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
Individuals in focus
Sheard, David Martin, Dr
- British born in June 1958
Sheard, David Martin, Dr
Resident in England
Registered addresses and corresponding companies - British born in June 1958
Dr David Martin Sheard
Resident in England
Registered addresses and corresponding companies - British born in July 1963
Martin, David Simon
Resident in England
Registered addresses and corresponding companies1 Washington House, Basil Street, London, SW3 1AR, England
IIF 7 IIF 8 IIF 9 (more)(less)1 Washington House, Basil Street, London, SW3 1AR, United Kingdom
IIF 122, St. James's Street, London, SW1A 1EF, England
IIF 13 IIF 14 IIF 15 (more)(less)Flat 1 Washington House, Basil Street, London, SW3 1AR
IIF 18Flat 1 Washington House, Basil Street, London, SW3 1AR, England
IIF 19
- British director born in July 1963
Martin, David Simon
Resident in England
Registered addresses and corresponding companies1 Washington House, Basil Street, London, SW3 1AR, England
IIF 20 IIF 21 IIF 22 (more)(less)
- British investor born in July 1963
Martin, David Simon
Resident in England
Registered addresses and corresponding companies - British property developer born in July 1963
Martin, David Simon
Resident in England
Registered addresses and corresponding companies - British property investor born in July 1963
Martin, David Simon
Resident in England
Registered addresses and corresponding companies1 Washington House, Basil Street, London, SW3 1AR, United Kingdom
IIF 31
- British born in July 1963
David Simon Martin
Resident in England
Registered addresses and corresponding companies1 Washington House, Basil Street, London, SW3 1AR, England
IIF 32
- British born in July 1963
Martin, David
Resident in England
Registered addresses and corresponding companies - British born in July 1963
Mr David Simon Martin
Resident in England
Registered addresses and corresponding companies - British born in July 1964
Mr David Simon Martin
Resident in England
Registered addresses and corresponding companies25, Berkeley Square, London, W1J 6HN, England
IIF 39
- British born in July 1963Registered addresses and corresponding companies
Martin, David Simon
3 Third Avenue, Hove, East Sussex, BN3 2PB
IIF 40
- British born in July 1963
Mr David Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Martin, David Peter
Kents House, 82 Clough Road, Hoyland, South Yorkshire, S74 9DZ
IIF 44
- British born in July 1963Registered addresses and corresponding companies
Martin, David
51 Tongdean Avenue, Hove, East Sussex, BN3 6TN
IIF 45 IIF 46 IIF 47 (more)(less)10, Lowndes Street, London, SW1X 9EU, United Kingdom
IIF 59
- British born in July 1964
Martin, David Peter
Resident in United States
Registered addresses and corresponding companies50, Hoyland Road, Hoyland, Barnsley, South Yorkshire, S74 0PB, England
IIF 60
- British Registered addresses and corresponding companies
Martin, David
- British born in July 1963
Martin, David Simon
Resident in United Kingdom
Registered addresses and corresponding companies1 Washington House, Basil Street, London, SW3 1AR, England
IIF 631 Washington House, Basil Street, London, SW3 1AR, United Kingdom
IIF 6419, William Mews, London, SW1X 9HF, England
IIF 65 IIF 6619, William Mews, London, SW1X 9HF, United Kingdom
IIF 67 IIF 682, St. James's Street, London, SW1A 1EF, England
IIF 6925, Berkeley Square, London, W1J 6HN, United Kingdom
IIF 70 IIF 71Flat 1, Washington House, Flat 1, Basil Street, London, SW3 1AR, England
IIF 72 IIF 73Washington House, Basil Street, London, SW3 1AR, United Kingdom
IIF 74
- British asset manager born in July 1963
Martin, David Simon
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, Washington House, Flat 1, Basil Street, London, SW3 1AR, England
IIF 75
- British investor born in July 1963
Martin, David Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1963
Martin, David
Resident in United Kingdom
Registered addresses and corresponding companies41, First Avenue, Hove, East Sussex, BN3 2FH
IIF 78 IIF 79 IIF 8041, First Avenue, Hove, East Sussex, BN3 2FH, United Kingdom
IIF 812, St James's Street, London, SW1A 1EF, England
IIF 8225, Willoughby Road, London, NW3 1RT, England
IIF 8364, Knightsbridge, London, SW1X 7JF, England
IIF 8464, Knightsbridge, London, SW1X 7JF, United Kingdom
IIF 85
- British property investor born in July 1993
Martin, David
Resident in United Kingdom
Registered addresses and corresponding companies19, William Mews, London, SW1X 9HF, England
IIF 86
- British born in July 1964
Mr David Peter Martin
Resident in United States
Registered addresses and corresponding companies50, Hoyland Road, Hoyland, Barnsley, South Yorkshire, S74 0PB
IIF 87
- British born in July 1963
Mr David Simon Martin
Resident in United Kingdom
Registered addresses and corresponding companies1 Washington House, Basil Street, London, SW3 1AR, England
IIF 88 IIF 89 IIF 90 (more)(less)1 Washington House, Basil Street, London, SW3 1AR, United Kingdom
IIF 93 IIF 94 IIF 95 (more)(less)25, Berkeley Square, London, W1J 6HN, United Kingdom
IIF 98 IIF 99 IIF 100 (more)(less)Flat 1, Washington House, Flat 1, Basil Street, London, SW3 1AR, England
IIF 102 IIF 103 IIF 104Washington House, Basil Street, London, SW3 1AR, United Kingdom
IIF 105
- Registered addresses and corresponding companies
Martin, David Simon
1 Washington House, Basil Street, London, SW3 1AR, United Kingdom
IIF 10619, William Mews, London, SW1X 9HF, England
IIF 10719, William Mews, London, SW1X 9HF, United Kingdom
IIF 108 IIF 10925, Berkeley Square, London, W1J 6HN, United Kingdom
IIF 110Flat 1, Washington House, Basil Street, London, SW3 1AR, England
IIF 111
- Registered addresses and corresponding companies
Martin, David
Related profiles found in government register
Offspring entities and appointments
71
- 1
10/11 MONTPELIER PLACE BRIGHTON LIMITED
03885875Ground Floor Flat, 11 Montpelier Place, BrightonActive Corporate (8 parents)Officer1999-11-30 ~ 2001-03-16IIF 54 - Director → ME - 2
- 3
28 DYKE ROAD (BRIGHTON) LIMITED
04495372100 Church Road, Hove, EnglandDissolved Corporate (7 parents)Officer2002-07-25 ~ 2007-05-17IIF 46 - Director → ME - 4
3 THIRD AVENUE HOVE LIMITED
0427043041 First Avenue, Hove, East SussexDissolved Corporate (5 parents)Officer2001-08-15 ~ 2007-07-01IIF 47 - Director → ME - 5
42/44/46 FIRST AVENUE, HOVE, LIMITED
04406807Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (9 parents)Officer2006-09-01 ~ 2008-11-19IIF 52 - Director → ME - 6
48 FIRST AVENUE (HOVE) LIMITED
03908401102 Church Road, HoveActive Corporate (6 parents)Officer2000-01-21 ~ 2009-10-01IIF 79 - Director → ME - 7
50 FIRST AVENUE (HOVE) LIMITED
03997375C/o C J A Accounting Limited Delta House, 16 Bridge Road, Haywards Heath, EnglandActive Corporate (6 parents)Officer2000-05-19 ~ 2002-06-20IIF 49 - Director → ME - 8
76 80 BUCKINGHAM ROAD FREEHOLD LTD
163537432 St James's Street, London, EnglandActive Corporate (1 parent)Officer2025-03-31 ~ nowIIF 82 - Director → ME - 9
- 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-16
Dissolved on 2024-09-27PEGASUSLIFE CARE 1 LIMITED - 2016-01-1514th Floor 103 Colmore Row, BirminghamDissolved Corporate (9 parents, 1 offspring)Officer2016-05-03 ~ 2017-10-05IIF 3 - Director → ME - 11
BARNHILL INVESTMENTS LIMITED
01755408Insolvency (Case 1) Compulsory liquidation
Petition date on 2003-04-24
Commencement of winding up on 2003-07-16Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2014-07-08 during the appointment or period of control
Dissolved on 2014-10-17 during the appointment or period of controlPearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (8 parents)Officer2007-01-12 ~ dissolvedIIF 55 - Director → ME - 12
BELFRAY HOMES LIMITED
05928492100 Church Road, Hove, East Sussex, United KingdomDissolved Corporate (4 parents)Officer2006-10-16 ~ dissolvedIIF 34 - Director → ME - 13
CAPITAL TRUSTEES LTD
156244032 St. James's Street, London, EnglandActive Corporate (1 parent)Officer2024-04-07 ~ nowIIF 73 - Director → MEPerson with significant control2024-04-07 ~ nowIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – 75% or more → OE - 14
DEMENTIA CARE MATTERS LIMITED
03916401Suite 329 Mocatta House Trafalgar Place, Brighton, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2000-01-31 ~ 2018-07-10IIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-20IIF 5 - Ownership of shares – 75% or more → OE - 15
GLOBAL CC LTD
0640571450 Hoyland Road, Hoyland, Barnsley, South YorkshireActive Corporate (2 parents)Officer2007-10-22 ~ nowIIF 60 - Director → ME2007-10-22 ~ 2008-04-01IIF 44 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
GRADINO DAVIGDOR ROAD FREEHOLD LTD
156620681 Washington House, Basil Street, London, EnglandDissolved Corporate (1 parent)Officer2024-04-19 ~ dissolvedIIF 75 - Director → MEPerson with significant control2024-04-19 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OE - 17
HAMILTON PROPERTY HOLDINGS LIMITED
02668729Hamilton House, 14 The Drive, Hove, East Sussex, EnglandActive Corporate (10 parents)Officer2003-06-11 ~ 2008-11-19IIF 58 - Director → ME - 18
HEATH SQUARE DEVELOPMENTS LIMITED
10308868112 Jermyn Street, London, United KingdomDissolved Corporate (5 parents)Officer2017-07-29 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-12-21 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE - 19
- 20PRO GYM WEAR LTD - 2019-05-15Unit 8 Henfield Business Park, Shoreham Road, Henfield, EnglandActive Corporate (5 parents)Officer2019-07-03 ~ 2019-09-11IIF 21 - Director → ME2019-09-18 ~ 2020-03-20IIF 23 - Director → ME2020-04-16 ~ 2020-06-01IIF 20 - Director → ME
- 21LIVESTRATA BURRSWOOD LTD - now
MARTIN HOMES BURRSWOOD LTD
- 2025-11-20 12390148Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United KingdomActive Corporate (7 parents)Officer2020-01-07 ~ 2024-05-20IIF 11 - Director → ME - 22LIVESTRATA PORTLAND ROAD LTD - now
MARTIN HOMES PORTLAND ROAD LTD
- 2025-05-23 13372935Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United KingdomActive Corporate (4 parents)Officer2021-05-04 ~ 2024-05-20IIF 26 - Director → MEPerson with significant control2021-05-04 ~ 2021-08-26IIF 43 - Ownership of shares – 75% or more → OE - 23LIVESTRATA SUTTON LTD - now
MARTIN HOMES SUTTON LTD
- 2025-11-20 13449158Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United KingdomActive Corporate (4 parents)Officer2021-06-10 ~ 2024-05-20IIF 12 - Director → MEPerson with significant control2021-06-10 ~ 2021-08-13IIF 94 - Ownership of shares – 75% or more → OE - 24
LONRIDGE ESTATES LIMITED
0621629514 The Drive, Hove, East Sussex, UkDissolved Corporate (4 parents)Officer2007-04-17 ~ dissolvedIIF 61 - Secretary → ME - 25
MARTELLO LOFTS LTD
0923219219 William Mews, London, EnglandDissolved Corporate (1 parent)Officer2014-09-23 ~ dissolvedIIF 68 - Director → ME2014-09-23 ~ dissolvedIIF 108 - Secretary → ME - 26
MARTIN CAPITAL 51 LTD
102183572 St. James's Street, London, EnglandActive Corporate (2 parents)Officer2016-06-07 ~ nowIIF 18 - Director → ME2016-06-07 ~ 2016-07-19IIF 107 - Secretary → MEPerson with significant control2016-07-06 ~ 2024-05-17IIF 39 - Has significant influence or control → OE - 27
- 28
MARTIN HOMES BUCKINGHAM ROAD PHASE 2 LIMITED
157765962 St James's Street, London, EnglandActive Corporate (3 parents)Officer2024-06-13 ~ nowIIF 69 - Director → ME - 29
MARTIN HOMES BURGESS HILL LTD
1232139229 Bowland Drive, Emerson Valley, Milton Keynes, EnglandActive Corporate (5 parents)Officer2019-11-19 ~ 2022-12-15IIF 22 - Director → MEPerson with significant control2019-11-19 ~ 2019-11-21IIF 92 - Ownership of shares – 75% or more → OE - 30
MARTIN HOMES DAVIGDOR ROAD LTD
13240357Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United KingdomActive Corporate (5 parents)Officer2021-03-02 ~ 2024-05-20IIF 77 - Director → MEPerson with significant control2021-03-02 ~ 2021-07-13IIF 97 - Ownership of shares – 75% or more → OE - 31
MARTIN HOMES EWELL LTD
1398673325 Berkeley Square, London, EnglandDissolved Corporate (1 parent)Officer2022-03-18 ~ dissolvedIIF 28 - Director → ME2022-03-18 ~ dissolvedIIF 110 - Secretary → MEPerson with significant control2022-03-18 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OE - 32
MARTIN HOMES HASSOCKS LTD
1150667325 Berkeley Square, London, EnglandActive Corporate (3 parents)Officer2018-08-08 ~ nowIIF 9 - Director → MEPerson with significant control2018-08-08 ~ 2018-12-10IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 33
MARTIN HOMES HAYWARDS HEATH LTD
1360617225 Berkeley Square, London, EnglandActive Corporate (1 parent)Officer2021-09-07 ~ nowIIF 70 - Director → MEPerson with significant control2021-09-07 ~ nowIIF 101 - Ownership of shares – 75% or more → OE - 34
MARTIN HOMES HURSTPIERPOINT LTD
12730609Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United KingdomActive Corporate (5 parents)Officer2020-07-09 ~ 2024-05-20IIF 25 - Director → MEPerson with significant control2020-07-09 ~ 2020-09-04IIF 96 - Ownership of shares – 75% or more → OE - 35
MARTIN HOMES LONDON LTD
119715722 St. James's Street, London, EnglandActive Corporate (2 parents, 6 offsprings)Officer2019-04-30 ~ nowIIF 7 - Director → MEPerson with significant control2019-04-30 ~ nowIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Right to appoint or remove directors → OE - 36
MARTIN HOMES MARTELLO LOFTS LTD
155429442 St James's Street, London, EnglandActive Corporate (2 parents)Officer2024-03-06 ~ nowIIF 74 - Director → MEPerson with significant control2024-03-06 ~ nowIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OE - 37
MARTIN HOMES PARTNERSHIPS LTD
157591791 Washington House, Basil Street, London, EnglandDissolved Corporate (1 parent)Officer2024-06-04 ~ dissolvedIIF 72 - Director → ME2024-06-04 ~ dissolvedIIF 111 - Secretary → MEPerson with significant control2024-06-04 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OE - 38
MARTIN HOMES REDHILL LTD
12985063Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United KingdomActive Corporate (6 parents)Officer2020-10-29 ~ 2024-05-20IIF 76 - Director → MEPerson with significant control2020-10-29 ~ 2021-01-18IIF 95 - Ownership of shares – 75% or more → OE - 39
MARTIN HOMES SLAUGHAM (MANOR) LIMITED
110038092 St. James's Street, London, EnglandActive Corporate (5 parents)Officer2017-10-09 ~ nowIIF 15 - Director → ME - 40
MARTIN HOMES SLAUGHAM LIMITED
110037912 St. James's Street, London, EnglandActive Corporate (4 parents)Officer2017-10-09 ~ nowIIF 14 - Director → ME - 41
WHITEHAWK WAY DEVELOPMENTS LTD
- 2017-12-12 10455017112 Jermyn Street, London, United KingdomActive Corporate (5 parents)Officer2016-11-01 ~ nowIIF 63 - Director → MEPerson with significant control2016-11-01 ~ 2018-06-07IIF 89 - Ownership of shares – 75% or more → OE - 42
MARTIN HOMES WIVELSFIELD LTD
1213276529 Bowland Drive, Emerson Valley, Milton Keynes, EnglandActive Corporate (5 parents)Officer2019-08-01 ~ 2022-12-15IIF 24 - Director → MEPerson with significant control2019-08-01 ~ 2019-09-19IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE - 43
MARTIN INVESTMENT MANAGEMENT LTD
109248262 St. James's Street, London, EnglandActive Corporate (4 parents)Officer2017-08-21 ~ nowIIF 10 - Director → MEPerson with significant control2017-08-21 ~ 2025-09-01IIF 42 - Ownership of shares – 75% or more → OE - 44
MARTIN-IM 22 LTD
0911313019 William Mews, London, EnglandDissolved Corporate (1 parent)Officer2014-07-02 ~ dissolvedIIF 67 - Director → ME2014-07-02 ~ dissolvedIIF 109 - Secretary → ME - 45
- 46
METCALFE MARTIN LTD
1348896625 Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer2021-07-01 ~ dissolvedIIF 27 - Director → MEPerson with significant control2021-07-01 ~ dissolvedIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE - 47
MH CONSTRUCTION LTD
160440091 Washington House, Basil Street, London, EnglandActive Corporate (1 parent)Officer2024-10-28 ~ nowIIF 64 - Director → ME2024-10-28 ~ nowIIF 106 - Secretary → MEPerson with significant control2024-10-28 ~ nowIIF 93 - Ownership of shares – 75% or more as a member of a firm → OEIIF 93 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 48
MIM SECURITY LTD
1415115825 Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer2022-06-06 ~ dissolvedIIF 71 - Director → MEPerson with significant control2022-06-06 ~ dissolvedIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE - 49
MM AFFORDABLE HOMES LIMITED
166355702 St. James's Street, London, EnglandActive Corporate (5 parents)Officer2025-08-07 ~ nowIIF 19 - Director → ME - 50
MM PARTNERSHIPS LTD
165845262 St. James's Street, London, EnglandActive Corporate (4 parents)Officer2025-07-15 ~ nowIIF 17 - Director → ME - 51
MOORBEECH LIMITED
0600033114 The Drive, Hove, East SussexActive Corporate (8 parents)Officer2006-11-20 ~ 2009-09-30IIF 33 - Director → ME - 52
- 53
PLANET PROPERTIES LIMITED
02415262Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (10 parents)Officer2006-09-01 ~ 2009-07-06IIF 48 - Director → ME - 54
PONDTREE LIMITED
01754271Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (9 parents)Officer2003-06-09 ~ 2008-11-19IIF 51 - Director → ME - 55
RC DEVELOPMENTS (MARTELLO) LIMITED
101945982 St. James's Street, London, EnglandActive Corporate (5 parents)Officer2018-02-09 ~ nowIIF 16 - Director → MEPerson with significant control2018-02-09 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE - 56
RC SLAUGHAM MANOR DEVELOPMENTS LIMITED
- 2017-10-11 10178635RC DEVELOPMENTS (HOVE) LIMITED - 2017-09-082 St. James's Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2017-10-10 ~ nowIIF 8 - Director → MEPerson with significant control2017-10-10 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 57
RC HASSOCKS LIMITED
11675896112 Jermyn Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2018-12-10 ~ dissolvedIIF 30 - Director → MEPerson with significant control2018-12-10 ~ 2019-04-30IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 58
RC WHITEHAWK LIMITED
11298713Insolvency (Case 1) In administration
Administration started on 2022-11-10 during the appointment or period of control
Administration ended on 2023-06-26 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-06-26 during the appointment or period of control
Dissolved on 2025-08-06 during the appointment or period of controlWilkin Chapman Llp Cartergate House, 26 Chantry Lane, Grimsby, North East LincolnshireDissolved Corporate (8 parents, 1 offspring)Officer2018-06-07 ~ dissolvedIIF 29 - Director → MEPerson with significant control2018-06-07 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 59
ROGAN INVESTMENTS LTD
07562405Stafford House, Blackbrook Park Avenue, Taunton, United KingdomDissolved Corporate (3 parents)Officer2011-10-20 ~ 2014-04-23IIF 86 - Director → ME - 60
STRANMEDE LIMITED
0618892514 The Drive, Hove, E SussexActive Corporate (8 parents)Officer2007-04-02 ~ 2011-02-21IIF 78 - Director → ME - 61
TARRING INVESTMENTS LTD
0906070619 William Mews, LondonDissolved Corporate (2 parents)Officer2014-05-29 ~ dissolvedIIF 65 - Director → ME - 62
THE BUTTERFLY COMMUNITY LIMITED
10731455Suite 329 Mocatta House Trafalgar Place, Brighton, EnglandDissolved Corporate (4 parents)Officer2017-04-20 ~ dissolvedIIF 1 - Director → ME - 63
THE HOPE TRUSTEES LTD
0787769625 Willoughby Road, LondonDissolved Corporate (2 parents)Officer2011-12-09 ~ dissolvedIIF 66 - Director → ME2011-12-09 ~ dissolvedIIF 112 - Secretary → ME - 64
THE HUGHES SPENCER DOWLING TRUSTEES LIMITED
0295254241 First Avenue, Hove, East SussexDissolved Corporate (5 parents)Officer1994-07-26 ~ dissolvedIIF 81 - Director → ME - 65
THE INVENTORY BUREAU LONDON LTD
0787416064 Knightsbridge, London, EnglandDissolved Corporate (1 parent)Officer2011-12-07 ~ dissolvedIIF 84 - Director → ME - 66
THE INVENTORY BUREAU LTD
0706839164 Knightsbridge, London, United KingdomDissolved Corporate (3 parents)Officer2010-01-01 ~ dissolvedIIF 85 - Director → ME - 67
THE MARTIN REISS HANSON TRUSTEES LIMITED
03700265Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (9 parents)Officer1999-01-25 ~ 2007-02-24IIF 53 - Director → ME2008-06-15 ~ 2011-06-13IIF 35 - Director → ME - 68
THE VERDIGRIS HOUSE LTD
13225316Club Chambers - Hunter Gee Holroyd, Museum Street, York, EnglandActive Corporate (2 parents)Officer2021-02-25 ~ nowIIF 4 - Director → MEPerson with significant control2021-02-25 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OE - 69
TOMBSTONE LIMITED
01688101Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (10 parents)Officer2003-10-01 ~ 2008-11-19IIF 40 - Director → ME - 70
WARWICK TRUSTEES LIMITED
0612626314 The Drive, Hove, East SussexActive Corporate (5 parents)Officer2007-02-23 ~ 2010-03-04IIF 57 - Director → ME2007-02-23 ~ 2010-03-04IIF 62 - Secretary → ME - 71
WHITE PILLAR LTD
0827937225 Willoughby Road, LondonDissolved Corporate (2 parents)Officer2012-11-02 ~ dissolvedIIF 83 - Director → ME2012-11-02 ~ dissolvedIIF 113 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
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