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Martin's Muse Limited

Adresa
36 Walpole Street
London
Greater London
SW3 4QS
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. duben 2019
Company No. 11810886 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. březen 2022
Sector (SIC)68209 Other letting and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • Martin's Muse Limited | Martin's Muse Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Martin's Investments Limited Status: Active Notified: 06/02/2019 Companies House Number: 11806640 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Bourne, Richard Charles London, United Kingdom Status: Active Notified: 05/06/2019 Date of Birth: 06/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brown, David Anthony London, United Kingdom Status: Active Notified: 21/12/2020 Date of Birth: 02/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Martin, Thomas Henry London, United Kingdom Status: Active Notified: 06/02/2019 Date of Birth: 03/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB 25 Walpole Street (Freehold) Limited Status: Active Notified: 30/09/2023 Companies House Number: 15177862 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Martins Properties (Parsons Green) Limited Status: Active Notified: 07/05/2019 Companies House Number: 09638536 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Radnor Walk(KR) Limited Status: Active Notified: 07/05/2019 Companies House Number: 10058197 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors