Martineau Place Limited
Company 07842979 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Jonathan Mark Gain Director · appointed 2015
Directors past 6 years
- Jonathan Mark Gain Director · appointed 2015
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Bramshaw Golf Club Limited 1 shared director
- Brook Enterprises Limited 1 shared director
- TJK Developments Limited 1 shared director
- The Stellar (LP) Limited 1 shared director
- Stellar Company Secretary Limited 1 shared director
- Martineau Place Hotels Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07842979 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/11/2011 |
| Address | C/O STELLAR ASSET MANAGEMENT LIMITED, 20 CHAPEL STREET, LIVERPOOL, L3 9AG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Stellar Asset Management
right to appoint and remove directors as firm significant influence or control as firm
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Martineau Place Hotels Limited ceased 2023-04-07
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2022-06-16
Officers (3)
- Jonathan Mark Gain Director · appointed 2015
Show 2 former officers
- Niall Richard Bamford Director · appointed 2011 · resigned 2018
- Mohammed Yusef Director · appointed 2011 · resigned 2015
Directors and officers on the Companies House record, current and former.
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