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
Martin, David Simon
- 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 11 Washington House, Basil Street, London, SW3 1AR, United Kingdom
IIF 219, William Mews, London, SW1X 9HF, England
IIF 3 IIF 419, William Mews, London, SW1X 9HF, United Kingdom
IIF 5 IIF 62, St. James's Street, London, SW1A 1EF, England
IIF 725, Berkeley Square, London, W1J 6HN, United Kingdom
IIF 8 IIF 9Flat 1, Washington House, Flat 1, Basil Street, London, SW3 1AR, England
IIF 10 IIF 11Washington House, Basil Street, London, SW3 1AR, United Kingdom
IIF 12
- 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 13
- 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 16 IIF 17 IIF 1841, First Avenue, Hove, East Sussex, BN3 2FH, United Kingdom
IIF 192, St James's Street, London, SW1A 1EF, England
IIF 2025, Willoughby Road, London, NW3 1RT, England
IIF 2164, Knightsbridge, London, SW1X 7JF, England
IIF 2264, Knightsbridge, London, SW1X 7JF, United Kingdom
IIF 23
- 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 24
- 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 25 IIF 26 IIF 27 (more)(less)1 Washington House, Basil Street, London, SW3 1AR, United Kingdom
IIF 302, St. James's Street, London, SW1A 1EF, England
IIF 31 IIF 32 IIF 33 (more)(less)Flat 1 Washington House, Basil Street, London, SW3 1AR
IIF 36Flat 1 Washington House, Basil Street, London, SW3 1AR, England
IIF 37
- 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 38 IIF 39 IIF 40 (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 49
- British born in July 1963
Mr David Martin
Resident in United Kingdom
Registered addresses and corresponding companies - 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 53
- 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 54 IIF 55 IIF 56 (more)(less)1 Washington House, Basil Street, London, SW3 1AR, United Kingdom
IIF 59 IIF 60 IIF 61 (more)(less)25, Berkeley Square, London, W1J 6HN, United Kingdom
IIF 64 IIF 65 IIF 66 (more)(less)Flat 1, Washington House, Flat 1, Basil Street, London, SW3 1AR, England
IIF 68 IIF 69 IIF 70Washington House, Basil Street, London, SW3 1AR, United Kingdom
IIF 71
- British born in July 1963Registered addresses and corresponding companies
Martin, David Simon
3 Third Avenue, Hove, East Sussex, BN3 2PB
IIF 72
- British born in July 1963
Martin, David
Resident in England
Registered addresses and corresponding companies - British born in July 1963Registered addresses and corresponding companies
Martin, David
51 Tongdean Avenue, Hove, East Sussex, BN3 6TN
IIF 76 IIF 77 IIF 78 (more)(less)10, Lowndes Street, London, SW1X 9EU, United Kingdom
IIF 90
- British Registered addresses and corresponding companies
Martin, David Peter
Kents House, 82 Clough Road, Hoyland, South Yorkshire, S74 9DZ
IIF 91
- British born in July 1963
Mr David Simon Martin
Resident in England
Registered addresses and corresponding companies - British 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 97
- British born in July 1964
Mr David Simon Martin
Resident in England
Registered addresses and corresponding companies25, Berkeley Square, London, W1J 6HN, England
IIF 98
- 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 99
- Registered addresses and corresponding companies
Martin, David Simon
1 Washington House, Basil Street, London, SW3 1AR, United Kingdom
IIF 10019, William Mews, London, SW1X 9HF, England
IIF 10119, William Mews, London, SW1X 9HF, United Kingdom
IIF 102 IIF 10325, Berkeley Square, London, W1J 6HN, United Kingdom
IIF 104Flat 1, Washington House, Basil Street, London, SW3 1AR, England
IIF 105
- 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 - 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 85 - Director → ME - 2
- 3
28 DYKE ROAD (BRIGHTON) LIMITED
04495372100 Church Road, Hove, EnglandDissolved Corporate (7 parents)Officer2002-07-25 ~ 2007-05-17IIF 77 - Director → ME - 4
3 THIRD AVENUE HOVE LIMITED
0427043041 First Avenue, Hove, East SussexDissolved Corporate (5 parents)Officer2001-08-15 ~ 2007-07-01IIF 78 - 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 83 - Director → ME - 6
48 FIRST AVENUE (HOVE) LIMITED
03908401102 Church Road, HoveActive Corporate (6 parents)Officer2000-01-21 ~ 2009-10-01IIF 17 - 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 80 - Director → ME - 8
76 80 BUCKINGHAM ROAD FREEHOLD LTD
163537432 St James's Street, London, EnglandActive Corporate (1 parent)Officer2025-03-31 ~ nowIIF 20 - 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 108 - 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 86 - Director → ME - 12
BELFRAY HOMES LIMITED
05928492100 Church Road, Hove, East Sussex, United KingdomDissolved Corporate (4 parents)Officer2006-10-16 ~ dissolvedIIF 74 - Director → ME - 13
CAPITAL TRUSTEES LTD
156244032 St. James's Street, London, EnglandActive Corporate (1 parent)Officer2024-04-07 ~ nowIIF 11 - Director → MEPerson with significant control2024-04-07 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - 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 107 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-20IIF 110 - 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 53 - Director → ME2007-10-22 ~ 2008-04-01IIF 91 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - 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 13 - Director → MEPerson with significant control2024-04-19 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - 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 89 - Director → ME - 18
HEATH SQUARE DEVELOPMENTS LIMITED
10308868112 Jermyn Street, London, United KingdomDissolved Corporate (5 parents)Officer2017-07-29 ~ dissolvedIIF 49 - Director → MEPerson with significant control2017-12-21 ~ dissolvedIIF 94 - 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 39 - Director → ME2019-09-18 ~ 2020-03-20IIF 41 - Director → ME2020-04-16 ~ 2020-06-01IIF 38 - 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 29 - 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 44 - Director → MEPerson with significant control2021-05-04 ~ 2021-08-26IIF 52 - 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 30 - Director → MEPerson with significant control2021-06-10 ~ 2021-08-13IIF 60 - 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 95 - Secretary → ME - 25
MARTELLO LOFTS LTD
0923219219 William Mews, London, EnglandDissolved Corporate (1 parent)Officer2014-09-23 ~ dissolvedIIF 6 - Director → ME2014-09-23 ~ dissolvedIIF 102 - Secretary → ME - 26
MARTIN CAPITAL 51 LTD
102183572 St. James's Street, London, EnglandActive Corporate (2 parents)Officer2016-06-07 ~ nowIIF 36 - Director → ME2016-06-07 ~ 2016-07-19IIF 101 - Secretary → MEPerson with significant control2016-07-06 ~ 2024-05-17IIF 98 - 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 7 - 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 40 - Director → MEPerson with significant control2019-11-19 ~ 2019-11-21IIF 58 - 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 15 - Director → MEPerson with significant control2021-03-02 ~ 2021-07-13IIF 63 - Ownership of shares – 75% or more → OE - 31
MARTIN HOMES EWELL LTD
1398673325 Berkeley Square, London, EnglandDissolved Corporate (1 parent)Officer2022-03-18 ~ dissolvedIIF 46 - Director → ME2022-03-18 ~ dissolvedIIF 104 - Secretary → MEPerson with significant control2022-03-18 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE - 32
MARTIN HOMES HASSOCKS LTD
1150667325 Berkeley Square, London, EnglandActive Corporate (3 parents)Officer2018-08-08 ~ nowIIF 27 - Director → MEPerson with significant control2018-08-08 ~ 2018-12-10IIF 50 - 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 8 - Director → MEPerson with significant control2021-09-07 ~ nowIIF 67 - 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 43 - Director → MEPerson with significant control2020-07-09 ~ 2020-09-04IIF 62 - 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 25 - Director → MEPerson with significant control2019-04-30 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - 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 12 - Director → MEPerson with significant control2024-03-06 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - 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 10 - Director → ME2024-06-04 ~ dissolvedIIF 105 - Secretary → MEPerson with significant control2024-06-04 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - 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 14 - Director → MEPerson with significant control2020-10-29 ~ 2021-01-18IIF 61 - 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 33 - Director → ME - 40
MARTIN HOMES SLAUGHAM LIMITED
110037912 St. James's Street, London, EnglandActive Corporate (4 parents)Officer2017-10-09 ~ nowIIF 32 - Director → ME - 41
WHITEHAWK WAY DEVELOPMENTS LTD
- 2017-12-12 10455017112 Jermyn Street, London, United KingdomActive Corporate (5 parents)Officer2016-11-01 ~ nowIIF 1 - Director → MEPerson with significant control2016-11-01 ~ 2018-06-07IIF 55 - 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 42 - Director → MEPerson with significant control2019-08-01 ~ 2019-09-19IIF 54 - 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 28 - Director → MEPerson with significant control2017-08-21 ~ 2025-09-01IIF 51 - Ownership of shares – 75% or more → OE - 44
MARTIN-IM 22 LTD
0911313019 William Mews, London, EnglandDissolved Corporate (1 parent)Officer2014-07-02 ~ dissolvedIIF 5 - Director → ME2014-07-02 ~ dissolvedIIF 103 - Secretary → ME - 45
- 46
METCALFE MARTIN LTD
1348896625 Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer2021-07-01 ~ dissolvedIIF 45 - Director → MEPerson with significant control2021-07-01 ~ dissolvedIIF 66 - 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 2 - Director → ME2024-10-28 ~ nowIIF 100 - Secretary → MEPerson with significant control2024-10-28 ~ nowIIF 59 - Ownership of shares – 75% or more as a member of a firm → OEIIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - 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 9 - Director → MEPerson with significant control2022-06-06 ~ dissolvedIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - 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 37 - Director → ME - 50
MM PARTNERSHIPS LTD
165845262 St. James's Street, London, EnglandActive Corporate (4 parents)Officer2025-07-15 ~ nowIIF 35 - Director → ME - 51
MOORBEECH LIMITED
0600033114 The Drive, Hove, East SussexActive Corporate (8 parents)Officer2006-11-20 ~ 2009-09-30IIF 73 - Director → ME - 52
- 53
PLANET PROPERTIES LIMITED
02415262Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (10 parents)Officer2006-09-01 ~ 2009-07-06IIF 79 - Director → ME - 54
PONDTREE LIMITED
01754271Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (9 parents)Officer2003-06-09 ~ 2008-11-19IIF 82 - Director → ME - 55
RC DEVELOPMENTS (MARTELLO) LIMITED
101945982 St. James's Street, London, EnglandActive Corporate (5 parents)Officer2018-02-09 ~ nowIIF 34 - Director → MEPerson with significant control2018-02-09 ~ nowIIF 56 - 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 26 - Director → MEPerson with significant control2017-10-10 ~ nowIIF 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 - 57
RC HASSOCKS LIMITED
11675896112 Jermyn Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2018-12-10 ~ dissolvedIIF 48 - Director → MEPerson with significant control2018-12-10 ~ 2019-04-30IIF 93 - 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 47 - Director → MEPerson with significant control2018-06-07 ~ dissolvedIIF 92 - 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 24 - Director → ME - 60
STRANMEDE LIMITED
0618892514 The Drive, Hove, E SussexActive Corporate (8 parents)Officer2007-04-02 ~ 2011-02-21IIF 16 - Director → ME - 61
TARRING INVESTMENTS LTD
0906070619 William Mews, LondonDissolved Corporate (2 parents)Officer2014-05-29 ~ dissolvedIIF 3 - Director → ME - 62
THE BUTTERFLY COMMUNITY LIMITED
10731455Suite 329 Mocatta House Trafalgar Place, Brighton, EnglandDissolved Corporate (4 parents)Officer2017-04-20 ~ dissolvedIIF 106 - Director → ME - 63
THE HOPE TRUSTEES LTD
0787769625 Willoughby Road, LondonDissolved Corporate (2 parents)Officer2011-12-09 ~ dissolvedIIF 4 - 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 19 - Director → ME - 65
THE INVENTORY BUREAU LONDON LTD
0787416064 Knightsbridge, London, EnglandDissolved Corporate (1 parent)Officer2011-12-07 ~ dissolvedIIF 22 - Director → ME - 66
THE INVENTORY BUREAU LTD
0706839164 Knightsbridge, London, United KingdomDissolved Corporate (3 parents)Officer2010-01-01 ~ dissolvedIIF 23 - 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 84 - Director → ME2008-06-15 ~ 2011-06-13IIF 75 - Director → ME - 68
THE VERDIGRIS HOUSE LTD
13225316Club Chambers - Hunter Gee Holroyd, Museum Street, York, EnglandActive Corporate (2 parents)Officer2021-02-25 ~ nowIIF 109 - Director → MEPerson with significant control2021-02-25 ~ nowIIF 111 - Ownership of shares – More than 50% but less than 75% → OEIIF 111 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 111 - 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 72 - Director → ME - 70
WARWICK TRUSTEES LIMITED
0612626314 The Drive, Hove, East SussexActive Corporate (5 parents)Officer2007-02-23 ~ 2010-03-04IIF 88 - Director → ME2007-02-23 ~ 2010-03-04IIF 96 - Secretary → ME - 71
WHITE PILLAR LTD
0827937225 Willoughby Road, LondonDissolved Corporate (2 parents)Officer2012-11-02 ~ dissolvedIIF 21 - Director → ME2012-11-02 ~ dissolvedIIF 113 - Secretary → ME
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