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Companies/08433349

Martin'S Properties No.1 Limited

Other service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-29 · No cessation recorded

Source record 5769467

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
RM
Ross Hillier MccaskillCurrent director
Appointed 2026-08-19
+46 others
RB
Richard BourneCurrent director
Appointed 2018-01-01 · 8 yrs · Company Director
+45 others
TM
Thomas MartinCurrent director
Appointed 2013-03-07 · 13 yrs · Company Director
+74 others
Show 5 historical appointments
DB
David BrownResigned director
Resigned 2020-12-21 · 5 yrs · Company Director
BT
Balbinder TattarResigned director
Resigned 2018-03-05 · 2 yrs · Finance Director
NG
Nigel GriceResigned director
Resigned 2015-06-01 · Development Manager
NS
Nilesh SachdevResigned director
Resigned 2015-01-01 · 3 yrs · Chairman And Ned
PN
Paul NicholsonResigned director
Resigned 2013-03-07 · 5 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active