Martin's Estates (Clerkenwell) Limited
- Company number
- 03244401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Aug 1996
- Nature of business
- Development of building projects
- Corporate group
- Martin's Family Office Limited (20 companies)
Registered office
Previous names
- Speed 5787 Limited (until 8 Oct 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCASKILL, Ross Hillier | Director | 19 Aug 2026 | |
| BOURNE, Richard Charles | Director | 1 Jan 2018 | |
| MARTIN, Thomas Henry | Director | 21 Jun 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Martin's Properties (Chelsea) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Sep 2016 |
| Martin's Properties Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2016 |
Accounts
Connections
Owned by
Martin's Estates (Clerkenwell) Limited → Martin's Properties Holdings Limited → Martin's Devco Limited → Martin's Development Holdings Limited → Martin's Family Office Limited
Controls
- 25 Oxshott Rise Ltd (09226992)
Directors’ other companies
- BOURNE, Richard Charles - Director at Martin’s Lamarsh West Limited
- BOURNE, Richard Charles - Director at Martin's Properties (Os) Limited
- BOURNE, Richard Charles - Director at Martin’s Lamarsh East Limited
- BOURNE, Richard Charles - Director at Martin's Properties (Nominee Two) Limited
- BOURNE, Richard Charles - Director at Martin's Self Storage (Weston) Limited
- BOURNE, Richard Charles - Director at Martin's Properties (Nominee) Limited
- MARTIN, Thomas Henry - Director at Martin's Properties (Nominee Two) Limited
- MARTIN, Thomas Henry - Director at Martin's Properties (Nominee) Limited
- MARTIN, Thomas Henry - Director at Martin's Properties (Os) Limited
- MCCASKILL, Ross Hillier - Director at 25 Oxshott Rise Ltd
Companies at the same address
- 25 Oxshott Rise Ltd (09226992)
- 25 Walpole Street (Freehold) Limited (15177862)
- Abling International C.I.C. (12142706)
- Cactus Self Storage Didcot Limited (16365218)
- Cactus Self Storage Holdings Limited (16359295)
- Cactus Self Storage Limited (16365224)
- Horticultural Place Developments Limited (09305029)
- Martin's Commercial Limited (11810897)
- Martin's Design And Construction Limited (08496185)
- Martin's Devco Limited (11806542)