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.
Parent entities and officers
Inapplicable
Individuals in focus
Martin, David Simon
- 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 1 IIF 2 IIF 3 (more)1 Washington House, Basil Street, London, SW3 1AR, United Kingdom
IIF 62, St. James's Street, London, SW1A 1EF, England
IIF 7 IIF 8 IIF 9 (more)Flat 1 Washington House, Basil Street, London, SW3 1AR
IIF 12Flat 1 Washington House, Basil Street, London, SW3 1AR, England
IIF 13
- British director born in July 1963
Martin, David Simon
Resident in England
Registered addresses and corresponding companies - 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 25
- British property investor born in July 1963
Martin, David
Resident in England
Registered addresses and corresponding companies - British property investor born in July 1963Registered addresses and corresponding companies
Martin, David Simon
3 Third Avenue, Hove, East Sussex, BN3 2PB
IIF 28
- 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 291 Washington House, Basil Street, London, SW3 1AR, United Kingdom
IIF 302, St. James's Street, London, SW1A 1EF, England
IIF 3125, Berkeley Square, London, W1J 6HN, United Kingdom
IIF 32Flat 1, Washington House, Flat 1, Basil Street, London, SW3 1AR, England
IIF 33 IIF 34Washington House, Basil Street, London, SW3 1AR, United Kingdom
IIF 35
- 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 36
- British company director born in July 1963
Martin, David Simon
Resident in United Kingdom
Registered addresses and corresponding companies19, William Mews, London, SW1X 9HF, England
IIF 37
- British investor born in July 1963
Martin, David Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British property investor born in July 1963
Martin, David Simon
Resident in United Kingdom
Registered addresses and corresponding companies19, William Mews, London, SW1X 9HF, United Kingdom
IIF 43
- British co director born in July 1963Registered addresses and corresponding companies
Martin, David
51 Tongdean Avenue, Hove, East Sussex, BN3 6TN
IIF 44
- British company director born in July 1963Registered addresses and corresponding companies
Martin, David
- British investor born in July 1963Registered addresses and corresponding companies
Martin, David
51 Tongdean Avenue, Hove, East Sussex, BN3 6TN
IIF 48
- British landlord born in July 1963Registered addresses and corresponding companies
Martin, David
- British property investor born in July 1963Registered addresses and corresponding companies
Martin, David
- British property manager born in July 1963Registered addresses and corresponding companies
Martin, David
51 Tongdean Avenue, Hove, East Sussex, BN3 6TN
IIF 56
- 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 60
- 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 61
- British born in July 1963
Martin, David
Resident in United Kingdom
Registered addresses and corresponding companies2, St James's Street, London, SW1A 1EF, England
IIF 62
- British investor born in July 1963
Martin, David
Resident in United Kingdom
Registered addresses and corresponding companies - British landlord born in July 1963
Martin, David
Resident in United Kingdom
Registered addresses and corresponding companies41, First Avenue, Hove, East Sussex, BN3 2FH
IIF 65
- British property investor born in July 1963
Martin, David
Resident in United Kingdom
Registered addresses and corresponding companies - British property manager born in July 1963
Martin, David
Resident in United Kingdom
Registered addresses and corresponding companies41, First Avenue, Hove, East Sussex, BN3 2FH, United Kingdom
IIF 68
- British Registered addresses and corresponding companies
Martin, David Peter
Kents House, 82 Clough Road, Hoyland, South Yorkshire, S74 9DZ
IIF 69
- 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 70
- British investorRegistered addresses and corresponding companies
Martin, David
51 Tongdean Avenue, Hove, East Sussex, BN3 6TN
IIF 71
- 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 72
- British born in June 1958
Sheard, David Martin, Dr
Resident in England
Registered addresses and corresponding companiesClub Chambers - Hunter Gee Holroyd, Museum Street, York, YO1 7DN, England
IIF 73
- British company director born in June 1958
Sheard, David Martin, Dr
Resident in England
Registered addresses and corresponding companiesSuite 329 Mocatta House, Trafalgar Place, Brighton, BN1 4DU, England
IIF 74
- British consultant/trainer born in June 1958
Sheard, David Martin, Dr
Resident in England
Registered addresses and corresponding companiesSuite 329 Mocatta House, Trafalgar Place, Brighton, BN1 4DU, England
IIF 75
- British non-exec director born in June 1958
Sheard, David Martin, Dr
Resident in England
Registered addresses and corresponding companiesRoyal Court, Royal Court, Church Green Close, Winchester, Hampshire, SO23 7TW, United Kingdom
IIF 76
- Registered addresses and corresponding companies
Martin, David Simon
1 Washington House, Basil Street, London, SW3 1AR, United Kingdom
IIF 7719, William Mews, London, SW1X 9HF, England
IIF 7819, William Mews, London, SW1X 9HF, United Kingdom
IIF 79 IIF 8025, Berkeley Square, London, W1J 6HN, United Kingdom
IIF 81Flat 1, Washington House, Basil Street, London, SW3 1AR, England
IIF 82
- British born in June 1958
Dr David Martin Sheard
Resident in England
Registered addresses and corresponding companies - British born in July 1963
Mr David Martin
Resident in United Kingdom
Registered addresses and corresponding companies - 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)1 Washington House, Basil Street, London, SW3 1AR, United Kingdom
IIF 93 IIF 94 IIF 95 (more)25, Berkeley Square, London, W1J 6HN, United Kingdom
IIF 98 IIF 99 IIF 100 (more)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
- 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 108
Related profiles found in government register
Offspring entities and appointments
Active
37
- 1
76 80 BUCKINGHAM ROAD FREEHOLD LTD
163537432 St James's Street, London, EnglandActive Corporate (1 parent)Officer2025-03-31 ~ nowIIF 62 - Director → ME - 2
BARNHILL INVESTMENTS LIMITED
01755408Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (2 parents)Officer2007-01-12 ~ dissolvedIIF 46 - Director → ME - 3
CAPITAL TRUSTEES LTD
156244032 St. James's Street, London, EnglandActive Corporate (1 parent)Officer2024-04-07 ~ nowIIF 34 - Director → MEPerson with significant control2024-04-07 ~ nowIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OE - 4
GLOBAL CC LTD
0640571450 Hoyland Road, Hoyland, Barnsley, South YorkshireActive Corporate (2 parents)Equity (Company account)-21,250 GBP2024-10-31Officer2007-10-22 ~ nowIIF 70 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE - 5
GRADINO DAVIGDOR ROAD FREEHOLD LTD
156620681 Washington House, Basil Street, London, EnglandActive Corporate (1 parent)Officer2024-04-19 ~ nowIIF 36 - Director → MEPerson with significant control2024-04-19 ~ nowIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – 75% or more → OE - 6
HEATH SQUARE DEVELOPMENTS LIMITED
10308868112 Jermyn Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)70,657 GBP2022-08-31Officer2017-07-29 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-12-21 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE - 7
MARTELLO LOFTS LTD
0923219219 William Mews, London, EnglandDissolved Corporate (1 parent)Officer2014-09-23 ~ dissolvedIIF 41 - Director → ME2014-09-23 ~ dissolvedIIF 79 - Secretary → ME - 8
MARTIN CAPITAL 51 LTD
102183572 St. James's Street, London, EnglandActive Corporate (2 parents)Equity (Company account)7,535 GBP2024-06-30Officer2016-06-07 ~ nowIIF 12 - Director → ME - 9
BUCKINGHAM DEVELOPMENTS (BRIGHTON) LIMITED
- 2019-05-17 097907602 St. James's Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-6,192,430 GBP2024-09-30Officer2019-05-16 ~ nowIIF 7 - Director → ME - 10
MARTIN HOMES BUCKINGHAM ROAD PHASE 2 LIMITED
157765962 St James's Street, London, EnglandActive Corporate (3 parents)Officer2024-06-13 ~ nowIIF 31 - Director → ME - 11
MARTIN HOMES EWELL LTD
1398673325 Berkeley Square, London, EnglandDissolved Corporate (1 parent)Officer2022-03-18 ~ dissolvedIIF 22 - Director → ME2022-03-18 ~ dissolvedIIF 81 - Secretary → MEPerson with significant control2022-03-18 ~ dissolvedIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OE - 12
MARTIN HOMES HASSOCKS LTD
1150667325 Berkeley Square, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,908 GBP2022-08-31Officer2018-08-08 ~ nowIIF 3 - Director → ME - 13
MARTIN HOMES HAYWARDS HEATH LTD
1360617225 Berkeley Square, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2022-09-30Officer2021-09-07 ~ nowIIF 32 - Director → MEPerson with significant control2021-09-07 ~ nowIIF 101 - Ownership of shares – 75% or more → OE - 14
MARTIN HOMES LONDON LTD
1197157225 Berkeley Square, London, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)-1,419 GBP2024-04-30Officer2019-04-30 ~ nowIIF 1 - 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 - 15
MARTIN HOMES MARTELLO LOFTS LTD
155429442 St James's Street, London, EnglandActive Corporate (2 parents)Officer2024-03-06 ~ nowIIF 35 - Director → MEPerson with significant control2024-03-06 ~ nowIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OE - 16
MARTIN HOMES PARTNERSHIPS LTD
157591791 Washington House, Basil Street, London, EnglandActive Corporate (1 parent)Officer2024-06-04 ~ nowIIF 33 - Director → ME2024-06-04 ~ nowIIF 82 - Secretary → MEPerson with significant control2024-06-04 ~ nowIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Right to appoint or remove directors → OE - 17
MARTIN HOMES SLAUGHAM (MANOR) LIMITED
110038092 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-752,455 GBP2023-10-31Officer2017-10-09 ~ nowIIF 9 - Director → ME - 18
MARTIN HOMES SLAUGHAM LIMITED
110037912 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,347,178 GBP2023-10-31Officer2017-10-09 ~ nowIIF 8 - Director → ME - 19
WHITEHAWK WAY DEVELOPMENTS LTD
- 2017-12-12 10455017112 Jermyn Street, London, United KingdomActive Corporate (4 parents)Officer2016-11-01 ~ nowIIF 29 - Director → ME - 20
MARTIN INVESTMENT MANAGEMENT LTD
1092482625 Berkeley Square, London, EnglandActive Corporate (4 parents)Equity (Company account)-614,482 GBP2024-08-31Officer2017-08-21 ~ nowIIF 4 - Director → ME - 21
MARTIN-IM 22 LTD
0911313019 William Mews, London, EnglandDissolved Corporate (1 parent)Officer2014-07-02 ~ dissolvedIIF 43 - Director → ME2014-07-02 ~ dissolvedIIF 80 - Secretary → ME - 22
METCALFE MARTIN LTD
1348896625 Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer2021-07-01 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-07-01 ~ dissolvedIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE - 23
MH CONSTRUCTION LTD
160440091 Washington House, Basil Street, London, EnglandActive Corporate (1 parent)Officer2024-10-28 ~ nowIIF 30 - Director → ME2024-10-28 ~ nowIIF 77 - Secretary → MEPerson with significant control2024-10-28 ~ nowIIF 93 - Ownership of voting rights - 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 with control over the trustees of a trust → OEIIF 93 - Ownership of shares – 75% or more as a member of a firm → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OE - 24
MIM SECURITY LTD
1415115825 Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer2022-06-06 ~ dissolvedIIF 42 - 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 - 25
MM AFFORDABLE HOMES LIMITED
166355702 St. James's Street, London, EnglandActive Corporate (5 parents)Officer2025-08-07 ~ nowIIF 13 - Director → ME - 26
MM PARTNERSHIPS LTD
165845262 St. James's Street, London, EnglandActive Corporate (4 parents)Officer2025-07-15 ~ nowIIF 11 - Director → ME - 27
RC DEVELOPMENTS (MARTELLO) LIMITED
101945982 St. James's Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,540,402 GBP2024-05-31Officer2018-02-09 ~ nowIIF 10 - Director → MEPerson with significant control2018-02-09 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE - 28
RC SLAUGHAM MANOR DEVELOPMENTS LIMITED
- 2017-10-11 10178635RC DEVELOPMENTS (HOVE) LIMITED - 2017-09-082 St. James's Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-845 GBP2024-05-31Officer2017-10-10 ~ nowIIF 2 - Director → MEPerson with significant control2017-10-10 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
RC HASSOCKS LIMITED
11675896112 Jermyn Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-386 GBP2021-11-30Officer2018-12-10 ~ dissolvedIIF 24 - Director → ME - 30
RC WHITEHAWK LIMITED
11298713Wilkin Chapman Llp Cartergate House, 26 Chantry Lane, Grimsby, North East LincolnshireDissolved Corporate (4 parents, 1 offspring)Equity (Company account)-369,080 GBP2021-04-30Officer2018-06-07 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-06-07 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 31
TARRING INVESTMENTS LTD
0906070619 William Mews, LondonDissolved Corporate (2 parents)Equity (Company account)89,197 GBP2017-05-31Officer2014-05-29 ~ dissolvedIIF 37 - Director → ME - 32
THE BUTTERFLY COMMUNITY LIMITED
10731455Suite 329 Mocatta House Trafalgar Place, Brighton, EnglandDissolved Corporate (4 parents)Officer2017-04-20 ~ dissolvedIIF 74 - Director → ME - 33
THE HOPE TRUSTEES LTD
0787769625 Willoughby Road, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-15,683 GBP2015-12-31Officer2011-12-09 ~ dissolvedIIF 40 - Director → ME2011-12-09 ~ dissolvedIIF 106 - Secretary → ME - 34
THE HUGHES SPENCER DOWLING TRUSTEES LIMITED
0295254241 First Avenue, Hove, East SussexDissolved Corporate (2 parents)Officer1994-07-26 ~ dissolvedIIF 68 - Director → ME - 35
THE INVENTORY BUREAU LONDON LTD
0787416064 Knightsbridge, London, EnglandDissolved Corporate (1 parent)Officer2011-12-07 ~ dissolvedIIF 64 - Director → ME - 36
THE VERDIGRIS HOUSE LTD
13225316Club Chambers - Hunter Gee Holroyd, Museum Street, York, EnglandActive Corporate (2 parents)Equity (Company account)-70,443 GBP2024-08-31Officer2021-02-25 ~ nowIIF 73 - Director → MEPerson with significant control2021-02-25 ~ nowIIF 84 - Ownership of shares – More than 50% but less than 75% → OEIIF 84 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 84 - Right to appoint or remove directors → OE - 37
WHITE PILLAR LTD
0827937225 Willoughby Road, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2015-11-30Officer2012-11-02 ~ dissolvedIIF 63 - Director → ME2012-11-02 ~ dissolvedIIF 107 - Secretary → ME
Ceased
35
- 1
10/11 MONTPELIER PLACE BRIGHTON LIMITED
03885875Ground Floor Flat, 11 Montpelier Place, BrightonActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer1999-11-30 ~ 2001-03-16IIF 55 - Director → ME - 2100 Church Road, Hove, EnglandDissolved Corporate (1 parent)Officer2001-07-27 ~ 2006-11-02IIF 47 - Director → ME
- 3
28 DYKE ROAD (BRIGHTON) LIMITED
04495372100 Church Road, Hove, EnglandDissolved Corporate (1 parent)Officer2002-07-25 ~ 2007-05-17IIF 51 - Director → ME - 4
42/44/46 FIRST AVENUE, HOVE, LIMITED
04406807Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (4 parents)Profit/Loss (Company account)20,668 GBP2023-04-06 ~ 2024-04-05Officer2006-09-01 ~ 2008-11-19IIF 54 - Director → ME - 5
48 FIRST AVENUE (HOVE) LIMITED
03908401102 Church Road, HoveActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer2000-01-21 ~ 2009-10-01IIF 67 - Director → ME - 6
50 FIRST AVENUE (HOVE) LIMITED
03997375C/o C J A Accounting Limited Delta House, 16 Bridge Road, Haywards Heath, EnglandActive Corporate (2 parents)Equity (Company account)1,695 GBP2024-06-30Officer2000-05-19 ~ 2002-06-20IIF 53 - Director → ME - 7100 Church Road, Hove, EnglandDissolved Corporate (1 parent)Officer2001-07-27 ~ 2005-11-30IIF 45 - Director → ME
- 8PEGASUSLIFE CARE 1 LIMITED - 2016-01-15 0973294714th Floor 103 Colmore Row, BirminghamDissolved Corporate (2 parents, 1 offspring)Officer2016-05-03 ~ 2017-10-05IIF 76 - Director → ME
- 9
DEMENTIA CARE MATTERS LIMITED
03916401Suite 329 Mocatta House Trafalgar Place, Brighton, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-619,509 GBP2021-09-30Officer2000-01-31 ~ 2018-07-10IIF 75 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-20IIF 83 - Ownership of shares – 75% or more → OE - 10
GLOBAL CC LTD
0640571450 Hoyland Road, Hoyland, Barnsley, South YorkshireActive Corporate (2 parents)Equity (Company account)-21,250 GBP2024-10-31Officer2007-10-22 ~ 2008-04-01IIF 69 - Secretary → ME - 11
HAMILTON PROPERTY HOLDINGS LIMITED
02668729Hamilton House, 14 The Drive, Hove, East Sussex, EnglandActive Corporate (4 parents)Profit/Loss (Company account)84,864 GBP2023-04-06 ~ 2024-04-05Officer2003-06-11 ~ 2008-11-19IIF 50 - Director → ME - 12
HSD 2 LIMITED
- 2005-11-02 04052193Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (4 parents)Equity (Company account)493,968 GBP2024-07-31Officer2000-08-14 ~ 2006-11-14IIF 44 - Director → ME - 13PRO GYM WEAR LTD - 2019-05-15Unit 8 Henfield Business Park, Shoreham Road, Henfield, EnglandActive Corporate (2 parents)Equity (Company account)-16,287 GBP2025-04-30Officer2019-07-03 ~ 2019-09-11IIF 15 - Director → ME2020-04-16 ~ 2020-06-01IIF 14 - Director → ME2019-09-18 ~ 2020-03-20IIF 17 - Director → ME
- 14LIVESTRATA 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 (3 parents)Equity (Company account)-594,034 GBP2024-05-31Officer2021-05-04 ~ 2024-05-20IIF 20 - Director → MEPerson with significant control2021-05-04 ~ 2021-08-26IIF 87 - Ownership of shares – 75% or more → OE - 15
MARTIN CAPITAL 51 LTD
102183572 St. James's Street, London, EnglandActive Corporate (2 parents)Equity (Company account)7,535 GBP2024-06-30Officer2016-06-07 ~ 2016-07-19IIF 78 - Secretary → MEPerson with significant control2016-07-06 ~ 2024-05-17IIF 60 - Has significant influence or control → OE - 16
MARTIN HOMES BURGESS HILL LTD
1232139229 Bowland Drive, Emerson Valley, Milton Keynes, EnglandActive Corporate (3 parents)Equity (Company account)1,002 GBP2024-11-30Officer2019-11-19 ~ 2022-12-15IIF 16 - Director → MEPerson with significant control2019-11-19 ~ 2019-11-21IIF 92 - Ownership of shares – 75% or more → OE - 17MARTIN HOMES BURRSWOOD LTD - now
MARTIN HOMES BURRSWOOD LTD
- 2025-11-20 12390148Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)-1,631,695 GBP2024-01-31Officer2020-01-07 ~ 2024-05-20IIF 5 - Director → ME - 18
MARTIN HOMES DAVIGDOR ROAD LTD
13240357Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)-1,590,278 GBP2024-03-31Officer2021-03-02 ~ 2024-05-20IIF 39 - Director → MEPerson with significant control2021-03-02 ~ 2021-07-13IIF 97 - Ownership of shares – 75% or more → OE - 19
MARTIN HOMES HASSOCKS LTD
1150667325 Berkeley Square, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,908 GBP2022-08-31Person with significant control2018-08-08 ~ 2018-12-10IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE - 20
MARTIN HOMES HURSTPIERPOINT LTD
12730609Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)-440,289 GBP2024-07-31Officer2020-07-09 ~ 2024-05-20IIF 19 - Director → MEPerson with significant control2020-07-09 ~ 2020-09-04IIF 96 - Ownership of shares – 75% or more → OE - 21
MARTIN HOMES REDHILL LTD
12985063Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)-585,477 GBP2023-10-31Officer2020-10-29 ~ 2024-05-20IIF 38 - Director → MEPerson with significant control2020-10-29 ~ 2021-01-18IIF 95 - Ownership of shares – 75% or more → OE - 22MARTIN HOMES SUTTON LTD - now
MARTIN HOMES SUTTON LTD
- 2025-11-20 13449158Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)-755,853 GBP2024-06-30Officer2021-06-10 ~ 2024-05-20IIF 6 - Director → MEPerson with significant control2021-06-10 ~ 2021-08-13IIF 94 - Ownership of shares – 75% or more → OE - 23
WHITEHAWK WAY DEVELOPMENTS LTD
- 2017-12-12 10455017112 Jermyn Street, London, United KingdomActive Corporate (4 parents)Person with significant control2016-11-01 ~ 2018-06-07IIF 89 - Ownership of shares – 75% or more → OE - 24
MARTIN HOMES WIVELSFIELD LTD
1213276529 Bowland Drive, Emerson Valley, Milton Keynes, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-08-31Officer2019-08-01 ~ 2022-12-15IIF 18 - Director → MEPerson with significant control2019-08-01 ~ 2019-09-19IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE - 25
MARTIN INVESTMENT MANAGEMENT LTD
1092482625 Berkeley Square, London, EnglandActive Corporate (4 parents)Equity (Company account)-614,482 GBP2024-08-31Person with significant control2017-08-21 ~ 2025-09-01IIF 86 - Ownership of shares – 75% or more → OE - 26Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (4 parents)Profit/Loss (Company account)51,020 GBP2023-04-06 ~ 2024-04-05Officer2003-04-18 ~ 2008-11-19IIF 65 - Director → ME
- 27
MOORBEECH LIMITED
0600033114 The Drive, Hove, East SussexActive Corporate (4 parents)Equity (Company account)1,261,152 GBP2024-11-30Officer2006-11-20 ~ 2009-09-30IIF 26 - Director → ME - 28
PLANET PROPERTIES LIMITED
02415262Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (4 parents)Profit/Loss (Company account)25,311 GBP2023-04-01 ~ 2024-03-31Officer2006-09-01 ~ 2009-07-06IIF 52 - Director → ME - 29
PONDTREE LIMITED
01754271Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (4 parents)Profit/Loss (Company account)-40,279 GBP2023-04-01 ~ 2024-03-31Officer2003-06-09 ~ 2008-11-19IIF 49 - Director → ME - 30
RC HASSOCKS LIMITED
11675896112 Jermyn Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-386 GBP2021-11-30Person with significant control2018-12-10 ~ 2019-04-30IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 31
ROGAN INVESTMENTS LTD
07562405Stafford House, Blackbrook Park Avenue, Taunton, United KingdomActive Corporate (1 parent)Equity (Company account)669,127 GBP2023-07-31Officer2011-10-20 ~ 2014-04-23IIF 72 - Director → ME - 32
STRANMEDE LIMITED
0618892514 The Drive, Hove, E SussexActive Corporate (4 parents)Equity (Company account)364,027 GBP2024-07-31Officer2007-04-02 ~ 2011-02-21IIF 66 - Director → ME - 33
THE MARTIN REISS HANSON TRUSTEES LIMITED
03700265Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (4 parents)Profit/Loss (Company account)16,944 GBP2023-07-01 ~ 2024-06-30Officer2008-06-15 ~ 2011-06-13IIF 27 - Director → ME1999-01-25 ~ 2007-02-24IIF 56 - Director → ME - 34
TOMBSTONE LIMITED
01688101Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (5 parents)Profit/Loss (Company account)252,609 GBP2023-04-06 ~ 2024-04-05Officer2003-10-01 ~ 2008-11-19IIF 28 - Director → ME - 35
WARWICK TRUSTEES LIMITED
0612626314 The Drive, Hove, East SussexActive Corporate (2 parents)Equity (Company account)22,323 GBP2025-02-28Officer2007-02-23 ~ 2010-03-04IIF 48 - Director → ME2007-02-23 ~ 2010-03-04IIF 71 - Secretary → ME
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