1
Marlbridge House, Enterprise Way, Edenbridge, England
Active Corporate (2 parents)
Officer
2025-01-01 ~ now
IIF 17 - Director → ME
Person with significant control
2025-01-01 ~ 2025-03-27
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
2
FUTURES FUNDING: BRIDGING & FINANCIAL SOLUTIONS LIMITED
14682281 Marlbridge House, Enterprise Way, Edenbridge, England
Active Corporate (1 parent)
Officer
2023-02-22 ~ now
IIF 16 - Director → ME
Person with significant control
2023-02-22 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
3
HAVELOCK DEVELOPMENT ACQUISITIONS INVESTMENTS LIMITED
10101936 83 High Street, Edenbridge, Kent, England
Active Corporate (1 parent)
Officer
2016-04-04 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
4
115 Lingfield Road, Edenbridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-28 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-11-28 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
83 High Street, Edenbridge, Kent, England
Active Corporate (1 parent)
Officer
2010-07-26 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
6
JHW CLEARANCES, REMOVALS & LOGISTICS LTD
13482975 Wbd Marlbridge House, Enterprise Way, Edenbridge, Kent, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-06-29 ~ now
IIF 24 - Director → ME
Person with significant control
2021-06-29 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
7
London House, 83 High Street, Edenbridge, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2018-09-01 ~ now
IIF 5 - Director → ME
Person with significant control
2018-09-01 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
8
Marlbridge House, Enterprise Way, Edenbridge, Kent
Active Corporate (1 parent)
Officer
2012-05-22 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
9
LEGRYS HAVELOCK ESTATES ROTHERFIELD LIMITED
08848172 Marlbridge House, Enterprise Way, Edenbridge, Kent
Dissolved Corporate (1 parent)
Officer
2014-01-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
10
Marlbridge House, Enterprise Way, Edenbridge, England
Active Corporate (1 parent)
Officer
2023-02-18 ~ now
IIF 20 - Director → ME
Person with significant control
2023-02-18 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
11
83 High Street, Edenbridge, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-19 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-11-19 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
12
Marlbridge House, Enterprise Way, Edenbridge, England
Dissolved Corporate (1 parent)
Officer
2022-06-24 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-06-24 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
13
Wbd Marlbridge House, Enterprise Way, Edenbridge, Kent, England
Dissolved Corporate (1 parent)
Officer
2020-03-11 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-03-11 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
14
PARMA VIOLETS CAR LEASING & SALES LTD
14679049 Marlbridge House, Enterprise Way, Edenbridge, England
Active Corporate (1 parent)
Officer
2023-02-21 ~ now
IIF 15 - Director → ME
Person with significant control
2023-02-21 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
15
PROPERTY POWER REAL ESTATE LTD.
11458664 Marlbridge House, Enterprise Way, Edenbridge, Kent
Active Corporate (1 parent)
Officer
2018-07-11 ~ now
IIF 2 - Director → ME
Person with significant control
2018-07-11 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
16
PROPERTY POWER REAL ESTATE SOUTH EAST LIMITED
14194743 Marlbridge House, Enterprise Way, Edenbridge, England
Active Corporate (1 parent)
Officer
2022-06-24 ~ now
IIF 14 - Director → ME
Person with significant control
2022-06-24 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
17
Marlbridge House, Enterprise Way, Edenbridge, England
Active Corporate (1 parent)
Officer
2023-02-21 ~ now
IIF 22 - Director → ME
Person with significant control
2023-02-21 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
18
Wbd Accountants Marlbridge House, Enterprise Way, Edenbridge, England
Active Corporate (1 parent)
Officer
2026-02-23 ~ now
IIF 23 - Director → ME
Person with significant control
2026-02-23 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
19
Marlbridge House, Enterprise Way, Edenbridge, England
Active Corporate (2 parents)
Officer
2022-11-09 ~ now
IIF 21 - Director → ME
Person with significant control
2022-11-09 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
20
STAR BUY BUILDERS MERCHANTS LTD
12545420 Marlbridge House, Enterprise Way, Edenbridge, England
Active Corporate (1 parent)
Officer
2020-04-02 ~ now
IIF 6 - Director → ME
Person with significant control
2020-04-02 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
21
271 High Street, Berkhamsted, England
Active Corporate (2 parents)
Officer
2025-08-22 ~ 2026-03-11
IIF 13 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
22
Marlbridge House, Enterprise Way, Edenbridge, England
Active Corporate (2 parents)
Officer
2020-04-02 ~ now
IIF 7 - Director → ME
Person with significant control
2020-04-02 ~ now
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
23
Marlbridge House, Enterprise Way, Edenbridge, England
Active Corporate (1 parent)
Officer
2025-01-01 ~ now
IIF 18 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE