GB · Company with significant control

Martin’S Investment Holdings Limited

Martin’S Investment Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 9 UK companies.

Register details

Facts

Name on the register
Martin’S Investment Holdings Limited
Type
Corporate entity
Registration number
11806663
Registered in
United Kingdom
Significant control now
9 UK companies
First notified
8 May 2019
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Martin’S Investment Holdings Limited's companies

  • Martin’S Investment Holdings Limited holds 75% or more of the shares in all 9 companies listed below.
  • Main lines of business: other letting and operating of own or leased real estate (7), activities of other holding companies n.e.c. (1) and management of real estate on a fee or contract basis (1).
  • Registered offices in London (9).
  • The companies were incorporated between 2018 and 2025.

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’S Investment Holdings Limited as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
MARTIN’S 3IS LIMITED
16874595 · Private Limited Company
Active25 November 2025LondonOther 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 directors25 November 2025
MARTIN’S LAMARSH EAST LIMITED
16595025 · Private Limited Company
Active21 July 2025LondonOther 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 directors21 July 2025
MARTIN’S LAMARSH WEST LIMITED
16595038 · Private Limited Company
Active21 July 2025LondonOther 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 directors21 July 2025
MARTIN’S 49KR LIMITED
16465936 · Private Limited Company
Active21 May 2025LondonOther 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 directors21 May 2025
MARTIN'S FULHAM ROAD LIMITED
15256530 · Private Limited Company
Active2 November 2023LondonOther 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 April 2024
MARTIN'S MANAGEMENT SERVICES LIMITED
11810074 · Private Limited Company
Active6 February 2019LondonManagement of real estate on a fee or contract basisOwns 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 April 2022
MARTIN'S RESIDENTIAL LIMITED
11810908 · Private Limited Company
Active6 February 2019LondonOther 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 April 2022
MARTIN'S FAMILY INVESTMENTS LIMITED
11426958 · Private Limited Company
Active21 June 2018LondonActivities of other holding companies n.e.c.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 directors15 May 2019
MARTIN'S INVESTMENTS LIMITED
11806640 · Private Limited Company
Active5 February 2019LondonOther 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 directors8 May 2019

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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