EUROREGISTRY
GB · Person with significant control
Martin Alan Wood
Martin Alan Wood is recorded on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Mr Martin Alan Wood
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1978
- Significant control now
- 6 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 5 January 2017
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Martin Alan Wood's companies
- Martin Alan Wood owns 75% or more of the shares in 4 of the 6 companies listed below.
- Main lines of business: buying and selling of own real estate (3), construction of domestic buildings (1) and construction of other civil engineering projects n.e.c. (1).
- Registered offices in Chatham (6).
- The companies were incorporated between 2017 and 2019.
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 Martin Alan Wood as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| DMR CIVIL ENGINEERING LIMITED 11543498 · Private Limited Company | Active | 30 August 2018 | Chatham | Construction of other civil engineering projects n.e.c. | Has significant influence or control, as a member of a firm | 20 August 2021 |
| HIBAU DEVELOPMENTS LIMITED 12009124 · Private Limited Company | Active | 21 May 2019 | Chatham | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 21 May 2019 |
| HIBAU GROUP LIMITED 12009101 · Private Limited Company | Active | 21 May 2019 | Chatham | Construction of domestic buildings | Owns 75% or more of the shares; Holds more than 25% but not more than 50% of the voting rights | 21 May 2019 |
| R&K (JEN UK) LIMITED 12009110 · Private Limited Company | Active | 21 May 2019 | Chatham | Management of real estate on a fee or contract basis | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 21 May 2019 |
| HI INVESTMENTS LTD 11694993 · Private Limited Company | Active | 26 November 2018 | Chatham | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 26 November 2018 |
| OTIUM LAKE LTD 10548665 · Private Limited Company | Active | 5 January 2017 | Chatham | Buying and selling of own real estate | Owns 75% or more of the shares | 5 January 2017 |
History
Earlier significant control
Companies where Martin Alan Wood was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| BAMBOO PROPCO LIMITED 12094103 · Private Limited Company | 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 directors | 9 July 2019 | 1 May 2025 |
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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