1
8 BATTLE HIGH STREET MANAGEMENT COMPANY LIMITED
14431701 7/7a Geerings Business Centre, Chart Road, Ashford, Kent, England
Active Corporate (3 parents)
Equity (Company account)
6 GBP2024-06-30
Officer
2023-01-01 ~ now
IIF 49 - Director → ME
2
33 Gutter Lane, London, England
Active Corporate (11 parents)
Equity (Company account)
6,199,560 GBP2023-06-30
Officer
2024-06-14 ~ now
IIF 62 - Director → ME
2012-06-06 ~ 2024-06-01
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-01
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
3
33 Gutter Lane, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2020-01-24 ~ dissolved
IIF 23 - Director → ME
4
33 Gutter Lane, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
2,802 GBP2024-06-30
Officer
2021-10-15 ~ now
IIF 42 - Director → ME
Person with significant control
2021-10-15 ~ 2021-11-02
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
5
7/7a Geerings Business Centre, Chart Road, Ashford, England
Active Corporate (5 parents)
Equity (Company account)
94,875 GBP2024-06-30
Officer
2019-10-02 ~ now
IIF 6 - Director → ME
Person with significant control
2018-10-11 ~ 2021-11-02
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
6
CANTIUM SCAFFOLDING LIMITED
- now 08058472SCOTT'S SCAFFOLDING (RYE) LTD
- 2021-10-14
08058472 7/7a Geerings Business Centre, Chart Road, Ashford, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-544,039 GBP2024-05-31
Officer
2021-09-27 ~ now
IIF 40 - Director → ME
7
CERBERUS GROUP (HOLDINGS) LIMITED
14981963 Suite 4 St. James House, St. James Road, Surbiton, Surrey, England
Active Corporate (3 parents, 7 offsprings)
Equity (Company account)
-23,182 GBP2024-06-30
Officer
2023-07-05 ~ now
IIF 65 - Director → ME
Person with significant control
2023-07-05 ~ 2023-11-17
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
8
Suite 4 St. James House, 9 - 15 St. James Road, Surbiton, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-25 ~ now
IIF 57 - Director → ME
9
33 Gutter Lane, London, England
Active Corporate (11 parents)
Equity (Company account)
-132,356 GBP2024-12-31
Officer
2024-08-20 ~ now
IIF 63 - Director → ME
2016-11-01 ~ 2024-06-01
IIF 20 - Director → ME
10
33 Gutter Lane, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
968 GBP2024-12-31
Officer
2024-08-22 ~ now
IIF 21 - Director → ME
2014-12-18 ~ 2024-06-01
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-01
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
11
FISSSH (CROWBOROUGH) LIMITED - now
GIBBONS FAMILY INVESTMENTS (1) LIMITED - 2022-06-06
FISSSH (CROWBOROUGH) LIMITED - 2022-02-22
HARBOUR FIELDS (CROWBOROUGH) LIMITED
- 2021-11-02
12390578FISSSH INVESTMENTS LIMITED - 2021-09-24
Woodberry House, Ground Floor, 2 Woodberry Grove, London, England
Active Corporate (3 parents)
Equity (Company account)
-84,706 GBP2023-01-31
Officer
2021-09-28 ~ 2022-01-12
IIF 41 - Director → ME
12
7/7a Geerings Business Centre, Chart Road, Ashford, Kent, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-208,294 GBP2024-06-30
Officer
2022-01-01 ~ now
IIF 38 - Director → ME
Person with significant control
2021-09-15 ~ 2022-06-30
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
13
7/7a Geerings Business Centre, Chart Road, Ashford, Kent, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-42,953 GBP2024-06-30
Officer
2024-06-01 ~ now
IIF 39 - Director → ME
14
FISSSH (SOUTHWATER) LIMITED - 2021-12-06
FISSSH (CROWBOROUGH) LIMITED - 2021-09-23
7/7a Geerings Business Centre, Chart Road, Ashford, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2023-06-01 ~ dissolved
IIF 70 - Director → ME
15
Unit 7/7a Geerings Business Centre, Chart Road, Ashford, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-01 ~ now
IIF 52 - Director → ME
16
HARBOURFIELDS (TUNBRIDGE WELLS) LIMITED
14299971 7/7a Geerings Business Centre, Chart Road, Ashford, England
Active Corporate (4 parents)
Equity (Company account)
-259,843 GBP2024-06-30
Officer
2022-08-16 ~ now
IIF 48 - Director → ME
17
HARBOURFIELDS GROUP HOLDINGS LIMITED
14297560 7/7a Geerings Business Centre, Chart Road, Ashford, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-29,443 GBP2024-06-30
Officer
2022-08-15 ~ now
IIF 54 - Director → ME
18
HAWTHORN HOUSE (PADDOCK WOOD) MANAGEMENT COMPANY LIMITED
13788023 The Hollies 15 Church Road, Paddock Wood, Tonbridge, England
Active Corporate (6 parents)
Equity (Company account)
10 GBP2024-06-30
Officer
2022-01-01 ~ 2024-08-20
IIF 74 - Director → ME
19
33 Gutter Lane, London, England
Active Corporate (9 parents)
Equity (Company account)
-243,988 GBP2024-12-31
Officer
2024-08-20 ~ now
IIF 64 - Director → ME
2020-01-24 ~ 2024-06-01
IIF 19 - Director → ME
20
NORTH TRADE ROAD (BATTLE) LTD
- 2023-07-19
13794119BROOKWORTH (COBHAM) LIMITED - 2023-04-03
7/7a Geerings Business Centre, Chart Road, Ashford, Kent, England
Active Corporate (4 parents)
Equity (Company account)
-1,559 GBP2024-06-30
Officer
2023-07-17 ~ 2025-10-24
IIF 22 - Director → ME
21
IMPERIUM (CHILMINGTON) LTD
- 2023-06-13
13379528IMPERIUM CHILMINGTON LIMITED - 2021-06-08
7/7a Geerings Business Centre, Chart Road, Ashford, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2022-10-06 ~ dissolved
IIF 72 - Director → ME
22
IMPERIUM (CLIFF HOUSE) LIMITED
- now 13552949IMPERIUM (SMUGGLERS COVE) LIMITED
- 2022-07-18
13552949 Unit 7 Cobbs Wood House Geerings Business Centre, Chart Road, Ashford, England
Dissolved Corporate (3 parents)
Officer
2022-01-01 ~ dissolved
IIF 69 - Director → ME
23
IMPERIUM (COXHEATH) LIMITED
- now 11409068IMPERIUM (MARESFIELD) LIMITED
- 2018-12-11
11409068IMPERIUM (ASHFORD) LIMITED
- 2018-11-06
11409068 7/7a Geerings Business Centre, Chart Road, Ashford, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
132 GBP2024-06-30
Officer
2019-10-01 ~ now
IIF 16 - Director → ME
Person with significant control
2018-06-11 ~ 2019-06-22
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
7/7a Geerings Business Centre, Chart Road, Ashford, England
Dissolved Corporate (3 parents)
Officer
2022-10-06 ~ dissolved
IIF 73 - Director → ME
25
IMPERIUM (HERNE BAY) LIMITED
- now 09770007IMPERIUM PROPERTY INVESTMENTS LIMITED
- 2019-10-03
09770007 7/7a Geerings Business Centre, Chart Road, Ashford, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-493,789 GBP2024-06-30
Officer
2015-09-09 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-28
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Unit 7/7a Geerings Business Centre, Chart Road, Ashford, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-29 ~ now
IIF 55 - Director → ME
27
BROOKWORTH (LEE STREET) LIMITED
- 2019-10-03
09570818BROOKWOTH (LEE STREET) LIMITED - 2016-08-22
BROOKWORTH (RUDEN WAY) LIMITED - 2016-08-22
EVERLAST BOXING LIMITED - 2016-05-28
7/7a Geerings Business Centre, Chart Road, Ashford, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-78,694 GBP2024-06-30
Officer
2019-10-01 ~ now
IIF 60 - Director → ME
28
IMPERIUM (LAMERHURST) LIMITED
- now 09670598BROOKWORTH (LAMBERHURST) LIMITED
- 2017-07-10
09670598 7/7a Geerings Business Centre, Chart Road, Ashford, England
Active Corporate (7 parents)
Equity (Company account)
-29,825 GBP2024-06-30
Officer
2017-06-27 ~ now
IIF 3 - Director → ME
29
IMPERIUM (LOWER ROWLING) LIMITED
14460409 7/7a Geerings Business Centre, Chart Road, Ashford, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2022-11-03 ~ dissolved
IIF 75 - Director → ME
30
7/7a Geerings Business Centre, Chart Road, Ashford, England
Dissolved Corporate (3 parents)
Officer
2022-10-06 ~ dissolved
IIF 77 - Director → ME
31
IMPERIUM (PADDOCK WOOD) LIMITED
12648713 Unit 7/7a Geerings Business Centre, Chart Road, Ashford, Kent, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
942 GBP2024-06-30
Officer
2020-11-01 ~ now
IIF 7 - Director → ME
32
IMPERIUM (PEST CONTROL) LIMITED
- now 13259025 7/7a Geerings Business Centre, Chart Road, Ashford, England
Active Corporate (6 parents)
Equity (Company account)
-66,678 GBP2024-06-30
Officer
2021-03-11 ~ 2025-10-02
IIF 1 - Director → ME
33
IMPERIUM (ROWLANDS CASTLE) LIMITED
- now 11415433BROOKWORTH (ROWLANDS CASTLE) LIMITED
- 2021-11-18
11415433BROOKWORTH (HINDHEAD) LIMITED - 2019-09-03
7/7a Geerings Business Centre, Chart Road, Ashford, Kent, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-728,563 GBP2024-06-30
Officer
2021-11-15 ~ now
IIF 45 - Director → ME
34
7/7a Geerings Business Centre, Chart Road, Ashford, England
Active Corporate (4 parents)
Equity (Company account)
-1,049,352 GBP2024-06-30
Officer
2020-01-29 ~ now
IIF 9 - Director → ME
35
IMPERIUM GROUP MANAGEMENT LIMITED
- 2022-03-11
11406156IMPERIUM GROUP MANAGEMENT LIMITED
- 2019-09-02
11406156 7/7a Geerings Business Centre, Chart Road, Ashford, England
Active Corporate (4 parents, 10 offsprings)
Equity (Company account)
-25,636 GBP2024-06-30
Officer
2018-06-08 ~ now
IIF 5 - Director → ME
Person with significant control
2018-06-08 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
36
IMPERIUM GROUP DEVELOPMENTS LIMITED
- now 12402750IMPERIUM GROUP (HOLDINGS) LIMITED - 2022-03-11
IMPERIUM GROUP DEVELOPMENTS LIMITED
- 2022-03-11
12402750 7/7a Geerings Business Centre, Chart Road, Ashford, England
Active Corporate (4 parents, 12 offsprings)
Equity (Company account)
89,194 GBP2024-06-30
Officer
2020-01-14 ~ now
IIF 44 - Director → ME
37
IMPERIUM GROUP FACILITIES LIMITED
13559654 7/7a Geerings Business Centre, Chart Road, Ashford, England
Dissolved Corporate (3 parents)
Officer
2022-10-06 ~ dissolved
IIF 71 - Director → ME
38
7/7a Geerings Business Centre, Chart Road, Ashford, England
Active Corporate (4 parents)
Equity (Company account)
-45,813 GBP2024-06-30
Officer
2022-08-23 ~ now
IIF 51 - Director → ME
39
7/7a Geerings Business Centre, Chart Road, Ashford, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-9,073 GBP2024-06-30
Officer
2020-01-09 ~ now
IIF 43 - Director → ME
40
2 Dorset Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2022-02-28
Officer
2016-02-29 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
41
7/7a Geerings Business Centre, Chart Road, Ashford, England
Active Corporate (6 parents)
Equity (Company account)
-361,866 GBP2024-08-31
Officer
2022-10-25 ~ now
IIF 10 - Director → ME
42
LANE GROUP (HOLDINGS) LIMITED
- now 11607023 Sweethaws Grange, Sweethaws Lane, Crowborough, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
7,143,486 GBP2024-05-31
Officer
2018-10-05 ~ now
IIF 4 - Director → ME
Person with significant control
2018-10-05 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
43
LANE TECHNOLOGY (HOLDINGS) LIMITED
12242790 33 Gutter Lane, London, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
-15,056 GBP2024-12-31
Officer
2020-01-07 ~ 2024-06-01
IIF 18 - Director → ME
2024-08-20 ~ now
IIF 61 - Director → ME
44
LITHIUM ELECTRICAL WHOLESALERS LIMITED
- 2023-09-10
14596763 Suite 4 St. James House, St. James Road, Surbiton, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
-95,081 GBP2024-06-30
Officer
2023-01-17 ~ now
IIF 67 - Director → ME
45
MAKO DEVELOPMENTS (BATTLE) LIMITED
13957701 7/7a Geerings Business Centre, Chart Road, Ashford, Kent, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,614 GBP2024-06-30
Officer
2022-03-05 ~ now
IIF 47 - Director → ME
46
MAKO DEVELOPMENTS (HASTINGS) LIMITED
15454080 Unit 7 Geerings Business Centre, Chart Road, Ashford, England
Active Corporate (3 parents)
Officer
2024-01-30 ~ now
IIF 50 - Director → ME
47
MAKO DEVELOPMENTS LIMITED
- now 13358615MVP GROUP HOLDINGS LIMITED
- 2021-10-21
13358615 7/7a Geerings Business Centre, Chart Road, Ashford, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-438,926 GBP2024-06-30
Officer
2021-04-26 ~ now
IIF 8 - Director → ME
Person with significant control
2021-04-26 ~ 2022-01-01
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
48
MARSHALL STRANGE & ASSOCIATES LIMITED
14897113 Unit 7 Geerings Business Centre, Chart Road, Ashford, England
Active Corporate (3 parents)
Equity (Company account)
-91,806 GBP2024-06-30
Officer
2023-05-26 ~ now
IIF 76 - Director → ME
49
7/7a Geerings Business Centre, Chart Road, Ashford, Kent, England
Active Corporate (5 parents)
Equity (Company account)
-489 GBP2024-06-30
Officer
2019-02-14 ~ now
IIF 13 - Director → ME
Person with significant control
2019-02-14 ~ 2022-02-01
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
50
MVP VENTURES (GROUP SERVICES) LIMITED
- now 13685919LANE GROUP SERVICES LIMITED
- 2022-11-09
13685919 7/7a Geerings Business Centre, Chart Road, Ashford, England
Active Corporate (4 parents)
Equity (Company account)
-165,832 GBP2024-06-30
Officer
2022-03-29 ~ now
IIF 53 - Director → ME
51
MVP VENTURES (HOLDINGS) LIMITED
- now 13718920 7/7a Geerings Business Centre, Chart Road, Ashford, Kent, United Kingdom
Active Corporate (2 parents, 14 offsprings)
Equity (Company account)
29,836 GBP2024-06-30
Officer
2022-04-14 ~ now
IIF 46 - Director → ME
Person with significant control
2021-11-02 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
52
CANTIUM PLANT HIRE LIMITED
- 2025-08-01
15080555 Suite 4 St. James House, St. James Road, Surbiton, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
-6,130 GBP2024-06-30
Officer
2023-08-18 ~ now
IIF 68 - Director → ME
53
2 Dorset Road, Bournemouth
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2020-06-30
Officer
2013-06-12 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
54
PROTEUS BUILDING SERVICES LIMITED
- now 13023516FERN AND FORM LIMITED
- 2023-09-10
13023516IMPERIUM CONSTRUCTION LIMITED - 2021-03-16
IMPERIUM CONSTRUCTION HOLDINGS LIMITED - 2020-12-30
7/7a Geerings Business Centre, Chart Road, Ashford, England
Active Corporate (9 parents)
Equity (Company account)
51,166 GBP2024-06-30
Officer
2021-07-01 ~ 2025-05-09
IIF 11 - Director → ME
55
STONEGATE BRICKWORK & SCAFFOLDING LTD
- now 14585280STONEGATE BRICKWORK LIMITED
- 2025-08-01
14585280STONEGATE PROPERTY SERVICES LIMITED
- 2023-05-02
14585280MVP VENTURES (PROPERTY) LIMITED
- 2023-03-21
14585280 Suite 4 St. James House, St. James Road, Surbiton, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
-141,811 GBP2024-06-30
Officer
2023-01-11 ~ now
IIF 66 - Director → ME
56
SUMMIT BRAND MANAGEMENT (HOLDINGS) LIMITED
15846452 1-3 Frederick's Place, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-07-18 ~ now
IIF 56 - Director → ME
Person with significant control
2024-07-18 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
57
SUMMIT BRAND MANAGEMENT LIMITED
15860551 1-3 Frederick's Place, London, England
Active Corporate (2 parents)
Officer
2024-07-26 ~ now
IIF 58 - Director → ME
58
SUMMIT BRANDS GROUP (HOLDINGS) LIMITED
- now 14431679GROSVENOR PLACE (ROWLANDS CASTLE) MANAGEMENT COMPANY LIMITED
- 2024-10-03
14431679 1-3 Frederick's Place, London, England
Active Corporate (3 parents)
Equity (Company account)
4 GBP2024-06-30
Officer
2022-10-22 ~ now
IIF 59 - Director → ME
Person with significant control
2024-11-14 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE