OpenCompanies

Martin's Properties (Parsons Green) Limited

Company number
09638536
Status
Active
Type
Private Limited Company
Incorporated
15 Jun 2015
Nature of business
Development of building projects
Corporate group
Martin's Financial Holdings Limited (25 companies)

Registered office

36 Walpole Street
London
SW3 4QS

Officers

NameRoleAppointedResigned
TROUGHTON, Olivia Clare Director 8 Sep 2026
MCCASKILL, Ross Hillier Director 19 Aug 2026
BOURNE, Richard Charles Director 1 Jan 2018 4 Sep 2026

Control

NameNature of controlNotifiedCeased
Martin's Muse Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 May 2019
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 7 May 2019

Accounts

Connections

Owned by

Martin's Properties (Parsons Green) Limited → Martin's Muse Limited → Martin's Investments Limited → Martin's Investment Holdings Limited

Directors’ other companies

Companies at the same address

Data