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 40 - Director → ME
2
Riverside House, River Lawn Road, Tonbridge, Kent
Dissolved Corporate (2 parents)
Officer
(before 1991-10-08) ~ dissolved
IIF 36 - Director → ME
1993-01-21 ~ dissolved
IIF 41 - Secretary → ME
3
Riverside House, River Lawn Road, Tonbridge, England
Active Corporate (4 parents, 1 offspring)
Officer
2026-03-25 ~ now
IIF 34 - Director → ME
IIF 17 - Director → ME
Person with significant control
2022-10-21 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - 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 5 - Director → ME
1999-09-14 ~ 2004-09-09
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-06-07
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - 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 32 - Director → ME
2010-05-01 ~ now
IIF 4 - Director → ME
1998-06-30 ~ 2009-05-22
IIF 21 - Director → ME
Person with significant control
2022-06-09 ~ 2022-07-22
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
2016-04-06 ~ 2017-10-26
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Has significant influence or control → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
2022-08-11 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 65 - 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 2 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-07
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - 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 12 - Director → ME
IIF 26 - Director → ME
Person with significant control
2022-06-09 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - 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 22 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-14
IIF 67 - 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 3 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-07
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - 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 43 - 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 24 - Director → ME
12
Jason Cobb, 43 Park Road, Wivenhoe, Colchester, Essex, England
Active Corporate (14 parents)
Officer
1995-03-01 ~ 2011-12-12
IIF 39 - 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 10 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-07
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Has significant influence or control → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - 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 9 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-07
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - 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 7 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-07
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Has significant influence or control → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - 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 18 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-07
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - 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 16 - Director → ME
2017-12-01 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-15
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - 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 38 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2022-06-07
IIF 47 - Right to appoint or remove members → OE
IIF 47 - Has significant influence or control → OE
IIF 47 - Right to surplus assets - 75% or more → OE
IIF 47 - 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 33 - Director → ME
IIF 37 - Director → ME
Person with significant control
2024-06-01 ~ now
IIF 66 - 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 11 - Director → ME
2024-11-19 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
21
PENHURST PROPERTIES LIMITED
- now 02200819ROSTMARSH LIMITED - 1988-01-26
Penhurst House, 352-356 Battersea Park Road, London
Active Corporate (27 parents, 22 offsprings)
Officer
(before 1990-12-31) ~ now
IIF 8 - Director → ME
2023-12-19 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-07
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - 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 13 - Director → ME
Person with significant control
2020-09-29 ~ 2022-09-09
IIF 44 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 44 - Has significant influence or control over the trustees of a trust → OE
IIF 44 - 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 60 - 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 23 - Director → ME
24
SHERNFOLD PARK RESIDENTS ASSOCIATION LIMITED
01404169 48 Mount Ephraim, Tunbridge Wells, Kent
Active Corporate (27 parents)
Officer
~ 1994-06-01
IIF 35 - Director → ME
25
Penhurst House, 352-356 Battersea Park Road, London
Active Corporate (11 parents)
Officer
2000-02-25 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-07
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - 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 19 - Director → ME
2015-11-02 ~ now
IIF 15 - Director → ME
2022-03-09 ~ now
IIF 29 - Director → ME
Person with significant control
2022-09-08 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2016-04-06
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - 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 30 - Director → ME
2020-09-22 ~ now
IIF 1 - Director → ME
Person with significant control
2020-09-29 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - 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 20 - 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 14 - Director → ME
IIF 28 - Director → ME