# Martin&#x27;s Properties Holdings Limited

## Details

- **Company number:** [00767976](https://find-and-update.company-information.service.gov.uk/company/00767976)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Jul 1963
- **Registered office:** 36 WALPOLE STREET, LONDON, SW3 4QS
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Martin&#x27;s Family Office Limited](/group/3432) (20 companies)


## Previous names

- Radnor Walk Investments Limited (until 23 Jun 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCASKILL, Ross Hillier | director | 19 Aug 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Martin&#x27;s Family Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Sep 2016 | 1 May 2019 |
| Martin&#x27;s Devco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 May 2019 |  |




## Owned by

Martin&#x27;s Properties Holdings Limited → [Martin&#x27;s Devco Limited](/company/11806542) → [Martin&#x27;s Development Holdings Limited](/company/11806658) → [Martin&#x27;s Family Office Limited](/company/16855510)



## Controls

- [Horticultural Place Developments Limited](/company/09305029) (09305029)
- [Martin&#x27;s Design And Construction Limited](/company/08496185) (08496185)
- [Martin&#x27;s Development A1 Limited](/company/15256534) (15256534)
- [Martin&#x27;s Development A2 Limited](/company/15269999) (15269999)
- [Martin&#x27;s Development A3 Limited](/company/15270003) (15270003)
- [Martin&#x27;s Estates (Clerkenwell) Limited](/company/03244401) (03244401)
- [Martin&#x27;s Properties (Chelsea) Limited](/company/00533856) (00533856)
- [Martin&#x27;s Properties (Kensington) Limited](/company/04466496) (04466496)
- [Martin&#x27;s Properties (Radnor Walk) Limited](/company/06937520) (06937520)
- [Martin&#x27;s Properties Residential Limited](/company/10792176) (10792176)



## Directors' other companies

- [MCCASKILL, Ross Hillier](/person/7384571) - director at [25 Walpole Street (Freehold) Limited](/company/15177862)
- [MCCASKILL, Ross Hillier](/person/7384571) - director at [Cactus Self Storage Didcot Limited](/company/16365218)
- [MCCASKILL, Ross Hillier](/person/7384571) - director at [Cactus Self Storage Holdings Limited](/company/16359295)
- [MCCASKILL, Ross Hillier](/person/7384571) - director at [Cactus Self Storage Limited](/company/16365224)
- [MCCASKILL, Ross Hillier](/person/7384571) - director at [Horticultural Place Developments Limited](/company/09305029)
- [MCCASKILL, Ross Hillier](/person/7384571) - director at [Martin’s Br Limited](/company/16519169)
- [MCCASKILL, Ross Hillier](/person/7384571) - director at [Martin’s 49kr Limited](/company/16465936)
- [MCCASKILL, Ross Hillier](/person/7384571) - director at [Martin&#x27;s Commercial Limited](/company/11810897)
- [MCCASKILL, Ross Hillier](/person/7384571) - director at [Martin&#x27;s Design And Construction Limited](/company/08496185)
- [MCCASKILL, Ross Hillier](/person/7384571) - director at [25 Oxshott Rise Ltd](/company/09226992)



## Companies at the same address

- [25 Oxshott Rise Ltd](/company/09226992) (09226992)
- [25 Walpole Street (Freehold) Limited](/company/15177862) (15177862)
- [Abling International C.I.C.](/company/12142706) (12142706)
- [Cactus Self Storage Didcot Limited](/company/16365218) (16365218)
- [Cactus Self Storage Holdings Limited](/company/16359295) (16359295)
- [Cactus Self Storage Limited](/company/16365224) (16365224)
- [Horticultural Place Developments Limited](/company/09305029) (09305029)
- [Martin&#x27;s Commercial Limited](/company/11810897) (11810897)
- [Martin&#x27;s Design And Construction Limited](/company/08496185) (08496185)
- [Martin&#x27;s Devco Limited](/company/11806542) (11806542)



