1
Unit 2a Lagoon Road, Orpington, England
Active Corporate (4 parents)
Officer
2020-08-13 ~ 2022-05-09
IIF 18 - Director → ME
Person with significant control
2020-08-13 ~ 2023-09-01
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
2
Suite 8 20 Churchilll Square, Kings Hill, Kent, England
Active Corporate (2 parents)
Officer
2025-03-06 ~ now
IIF 20 - Director → ME
Person with significant control
2025-03-06 ~ 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
3
Suite 8 20 Churchill Square, Kings Hill, West Malling, Kent
Dissolved Corporate (2 parents)
Officer
2022-09-09 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-09-09 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
MAINLAND CIVILS AND INFRASTRUCTURE LTD
- now 15793286MAINLAND CONSTRUCTION LTD
- 2025-07-01
15793286 Suite 8 20 Churchilll Square, Kings Hill, Kent, England
Active Corporate (5 parents)
Officer
2024-06-21 ~ now
IIF 25 - Director → ME
Person with significant control
2024-06-21 ~ 2025-09-11
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Suite 8 20 Churchilll Square, Kings Hill, Kent, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-24 ~ now
IIF 23 - Director → ME
Person with significant control
2025-07-24 ~ 2025-09-11
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
6
Suite 8 20 Churchilll Square, Kings Hill, Kent, England
Active Corporate (6 parents)
Officer
2025-07-29 ~ now
IIF 21 - Director → ME
7
Suite 8 20 Churchilll Square, Kings Hill, Kent, England
Active Corporate (3 parents, 3 offsprings)
Officer
2025-07-29 ~ now
IIF 24 - Director → ME
Person with significant control
2025-07-29 ~ 2025-09-11
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
8
Suite 8 20 Churchill Square, Kings Hill, West Malling, Kent
Active Corporate (4 parents)
Officer
2022-04-25 ~ now
IIF 15 - Director → ME
Person with significant control
2022-04-25 ~ 2025-09-11
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
9
Suite 8 20 Churchill Square, Kings Hill, West Malling, Kent
Active Corporate (1 parent)
Officer
2018-08-20 ~ now
IIF 14 - Director → ME
Person with significant control
2018-08-20 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
10
VIRTUS ENERGY CONTRACTS LIMITED
- 2023-08-17
12233410MARKETWIDE ENERGY LIMITED
- 2020-04-24
12233410 Unit 1 Longfield Farm, Nash Lane, Keston, Kent, England
Active Corporate (3 parents)
Officer
2019-09-30 ~ 2020-03-17
IIF 13 - Director → ME
Person with significant control
2019-09-30 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit 1, Longfield Farm, Nash Lane, Keston Unit 1, Longfield Farm, Nash Lane, Keston, Kent, England
Active Corporate (4 parents)
Officer
2019-11-19 ~ 2024-01-01
IIF 12 - Director → ME
Person with significant control
2019-11-19 ~ now
IIF 5 - Has significant influence or control → OE
12
Suite 8 20 Churchilll Square, Kings Hill, Kent, England
Active Corporate (2 parents, 2 offsprings)
Officer
2025-07-23 ~ now
IIF 22 - Director → ME
Person with significant control
2025-07-23 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
13
Onega House, 112 Main Road, Sidcup, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2021-08-10 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-08-10 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE