OpenCompanies

Mr Richard John Martin

Born
12/1957
Nationality
British
Appointments
0 (0 active)
Control
153 holdings

Control

CompanyNature of controlNotifiedCeased
Crentech Delta Limited Significant Influence Or Control 12 Dec 2022 12 Dec 2022
Golders Green Venture Limited Significant Influence Or Control 13 Dec 2022 24 Mar 2023
Crentech Beta Limited Significant Influence Or Control As Trust 6 Jul 2022 21 Apr 2023
Gladel Estate Limited Ownership Of Shares 75 To 100 Percent 6 Oct 2021 21 Apr 2023
Silbury N.v. Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
Right To Appoint And Remove Directors Registered Overseas Entity
31 Jul 2024 31 Jul 2024
Meralm Midco Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 Aug 2024 29 Nov 2024
Gagestyle Limited Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
12 Jan 2021 14 Dec 2024
Lionside Limited Significant Influence Or Control As Firm 12 Jan 2021 28 Feb 2025
Rainbow Business Enterprises Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Jan 2021 21 May 2025
Lairg Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Jan 2021 21 May 2025
Bruneteland UK Limited Significant Influence Or Control As Trust 8 Jul 2025 8 Jul 2025
Bnfc Iris Limited Significant Influence Or Control 1 Apr 2026 1 Apr 2026
Metdist Enterprises Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Oct 2024 2 Jul 2026
Taranis Operations Limited Significant Influence Or Control As Trust 1 Jan 2026 27 Jul 2026
BNF Media Ventures Limited Ownership Of Shares 75 To 100 Percent 31 Jul 2026
BNF Gems Iberia Limited Ownership Of Shares 75 To 100 Percent 28 Jul 2026
Frelene (Grosvenor Street) Limited Significant Influence Or Control 19 May 2026
Cool Company Management Ltd Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
9 Jan 2026
BNF Gems Real Estate Limited Ownership Of Shares 75 To 100 Percent 28 Nov 2025
BNF Real Estate Limited Ownership Of Shares 75 To 100 Percent 13 Nov 2025
Hadayuki Limited Ownership Of Shares 75 To 100 Percent 2 Oct 2025
Kronos Re UK Limited Ownership Of Shares 25 To 50 Percent 8 Jul 2025
Crentech Zeta Limited Ownership Of Shares 75 To 100 Percent 27 Jun 2025
Frithview Limited Ownership Of Shares 75 To 100 Percent 12 Jun 2025
BNF Iberia Limited Ownership Of Shares 75 To 100 Percent 5 Jun 2025
Annview Limited Ownership Of Shares 75 To 100 Percent 22 Apr 2025
BNF Resources (UK) Limited Ownership Of Shares 75 To 100 Percent 31 Mar 2025
Casa Cruz Holdings Limited Ownership Of Shares 75 To 100 Percent 31 Mar 2025
Crentech Delta Limited Ownership Of Shares 75 To 100 Percent 31 Mar 2025
Beerview (Cotswolds) Limited Ownership Of Shares 75 To 100 Percent 31 Mar 2025
BNF Emeralds Limited Ownership Of Shares 75 To 100 Percent 20 Mar 2025
BNF Upsilon Limited Ownership Of Shares 75 To 100 Percent 18 Mar 2025
The UK Loose Leaf Tea Company Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Mar 2025
PW Pepper UK Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Feb 2025
PW Toulouse UK Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Feb 2025
Windtree Beta Limited Ownership Of Shares 75 To 100 Percent 21 Jan 2025
Courvest Limited Ownership Of Shares 75 To 100 Percent 17 Jan 2025
BNF Hospitality Too Limited Ownership Of Shares 75 To 100 Percent 4 Dec 2024
Metdist Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Oct 2024
Metminco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Oct 2024
BNF (Opps) Limited Ownership Of Shares 75 To 100 Percent 16 Sep 2024
Isoha Marine (UK) Ltd Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
29 Jul 2024
Naras Marine (UK) Ltd Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
29 Jul 2024
Orran Marine (UK) Ltd Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
29 Jul 2024
Inoah Marine (UK) Ltd Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
29 Jul 2024
Lambview Limited Ownership Of Shares 75 To 100 Percent 10 Jul 2024
Crentech Epsilon Limited Ownership Of Shares 75 To 100 Percent 9 Jul 2024
KUZ Marine (UK) Ltd Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
25 Jun 2024
Ekam Marine (UK) Ltd Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
25 Jun 2024
Wabel Marine (UK) Ltd Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
25 Jun 2024
Jamyk Marine (UK) Ltd Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
21 Jun 2024
Eazin Marine (UK) Ltd Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
21 Jun 2024
Streeze Marine (UK) Ltd Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
19 Jun 2024
Blaise Marine (UK) Ltd Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
19 Jun 2024
Zilver Marine (UK) Ltd Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
19 Jun 2024
Ubel Marine (UK) Ltd Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
19 Jun 2024
Fudmet Marine (UK) Ltd Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
19 Jun 2024
Lase Marine (UK) Ltd Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
19 Jun 2024
Sillon Marine (UK) Ltd Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
19 Jun 2024
Angelus Topco Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
13 Jun 2024
Predich Shipping (UK) Ltd Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
30 May 2024
Troxtin Shipping (UK) Ltd Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
30 May 2024
Flaksy Shipping (UK) Ltd Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
30 May 2024
Mafort Shipping (UK) Ltd Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
30 May 2024
Plinkon Shipping (UK) Ltd Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
30 May 2024
Fangpin Shipping (UK) Ltd Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
30 May 2024
Bournview Limited Ownership Of Shares 75 To 100 Percent 26 May 2024
Toriview Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity 4 Mar 2024
Pollview Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity 4 Mar 2024
Buckview Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity 4 Mar 2024
Farrview Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity 4 Mar 2024
Mallview (Bnf) Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity 4 Mar 2024
Goldview Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity 4 Mar 2024
Colgold Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity 4 Mar 2024
Clipview Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity 4 Mar 2024
Maryview Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity 4 Mar 2024
Squareview (Bnf) Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity 4 Mar 2024
Templeview (Bnf) Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity 4 Mar 2024
Slipview Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity 4 Mar 2024
Aelton Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity 4 Mar 2024
PML Property (Bnf) Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity 4 Mar 2024
Eatview Limited Ownership Of Shares 75 To 100 Percent 20 Feb 2024
Yukiguma Limited Ownership Of Shares 75 To 100 Percent 31 Jan 2024
Nanatchock Limited Ownership Of Shares 75 To 100 Percent 18 Jan 2024
Needview Limited Ownership Of Shares 75 To 100 Percent 16 Dec 2023
Drawview Limited Ownership Of Shares 75 To 100 Percent 29 Nov 2023
ERL Property Limited Ownership Of Shares 75 To 100 Percent 10 Nov 2023
BNF Hospitality Limited Ownership Of Shares 75 To 100 Percent 1 Nov 2023
Datatonic Holdings Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
16 Mar 2023
Fallview Limited Ownership Of Shares 75 To 100 Percent 12 Jan 2023
Beerview Limited Ownership Of Shares 75 To 100 Percent 10 Jan 2023
Annvest Limited Ownership Of Shares 75 To 100 Percent 6 Jan 2023
Jenable Shipping (UK) Ltd Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
15 Nov 2022
Vinedee Shipping (UK) Ltd Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
15 Nov 2022
Larbik Shipping (UK) Ltd Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
15 Nov 2022
Pensate Shipping (UK) Ltd Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
15 Nov 2022
Tivdev Shipping (UK) Limited Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
12 Oct 2022
Sokset Shipping (UK) Limited Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
11 Oct 2022
Groundream Limited Ownership Of Shares 25 To 50 Percent 27 Sep 2022
Blaid Shipping (UK) Ltd Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
6 Sep 2022
Lenta Shipping (UK) Ltd Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
5 Sep 2022
Flaxity Shipping (UK) Ltd Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
5 Sep 2022
Ponsiv Shipping (UK) Ltd Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
2 Sep 2022
Nottview Limited Ownership Of Shares 75 To 100 Percent 17 Aug 2022
Locumtap Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
1 Aug 2022
Hanover Square Hospitality Group Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2022
Crentech Gamma Limited Ownership Of Shares 75 To 100 Percent 17 Feb 2022
Macin Carrier (UK) Limited Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
18 Nov 2021
Voit Carrier (UK) Limited Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
18 Nov 2021
Mthd Project Limited Ownership Of Shares 75 To 100 Percent 20 Sep 2021
Windtree Limited Ownership Of Shares 75 To 100 Percent As Firm
Significant Influence Or Control As Firm
20 Sep 2021
Crentech Beta Limited Ownership Of Shares 75 To 100 Percent 30 Jun 2021
Ledale Securities Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 May 2021
Gladel Estate Limited Ownership Of Shares 75 To 100 Percent 10 Mar 2021
Cresta Properties (Sw) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Feb 2021
Zipton Shipping (UK) Limited Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
31 Jan 2021
Kiwi Power Es B Limited Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
31 Jan 2021
Tankers Brazil Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Jan 2021
Abatan Shipping (UK) Limited Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
31 Jan 2021
Whit Shipping (UK) Limited Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
31 Jan 2021
Breeza Sea Carriers Shipping (UK) Limited Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
31 Jan 2021
Odessos Shipping (UK) Limited Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
31 Jan 2021
Latina Maritime (UK) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Jan 2021
EPS Chartering (UK) Limited Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
31 Jan 2021
Eastern Pacific Shipping (UK) Limited Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
31 Jan 2021
Jamris Maritime (UK) Limited Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
31 Jan 2021
Makedirect Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Jan 2021
Street Family Group Of Companies (Holdings) Limited Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
13 Jan 2021
Juniper LP Voting Rights 75 To 100 Percent
Right To Appoint And Remove Person
12 Jan 2021
Ambar S.p. Voting Rights 75 To 100 Percent
Right To Appoint And Remove Person
12 Jan 2021
Trumbull Partnership Voting Rights 75 To 100 Percent
Right To Appoint And Remove Person
12 Jan 2021
LA Jolla Sp Voting Rights 75 To 100 Percent
Right To Appoint And Remove Person
12 Jan 2021
Guernsey Global Trust Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
12 Jan 2021
Sequent Services Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
12 Jan 2021
Sequent (Guernsey) Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
12 Jan 2021
Sequent (Schweiz) Ag Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
12 Jan 2021
Norston Limited Ownership Of Shares 25 To 50 Percent As Firm 12 Jan 2021
Sequent (U.K.) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Jan 2021
Marylebone Property Company Limited Ownership Of Shares 25 To 50 Percent As Firm 12 Jan 2021
Gagestyle Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Jan 2021
Henley Riverside Limited Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
31 Dec 2020
Pemview Limited Ownership Of Shares 75 To 100 Percent 15 Jul 2020
Crentech Limited Ownership Of Shares 75 To 100 Percent 23 Jan 2020
Kiptonview Limited Ownership Of Shares 75 To 100 Percent 12 Jul 2019
Calmtree Limited Ownership Of Shares 75 To 100 Percent 1 Mar 2019
Delta Estates Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Mar 2019
BNF Orion Limited Ownership Of Shares 75 To 100 Percent 1 Mar 2019
Cravenview Limited Ownership Of Shares 75 To 100 Percent 1 Mar 2019
Pryvest Limited Ownership Of Shares 75 To 100 Percent 1 Mar 2019
Crentech Eta Limited Ownership Of Shares 75 To 100 Percent 1 Mar 2019
Nathalie Mayfair Limited Ownership Of Shares 75 To 100 Percent 1 Mar 2019
Aelton Residential Limited Ownership Of Shares 75 To 100 Percent 1 Mar 2019
Meylace Universal Limited Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity
Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity
Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity
Significant Influence Or Control As Control Over Trust Registered Overseas Entity
25 May 2007

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