1
Lewis House, Great Chesterford Court, Great Chesterford, Essex
Dissolved Corporate (6 parents)
Officer
2009-06-05 ~ 2012-07-12
IIF 19 - Director → ME
2
AVANT MARKETING GROUP LTD
- now 12507593 51 The Stream Ditton, Aylesford, Kent, England
Dissolved Corporate (3 parents)
Officer
2020-03-10 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-03-10 ~ dissolved
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
3
BELVEDERE FARM MANAGEMENT COMPANY LIMITED
06326490 153 Mortimer Street, Herne Bay, Kent, England
Active Corporate (13 parents)
Officer
2009-06-22 ~ 2017-10-25
IIF 8 - Director → ME
4
BELVEDERE MANAGEMENT AGENTS LTD
11183666 3 Woodland View Buck Street, Challock, Ashford, Kent, England
Dissolved Corporate (1 parent)
Officer
2018-02-02 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-02-02 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
5
CONTRAST PROPERTY DEVELOPMENT LIMITED
05816707 149-151 Mortimer Street, Herne Bay, Kent
Dissolved Corporate (3 parents)
Officer
2006-05-15 ~ dissolved
IIF 11 - Director → ME
6
CONTRAST PROPERTY LETTINGS LIMITED
05860743 153 Mortimer Street, Herne Bay, Kent, England
Active Corporate (5 parents)
Officer
2006-06-28 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 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
7
149-151 Mortimer Street, Herne Bay, Kent, England
Dissolved Corporate (4 parents)
Officer
2014-10-27 ~ dissolved
IIF 7 - Director → ME
8
EMPOWERED TECHNOLOGY & I.T. SOLUTIONS LIMITED
04887798 149-151 Mortimer Street, Herne Bay, Kent
Dissolved Corporate (4 parents)
Officer
2003-09-04 ~ dissolved
IIF 4 - Director → ME
9
RPL UK HOLDINGS LTD
- 2023-10-31
14518243 153 Mortimer Street, Herne Bay, Kent, England
Active Corporate (3 parents)
Officer
2022-12-01 ~ now
IIF 1 - Director → ME
2022-12-01 ~ now
IIF 24 - Secretary → ME
Person with significant control
2022-12-01 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
10
INTEGRAL SECURITY XSSURANCE LIMITED
08657081 17 Castle Road, Isleworth
Active Corporate (4 parents)
Officer
2013-08-20 ~ 2014-10-13
IIF 9 - Director → ME
11
INTEGRAL SPECIALIST SERVICES LTD
- now 04718296JP MERCHANDISING LIMITED - 2005-01-26
3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
Dissolved Corporate (7 parents)
Officer
2008-10-01 ~ dissolved
IIF 10 - Director → ME
12
149-151 Mortimer Street, Herne Bay, Kent
Dissolved Corporate (4 parents)
Officer
2014-10-27 ~ dissolved
IIF 6 - Director → ME
13
51 The Stream Ditton, Aylesford, Kent, England
Dissolved Corporate (4 parents)
Officer
2018-10-02 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-10-02 ~ 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
14
OPTIMISED WEALTH MANAGEMENT LIMITED
- 2018-02-16
11183627 3 Woodland View Buck Street, Challock, Ashford, Kent, England
Dissolved Corporate (1 parent)
Officer
2018-02-02 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-02-02 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
15
27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-12 ~ now
IIF 3 - Director → ME
Person with significant control
2025-06-12 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
16
STRATEGISE ONLINE LIMITED
- now 09855265OPTIMISED STRATEGIES INTERNATIONAL LTD
- 2016-02-11
09855265 149-151 Mortimer Street, Herne Bay, Kent, England
Dissolved Corporate (1 parent)
Officer
2015-11-03 ~ dissolved
IIF 5 - Director → ME