Martin Charles HAY - OFFICER REPORT



Age: 70 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Director/
Company Director
25 Apr 2023 PORTMAN PROPERTY FINANCE LTD (14825294) Active
Active Director/
Company Director
25 Apr 2023 PORTMAN REAL ESTATE FINANCE LTD (14825217) Active
Active Director/
Company Director
25 Apr 2023 PORTMAN SPECIALIST FINANCE LTD (14825098) Active
Active Director/
Company Director
25 Apr 2023 PORTMAN DEVELOPMENT FINANCE LTD (14825051) Active
Active Director/
Company Director
21 Apr 2023 PORTMAN BRIDGING FINANCE LTD (14818970) Active
Resigned? Director/
Company Director
31 Aug 2020 BET THE HOUSE LTD (12845547) Active - Proposal to Strike off
100%
Active Director/
Accountant
29 Oct 2019 VISTA2019 LTD (09896874) Active
Active Director/
Director
14 Jun 2019 DRUMMOND2019 LIMITED (12051030) Active
Active Director/
Company Director
16 May 2017 DRAGON2017 LTD (10772649) Active
Active Director/
Company Director
05 Apr 2017 DRAGON2019 LTD (10711587) Active
Resigned? Director/
Managing Director
06 Feb 2017 EMPYREAN EASTDOWN LIMITED (10602098) Active
Active Director/
Company Director
23 Sep 2016 D1D2 FACILITIES LTD (10391501) Active
Resigned? Director/
Company Director
26 Feb 2016 WICKFORD LETS LTD (10029732) Active
Resigned Director/
Director
21 Apr 2015 15 Dec 2016 CHANT FOUNDATION (TRADING) LIMITED (09200540) Active
Resigned Director/
Director
09 Jan 2015 21 Apr 2015 CHANT LTD (07796347) Active
Resigned Director/
Publisher
01 Aug 2014 15 Dec 2016 THE BALANCE ECO FOUNDATION (09158393) Active
Active Director/
Real Estate Developer
07 Jul 2014 BRIDGEND 2015 LTD (09117992) Active
Active Director/
Accountant
21 Mar 2014 SUBSTANTIVE PROPERTIES LIMITED (08951853) Active
Active Director/
Director
12 Feb 2014 PORTMAN FINANCE (LONDON) LTD (08887694) Active
Resigned Director/
Real Estate Developer
15 Jan 2014 27 Feb 2015 THE MALTINGS (ROYSTON) LIMITED (08845959) Active
Resigned Director/
Publisher
13 Mar 2013 20 Mar 2018 JACKSON'S LANE (05987997) Active
Active Director/
Director
21 Mar 2012 PORTMAN STRUCTURED FINANCE LIMITED (08000809) Active
Resigned? Director/
None
15 Oct 2010 PUBLIC MATTERS 2010 LIMITED (07408577) Dissolved
17 Jan 2012
50%
Active Director/
Producer
17 Dec 2009 CUTTING EDGE PRESS LIMITED (07106984) Active
Active LLP Designated Member/
26 May 2009 WICKFORD LETTINGS LLP (OC345943) Active
Resigned Director/
Property Investment
06 May 2009 21 Mar 2011 MOUNTAIN GORILLA TRADING COMPANY LIMITED (03067394) Dissolved
26 Jul 2016
0%
Resigned? LLP Designated Member/
05 Feb 2008 HAYCOH FILM PRODUCTIONS LLP (OC334562) Active
Resigned Director/
Company Director
07 Nov 2007 04 Mar 2009 SKYLINES (ISLE OF DOGS) LIMITED (03961263) Dissolved
30 Dec 2014
0%
Resigned Director/
Real Estate
03 Nov 2006 21 Mar 2011 THE GORILLA ORGANIZATION (05988371) Active
Resigned? Director/
Property Investor
12 May 2006 WICKFORD RESIDENTIAL DEVELOPMENTS LIMITED (05815882) Dissolved
02 Oct 2012
100%
Resigned? Director/
Property Manager
25 Nov 2005 PROVINCIAL (HITCHIN) LIMITED (05636132) Dissolved
20 Apr 2010
100%
Active Secretary/
Real Estate Investor And Devel
01 Apr 2005 PORTMAN FINANCE LIMITED (05397019) Active
Active Director/
Real Estate Investor And Devel
01 Apr 2005 PORTMAN FINANCE LIMITED (05397019) Active
Active Director/
Property Investor
25 Feb 2004 KENVIEW LIMITED (05041686) Active
Resigned? Director/
Property Company Manager
24 Sep 2002 HEATHVALE ESTATES LIMITED (04500992) Dissolved
18 Jul 2017
100%
Resigned Director/
Property Investment
08 Apr 1999 17 Sep 2015 THE LANTERNS MANAGEMENT COMPANY LIMITED (02546403) Active
Resigned Secretary/
01 Dec 1998 30 Mar 2001 CASHMASTER PLC (01271509) Dissolved
11 May 2010
0%
Resigned? Director/
Financial Consultant
17 Sep 1998 SOUTHCOURT PROPERTIES LIMITED (03594487) Dissolved
01 Feb 2017
100%
Resigned Secretary/
17 Sep 1998 02 Feb 1999 SOUTHCOURT PROPERTIES LIMITED (03594487) Dissolved
01 Feb 2017
0%
Active Director/
Property Investor
21 Jan 1997 MCB LIMITED (03255675) Active
Active Director/
Director
30 Jul 1993 GILTFORD PROPERTIES LIMITED (02573607) Active
Resigned? Director/
Property Investors Developer
02 Jun 1992 LIVEMANOR LIMITED (02717234) Active
Resigned Director/
Company Director
30 Mar 2001 CASHMASTER LEASING LTD (01785461) Active
Resigned Director/
Accountant
15 Dec 1995 BICKENHALL MANSIONS MANAGEMENT LIMITED (01082504) Active
Resigned Director/
Accountant
04 Aug 1998 B.M. MUSEUM STREET LIMITED (02319072) Dissolved
24 May 2011
0%
Resigned Director/
Company Director
26 Sep 2001 CASHMASTER PLC (01271509) Dissolved
11 May 2010
0%
Active Director/
Accountant
METROPOLITAN AND COUNTY PLC (01559061) Liquidation
100%
Active Director/
Accountant
METROPOLITAN & COUNTY HOLDINGS LIMITED (02261046) Active
Active Director/
Accountant
METROPOLITAN & COUNTY PROPERTIES LIMITED (02060672) Active
Active Director/
Accountant
WOODSTAR PROPERTIES LIMITED (02202097) Active
Active Director/
Accountant
HOMECROFT PROPERTY CO LIMITED (00553404) Active
Number of active appointments: 26
Number resignations: 25
Average tenure of active positions: 8.5 years
Average tenure of resigned positions: 2.5 years
Dissolution Rate: 25.5%
Average Dissolution Attribution: 12.8%



CO-DIRECTORS

Name
BET THE HOUSE LTD -Active - Proposal to Strike off
CHANT LTD -Active
MCB LIMITED -Active
CASHMASTER PLC -Dissolved
 
Elizabeth Anne BLOOMER
Nathan CURRY
Monica COMYNS
Christopher DRAYTON
Reene DEBA
Hannah Victoria COX
Pax NINDI
Adrian PORTER
Gillian Sara SMITH
Adrian Colin BERRY
Monique Cristina DELETANT
Nazmul Alam RAZIB
Claire TREMEER
Sally Claire Leigh HAY
Angad Paul Singh RIHAL
Giles Jason CLARK
Tony BONNAR
John BIRD
Vedia JOHNSON
David Martin PORTER
Sarah Jane ROBSON
Alexandra ROWLANDS
George Edward DANKER
Richard James, Professor WEBBER
Danielle PORTEOUS
Stuart Allan SEMPLE
Bishu Debabrata CHAKRABORTY
James Arthur BARNETT
Jonathan Sean BARTON
Katherine Elizabeth ANDERSON
Nicholas Philippos CHARALAMBOUS
Anthony William PIDGLEY
Spencer Elliot STYLE
Jimena GOMEZ-PARATCHA
Guy OGILVY
Dalia Beilin MOREL
Robert Charles Grenville PERRINS
Richard James STEARN
Brian Michael O'LEARY
Robert Anthony MORGEN
Anthony John GASKELL
Peter Luce Ariel HARTNELL
Sudhir TANNA
Carys GADSDEN
Eric John Spencer GADSDEN
Richard George DEVERELL
Steven Guy CROSSMAN
Yvonne Rose EICHEL
Daniel Benjamin Joseph MORRELL
James CAMERON
Jeremy Michael, Dr SILVER
Craig Lynn SAMS
Mark Kevin, Dr GARDNER
Rachel ALLISON
Simon ALLFORD
Joseph, Dr ZAMMIT-LUCIA
Joshua Andre Sagayo HAY
Belinda WAKELING
Fiona Gillian MALL
Leila JONES
Spencer John PHILLIPS
Martin William PAYNE
Tamsin Jane RICKEARD
Ian Stuart LANGDON
Nicholas Leighton GILES
Daniel Benjamin Joseph MORRELL
Michael Thomas BIRD
Paul Michael BALDWIN
Zoe Ann CRICK-TUCKER
David Anthony, Professor FIELD
Reuben Luke COHEN
David Michael Oliver COHEN
Sandra HORLEY
Gladys Rhoda Nawbuwa KALEMA-ZAKUSOKA
Carolyn Mary PURVES
Adam Marcus GARFUNKEL
Gavin Harvey ROSENTHAL
John Maddern RUTTER
Sandra BAKKER
Jan GILEVSKIJ
Nicholas John Leslie WELCH
Christine Joan TILLER
Jeremy John David FOOKS
Mark Andrew LAHIFF
John Michael WEST
Martin John HANCOCK
Patrick Kevin Fitzgerald DONLEA
Roger John WHEATER
Jonathan Charles Andrew HOBBS
John Ernest, Dr CLARKE
Melian Barbara MANSFIELD
Sally Elizabeth WHITAKER
Eckart WINTZEN
Francis ANGOL
Judyth Mary BAX
Ian Michael REDMOND
Stanley Patrick JOHNSON
Stewart Edward BARNES
Richard James Chapman JONES
Jillian MILLER
John David TODD
Howard Malcolm KLEIN
Andrew Paul KLEIN
Daniel James DWYER
Frank Nicholas Fraser HADDOCK
Daniel John DWYER
David Maurice JACOBS
TEMPLE SECRETARIES LIMITED
COMPANY DIRECTORS LIMITED
Peter David COX
Richard Whitman DUGGAN
Pamela BARR
PARAMOUNT PROPERTIES (UK) LIMITED
PARAMOUNT COMPANY SEARCHES LIMITED
Michael HERBERT
David Gerald Vivien ROGERS
Fiona Elizabeth MIDDLETON
Erna ANGUS
Grahame Harold David ROSE
Irene POTTER
Geoffrey Charles ZIPRIN
Donald John SMITH
Paul David CURTIS
Robert Austin SHUTLER
Susan Juliet HAY
Andrew Craige CURTIS
Martin Charles HAY
Susan THODAY
Robin Hugh Harwood MYDDELTON
Richard Andrew BAXTER
David Frank Henderson SCROGGIE
Teresa Melanie PUGSLEY


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




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