1
1 Rushmills, Northampton, Northamptonshire, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
7 GBP2024-12-31
Officer
2010-05-01 ~ 2015-03-03
IIF 15 - Director → ME
2
20 Veronica Road, Balham, London
Active Corporate (28 parents)
Officer
2010-05-13 ~ 2014-11-10
IIF 6 - Director → ME
3
Penhurst House, 352-356 Battersea Park Road, London
Active Corporate (10 parents)
Officer
2007-09-11 ~ 2014-09-30
IIF 22 - Secretary → ME
4
Penhurst Properties Limited, Penhurst House, 352-356 Battersea Park Rd, London
Active Corporate (12 parents, 1 offspring)
Officer
2009-12-15 ~ 2014-11-13
IIF 18 - Director → ME
2009-12-15 ~ 2011-04-01
IIF 4 - Director → ME
2009-12-16 ~ 2014-09-30
IIF 27 - Secretary → ME
5
GOODTENURE PROPERTY MANAGEMENT LIMITED
02879766 4 Dovedale Studios, 465 Battersea Park Road London
Active Corporate (13 parents)
Equity (Company account)
9 GBP2024-12-24
Officer
2010-05-01 ~ 2014-11-24
IIF 12 - Director → ME
6
Penhurst House, 352-356 Battersea Park Road, London
Active Corporate (15 parents, 1 offspring)
Officer
2010-05-01 ~ 2014-11-13
IIF 14 - Director → ME
2007-09-11 ~ 2014-09-30
IIF 25 - Secretary → ME
7
4 Hadlow Castle, Hadlow, Kent, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-05-31
Officer
2019-05-02 ~ now
IIF 2 - Director → ME
Person with significant control
2019-05-02 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
LATCHMERE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
03705169 183b Latchmere Road, Battersea, London
Active Corporate (14 parents)
Equity (Company account)
-1,006 GBP2024-04-05
Officer
2010-05-13 ~ 2014-11-23
IIF 5 - Director → ME
9
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)
Equity (Company account)
7 GBP2024-12-24
Officer
2010-05-01 ~ 2013-05-29
IIF 10 - Director → ME
10
MILLSIDE MEWS RESIDENTS ASSOCIATION LIMITED
03820335 1 Mill Bank, Tonbridge, Kent, Mill Bank, Tonbridge, England
Active Corporate (24 parents)
Equity (Company account)
6,132 GBP2024-08-31
Officer
2007-08-15 ~ 2015-08-05
IIF 23 - Secretary → ME
11
OWLEY INVESTMENTS LIMITED
- now 05197542LOCKDELL LIMITED - 2004-09-03
Penhurst House, 352-356 Battersea Park Road, London
Active Corporate (10 parents)
Officer
2010-05-01 ~ 2014-11-13
IIF 17 - Director → ME
2007-09-11 ~ 2014-09-30
IIF 29 - Secretary → ME
12
PENHURST (ELKINGTON) LTD.
- now 02733546HAYDEN SINCLAIR LIMITED - 1992-08-06
Penhurst House, 352-356 Battersea Park Road, London
Active Corporate (12 parents)
Officer
2010-05-01 ~ 2014-11-13
IIF 11 - Director → ME
2007-09-11 ~ 2014-09-30
IIF 26 - Secretary → ME
13
PENHURST (INVESTMENTS) LTD
- now 02730445WIGHTMAN DUNN LIMITED - 1992-10-09
Penhurst House, 352-356 Battersea Park Road, London
Active Corporate (16 parents)
Officer
2010-05-01 ~ 2014-11-13
IIF 9 - Director → ME
2007-09-11 ~ 2014-09-30
IIF 30 - Secretary → ME
14
MOORCROFT TAYLOR LIMITED - 1992-12-07
Penhurst House, 352-356 Battersea Park Road, London
Active Corporate (17 parents)
Officer
2010-05-01 ~ 2014-11-13
IIF 8 - Director → ME
2007-09-11 ~ 2014-09-30
IIF 24 - Secretary → ME
15
PENHURST PROPERTIES LIMITED
- now 02200819ROSTMARSH LIMITED - 1988-01-26
Penhurst House, 352-356 Battersea Park Road, London
Active Corporate (27 parents, 22 offsprings)
Equity (Company account)
35,000 GBP2024-04-30
Officer
2008-04-17 ~ 2014-11-13
IIF 3 - Director → ME
2007-09-11 ~ 2014-09-29
IIF 28 - Secretary → ME
16
Penhurst House, 352-356 Battersea Park Road, London
Active Corporate (11 parents)
Officer
2010-05-01 ~ 2014-11-13
IIF 13 - Director → ME
2007-09-11 ~ 2014-09-30
IIF 21 - Secretary → ME
17
SOUTH AUDLEY SECURITIES LIMITED - now
Riverside House, River Lawn Road, Tonbridge, Kent, England
Active Corporate (11 parents)
Officer
2010-05-01 ~ 2011-04-25
IIF 16 - Director → ME
2007-09-30 ~ 2011-04-25
IIF 20 - Secretary → ME
18
SPRINGFIELD COURT RESIDENTS LIMITED
03215822 140 Tachbrook Street, London, England
Active Corporate (23 parents)
Equity (Company account)
9 GBP2024-12-24
Officer
2010-05-01 ~ 2013-03-21
IIF 7 - Director → ME
19
THE HADLOW CASTLE GROUNDS MANAGEMENT COMPANY LIMITED
08175991 The Coach House, Hadlow Castle, Hadlow, Kent
Active Corporate (11 parents)
Equity (Company account)
11,048 GBP2024-12-31
Officer
2015-11-02 ~ now
IIF 19 - Director → ME