GB · Person with significant control

Andrew Paul Martinovic

Andrew Paul Martinovic is recorded on the Companies House register of people with significant control for 21 UK companies.

Register details

Facts

Name on the register
Mr Andrew Paul Martinovic
Type
Individual
Nationality
British
Country of residence
England
Year of birth
1966
Significant control now
21 UK companies
Earlier significant control
3 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Andrew Paul Martinovic's companies

  • Andrew Paul Martinovic owns 75% or more of the shares in 3 of the 21 companies listed below.
  • Main lines of business: residents property management (12), construction of domestic buildings (4) and construction of commercial buildings (2).
  • Registered offices in Exeter (19) and Exmouth (2).
  • The companies were incorporated between 2002 and 2024.
  • 12 of the companies also list other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Andrew Paul Martinovic as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
HERITAGE AM LIMITED
15080440 · Private Limited Company
Active18 August 2023ExeterResidents property managementHas significant influence or control6 January 2025
HERITAGE PROPERTY (SOUTH WEST) LTD
15080494 · Private Limited Company
Active18 August 2023ExeterResidents property managementHas significant influence or control6 January 2025
HERITAGE DEVELOPMENTS (SOUTH WEST) HOLDINGS LIMITED
15913067 · Private Limited Company
Active22 August 2024ExeterActivities of other holding companies n.e.c.Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights22 August 2024
BELL HOUSE (EXETER) MANAGEMENT COMPANY LTD
15836062 · Private Limited Company
Active12 July 2024ExeterResidents property managementOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors12 July 2024
LYNDEN PLACE MANAGEMENT COMPANY LTD
15836184 · Private Limited Company
Active12 July 2024ExeterResidents property managementOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors12 July 2024
HERITAGE HOMES (DEVON) LIMITED
15640005 · Private Limited Company
Active12 April 2024ExeterConstruction of commercial buildings; Construction of domestic buildingsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors12 April 2024
LATITUDE 50 TOPSHAM MANAGEMENT CO LIMITED
15080862 · Private Limited Company
Active18 August 2023ExeterResidents property managementOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights18 August 2023
LEONARD SQUARE MANAGEMENT COMPANY LTD
14284691 · Private Limited Company
Active9 August 2022ExeterResidents property managementOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors9 August 2022
BERKELEY PARK MANAGEMENT COMPANY LTD
14130605 · Private Limited Company
Active25 May 2022ExeterResidents property managementOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors25 May 2022
HAMILTON ESTATES (SOUTH WEST) LIMITED
10830342 · Private Limited Company
Active22 June 2017ExeterConstruction of commercial buildings; Construction of domestic buildingsHas significant influence or control11 May 2021
THE CHASE PROPERTY MANAGEMENT LIMITED
11155099 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active17 January 2018ExmouthResidents property managementHas significant influence or control11 May 2021
HERITAGE CONSTRUCTION (SOUTH WEST) LIMITED
04488769 · Private Limited Company
Active17 July 2002ExeterOther specialised construction activities n.e.c.Has significant influence or control10 May 2021
ALEXANDER HOUSE (EXETER) MANAGEMENT COMPANY LIMITED
12855704 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active3 September 2020ExmouthResidents property managementOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors3 September 2020
THE GREEN (EXETER) LIMITED
11580275 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active20 September 2018ExeterResidents property managementHolds more than 25% but not more than 50% of the voting rights20 September 2018
COMPLETE BUILDERS MERCHANTS LIMITED
11114264 · Private Limited Company
Active15 December 2017ExeterAgents involved in the sale of timber and building materialsOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors15 December 2017
URBANITE LIMITED
10826964 · Private Limited Company
Active20 June 2017ExeterOther letting and operating of own or leased real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors20 June 2017
HOLLAND PARK RESIDENTS MANAGEMENT LIMITED
09102028 · Private Limited Company
Active25 June 2014ExeterResidents property managementOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights25 June 2016
HERITAGE CONSTRUCTION (SOUTH WEST) HOLDINGS LIMITED
09834263 · Private Limited Company
Active21 October 2015ExeterConstruction of domestic buildingsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
HERITAGE HOMES (WEST) LIMITED
06583848 · Private Limited Company
Active2 May 2008ExeterConstruction of domestic buildings; Dormant CompanyOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 2016
HOLLAND PARK COURTYARD RESIDENTS MANAGEMENT LIMITED
09659744 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active26 June 2015ExeterResidents property managementHolds more than 25% but not more than 50% of the voting rights6 April 2016
ST AUBYN'S RISE PROPERTY MANAGEMENT COMPANY LIMITED
09154052 · Private Limited Company
Active30 July 2014ExeterManagement of real estate on a fee or contract basisOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 2016

History

Earlier significant control

Companies where Andrew Paul Martinovic was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
ESTUARY REACH EXMOUTH MANAGEMENT COMPANY LIMITED
12923467 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors2 October 202017 October 2024
HERITAGE DEVELOPMENTS SOUTH WEST LIMITED
05014570 · Private Limited Company
Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 201621 October 2024
HP2 MANAGEMENT LTD
09695592 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Has significant influence or control6 April 201621 October 2024

Connections

Others with significant control of these companies

  • Heritage Developments (South West) Holdings LimitedHERITAGE AM LIMITED
  • Stuart AnthonyHERITAGE DEVELOPMENTS (SOUTH WEST) HOLDINGS LIMITED
  • Feild Mcneil LimitedHAMILTON ESTATES (SOUTH WEST) LIMITED
  • Urbanite LimitedHAMILTON ESTATES (SOUTH WEST) LIMITED
  • Heritage Developments South West LimitedTHE CHASE PROPERTY MANAGEMENT LIMITED
  • Heritage Construction (South West) Holdings LimitedHERITAGE CONSTRUCTION (SOUTH WEST) LIMITED
  • David Stuart LovellTHE GREEN (EXETER) LIMITED

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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