1
5th Floor Grove House 248a, Marylebone Road, London
In Administration Corporate (5 parents)
Officer
2020-04-30 ~ now
IIF 55 - Secretary → ME
2
Overross House, Ross Park, Ross On Wye, England
Active Corporate (11 parents, 68 offsprings)
Officer
2022-05-11 ~ 2025-08-16
IIF 38 - Director → ME
3
2 St. James's Street, London, England
Active Corporate (5 parents)
Officer
2010-07-02 ~ now
IIF 32 - Director → ME
2010-07-02 ~ 2010-07-02
IIF 40 - Director → ME
4
112 Jermyn Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-01-23 ~ dissolved
IIF 57 - Secretary → ME
5
HEATH SQUARE DEVELOPMENTS LIMITED
10308868 112 Jermyn Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-08-02 ~ 2022-11-15
IIF 44 - Director → ME
6
2 St. James's Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2020-09-21 ~ 2022-06-17
IIF 46 - Director → ME
Person with significant control
2020-09-21 ~ 2022-06-17
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
7
MARTIN HOMES BUCKINGHAM ROAD LIMITED
- now 09790760BUCKINGHAM DEVELOPMENTS (BRIGHTON) LIMITED
- 2019-05-17
09790760 2 St. James's Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-10-27 ~ now
IIF 25 - Director → ME
Person with significant control
2016-09-22 ~ now
IIF 71 - Has significant influence or control → OE
8
MARTIN HOMES BUCKINGHAM ROAD PHASE 2 LIMITED
15776596 2 St James's Street, London, England
Active Corporate (3 parents)
Officer
2024-06-13 ~ now
IIF 26 - Director → ME
9
29 Bowland Drive, Emerson Valley, Milton Keynes, England
Active Corporate (5 parents)
Officer
2020-02-07 ~ 2022-09-20
IIF 52 - Director → ME
10
MARTIN HOMES BURRSWOOD LTD - now
MARTIN HOMES BURRSWOOD LTD
- 2025-11-20
12390148 Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2020-03-30 ~ 2024-05-20
IIF 19 - Director → ME
11
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2022-03-10 ~ 2024-05-20
IIF 50 - Director → ME
12
25 Berkeley Square, London, England
Active Corporate (3 parents)
Officer
2018-11-07 ~ 2022-11-15
IIF 21 - Director → ME
13
MARTIN HOMES HURSTPIERPOINT LTD
12730609 Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2020-09-07 ~ 2024-05-20
IIF 53 - Director → ME
14
MARTIN HOMES MARTELLO LOFTS LTD
15542944 2 St James's Street, London, England
Active Corporate (2 parents)
Officer
2024-03-06 ~ now
IIF 36 - Director → ME
15
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2021-02-18 ~ 2023-02-20
IIF 51 - Director → ME
16
MARTIN HOMES SLAUGHAM (MANOR) LIMITED
11003809 2 St. James's Street, London, England
Active Corporate (5 parents)
Officer
2017-10-09 ~ now
IIF 27 - Director → ME
17
2 St. James's Street, London, England
Active Corporate (4 parents)
Officer
2017-10-09 ~ now
IIF 28 - Director → ME
18
MARTIN HOMES WHITEHAWK WAY LTD
- now 10455017WHITEHAWK WAY DEVELOPMENTS LTD - 2017-12-12
112 Jermyn Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-10-19 ~ now
IIF 47 - Director → ME
2018-06-07 ~ 2022-09-20
IIF 20 - Director → ME
19
29 Bowland Drive, Emerson Valley, Milton Keynes, England
Active Corporate (5 parents)
Officer
2020-01-16 ~ 2022-09-20
IIF 41 - Director → ME
20
MARTIN INVESTMENT MANAGEMENT LTD
10924826 25 Berkeley Square, London, England
Active Corporate (4 parents)
Officer
2019-09-22 ~ now
IIF 48 - Director → ME
21
2 St. James's Street, London, England
Active Corporate (5 parents)
Officer
2025-08-07 ~ now
IIF 29 - Director → ME
22
MXP PARTNERS LLP - now
MAXCAP PARTNERS LLP
- 2013-06-11
OC320972 1 Queripel House 1 Queripel House, 1 Duke Of York Square, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2008-12-05 ~ 2010-06-11
IIF 54 - LLP Member → ME
23
MYRTLEBROOK NOMINEES LIMITED
- now 11500099112 NOMINEES LIMITED
- 2020-12-03
11500099 2 St. James's Street, London, England
Active Corporate (3 parents)
Officer
2018-08-03 ~ now
IIF 24 - Director → ME
Person with significant control
2018-08-03 ~ now
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
5 Broadgate, London, United Kingdom
Active Corporate (35 parents)
Officer
2007-01-26 ~ 2008-02-18
IIF 37 - Director → ME
25
2 St. James's Street, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2015-12-10 ~ now
IIF 33 - Director → ME
26
2 St. James's Street, London, England
Active Corporate (2 parents, 5 offsprings)
Officer
2015-12-10 ~ now
IIF 30 - Director → ME
27
2 St. James's Street, London, England
Active Corporate (11 parents, 28 offsprings)
Officer
2010-08-20 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2021-01-01 ~ now
IIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
28
2 St. James's Street, London, England
Active Corporate (2 parents, 5 offsprings)
Officer
2015-12-10 ~ now
IIF 31 - Director → ME
29
RC ANTEMMA DEVELOPMENTS LIMITED
09844853 2 St. James's Street, London, England
Active Corporate (3 parents, 6 offsprings)
Officer
2015-10-27 ~ now
IIF 22 - Director → ME
30
2 St. James's Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2015-12-17 ~ now
IIF 35 - Director → ME
31
112 Jermyn Street, London
Dissolved Corporate (2 parents)
Officer
2020-03-10 ~ dissolved
IIF 7 - LLP Designated Member → ME
Person with significant control
2020-03-10 ~ dissolved
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
32
Flat 1 Flat 1 6 Crescent Way, Burgess Hill, West Sussex, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-11-20 ~ 2022-09-21
IIF 6 - LLP Designated Member → ME
Person with significant control
2019-11-20 ~ 2019-11-21
IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
2 St. James's Street, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2016-10-17 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-10-17 ~ now
IIF 79 - Has significant influence or control → OE
34
112 Jermyn Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-05-09 ~ dissolved
IIF 9 - LLP Designated Member → ME
Person with significant control
2018-05-09 ~ 2020-12-01
IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
112 Jermyn Street, London
Dissolved Corporate (2 parents)
Officer
2020-12-23 ~ dissolved
IIF 3 - LLP Designated Member → ME
Person with significant control
2020-12-23 ~ dissolved
IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
112 Jermyn Street, London
Dissolved Corporate (4 parents)
Officer
2018-06-07 ~ dissolved
IIF 2 - LLP Designated Member → ME
Person with significant control
2018-06-07 ~ dissolved
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Right to surplus assets - More than 25% but not more than 50% → OE
37
RC DEVELOPMENTS (MARTELLO) LIMITED
10194598 2 St. James's Street, London, England
Active Corporate (5 parents)
Officer
2016-05-23 ~ now
IIF 23 - Director → ME
38
RC DEVELOPMENTS SLAUGHAM MANOR LIMITED
- now 10178635RC SLAUGHAM MANOR DEVELOPMENTS LIMITED
- 2017-10-11
10178635RC DEVELOPMENTS (HOVE) LIMITED
- 2017-09-08
10178635 2 St. James's Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2016-05-13 ~ now
IIF 34 - Director → ME
39
2 St. James's Street, London, England
Active Corporate (15 parents)
Officer
2017-08-25 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2017-08-25 ~ now
IIF 78 - Has significant influence or control → OE
40
112 Jermyn Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-11-13 ~ 2022-11-15
IIF 42 - Director → ME
41
112 Jermyn Street, London
Dissolved Corporate (2 parents)
Officer
2016-09-26 ~ dissolved
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-09-26 ~ dissolved
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
42
112 Jermyn Street, London
Dissolved Corporate (5 parents)
Officer
2019-06-26 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2019-06-26 ~ dissolved
IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
112 Jermyn Street, London
Dissolved Corporate (7 parents)
Officer
2018-05-09 ~ dissolved
IIF 4 - LLP Designated Member → ME
Person with significant control
2018-05-09 ~ 2018-07-12
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
44
C/o Corvette Capital C/o Corvette Capital, Badgemore House, Henley On Thames, England
Active Corporate (10 parents, 2 offsprings)
Officer
2019-03-22 ~ 2023-08-03
IIF 12 - LLP Designated Member → ME
Person with significant control
2019-03-22 ~ 2019-06-21
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
45
112 Jermyn Street, London
Dissolved Corporate (10 parents)
Officer
2019-03-22 ~ dissolved
IIF 8 - LLP Designated Member → ME
Person with significant control
2019-03-22 ~ 2019-04-19
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
46
112 Jermyn Street, London
Dissolved Corporate (18 parents)
Officer
2017-01-10 ~ 2018-05-11
IIF 14 - LLP Designated Member → ME
Person with significant control
2017-01-10 ~ 2018-05-11
IIF 72 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
2 St. James's Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-11-17 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2017-11-17 ~ 2021-03-19
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
48
2 St. James's Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2017-09-04 ~ 2020-02-27
IIF 13 - LLP Designated Member → ME
Person with significant control
2017-09-04 ~ 2020-02-27
IIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
112 Jermyn Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2017-02-23 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2017-02-23 ~ dissolved
IIF 77 - Has significant influence or control → OE
50
Wilkin Chapman Llp Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2022-10-17 ~ dissolved
IIF 49 - Director → ME
2018-04-09 ~ 2022-09-20
IIF 43 - Director → ME
Person with significant control
2018-04-09 ~ 2018-06-07
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
112 Jermyn Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-07 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2021-07-07 ~ dissolved
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
29 Bowland Drive, Emerson Valley, Milton Keynes, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-06-26 ~ 2022-09-21
IIF 10 - LLP Designated Member → ME
Person with significant control
2019-06-26 ~ 2019-09-19
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
53
12 Kelman Close, London
Dissolved Corporate (8 parents)
Officer
2015-06-17 ~ dissolved
IIF 58 - LLP Member → ME
54
112 Jermyn Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-11-06 ~ dissolved
IIF 56 - Secretary → ME
55
UBS PRIVATE BANKING NOMINEES LTD
- now 00185437WARBURG DILLON READ LONDON OFFICE NOMINEES LIMITED - 2000-06-29
SWISS BANK CORPORATION (LONDON OFFICE NOMINEES) LIMITED - 1998-06-29
5 Broadgate, London, United Kingdom
Active Corporate (42 parents)
Officer
2000-08-07 ~ 2008-02-18
IIF 39 - Director → ME