Who owns MARTLEY CAPITAL GROUP LTD?

In the current sources, MARTLEY CAPITAL GROUP LTD is connected to CSF GROUP LIMITED, CSF GROUP LIMITED, OSSO CAPITAL 2 LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MARTLEY CAPITAL GROUP LTD's risk level?

WhiteIntel flags MARTLEY CAPITAL GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MARTLEY CAPITAL GROUP LTD appear across sources?

MARTLEY CAPITAL GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 9

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

MARTLEY CAPITAL GROUP LTD

Name: MARTLEY CAPITAL GROUP LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARTLEY CAPITAL GROUP LTD, Company, GB

MARTLEY CAPITAL GROUP LTD — active UK company, incorporated 2023 (oo:GB-COH-14700102). UBO chain traced 9 hops, 3 owners, 16 holdings, 7 officers. Cited to 2…

OO GB-COH-14700102Inc. 02 Mar 2023ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2023-03-02
Legal form: ltd
Activity: 82990
Registered office: 10 Queen Street Place, London, EC4R 1AG, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

MARTLEY CAPITAL GROUP LTD
- CSF GROUP LIMITED· beneficial owner50%· via OpenOwnership
- OSSO CAPITAL 2 LLP· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

MARTLEY CAPITAL GROUP LTD
- MARTLEY CAPITAL GP HOLDCO LTD· beneficial owner100%· via OpenOwnership
- MARTLEY CAPITAL S I LIMITED· beneficial owner100%· via OpenOwnership
- M7 REAL ESTATE INVESTMENT PARTNERS V PROPCO LIMITED· beneficial owner100%· via OpenOwnership
- MARTLEY CAPITAL REAL ESTATE INVESTMENT MANAGEMENT LTD· beneficial owner100%· via OpenOwnership
- MARTLEY CAPITAL FINANCIAL SERVICES LIMITED· beneficial owner100%· via OpenOwnership
- MARTLEY CAPITAL ADVISERS LTD· beneficial owner100%· via OpenOwnership
- MARTLEY CAPITAL CREDIT SERVICES LIMITED· beneficial owner100%· via OpenOwnership
- MARTLEY CAPITAL EUROPE LTD· beneficial owner100%· via OpenOwnership
- MARTLEY CAPITAL INVESTMENTS LTD· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

9 hops lockedDOSSIER

9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on MARTLEY CAPITAL GROUP LTD, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 14700102
Status: active
Type: ltd
Incorporated: 2023-03-02
Registered office: 10 Queen Street Place, London, EC4R 1AG, United Kingdom
SIC: 82990

/04

People & control

13 parties · 9 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CROFT-SHARLAND, Richard Martin Hamilton
- director · British · appointed 2023-03-02 · Companies House
■
Csf Group Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2023-03-02 · CH · PSC register
Also holds roles at 12 other companies
- TREC CAPITAL LLPbeneficial owner
- DOC COTTON LTDbeneficial owner
- Mr Richard Martin Hamilton Croft-Sharlandbeneficial owner
●
EDGLEY, Anthony Peter David
- director · British · appointed 2023-06-01 · Companies House
●
HODGETTS, Ann Mary
- secretary · appointed 2024-01-31 · Companies House
●
JENKINS, John Andrew
- director · British · appointed 2023-06-01 · Companies House
●
LAMBERT, Alison Jane, Ms.
- director · British · appointed 2023-06-01 · Companies House
■
Osso Capital 2 Llp
- corporate PSC · 25–50% shares · United Kingdom · since 2025-02-06 · CH · PSC register
Also holds roles at 1 other company
- Mr Richard Martin Hamilton Croft-Sharlandbeneficial owner
●
THOMASON, Eloise Loriner
- director · British · appointed 2024-02-13 · Companies House
●
THOMS, Jack Stuart
- director · British · appointed 2023-06-01 · Companies House
●
M7 REAL ESTATE INVESTMENT PARTNERS V PROPCO LIMITED
Also holds roles at 2 other companies
- M7 REAL ESTATE GROUP HOLDINGS LTDbeneficial owner
- M7 REAL ESTATE GP HOLDCO LTDbeneficial owner
●
MARTLEY CAPITAL CREDIT SERVICES LIMITED
Also holds roles at 4 other companies
- IKEN LOAN SERVICING LTDbeneficial owner
- M7 REAL ESTATE GROUP HOLDINGS LTDbeneficial owner
- M7 REAL ESTATE LTDbeneficial owner
●
MARTLEY CAPITAL GP HOLDCO LTD
Also holds roles at 6 other companies
- MARTLEY CAPITAL RESO I HOLDINGS 2 LTDbeneficial owner
- MARTLEY CAPITAL POLAF GP HOLDCO LTDbeneficial owner
- MARTLEY CAPITAL RESO I HOLDINGS LTDbeneficial owner
●
MARTLEY CAPITAL INVESTMENTS LTD
Also holds roles at 3 other companies
- MARTLEY CAPITAL OFFICE INVESTMENTS LIMITEDbeneficial owner
- ARAM ADVISORS LTDbeneficial owner
- MARTLEY CAPITAL CI LIMITEDbeneficial owner

13 parties · 9 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MARTLEY CAPITAL GROUP LTD?: In the current sources, MARTLEY CAPITAL GROUP LTD is connected to CSF GROUP LIMITED, CSF GROUP LIMITED, OSSO CAPITAL 2 LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MARTLEY CAPITAL GROUP LTD's risk level?: WhiteIntel flags MARTLEY CAPITAL GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MARTLEY CAPITAL GROUP LTD appear across sources?: MARTLEY CAPITAL GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARTLEY CAPITAL GROUP LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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