EUROREGISTRY
GB · Person with significant control
Martin Christopher Tynan
Martin Christopher Tynan is recorded on the Companies House register of people with significant control for 21 UK companies.
Register details
Facts
- Name on the register
- Mr Martin Christopher Tynan
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1971
- Significant control now
- 21 UK companies
- Earlier significant control
- 16 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Martin Christopher Tynan's companies
- Martin Christopher Tynan owns 75% or more of the shares in 14 of the 21 companies listed below.
- Main lines of business: development of building projects (10), other letting and operating of own or leased real estate (7) and activities of other holding companies n.e.c. (2).
- Registered offices in London (20) and Richmond (1).
- The companies were incorporated between 2016 and 2026.
- 7 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 Martin Christopher Tynan as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| GRIFFIN HOUSE DEVELOPMENTS LTD 17154907 · Private Limited Company | Active | 13 April 2026 | Richmond | Development of building projects | 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 | 13 April 2026 |
| BEAVOR LANE DEVELOPMENTS LIMITED 17098411 · Private Limited Company | Active | 17 March 2026 | London | Development of building projects | 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 | 17 March 2026 |
| WATER LANE DEVELOPMENTS (RICHMOND) LTD 16828064 · Private Limited Company | Active | 3 November 2025 | London | Development of building projects | 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 | 3 November 2025 |
| HAMMERSMITH ROAD DEVELOPMENTS LIMITED 16114646 · Private Limited Company | Active | 3 December 2024 | London | Development of building projects; Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 7 August 2025 |
| SLD GALLIARD DEVELOPMENTS LTD 16080227 · Private Limited Company | Active | 14 November 2024 | London | Development of building projects | 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 November 2024 |
| RUAMOO LTD 16027624 · Private Limited Company | Active | 18 October 2024 | 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 | 18 October 2024 |
| MEADOWLAND ASSET MANAGEMENT LTD 15654769 · Private Limited Company | Active | 17 April 2024 | London | 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; Can appoint or remove a majority of the board of directors | 17 April 2024 |
| MEADOWLAND DEVELOPMENT MANAGEMENT LTD 15654937 · Private Limited Company | Active | 17 April 2024 | London | Development of building projects | 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 | 17 April 2024 |
| MEADOWLAND PROPERTY MANAGEMENT LTD 15654809 · Private Limited Company | Active | 17 April 2024 | London | 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; Can appoint or remove a majority of the board of directors | 17 April 2024 |
| MEADOWLAND VENTURES LTD 15654939 · Private Limited Company | Active | 17 April 2024 | 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 | 17 April 2024 |
| CARLFORD RESIDENTIAL LEASEHOLD LTD 15492153 · Private Limited Company | Active | 15 February 2024 | London | 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; Can appoint or remove a majority of the board of directors | 15 February 2024 |
| CARLFORD RESIDENTIAL LTD 15445399 · Private Limited Company | Active | 26 January 2024 | London | 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; Can appoint or remove a majority of the board of directors | 26 January 2024 |
| AVIATOR HOLDINGS LTD 14764036 · Private Limited Company | Active | 28 March 2023 | London | Activities 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 rights; Can appoint or remove a majority of the board of directors | 28 March 2023 |
| CARE HOME KENT HOLDCO LIMITED 14273309 · Private Limited Company | Active | 3 August 2022 | London | Activities 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 rights | 4 October 2022 |
| WIMBLEDON MEWS DEVELOPMENTS LIMITED 14301212 · Private Limited Company | Active | 17 August 2022 | London | Development of building projects | Owns more than 25% but not more than 50% of the shares | 17 August 2022 |
| ELMO HOLDINGS LTD 14104226 · Private Limited Company | Active | 12 May 2022 | 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 | 12 May 2022 |
| RADIO CITY DEVELOPMENTS LTD 14089516 · Private Limited Company | Active | 5 May 2022 | London | Development of building projects | 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 | 5 May 2022 |
| CARLFORD PROPERTIES LTD 12883383 · Private Limited Company | Active | 16 September 2020 | London | 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; Can appoint or remove a majority of the board of directors | 16 September 2020 |
| CARLFORD DEVELOPMENTS LIMITED 12089221 · Private Limited Company | Active | 6 July 2019 | London | 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; Can appoint or remove a majority of the board of directors | 6 July 2019 |
| SUMMERTIME DEVELOPMENTS LIMITED 10051483 · Private Limited Company | Active | 9 March 2016 | London | Development of building projects | 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 | 6 April 2016 |
| WINTERTIME DEVELOPMENTS LIMITED 09987846 · Private Limited Company | Active | 4 February 2016 | London | Development of building projects | 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 | 6 April 2016 |
History
Earlier significant control
Companies where Martin Christopher Tynan was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| BELL BRIDGE RESIDENTIAL LTD 15513256 · 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 rights; Can appoint or remove a majority of the board of directors | 22 February 2024 | 25 February 2026 |
| 25 THE BISHOPS AVENUE LIMITED 14070002 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 1 November 2022 | 3 June 2026 |
| BMR BISHOPS LIMITED 13746190 · 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 rights; Can appoint or remove a majority of the board of directors | 20 July 2022 | 31 October 2022 |
| THROWLEY WAY DEVELOPMENTS LTD 14110320 · 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 rights; Can appoint or remove a majority of the board of directors | 16 May 2022 | 3 May 2024 |
| BELL BRIDGE DEVELOPMENTS LTD 14003373 · 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 rights; Can appoint or remove a majority of the board of directors | 25 March 2022 | 19 April 2024 |
| BEAR BROOK DEVELOPMENTS LTD 13922953 · 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 | 17 February 2022 | 25 March 2025 |
| LYONSDOWN DEVELOPMENTS LTD 13583341 · 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 rights; Can appoint or remove a majority of the board of directors | 24 August 2021 | 28 October 2021 |
| BRIGHTON ROAD DEVELOPMENTS LTD 12960112 · 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 rights; Can appoint or remove a majority of the board of directors | 19 October 2020 | 29 March 2023 |
| BAR STONE DEVELOPMENTS LTD 12460716 · 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 rights; Can appoint or remove a majority of the board of directors | 13 February 2020 | 28 October 2021 |
| ALFA DEVELOPMENTS LTD 12169554 · 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 rights; Can appoint or remove a majority of the board of directors | 22 August 2019 | 30 March 2023 |
| EDGWARE ROAD PROPERTIES LIMITED 09635752 · 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 rights | 30 November 2018 | 1 November 2019 |
| EDGE GROVE LTD 11601812 · 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 rights; Can appoint or remove a majority of the board of directors | 3 October 2018 | 6 March 2020 |
| FLINT GROVE LIMITED 11142605 · 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 rights; Can appoint or remove a majority of the board of directors | 10 January 2018 | 18 September 2018 |
| JNHP RETAIL (UK) LIMITED 04641384 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 8 September 2017 | 6 April 2024 |
| SEVEN SISTERS CONSTRUCTION LTD 10654411 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 6 March 2017 | 22 May 2018 |
| MP PROPERTY DEVELOPMENTS LIMITED 10635438 · 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 rights | 23 February 2017 | 4 July 2018 |
Connections
Others with significant control of these companies
- Patrick George LyonCARLFORD RESIDENTIAL LEASEHOLD LTD
- Patrick George LyonsAVIATOR HOLDINGS LTD
- Geva DaganCARE HOME KENT HOLDCO LIMITED
- Thomas John DurcanWIMBLEDON MEWS DEVELOPMENTS 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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