1
Corvette Capital Badgemore House, Badgemore, Henley On Thames, England
Active Corporate (2 parents)
Officer
2020-12-22 ~ now
IIF 26 - Director → ME
2
41 Charlwood Road, London, England
Dissolved Corporate (4 parents)
Officer
2019-07-09 ~ 2019-07-09
IIF 1 - LLP Designated Member → ME
3
41 Charlwood Road, London, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2019-07-02 ~ 2019-07-02
IIF 3 - LLP Designated Member → ME
4
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 24 - Director → ME
5
29 Bowland Drive, Emerson Valley, Milton Keynes, England
Active Corporate (2 parents)
Officer
2024-08-19 ~ now
IIF 38 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
29 Bowland Drive, Emerson Valley, Milton Keynes, England
Active Corporate (6 parents)
Officer
2019-09-10 ~ 2019-09-10
IIF 37 - Director → ME
2019-09-10 ~ now
IIF 52 - Director → ME
2019-09-10 ~ now
IIF 70 - Secretary → ME
7
29 Bowland Drive, Emerson Valley, Milton Keynes, England
Active Corporate (5 parents)
Officer
2020-05-12 ~ now
IIF 34 - Director → ME
2020-05-12 ~ now
IIF 68 - Secretary → ME
8
29 Bowland Drive, Emerson Valley, Milton Keynes, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-11-26 ~ now
IIF 51 - Director → ME
2021-11-26 ~ now
IIF 60 - Secretary → ME
9
29 Bowland Drive, Emerson Valley, Milton Keynes, England
Active Corporate (5 parents)
Officer
2023-11-08 ~ now
IIF 36 - Director → ME
2023-11-08 ~ now
IIF 62 - Secretary → ME
10
Crown Place Nottingham, St Anns Well Road, Nottingham, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-08-20 ~ now
IIF 55 - Director → ME
2020-08-05 ~ now
IIF 76 - Secretary → ME
11
29 Bowland Drive Emerson Valley, Milton Keynes, United Kingdom
Active Corporate (5 parents)
Officer
2022-12-09 ~ now
IIF 42 - Director → ME
12
Corvette Capital Badgemore House, Badgemore, Henley On Thames, United Kingdom
Active Corporate (9 parents)
Officer
2020-05-13 ~ now
IIF 57 - LLP Designated Member → ME
13
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 25 - Director → ME
14
Corvette Capital Badgemore House, Badgemore, Henley On Thames, United Kingdom
Active Corporate (12 parents)
Officer
2022-03-08 ~ now
IIF 2 - LLP Designated Member → ME
15
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 47 - Director → ME
16
COMMUNITY MERCHANT SERVICES LIMITED
08104143 Matrix House, North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2012-06-13 ~ dissolved
IIF 59 - Director → ME
2012-06-13 ~ dissolved
IIF 73 - Secretary → ME
17
29 Bowland Drive, Emerson Valley, Milton Keynes, England
Active Corporate (5 parents)
Officer
2021-07-26 ~ now
IIF 50 - Director → ME
18
29 Bowland Drive, Emerson Valley, Milton Keynes, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-12-22 ~ now
IIF 49 - Director → ME
19
29 Bowland Drive, Emerson Valley, Milton Keynes, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-10-29 ~ now
IIF 45 - Director → ME
20
29 Bowland Drive, Emerson Valley, Milton Keynes, England
Active Corporate (4 parents, 7 offsprings)
Officer
2019-05-17 ~ now
IIF 35 - Director → ME
21
29 Bowland Drive, Emerson Valley, Milton Keynes, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-12-24 ~ now
IIF 44 - Director → ME
2021-12-24 ~ now
IIF 61 - Secretary → ME
22
CORVETTE CROWN (BOURNEMOUTH) HOLDINGS LIMITED
13714195 29 Bowland Drive, Emerson Valley, Milton Keynes, England
Active Corporate (5 parents)
Officer
2021-11-01 ~ now
IIF 48 - Director → ME
2021-11-01 ~ now
IIF 63 - Secretary → ME
23
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 41 - Director → ME
2021-04-29 ~ now
IIF 64 - Secretary → ME
24
Crown Place Nottingham, St Anns Well Road, Nottingham, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-03-30 ~ now
IIF 56 - Director → ME
2021-03-30 ~ now
IIF 65 - Secretary → ME
25
Corvette Capital Badgemore House, Badgemore, Henley On Thames, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-04-28 ~ 2025-11-26
IIF 27 - Director → ME
26
Crown Place Nottingham, St Anns Well Road, Nottingham, England
Active Corporate (4 parents, 2 offsprings)
Officer
2021-03-26 ~ now
IIF 54 - Director → ME
27
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 12 - Director → ME
28
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 20 - Director → ME
29
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 18 - Director → ME
30
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 22 - Director → ME
31
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 16 - Director → ME
32
CORVETTE RENGEN HANOVER LIMITED
14629201 4 Argyle Street, Bath, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-01-31 ~ now
IIF 8 - Director → ME
33
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 9 - Director → ME
34
4 Argyle Street, Bath, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-12-23 ~ now
IIF 10 - Director → ME
35
CORVETTE RENGEN REDCLIFF LIMITED
14512067 4 Argyle Street, Bath, England
Active Corporate (5 parents)
Officer
2022-12-23 ~ now
IIF 15 - Director → ME
36
CORVETTE RENGEN ST JAMES LIMITED
14929195 4 Argyle Street, Bath, England
Active Corporate (5 parents)
Officer
2023-06-12 ~ now
IIF 13 - Director → ME
37
CORVETTE RENGEN ST NICHOLAS HOLDINGS LIMITED
15877490 4 Argyle Street, Bath, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-08-05 ~ now
IIF 17 - Director → ME
38
CORVETTE RENGEN ST NICHOLAS LIMITED
15887459 4 Argyle Street, Bath, England
Active Corporate (5 parents)
Officer
2024-08-09 ~ now
IIF 14 - Director → ME
39
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 11 - Director → ME
40
4 Argyle Street, Bath, England
Active Corporate (6 parents)
Officer
2024-05-25 ~ now
IIF 23 - Director → ME
41
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 6 - Director → ME
42
4 Argyle Street, Bath, England
Active Corporate (5 parents)
Officer
2022-12-23 ~ now
IIF 7 - Director → ME
43
CORVETTE RENGEN WHITELADIES LIMITED
14512124 4 Argyle Street, Bath, England
Active Corporate (5 parents)
Officer
2022-12-23 ~ now
IIF 21 - Director → ME
44
29 Bowland Drive, Emerson Valley, Milton Keynes, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-26 ~ now
IIF 31 - Director → ME
2023-01-26 ~ now
IIF 66 - Secretary → ME
45
Peartree Centre 1 Chadds Lane, Peartree Bridge, Milton Keynes, England
Active Corporate (6 parents)
Officer
2022-04-01 ~ 2025-02-24
IIF 53 - Director → ME
46
KERSFIELD DEVELOPMENTS (CLIFTON PARK) LIMITED
- now 11077962BATHWICK HILL LIMITED - 2018-03-28
29 Bowland Drive, Emerson Valley, Milton Keynes, England
Active Corporate (7 parents)
Officer
2020-12-03 ~ now
IIF 33 - Director → ME
47
29 Bowland Drive, Emerson Valley, Milton Keynes, England
Active Corporate (5 parents)
Officer
2022-09-21 ~ now
IIF 40 - Director → ME
48
MARTIN HOMES WHITEHAWK WAY LTD
- now 10455017WHITEHAWK WAY DEVELOPMENTS LTD - 2017-12-12
112 Jermyn Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-09-21 ~ 2022-10-27
IIF 30 - Director → ME
49
29 Bowland Drive, Emerson Valley, Milton Keynes, England
Active Corporate (5 parents)
Officer
2022-09-21 ~ now
IIF 39 - Director → ME
50
MIG PROPERTY INVESTMENTS UNLIMITED
14072526 29 Bowland Drive, Emerson Valley, Milton Keynes
Active Corporate (2 parents)
Officer
2022-04-27 ~ now
IIF 43 - Director → ME
2022-04-27 ~ 2025-11-27
IIF 67 - Secretary → ME
51
MILTON ROSE INVESTMENTS UNLIMITED
14115925 29 Bowland Drive, Emerson Valley, Milton Keynes
Active Corporate (2 parents)
Officer
2022-05-18 ~ now
IIF 46 - Director → ME
2022-05-18 ~ now
IIF 71 - Secretary → ME
52
29 Bowland Drive, Emerson Valley, Milton Keynes, England
Active Corporate (1 parent)
Officer
2024-04-02 ~ now
IIF 32 - Director → ME
Person with significant control
2024-04-02 ~ now
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
53
Flat 1 Flat 1 6 Crescent Way, Burgess Hill, West Sussex, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-09-21 ~ now
IIF 5 - LLP Designated Member → ME
54
Wilkin Chapman Llp Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2022-09-09 ~ 2022-10-27
IIF 29 - Director → ME
55
29 Bowland Drive, Emerson Valley, Milton Keynes, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-09-21 ~ now
IIF 4 - LLP Designated Member → ME
56
4 Argyle Street, Bath, England
Active Corporate (4 parents)
Officer
2024-11-19 ~ now
IIF 19 - Director → ME
57
RETAIL MERCHANT FINANCE LIMITED
- now 06079692CARD MERCHANT SERVICES LIMITED - 2007-04-16
41 Lothbury, London, United Kingdom
Active Corporate (17 parents)
Officer
2011-01-04 ~ 2018-12-31
IIF 82 - Director → ME
2010-07-01 ~ 2018-12-31
IIF 74 - Secretary → ME
58
Third Floor, 20 Old Bailey, London, England
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2011-01-04 ~ 2018-12-31
IIF 83 - Director → ME
2010-04-09 ~ 2018-12-31
IIF 75 - Secretary → ME
59
RETAIL MERCHANT SERVICES LIMITED
- now 06079704CARD PAYMENT SERVICES LIMITED - 2007-04-02
41 Lothbury, London, United Kingdom
Active Corporate (16 parents)
Officer
2011-01-04 ~ 2011-01-04
IIF 80 - Director → ME
2011-01-04 ~ 2018-12-31
IIF 81 - Director → ME
2010-04-09 ~ 2018-12-31
IIF 72 - Secretary → ME
60
SOMERSET HOUSE (WIVELSFIELD) MANAGEMENT LTD
16900326 Badgemore House, Badgemore, Henley-on-thames, England
Active Corporate (2 parents)
Officer
2025-12-09 ~ now
IIF 28 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
61
29 Bowland Drive, Emerson Valley, Milton Keynes
Active Corporate (2 parents)
Officer
2023-03-06 ~ 2026-03-02
IIF 58 - Director → ME
2023-03-06 ~ now
IIF 69 - Secretary → ME