1
Unit 1 Breezehurst Farm, Crouch House Road, Edenbridge, England
Active Corporate (2 parents)
Equity (Company account)
3,147 GBP2025-01-31
Officer
2025-08-15 ~ now
IIF 25 - Director → ME
2024-01-18 ~ 2025-08-15
IIF 5 - Director → ME
Person with significant control
2024-01-18 ~ 2025-08-15
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
2
Unit 1 Breezehurst Farm, Crouch House Road, Edenbridge, England
Active Corporate (1 parent)
Equity (Company account)
1,317 GBP2025-01-31
Officer
2024-01-17 ~ now
IIF 2 - Director → ME
Person with significant control
2024-01-17 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
3
446a Upper Marsh Road, Warminster, England
Active Corporate (4 parents)
Equity (Company account)
1,684 GBP2024-07-31
Officer
2024-01-01 ~ 2024-07-23
IIF 23 - Director → ME
Person with significant control
2024-01-01 ~ 2024-07-23
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
4
219 Eastern Avenue, Ilford, England
Active Corporate (4 parents)
Equity (Company account)
509,566 GBP2024-04-30
Officer
2024-02-01 ~ 2025-03-27
IIF 13 - Director → ME
Person with significant control
2024-02-01 ~ 2025-03-27
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
5
Unit 1 Breezehurst Farm, Crouch House Road, Edenbridge, England
Active Corporate (1 parent)
Equity (Company account)
3,189 GBP2025-01-31
Officer
2024-01-18 ~ now
IIF 7 - Director → ME
Person with significant control
2024-01-18 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
6
108 Chorley New Road, Bolton, England
Active Corporate (4 parents)
Equity (Company account)
2,137 GBP2023-06-29
Officer
2024-06-04 ~ now
IIF 26 - Director → ME
Person with significant control
2024-06-04 ~ now
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
7
8-10 Greatorex Street, London, England
Active Corporate (3 parents)
Equity (Company account)
4,414 GBP2024-11-30
Officer
2024-02-01 ~ 2025-03-27
IIF 19 - Director → ME
Person with significant control
2024-02-01 ~ 2025-03-27
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
8
DEVELOPING SALES LIMITED - 2019-02-06
15730761 1 Norreys Avenue, Oxford, England
Active Corporate (5 parents)
Equity (Company account)
23,551 GBP2024-02-27
Officer
2024-06-19 ~ 2025-04-04
IIF 16 - Director → ME
Person with significant control
2025-01-28 ~ 2025-04-04
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
9
11 Grenfell Road, Mitcham, England
Active Corporate (1 parent)
Officer
2024-07-01 ~ now
IIF 28 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
10
Unit 1 Breezehurst Farm, Crouch House Road, Edenbridge, England
Active Corporate (2 parents)
Equity (Company account)
4,187 GBP2025-01-31
Officer
2024-01-17 ~ 2025-03-28
IIF 6 - Director → ME
Person with significant control
2024-01-17 ~ 2025-03-28
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
11
NSS INTERNATIONAL LIMITED
- now 11615116NSS CONSULTANCY LIMITED - 2022-06-07
24 North Road, West Bridgford, Nottingham, England
Active Corporate (5 parents)
Equity (Company account)
131,168 GBP2023-10-31
Officer
2024-02-15 ~ 2025-04-04
IIF 22 - Director → ME
Person with significant control
2024-02-15 ~ 2025-04-04
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
12
Imperial Chambers 10-17 Seven Ways Parade, London
Active Corporate (3 parents)
Equity (Company account)
44,320 GBP2024-04-30
Officer
2024-02-01 ~ 2025-03-27
IIF 20 - Director → ME
Person with significant control
2024-02-01 ~ 2025-03-27
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
13
8-10 Greatorex Street, London, England
Active Corporate (4 parents)
Equity (Company account)
39,274 GBP2024-11-30
Officer
2024-02-01 ~ 2025-03-27
IIF 18 - Director → ME
Person with significant control
2024-02-01 ~ 2025-03-27
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
14
Unit 1 Breezehurst Farm, Crouch House Road, Edenbridge, England
Active Corporate (2 parents)
Equity (Company account)
4,174 GBP2025-01-31
Officer
2024-01-23 ~ 2025-08-12
IIF 1 - Director → ME
Person with significant control
2024-01-23 ~ 2025-08-12
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
15
8-10 Greatorex Street, London, England
Active Corporate (2 parents)
Equity (Company account)
972 GBP2024-11-30
Officer
2024-02-01 ~ 2025-03-27
IIF 17 - Director → ME
Person with significant control
2024-02-01 ~ 2025-03-27
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
16
Unit 1 Breezehurst Farm, Crouch House Road, Edenbridge, England
Active Corporate (1 parent)
Equity (Company account)
2,411 GBP2025-01-31
Officer
2024-01-17 ~ now
IIF 10 - Director → ME
Person with significant control
2024-01-17 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
17
30 Uphall Road, Ilford, England
Active Corporate (4 parents)
Equity (Company account)
139,175 GBP2023-09-29
Officer
2024-02-01 ~ 2024-12-16
IIF 14 - Director → ME
Person with significant control
2024-02-01 ~ 2024-12-16
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
18
Unit 1 Breezehurst Farm, Crouch House Road, Edenbridge, England
Active Corporate (1 parent)
Equity (Company account)
2,101 GBP2025-01-31
Officer
2024-01-23 ~ now
IIF 3 - Director → ME
Person with significant control
2024-01-23 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
19
1a High Street, Graveley, Hitchin, England
Active Corporate (6 parents)
Equity (Company account)
105,305 GBP2024-02-28
Officer
2023-10-03 ~ 2025-08-18
IIF 12 - Director → ME
Person with significant control
2023-10-12 ~ 2025-08-18
IIF 40 - Has significant influence or control over the trustees of a trust → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
IIF 40 - Has significant influence or control → OE
20
SILVER PROPERTY TRADING LIMITED - 2021-07-09
66 Trent Boulevard, West Bridgford, Nottingham, England
Active Corporate (6 parents)
Equity (Company account)
25,207 GBP2024-01-30
Officer
2024-02-15 ~ 2025-04-04
IIF 21 - Director → ME
Person with significant control
2024-02-15 ~ 2025-04-04
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
21
11 Grenfell Road, Mitcham, England
Active Corporate (1 parent)
Officer
2024-07-01 ~ now
IIF 27 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
22
Unit 1 Breezehurst Farm, Crouch House Road, Edenbridge, England
Active Corporate (1 parent)
Equity (Company account)
2,764 GBP2025-01-31
Officer
2025-08-11 ~ now
IIF 24 - Director → ME
2024-01-23 ~ 2025-08-11
IIF 8 - Director → ME
Person with significant control
2024-01-23 ~ 2025-08-11
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
23
THE PROPERTY PORTFOLIO GROUP LIMITED - 2022-04-20
Imperial Chambers, 10-17 Seven Ways Parade, Woodford Avenue, Ilford, England
Active Corporate (3 parents)
Equity (Company account)
52,803 GBP2024-02-28
Officer
2024-02-15 ~ now
IIF 15 - Director → ME
Person with significant control
2024-02-15 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
24
Unit 1 Breezehurst Farm, Crouch House Road, Edenbridge, England
Active Corporate (2 parents)
Equity (Company account)
1,910 GBP2025-01-31
Officer
2024-01-17 ~ 2025-03-28
IIF 11 - Director → ME
Person with significant control
2024-01-17 ~ 2025-03-28
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
25
Unit 1 Breezehurst Farm, Crouch House Road, Edenbridge, England
Active Corporate (6 parents)
Equity (Company account)
106,419 GBP2024-02-28
Officer
2024-01-18 ~ now
IIF 9 - Director → ME
Person with significant control
2024-01-18 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
26
Unit 1 Breezehurst Farm, Crouch House Road, Edenbridge, England
Active Corporate (2 parents)
Equity (Company account)
3,979 GBP2025-01-31
Officer
2024-01-17 ~ 2025-03-28
IIF 4 - Director → ME
Person with significant control
2024-01-17 ~ 2025-03-28
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