1
Corvette Capital Badgemore House, Badgemore, Henley On Thames, England
Active Corporate (2 parents)
Officer
2020-12-22 ~ now
IIF 21 - Director → ME
2
41 Charlwood Road, London, England
Dissolved Corporate (4 parents)
Officer
2019-07-09 ~ 2019-07-09
IIF 54 - LLP Designated Member → ME
3
41 Charlwood Road, London, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2019-07-02 ~ 2019-07-02
IIF 56 - LLP Designated Member → ME
4
BADMINTON HOUSE (CLIFTON) MANAGEMENT COMPANY LIMITED
12793333 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2021-03-29 ~ now
IIF 19 - Director → ME
5
29 Bowland Drive, Emerson Valley, Milton Keynes, England
Active Corporate (2 parents)
Officer
2024-08-19 ~ now
IIF 33 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
29 Bowland Drive, Emerson Valley, Milton Keynes, England
Active Corporate (6 parents)
Officer
2019-09-10 ~ 2019-09-10
IIF 32 - Director → ME
2019-09-10 ~ now
IIF 47 - Director → ME
2019-09-10 ~ now
IIF 77 - Secretary → ME
7
29 Bowland Drive, Emerson Valley, Milton Keynes, England
Active Corporate (5 parents)
Officer
2020-05-12 ~ now
IIF 29 - Director → ME
2020-05-12 ~ now
IIF 75 - Secretary → ME
8
29 Bowland Drive, Emerson Valley, Milton Keynes, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-11-26 ~ now
IIF 46 - Director → ME
2021-11-26 ~ now
IIF 67 - Secretary → ME
9
29 Bowland Drive, Emerson Valley, Milton Keynes, England
Active Corporate (5 parents)
Officer
2023-11-08 ~ now
IIF 31 - Director → ME
2023-11-08 ~ now
IIF 69 - Secretary → ME
10
Crown Place Nottingham, St Anns Well Road, Nottingham, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-08-20 ~ now
IIF 50 - Director → ME
2020-08-05 ~ now
IIF 83 - Secretary → ME
11
29 Bowland Drive Emerson Valley, Milton Keynes, United Kingdom
Active Corporate (5 parents)
Officer
2022-12-09 ~ now
IIF 37 - Director → ME
12
Corvette Capital Badgemore House, Badgemore, Henley On Thames, United Kingdom
Active Corporate (9 parents)
Officer
2020-05-13 ~ now
IIF 59 - LLP Designated Member → ME
13
C/o Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2021-04-21 ~ dissolved
IIF 20 - Director → ME
14
Corvette Capital Badgemore House, Badgemore, Henley On Thames, United Kingdom
Active Corporate (12 parents)
Officer
2022-03-08 ~ now
IIF 55 - LLP Designated Member → ME
15
CCOD (SOMERFIELD) LIMITED
- now 13361395CCOD (GILLINGHAM) LIMITED
- 2021-08-12
13361395 29 Bowland Drive, Emerson Valley, Milton Keynes, England
Dissolved Corporate (5 parents)
Officer
2021-04-27 ~ dissolved
IIF 42 - Director → ME
16
COMMUNITY MERCHANT SERVICES LIMITED
08104143 Matrix House, North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2012-06-13 ~ dissolved
IIF 53 - Director → ME
2012-06-13 ~ dissolved
IIF 80 - Secretary → ME
17
29 Bowland Drive, Emerson Valley, Milton Keynes, England
Active Corporate (5 parents)
Officer
2021-07-26 ~ now
IIF 45 - Director → ME
18
29 Bowland Drive, Emerson Valley, Milton Keynes, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-12-22 ~ now
IIF 44 - Director → ME
19
29 Bowland Drive, Emerson Valley, Milton Keynes, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-10-29 ~ now
IIF 40 - Director → ME
20
29 Bowland Drive, Emerson Valley, Milton Keynes, England
Active Corporate (4 parents, 7 offsprings)
Officer
2019-05-17 ~ now
IIF 30 - Director → ME
21
29 Bowland Drive, Emerson Valley, Milton Keynes, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-12-24 ~ now
IIF 39 - Director → ME
2021-12-24 ~ now
IIF 68 - Secretary → ME
22
CORVETTE CROWN (BOURNEMOUTH) HOLDINGS LIMITED
13714195 29 Bowland Drive, Emerson Valley, Milton Keynes, England
Active Corporate (5 parents)
Officer
2021-11-01 ~ now
IIF 43 - Director → ME
2021-11-01 ~ now
IIF 70 - Secretary → ME
23
CORVETTE CROWN (LEICESTER) HOLDINGS LIMITED
13367679 29 Bowland Drive, Emerson Valley, Milton Keynes, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-04-29 ~ now
IIF 36 - Director → ME
2021-04-29 ~ now
IIF 71 - Secretary → ME
24
Crown Place Nottingham, St Anns Well Road, Nottingham, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-03-30 ~ now
IIF 51 - Director → ME
2021-03-30 ~ now
IIF 72 - Secretary → ME
25
Corvette Capital Badgemore House, Badgemore, Henley On Thames, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-04-28 ~ 2025-11-26
IIF 22 - Director → ME
26
Crown Place Nottingham, St Anns Well Road, Nottingham, England
Active Corporate (4 parents, 2 offsprings)
Officer
2021-03-26 ~ now
IIF 49 - Director → ME
27
CORVETTE RENGEN ARMOURERS HOLDINGS LIMITED
- now 15067063 15066927, 15345021, 15727902Warning 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)CORVETTE RENGEN HANOVER HOLDINGS LIMITED
- 2024-08-05
15067063 15066927, 15727902, 14504124Warning 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) 4 Argyle Street, Bath, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-08-13 ~ now
IIF 7 - Director → ME
28
CORVETTE RENGEN ARMOURERS LIMITED
- now 14699832CORVETTE RENGEN BOURNEMOUTH LIMITED
- 2024-08-05
14699832 4 Argyle Street, Bath, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-03-02 ~ now
IIF 15 - Director → ME
29
CORVETTE RENGEN BOURNEMOUTH HOLDINGS LIMITED
15345021 15067063, 15066927, 15067063Warning 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) 4 Argyle Street, Bath, England
Active Corporate (6 parents, 2 offsprings)
Officer
2023-12-12 ~ now
IIF 13 - Director → ME
30
CORVETTE RENGEN FROME HOLDINGS LIMITED
15066927 15727902, 15067063, 14504124Warning 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) 4 Argyle Street, Bath, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-08-13 ~ now
IIF 17 - Director → ME
31
CORVETTE RENGEN FROME HOUSE LIMITED
- now 14059448RENGEN FROME HOUSE LIMITED
- 2023-07-03
14059448 4 Argyle Street, Bath, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-06-28 ~ now
IIF 11 - Director → ME
32
CORVETTE RENGEN HANOVER LIMITED
14629201 4 Argyle Street, Bath, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-01-31 ~ now
IIF 3 - Director → ME
33
CORVETTE RENGEN HOLDINGS LIMITED
14504124 15727902, 15066927, 15067063Warning 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) 4 Argyle Street, Bath, England
Active Corporate (6 parents, 9 offsprings)
Officer
2022-12-23 ~ now
IIF 4 - Director → ME
34
4 Argyle Street, Bath, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-12-23 ~ now
IIF 5 - Director → ME
35
CORVETTE RENGEN REDCLIFF LIMITED
14512067 4 Argyle Street, Bath, England
Active Corporate (5 parents)
Officer
2022-12-23 ~ now
IIF 10 - Director → ME
36
CORVETTE RENGEN ST JAMES LIMITED
14929195 4 Argyle Street, Bath, England
Active Corporate (5 parents)
Officer
2023-06-12 ~ now
IIF 8 - Director → ME
37
CORVETTE RENGEN ST NICHOLAS HOLDINGS LIMITED
15877490 4 Argyle Street, Bath, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-08-05 ~ now
IIF 12 - Director → ME
38
CORVETTE RENGEN ST NICHOLAS LIMITED
15887459 4 Argyle Street, Bath, England
Active Corporate (5 parents)
Officer
2024-08-09 ~ now
IIF 9 - Director → ME
39
CORVETTE RENGEN SWH HOLDINGS LIMITED
15727902 14504124, 15066927, 15067063Warning 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) 4 Argyle Street, Bath, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-05-18 ~ now
IIF 6 - Director → ME
40
4 Argyle Street, Bath, England
Active Corporate (6 parents)
Officer
2024-05-25 ~ now
IIF 18 - Director → ME
41
CORVETTE RENGEN UNITY LIMITED
- now 14350488RENGEN UNITY LIMITED
- 2023-05-18
14350488 4 Argyle Street, Bath, England
Active Corporate (6 parents)
Officer
2023-04-04 ~ now
IIF 1 - Director → ME
42
4 Argyle Street, Bath, England
Active Corporate (5 parents)
Officer
2022-12-23 ~ now
IIF 2 - Director → ME
43
CORVETTE RENGEN WHITELADIES LIMITED
14512124 4 Argyle Street, Bath, England
Active Corporate (5 parents)
Officer
2022-12-23 ~ now
IIF 16 - Director → ME
44
29 Bowland Drive, Emerson Valley, Milton Keynes, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-26 ~ now
IIF 26 - Director → ME
2023-01-26 ~ now
IIF 73 - Secretary → ME
45
Peartree Centre 1 Chadds Lane, Peartree Bridge, Milton Keynes, England
Active Corporate (6 parents)
Officer
2022-04-01 ~ 2025-02-24
IIF 48 - Director → ME
46
KERSFIELD DEVELOPMENTS (CLIFTON PARK) LIMITED
- now 11077962BATHWICK HILL LIMITED - 2018-03-28
29 Bowland Drive, Emerson Valley, Milton Keynes, England
Active Corporate (7 parents)
Officer
2020-12-03 ~ now
IIF 28 - Director → ME
47
29 Bowland Drive, Emerson Valley, Milton Keynes, England
Active Corporate (5 parents)
Officer
2022-09-21 ~ now
IIF 35 - Director → ME
48
MARTIN HOMES WHITEHAWK WAY LTD
- now 10455017WHITEHAWK WAY DEVELOPMENTS LTD - 2017-12-12
112 Jermyn Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-09-21 ~ 2022-10-27
IIF 25 - Director → ME
49
29 Bowland Drive, Emerson Valley, Milton Keynes, England
Active Corporate (5 parents)
Officer
2022-09-21 ~ now
IIF 34 - Director → ME
50
MIG PROPERTY INVESTMENTS UNLIMITED
14072526 29 Bowland Drive, Emerson Valley, Milton Keynes
Active Corporate (2 parents)
Officer
2022-04-27 ~ now
IIF 38 - Director → ME
2022-04-27 ~ 2025-11-27
IIF 74 - Secretary → ME
51
MILTON ROSE INVESTMENTS UNLIMITED
14115925 29 Bowland Drive, Emerson Valley, Milton Keynes
Active Corporate (2 parents)
Officer
2022-05-18 ~ now
IIF 41 - Director → ME
2022-05-18 ~ now
IIF 78 - Secretary → ME
52
29 Bowland Drive, Emerson Valley, Milton Keynes, England
Active Corporate (1 parent)
Officer
2024-04-02 ~ now
IIF 27 - Director → ME
Person with significant control
2024-04-02 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
53
Flat 1 Flat 1 6 Crescent Way, Burgess Hill, West Sussex, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-09-21 ~ now
IIF 58 - LLP Designated Member → ME
54
Wilkin Chapman Llp Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2022-09-09 ~ 2022-10-27
IIF 24 - Director → ME
55
29 Bowland Drive, Emerson Valley, Milton Keynes, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-09-21 ~ now
IIF 57 - LLP Designated Member → ME
56
4 Argyle Street, Bath, England
Active Corporate (4 parents)
Officer
2024-11-19 ~ now
IIF 14 - Director → ME
57
RETAIL MERCHANT FINANCE LIMITED
- now 06079692CARD MERCHANT SERVICES LIMITED - 2007-04-16
41 Lothbury, London, United Kingdom
Active Corporate (17 parents)
Officer
2011-01-04 ~ 2018-12-31
IIF 65 - Director → ME
2010-07-01 ~ 2018-12-31
IIF 81 - Secretary → ME
58
Third Floor, 20 Old Bailey, London, England
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2011-01-04 ~ 2018-12-31
IIF 66 - Director → ME
2010-04-09 ~ 2018-12-31
IIF 82 - Secretary → ME
59
RETAIL MERCHANT SERVICES LIMITED
- now 06079704CARD PAYMENT SERVICES LIMITED - 2007-04-02
41 Lothbury, London, United Kingdom
Active Corporate (16 parents)
Officer
2011-01-04 ~ 2018-12-31
IIF 64 - Director → ME
2011-01-04 ~ 2011-01-04
IIF 63 - Director → ME
2010-04-09 ~ 2018-12-31
IIF 79 - Secretary → ME
60
SOMERSET HOUSE (WIVELSFIELD) MANAGEMENT LTD
16900326 Badgemore House, Badgemore, Henley-on-thames, England
Active Corporate (2 parents)
Officer
2025-12-09 ~ now
IIF 23 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
61
29 Bowland Drive, Emerson Valley, Milton Keynes
Active Corporate (2 parents)
Officer
2023-03-06 ~ 2026-03-02
IIF 52 - Director → ME
2023-03-06 ~ now
IIF 76 - Secretary → ME