1
34 RIGGINDALE ROAD MANAGEMENT CO. LIMITED
02131172 34 Riggindale Road, Streatham, London
Active Corporate (13 parents)
Equity (Company account)
10,725 GBP2024-03-31
Officer
1994-07-22 ~ 2016-09-01
IIF 27 - Director → ME
2
Riverside House, River Lawn Road, Tonbridge, Kent
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 23 - Director → ME
1993-01-21 ~ dissolved
IIF 28 - Secretary → ME
3
Glebe Stables Hastings Road, Northiam, Rye, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2022-10-21 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
4
Penhurst House, 352-356 Battersea Park Road, London
Active Corporate (10 parents)
Officer
1999-09-14 ~ now
IIF 5 - Director → ME
1999-09-14 ~ 2004-09-09
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-06-07
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Has significant influence or control → OE
5
Riverside House, River Lawn Road, Tonbridge, Kent, England
Active Corporate (13 parents, 1 offspring)
Officer
1998-06-30 ~ 2009-05-22
IIF 18 - Director → ME
2010-05-01 ~ now
IIF 4 - Director → ME
2022-03-09 ~ now
IIF 35 - Director → ME
Person with significant control
2022-08-11 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2022-06-09 ~ 2022-07-22
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
2016-04-06 ~ 2017-10-26
IIF 47 - Has significant influence or control → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
6
Penhurst Properties Limited, Penhurst House, 352-356 Battersea Park Rd, London
Active Corporate (12 parents, 1 offspring)
Officer
2009-12-16 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-07
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
7
Penhurst House, 352-356 Battersea Park Road, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2022-06-09 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
8
Riverside House, River Lawn Road, Tonbridge, Kent, England
Active Corporate (6 parents)
Equity (Company account)
119,662 GBP2024-03-31
Officer
1993-06-04 ~ 2024-11-17
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-14
IIF 60 - Ownership of shares – 75% or more → OE
9
Penhurst House, 352-356 Battersea Park Road, London
Active Corporate (15 parents, 1 offspring)
Officer
1996-03-25 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-07
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
10
LATCHMERE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
03705169 183b Latchmere Road, Battersea, London
Active Corporate (14 parents)
Equity (Company account)
-1,006 GBP2024-04-05
Person with significant control
2017-11-01 ~ 2024-02-27
IIF 37 - Has significant influence or control → OE
11
MARINA VILLAGE (EASTBOURNE) MANAGEMENT COMPANY LIMITED
04866794 31 Hyde Gardens, Eastbourne, England
Active Corporate (25 parents)
Equity (Company account)
9,784 GBP2024-08-31
Officer
2020-03-07 ~ 2020-10-28
IIF 21 - Director → ME
12
Jason Cobb, 43 Park Road, Wivenhoe, Colchester, Essex, England
Active Corporate (14 parents)
Equity (Company account)
1,124 GBP2024-03-31
Officer
1995-03-01 ~ 2011-12-12
IIF 26 - Director → ME
13
OWLEY INVESTMENTS LIMITED
- now 05197542 Penhurst House, 352-356 Battersea Park Road, London
Active Corporate (10 parents)
Officer
2004-08-06 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-07
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Has significant influence or control → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
14
PENHURST (ELKINGTON) LTD.
- now 02733546HAYDEN SINCLAIR LIMITED
- 1992-08-06
02733546 Penhurst House, 352-356 Battersea Park Road, London
Active Corporate (12 parents)
Officer
1992-08-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-07
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Has significant influence or control → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
15
PENHURST (INVESTMENTS) LTD
- now 02730445WIGHTMAN DUNN LIMITED - 1992-10-09
Penhurst House, 352-356 Battersea Park Road, London
Active Corporate (16 parents)
Officer
1992-11-24 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-07
IIF 40 - Has significant influence or control → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
16
MOORCROFT TAYLOR LIMITED - 1992-12-07
Penhurst House, 352-356 Battersea Park Road, London
Active Corporate (17 parents)
Officer
1992-12-08 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-07
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Has significant influence or control → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
17
Riverside House, River Lawn Road, Tonbridge, Kent, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-12-01 ~ now
IIF 34 - Director → ME
2016-04-05 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-15
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
18
Penhurst House, 352-356 Battersea Park Road, London
Active Corporate (7 parents)
Officer
2005-06-30 ~ 2005-12-07
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2022-06-07
IIF 41 - Right to appoint or remove members → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Has significant influence or control → OE
IIF 41 - Right to surplus assets - 75% or more → OE
19
Penhurst House, 352-356 , Battersea Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-07 ~ now
IIF 24 - Director → ME
IIF 36 - Director → ME
Person with significant control
2024-06-01 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
20
Penhurst House, 352-356 Battersea Park Road, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2024-11-19 ~ now
IIF 31 - Director → ME
2016-04-05 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
21
PENHURST PROPERTIES LIMITED
- now 02200819 Penhurst House, 352-356 Battersea Park Road, London
Active Corporate (27 parents, 22 offsprings)
Equity (Company account)
35,000 GBP2024-04-30
Officer
2023-12-19 ~ now
IIF 30 - Director → ME
~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-07
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
22
PENHURST SPECIAL VENTURES LIMITED
10421412 Penhurst House, 352-356 Battersea Park Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-10-11 ~ now
IIF 12 - Director → ME
Person with significant control
2016-10-11 ~ 2019-03-01
IIF 54 - Has significant influence or control → OE
2020-09-29 ~ 2022-09-09
IIF 38 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 38 - Has significant influence or control over the trustees of a trust → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
23
ROTTINGDEAN PLACE (MANAGEMENT) LIMITED
- now 01994591RAPID 997 LIMITED - 1986-06-05
The Lodge, Rottingdean Place, Falmer Road, Rottingdean East Sussex
Active Corporate (68 parents)
Profit/Loss (Company account)
-6,346 GBP2023-04-01 ~ 2024-03-31
Officer
2015-02-05 ~ 2016-05-14
IIF 20 - Director → ME
24
SHERNFOLD PARK RESIDENTS ASSOCIATION LIMITED
01404169 48 Mount Ephraim, Tunbridge Wells, Kent
Active Corporate (27 parents)
Net Assets/Liabilities (Company account)
0 GBP2025-03-31
Officer
~ 1994-06-01
IIF 22 - Director → ME
25
Penhurst House, 352-356 Battersea Park Road, London
Active Corporate (11 parents)
Officer
2000-02-25 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-07
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
26
SOUTH AUDLEY SECURITIES LIMITED
- now 02510712 Riverside House, River Lawn Road, Tonbridge, Kent, England
Active Corporate (11 parents)
Officer
2015-11-02 ~ now
IIF 13 - Director → ME
1994-03-15 ~ 2011-04-25
IIF 16 - Director → ME
2022-03-09 ~ now
IIF 32 - Director → ME
Person with significant control
2022-09-08 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2016-04-06
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
27
Riverside House, River Lawn Road, Tonbridge, Kent, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-03-09 ~ now
IIF 33 - Director → ME
2020-09-22 ~ now
IIF 1 - Director → ME
Person with significant control
2020-09-29 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
28
THE PRIORY RESIDENTS ASSOCIATION LIMITED
04006371 The Priory, 225 Bedford Hill, London, England
Active Corporate (40 parents)
Equity (Company account)
27,493 GBP2025-01-01
Officer
2000-06-02 ~ 2005-01-11
IIF 17 - Director → ME