1
CASTLE HOUSE MANAGEMENT COMPANY (EAST STREET TONBRIDGE) LIMITED
10301700 Flat 2 Castle House, 19 East Street, Tonbridge, Kent
Active Corporate (8 parents)
Equity (Company account)
6,564 GBP2024-07-31
Officer
2016-07-28 ~ 2018-01-24
IIF 17 - Director → ME
2
Numeric House, 98 Station Road, Sidcup, Kent, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,500 GBP2023-12-31
Officer
2017-12-18 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-12-18 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
IMPERIAL HOMES HOLDINGS LIMITED
11100523 Numeric House, 98 Station Road, Sidcup, Kent, England
Active Corporate (3 parents)
Equity (Company account)
1,500 GBP2024-12-31
Officer
2017-12-07 ~ now
IIF 10 - Director → ME
Person with significant control
2017-12-07 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
IMPERIAL HOMES INVESTMENTS LIMITED
11101599 Numeric House, 98 Station Road, Sidcup, Kent, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,500 GBP2023-12-31
Officer
2017-12-07 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-12-07 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
Numeric House, 98 Station Road, Sidcup, Kent, England
Active Corporate (3 parents)
Equity (Company account)
1,500 GBP2024-12-31
Officer
2017-12-07 ~ now
IIF 11 - Director → ME
Person with significant control
2017-12-07 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
Numeric House, 98 Station Road, Sidcup, Kent
Active Corporate (6 parents)
Equity (Company account)
107,683 GBP2024-05-31
Officer
2016-04-28 ~ now
IIF 9 - Director → ME
Person with significant control
2018-06-10 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
Numeric House, 98 Station Road, Sidcup, Kent
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2013-02-20 ~ now
IIF 12 - Director → ME
8
Kpt House, Sandpit Road, Dartford, England
Active Corporate (12 parents)
Equity (Company account)
4,828,410 GBP2024-03-31
Officer
2007-12-20 ~ now
IIF 7 - Director → ME
9
Numeric House, 98 Station Road, Sidcup, Kent
Active Corporate (10 parents, 8 offsprings)
Equity (Company account)
13,530,187 GBP2024-03-31
Officer
2012-12-17 ~ 2020-03-06
IIF 13 - Director → ME
10
98 Station Road, Sidcup, England
Active Corporate (2 parents)
Equity (Company account)
-21,637 GBP2024-03-31
Officer
2023-03-22 ~ now
IIF 8 - Director → ME
Person with significant control
2023-03-22 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
11
SECTOR UMBRELLA SERVICES LIMITED - now
SECTOR MANAGEMENT SYSTEMS LIMITED - 2015-04-02
SECTOR PAYROLL LIMITED
- 2013-07-10
08113431 Numeric House, 98 Station Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Equity (Company account)
4 GBP2020-12-31
Officer
2012-06-20 ~ 2013-02-27
IIF 14 - Director → ME