09-17IIF 32 - Director → ME - 43
THE MALTINGS (ROYSTON) LIMITED
08845959Hawridge Place Hawridge Common, Hawridge, Chesham, Buckinghamshire, EnglandDissolved Corporate (4 parents)Officer2014-01-15 ~ 2015-02-27IIF 31 - Director → ME - 44Churchill House, 137 - 139 Brent Street, London, EnglandDissolved Corporate (8 parents)Officer2019-10-29 ~ dissolvedIIF 41 - Director → ME
- 45
WICKFORD LETS LTD
100297321 Bridge Lane, London, EnglandDissolved Corporate (2 parents)Officer2016-02-26 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 46
WICKFORD LETTINGS LLP
OC345943Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-08 during the appointment or period of control46 Vivian Avenue, Hendon Central, LondonLiquidation Corporate (4 parents)Officer2009-05-26 ~ nowIIF 68 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE - 47
WICKFORD RESIDENTIAL DEVELOPMENTS LIMITED
05815882116 West Heath Road, LondonDissolved Corporate (2 parents)Officer2006-05-12 ~ dissolvedIIF 34 - Director → ME - 48
WOODSTAR PROPERTIES LIMITED
02202097Churchill House, Brent Street, London, EnglandActive Corporate (7 parents)Officer(before 1992-12-31) ~ nowIIF 66 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
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