Who owns MARTIN HOMES WHITEHAWK WAY LTD?

In the current sources, MARTIN HOMES WHITEHAWK WAY LTD is connected to RC WHITEHAWK LIMITED, Mr David Simon Martin, Mr David Simon Martin, RC WHITEHAWK LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MARTIN HOMES WHITEHAWK WAY LTD's risk level?

WhiteIntel flags MARTIN HOMES WHITEHAWK WAY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MARTIN HOMES WHITEHAWK WAY LTD appear across sources?

MARTIN HOMES WHITEHAWK WAY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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evidence coverage

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MARTIN HOMES WHITEHAWK WAY LTD

Name: MARTIN HOMES WHITEHAWK WAY LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARTIN HOMES WHITEHAWK WAY LTD, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 2016 · Active

The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2016-11-01
Legal form: ltd
Activity: 82990
Registered office: 112 Jermyn Street, London, SW1Y 6LS, 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

MARTIN HOMES WHITEHAWK WAY LTD
- RC WHITEHAWK LIMITED· beneficial owner100%· via OpenOwnership
- Mr David Simon Martin· beneficial owner100%· via OpenOwnership
- Mr David Simon Martin· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

11 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on MARTIN HOMES WHITEHAWK WAY LTD, resolved and sourced — yours to keep, no subscription.

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

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Full ownership trace to the UBOSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

14 Nov 2024Companies House
Confirmation statement overdue
31 Aug 2024Companies House
Accounts overdue
30 Nov 2022Companies House
Latest accounts made up
01 Nov 2016Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 10455017
Status: active
Type: ltd
Incorporated: 2016-11-01
Registered office: 112 Jermyn Street, London, SW1Y 6LS, United Kingdom
SIC: 82990

FILING & COMPLIANCE

Accounts type: unaudited abridged
Last accounts: 2022-11-30
Accounts due: 2024-08-31overdue
Confirmation stmt due: 2024-11-14overdue
Outstanding charges: 3

FORMERLY KNOWN AS

WHITEHAWK WAY DEVELOPMENTS LTD

/06

People & control

6 parties · 4 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.

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MARTIN, David Simon
- director · British · appointed 2016-11-01 · Companies House
- individual PSC · 75–100% shares · England · ceased 2018-06-07 · CH · PSC register
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Rc Whitehawk Ltd
- corporate PSC · 75–100% shares · England · since 2018-06-07 · CH · PSC register
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WEBB, James Neil
- director · English · appointed 2022-10-19 · Companies House
- director · British · appointed 2018-06-07 · resigned · Companies House
●
WHITE, Giles Alistair
- director · British · appointed 2022-10-19 · Companies House
- director · British · appointed 2018-06-07 · resigned · Companies House
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MCOMISH, Paul Darren
- director · British · appointed 2022-09-21 · resigned · Companies House
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RC WHITEHAWK LIMITED
Also holds roles at 4 other companies
- Giles Whitebeneficial owner
- James Webbbeneficial owner
- Mr David Simon Martinbeneficial owner

6 parties · 4 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARTIN HOMES WHITEHAWK WAY 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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