Cresta Properties (Sw) Limited
Buying and selling of own real estate · London
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedRM
Richard John MartinIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-02-11 · No cessation recorded
Source record 200108297Show 2 ceased records
Midwinter Capital LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-03-01 · Ceased 2021-02-11
Source record 201600169Rothschild & CoCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-03-01
Source record 197739564People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 21 historicalAP
Andrew Jonathan Hughes PenneyCurrent director
Appointed 2025-11-19
CorpSecond Board LimitedCurrent director
Appointed 2015-04-22 · 11 yrs
CorpFirst Board LimitedCurrent director
Appointed 2015-04-22 · 11 yrs
Show 21 historical appointments
AP
Alexander PorterResigned director
Resigned 2021-10-07 · 4 yrs · Director
RB
Rachel BridleResigned director
Resigned 2021-06-14 · Company Director
SM
Simon MurphyResigned director
Resigned 2020-09-04 · Client Services Assistant Directot
AB
Andrew BaileyResigned director
Resigned 2020-02-21 · Client Services Director
SS
Samantha StevensonResigned director
Resigned 2017-04-07 · 2 yrs · Director
ER
Emma RobertsResigned director
Resigned 2015-04-22 · 1 yr · Director
AM
Alexander MackenzieResigned director
Resigned 2014-11-14 · Finance Director
DS
David SnelgroveResigned director
Resigned 2014-11-14 · Finance Director
PU
Pedro UrquidiResigned director
Resigned 2014-11-14 · Manager
TS
Thomas StenhouseResigned director
Resigned 2014-11-14 · Company Director
RB
Robert BrookResigned director
Resigned 2014-11-14 · Company Director
NY
Neil YoungResigned director
Resigned 2006-10-31 · 8 yrs · Chartered Surveyor
NR
Resigned 2006-10-31 · 8 yrs · Chartered Surveyor
IW
Resigned 2005-07-20 · 1 yr · Solicitor
IS
Ian SmithResigned director
Resigned 2005-07-20 · 1 yr · Director
JH
Jonathan HomanResigned director
Resigned 2005-07-20 · 1 yr · Director
MB
Michael BrackenResigned director
Resigned 2005-07-20 · 1 yr · Director
CorpSpeafi LimitedResigned director
Resigned 2005-06-27 · Incorporation Company
BN
Barry NivenResigned secretary
Resigned 2005-06-27
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 66
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active