1
1 Rushmills, Northampton, Northamptonshire, United Kingdom
Active Corporate (23 parents)
Officer
2000-02-01 ~ 2009-03-11
IIF 16 - Director → ME
2
20 Veronica Road, Balham, London
Active Corporate (28 parents)
Officer
2003-01-27 ~ 2009-03-11
IIF 5 - Director → ME
3
8 Stanhope Gate, Camberley, Surrey, England
Active Corporate (30 parents)
Officer
2000-11-27 ~ 2008-03-01
IIF 13 - 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 9 - Director → ME
5
Glebe Stables Hastings Road, Northiam, Rye, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-02-11 ~ now
IIF 23 - Director → ME
Person with significant control
2020-02-11 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
6
Riverside House, River Lawn Road, Tonbridge, Kent, England
Active Corporate (13 parents, 1 offspring)
Officer
2009-05-12 ~ 2010-05-01
IIF 21 - Director → ME
1996-08-16 ~ 2009-03-11
IIF 10 - 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 11 - 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 8 - 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 3 - 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 1 - Director → ME
11
Jason Cobb, 43 Park Road, Wivenhoe, Colchester, Essex, England
Active Corporate (14 parents)
Officer
2011-12-13 ~ 2015-03-01
IIF 20 - Director → ME
2015-03-01 ~ 2016-12-12
IIF 19 - 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 2 - Director → ME
2004-08-06 ~ 2005-02-09
IIF 31 - 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 7 - 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 18 - 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 14 - 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 22 - 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 12 - 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 28 - 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 17 - Director → ME
20
Penhurst House, 352-356 Battersea Park Road, London
Active Corporate (11 parents)
Officer
2000-02-25 ~ 2009-03-11
IIF 15 - 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 6 - Director → ME
2000-03-02 ~ 2009-03-11
IIF 26 - Secretary → ME
2011-04-25 ~ 2015-11-01
IIF 32 - 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 4 - Director → ME
23
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)
Officer
2017-04-25 ~ 2020-08-23
IIF 25 - Director → ME
Person with significant control
2017-04-25 ~ 2020-09-29
IIF 27 - 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 (4 parents, 1 offspring)
Officer
2022-10-05 ~ now
IIF 24 - Director → ME
Person with significant control
2022-09-22 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE