Martin's Development Holdings Limited
- Company number
- 11806658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Feb 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Martin's Family Office Limited (20 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOURNE, Richard Charles | Director | 3 Jan 2020 | 4 Sep 2026 |
| MCCASKILL, Ross Hillier | Director | 19 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Rex Daniel Newman | Ownership Of Shares 50 To 75 Percent Voting Rights 25 To 50 Percent |
8 May 2019 | 25 Nov 2025 |
| Mrs Emma Catherine Carlton-Smith | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
8 May 2019 | 25 Nov 2025 |
| Mrs Beth Christian Gilbey | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
8 May 2019 | 25 Nov 2025 |
| Mr Thomas Henry Martin | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
5 Feb 2019 | 25 Nov 2025 |
| Martin's Family Office Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Nov 2025 |
Accounts
Connections
Owned by
Martin's Development Holdings Limited → Martin's Family Office Limited
Controls
- Martin's Devco Limited (11806542)
Directors’ other companies
- MCCASKILL, Ross Hillier - Director at 25 Walpole Street (Freehold) Limited
- MCCASKILL, Ross Hillier - Director at Cactus Self Storage Didcot Limited
- MCCASKILL, Ross Hillier - Director at Cactus Self Storage Holdings Limited
- MCCASKILL, Ross Hillier - Director at Cactus Self Storage Limited
- MCCASKILL, Ross Hillier - Director at Horticultural Place Developments Limited
- MCCASKILL, Ross Hillier - Director at Martin’s Br Limited
- MCCASKILL, Ross Hillier - Director at Martin’s 49kr Limited
- MCCASKILL, Ross Hillier - Director at Martin's Commercial Limited
- MCCASKILL, Ross Hillier - Director at Martin's Design And Construction 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)
- 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)
- Martin's Development A1 Limited (15256534)