1
BENTLEY VILLA MANAGEMENT COMPANY LIMITED
06301877 1 St Martins Row, Albany Road, Cardiff, Wales
Active Corporate (11 parents)
Equity (Company account)
4 GBP2024-07-31
Officer
2014-10-20 ~ 2021-10-31
IIF 30 - Director → ME
2021-10-31 ~ 2024-10-18
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-18
IIF 21 - Has significant influence or control → OE
2
58 Glentham Road, London, England
Active Corporate (15 parents, 1 offspring)
Current Assets (Company account)
173,865 GBP2021-03-31
Officer
2019-02-05 ~ now
IIF 23 - LLP Member → ME
3
55 Baker Street, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2004-12-08 ~ 2009-11-20
IIF 24 - LLP Member → ME
4
CUMBERLAND HOUSE MANAGEMENT LIMITED
03124389 Unit 2 Vogans Mill Wharf, Mill Street, London, England
Active Corporate (30 parents)
Equity (Company account)
6 GBP2024-11-30
Officer
1996-04-09 ~ 1998-03-30
IIF 22 - Director → ME
5
58 Glentham Road, London, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
777,767 GBP2021-03-31
Officer
2019-07-22 ~ now
IIF 12 - Director → ME
6
58 Glentham Road, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
479,112 GBP2024-12-31
Officer
2020-03-09 ~ now
IIF 11 - Director → ME
7
58 Glentham Road, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
266,606 GBP2024-12-31
Officer
2023-09-06 ~ now
IIF 10 - Director → ME
8
58 Glentham Road, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
586,656 GBP2024-12-31
Officer
2023-09-06 ~ now
IIF 9 - Director → ME
9
58 Glentham Road, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-02-18 ~ now
IIF 13 - Director → ME
10
58 Glentham Road, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-02-18 ~ now
IIF 8 - Director → ME
11
58 Glentham Road, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-02-18 ~ now
IIF 7 - Director → ME
12
42 Bruton Place, London, England
Dissolved Corporate (8 parents)
Officer
2010-09-13 ~ 2011-02-04
IIF 26 - Director → ME
13
76 West Farm Avenue, Ashtead, Surrey
Dissolved Corporate (1 parent)
Officer
2014-01-07 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
14
58 Glentham Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-10-27 ~ 2023-09-25
IIF 16 - Director → ME
Person with significant control
2021-10-27 ~ 2024-10-16
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
15
58 Glentham Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-10-27 ~ 2023-09-25
IIF 14 - Director → ME
Person with significant control
2021-10-27 ~ 2024-10-16
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
16
58 Glentham Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-10-27 ~ 2023-09-25
IIF 17 - Director → ME
Person with significant control
2021-10-27 ~ 2024-10-16
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
17
ECO BUILDING MERCHANT LIMITED
- 2011-10-19
07246843 17 Bridge Street, Leatherhead, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
124,641 GBP2024-05-31
Officer
2011-09-01 ~ 2021-06-30
IIF 19 - Director → ME
Person with significant control
2017-01-01 ~ 2021-04-16
IIF 6 - Ownership of shares – 75% or more → OE
18
58 Glentham Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-09-10 ~ dissolved
IIF 20 - Director → ME
19
58 Glentham Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2,000 GBP2021-05-31
Officer
2019-07-22 ~ dissolved
IIF 15 - Director → ME
20
Laura Reeves, The Old Dairy Barracks Farm Cobham Road, Fetcham, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-09 ~ dissolved
IIF 25 - Director → ME
21
VENETIAN FM LIMITED - now
VENECIAN CONSULTING LIMITED - 2009-06-08
Lawrence House 5, St Andrews Hill, Norwich, Norfolk
Liquidation Corporate (10 parents)
Equity (Company account)
135,545 GBP2020-05-31
Officer
2010-03-01 ~ 2011-08-01
IIF 27 - Director → ME
22
4 Apple Court, Ashtead, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2021-10-22 ~ now
IIF 18 - Director → ME
Person with significant control
2021-10-22 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE