CompaniesInTheUK

MARTIN'S DEVELOPMENT HOLDINGS LIMITED

Company number 11806658 ·

Active

1 active / 4 ceased · persons with significant control

Martin's Family Office Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-11-27
Correspondence address
36 Walpole Street, London, SW3 4QS, United Kingdom
Legal form
Private Company Limited By Guarantee Without Share
Place registered
Companies House
Registration number
16855510
Country registered
United Kingdom

Mrs Emma Catherine Carlton-Smith

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2019-05-08
Ceased on
2025-11-25
Date of birth
March 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
36, Walpole Street, London, SW3 4QS, United Kingdom

Mrs Beth Christian Gilbey

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2019-05-08
Ceased on
2025-11-25
Date of birth
December 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
36, Walpole Street, London, SW3 4QS, United Kingdom

Mr Rex Daniel Newman

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-05-08
Ceased on
2025-11-25
Date of birth
November 1957
Nationality
British
Country of residence
England
Correspondence address
1, Portland Place, London, W1B 1PN, United Kingdom

Mr Thomas Henry Martin

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2019-02-05
Ceased on
2025-11-25
Date of birth
March 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
36 Walpole Street, London, SW3 4QS, United Kingdom