GB · Person with significant control

Martin Derek Edward Bayntun

Martin Derek Edward Bayntun is recorded on the Companies House register of people with significant control for 26 UK companies.

Register details

Facts

Name on the register
Mr Martin Derek Edward Bayntun
Type
Individual
Nationality
British
Country of residence
England
Year of birth
1974
Significant control now
26 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 Derek Edward Bayntun's companies

  • Martin Derek Edward Bayntun owns 75% or more of the shares in 18 of the 26 companies listed below.
  • Main lines of business: other letting and operating of own or leased real estate (23), buying and selling of own real estate (16) and youth hostels (1).
  • Registered offices in London (23) and Pinner (3).
  • The companies were incorporated between 1999 and 2026.
  • 3 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 Derek Edward Bayntun as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
NOGO LIMITED
11686163 · Private Limited Company
Active20 November 2018LondonBuying and selling of own real estate; Other 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 rights1 September 2026
SLS PROPERTY SERVICES (LONDON) LTD
17000928 · Private Limited Company
Active30 January 2026LondonOther letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors30 January 2026
CODEBREAK LIMITED
10483357 · Private Limited Company
Active17 November 2016LondonOther letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights7 August 2025
ABBEYVALLEY LIMITED
11616762 · Private Limited Company
Active11 October 2018LondonBuying and selling of own real estate; Other letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors16 June 2025
ASSETBOUND LIMITED
11807598 · Private Limited Company
Active5 February 2019LondonBuying and selling of own real estate; Other letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights16 June 2025
HIGHNESS LIMITED
10501819 · Private Limited Company
Active29 November 2016LondonBuying and selling of own real estate; Other letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights16 June 2025
LOOKBACK LIMITED
12121908 · Private Limited Company
Active25 July 2019LondonBuying and selling of own real estate; Other letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors16 June 2025
BREAKSPEARE LIMITED
11390391 · Private Limited Company
Active31 May 2018LondonBuying and selling of own real estate; Other letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights23 July 2024
GURU PROPERTIES LIMITED
11616733 · Private Limited Company
Active11 October 2018LondonBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights1 May 2024
INSPIRATIONAL REAL ESTATES LTD
15366021 · Private Limited Company
Active21 December 2023LondonBuying and selling of own real estate; Other letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights7 March 2024
LIBERATION LIMITED
10334665 · Private Limited Company
Active17 August 2016LondonBuying and selling of own real estate; Other letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights27 January 2023
FLORASOL LIMITED
14173262 · Private Limited Company
Active15 June 2022LondonBuying and selling of own real estate; Other letting and operating of own or leased real estateOwns 75% or more of the shares27 June 2022
TRANSPARENCY INVESTMENTS LTD
13287448 · Private Limited Company
Active23 March 2021LondonBuying and selling of own real estate; Other 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 directors2 November 2021
ROCKY LORD LIMITED
13274487 · Private Limited Company
Active17 March 2021LondonOther 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 directors17 March 2021
LORDROC LIMITED
12228859 · Private Limited Company
Active26 September 2019LondonBuying and selling of own real estate; Other letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors26 September 2019
GREENWICH FLOORING LIMITED
08859942 · Private Limited Company
Active24 January 2014LondonBuying and selling of own real estate; Other letting and operating of own or leased real estateOwns 75% or more of the shares23 October 2017
EAGLEYED LIMITED
10277084 · Private Limited Company
Active13 July 2016LondonBuying and selling of own real estate; Other letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 August 2016
COUGAR 1 LIMITED
09593185 · Private Limited Company
Active15 May 2015PinnerOther letting and operating of own or leased real estateOwns more than 25% but not more than 50% of the shares6 April 2016
CYCLE PS LTD
08444274 · Private Limited Company
Active14 March 2013LondonBuying and selling of own real estate; Other letting and operating of own or leased real estateOwns 75% or more of the shares6 April 2016
FOREIGNMAGIC LIMITED
03757409 · Private Limited Company
Active21 April 1999LondonOther letting and operating of own or leased real estateOwns 75% or more of the shares6 April 2016
LEOPARD 1 LIMITED
09589128 · Private Limited Company
Active13 May 2015PinnerOther letting and operating of own or leased real estateOwns 75% or more of the shares6 April 2016
MINNI 1 LIMITED
07752289 · Private Limited Company
Active25 August 2011LondonYouth hostelsOwns more than 50% but less than 75% of the shares6 April 2016
PANTHER 1 LIMITED
09589135 · Private Limited Company
Active13 May 2015PinnerOther letting and operating of own or leased real estateOwns 75% or more of the shares6 April 2016
RILLA PROPERTIES LIMITED
07396731 · Private Limited Company
Active5 October 2010LondonBuying and selling of own real estateOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights6 April 2016
SLS PROPERTY SERVICES LIMITED
07483779 · Private Limited Company
Active6 January 2011LondonOther letting and operating of own or leased real estateOwns more than 50% but less than 75% of the shares6 April 2016
SLS RENTALS LIMITED
07483809 · Private Limited Company
Active6 January 2011LondonOther letting and operating of own or leased real estateOwns more than 50% but less than 75% of the shares6 April 2016

History

Earlier significant control

Companies where Martin Derek Edward Bayntun was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
HAZELBRAE LIMITED
09627619 · Private Limited Company
Has significant influence or control1 January 201716 June 2025

Connections

Others with significant control of these companies

  • Christopher Philip PeskettNOGO LIMITED
  • Rishi Jayant DattaniTRANSPARENCY INVESTMENTS LTD
  • Saira Liane EvansRILLA PROPERTIES 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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