1
129 JERNINGHAM ROAD LIMITED
- now 01917439GALEBERRY LIMITED - 1985-07-26
129 Jerningham Road, London
Active Corporate (21 parents)
Officer
2001-11-20 ~ 2011-11-15
IIF 24 - Director → ME
2
3 Field Court, Grays Inn, London
Liquidation Corporate (3 parents)
Officer
2016-12-09 ~ 2017-01-23
IIF 31 - Director → ME
Person with significant control
2016-12-09 ~ 2017-02-08
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
3
C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-12 ~ now
IIF 18 - Director → ME
Person with significant control
2023-09-12 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
4
CRAWLEY BUILDING COMPANY LIMITED
09606237 New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (2 parents)
Officer
2015-05-23 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (4 parents)
Officer
~ 2006-03-21
IIF 23 - Director → ME
2012-10-01 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
6
P.o.box 698 Titchfield House, 69-85 Tabernacle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-08 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
7
ETCHINGHAM MANAGEMENT COMPANY LIMITED
11833911 New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-02-19 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-02-19 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
8
14 Bellevue Road, London, England
Active Corporate (3 parents)
Officer
2025-08-27 ~ now
IIF 30 - Director → ME
Person with significant control
2025-08-27 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
9
New Derwent House, 69-73 Theobalds Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-06 ~ dissolved
IIF 28 - LLP Designated Member → ME
Person with significant control
2020-08-05 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
10
New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (2 parents)
Officer
2018-04-18 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2018-04-18 ~ now
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
The Old Barn, Off Wood Street, Swanley Village, Kent
Active Corporate (4 parents)
Officer
2015-11-19 ~ 2016-02-19
IIF 32 - Director → ME
12
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-10-04 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Has significant influence or control → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
13
New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (3 parents)
Officer
2014-01-20 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
14
SEVENOAKS VINE CONSTRUCTION LIMITED
08792940 P.o.box 698 Titchfield House 69-85, Tabernacle Street, London
Dissolved Corporate (3 parents)
Officer
2013-11-27 ~ dissolved
IIF 21 - Director → ME
15
New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (4 parents)
Officer
2007-04-23 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to surplus assets - 75% or more → OE
16
T & L CRAWLEY PHS LLP
- 2011-11-18
OC345194 New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (4 parents)
Officer
2009-04-24 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to surplus assets - 75% or more → OE
17
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-10-13 ~ dissolved
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to surplus assets - 75% or more → OE
IIF 8 - Right to appoint or remove members → OE