1
2 STRATHRAY GARDENS MANAGEMENT LIMITED
03807462 85 Stafford Road, Wallington, Surrey, England
Active Corporate (15 parents)
Officer
2022-02-03 ~ 2025-05-21
IIF 8 - Director → ME
2
27 Mortimer Street, London, England
Active Corporate (10 parents, 6 offsprings)
Officer
~ now
IIF 2 - Director → ME
2002-01-04 ~ now
IIF 40 - Secretary → ME
3
Lilywhite House, 782 High Road, London, England
Active Corporate (8 parents, 6 offsprings)
Officer
2002-10-17 ~ 2003-10-13
IIF 42 - Secretary → ME
4
FOUR DAUGHTERS CHARITABLE TRUST - now
15 Eton Garages Lambolle Place, London, England
Active Corporate (7 parents)
Officer
2012-12-05 ~ 2012-12-14
IIF 22 - Director → ME
5
40 Hillington Gardens, Woodford Green, Essex, England
Active Corporate (4 parents)
Officer
2017-10-16 ~ now
IIF 11 - Director → ME
~ now
IIF 41 - Secretary → ME
Person with significant control
2017-12-31 ~ now
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
6
36 Walpole Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2019-06-05 ~ 2020-09-22
IIF 7 - Director → ME
2019-02-27 ~ 2019-02-27
IIF 1 - Director → ME
7
MARTIN'S DEVELOPMENT HOLDINGS LIMITED
11806658 36 Walpole Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2019-02-27 ~ 2019-02-27
IIF 17 - Director → ME
2019-06-05 ~ now
IIF 3 - Director → ME
Person with significant control
2019-05-08 ~ 2025-11-25
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
6th Floor 25 Farringdon Street, London, United Kingdom
Dissolved Corporate (5 parents, 8 offsprings)
Officer
2016-10-03 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-01-27 ~ dissolved
IIF 34 - Has significant influence or control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
9
MARTIN'S FAMILY INVESTMENTS LIMITED
11426958 36 Walpole Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-01-03 ~ now
IIF 5 - Director → ME
10
36 Walpole Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-11-14 ~ now
IIF 29 - Director → ME
11
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
2019-02-27 ~ 2019-02-27
IIF 15 - Director → ME
Person with significant control
2019-05-08 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
12
36 Walpole Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-02-27 ~ 2019-02-27
IIF 19 - Director → ME
13
36 Walpole Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-02-27 ~ 2019-02-27
IIF 14 - Director → ME
14
MARTIN'S INVESTMENT HOLDINGS LIMITED
11806663 36 Walpole Street, London, United Kingdom
Active Corporate (13 parents, 9 offsprings)
Officer
2019-02-27 ~ 2019-02-27
IIF 16 - Director → ME
2019-06-05 ~ now
IIF 6 - Director → ME
Person with significant control
2019-05-08 ~ now
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
15
36 Walpole Street, London, United Kingdom
Active Corporate (11 parents, 12 offsprings)
Officer
2019-02-27 ~ 2019-02-27
IIF 18 - Director → ME
2019-06-05 ~ 2020-09-22
IIF 20 - Director → ME
16
36 Walpole Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-06-09 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2017-06-22 ~ now
IIF 33 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 33 - Has significant influence or control over the trustees of a trust → OE
17
MARTIN'S PROPERTIES HOLDINGS LIMITED
- now 00767976RADNOR WALK INVESTMENTS LIMITED - 2016-06-23
36 Walpole Street, London, United Kingdom
Active Corporate (20 parents, 19 offsprings)
Officer
2016-09-30 ~ 2019-06-05
IIF 12 - Director → ME
18
MARTINS PROPERTIES (KINGS ROAD) LIMITED LIABILITY PARTNERSHIP
OC306494 6th Floor 25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2014-04-01 ~ dissolved
IIF 26 - LLP Designated Member → ME
Person with significant control
2018-02-12 ~ dissolved
IIF 32 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 32 - Has significant influence or control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
19
RELAIS VINS DE FRANCE LIMITED
- now 01835721GLEBEGREEN LIMITED
- 1984-11-22
01835721 14 Austin Friars, London
Dissolved Corporate (2 parents)
Officer
~ 2017-04-04
IIF 37 - Secretary → ME
20
40 Hillington Gardens, Woodford Green, Essex, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-10-16 ~ now
IIF 9 - Director → ME
21
PLANKDALE LIMITED - 1989-12-29
40 Hillington Gardens, Woodford Green, Essex, England
Active Corporate (5 parents)
Officer
2017-10-16 ~ now
IIF 10 - Director → ME
22
UNITMERGE PROPERTY MANAGEMENT LIMITED
02211015 Basement Flat, 13 Nottingham Place, London
Active Corporate (13 parents)
Officer
~ 1995-08-15
IIF 27 - Director → ME
~ 1995-08-15
IIF 38 - Secretary → ME
23
One, Portland Place, London
Dissolved Corporate (3 parents)
Officer
2010-02-04 ~ dissolved
IIF 21 - Director → ME
24
W1M GROUP LIMITED - now
16 Babmaes Street, London, England
Active Corporate (25 parents, 5 offsprings)
Officer
2020-02-27 ~ 2023-03-30
IIF 23 - Director → ME
25
WALLACE & PARTNERS LLP
- 2004-04-19
OC305907 27 Mortimer Street, London, England
Active Corporate (37 parents, 1 offspring)
Officer
2003-10-29 ~ now
IIF 24 - LLP Designated Member → ME
26
WASTE CONVERSION TECHNOLOGIES LIMITED - now
BIOMASS RECYCLING LIMITED
- 2000-11-28
02894789 23 Middleton Road, Bucknell, Bicester, Oxfordshire
Dissolved Corporate (14 parents)
Officer
1994-02-22 ~ 1999-02-22
IIF 28 - Director → ME
27
ZEIDAN OPHTHALMIC OPTICIANS LIMITED
- now 01861192 8 Greville Road, Kenilworth, England
Active Corporate (3 parents)
Officer
~ 1991-08-29
IIF 39 - Secretary → ME