1
AMHURST MANAGEMENT (UK) LIMITED
07971976 8 Broadstone Place, London
Dissolved Corporate (2 parents)
Officer
2012-03-01 ~ 2013-03-21
IIF 30 - Director → ME
2
Unit 7 Kenden Business Park, Maritime Close, Rochester, Kent, England
Active Corporate (5 parents)
Officer
2025-03-31 ~ now
IIF 24 - Director → ME
Person with significant control
2025-10-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
3
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2011-01-01 ~ 2011-09-30
IIF 27 - Director → ME
4
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2009-12-01 ~ 2011-09-30
IIF 35 - Director → ME
5
Suite 100 7 Kenden Business Park, Maritime Close, Rochester, Kent, England
Active Corporate (2 parents)
Officer
2025-10-06 ~ now
IIF 19 - Director → ME
Person with significant control
2025-10-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
6
GATEWAY FILMS ANIMATION (UK) LIMITED
07937774 8 Broadstone Place, London
Dissolved Corporate (3 parents)
Officer
2012-02-06 ~ dissolved
IIF 29 - Director → ME
7
Suite 100 7 Kenden Business Park, Maritime Close, Rochester, Kent, England
Active Corporate (2 parents)
Officer
2026-01-15 ~ now
IIF 13 - Director → ME
8
Suite 100 7 Kenden Business Park, Maritime Close, Rochester, Kent, England
Active Corporate (2 parents)
Officer
2025-10-06 ~ now
IIF 20 - Director → ME
Person with significant control
2025-10-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
9
Suite 100 25 Upper Brook Street, London
Dissolved Corporate (16 parents)
Officer
2010-11-12 ~ 2011-09-30
IIF 26 - Director → ME
10
16a Mounts Road, Greenhithe, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-12-04 ~ 2011-02-10
IIF 34 - Director → ME
2009-12-04 ~ 2010-02-10
IIF 36 - Secretary → ME
11
Suite 100 7 Kenden Business Park, Maritime Close, Rochester, Kent, England
Active Corporate (2 parents)
Officer
2025-10-06 ~ now
IIF 14 - Director → ME
Person with significant control
2025-10-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
12
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2011-01-01 ~ 2011-09-30
IIF 28 - Director → ME
13
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (14 parents)
Officer
2010-11-12 ~ 2011-09-30
IIF 25 - Director → ME
14
PROFESSIONAL TRUST GROUP LIMITED
- now 07803507PROFESSIONAL TRUST ACCOUNTING LIMITED
- 2019-08-05
07803507CHARTER CONSULTING LIMITED
- 2019-08-02
07803507CLARINDA CONSULTING LIMITED
- 2013-01-31
07803507 7 Kendon Business Park, Maritime Close, Rochester, Kent, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2011-10-10 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
15
7 Kenden Business Park, Maritime Close, Rochester, Kent, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-05-15 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-05-15 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
16
Unit 7 Kenden Business Park, Maritime Close, Rochester, Kent, England
Active Corporate (2 parents)
Officer
2022-01-26 ~ now
IIF 23 - Director → ME
17
Suite 100 7 Kenden Business Park, Maritime Close, Rochester, Kent, England
Active Corporate (1 parent)
Officer
2026-01-31 ~ now
IIF 15 - Director → ME
Person with significant control
2026-01-31 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
18
Unit 7 Kenden Business Park, Maritime Close, Rochester, Kent, England
Active Corporate (2 parents)
Officer
2026-03-16 ~ now
IIF 22 - Director → ME
19
Suite 100 7 Kenden Business Park, Maritime Close, Rochester, Kent, England
Active Corporate (1 parent)
Officer
2026-01-31 ~ now
IIF 18 - Director → ME
Person with significant control
2026-01-31 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
20
Suite 100 7 Kenden Business Park, Maritime Close, Rochester, Kent, England
Active Corporate (1 parent)
Officer
2026-01-31 ~ now
IIF 16 - Director → ME
Person with significant control
2026-01-31 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
21
SAMAC CONSTRUCTION SERVICES TRUSTEES LIMITED
17119186 Samac House Unit 5, Metro Centre, Orpington, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2026-03-26 ~ now
IIF 33 - Director → ME
22
SIMPSON BAILLIE (MARINE) GROUP LIMITED
16766009 Suite 100 7 Kenden Business Park, Maritime Close, Rochester, Kent, England
Active Corporate (1 parent, 4 offsprings)
Officer
2025-10-06 ~ now
IIF 17 - Director → ME
Person with significant control
2025-10-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
23
SIMPSON BAILLIE GROUP LIMITED
- now 07604206SIMPSON BAILLIE HOLDINGS LIMITED
- 2016-08-05
07604206 Unit 7 Kenden Business Park, Maritime Close, Rochester, Kent, England
Active Corporate (3 parents, 5 offsprings)
Officer
2020-02-01 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
24
THE ORCHARDS (ALLINGTON) RESIDENT MANAGEMENT COMPANY LIMITED
- now 10052992THE ORCHARD (ALLINGTON) RESIDENT MANAGEMENT COMPANY LIMITED - 2016-06-26
33 Station Road, Rainham, Gillingham, England
Active Corporate (21 parents)
Officer
2018-05-10 ~ 2021-09-10
IIF 32 - Director → ME