- Sources fused
- 2
- Ownership hops held
- 28
An absent edge means not yet observed — never does not exist.
BOND STREET PROJECTS LTD
BOND STREET PROJECTS LTD — active UK company, incorporated 2018 (oo:GB-COH-NI654147). UBO chain traced 28 hops, 6 owners, 4 officers. Cited to 2 registries.
Ownership resolves 28 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2018-07-03
- Legal form
- ltd
- Activity
- 68100
- Registered office
- 52 Talbot Park, L'Derry, BT48 7TA, United Kingdom
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.
- BOND STREET PROJECTS LTD
None in current sources.
28-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 BOND STREET PROJECTS LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Register record, filings & financials
live · Companies House- Company no.
- NI654147
- Status
- active
- Type
- ltd
- Incorporated
- 2018-07-03
- Registered office
- 52 Talbot Park, L'Derry, BT48 7TA, United Kingdom
- SIC
- 68100
People & control
5 parties · 4 currentEvery 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.
- MARTIN, Gary Michael
- director · Northern Irish · appointed 2018-07-03 · Companies House
- individual PSC · significant influence or control · United Kingdom · since 2018-07-03 · CH · PSC register
- MARTIN, Michael Gerard
- director · Northern Irish · appointed 2018-07-03 · Companies House
- individual PSC · significant influence or control · United Kingdom · since 2018-07-03 · CH · PSC register
- MCLAUGHLIN, Caroline Grace
- director · Northern Irish · appointed 2024-01-09 · Companies House
- director · Northern Irish · appointed 2024-01-01 · resigned · Companies House
- Tp1 Properties Ltd
- corporate PSC · 75–100% shares · Northern Ireland · since 2024-03-01 · CH · PSC register
Also holds roles at 8 other companies- VS1 PROPERTIES LTDbeneficial owner
- VICTORIA PROPERTY HOLDINGS LTDbeneficial owner
- RV1 PROPERTIES LTDbeneficial owner
- Chelsea Property Holdings Ltd
- corporate PSC · 75–100% shares · United Kingdom · ceased 2024-03-01 · CH · PSC register
Also holds roles at 6 other companies- Mr Michael Gerard Martinbeneficial owner
- Mr Gary Michael Martinbeneficial owner
- LANCASTER PROJECTS LTDbeneficial owner
5 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BOND STREET PROJECTS LTD?
- What is BOND STREET PROJECTS LTD's risk level?
- Where does BOND STREET PROJECTS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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