---
title: "ST. MARTINS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d7186efe-dced-5c28-81c7-e2e169524369
json: https://whiteintel.dev/api/public/dossier/d7186efe-dced-5c28-81c7-e2e169524369
identifier: oo:GB-COH-03867663
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ST. MARTINS LTD.

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03867663`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d7186efe-dced-5c28-81c7-e2e169524369  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d7186efe-dced-5c28-81c7-e2e169524369  

## Ownership & control

### Owners / controllers

- **ST. MARTINS LTD.** (beneficial owner) — 100% — https://whiteintel.dev/entity/d7186efe-dced-5c28-81c7-e2e169524369
- **Hca Uk Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/733fd00e-2883-4767-9751-5de786f7245f

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

A **2-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:** `03867663`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-10-28
- **Registered office:** 2 Cavendish Square, London, W1G 0PU, England
- **SIC:** 86101

### Officers

- PATEL, Samir Chandrakant — secretary · appointed 2024-11-18
- FRANCK, John Mozart — director · American · appointed 2007-03-27
- MIDKIFF, Jeremy Randal — director · American · appointed 2016-09-01
- PATEL, Samir Chandrakant — director · British · appointed 2024-11-18
- REAY, John Michael — director · British · appointed 2019-01-14
- LOYAL, Jasy — secretary · British · appointed 2000-05-31 · resigned 2018-12-31
- VICKERY, Catherine Mary Jane — secretary · appointed 2019-01-21 · resigned 2024-11-18
- WHITE, Anthony John — secretary · British · appointed 1999-11-19 · resigned 2000-05-31
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1999-10-28 · resigned 1999-11-19
- AL-MUDHAF, Tareq Abdullah — director · Kuwaiti · appointed 1999-11-19 · resigned 2000-03-21
- BUGOS, John Reilly — director · American · appointed 2012-07-31 · resigned 2016-08-12
- DENNIS, Ian James — director · British · appointed 1999-11-19 · resigned 2000-05-31
- KAUSCH, John — director · American · appointed 2000-05-31 · resigned 2006-12-19
- LOYAL, Jasy — director · British · appointed 2006-12-19 · resigned 2018-12-31
- NEEB, Michael Thomas — director · British · appointed 2001-02-19 · resigned 2019-03-31
- PETKAS, James Mark — director · American · appointed 2007-03-16 · resigned 2012-07-31
- PRITCHARD, Teresa Finch — director · American · appointed 2016-08-22 · resigned 2019-05-01
- ROTHERAM, Philip John — director · British · appointed 2000-03-21 · resigned 2000-05-31
- VICKERY, Catherine Mary Jane — director · British · appointed 2019-02-06 · resigned 2024-11-18
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 1999-10-28 · resigned 1999-11-19

### Beneficial owners (Persons with Significant Control)

- Hca Uk Holdings Limited — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03867663
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03867663

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ST. MARTINS LTD.**. Human view: https://whiteintel.dev/entity/d7186efe-dced-5c28-81c7-e2e169524369 · Structured JSON: https://whiteintel.dev/api/public/dossier/d7186efe-dced-5c28-81c7-e2e169524369._

_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"._