1
34 RIGGINDALE ROAD MANAGEMENT CO. LIMITED
02131172 34 Riggindale Road, Streatham, London
Active Corporate (13 parents)
Officer
1994-07-22 ~ 2016-09-01
IIF 51 - Director → ME
2
Riverside House, River Lawn Road, Tonbridge, Kent
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 48 - Director → ME
1993-01-21 ~ dissolved
IIF 54 - 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 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - 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 34 - Director → ME
1999-09-14 ~ 2004-09-09
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-06-07
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - 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 29 - Director → ME
2010-05-01 ~ now
IIF 33 - Director → ME
2022-03-09 ~ now
IIF 60 - Director → ME
Person with significant control
2022-08-11 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - 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 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
2016-04-06 ~ 2017-10-26
IIF 11 - Has significant influence or control → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - 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 31 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-07
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - 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 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
8
Riverside House, River Lawn Road, Tonbridge, Kent, England
Active Corporate (6 parents)
Officer
1993-06-04 ~ 2024-11-17
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-14
IIF 24 - 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 32 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-07
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - 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)
Person with significant control
2017-11-01 ~ 2024-02-27
IIF 1 - Has significant influence or control → OE
11
MARINA VILLAGE (EASTBOURNE) MANAGEMENT COMPANY LIMITED
04866794 31 Hyde Gardens, Eastbourne, England
Active Corporate (25 parents)
Officer
2020-03-07 ~ 2020-10-28
IIF 46 - Director → ME
12
Jason Cobb, 43 Park Road, Wivenhoe, Colchester, Essex, England
Active Corporate (14 parents)
Officer
1995-03-01 ~ 2011-12-12
IIF 50 - 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 39 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-07
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - 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 38 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-07
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - 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 36 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-07
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - 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 26 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-07
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - 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 59 - Director → ME
2016-04-05 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-15
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - 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 49 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2022-06-07
IIF 5 - Right to appoint or remove members → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - 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 52 - Director → ME
IIF 61 - Director → ME
Person with significant control
2024-06-01 ~ now
IIF 25 - 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 56 - Director → ME
2016-04-05 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - 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)
Officer
2023-12-19 ~ now
IIF 55 - Director → ME
~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-07
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - 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 41 - Director → ME
Person with significant control
2016-10-11 ~ 2019-03-01
IIF 18 - Has significant influence or control → OE
2020-09-29 ~ 2022-09-09
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - 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)
Officer
2015-02-05 ~ 2016-05-14
IIF 45 - Director → ME
24
SHERNFOLD PARK RESIDENTS ASSOCIATION LIMITED
01404169 48 Mount Ephraim, Tunbridge Wells, Kent
Active Corporate (27 parents)
Officer
~ 1994-06-01
IIF 47 - Director → ME
25
Penhurst House, 352-356 Battersea Park Road, London
Active Corporate (11 parents)
Officer
2000-02-25 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-07
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - 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 42 - Director → ME
1994-03-15 ~ 2011-04-25
IIF 27 - Director → ME
2022-03-09 ~ now
IIF 57 - Director → ME
Person with significant control
2022-09-08 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2016-04-06
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
27
SW18 PROPERTIES LIMITED
10739252 09244345, 12671400, 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)
Officer
2022-03-09 ~ now
IIF 58 - Director → ME
2020-09-22 ~ now
IIF 30 - Director → ME
Person with significant control
2020-09-29 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - 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)
Officer
2000-06-02 ~ 2005-01-11
IIF 28 - Director → ME