1
3rd Floor, Suffolk House, George Street, Croydon, United Kingdom
Active Corporate (23 parents)
Officer
2000-02-01 ~ 2009-03-11
IIF 23 - Director → ME
2
20 Veronica Road, Balham, London
Active Corporate (28 parents)
Officer
2003-01-27 ~ 2009-03-11
IIF 12 - Director → ME
3
8 Stanhope Gate, Camberley, Surrey, England
Active Corporate (30 parents)
Officer
2000-11-27 ~ 2008-03-01
IIF 20 - Director → ME
4
60 MANVILLE ROAD MANAGEMENT LIMITED
03681476 Farringdon & Co, 176 Franciscan Road, London
Active Corporate (21 parents)
Officer
2005-11-18 ~ 2008-03-11
IIF 16 - Director → ME
5
Riverside House, River Lawn Road, Tonbridge, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-02-11 ~ 2026-03-25
IIF 6 - Director → ME
Person with significant control
2020-02-11 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
6
Riverside House, River Lawn Road, Tonbridge, Kent, England
Active Corporate (13 parents, 1 offspring)
Officer
1996-08-16 ~ 2009-03-11
IIF 17 - Director → ME
2009-05-12 ~ 2010-05-01
IIF 28 - Director → ME
7
GOODTENURE PROPERTY MANAGEMENT LIMITED
02879766 4 Dovedale Studios, 465 Battersea Park Road London
Active Corporate (13 parents)
Officer
2007-08-01 ~ 2009-03-11
IIF 18 - Director → ME
8
Penhurst House, 352-356 Battersea Park Road, London
Active Corporate (15 parents, 1 offspring)
Officer
1996-03-25 ~ 2009-03-11
IIF 15 - Director → ME
9
LATCHMERE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
03705169 183b Latchmere Road, Battersea, London
Active Corporate (14 parents)
Officer
1999-02-01 ~ 2009-03-11
IIF 10 - Director → ME
10
MAXWELL COURT MANAGEMENT COMPANY LIMITED
03544189 C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Hampshire, England
Active Corporate (21 parents)
Officer
1998-05-29 ~ 2009-03-11
IIF 8 - Director → ME
11
Jason Cobb, 43 Park Road, Wivenhoe, Colchester, Essex, England
Active Corporate (14 parents)
Officer
2011-12-13 ~ 2015-03-01
IIF 27 - Director → ME
2015-03-01 ~ 2016-12-12
IIF 26 - Director → ME
12
OWLEY INVESTMENTS LIMITED
- now 05197542 Penhurst House, 352-356 Battersea Park Road, London
Active Corporate (10 parents)
Officer
2005-05-23 ~ 2009-03-11
IIF 9 - Director → ME
2004-08-06 ~ 2005-02-09
IIF 1 - Secretary → ME
13
PENHURST (ELKINGTON) LTD.
- now 02733546HAYDEN SINCLAIR LIMITED - 1992-08-06
Penhurst House, 352-356 Battersea Park Road, London
Active Corporate (12 parents)
Officer
1998-10-05 ~ 2009-03-11
IIF 14 - Director → ME
14
PENHURST (INVESTMENTS) LTD
- now 02730445WIGHTMAN DUNN LIMITED - 1992-10-09
Penhurst House, 352-356 Battersea Park Road, London
Active Corporate (16 parents)
Officer
2000-05-12 ~ 2009-03-11
IIF 25 - Director → ME
15
MOORCROFT TAYLOR LIMITED - 1992-12-07
Penhurst House, 352-356 Battersea Park Road, London
Active Corporate (17 parents)
Officer
2000-05-12 ~ 2009-03-11
IIF 21 - Director → ME
16
PENHURST BUSINESS LLP - now
PENPROP LLP - 2005-10-07
Penhurst House, 352-356 Battersea Park Road, London
Active Corporate (7 parents)
Officer
2005-12-07 ~ 2009-04-01
IIF 4 - LLP Designated Member → ME
17
PENHURST PROPERTIES LIMITED
- now 02200819ROSTMARSH LIMITED - 1988-01-26
Penhurst House, 352-356 Battersea Park Road, London
Active Corporate (27 parents, 22 offsprings)
Officer
1995-01-04 ~ 2009-03-11
IIF 19 - Director → ME
18
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 ~ 2020-09-29
IIF 30 - Has significant influence or control over the trustees of a trust → OE
19
SIGMA PROPERTY MANAGEMENT SERVICES LIMITED
10001956 Bletchley Park Sherwood Drive, Bletchley, Milton Keynes, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-12 ~ 2016-08-01
IIF 24 - Director → ME
20
Penhurst House, 352-356 Battersea Park Road, London
Active Corporate (11 parents)
Officer
2000-02-25 ~ 2009-03-11
IIF 22 - Director → ME
21
SOUTH AUDLEY SECURITIES LIMITED
- now 02510712 Riverside House, River Lawn Road, Tonbridge, Kent, England
Active Corporate (11 parents)
Officer
2011-04-25 ~ 2015-11-01
IIF 13 - Director → ME
2000-03-02 ~ 2009-03-11
IIF 3 - Secretary → ME
2011-04-25 ~ 2015-11-01
IIF 2 - Secretary → ME
22
SPRINGFIELD COURT RESIDENTS LIMITED
03215822 140 Tachbrook Street, London, England
Active Corporate (23 parents)
Officer
2006-01-24 ~ 2009-03-11
IIF 11 - Director → ME
23
SW18 PROPERTIES LIMITED
10739252 12671400, 04290084, 11757245Warning 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
2017-04-25 ~ 2020-08-23
IIF 7 - Director → ME
Person with significant control
2017-04-25 ~ 2020-09-29
IIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
24
CURZON BATTERSEA LIMITED
- 2023-01-13
13661073VEXMAX VENTURES LIMITED
- 2022-10-06
13661073 Glebe Stables Hastings Road, Northiam, Rye, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-10-05 ~ 2026-03-25
IIF 5 - Director → ME
Person with significant control
2022-09-22 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE