1
56 PENYWERN MANAGEMENT LIMITED
- now 02045551BRANLEY SHEFFIELD (NINE) LIMITED
- 1986-12-08
02045551 Astberrys Property Services Ltd, 36a Kenway Road, London
Active Corporate (14 parents)
Equity (Company account)
9 GBP2024-03-24
Officer
~ 1992-11-04
IIF 10 - Secretary → ME
2
Lps Livingstone, Wenzel House, Olds Approach, Watford, England
Active Corporate (23 parents)
Equity (Company account)
19 GBP2024-03-24
Officer
~ 1996-03-12
IIF 5 - Director → ME
~ 1996-03-12
IIF 8 - Secretary → ME
3
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
756,906 GBP2024-05-31
Officer
2000-06-28 ~ 2020-12-08
IIF 14 - Secretary → ME
4
GRAYSHOTT INVESTMENTS LIMITED
- now 03387565SPENSQUARE LIMITED - 1997-09-10
D S Burge And Co Ltd, The Courtyard, 7 Francis Grove, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
2,544,538 GBP2024-10-31
Officer
1997-11-27 ~ 2004-05-01
IIF 9 - Secretary → ME
5
1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
358,354 GBP2024-05-31
Officer
~ now
IIF 1 - Director → ME
~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
KINGSWOOD ESTATES (S.E.) LIMITED
- now 02170108LONEFUTURE LIMITED - 1987-11-06
1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
344,768 GBP2024-12-31
Officer
2006-06-30 ~ now
IIF 7 - Secretary → ME
7
1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
828,829 GBP2024-05-31
Officer
~ now
IIF 3 - Director → ME
~ now
IIF 6 - Secretary → ME
8
1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
759,957 GBP2024-05-31
Officer
1994-06-08 ~ now
IIF 2 - Director → ME
1993-09-10 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
9
NASSAU COURT MANAGEMENT LIMITED
05184011 Byne Cottage, Manleys Hill, Storrington, West Sussex
Dissolved Corporate (6 parents)
Officer
2004-07-20 ~ dissolved
IIF 12 - Secretary → ME
10
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (14 parents, 4 offsprings)
Equity (Company account)
43,472,435 GBP2024-11-30
Officer
1993-05-25 ~ 2002-01-11
IIF 4 - Director → ME
1993-05-25 ~ 2002-01-11
IIF 15 - Secretary → ME