1
CASTLE AND SONS PROPERTY RENTALS LIMITED
13663528 Unit 2 Invicta Park, Sandpit Road, Dartford, England
Active Corporate (2 parents)
Officer
2021-10-05 ~ now
IIF 8 - Director → ME
Person with significant control
2021-10-05 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
2
92 Friern Gardens, Wickford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-06-30 ~ dissolved
IIF 13 - Director → ME
3
OAKBRIDGE CONSULTING SOLUTIONS LTD
16681363 2 Invicta Park, Sandpit Road, Dartford, England
Active Corporate (1 parent)
Officer
2025-08-29 ~ now
IIF 7 - Director → ME
Person with significant control
2025-08-29 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
4
Innovation Centre Medway, Maidstone Road, Chatham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-12-01 ~ dissolved
IIF 11 - Director → ME
5
2 Invicta Park, Sandpit Road, Dartford, England
Active Corporate (3 parents)
Officer
2023-09-06 ~ now
IIF 1 - Director → ME
Person with significant control
2023-09-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
6
2 Invicta Park, Sandpit Road, Dartford, England
Active Corporate (3 parents)
Officer
2023-09-06 ~ now
IIF 5 - Director → ME
Person with significant control
2023-09-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
7
2 Invicta Park, Sandpit Road, Dartford, England
Active Corporate (3 parents)
Officer
2023-09-06 ~ now
IIF 4 - Director → ME
Person with significant control
2023-09-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
8
2 Invicta Park, Sandpit Road, Dartford, England
Active Corporate (5 parents)
Officer
2023-09-15 ~ now
IIF 2 - Director → ME
Person with significant control
2024-06-11 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
2 Invicta Park, Sandpit Road, Dartford, England
Active Corporate (3 parents)
Officer
2023-09-06 ~ now
IIF 3 - Director → ME
Person with significant control
2023-09-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
10
2 Invicta Park, Sandpit Road, Dartford, England
Active Corporate (2 parents)
Officer
2024-05-02 ~ now
IIF 6 - Director → ME
Person with significant control
2024-05-02 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
11
SHAW WOOD PROPERTY HOLDINGS LTD
16742593 Unit 2 Invicta Park, Sandpit Road, Dartford, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-25 ~ now
IIF 9 - Director → ME
Person with significant control
2025-09-25 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
12
SHAW WOOD PROPERTY SOLUTIONS LIMITED
12186743 Unit 2 Invicta Park, Sandpit Road, Dartford, England
Dissolved Corporate (2 parents)
Officer
2019-09-03 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-09-03 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
13
THE CONSULTANT MANAGEMENT COMPANY LIMITED
10827309 Unit 2 Invicta Park, Sandpit Road, Dartford, England
Dissolved Corporate (2 parents)
Officer
2017-06-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-06-20 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE