---
title: "MARTIN'S PROPERTIES (CHELSEA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c3ad1113-e6ca-54d1-a98d-9ad5000252fc
json: https://whiteintel.dev/api/public/dossier/c3ad1113-e6ca-54d1-a98d-9ad5000252fc
identifier: oo:GB-COH-00533856
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MARTIN'S PROPERTIES (CHELSEA) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00533856`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c3ad1113-e6ca-54d1-a98d-9ad5000252fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c3ad1113-e6ca-54d1-a98d-9ad5000252fc  

## Ownership & control

### Owners / controllers

- **MARTIN'S PROPERTIES HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7c931448-1a9b-5a87-9fd6-3260c9f3a380

### Holdings / subsidiaries

- **MARTIN'S PROPERTIES NO.1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d2add318-2af7-5a92-8b7c-a6920af1b728
- **PACKINGTON STREET MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3db2c2d0-4797-55c3-a5cf-1399973f6947
- **MARTIN'S ESTATES (CLERKENWELL) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/ee87304a-328e-5720-9aae-5df7ee061e90
- **PACKINGTON STREET MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3db2c2d0-4797-55c3-a5cf-1399973f6947
- **MARTIN'S PROPERTIES NO.1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d2add318-2af7-5a92-8b7c-a6920af1b728
- **MARTIN'S ESTATES (CLERKENWELL) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ee87304a-328e-5720-9aae-5df7ee061e90
- **MARTIN'S ESTATES (CLERKENWELL) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ee87304a-328e-5720-9aae-5df7ee061e90

### UBO chain (walk to the ultimate owner)

A **30-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `00533856`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1954-05-28
- **Registered office:** 36 Walpole Street, London, SW3 4QS, United Kingdom
- **SIC:** 41100

### Officers

- BOURNE, Richard Charles — director · British · appointed 2017-03-08
- MARTIN, Thomas Henry — director · British · appointed 2007-12-28
- BENTON, Michael Roy — secretary · British · appointed 2010-06-10 · resigned 2011-01-13
- BURBRIDGE, Andrew Mark — secretary · British · appointed 1994-04-15 · resigned 2010-06-01
- BURBRIDGE, Laurence Patrick — secretary · British · resigned 1994-04-15
- NICHOLSON, Paul William — secretary · British · appointed 2011-01-17 · resigned 2019-01-07
- BENTON, Michael Roy — director · British · appointed 2010-03-08 · resigned 2011-01-13
- BROWN, David Anthony — director · British · appointed 2020-12-21 · resigned 2026-06-24
- BURBRIDGE, Laurence Patrick — director · British · resigned 2010-06-01
- CARLTON SMITH, John Charles — director · British · appointed 2009-08-01 · resigned 2011-11-07
- CARLTON-SMITH, Emma Catherine — director · British · appointed 1999-04-06 · resigned 2019-06-05
- GRICE, Nigel James — director · British · appointed 2015-06-01 · resigned 2016-05-31
- HAGGER, Jonathan Osborne — director · British · appointed 2009-01-01 · resigned 2016-12-31
- HIPPS, Paul Anthony — director · British · appointed 2007-06-09 · resigned 2014-12-31
- HUSSEY, Michael Richard — director · British · appointed 2019-01-01 · resigned 2019-06-05
- MARTIN, Peta Ann Goddard — director · British · resigned 2019-06-05
- MARTIN, Peter George — director · British · resigned 2009-06-21
- MARTIN, Thomas Henry — director · British · appointed 1994-04-15 · resigned 2005-04-07
- MORIARTY, Jane — director · British · appointed 2021-01-07 · resigned 2023-03-31
- MORIARTY, Jane — director · British · appointed 2017-01-01 · resigned 2019-06-05

### Beneficial owners (Persons with Significant Control)

- [Martin's Properties Holdings Limited](https://whiteintel.dev/entity/7c931448-1a9b-5a87-9fd6-3260c9f3a380) — 75–100% shares · corporate PSC · United Kingdom — since 2016-09-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00533856
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00533856

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARTIN'S PROPERTIES (CHELSEA) LIMITED**. Human view: https://whiteintel.dev/entity/c3ad1113-e6ca-54d1-a98d-9ad5000252fc · Structured JSON: https://whiteintel.dev/api/public/dossier/c3ad1113-e6ca-54d1-a98d-9ad5000252fc._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._