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 79 - 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 43 - Director → ME
3
112 Jermyn Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-01-23 ~ dissolved
IIF 81 - 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 36 - Director → ME
Person with significant control
2016-09-22 ~ now
IIF 12 - 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 37 - 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 47 - 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 38 - 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 39 - 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 22 - 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 23 - Director → ME
11
2 St. James's Street, London, England
Active Corporate (5 parents)
Officer
2025-08-07 ~ now
IIF 40 - 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 35 - Director → ME
Person with significant control
2018-08-03 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - 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 44 - 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 41 - 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 72 - LLP Designated Member → ME
Person with significant control
2021-01-01 ~ now
IIF 10 - 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 42 - 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 33 - 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 46 - Director → ME
19
112 Jermyn Street, London
Dissolved Corporate (2 parents)
Officer
2020-03-10 ~ dissolved
IIF 62 - LLP Designated Member → ME
Person with significant control
2020-03-10 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - 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 74 - LLP Designated Member → ME
Person with significant control
2016-10-17 ~ now
IIF 20 - Has significant influence or control → OE
21
112 Jermyn Street, London
Dissolved Corporate (1 parent)
Officer
2018-05-09 ~ dissolved
IIF 64 - LLP Designated Member → ME
22
112 Jermyn Street, London
Dissolved Corporate (2 parents)
Officer
2020-12-23 ~ dissolved
IIF 58 - LLP Designated Member → ME
Person with significant control
2020-12-23 ~ dissolved
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - 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 57 - LLP Designated Member → ME
Person with significant control
2018-06-07 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - 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 34 - 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 45 - 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 60 - LLP Designated Member → ME
Person with significant control
2017-08-25 ~ now
IIF 19 - Has significant influence or control → OE
27
112 Jermyn Street, London
Dissolved Corporate (2 parents)
Officer
2016-09-26 ~ dissolved
IIF 56 - LLP Designated Member → ME
Person with significant control
2016-09-26 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - 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 71 - LLP Designated Member → ME
Person with significant control
2019-06-26 ~ dissolved
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - 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 59 - 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 63 - 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 66 - 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 70 - LLP Designated Member → ME
Person with significant control
2017-02-23 ~ dissolved
IIF 18 - 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 24 - Director → ME
34
112 Jermyn Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-07 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2021-07-07 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - 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 77 - 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 80 - Secretary → ME