1
7/7a Geerings Business Centre, Chart Road, Ashford, Kent, EnglandCorporate (2 parents)
Equity (Company account)
6 GBP2024-06-30
Officer
2023-01-01 ~ nowIIF 12 - director → ME
2
LANE IP LIMITED - 2024-06-07
33 Gutter Lane, London, EnglandCorporate (5 parents)
Equity (Company account)
6,199,560 GBP2023-06-30
Officer
2024-06-14 ~ nowIIF 55 - director → ME
3
AJ LANE (HOLDINGS) LIMITED - 2022-02-25
33 Gutter Lane, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2020-01-24 ~ dissolvedIIF 62 - director → ME
4
AJ LANE LIMITED - 2022-02-25
33 Gutter Lane, London, United KingdomCorporate (3 parents, 2 offsprings)
Equity (Company account)
-1,233 GBP2023-06-30
Officer
2021-10-15 ~ nowIIF 42 - director → ME
5
7/7a Geerings Business Centre, Chart Road, Ashford, EnglandCorporate (3 parents)
Equity (Company account)
255,029 GBP2023-06-30
Officer
2019-10-02 ~ nowIIF 48 - director → ME
6
7/7a Geerings Business Centre, Chart Road, Ashford, EnglandCorporate (2 parents)
Officer
2023-08-18 ~ nowIIF 1 - director → ME
7
SCOTT'S SCAFFOLDING (RYE) LTD - 2021-10-14
7/7a Geerings Business Centre, Chart Road, Ashford, United KingdomCorporate (2 parents)
Equity (Company account)
-393,822 GBP2023-05-31
Officer
2021-09-27 ~ nowIIF 25 - director → ME
8
Unit 7 Geerings Business Centre, Chart Road, Ashford, EnglandCorporate (2 parents, 6 offsprings)
Officer
2023-07-05 ~ nowIIF 27 - director → ME
9
33 Gutter Lane, London, EnglandCorporate (4 parents)
Equity (Company account)
102,782 GBP2023-06-30
Officer
2024-08-20 ~ nowIIF 56 - director → ME
10
33 Gutter Lane, London, EnglandCorporate (4 parents)
Equity (Company account)
366,166 GBP2023-06-30
Officer
2024-08-22 ~ nowIIF 60 - director → ME
11
7/7a Geerings Business Centre, Chart Road, Ashford, Kent, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-580 GBP2023-06-30
Officer
2022-01-01 ~ nowIIF 11 - director → ME
12
7/7a Geerings Business Centre, Chart Road, Ashford, Kent, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-46,806 GBP2023-06-30
Officer
2024-06-01 ~ nowIIF 14 - director → ME
13
FISSSH (SOUTHWATER) LIMITED - 2021-12-06
FISSSH (CROWBOROUGH) LIMITED - 2021-09-23
7/7a Geerings Business Centre, Chart Road, Ashford, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2023-06-01 ~ dissolvedIIF 16 - director → ME
14
Unit 7/7a Geerings Business Centre, Chart Road, Ashford, Kent, United KingdomCorporate (2 parents)
Officer
2024-07-01 ~ nowIIF 2 - director → ME
15
7/7a Geerings Business Centre, Chart Road, Ashford, EnglandCorporate (2 parents)
Equity (Company account)
-64,337 GBP2023-06-30
Officer
2022-08-16 ~ nowIIF 33 - director → ME
16
7/7a Geerings Business Centre, Chart Road, Ashford, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
-21,539 GBP2023-06-30
Officer
2022-08-15 ~ nowIIF 22 - director → ME
17
33 Gutter Lane, London, EnglandCorporate (4 parents)
Equity (Company account)
-217,020 GBP2023-06-30
Officer
2024-08-20 ~ nowIIF 58 - director → ME
18
NORTH TRADE ROAD (BATTLE) LTD - 2023-07-19
BROOKWORTH (COBHAM) LIMITED - 2023-04-03
7/7a Geerings Business Centre, Chart Road, Ashford, Kent, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2023-07-17 ~ nowIIF 61 - director → ME
19
IMPERIUM (CHILMINGTON) LTD - 2023-06-13
IMPERIUM CHILMINGTON LIMITED - 2021-06-08
7/7a Geerings Business Centre, Chart Road, Ashford, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2022-10-06 ~ dissolvedIIF 20 - director → ME
20
IMPERIUM (SMUGGLERS COVE) LIMITED - 2022-07-18
Unit 7 Cobbs Wood House Geerings Business Centre, Chart Road, Ashford, EnglandDissolved corporate (3 parents)
Officer
2022-01-01 ~ dissolvedIIF 10 - director → ME
21
IMPERIUM (MARESFIELD) LIMITED - 2018-12-11
IMPERIUM (ASHFORD) LIMITED - 2018-11-06
7/7a Geerings Business Centre, Chart Road, Ashford, EnglandCorporate (3 parents)
Equity (Company account)
132 GBP2024-06-30
Officer
2019-10-01 ~ nowIIF 45 - director → ME
22
7/7a Geerings Business Centre, Chart Road, Ashford, EnglandDissolved corporate (3 parents)
Officer
2022-10-06 ~ dissolvedIIF 21 - director → ME
23
IMPERIUM PROPERTY INVESTMENTS LIMITED - 2019-10-03
7/7a Geerings Business Centre, Chart Road, Ashford, EnglandCorporate (3 parents)
Equity (Company account)
-493,789 GBP2024-06-30
Officer
2015-09-09 ~ nowIIF 46 - director → ME
24
BROOKWORTH (LEE STREET) LIMITED - 2019-10-03
BROOKWOTH (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, EnglandCorporate (3 parents)
Equity (Company account)
-80,118 GBP2023-06-30
Officer
2019-10-01 ~ nowIIF 7 - director → ME
25
IMPERIUM PROPERTY RENTALS LIMITED - 2019-10-03
BROOKWORTH (LAMBERHURST) LIMITED - 2017-07-10
7/7a Geerings Business Centre, Chart Road, Ashford, EnglandCorporate (3 parents)
Equity (Company account)
-29,825 GBP2024-06-30
Officer
2017-06-27 ~ nowIIF 59 - director → ME
26
7/7a Geerings Business Centre, Chart Road, Ashford, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2022-11-03 ~ dissolvedIIF 24 - director → ME
27
7/7a Geerings Business Centre, Chart Road, Ashford, EnglandDissolved corporate (3 parents)
Officer
2022-10-06 ~ dissolvedIIF 36 - director → ME
28
Unit 7/7a Geerings Business Centre, Chart Road, Ashford, Kent, EnglandCorporate (3 parents)
Equity (Company account)
148,865 GBP2023-06-30
Officer
2020-11-01 ~ nowIIF 50 - director → ME
29
HOME HALO LIMITED - 2021-10-25
7/7a Geerings Business Centre, Chart Road, Ashford, EnglandCorporate (3 parents)
Equity (Company account)
-63,140 GBP2023-06-30
Officer
2021-03-11 ~ nowIIF 19 - director → ME
30
BROOKWORTH (ROWLANDS CASTLE) LIMITED - 2021-11-18
BROOKWORTH (HINDHEAD) LIMITED - 2019-09-03
7/7a Geerings Business Centre, Chart Road, Ashford, Kent, EnglandCorporate (2 parents)
Equity (Company account)
-205,820 GBP2023-06-30
Officer
2021-11-15 ~ nowIIF 31 - director → ME
31
IMPERIUM FACILITIES MANAGEMENT LIMITED - 2021-03-16
7/7a Geerings Business Centre, Chart Road, Ashford, EnglandCorporate (3 parents)
Equity (Company account)
-1,436,692 GBP2023-06-30
Officer
2020-01-29 ~ nowIIF 47 - director → ME
32
IMPERIUM GROUP MANAGEMENT LIMITED - 2022-03-11
IMPERIUM (HORLEY) LIMITED - 2019-10-02
IMPERIUM GROUP MANAGEMENT LIMITED - 2019-09-02
7/7a Geerings Business Centre, Chart Road, Ashford, EnglandCorporate (2 parents, 71 offsprings)
Equity (Company account)
-14,915 GBP2023-06-30
Officer
2018-06-08 ~ nowIIF 35 - director → ME
Person with significant control
2018-06-08 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
IMPERIUM GROUP (HOLDINGS) LIMITED - 2022-03-11
IMPERIUM GROUP DEVELOPMENTS LIMITED - 2022-03-11
7/7a Geerings Business Centre, Chart Road, Ashford, EnglandCorporate (3 parents, 71 offsprings)
Equity (Company account)
-25,701 GBP2023-06-30
Officer
2020-01-14 ~ nowIIF 6 - director → ME
34
7/7a Geerings Business Centre, Chart Road, Ashford, EnglandDissolved corporate (3 parents)
Officer
2022-10-06 ~ dissolvedIIF 17 - director → ME
35
7/7a Geerings Business Centre, Chart Road, Ashford, EnglandCorporate (3 parents)
Equity (Company account)
-15,310 GBP2023-06-30
Officer
2022-08-23 ~ nowIIF 34 - director → ME
36
7/7a Geerings Business Centre, Chart Road, Ashford, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-14,088 GBP2023-06-30
Officer
2020-01-09 ~ nowIIF 5 - director → ME
37
2 Dorset Road, Bournemouth, Dorset, United KingdomDissolved corporate (2 parents)
Equity (Company account)
0 GBP2022-02-28
Officer
2016-02-29 ~ dissolvedIIF 40 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
38
7/7a Geerings Business Centre, Chart Road, Ashford, EnglandCorporate (4 parents)
Equity (Company account)
-200,941 GBP2023-08-31
Officer
2022-10-25 ~ nowIIF 63 - director → ME
39
SJ LANE INVESTMENTS LIMITED - 2019-09-02
Sweethaws Grange, Sweethaws Lane, Crowborough, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-3,714 GBP2022-06-30
Officer
2018-10-05 ~ nowIIF 41 - director → ME
Person with significant control
2018-10-05 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
40
33 Gutter Lane, London, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
-1,692 GBP2023-06-30
Officer
2024-08-20 ~ nowIIF 53 - director → ME
41
LITHIUM ELECTRICAL WHOLESALERS LIMITED - 2023-09-10
Unit 7 Geerings Business Centre, Chart Road, Ashford, EnglandCorporate (2 parents)
Equity (Company account)
-95,081 GBP2024-06-30
Officer
2023-01-17 ~ nowIIF 38 - director → ME
42
7/7a Geerings Business Centre, Chart Road, Ashford, Kent, United KingdomCorporate (3 parents, 1 offspring)
Officer
2022-03-05 ~ nowIIF 13 - director → ME
43
Unit 7 Geerings Business Centre, Chart Road, Ashford, EnglandCorporate (2 parents)
Officer
2024-01-30 ~ nowIIF 39 - director → ME
44
MVP GROUP HOLDINGS LIMITED - 2021-10-21
7/7a Geerings Business Centre, Chart Road, Ashford, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
-240,964 GBP2023-06-30
Officer
2021-04-26 ~ nowIIF 18 - director → ME
45
Unit 7 Geerings Business Centre, Chart Road, Ashford, EnglandCorporate (2 parents)
Officer
2023-05-26 ~ nowIIF 28 - director → ME
46
AJ LANE LIMITED - 2019-10-16
7/7a Geerings Business Centre, Chart Road, Ashford, Kent, EnglandCorporate (3 parents)
Equity (Company account)
-4,853 GBP2023-06-30
Officer
2019-02-14 ~ nowIIF 32 - director → ME
47
LANE GROUP SERVICES LIMITED - 2022-11-09
7/7a Geerings Business Centre, Chart Road, Ashford, EnglandCorporate (2 parents)
Equity (Company account)
-70,703 GBP2023-06-30
Officer
2022-03-29 ~ nowIIF 49 - director → ME
48
S J LANE (INVESTMENTS) LIMITED - 2022-07-13
7/7a Geerings Business Centre, Chart Road, Ashford, Kent, United KingdomCorporate (1 parent, 8 offsprings)
Equity (Company account)
-21,713 GBP2023-06-30
Officer
2022-04-14 ~ nowIIF 44 - director → ME
Person with significant control
2021-11-02 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
49
2 Dorset Road, BournemouthDissolved corporate (2 parents)
Equity (Company account)
0 GBP2020-06-30
Officer
2013-06-12 ~ dissolvedIIF 30 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
50
FERN AND FORM LIMITED - 2023-09-10
IMPERIUM FACILITIES MANAGEMENT LTD - 2021-07-01
IMPERIUM CONSTRUCTION LIMITED - 2021-03-16
IMPERIUM CONSTRUCTION HOLDINGS LIMITED - 2020-12-30
7/7a Geerings Business Centre, Chart Road, Ashford, EnglandCorporate (5 parents)
Equity (Company account)
51,166 GBP2024-06-30
Officer
2021-07-01 ~ nowIIF 15 - director → ME
51
STONEGATE PROPERTY SERVICES LIMITED - 2023-05-02
MVP VENTURES (PROPERTY) LIMITED - 2023-03-21
Unit 7 Geerings Business Centre, Chart Road, Ashford, EnglandCorporate (2 parents)
Equity (Company account)
-141,811 GBP2024-06-30
Officer
2023-01-11 ~ nowIIF 37 - director → ME
52
1-3 Frederick's Place, London, EnglandCorporate (1 parent, 1 offspring)
Officer
2024-07-18 ~ nowIIF 3 - director → ME
Person with significant control
2024-07-18 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
53
1-3 Frederick's Place, London, EnglandCorporate (2 parents)
Officer
2024-07-26 ~ nowIIF 4 - director → ME
54
GROSVENOR PLACE (ROWLANDS CASTLE) MANAGEMENT COMPANY LIMITED - 2024-10-03
1-3 Frederick's Place, London, EnglandCorporate (1 parent)
Equity (Company account)
4 GBP2024-06-30
Officer
2022-10-22 ~ nowIIF 29 - director → ME
Person with significant control
2024-11-14 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE