Company
Martlets SC Regeneration LLP
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/04/2025
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Newriver Retail (GP3) Limited
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2025-04-11 - Newriver Retail (Nominee NO.3) Limited
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2025-04-11
Group
- Martlets SC Regeneration LLP
is controlled by Newriver Retail (GP3) Limited
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2025-04-11 · source: Companies House PSC register - Newriver Retail (GP3) Limited
is controlled by Newriver Retail (Portfolio NO.3) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-07-31 · source: Companies House PSC register - Newriver Retail (Portfolio NO.3) Limited
is controlled by Newriver Reit PLC
Evidence
active significant influence · notified 2016-07-31 · source: Companies House PSC register
Ultimately controlled by Newriver Reit PLC.
86 other companies in this group
- The Mall (General Partner) Limited
- 08049415
- Newriver Retail (Portfolio NO.10) Limited
- Newriver Retail (Bexleyheath) Holdings Limited
- 08049399
- 12142544
- 07617765
- Newriver (Darnall) Limited
- Ashley Centre ONE Limited
- 12141019
- The Mall Reit Limited
- Newriver Retail (Hamilton) Limited
- Mall People Limited
- Mall Developments Limited
- Newriver Retail (Portfolio NO.3) Limited
- Capital & Regional (UK Retail) Limited
- Newriver Reit (UK) Limited
- Newriver Retail (Boscombe NO.1) Limited
- Mall Ventures Limited
- Newriver Retail (Carmarthen) Limited
- OC317534
- Newriver Retail (Leylands Road) Limited
- Newriver Retail (Bexleyheath) UK Limited
- Newriver Retail (Ramsay Investment) Limited
- Newriver Retail (Warminster) Limited
- Snozone Limited
- Newriver Retail (Skegness) Limited
- Newriver Retail (Witham) Limited
- 09867637
- Selborne ONE Limited
- C&R Retail 1 Limited
- Mall Shopping Limited
- Selborne TWO Limited
- C&R Ilford Nominee 2 Limited
- 08049412
- Newriver Retail (Burgess Hill) Limited
- Newriver Retail (Cardiff) Limited
- Mall Nominee TWO Limited
- Capital & Regional (Abertawe) Limited
- 09682046
- The Mall Walthamstow TWO Limited
- Capital & Regional (Projects) Limited
- Wood Green TWO Limited
- Newriver Retail (Nominee NO.3) Limited
- Newriver Retail (Morecambe) Limited
- Capital & Regional UK Properties Limited
- Newriver Retail (Wakefield) Limited
- 09611798
- Green-Sinfield Limited
- The Mall Shopping Centres Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board DNA
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 designated members only, past designated members excluded.
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC456345
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data