1
Corvette Capital Badgemore House, Badgemore, Henley On Thames, England
Active Corporate (2 parents)
Officer
2020-12-22 ~ now
IIF 46 - Director → ME
2
41 Charlwood Road, London, England
Dissolved Corporate (4 parents)
Officer
2019-07-09 ~ 2019-07-09
IIF 19 - LLP Designated Member → ME
3
41 Charlwood Road, London, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2019-07-02 ~ 2019-07-02
IIF 21 - 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 44 - Director → ME
5
29 Bowland Drive, Emerson Valley, Milton Keynes, England
Active Corporate (2 parents)
Officer
2024-08-19 ~ now
IIF 58 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 83 - 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 57 - Director → ME
2019-09-10 ~ now
IIF 72 - Director → ME
2019-09-10 ~ now
IIF 11 - Secretary → ME
7
29 Bowland Drive, Emerson Valley, Milton Keynes, England
Active Corporate (5 parents)
Officer
2020-05-12 ~ now
IIF 54 - Director → ME
2020-05-12 ~ now
IIF 9 - Secretary → ME
8
29 Bowland Drive, Emerson Valley, Milton Keynes, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-11-26 ~ now
IIF 71 - Director → ME
2021-11-26 ~ now
IIF 1 - Secretary → ME
9
29 Bowland Drive, Emerson Valley, Milton Keynes, England
Active Corporate (5 parents)
Officer
2023-11-08 ~ now
IIF 56 - Director → ME
2023-11-08 ~ now
IIF 3 - Secretary → ME
10
Crown Place Nottingham, St Anns Well Road, Nottingham, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-08-20 ~ now
IIF 75 - Director → ME
2020-08-05 ~ now
IIF 17 - Secretary → ME
11
29 Bowland Drive Emerson Valley, Milton Keynes, United Kingdom
Active Corporate (5 parents)
Officer
2022-12-09 ~ now
IIF 62 - Director → ME
12
Corvette Capital Badgemore House, Badgemore, Henley On Thames, United Kingdom
Active Corporate (9 parents)
Officer
2020-05-13 ~ now
IIF 18 - 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 45 - Director → ME
14
Corvette Capital Badgemore House, Badgemore, Henley On Thames, United Kingdom
Active Corporate (12 parents)
Officer
2022-03-08 ~ now
IIF 20 - 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 67 - 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 25 - Director → ME
2012-06-13 ~ dissolved
IIF 14 - Secretary → ME
17
29 Bowland Drive, Emerson Valley, Milton Keynes, England
Active Corporate (5 parents)
Officer
2021-07-26 ~ now
IIF 70 - Director → ME
18
29 Bowland Drive, Emerson Valley, Milton Keynes, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-12-22 ~ now
IIF 69 - Director → ME
19
29 Bowland Drive, Emerson Valley, Milton Keynes, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-10-29 ~ now
IIF 65 - Director → ME
20
29 Bowland Drive, Emerson Valley, Milton Keynes, England
Active Corporate (4 parents, 7 offsprings)
Officer
2019-05-17 ~ now
IIF 55 - Director → ME
21
29 Bowland Drive, Emerson Valley, Milton Keynes, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-12-24 ~ now
IIF 64 - Director → ME
2021-12-24 ~ now
IIF 2 - 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 68 - Director → ME
2021-11-01 ~ now
IIF 4 - 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 61 - Director → ME
2021-04-29 ~ now
IIF 5 - Secretary → ME
24
Crown Place Nottingham, St Anns Well Road, Nottingham, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-03-30 ~ now
IIF 76 - Director → ME
2021-03-30 ~ now
IIF 6 - 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 47 - Director → ME
26
Crown Place Nottingham, St Anns Well Road, Nottingham, England
Active Corporate (4 parents, 2 offsprings)
Officer
2021-03-26 ~ now
IIF 74 - 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 32 - 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 40 - 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 38 - 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 42 - 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 36 - 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 28 - 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 29 - Director → ME
34
4 Argyle Street, Bath, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-12-23 ~ now
IIF 30 - Director → ME
35
CORVETTE RENGEN REDCLIFF LIMITED
14512067 4 Argyle Street, Bath, England
Active Corporate (5 parents)
Officer
2022-12-23 ~ now
IIF 35 - Director → ME
36
CORVETTE RENGEN ST JAMES LIMITED
14929195 4 Argyle Street, Bath, England
Active Corporate (5 parents)
Officer
2023-06-12 ~ now
IIF 33 - 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 37 - Director → ME
38
CORVETTE RENGEN ST NICHOLAS LIMITED
15887459 4 Argyle Street, Bath, England
Active Corporate (5 parents)
Officer
2024-08-09 ~ now
IIF 34 - 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 31 - Director → ME
40
4 Argyle Street, Bath, England
Active Corporate (6 parents)
Officer
2024-05-25 ~ now
IIF 43 - 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 26 - Director → ME
42
4 Argyle Street, Bath, England
Active Corporate (5 parents)
Officer
2022-12-23 ~ now
IIF 27 - Director → ME
43
CORVETTE RENGEN WHITELADIES LIMITED
14512124 4 Argyle Street, Bath, England
Active Corporate (5 parents)
Officer
2022-12-23 ~ now
IIF 41 - Director → ME
44
29 Bowland Drive, Emerson Valley, Milton Keynes, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-26 ~ now
IIF 51 - Director → ME
2023-01-26 ~ now
IIF 7 - 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 73 - 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 53 - Director → ME
47
29 Bowland Drive, Emerson Valley, Milton Keynes, England
Active Corporate (5 parents)
Officer
2022-09-21 ~ now
IIF 60 - 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 50 - Director → ME
49
29 Bowland Drive, Emerson Valley, Milton Keynes, England
Active Corporate (5 parents)
Officer
2022-09-21 ~ now
IIF 59 - 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 63 - Director → ME
2022-04-27 ~ 2025-11-27
IIF 8 - 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 66 - Director → ME
2022-05-18 ~ now
IIF 12 - Secretary → ME
52
29 Bowland Drive, Emerson Valley, Milton Keynes, England
Active Corporate (1 parent)
Officer
2024-04-02 ~ now
IIF 52 - Director → ME
Person with significant control
2024-04-02 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - 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 23 - 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 49 - Director → ME
55
29 Bowland Drive, Emerson Valley, Milton Keynes, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-09-21 ~ now
IIF 22 - LLP Designated Member → ME
56
4 Argyle Street, Bath, England
Active Corporate (4 parents)
Officer
2024-11-19 ~ now
IIF 39 - 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 79 - Director → ME
2010-07-01 ~ 2018-12-31
IIF 15 - Secretary → ME
58
Third Floor, 20 Old Bailey, London, England
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2011-01-04 ~ 2018-12-31
IIF 80 - Director → ME
2010-04-09 ~ 2018-12-31
IIF 16 - 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 ~ 2018-12-31
IIF 78 - Director → ME
2011-01-04 ~ 2011-01-04
IIF 77 - Director → ME
2010-04-09 ~ 2018-12-31
IIF 13 - 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 48 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 81 - 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 24 - Director → ME
2023-03-06 ~ now
IIF 10 - Secretary → ME