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 27 - Director → ME
2
Riverside House, River Lawn Road, Tonbridge, Kent
Dissolved Corporate (2 parents)
Officer
(before 1991-10-08) ~ dissolved
IIF 44 - Director → ME
1993-01-21 ~ dissolved
IIF 61 - 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 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - 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 49 - Director → ME
1999-09-14 ~ 2004-09-09
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-06-07
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
5
Riverside House, River Lawn Road, Tonbridge, Kent, England
Active Corporate (13 parents, 1 offspring)
Officer
1998-06-30 ~ 2009-05-22
IIF 43 - Director → ME
2022-03-09 ~ now
IIF 34 - Director → ME
2010-05-01 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-26
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Has significant influence or control → OE
2022-06-09 ~ 2022-07-22
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
2022-08-11 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → 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 46 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-07
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 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 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - 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 37 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-14
IIF 1 - 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 47 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-07
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → 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 3 - 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 39 - Director → ME
12
Jason Cobb, 43 Park Road, Wivenhoe, Colchester, Essex, England
Active Corporate (14 parents)
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 54 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-07
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - 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 53 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-07
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Has significant influence or control → 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 51 - Director → 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
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 40 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-07
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
17
Riverside House, River Lawn Road, Tonbridge, Kent, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-04-05 ~ now
IIF 58 - Director → ME
2017-12-01 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-15
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 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 36 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2022-06-07
IIF 7 - Right to appoint or remove members → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - 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 28 - Director → ME
IIF 35 - Director → ME
Person with significant control
2024-06-01 ~ now
IIF 2 - 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 30 - Director → ME
2016-04-05 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
21
PENHURST PROPERTIES LIMITED
- now 02200819ROSTMARSH LIMITED - 1988-01-26
Penhurst House, 352-356 Battersea Park Road, London
Active Corporate (27 parents, 22 offsprings)
Officer
(before 1990-12-31) ~ now
IIF 52 - Director → ME
2023-12-19 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-07
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 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 56 - Director → ME
Person with significant control
2020-09-29 ~ 2022-09-09
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
2016-10-11 ~ 2019-03-01
IIF 20 - Has significant influence or control → 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 38 - Director → ME
24
SHERNFOLD PARK RESIDENTS ASSOCIATION LIMITED
01404169 48 Mount Ephraim, Tunbridge Wells, Kent
Active Corporate (27 parents)
Officer
~ 1994-06-01
IIF 59 - Director → ME
25
Penhurst House, 352-356 Battersea Park Road, London
Active Corporate (11 parents)
Officer
2000-02-25 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-07
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
26
SOUTH AUDLEY SECURITIES LIMITED
- now 02510712 Riverside House, River Lawn Road, Tonbridge, Kent, England
Active Corporate (11 parents)
Officer
1994-03-15 ~ 2011-04-25
IIF 41 - Director → ME
2015-11-02 ~ now
IIF 57 - Director → ME
2022-03-09 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
2022-09-08 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
27
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
2022-03-09 ~ now
IIF 32 - Director → ME
2020-09-22 ~ now
IIF 45 - Director → ME
Person with significant control
2020-09-29 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - 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 42 - Director → ME