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 66 - Director → ME
2
Riverside House, River Lawn Road, Tonbridge, Kent
Dissolved Corporate (2 parents)
Officer
(before 1991-10-08) ~ dissolved
IIF 61 - Director → ME
1993-01-21 ~ dissolved
IIF 63 - Secretary → ME
3
Riverside House, River Lawn Road, Tonbridge, England
Active Corporate (4 parents, 1 offspring)
Officer
2026-03-25 ~ now
IIF 35 - Director → ME
IIF 59 - Director → ME
Person with significant control
2022-10-21 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - 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 47 - Director → ME
1999-09-14 ~ 2004-09-09
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-06-07
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Has significant influence or control → OE
5
Riverside House, River Lawn Road, Tonbridge, Kent, England
Active Corporate (13 parents, 1 offspring)
Officer
2022-03-09 ~ now
IIF 33 - Director → ME
2010-05-01 ~ now
IIF 46 - Director → ME
1998-06-30 ~ 2009-05-22
IIF 42 - Director → ME
Person with significant control
2022-06-09 ~ 2022-07-22
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
2016-04-06 ~ 2017-10-26
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Has significant influence or control → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
2022-08-11 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 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 44 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-07
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
7
Penhurst House, 352-356 Battersea Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-25 ~ now
IIF 54 - Director → ME
IIF 27 - Director → ME
Person with significant control
2022-06-09 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
8
Riverside House, River Lawn Road, Tonbridge, Kent, England
Active Corporate (6 parents)
Officer
1993-06-04 ~ 2024-11-17
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-14
IIF 25 - 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 45 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-07
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - 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 2 - 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 38 - Director → ME
12
Jason Cobb, 43 Park Road, Wivenhoe, Colchester, Essex, England
Active Corporate (14 parents)
Officer
1995-03-01 ~ 2011-12-12
IIF 65 - 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 52 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-07
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - 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 51 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-07
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - 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 49 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-07
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → 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 39 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-07
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Has significant influence or control → 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 32 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-15
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 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 64 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2022-06-07
IIF 6 - Right to appoint or remove members → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Right to surplus assets - 75% or more → OE
IIF 6 - Ownership of voting rights - 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 34 - Director → ME
IIF 67 - Director → ME
Person with significant control
2024-06-01 ~ now
IIF 1 - 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
2016-04-05 ~ now
IIF 53 - Director → ME
2024-11-19 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
21
PENHURST PROPERTIES LIMITED
- now 02200819 Penhurst House, 352-356 Battersea Park Road, London
Active Corporate (27 parents, 22 offsprings)
Officer
(before 1990-12-31) ~ now
IIF 50 - Director → ME
2023-12-19 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-07
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 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 55 - Director → ME
Person with significant control
2020-09-29 ~ 2022-09-09
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - 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 19 - 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 37 - Director → ME
24
SHERNFOLD PARK RESIDENTS ASSOCIATION LIMITED
01404169 48 Mount Ephraim, Tunbridge Wells, Kent
Active Corporate (27 parents)
Officer
~ 1994-06-01
IIF 60 - Director → ME
25
Penhurst House, 352-356 Battersea Park Road, London
Active Corporate (11 parents)
Officer
2000-02-25 ~ now
IIF 48 - 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
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 40 - Director → ME
2015-11-02 ~ now
IIF 57 - Director → ME
2022-03-09 ~ now
IIF 30 - Director → ME
Person with significant control
2022-09-08 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2016-04-06
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
27
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
2022-03-09 ~ now
IIF 31 - Director → ME
2020-09-22 ~ now
IIF 43 - Director → ME
Person with significant control
2020-09-29 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - 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 41 - Director → ME
29
CURZON BATTERSEA LIMITED - 2023-01-13
VEXMAX VENTURES LIMITED - 2022-10-06
Glebe Stables Hastings Road, Northiam, Rye, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2026-03-25 ~ now
IIF 56 - Director → ME
IIF 29 - Director → ME