Martin's Properties (Os) Limited
- Company number
- 10685115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Mar 2017
- Nature of business
- Development of building projects
- Corporate group
- Martin's Family Office Limited (20 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOURNE, Richard Charles | Director | 1 Jan 2018 | |
| MARTIN, Thomas Henry | Director | 22 Mar 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Martin's Family Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Mar 2017 | 1 May 2019 |
| Martin'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 |
Accounts
Connections
Owned by
Martin's Properties (Os) Limited → Martin's Devco Limited → Martin's Development Holdings Limited → Martin's Family Office Limited
Controls
- Obsidian Strategic Asset Management Limited (10619226)
- Obsidian Strategic Ltd (10430940)
Directors’ other companies
- BOURNE, Richard Charles - Director at Martin's Properties (Nominee Two) Limited
- BOURNE, Richard Charles - Director at Martin's Properties (Nominee) Limited
- BOURNE, Richard Charles - Director at Martin's Estates (Clerkenwell) Limited
- BOURNE, Richard Charles - Director at Martin’s Lamarsh West Limited
- BOURNE, Richard Charles - Director at Martin’s Lamarsh East Limited
- BOURNE, Richard Charles - Director at Martin's Self Storage (Weston) 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 Estates (Clerkenwell) Limited
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)