1
5th Floor Grove House 248a, Marylebone Road, London
In Administration Corporate (5 parents)
Equity (Company account)
-2,811,486 GBP2020-12-26
Officer
2020-04-30 ~ now
IIF 78 - Secretary → ME
2
2 St. James's Street, London, England
Active Corporate (2 parents)
Equity (Company account)
40,414 GBP2024-03-31
Officer
2010-07-02 ~ now
IIF 14 - Director → ME
3
112 Jermyn Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-01-23 ~ dissolved
IIF 80 - Secretary → ME
4
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)
Equity (Company account)
-6,192,430 GBP2024-09-30
Officer
2015-10-27 ~ now
IIF 7 - Director → ME
Person with significant control
2016-09-22 ~ now
IIF 63 - Has significant influence or control → OE
5
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 8 - Director → ME
6
MARTIN HOMES MARTELLO LOFTS LTD
15542944 2 St James's Street, London, England
Active Corporate (2 parents)
Officer
2024-03-06 ~ now
IIF 18 - Director → ME
7
MARTIN HOMES SLAUGHAM (MANOR) LIMITED
11003809 2 St. James's Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-752,455 GBP2023-10-31
Officer
2017-10-09 ~ now
IIF 9 - Director → ME
8
2 St. James's Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,347,178 GBP2023-10-31
Officer
2017-10-09 ~ now
IIF 10 - Director → ME
9
MARTIN HOMES WHITEHAWK WAY LTD
- now 10455017WHITEHAWK WAY DEVELOPMENTS LTD - 2017-12-12
112 Jermyn Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-19 ~ now
IIF 27 - Director → ME
10
MARTIN INVESTMENT MANAGEMENT LTD
10924826 25 Berkeley Square, London, England
Active Corporate (4 parents)
Equity (Company account)
-614,482 GBP2024-08-31
Officer
2019-09-22 ~ now
IIF 28 - Director → ME
11
2 St. James's Street, London, England
Active Corporate (5 parents)
Officer
2025-08-07 ~ now
IIF 11 - Director → ME
12
MYRTLEBROOK NOMINEES LIMITED
- now 11500099112 NOMINEES LIMITED
- 2020-12-03
11500099 2 St. James's Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-394 GBP2024-08-31
Officer
2018-08-03 ~ now
IIF 6 - 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
13
2 St. James's Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-947 GBP2023-12-31
Officer
2015-12-10 ~ now
IIF 15 - Director → ME
14
2 St. James's Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-947 GBP2023-12-31
Officer
2015-12-10 ~ now
IIF 12 - Director → ME
15
2 St. James's Street, London, England
Active Corporate (3 parents, 25 offsprings)
Total Assets Less Current Liabilities (Company account)
272,349 GBP2024-03-31
Officer
2010-08-20 ~ now
IIF 50 - LLP Designated Member → ME
Person with significant control
2021-01-01 ~ now
IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
16
2 St. James's Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-1,111 GBP2023-12-31
Officer
2015-12-10 ~ now
IIF 13 - Director → ME
17
RC ANTEMMA DEVELOPMENTS LIMITED
09844853 2 St. James's Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
106,414 GBP2023-10-31
Officer
2015-10-27 ~ now
IIF 4 - Director → ME
18
2 St. James's Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-7,481 GBP2023-12-31
Officer
2015-12-17 ~ now
IIF 17 - Director → ME
19
112 Jermyn Street, London
Dissolved Corporate (2 parents)
Officer
2020-03-10 ~ dissolved
IIF 40 - LLP Designated Member → ME
Person with significant control
2020-03-10 ~ dissolved
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
20
2 St. James's Street, London, England
Active Corporate (1 parent, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,656,468 GBP2023-10-31
Officer
2016-10-17 ~ now
IIF 53 - LLP Designated Member → ME
Person with significant control
2016-10-17 ~ now
IIF 71 - Has significant influence or control → OE
21
112 Jermyn Street, London
Dissolved Corporate (1 parent)
Officer
2018-05-09 ~ dissolved
IIF 42 - LLP Designated Member → ME
22
112 Jermyn Street, London
Dissolved Corporate (2 parents)
Officer
2020-12-23 ~ dissolved
IIF 36 - LLP Designated Member → ME
Person with significant control
2020-12-23 ~ dissolved
IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
112 Jermyn Street, London
Dissolved Corporate (1 parent)
Officer
2018-06-07 ~ dissolved
IIF 35 - LLP Designated Member → ME
Person with significant control
2018-06-07 ~ dissolved
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
24
RC DEVELOPMENTS (MARTELLO) LIMITED
10194598 2 St. James's Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-1,540,402 GBP2024-05-31
Officer
2016-05-23 ~ now
IIF 5 - Director → ME
25
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 (3 parents, 2 offsprings)
Equity (Company account)
-845 GBP2024-05-31
Officer
2016-05-13 ~ now
IIF 16 - Director → ME
26
2 St. James's Street, London, England
Active Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-121,959 GBP2023-08-31
Officer
2017-08-25 ~ now
IIF 38 - LLP Designated Member → ME
Person with significant control
2017-08-25 ~ now
IIF 70 - Has significant influence or control → OE
27
112 Jermyn Street, London
Dissolved Corporate (2 parents)
Officer
2016-09-26 ~ dissolved
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-09-26 ~ dissolved
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
28
112 Jermyn Street, London
Dissolved Corporate (2 parents)
Officer
2019-06-26 ~ dissolved
IIF 49 - LLP Designated Member → ME
Person with significant control
2019-06-26 ~ dissolved
IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
112 Jermyn Street, London
Dissolved Corporate (1 parent)
Officer
2018-05-09 ~ dissolved
IIF 37 - LLP Designated Member → ME
30
112 Jermyn Street, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
3,259,843 GBP2022-03-31
Officer
2019-03-22 ~ dissolved
IIF 41 - LLP Designated Member → ME
31
2 St. James's Street, London, England
Active Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
827,049 GBP2023-11-30
Officer
2017-11-17 ~ now
IIF 44 - LLP Designated Member → ME
32
112 Jermyn Street, London
Dissolved Corporate (1 parent, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,603,682 GBP2022-02-28
Officer
2017-02-23 ~ dissolved
IIF 48 - LLP Designated Member → ME
Person with significant control
2017-02-23 ~ dissolved
IIF 69 - Has significant influence or control → OE
33
Wilkin Chapman Llp Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-369,080 GBP2021-04-30
Officer
2022-10-17 ~ dissolved
IIF 29 - Director → ME
34
112 Jermyn Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-07 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-07-07 ~ dissolved
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
RUBICON CAPITAL 1 LLP
OC400292 OC401216, OC403283, OC403772, OC411779, OC412632, OC412871, OC413099, OC413715, OC413727, OC417101, OC417928, OC418562, OC419513, OC419663, OC421117, OC421119, OC422169, OC422170, 09566484, 09606178Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 12 Kelman Close, London
Dissolved Corporate (8 parents)
Officer
2015-06-17 ~ dissolved
IIF 74 - LLP Member → ME
36
112 Jermyn Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-595,992 GBP2020-09-30
Officer
2019-11-06 ~ dissolved
IIF 79 - Secretary → ME