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 33 - Director → ME
2010-07-02 ~ 2010-07-02
IIF 39 - 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 43 - Director → ME
6
2 St. James's Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2020-09-21 ~ 2022-06-17
IIF 45 - Director → ME
Person with significant control
2020-09-21 ~ 2022-06-17
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - 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 26 - Director → ME
Person with significant control
2016-09-22 ~ now
IIF 68 - 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 27 - 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 20 - 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 22 - 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 37 - 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 28 - Director → ME
17
2 St. James's Street, London, England
Active Corporate (4 parents)
Officer
2017-10-09 ~ now
IIF 29 - 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 21 - Director → ME
19
29 Bowland Drive, Emerson Valley, Milton Keynes, England
Active Corporate (5 parents)
Officer
2020-01-16 ~ 2022-09-20
IIF 40 - 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 30 - 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 25 - 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 1 - Director → ME
25
2 St. James's Street, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2015-12-10 ~ now
IIF 34 - Director → ME
26
2 St. James's Street, London, England
Active Corporate (2 parents, 5 offsprings)
Officer
2015-12-10 ~ now
IIF 31 - Director → ME
27
2 St. James's Street, London, England
Active Corporate (11 parents, 28 offsprings)
Officer
2010-08-20 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2021-01-01 ~ now
IIF 78 - 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 32 - 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 23 - Director → ME
30
2 St. James's Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2015-12-17 ~ now
IIF 36 - Director → ME
31
112 Jermyn Street, London
Dissolved Corporate (2 parents)
Officer
2020-03-10 ~ dissolved
IIF 9 - LLP Designated Member → ME
Person with significant control
2020-03-10 ~ dissolved
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
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 8 - LLP Designated Member → ME
Person with significant control
2019-11-20 ~ 2019-11-21
IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 66 - 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 46 - LLP Designated Member → ME
Person with significant control
2016-10-17 ~ now
IIF 76 - Has significant influence or control → OE
34
112 Jermyn Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-05-09 ~ dissolved
IIF 11 - LLP Designated Member → ME
Person with significant control
2018-05-09 ~ 2020-12-01
IIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 70 - 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 5 - LLP Designated Member → ME
Person with significant control
2020-12-23 ~ dissolved
IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 60 - 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 4 - LLP Designated Member → ME
Person with significant control
2018-06-07 ~ dissolved
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - 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 24 - 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 35 - Director → ME
39
2 St. James's Street, London, England
Active Corporate (15 parents)
Officer
2017-08-25 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2017-08-25 ~ now
IIF 75 - 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 41 - Director → ME
41
112 Jermyn Street, London
Dissolved Corporate (2 parents)
Officer
2016-09-26 ~ dissolved
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-09-26 ~ dissolved
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - 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 18 - LLP Designated Member → ME
Person with significant control
2019-06-26 ~ 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
43
112 Jermyn Street, London
Dissolved Corporate (7 parents)
Officer
2018-05-09 ~ dissolved
IIF 6 - LLP Designated Member → ME
Person with significant control
2018-05-09 ~ 2018-07-12
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - 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 14 - LLP Designated Member → ME
Person with significant control
2019-03-22 ~ 2019-06-21
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
45
112 Jermyn Street, London
Dissolved Corporate (10 parents)
Officer
2019-03-22 ~ dissolved
IIF 10 - LLP Designated Member → ME
Person with significant control
2019-03-22 ~ 2019-04-19
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - 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 16 - LLP Designated Member → ME
Person with significant control
2017-01-10 ~ 2018-05-11
IIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 69 - 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 13 - LLP Designated Member → ME
Person with significant control
2017-11-17 ~ 2021-03-19
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - 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 15 - LLP Designated Member → ME
Person with significant control
2017-09-04 ~ 2020-02-27
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
49
112 Jermyn Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2017-02-23 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2017-02-23 ~ dissolved
IIF 74 - 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 42 - Director → ME
Person with significant control
2018-04-09 ~ 2018-06-07
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - 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 44 - Director → ME
Person with significant control
2021-07-07 ~ dissolved
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - 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 12 - LLP Designated Member → ME
Person with significant control
2019-06-26 ~ 2019-09-19
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
53
RUBICON CAPITAL 1 LLP
OC400292 OC403283, OC417928, OC418562Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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 2 - Director → ME