LIVE · CORPUS
The finding
Ownership resolves 30 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 7
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 30
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1954-05-28
- Legal form
- ltd
- Activity
- 41100
- Registered office
- 36 Walpole Street, London, SW3 4QS, United Kingdom
Low
Risk
MARTIN'S PROPERTIES (CHELSEA) LIMITED is a ltd registered in GB, incorporated 1954-05-28 (active).
/03
Ownership & control
Owners / controllers
- MARTIN'S PROPERTIES (CHELSEA) LIMITED
Holdings / subsidiaries
- MARTIN'S PROPERTIES (CHELSEA) LIMITED
Walk the full UBO chain
30 hops lockedStandard
30-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 HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 00533856
- Status
- active
- Type
- ltd
- Incorporated
- 1954-05-28
- Registered office
- 36 Walpole Street, London, SW3 4QS, United Kingdom
- SIC
- 41100
Officers · 2 active
- BOURNE, Richard Charlesdirector · British · appt 2017-03-08
- MARTIN, Thomas Henrydirector · British · appt 2007-12-28
- BENTON, Michael Roy(resigned)secretary · British · appt 2010-06-10
- BURBRIDGE, Andrew Mark(resigned)secretary · British · appt 1994-04-15
- BURBRIDGE, Laurence Patrick(resigned)secretary · British
- NICHOLSON, Paul William(resigned)secretary · British · appt 2011-01-17
- BENTON, Michael Roy(resigned)director · British · appt 2010-03-08
- BROWN, David Anthony(resigned)director · British · appt 2020-12-21
- BURBRIDGE, Laurence Patrick(resigned)director · British
- CARLTON SMITH, John Charles(resigned)director · British · appt 2009-08-01
- CARLTON-SMITH, Emma Catherine(resigned)director · British · appt 1999-04-06
- GRICE, Nigel James(resigned)director · British · appt 2015-06-01
Beneficial owners · PSC · 1 current
- ■Martin's Properties Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2016-09-30 · 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
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-09-19
- Outstanding charges
- 2
/07
Directorship network
35 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.
PACKINGTON STREET MANAGEMENT LIMITED
- Mr Orson George Kirschbeneficial owner
- Mr Samuel Patrick Jinksbeneficial owner
- Mr Edward Charles Jinksbeneficial owner
- Mr Edward Charles Jinksbeneficial owner
- Mr Orson George Kirschbeneficial owner
- Mr Samuel Patrick Jinksbeneficial owner
MARTIN'S ESTATES (CLERKENWELL) LIMITED
- MARTIN'S PROPERTIES HOLDINGS LIMITEDbeneficial owner
- 25 OXSHOTT RISE LTDbeneficial owner
- MARTIN'S PROPERTIES HOLDINGS LIMITEDbeneficial owner
- MARTIN'S PROPERTIES HOLDINGS LIMITEDbeneficial owner
MARTIN'S PROPERTIES HOLDINGS LIMITED
- THE OLD PRINTWORKS CHELSEA LIMITEDbeneficial owner
- MARTIN'S DEVELOPMENT A3 LIMITEDbeneficial owner
- MARTIN'S PROPERTIES (KENSINGTON) LIMITEDbeneficial owner
- MARTIN'S ESTATES (CLERKENWELL) LIMITEDbeneficial owner
- MARTIN'S PROPERTIES RESIDENTIAL LIMITEDbeneficial owner
- MARTIN'S PROPERTIES (PARSONS GREEN) LIMITEDbeneficial owner
- MARTIN'S DESIGN AND CONSTRUCTION LIMITEDbeneficial owner
- MARTIN'S DEVELOPMENT A2 LIMITEDbeneficial owner
- RADNOR WALK (WH) LTDbeneficial owner
- RADNOR WALK (WH) NO.2 LIMITEDbeneficial owner
- HORTICULTURAL PLACE DEVELOPMENTS LIMITEDbeneficial owner
- MARTIN'S DEVELOPMENT A1 LIMITEDbeneficial owner
- RADNOR WALK (KR) LIMITEDbeneficial owner
- RADNOR WALK (WH) LTDbeneficial owner
- MARTIN'S PROPERTIES RESIDENTIAL LIMITEDbeneficial owner
- MARTIN'S PROPERTIES (PARSONS GREEN) LIMITEDbeneficial owner
- MARTIN'S PROPERTIES (RADNOR WALK) LIMITEDbeneficial owner
- HORTICULTURAL PLACE DEVELOPMENTS LIMITEDbeneficial owner
- 30 OLD CHURCH STREET (FREEHOLD) LIMITEDbeneficial owner
- Martin's Family Holdings Ltdbeneficial owner
- MARTIN'S DEVCO LIMITEDbeneficial owner
- MARTIN'S ESTATES (CLERKENWELL) LIMITEDbeneficial owner
- MARTIN'S ESTATES (CLERKENWELL) LIMITEDbeneficial owner
- RADNOR WALK (WH) NO.2 LIMITEDbeneficial owner
- MARTIN'S DESIGN AND CONSTRUCTION LIMITEDbeneficial owner