1
Corvette Capital Badgemore House, Badgemore, Henley On Thames, England
Active Corporate (2 parents)
Officer
2020-12-22 ~ now
IIF 20 - Director → ME
2
BADMINTON HOUSE (CLIFTON) MANAGEMENT COMPANY LIMITED
12793333 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2021-03-29 ~ now
IIF 18 - Director → ME
3
29 Bowland Drive, Emerson Valley, Milton Keynes, England
Active Corporate (2 parents)
Officer
2024-08-19 ~ now
IIF 29 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
29 Bowland Drive, Emerson Valley, Milton Keynes, England
Active Corporate (6 parents)
Officer
2019-09-10 ~ now
IIF 25 - Director → ME
5
29 Bowland Drive, Emerson Valley, Milton Keynes, England
Active Corporate (5 parents)
Officer
2020-05-12 ~ now
IIF 48 - Director → ME
6
29 Bowland Drive, Emerson Valley, Milton Keynes, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-11-26 ~ now
IIF 35 - Director → ME
7
29 Bowland Drive, Emerson Valley, Milton Keynes, England
Active Corporate (5 parents)
Officer
2023-11-08 ~ now
IIF 31 - Director → ME
8
Crown Place Nottingham, St Anns Well Road, Nottingham, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-08-05 ~ now
IIF 38 - Director → ME
9
29 Bowland Drive Emerson Valley, Milton Keynes, United Kingdom
Active Corporate (5 parents)
Officer
2022-12-09 ~ now
IIF 36 - Director → ME
10
Corvette Capital Badgemore House, Badgemore, Henley On Thames, United Kingdom
Active Corporate (9 parents)
Officer
2020-05-13 ~ now
IIF 44 - LLP Designated Member → ME
11
C/o Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2021-04-21 ~ dissolved
IIF 19 - Director → ME
12
Corvette Capital Badgemore House, Badgemore, Henley On Thames, United Kingdom
Active Corporate (12 parents)
Officer
2022-03-08 ~ now
IIF 45 - LLP Designated Member → ME
13
CCOD (SOMERFIELD) LIMITED
- now 13361395CCOD (GILLINGHAM) LIMITED
- 2021-08-12
13361395 29 Bowland Drive, Emerson Valley, Milton Keynes, England
Dissolved Corporate (5 parents)
Officer
2021-04-27 ~ dissolved
IIF 34 - Director → ME
14
29 Bowland Drive, Emerson Valley, Milton Keynes, England
Active Corporate (5 parents)
Officer
2021-07-26 ~ now
IIF 26 - Director → ME
15
29 Bowland Drive, Emerson Valley, Milton Keynes, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-12-22 ~ now
IIF 23 - Director → ME
Person with significant control
2021-12-22 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
29 Bowland Drive, Emerson Valley, Milton Keynes, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-10-29 ~ now
IIF 32 - Director → ME
Person with significant control
2021-10-29 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
17
29 Bowland Drive, Emerson Valley, Milton Keynes, England
Active Corporate (4 parents, 7 offsprings)
Officer
2019-05-17 ~ now
IIF 24 - Director → ME
Person with significant control
2019-05-17 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
29 Bowland Drive, Emerson Valley, Milton Keynes, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-12-24 ~ now
IIF 30 - Director → ME
19
CORVETTE CROWN (BOURNEMOUTH) HOLDINGS LIMITED
13714195 29 Bowland Drive, Emerson Valley, Milton Keynes, England
Active Corporate (5 parents)
Officer
2021-11-01 ~ now
IIF 27 - Director → ME
20
CORVETTE CROWN (LEICESTER) HOLDINGS LIMITED
13367679 29 Bowland Drive, Emerson Valley, Milton Keynes, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-04-29 ~ now
IIF 33 - Director → ME
21
Crown Place Nottingham, St Anns Well Road, Nottingham, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-03-30 ~ now
IIF 39 - Director → ME
22
Corvette Capital Badgemore House, Badgemore, Henley On Thames, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-04-28 ~ now
IIF 21 - Director → ME
Person with significant control
2021-04-28 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Crown Place Nottingham, St Anns Well Road, Nottingham, England
Active Corporate (4 parents, 2 offsprings)
Officer
2021-03-26 ~ now
IIF 37 - Director → ME
Person with significant control
2021-03-26 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
24
CORVETTE RENGEN ARMOURERS HOLDINGS LIMITED
- now 15067063 15066927, 15345021, 15727902Warning 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)CORVETTE RENGEN HANOVER HOLDINGS LIMITED
- 2024-08-05
15067063 15066927, 15727902, 14504124Warning 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) 4 Argyle Street, Bath, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-08-13 ~ now
IIF 6 - Director → ME
25
CORVETTE RENGEN ARMOURERS LIMITED
- now 14699832CORVETTE RENGEN BOURNEMOUTH LIMITED
- 2024-08-05
14699832 4 Argyle Street, Bath, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-03-02 ~ now
IIF 5 - Director → ME
26
CORVETTE RENGEN BOURNEMOUTH HOLDINGS LIMITED
15345021 15067063, 15066927, 15067063Warning 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) 4 Argyle Street, Bath, England
Active Corporate (6 parents, 2 offsprings)
Officer
2023-12-12 ~ now
IIF 1 - Director → ME
27
CORVETTE RENGEN FROME HOLDINGS LIMITED
15066927 15727902, 15067063, 14504124Warning 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) 4 Argyle Street, Bath, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-08-13 ~ now
IIF 16 - Director → ME
28
CORVETTE RENGEN FROME HOUSE LIMITED
- now 14059448RENGEN FROME HOUSE LIMITED
- 2023-07-03
14059448 4 Argyle Street, Bath, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-06-28 ~ now
IIF 13 - Director → ME
29
CORVETTE RENGEN HANOVER LIMITED
14629201 4 Argyle Street, Bath, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-01-31 ~ now
IIF 47 - Director → ME
30
CORVETTE RENGEN HOLDINGS LIMITED
14504124 15727902, 15066927, 15067063Warning 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) 4 Argyle Street, Bath, England
Active Corporate (6 parents, 9 offsprings)
Officer
2022-12-23 ~ now
IIF 4 - Director → ME
31
4 Argyle Street, Bath, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-12-23 ~ now
IIF 17 - Director → ME
32
CORVETTE RENGEN REDCLIFF LIMITED
14512067 4 Argyle Street, Bath, England
Active Corporate (5 parents)
Officer
2022-12-23 ~ now
IIF 15 - Director → ME
33
CORVETTE RENGEN ST JAMES LIMITED
14929195 4 Argyle Street, Bath, England
Active Corporate (5 parents)
Officer
2023-06-12 ~ now
IIF 12 - Director → ME
34
CORVETTE RENGEN ST NICHOLAS HOLDINGS LIMITED
15877490 4 Argyle Street, Bath, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-08-05 ~ now
IIF 8 - Director → ME
35
CORVETTE RENGEN ST NICHOLAS LIMITED
15887459 4 Argyle Street, Bath, England
Active Corporate (5 parents)
Officer
2024-08-09 ~ now
IIF 2 - Director → ME
36
CORVETTE RENGEN SWH HOLDINGS LIMITED
15727902 14504124, 15066927, 15067063Warning 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) 4 Argyle Street, Bath, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-05-18 ~ now
IIF 9 - Director → ME
37
4 Argyle Street, Bath, England
Active Corporate (6 parents)
Officer
2024-05-25 ~ now
IIF 7 - Director → ME
38
CORVETTE RENGEN UNITY LIMITED
- now 14350488RENGEN UNITY LIMITED
- 2023-05-18
14350488 4 Argyle Street, Bath, England
Active Corporate (6 parents)
Officer
2023-04-04 ~ now
IIF 11 - Director → ME
39
4 Argyle Street, Bath, England
Active Corporate (5 parents)
Officer
2022-12-23 ~ now
IIF 10 - Director → ME
40
CORVETTE RENGEN WHITELADIES LIMITED
14512124 4 Argyle Street, Bath, England
Active Corporate (5 parents)
Officer
2022-12-23 ~ now
IIF 3 - Director → ME
41
FLASH HEATING AND PLUMBING SOLUTIONS LTD
- now 13384455FLASH HEATING & PLUMBING SOLUTIONS LTD
- 2021-06-09
13384455 14 New Road, Whitehill, Bordon, England
Active Corporate (1 parent)
Officer
2021-05-10 ~ now
IIF 43 - Director → ME
Person with significant control
2021-05-10 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
42
INJURY ASSESSMENT SYSTEMS LIMITED
09001745 Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire
Dissolved Corporate (3 parents)
Officer
2014-04-17 ~ dissolved
IIF 49 - Director → ME
43
29 Bowland Drive, Emerson Valley, Milton Keynes, England
Active Corporate (5 parents)
Officer
2022-10-20 ~ now
IIF 28 - Director → ME
44
29 Bowland Drive, Emerson Valley, Milton Keynes, England
Active Corporate (5 parents)
Officer
2022-10-20 ~ now
IIF 40 - Director → ME
45
PLURIMI CAPITAL LLP - 2014-07-16
30 St. James's Square, London, England
Active Corporate (78 parents)
Officer
2016-04-18 ~ 2019-08-30
IIF 46 - LLP Member → ME
46
4 Argyle Street, Bath, England
Active Corporate (4 parents)
Officer
2024-11-19 ~ now
IIF 14 - Director → ME
47
SANTANDER ASSET MANAGEMENT UK LIMITED - now
SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED - 2000-03-01
287 St. Vincent Street, Glasgow
Active Corporate (97 parents)
Officer
2002-05-07 ~ 2002-11-15
IIF 42 - Director → ME
48
SOMERSET HOUSE (WIVELSFIELD) MANAGEMENT LTD
16900326 Badgemore House, Badgemore, Henley-on-thames, England
Active Corporate (2 parents)
Officer
2025-12-09 ~ now
IIF 22 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
WALNUT GROVE RES. ASSOC. (HENLEY) LIMITED
02950823 5 Auton Place, Henley On Thames, Oxfordshire
Dissolved Corporate (13 parents)
Officer
1999-11-22 ~ 2007-12-05
IIF 41 - Director → ME