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MR STUART PENDER

Active 70 St. Mary Axe, London, EC3A 8BE

MR STUART PENDER

Active 70 St. Mary Axe, London, EC3A 8BE

Company Name	Company Status	Position	Appointed	Resigned
CALDERA TOPCO LIMITED	Active	Director	12/12/24		2024-12-12
BEALS ESTATE AGENTS LIMITED	Active	Director	22/12/23		2023-12-22
BEALS GOLD SERVICE LIMITED	Active	Director	22/12/23		2023-12-22
MATTHEWS OF CHESTER LIMITED	Dissolved	Director	05/10/22		2022-10-05
JULIAN WADDEN & CO LIMITED	Active	Director	01/04/22		2022-04-01
HOMES4U GROUP LIMITED	Dissolved	Director	11/02/22		2022-02-11
D J ALEXANDER HOLDINGS LIMITED	Dissolved	Director	17/12/21		2021-12-17
D J ALEXANDER LETTINGS LIMITED	Active	Director	17/12/21		2021-12-17
BENAIRD LIMITED	Active	Director	17/12/21		2021-12-17
SUSSEX LETTING LIMITED	Active	Director	30/06/21		2021-06-30
MICHAEL JONES & CO. LIMITED	Active	Director	30/06/21		2021-06-30
CHIANTI BIDCO LIMITED	Active	Director	19/12/20		2020-12-19
DALE EDDISON LIMITED	Active	Director	19/12/20		2020-12-19
LINLEY & SIMPSON LIMITED	Active	Director	19/12/20		2020-12-19
LINLEY AND SIMPSON SALES LIMITED	Active	Director	19/12/20		2020-12-19
CHIANTI HOLDINGS LIMITED	Active	Director	18/12/20		2020-12-18
LIFE PROPERTY MANAGEMENT LIMITED	Dissolved	Director	02/08/19		2019-08-02
EAST FIFE HOLIDAY HOMES LIMITED	Active	Director	22/05/19		2019-05-22
LOMOND (WOOD LANE) LIMITED	Active	Director	14/11/18		2018-11-14
THE PENDER FAMILY INVESTMENT COMPANY (SCOTLAND) LIMITED	Active	Director	24/04/18		2018-04-24
CAMBRIDGE BRAND VAUGHAN LIMITED	Active	Director	29/03/17		2017-03-29
LOMOND MORTGAGES LIMITED	Active	Director	08/12/15		2015-12-08
JOHN SHEPHERD ESTATE AGENTS LTD	Active	Director	27/07/15		2015-07-27
JOHN SHEPHERD LETTINGS LIMITED	Active	Director	19/08/14		2014-08-19
THORNLEY GROVES LIMITED	Active	Director	11/09/13		2013-09-11
THORNLEY GROVES ESTATE AGENTS LIMITED	Dissolved	Director	11/09/13		2013-09-11
MOUNTVIEW INVESTMENTS LIMITED	Active	Director	18/09/12		2012-09-18
SWILKEN ESTATES LIMITED	Active	Director	03/07/12		2012-07-03
JAMES GIBB PROPERTY MANAGEMENT LIMITED	Active	Director	16/02/12		2012-02-16
STRATHSPEY CAPITAL LIMITED	Active	Director	22/12/11		2011-12-22
LANEWOOD INVESTMENT MANAGEMENT LIMITED	Active	Director	16/12/11		2011-12-16
BONDSAVE LIMITED	Active	Director	23/11/10		2010-11-23
LOMOND PROPERTY LETTINGS LIMITED	Active	Director	13/07/10		2010-07-13
FORTHPOINT LIMITED	Active	Director	19/03/10		2010-03-19
SWILKEN DEVELOPMENTS LIMITED	Active	Director	04/12/08		2008-12-04
SWILKEN PROPERTIES LLP	Active	Llp Designated Member	06/12/06		2006-12-06
NOOK AND KEY HOLDINGS SPV 1 LIMITED	Active	Director	08/03/19	03/03/20	2019-03-08
PAYMENTSHIELD GROUP HOLDINGS LIMITED	Dissolved	Director	08/11/06	30/06/11	2006-11-08
PAYMENTSHIELD LIMITED	Active	Director	12/08/04	30/06/11	2004-08-12
GERAGHTY-GIBB PROPERTY MANAGEMENT LTD	Dissolved	Director	19/10/22		2022-10-19
SECURELETS AT JEREMY AND CO LIMITED	Dissolved	Director	19/08/22		2022-08-19
LIM PARRIN LANE LTD	Dissolved	Director	29/04/22		2022-04-29
SMART HOMES SOLIHULL LTD	Dissolved	Director	28/01/22		2022-01-28
AROUND TOWN FLATS LIMITED	Dissolved	Director	16/12/21		2021-12-16
HOME LEASING BRIGHTON LIMITED	Dissolved	Director	30/11/21		2021-11-30
CLOTHIER & DAY RESIDENTIAL LIMITED	Dissolved	Director	21/10/21		2021-10-21
CLOTHIER & DAY EXCLUSIVE LETTINGS LIMITED	Dissolved	Director	21/10/21		2021-10-21
CLOTHIER & DAY HOLDINGS LIMITED	Dissolved	Director	21/10/21		2021-10-21
FINEHOLM LETTING SERVICES LIMITED	Dissolved	Director	17/09/21		2021-09-17
FINEHOLM LETTING SERVICES (EDINBURGH) LIMITED	Dissolved	Director	17/09/21		2021-09-17
FINEHOLM LETTING SERVICES (GLASGOW) LIMITED	Dissolved	Director	17/09/21		2021-09-17
BARLOW WHITE ESTATES LIMITED	Dissolved	Director	07/07/21		2021-07-07
BARLOW WHITE PROPERTY MAINTENANCE LTD	Dissolved	Director	07/07/21		2021-07-07
BARLOW WHITE LTD	Dissolved	Director	07/07/21		2021-07-07
SYMONDS READING ESTATE AGENTS LIMITED	Dissolved	Director	30/06/21		2021-06-30
EASYLET LETTING AGENTS LIMITED	Dissolved	Director	30/06/21		2021-06-30
CARR AND HUME ESTATE AGENTS LIMITED	Dissolved	Director	07/05/21		2021-05-07
COMPLETE LETTING (SCOTLAND) LTD	Dissolved	Director	06/04/21		2021-04-06
PALMS AGENCY LIMITED	Dissolved	Director	24/02/21		2021-02-24
CHASE INDEPENDENT ESTATES LTD	Dissolved	Director	29/01/21		2021-01-29
CRAIGFLOWER LETTINGS LIMITED	Dissolved	Director	08/11/20		2020-11-08
FITTON BUSINESS AGENCY LTD	Dissolved	Director	09/10/20		2020-10-09
STRATHSPEY DEVELOPMENTS LIMITED	Dissolved	Director	23/09/20		2020-09-23
LOMOND CAPITAL NO. 3 LIMITED	Dissolved	Director	29/07/20		2020-07-29
BONETTS ESTATE AGENTS LIMITED	Dissolved	Director	27/04/18		2018-04-27
HALLMARK RESIDENTIAL SALES & LETTINGS LTD	Dissolved	Director	30/11/17		2017-11-30
LOMOND MAINTENANCE (MANCHESTER) LIMITED	Dissolved	Director	17/10/17		2017-10-17
LOMOND MAINTENANCE (BIRMINGHAM) LIMITED	Dissolved	Director	17/10/17		2017-10-17
WOLF'S LIMITED	Dissolved	Director	15/05/17		2017-05-15
WOLF'S PROPERTY SALES LIMITED	Dissolved	Director	15/05/17		2017-05-15
BRAND VAUGHAN LIMITED	Dissolved	Director	29/03/17		2017-03-29
GREENFEND LTD	Dissolved	Director	29/03/17		2017-03-29
CLICK-LET LTD	Dissolved	Director	15/12/16		2016-12-15
LETTINGPLACES LIMITED	Dissolved	Director	14/10/16		2016-10-14
BEACONHURST GRANGE DEVELOPMENT LIMITED	Dissolved	Director	04/04/16		2016-04-04
JOHN SHEPHERD NEW HOMES LIMITED	Dissolved	Director	22/01/16		2016-01-22
LOMOND INVESTMENT MANAGEMENT PARTNERSHIP LLP	Dissolved	Llp Designated Member	15/07/15		2015-07-15
BARLOW COSTLEY LIMITED	Dissolved	Director	30/04/15		2015-04-30
SHEPHERD GILMOUR PROPERTIES LIMITED	Dissolved	Director	18/12/14	31/08/16	2014-12-18
MOUNTVIEW PROPERTY (SCOTLAND) LIMITED	Dissolved	Director	06/10/14		2014-10-06
MARWOOD HOMES LIMITED	Dissolved	Director	19/08/14		2014-08-19
VITALSPACE MANCHESTER LIMITED	Dissolved	Director	11/07/14		2014-07-11
YVONNE MOIR PROPERTY SERVICES LIMITED	Dissolved	Director	30/09/13		2013-09-30
THORNLEY GROVES (SALE) LIMITED	Dissolved	Director	11/09/13		2013-09-11
THORNLEY GROVES (NW) LTD.	Dissolved	Director	11/09/13		2013-09-11
LOMOND CAPITAL NO.2 LTD	Dissolved	Director	06/09/13		2013-09-06
MANAGED SPACE LIMITED	Dissolved	Director	07/03/13		2013-03-07
HBJ 381 LIMITED	Dissolved	Director	06/02/13		2013-02-06
LOMOND MACDONALD LIMITED	Dissolved	Director	06/02/13	30/11/15	2013-02-06
BON ACCORD LEASING LIMITED	Dissolved	Director	31/01/13		2013-01-31
ALBA RESIDENTIAL LTD.	Dissolved	Director	08/11/12		2012-11-08
K.W.A.D PROPERTY MANAGERS LIMITED	Dissolved	Director	03/09/12		2012-09-03
LOMOND MAINTENANCE LIMITED	Dissolved	Director	16/07/12		2012-07-16
LOMOND CAPITAL NO.1 LTD	Dissolved	Director	04/07/12		2012-07-04
BEACONHURST GRANGE LIMITED	Dissolved	Director	20/02/12		2012-02-20
HAYFORD ESTATES LTD.	Dissolved	Director	30/11/11		2011-11-30
SWILKEN CONSTRUCTION (COLDRACH 2) LTD.	Dissolved	Director	18/11/11		2011-11-18
SWILKEN CONSTRUCTION (COLDRACH 1) LTD.	Dissolved	Director	18/11/11		2011-11-18
PRESTIGE PROPERTY MANAGEMENT LIMITED	Dissolved	Director	01/09/11		2011-09-01
LOMOND CAPITAL LIMITED	Dissolved	Director	28/09/10		2010-09-28
GRANT PENDER LIMITED	Dissolved	Director	21/03/10		2010-03-21
SWILKEN CONSTRUCTION LTD.	Dissolved	Director	02/02/10		2010-02-02
LANEWELL LIMITED	Dissolved	Director	16/02/09		2009-02-16
LOMOND CAPITAL PARTNERSHIP LLP	Dissolved	Llp Designated Member	01/10/08		2008-10-01
HS 428 LIMITED	Dissolved	Director	02/08/07	30/06/11	2007-08-02
HS 426 LIMITED	Dissolved	Director	02/08/07	30/06/11	2007-08-02
PAYMENTSHIELD INTRODUCERS LIMITED	Dissolved	Director	08/11/06	30/06/11	2006-11-08
PAYMENTSHIELD INTERMEDIARY NETWORK LIMITED	Dissolved	Director	08/11/06	30/06/11	2006-11-08
OAK AFFINITY CONSULTANCY LTD	Dissolved	Director	10/03/06	30/06/11	2006-03-10
PAYMENTSHIELD HOLDINGS LIMITED	Dissolved	Director	13/08/04	30/06/11	2004-08-13
PAYMENTSHIELD LIFE UNDERWRITING SERVICES LIMITED	Dissolved	Director	12/08/04	30/06/11	2004-08-12
SWILKEN HOMES LTD.	Dissolved	Director	22/07/03		2003-07-22

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MR STUART PENDER

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