LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 6-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 20
- Officers
- 3
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 6
/02
Key facts
Risk signal- Status
- liquidation
- Incorporated
- 2018-03-27
- Legal form
- ltd
- Activity
- 64209
- Registered office
- The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire, LS5 3EG
Low
Risk
MARTINI PRIVATE LTD is a ltd registered in GB, incorporated 2018-03-27 (liquidation).
/03
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
- MARTINI PRIVATE LTD
Holdings / subsidiaries
- MARTINI PRIVATE LTD
Walk the full UBO chain
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 11277436
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2018-03-27
- Registered office
- The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire, LS5 3EG
- SIC
- 64209
Officers · 1 active
- STEPHEN, Lauren Mariedirector · British · appt 2024-08-02
- GORE, Richard Norman(resigned)director · Australian · appt 2018-08-23
- STEPHEN, Mark James(resigned)director · Australian · appt 2018-03-27
Beneficial owners · PSC · 1 current
- ■Reditum Capital Holdings Ltd75–100% sharescorporate PSC · United Kingdom · since 2018-12-14 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2022-12-31
- Accounts due
- 2024-12-19overdue
- Confirmation stmt due
- 2025-04-09overdue
- Outstanding charges
- 2
/07
Directorship network
57 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
YORK STREET HOLDINGS LTD
- YOHO YORK STREET LTDbeneficial owner
- YOHO YORK STREET LTDbeneficial owner
REDI CITY LTD
- REDITUM INVESTMENTS LIMITEDbeneficial owner
- REDI CITY HOLDCO A LTDbeneficial owner
- REDITUM SPV 69 LTDbeneficial owner
- REDI CITY HOLDCO A LTDbeneficial owner
- REDITUM INVESTMENTS LIMITEDbeneficial owner
REDELLIS DEVELOPMENTS LTD
- BELLIS HOMES LIMITEDbeneficial owner
- Bellis Homes (Ware) Limitedbeneficial owner
- BELLIS HOMES LIMITEDbeneficial owner
SKY BUILDING NO 1 LTD
- Mr Matan Abraham Amitaibeneficial owner
- Mr Ben Ditkovskybeneficial owner
- Mr Joseph Dunnerbeneficial owner
- Mr Joseph Dunnerbeneficial owner
- Mr Ben Ditkovskybeneficial owner
- Mr Matan Abraham Amitaibeneficial owner
- SKY LETTINGS NO 1 LTDbeneficial owner
REDITUM CAPITAL HOLDINGS LTD
- REDITUM SPV 73 LTDbeneficial owner
- HADRIANS TOWER LTDbeneficial owner
- REDITUM SPV 77 LTDbeneficial owner
- SHAPTOR SPV 80 LTDbeneficial owner
- REDITUM SPV 76 LTDbeneficial owner
- REDITUM LENDING SPV HOLDINGS LTDbeneficial owner
- Mr Mark James Stephenbeneficial owner
- ECX LEASINGHAM LIMITEDbeneficial owner
- KRYPTOS PROTOCOL LTDbeneficial owner
- REDITUM INVESTMENTS LIMITEDbeneficial owner
- MINERVA LENDING MANAGEMENT LIMITEDbeneficial owner
- REDITUM CAPITAL MANAGEMENT LIMITEDbeneficial owner
- REDITUM SPV 73 LTDbeneficial owner
- ECX LEASINGHAM LIMITEDbeneficial owner
- REDITUM INVESTMENTS LIMITEDbeneficial owner
- REDITUM CAPITAL MANAGEMENT LIMITEDbeneficial owner
- SHAPTOR SPV 80 LTDbeneficial owner
- REDITUM SPV 77 LTDbeneficial owner
- CONSOLIDATED INVESTMENTS (UK) LIMITEDbeneficial owner
- Mr Mark James Stephenbeneficial owner
- REDITUM LENDING SPV HOLDINGS LTDbeneficial owner
- KRYPTOS PROTOCOL LTDbeneficial owner
- REDITUM SPV 76 LTDbeneficial owner
- HADRIANS TOWER LTDbeneficial owner
- MINERVA LENDING MANAGEMENT LIMITEDbeneficial owner
REDELLIS (WARE) LTD
- Bellis Homes (Ware) Limitedbeneficial owner
ADELAIDE BUILDINGS LIMITED
- Mrs Natasha Dulaybeneficial owner
- Mr Ian Phillipsbeneficial owner
- Mr Nashatar Singh Bainsbeneficial owner
- Mr Myles Guy Grahambeneficial owner
- Mr Nashatar Singh Bainsbeneficial owner
- Mr Nashatar Singh Bainsbeneficial owner
- REDITUM CAPITAL LTDbeneficial owner
- Mr Nashatar Singh Bainsbeneficial owner
- Mrs Natasha Dulaybeneficial owner
- Mr Ian Phillipsbeneficial owner
- Mrs Natasha Pavandeep Kaur Dulaybeneficial owner
- Mr Myles Guy Grahambeneficial owner
Ciel Central Hall Limited
- MIDOS CH LIMITEDbeneficial owner
Martini (Carve) Ltd
- CARVE HOLDINGS UK LIMITEDbeneficial owner