1
Glebe Stables Hastings Road, Northiam, Rye, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-03-09 ~ 2022-09-08
IIF 13 - Director → ME
Person with significant control
2020-02-11 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
2
Riverside House, River Lawn Road, Tonbridge, Kent, England
Active Corporate (13 parents, 1 offspring)
Person with significant control
2022-06-09 ~ 2022-07-22
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-08-11 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
3
Penhurst House, 352-356 Battersea Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-09 ~ now
IIF 11 - Director → ME
Person with significant control
2018-12-11 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
4
Riverside House, River Lawn Road, Tonbridge, Kent, England
Active Corporate (6 parents)
Officer
2025-05-12 ~ now
IIF 9 - Director → ME
5
HILBERY CHAPLIN DESIGN SERVICES LIMITED - 1993-10-26
84 Market Place, Romford, Essex
Active Corporate (10 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2022-07-01
IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
6
PENHURST SPECIAL VENTURES LIMITED
10421412 Penhurst House, 352-356 Battersea Park Road, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2019-03-01 ~ 2022-09-09
IIF 2 - Has significant influence or control over the trustees of a trust → OE
7
RSM UK GROUP LLP - now
6th Floor 25 Farringdon Street, London
Active Corporate (622 parents, 8 offsprings)
Officer
2007-04-01 ~ 2007-09-30
IIF 14 - LLP Member → ME
8
6th Floor 25 Farringdon Street, London
Active Corporate (844 parents)
Officer
2007-04-01 ~ 2022-03-31
IIF 15 - LLP Member → ME
9
SOUTH AUDLEY SECURITIES LIMITED
- now 02510712HOMEFIRM LIMITED - 2014-01-16
Riverside House, River Lawn Road, Tonbridge, Kent, England
Active Corporate (11 parents)
Person with significant control
2022-09-08 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
10
SW18 PROPERTIES LIMITED
10739252 09058244, 11757245, 04290084Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Riverside House, River Lawn Road, Tonbridge, Kent, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2017-04-25 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
11
CURZON BATTERSEA LIMITED
- 2023-01-13
13661073VEXMAX VENTURES LIMITED
- 2022-10-06
13661073 Glebe Stables Hastings Road, Northiam, Rye, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-10-06 ~ now
IIF 12 - Director → ME
Person with significant control
2022-09-22 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE