1
Unit 1 Breezehurst Farm, Crouch House Road, Edenbridge, EnglandActive Corporate (2 parents)
Equity (Company account)
3,147 GBP2025-01-31
Officer
2024-01-18 ~ 2025-08-15IIF 10 - Director → ME
Person with significant control
2024-01-18 ~ 2025-08-15IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
2
446a Upper Marsh Road, Warminster, EnglandActive Corporate (2 parents)
Equity (Company account)
1,684 GBP2024-07-31
Officer
2024-01-01 ~ 2024-07-23IIF 22 - Director → ME
3
219 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
509,566 GBP2024-04-30
Officer
2024-02-01 ~ 2025-03-27IIF 18 - Director → ME
Person with significant control
2024-02-01 ~ 2025-03-27IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
4
8-10 Greatorex Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
4,414 GBP2024-11-30
Officer
2024-02-01 ~ 2025-03-27IIF 3 - Director → ME
Person with significant control
2024-02-01 ~ 2025-03-27IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
5
DEVELOPING SALES LIMITED - 2019-02-06
1 Norreys Avenue, Oxford, EnglandActive Corporate (1 parent)
Equity (Company account)
23,551 GBP2024-02-27
Officer
2024-06-19 ~ 2025-04-04IIF 19 - Director → ME
Person with significant control
2025-01-28 ~ 2025-04-04IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
6
Unit 1 Breezehurst Farm, Crouch House Road, Edenbridge, EnglandActive Corporate (1 parent)
Equity (Company account)
4,187 GBP2025-01-31
Officer
2024-01-17 ~ 2025-03-28IIF 11 - Director → ME
Person with significant control
2024-01-17 ~ 2025-03-28IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
7
NSS CONSULTANCY LIMITED - 2022-06-07
24 North Road, West Bridgford, Nottingham, EnglandActive Corporate (1 parent)
Equity (Company account)
131,168 GBP2023-10-31
Officer
2024-02-15 ~ 2025-04-04IIF 5 - Director → ME
Person with significant control
2024-02-15 ~ 2025-04-04IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
8
Imperial Chambers 10-17 Seven Ways Parade, LondonActive Corporate (1 parent)
Equity (Company account)
44,320 GBP2024-04-30
Officer
2024-02-01 ~ 2025-03-27IIF 21 - Director → ME
Person with significant control
2024-02-01 ~ 2025-03-27IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
9
8-10 Greatorex Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
39,274 GBP2024-11-30
Officer
2024-02-01 ~ 2025-03-27IIF 2 - Director → ME
Person with significant control
2024-02-01 ~ 2025-03-27IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
10
Unit 1 Breezehurst Farm, Crouch House Road, Edenbridge, EnglandActive Corporate (1 parent)
Equity (Company account)
4,174 GBP2025-01-31
Officer
2024-01-23 ~ 2025-08-12IIF 6 - Director → ME
Person with significant control
2024-01-23 ~ 2025-08-12IIF 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
11
8-10 Greatorex Street, London, EnglandActive Corporate
Equity (Company account)
972 GBP2024-11-30
Officer
2024-02-01 ~ 2025-03-27IIF 20 - Director → ME
Person with significant control
2024-02-01 ~ 2025-03-27IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
12
30 Uphall Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
139,175 GBP2023-09-29
Officer
2024-02-01 ~ 2024-12-16IIF 1 - Director → ME
Person with significant control
2024-02-01 ~ 2024-12-16IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
13
1a High Street, Graveley, Hitchin, EnglandActive Corporate (1 parent)
Equity (Company account)
105,305 GBP2024-02-28
Officer
2023-10-03 ~ 2025-08-18IIF 17 - Director → ME
Person with significant control
2023-10-12 ~ 2025-08-18IIF 40 - Has significant influence or control over the trustees of a trust → OE
IIF 40 - Has significant influence or control → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
14
SILVER PROPERTY TRADING LIMITED - 2021-07-09
66 Trent Boulevard, West Bridgford, Nottingham, EnglandActive Corporate (1 parent)
Equity (Company account)
25,207 GBP2024-01-30
Officer
2024-02-15 ~ 2025-04-04IIF 4 - Director → ME
Person with significant control
2024-02-15 ~ 2025-04-04IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
15
Unit 1 Breezehurst Farm, Crouch House Road, Edenbridge, EnglandActive Corporate (2 parents)
Equity (Company account)
2,764 GBP2025-01-31
Officer
2024-01-23 ~ 2025-08-11IIF 13 - Director → ME
Person with significant control
2024-01-23 ~ 2025-08-11IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
16
Unit 1 Breezehurst Farm, Crouch House Road, Edenbridge, EnglandActive Corporate (1 parent)
Equity (Company account)
1,910 GBP2025-01-31
Officer
2024-01-17 ~ 2025-03-28IIF 16 - Director → ME
Person with significant control
2024-01-17 ~ 2025-03-28IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
17
Unit 1 Breezehurst Farm, Crouch House Road, Edenbridge, EnglandActive Corporate (1 parent)
Equity (Company account)
3,979 GBP2025-01-31
Officer
2024-01-17 ~ 2025-03-28IIF 9 - Director → ME
Person with significant control
2024-01-17 ~ 2025-03-28IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE