# Martin's Investment Holdings Limited

## Details

- **Company number:** [11806663](https://find-and-update.company-information.service.gov.uk/company/11806663)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Feb 2019
- **Registered office:** 36 WALPOLE STREET, LONDON, SW3 4QS
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## 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-50-to-75-percent | 8 May 2019 |  |
| 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 Thomas Henry Martin | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 5 Feb 2019 |  |





## Controls

- [Martin's Family Investments Limited](/company/11426958) (11426958)
- [Martin's Fulham Road Limited](/company/15256530) (15256530)
- [Martin's Investments Limited](/company/11806640) (11806640)
- [Martin's Management Services Limited](/company/11810074) (11810074)
- [Martin's Residential Limited](/company/11810908) (11810908)
- [Martin’s 3is Limited](/company/16874595) (16874595)
- [Martin’s 49kr Limited](/company/16465936) (16465936)
- [Martin’s Lamarsh East Limited](/company/16595025) (16595025)
- [Martin’s Lamarsh West Limited](/company/16595038) (16595038)



## Directors' other companies

- [MCCASKILL, Ross Hillier](/person/7384571) - director at [25 Walpole Street (Freehold) Limited](/company/15177862)
- [MCCASKILL, Ross Hillier](/person/7384571) - director at [Cactus Self Storage Didcot Limited](/company/16365218)
- [MCCASKILL, Ross Hillier](/person/7384571) - director at [Cactus Self Storage Holdings Limited](/company/16359295)
- [MCCASKILL, Ross Hillier](/person/7384571) - director at [Cactus Self Storage Limited](/company/16365224)
- [MCCASKILL, Ross Hillier](/person/7384571) - director at [Horticultural Place Developments Limited](/company/09305029)
- [MCCASKILL, Ross Hillier](/person/7384571) - director at [Martin’s Br Limited](/company/16519169)
- [MCCASKILL, Ross Hillier](/person/7384571) - director at [Martin’s 49kr Limited](/company/16465936)
- [MCCASKILL, Ross Hillier](/person/7384571) - director at [Martin's Commercial Limited](/company/11810897)
- [MCCASKILL, Ross Hillier](/person/7384571) - director at [Martin's Design And Construction Limited](/company/08496185)
- [MCCASKILL, Ross Hillier](/person/7384571) - director at [25 Oxshott Rise Ltd](/company/09226992)



## Companies at the same address

- [25 Oxshott Rise Ltd](/company/09226992) (09226992)
- [25 Walpole Street (Freehold) Limited](/company/15177862) (15177862)
- [Cactus Self Storage Didcot Limited](/company/16365218) (16365218)
- [Cactus Self Storage Holdings Limited](/company/16359295) (16359295)
- [Cactus Self Storage Limited](/company/16365224) (16365224)
- [Horticultural Place Developments Limited](/company/09305029) (09305029)
- [Martin's Commercial Limited](/company/11810897) (11810897)
- [Martin's Design And Construction Limited](/company/08496185) (08496185)
- [Martin's Devco Limited](/company/11806542) (11806542)
- [Martin's Development A1 Limited](/company/15256534) (15256534)