EUROREGISTRY
GB · Person with significant control
Martin Charles Hay
Martin Charles Hay is recorded on the Companies House register of people with significant control for 13 UK companies.
Register details
Facts
- Name on the register
- Mr Martin Charles Hay
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1954
- Significant control now
- 13 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Martin Charles Hay's companies
- Martin Charles Hay owns 75% or more of the shares in 10 of the 13 companies listed below.
- Main lines of business: buying and selling of own real estate (9), other letting and operating of own or leased real estate (2) and book publishing (1).
- Registered offices in London (12) and Broxbourne (1).
- The companies were incorporated between 1955 and 2019.
- One of the companies also lists 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 Martin Charles Hay as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| METROPOLITAN & COUNTY GROUP LTD 12051030 · Private Limited Company | Active | 14 June 2019 | London | Buying and selling of own real estate | 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 | 14 June 2019 |
| DRAGON2017 LTD 10772649 · Private Limited Company | Active | 16 May 2017 | London | Buying and selling of own real estate | 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 | 16 May 2017 |
| D1D2 FACILITIES LTD 10391501 · Private Limited Company | Active | 23 September 2016 | London | Other letting and operating of own or leased real estate | 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 | 23 September 2016 |
| MCB LIMITED 03255675 · Private Limited Company | Active | 27 September 1996 | London | Buying and selling of own real estate | Has significant influence or control | 17 April 2016 |
| GILTFORD PROPERTIES LIMITED 02573607 · Private Limited Company | Active | 14 January 1991 | London | Buying and selling of own real estate | Owns 75% or more of the shares | 7 April 2016 |
| HOMECROFT PROPERTY CO LIMITED 00553404 · Private Limited Company | Active | 17 August 1955 | London | Buying and selling of own real estate | Owns 75% or more of the shares | 7 April 2016 |
| BRIDGEND 2015 LTD 09117992 · Private Limited Company | Active | 7 July 2014 | London | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares; Owns 75% or more of the shares, as a member of a firm | 6 April 2016 |
| CUTTING EDGE PRESS LIMITED 07106984 · Private Limited Company | Active | 17 December 2009 | London | Book publishing | Owns 75% or more of the shares | 6 April 2016 |
| METROPOLITAN & COUNTY HOLDINGS LIMITED 02261046 · Private Limited Company | Active | 23 May 1988 | London | Buying and selling of own real estate | Owns 75% or more of the shares | 6 April 2016 |
| METROPOLITAN & COUNTY PROPERTIES LIMITED 02060672 · Private Limited Company | Active | 2 October 1986 | London | Buying and selling of own real estate | Owns 75% or more of the shares | 6 April 2016 |
| PORTMAN FINANCE LIMITED 05397019 · Private Limited Company | Active | 17 March 2005 | Broxbourne | Other credit granting 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 rights | 6 April 2016 |
| SUBSTANTIVE PROPERTIES LIMITED 08951853 · Private Limited Company | Active - Proposal to Strike off | 21 March 2014 | London | Other letting and operating of own or leased real estate | Owns more than 50% but less than 75% of the shares | 6 April 2016 |
| WOODSTAR PROPERTIES LIMITED 02202097 · Private Limited Company | Active | 3 December 1987 | London | Buying and selling of own real estate | Owns 75% or more of the shares | 6 April 2016 |
History
Earlier significant control
Companies where Martin Charles Hay was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| KENVIEW LIMITED 05041686 · Private Limited Company | Owns 75% or more of the shares | 6 April 2016 | 1 April 2026 |
Connections
Others with significant control of these companies
- E & H LimitedPORTMAN FINANCE 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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