1
1 Rushmills, Northampton, Northamptonshire, United Kingdom
Active Corporate (23 parents)
Officer
2009-03-11 ~ 2010-05-01
IIF 8 - Director → ME
2
20 Veronica Road, Balham, London
Active Corporate (28 parents)
Officer
2009-03-11 ~ 2010-05-13
IIF 20 - Director → ME
3
60 MANVILLE ROAD MANAGEMENT LIMITED
03681476 Farringdon & Co, 176 Franciscan Road, London
Active Corporate (21 parents)
Officer
2009-03-11 ~ 2010-12-10
IIF 17 - Director → ME
4
Studio 8 229 Shoreditch High Street, London, Greater London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-03-05 ~ now
IIF 4 - Director → ME
Person with significant control
2024-03-05 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Studio 8 229 Shoreditch High Street, London, Greater London, England
Active Corporate (3 parents)
Officer
2024-03-18 ~ now
IIF 5 - Director → ME
6
Riverside House, River Lawn Road, Tonbridge, Kent, England
Active Corporate (13 parents, 1 offspring)
Officer
2009-03-11 ~ 2009-04-30
IIF 16 - Director → ME
7
GOODTENURE PROPERTY MANAGEMENT LIMITED
02879766 4 Dovedale Studios, 465 Battersea Park Road London
Active Corporate (13 parents)
Officer
2009-03-11 ~ 2010-05-01
IIF 19 - Director → ME
8
Penhurst House, 352-356 Battersea Park Road, London
Active Corporate (15 parents, 1 offspring)
Officer
2009-03-11 ~ 2010-05-01
IIF 21 - Director → ME
2009-03-11 ~ 2009-04-03
IIF 24 - Secretary → ME
9
LATCHMERE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
03705169 183b Latchmere Road, Battersea, London
Active Corporate (14 parents)
Officer
2009-03-11 ~ 2010-05-13
IIF 13 - Director → ME
10
LEANDER ROYDS ALTERNATIVES LIMITED
12601376 Studio 4 224 Shoreditch High Street, London, England
Active Corporate (2 parents)
Officer
2020-05-14 ~ now
IIF 2 - Director → ME
Person with significant control
2020-05-14 ~ now
IIF 22 - Right to appoint or remove directors → OE
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
11
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
2009-03-11 ~ 2010-05-01
IIF 15 - Director → ME
12
OWLEY INVESTMENTS LIMITED
- now 05197542LOCKDELL LIMITED - 2004-09-03
Penhurst House, 352-356 Battersea Park Road, London
Active Corporate (10 parents)
Officer
2009-03-11 ~ 2010-05-01
IIF 14 - Director → 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
2009-03-11 ~ 2010-05-01
IIF 12 - 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
2009-03-11 ~ 2010-05-01
IIF 7 - Director → ME
15
MOORCROFT TAYLOR LIMITED - 1992-12-07
Penhurst House, 352-356 Battersea Park Road, London
Active Corporate (17 parents)
Officer
2009-03-11 ~ 2010-05-01
IIF 11 - Director → ME
16
PENHURST PROPERTIES LIMITED
- now 02200819ROSTMARSH LIMITED - 1988-01-26
Penhurst House, 352-356 Battersea Park Road, London
Active Corporate (27 parents, 22 offsprings)
Officer
2009-03-11 ~ 2010-05-01
IIF 6 - Director → ME
17
PRIME CITIES EMBASSY GARDENS LTD
14934564 35 Ballards Lane, London, England
Active Corporate (4 parents)
Officer
2023-08-08 ~ now
IIF 3 - Director → ME
18
Penhurst House, 352-356 Battersea Park Road, London
Active Corporate (11 parents)
Officer
2009-03-11 ~ 2010-05-01
IIF 10 - Director → ME
19
SOUTH AUDLEY SECURITIES LIMITED - now
Riverside House, River Lawn Road, Tonbridge, Kent, England
Active Corporate (11 parents)
Officer
2009-03-11 ~ 2010-05-01
IIF 18 - Director → ME
20
SPRINGFIELD COURT RESIDENTS LIMITED
03215822 140 Tachbrook Street, London, England
Active Corporate (23 parents)
Officer
2009-03-11 ~ 2010-05-01
IIF 9 - Director → ME
21
ST MATTHEW'S CHURCH BRIXTON PCC BUILDING MANAGEMENT CHARITY
- now 02880299THE BRIX AT ST. MATTHEWS - 2017-03-15
St Matthews Church, Brixton Hill, London
Active Corporate (35 parents)
Officer
2023-03-20 ~ now
IIF 1 - Director → ME