Martin's Investment Holdings Limited
- Company number
- 11806663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Feb 2019
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCASKILL, Ross Hillier | Director | 19 Aug 2026 | |
| BOURNE, Richard Charles | Director | 3 Jan 2020 | 4 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Emma Catherine Carlton-Smith | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
8 May 2019 | |
| Mrs Beth Christian Gilbey | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
8 May 2019 | |
| Mr Rex Daniel Newman | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
8 May 2019 | |
| Mr Thomas Henry Martin | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
5 Feb 2019 |
Accounts
Connections
Controls
- Martin's Family Investments Limited (11426958)
- Martin's Fulham Road Limited (15256530)
- Martin's Investments Limited (11806640)
- Martin's Management Services Limited (11810074)
- Martin's Residential Limited (11810908)
- Martin’s 3is Limited (16874595)
- Martin’s 49kr Limited (16465936)
- Martin’s Lamarsh East Limited (16595025)
- Martin’s Lamarsh West Limited (16595038)
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)