1
Suite 24 40 Churchill Square, Kings Hill, West Malling, KentActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2002-09-01 ~ 2025-05-30IIF 50 - Director → ME
2002-09-01 ~ 2007-06-01IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-05-30IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2
ASSOCIATES SUPPORT SERVICES LTD - 2012-11-07
40 Churchill Square, Kings Hill, West MallingActive Corporate (3 parents, 32 offsprings)
Equity (Company account)
1,972,386 GBP2024-12-31
Officer
2012-10-18 ~ 2025-05-30IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-30IIF 12 - Has significant influence or control → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
3
E R GLOBAL NETWORK LIMITED - 2015-08-13
E R ASSOCIATES (CROATIA) LTD - 2020-12-21
E R ASSOCIATES (QATAR) LTD - 2023-04-08
E R ASSOCIATES (MOROCCO) LTD - 2023-05-05
40 Churchill Square, Kings Hill, West MallingActive Corporate (3 parents)
Equity (Company account)
94,643 GBP2024-12-31
Officer
2013-07-26 ~ 2015-08-13IIF 41 - Director → ME
Person with significant control
2016-07-26 ~ 2025-05-30IIF 4 - Has significant influence or control → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
4
40 Churchill Square, Kings Hill, West MallingActive Corporate (3 parents)
Equity (Company account)
-101,466 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2025-05-30IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
40 Churchill Square, Kings Hill, West MallingActive Corporate (3 parents)
Equity (Company account)
83,185 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2025-05-30IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
6
40 Churchill Square, Kings Hill, West MallingActive Corporate (3 parents)
Equity (Company account)
-129,265 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2025-05-30IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
7
40 Churchill Square, Kings Hill, West MallingActive Corporate (3 parents)
Equity (Company account)
3,211 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2025-05-30IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
40 Churchill Square, Kings Hill, West MallingActive Corporate (3 parents)
Equity (Company account)
102,807 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2025-05-30IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
E R ASSOCIATES (URUGUAY) LTD - 2019-03-19
E R ASSOCIATES (SOUTH AFRICA) LTD - 2020-01-03
E R ASSOCIATES (SWITZERLAND) LTD - 2018-07-30
40 Churchill Square, Kings Hill, West MallingActive Corporate (3 parents)
Equity (Company account)
12,355 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2025-05-30IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
10
40 Churchill Square, Kings Hill, West MallingActive Corporate (3 parents, 21 offsprings)
Equity (Company account)
762,175 GBP2024-12-31
Officer
2012-10-18 ~ 2025-05-30IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-30IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
11
40 Churchill Square, Kings Hill, West MallingActive Corporate (3 parents)
Equity (Company account)
-47,767 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2025-05-30IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
12
40 Churchill Square, Kings Hill, West MallingActive Corporate (3 parents)
Equity (Company account)
217,552 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2025-05-30IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
13
E R A SUPPORT SERVICES LIMITED - 2012-11-16
E R ASSOCIATES (LUXEMBOURG) LTD - 2016-11-17
E R ASSOCIATES (BULGARIA) LTD - 2020-05-30
Suite 24 40 Churchill Square, Kings Hill, West Malling, KentActive Corporate (3 parents)
Equity (Company account)
-15,231 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2025-05-30IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
14
40 Churchill Square, Kings Hill, West MallingActive Corporate (3 parents)
Equity (Company account)
48,091 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2025-05-30IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
15
40 Churchill Square, Kings Hill, West MallingActive Corporate (3 parents)
Equity (Company account)
645,186 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2025-05-30IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
16
E R ASSOCIATES (MALAYSIA) LTD - 2017-09-11
E R ASSOCIATES (SINGAPORE) LTD - 2022-09-05
40 Churchill Square, Kings Hill, West MallingActive Corporate (3 parents)
Equity (Company account)
-59,097 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2025-05-30IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
17
E R ASSOCIATES (BOLIVIA) LTD - 2017-05-25
40 Churchill Square, Kings Hill, West MallingActive Corporate (3 parents)
Equity (Company account)
-35,112 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2025-05-30IIF 28 - Ownership of shares – 75% or more → OE
18
E R ASSOCIATES (SOUTH AFRICA) LTD - 2021-10-25
E R ASSOCIATES (CROATIA) LTD - 2022-06-08
E R ASSOCIATES (GERMANY) LTD - 2020-11-27
40 Churchill Square, Kings Hill, West MallingActive Corporate (3 parents)
Equity (Company account)
22,440 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2025-05-30IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
19
40 Churchill Square, Kings Hill, West MallingActive Corporate (3 parents, 12 offsprings)
Equity (Company account)
2,690,626 GBP2024-12-31
Officer
2012-10-18 ~ 2025-05-30IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-30IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
20
40 Churchill Square, Kings Hill, West MallingActive Corporate (3 parents)
Equity (Company account)
178,328 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2025-05-30IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
21
40 Churchill Square, Kings Hill, West MallingActive Corporate (3 parents)
Equity (Company account)
187,035 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2025-05-30IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
22
40 Churchill Square, Kings Hill, West MallingActive Corporate (3 parents)
Equity (Company account)
49,626 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2025-05-30IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
23
40 Churchill Square, Kings Hill, West MallingActive Corporate (3 parents)
Equity (Company account)
-35,388 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2025-05-30IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
24
40 Churchill Square, Kings Hill, West MallingActive Corporate (3 parents)
Equity (Company account)
-44,469 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2025-05-30IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
25
E R ASSOCIATES (UKRAINE) LTD - 2019-07-09
40 Churchill Square, Kings Hill, West MallingActive Corporate (3 parents)
Equity (Company account)
72,969 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2025-05-30IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
26
40 Churchill Square, Kings Hill, West MallingActive Corporate (3 parents)
Equity (Company account)
41,729 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2025-05-30IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
27
40 Churchill Square, Kings Hill, West MallingActive Corporate (3 parents)
Equity (Company account)
41,320 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2025-05-30IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
28
E R ASSOCIATES (NZ) LTD - 2023-08-02
40 Churchill Square, Kings Hill, West MallingActive Corporate (3 parents)
Equity (Company account)
53,918 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2025-05-30IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
29
40 Churchill Square, Kings Hill, West MallingActive Corporate (3 parents)
Equity (Company account)
698,825 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2025-05-30IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
30
40 Churchill Square, Kings Hill, West MallingActive Corporate (3 parents)
Equity (Company account)
39,639 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2025-05-30IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
31
E R ASSOCIATES (SOUTH AFRICA) LTD - 2016-09-28
E R ASSOCIATES (LATVIA) LTD - 2023-08-28
E R ASSOCIATES (ECUADOR) LTD - 2022-05-18
40 Churchill Square, Kings Hill, West MallingActive Corporate (3 parents)
Equity (Company account)
17,405 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2025-05-30IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
32
E R ASSOCIATES (AUSTRIA) LTD - 2018-04-26
40 Churchill Square, Kings Hill, West MallingActive Corporate (3 parents)
Equity (Company account)
95,997 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2025-05-30IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
33
40 Churchill Square, Kings Hill, West MallingActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,566,352 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2025-05-30IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
34
EXPENSE REDUCTION ASSOCIATES LTD - 2012-09-25
40 Churchill Square Kings Hill, West MallingActive Corporate (4 parents)
Equity (Company account)
257,792 GBP2024-12-31
Officer
2011-02-01 ~ 2025-05-30IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-30IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
35
HALLCO 1548 LIMITED - 2008-01-04
Hollins Mount, Hollins Lane, Bury, LancashireDissolved Corporate (3 parents)
Officer
2008-10-30 ~ 2009-10-05IIF 47 - Director → ME
36
Suite 24 40 Churchill Square, Kings Hill, West Malling, KentActive Corporate (3 parents)
Equity (Company account)
-5,499 GBP2024-12-31
Officer
2002-07-23 ~ 2025-05-30IIF 52 - Director → ME
2002-07-23 ~ 2004-06-01IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-05-30IIF 34 - Ownership of shares – 75% or more → OE
37
EXPENSE REDUCTION ANALYSTS LIMITED - 2004-04-13
PAPERPOWER LIMITED - 1996-09-06
Suite 24, Building 40 Churchill Square, Kings Hill, West Malling, EnglandActive Corporate (3 parents)
Equity (Company account)
823,291 GBP2024-12-31
Officer
2018-04-27 ~ 2025-05-30IIF 46 - Director → ME
Person with significant control
2018-04-27 ~ 2025-05-30IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
38
Suite 24 40 Churchill Square, Kings Hill, West Malling, EnglandActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
1,756,197 GBP2024-12-31
Officer
2020-01-03 ~ 2025-05-30IIF 45 - Director → ME
Person with significant control
2020-01-03 ~ 2025-05-30IIF 37 - Has significant influence or control → OE