Who owns VICTORIA PROPERTY HOLDINGS LTD?

In the current sources, VICTORIA PROPERTY HOLDINGS LTD is connected to Mr Paul Gavin Martin, Mr Gary Michael Martin, Mr Michael Gerard Martin, Mr Paul Gavin Martin, Mr Gary Michael Martin and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is VICTORIA PROPERTY HOLDINGS LTD's risk level?

WhiteIntel flags VICTORIA PROPERTY HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VICTORIA PROPERTY HOLDINGS LTD appear across sources?

VICTORIA PROPERTY HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 6

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

VICTORIA PROPERTY HOLDINGS LTD

Name: VICTORIA PROPERTY HOLDINGS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VICTORIA PROPERTY HOLDINGS LTD, Company, GB

VICTORIA PROPERTY HOLDINGS LTD — active UK company, incorporated 2017 (oo:GB-COH-NI649756). UBO chain traced 6 hops, 6 owners, 40 holdings, 3 officers. Cited…

OO GB-COH-NI649756Inc. 11 Dec 2017ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2017-12-11
Legal form: ltd
Activity: 68100
Registered office: 52 Talbot Park, Londonderry, BT48 7TA, United Kingdom

/02

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

VICTORIA PROPERTY HOLDINGS LTD
- Mr Paul Gavin Martin· beneficial owner50%· via OpenOwnership
- Mr Gary Michael Martin· beneficial owner50%· via OpenOwnership
- Mr Michael Gerard Martin· beneficial owner50%· via OpenOwnership
- Mr Paul Gavin Martin· beneficial owner37.5%· via CH PSC
- Mr Gary Michael Martin· beneficial owner37.5%· via CH PSC
- Mr Michael Gerard Martin· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

VICTORIA PROPERTY HOLDINGS LTD
- FITZWILLIAM PROJECTS LTD· beneficial owner37.5%· via CH PSC
- EARLSFORT PROJECTS LTD· beneficial owner37.5%· via CH PSC
- THE BEDFORD HOTEL BELFAST LIMITED· beneficial owner37.5%· via CH PSC
- LADBROKE PROJECTS LTD· beneficial owner87.5%· via CH PSC
- GRAFTON STREET PROJECTS LTD· beneficial owner87.5%· via CH PSC
- LONDON STREET PROJECTS LTD· beneficial owner87.5%· via CH PSC
- PEMBRIDGE PROJECTS LTD· beneficial owner87.5%· via CH PSC
- SOUTH WILLIAM STREET PROJECTS LTD· beneficial owner37.5%· via CH PSC
- CHAPEL STREET PROJECTS LTD· beneficial owner87.5%· via CH PSC
- MF & M PROPERTY LTD· beneficial owner37.5%· via CH PSC
- TP1 PROPERTIES LTD· beneficial owner87.5%· via CH PSC
- TILLIE & HENDERSON LTD· beneficial owner87.5%· via CH PSC
- PMG TECH LTD· beneficial owner37.5%· via CH PSC
- BROOK STREET PROJECTS LTD· beneficial owner87.5%· via CH PSC
- DORSET PROJECTS LTD· beneficial owner37.5%· via CH PSC
- HARCOURT PROJECTS LTD· beneficial owner37.5%· via CH PSC
- RFM HOTELS LIMITED· beneficial owner37.5%· via CH PSC
- BEAUTYFIX RM1 LTD· beneficial owner37.5%· via CH PSC
- HERBERT PLACE PROPERTIES LTD· beneficial owner87.5%· via CH PSC
- ANGLESEA PROPERTIES LTD· beneficial owner87.5%· via CH PSC
- ALEX PROPERTIES LIMITED· beneficial owner87.5%· via CH PSC
- JERVIS LANE PROPERTIES LTD· beneficial owner87.5%· via CH PSC
- SLOANE PROJECTS LTD· beneficial owner87.5%· via CH PSC
- RL5 LIMITED· beneficial owner37.5%· via CH PSC
- LSE 1 PROPERTIES LIMITED· beneficial owner87.5%· via CH PSC
- NL1 INVESTMENTS LTD· beneficial owner37.5%· via CH PSC
- HPPL HOLDINGS LTD· beneficial owner87.5%· via CH PSC
- MADDOX PROJECTS LTD· beneficial owner37.5%· via CH PSC
- QW ASSETS LTD· beneficial owner87.5%· via CH PSC
- D&D CREATIVE SPACES LTD· beneficial owner37.5%· via CH PSC
- TWF ASSETS LTD· beneficial owner87.5%· via CH PSC
- CARLISLE VENTURES LTD· beneficial owner87.5%· via CH PSC
- JTABC PROJECTS LTD· beneficial owner87.5%· via CH PSC
- DONNYBRIDGE PROPERTIES LTD· beneficial owner87.5%· via CH PSC
- LEWISPARK PROPERTIES LTD· beneficial owner87.5%· via CH PSC
- TACTIXS LTD· beneficial owner37.5%· via CH PSC
- BAYSWATER PLACE HOLDINGS LTD· beneficial owner37.5%· via CH PSC
- BURY STREET PROJECTS LTD· beneficial owner87.5%· via CH PSC
- MERRION PROJECTS LTD· beneficial owner87.5%· via CH PSC
- KILDARE PROJECTS LTD· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

6 hops lockedDOSSIER

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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 VICTORIA PROPERTY HOLDINGS LTD, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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

/03

Register record, filings & financials

live · Companies House

Company no.: NI649756
Status: active
Type: ltd
Incorporated: 2017-12-11
Registered office: 52 Talbot Park, Londonderry, BT48 7TA, United Kingdom
SIC: 68100

/04

People & control

35 parties · 3 current

Every 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 · Irish · appointed 2017-12-11 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2017-12-11 · CH · PSC register
●
MARTIN, Michael Gerard
- director · Irish · appointed 2017-12-11 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2017-12-11 · CH · PSC register
●
MARTIN, Paul Gavin
- director · British · appointed 2017-12-11 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2017-12-11 · CH · PSC register
●
ALEX PROPERTIES LIMITED
Also holds roles at 1 other company
- Mr Paul Michael Martinbeneficial owner
●
BAYSWATER PLACE HOLDINGS LTD
Also holds roles at 1 other company
- Mr Stuart Mark Bygravebeneficial owner
●
BEAUTYFIX RM1 LTD
Also holds roles at 2 other companies
- Mr Fahim Ali Chaudhrybeneficial owner
- Mr Ian Mark Whitfieldbeneficial owner
●
BROOK STREET PROJECTS LTD
Also holds roles at 3 other companies
- Mr Paul Gavin Martinbeneficial owner
- Mr Gary Michael Martinbeneficial owner
- Mr Michael Gerard Martinbeneficial owner
●
BURY STREET PROJECTS LTD
Also holds roles at 3 other companies
- Mr Gary Michael Martinbeneficial owner
- Mr Paul Gavin Martinbeneficial owner
- Mr Michael Gerard Martinbeneficial owner
●
CARLISLE VENTURES LTD
Also holds roles at 1 other company
- Mr Paul Gavin Martinbeneficial owner
●
CHAPEL STREET PROJECTS LTD
Also holds roles at 3 other companies
- Mr Paul Gavin Martinbeneficial owner
- Mr Michael Gerard Martinbeneficial owner
- Mr Gary Michael Martinbeneficial owner
●
D&D CREATIVE SPACES LTD
Also holds roles at 1 other company
- NMM DESIGNS LTDbeneficial owner
●
DONNYBRIDGE PROPERTIES LTD
Also holds roles at 2 other companies
- Mr Michael Gerard Martinbeneficial owner
- Mr Paul Gavin Martinbeneficial owner
●
DORSET PROJECTS LTD
Also holds roles at 4 other companies
- Mr Gary Michael Martinbeneficial owner
- CHELSEA PROPERTY HOLDINGS LTDbeneficial owner
- Ms Belinda Boey Kit Wahbeneficial owner
●
EARLSFORT PROJECTS LTD
Also holds roles at 5 other companies
- Mr Gary Michael Martinbeneficial owner
- Mr Michael Gerard Martinbeneficial owner
- Mr Paul Gavin Martinbeneficial owner
●
FITZWILLIAM PROJECTS LTD
Also holds roles at 1 other company
- THE DANESFORT CAFE LTDbeneficial owner
●
GRAFTON STREET PROJECTS LTD
Also holds roles at 1 other company
- Mr Gary Michael Martinbeneficial owner
●
HARCOURT PROJECTS LTD
Also holds roles at 5 other companies
- Mr Michael Gerard Martinbeneficial owner
- Mr Paul Gavin Martinbeneficial owner
- Mr Gary Michael Martinbeneficial owner
●
HERBERT PLACE PROPERTIES LTD
Also holds roles at 2 other companies
- HPPL OP CO LTDbeneficial owner
- HPPL HOLDINGS LTDbeneficial owner
●
HPPL HOLDINGS LTD
Also holds roles at 1 other company
- HERBERT PLACE PROPERTIES LTDbeneficial owner
●
JTABC PROJECTS LTD
Also holds roles at 1 other company
- Mr Paul Michael Martinbeneficial owner
●
LADBROKE PROJECTS LTD
Also holds roles at 3 other companies
- Mr Paul Gavin Martinbeneficial owner
- Mr Michael Gerard Martinbeneficial owner
- Mr Gary Michael Martinbeneficial owner
●
LEWISPARK PROPERTIES LTD
Also holds roles at 3 other companies
- Mr Paul Gavin Martinbeneficial owner
- Mr Gary Michael Martinbeneficial owner
- PGM PREMIER CONSULTANCY LIMITEDbeneficial owner
●
LONDON STREET PROJECTS LTD
Also holds roles at 4 other companies
- Mr Michael Gerard Martinbeneficial owner
- Mr Paul Gavin Martinbeneficial owner
- Mr Gary Michael Martinbeneficial owner
●
MADDOX PROJECTS LTD
Also holds roles at 1 other company
- Mr Paul Gavin Martinbeneficial owner
●
MF & M PROPERTY LTD
Also holds roles at 1 other company
- Mr Michael Mcfaulbeneficial owner
●
NL1 INVESTMENTS LTD
Also holds roles at 3 other companies
- Mr Michael Gerard Martinbeneficial owner
- Mr Mark Austen Mcrobertsbeneficial owner
- BLACKSKULL INVESTMENTS LIMITEDbeneficial owner
●
PEMBRIDGE PROJECTS LTD
Also holds roles at 3 other companies
- Mr Gary Michael Martinbeneficial owner
- Mr Michael Gerard Martinbeneficial owner
- Mr Paul Gavin Martinbeneficial owner
●
PMG TECH LTD
Also holds roles at 1 other company
- Mr Peter Kingbeneficial owner
●
RFM HOTELS LIMITED
Also holds roles at 4 other companies
- Mr Gary Michael Martinbeneficial owner
- Mr Michael Gerard Martinbeneficial owner
- Mr Paul Gavin Martinbeneficial owner
●
RL5 LIMITED
Also holds roles at 1 other company
- Mr Conan John Mcgowanbeneficial owner
●
SLOANE PROJECTS LTD
Also holds roles at 3 other companies
- Mr Gary Michael Martinbeneficial owner
- Mr Paul Gavin Martinbeneficial owner
- PGM PREMIER CONSULTANCY LIMITEDbeneficial owner
●
SOUTH WILLIAM STREET PROJECTS LTD
Also holds roles at 5 other companies
- Mr Michael Gerard Martinbeneficial owner
- Mr Gary Michael Martinbeneficial owner
- Mr Paul Gavin Martinbeneficial owner
●
TACTIXS LTD
Also holds roles at 3 other companies
- Mr Joseph Ashfordbeneficial owner
- Ms Colleen Ashfordbeneficial owner
- Mr Conan John Mcgowanbeneficial owner
●
THE BEDFORD HOTEL BELFAST LIMITED
Also holds roles at 4 other companies
- BEECHLANDS ENTERPRISES LTDbeneficial owner
- Mr Michael Gerard Martinbeneficial owner
- Mr Gary Michael Martinbeneficial owner
●
TP1 PROPERTIES LTD
Also holds roles at 8 other companies
- VS1 PROPERTIES LTDbeneficial owner
- RV1 PROPERTIES LTDbeneficial owner
- BOND STREET PROJECTS LTDbeneficial owner

35 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns VICTORIA PROPERTY HOLDINGS LTD?: In the current sources, VICTORIA PROPERTY HOLDINGS LTD is connected to Mr Paul Gavin Martin, Mr Gary Michael Martin, Mr Michael Gerard Martin, Mr Paul Gavin Martin, Mr Gary Michael Martin and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is VICTORIA PROPERTY HOLDINGS LTD's risk level?: WhiteIntel flags VICTORIA PROPERTY HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does VICTORIA PROPERTY HOLDINGS LTD appear across sources?: VICTORIA PROPERTY HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VICTORIA PROPERTY HOLDINGS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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