1
7/7a Geerings Business Centre, Chart Road, Ashford, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
6 GBP2024-06-30
Officer
2023-01-01 ~ nowIIF 40 - Director → ME
2
LANE IP LIMITED - 2024-06-07
33 Gutter Lane, London, EnglandActive Corporate (5 parents)
Equity (Company account)
6,199,560 GBP2023-06-30
Officer
2024-06-14 ~ nowIIF 75 - Director → ME
3
AJ LANE (HOLDINGS) LIMITED - 2022-02-25
33 Gutter Lane, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2020-01-24 ~ dissolvedIIF 22 - Director → ME
4
AJ LANE LIMITED - 2022-02-25
33 Gutter Lane, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
2,802 GBP2024-06-30
Officer
2021-10-15 ~ nowIIF 65 - Director → ME
5
7/7a Geerings Business Centre, Chart Road, Ashford, EnglandActive Corporate (3 parents)
Equity (Company account)
94,875 GBP2024-06-30
Officer
2019-10-02 ~ nowIIF 14 - Director → ME
6
SCOTT'S SCAFFOLDING (RYE) LTD - 2021-10-14
7/7a Geerings Business Centre, Chart Road, Ashford, United KingdomActive Corporate (2 parents)
Equity (Company account)
-544,039 GBP2024-05-31
Officer
2021-09-27 ~ nowIIF 50 - Director → ME
7
Suite 4 St. James House, St. James Road, Surbiton, Surrey, EnglandActive Corporate (2 parents, 6 offsprings)
Equity (Company account)
-23,182 GBP2024-06-30
Officer
2023-07-05 ~ nowIIF 54 - Director → ME
8
Suite 4 St. James House, 9 - 15 St. James Road, Surbiton, Surrey, United KingdomActive Corporate (2 parents)
Officer
2025-07-25 ~ nowIIF 63 - Director → ME
9
33 Gutter Lane, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-132,356 GBP2024-12-31
Officer
2024-08-20 ~ nowIIF 76 - Director → ME
10
33 Gutter Lane, London, EnglandActive Corporate (4 parents)
Equity (Company account)
968 GBP2024-12-31
Officer
2024-08-22 ~ nowIIF 1 - Director → ME
11
7/7a Geerings Business Centre, Chart Road, Ashford, Kent, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-208,294 GBP2024-06-30
Officer
2022-01-01 ~ nowIIF 39 - Director → ME
12
7/7a Geerings Business Centre, Chart Road, Ashford, Kent, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-42,953 GBP2024-06-30
Officer
2024-06-01 ~ nowIIF 42 - Director → ME
13
FISSSH (SOUTHWATER) LIMITED - 2021-12-06
FISSSH (CROWBOROUGH) LIMITED - 2021-09-23
7/7a Geerings Business Centre, Chart Road, Ashford, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2023-06-01 ~ dissolvedIIF 43 - Director → ME
14
Unit 7/7a Geerings Business Centre, Chart Road, Ashford, Kent, United KingdomActive Corporate (2 parents)
Officer
2024-07-01 ~ nowIIF 60 - Director → ME
15
7/7a Geerings Business Centre, Chart Road, Ashford, EnglandActive Corporate (2 parents)
Equity (Company account)
-259,843 GBP2024-06-30
Officer
2022-08-16 ~ nowIIF 56 - Director → ME
16
7/7a Geerings Business Centre, Chart Road, Ashford, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-29,443 GBP2024-06-30
Officer
2022-08-15 ~ nowIIF 47 - Director → ME
17
33 Gutter Lane, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-243,988 GBP2024-12-31
Officer
2024-08-20 ~ nowIIF 77 - Director → ME
18
NORTH TRADE ROAD (BATTLE) LTD - 2023-07-19
BROOKWORTH (COBHAM) LIMITED - 2023-04-03
7/7a Geerings Business Centre, Chart Road, Ashford, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,559 GBP2024-06-30
Officer
2023-07-17 ~ nowIIF 21 - Director → ME
19
IMPERIUM (CHILMINGTON) LTD - 2023-06-13
IMPERIUM CHILMINGTON LIMITED - 2021-06-08
7/7a Geerings Business Centre, Chart Road, Ashford, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2022-10-06 ~ dissolvedIIF 45 - Director → ME
20
IMPERIUM (SMUGGLERS COVE) LIMITED - 2022-07-18
Unit 7 Cobbs Wood House Geerings Business Centre, Chart Road, Ashford, EnglandDissolved Corporate (3 parents)
Officer
2022-01-01 ~ dissolvedIIF 38 - Director → ME
21
IMPERIUM (MARESFIELD) LIMITED - 2018-12-11
IMPERIUM (ASHFORD) LIMITED - 2018-11-06
7/7a Geerings Business Centre, Chart Road, Ashford, EnglandActive Corporate (3 parents)
Equity (Company account)
132 GBP2024-06-30
Officer
2019-10-01 ~ nowIIF 11 - Director → ME
22
7/7a Geerings Business Centre, Chart Road, Ashford, EnglandDissolved Corporate (3 parents)
Officer
2022-10-06 ~ dissolvedIIF 46 - Director → ME
23
IMPERIUM PROPERTY INVESTMENTS LIMITED - 2019-10-03
7/7a Geerings Business Centre, Chart Road, Ashford, EnglandActive Corporate (3 parents)
Equity (Company account)
-493,789 GBP2024-06-30
Officer
2015-09-09 ~ nowIIF 12 - Director → ME
24
Unit 7/7a Geerings Business Centre, Chart Road, Ashford, Kent, United KingdomActive Corporate (2 parents)
Officer
2025-07-29 ~ nowIIF 61 - Director → ME
25
BROOKWORTH (RUDEN WAY) LIMITED - 2016-08-22
BROOKWORTH (LEE STREET) LIMITED - 2019-10-03
BROOKWOTH (LEE STREET) LIMITED - 2016-08-22
EVERLAST BOXING LIMITED - 2016-05-28
7/7a Geerings Business Centre, Chart Road, Ashford, EnglandActive Corporate (3 parents)
Equity (Company account)
-78,694 GBP2024-06-30
Officer
2019-10-01 ~ nowIIF 73 - Director → ME
26
BROOKWORTH (LAMBERHURST) LIMITED - 2017-07-10
IMPERIUM PROPERTY RENTALS LIMITED - 2019-10-03
7/7a Geerings Business Centre, Chart Road, Ashford, EnglandActive Corporate (3 parents)
Equity (Company account)
-29,825 GBP2024-06-30
Officer
2017-06-27 ~ nowIIF 20 - Director → ME
27
7/7a Geerings Business Centre, Chart Road, Ashford, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2022-11-03 ~ dissolvedIIF 49 - Director → ME
28
7/7a Geerings Business Centre, Chart Road, Ashford, EnglandDissolved Corporate (3 parents)
Officer
2022-10-06 ~ dissolvedIIF 58 - Director → ME
29
Unit 7/7a Geerings Business Centre, Chart Road, Ashford, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
942 GBP2024-06-30
Officer
2020-11-01 ~ nowIIF 15 - Director → ME
30
HOME HALO LIMITED - 2021-10-25
7/7a Geerings Business Centre, Chart Road, Ashford, EnglandActive Corporate (3 parents)
Equity (Company account)
-66,678 GBP2024-06-30
Officer
2021-03-11 ~ nowIIF 4 - Director → ME
31
BROOKWORTH (ROWLANDS CASTLE) LIMITED - 2021-11-18
BROOKWORTH (HINDHEAD) LIMITED - 2019-09-03
7/7a Geerings Business Centre, Chart Road, Ashford, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
-728,563 GBP2024-06-30
Officer
2021-11-15 ~ nowIIF 55 - Director → ME
32
IMPERIUM FACILITIES MANAGEMENT LIMITED - 2021-03-16
7/7a Geerings Business Centre, Chart Road, Ashford, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,049,352 GBP2024-06-30
Officer
2020-01-29 ~ nowIIF 13 - Director → ME
33
IMPERIUM (HORLEY) LIMITED - 2019-10-02
IMPERIUM GROUP MANAGEMENT LIMITED - 2022-03-11
IMPERIUM GROUP MANAGEMENT LIMITED - 2019-09-02
7/7a Geerings Business Centre, Chart Road, Ashford, EnglandActive Corporate (2 parents, 72 offsprings)
Equity (Company account)
-25,636 GBP2024-06-30
Officer
2018-06-08 ~ nowIIF 7 - Director → ME
Person with significant control
2018-06-08 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
34
IMPERIUM GROUP DEVELOPMENTS LIMITED - 2022-03-11
IMPERIUM GROUP (HOLDINGS) LIMITED - 2022-03-11
7/7a Geerings Business Centre, Chart Road, Ashford, EnglandActive Corporate (3 parents, 72 offsprings)
Equity (Company account)
89,194 GBP2024-06-30
Officer
2020-01-14 ~ nowIIF 71 - Director → ME
35
7/7a Geerings Business Centre, Chart Road, Ashford, EnglandDissolved Corporate (3 parents)
Officer
2022-10-06 ~ dissolvedIIF 44 - Director → ME
36
7/7a Geerings Business Centre, Chart Road, Ashford, EnglandActive Corporate (3 parents)
Equity (Company account)
-45,813 GBP2024-06-30
Officer
2022-08-23 ~ nowIIF 57 - Director → ME
37
7/7a Geerings Business Centre, Chart Road, Ashford, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-9,073 GBP2024-06-30
Officer
2020-01-09 ~ nowIIF 70 - Director → ME
38
2 Dorset Road, Bournemouth, Dorset, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2022-02-28
Officer
2016-02-29 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
39
7/7a Geerings Business Centre, Chart Road, Ashford, EnglandActive Corporate (4 parents)
Equity (Company account)
-361,866 GBP2024-08-31
Officer
2022-10-25 ~ nowIIF 23 - Director → ME
40
SJ LANE INVESTMENTS LIMITED - 2019-09-02
Sweethaws Grange, Sweethaws Lane, Crowborough, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
7,143,486 GBP2024-05-31
Officer
2018-10-05 ~ nowIIF 9 - Director → ME
Person with significant control
2018-10-05 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
41
33 Gutter Lane, London, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-15,056 GBP2024-12-31
Officer
2024-08-20 ~ nowIIF 74 - Director → ME
42
LITHIUM ELECTRICAL WHOLESALERS LIMITED - 2023-09-10
Suite 4 St. James House, St. James Road, Surbiton, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
-95,081 GBP2024-06-30
Officer
2023-01-17 ~ nowIIF 67 - Director → ME
43
7/7a Geerings Business Centre, Chart Road, Ashford, Kent, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,614 GBP2024-06-30
Officer
2022-03-05 ~ nowIIF 41 - Director → ME
44
Unit 7 Geerings Business Centre, Chart Road, Ashford, EnglandActive Corporate (2 parents)
Officer
2024-01-30 ~ nowIIF 59 - Director → ME
45
MVP GROUP HOLDINGS LIMITED - 2021-10-21
7/7a Geerings Business Centre, Chart Road, Ashford, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-438,926 GBP2024-06-30
Officer
2021-04-26 ~ nowIIF 3 - Director → ME
46
Unit 7 Geerings Business Centre, Chart Road, Ashford, EnglandActive Corporate (2 parents)
Equity (Company account)
-91,806 GBP2024-06-30
Officer
2023-05-26 ~ nowIIF 52 - Director → ME
47
AJ LANE LIMITED - 2019-10-16
7/7a Geerings Business Centre, Chart Road, Ashford, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
-489 GBP2024-06-30
Officer
2019-02-14 ~ nowIIF 6 - Director → ME
48
LANE GROUP SERVICES LIMITED - 2022-11-09
7/7a Geerings Business Centre, Chart Road, Ashford, EnglandActive Corporate (2 parents)
Equity (Company account)
-165,832 GBP2024-06-30
Officer
2022-03-29 ~ nowIIF 72 - Director → ME
49
S J LANE (INVESTMENTS) LIMITED - 2022-07-13
7/7a Geerings Business Centre, Chart Road, Ashford, Kent, United KingdomActive Corporate (1 parent, 8 offsprings)
Equity (Company account)
29,836 GBP2024-06-30
Officer
2022-04-14 ~ nowIIF 69 - Director → ME
Person with significant control
2021-11-02 ~ nowIIF 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
50
CANTIUM PLANT HIRE LIMITED - 2025-08-01
Suite 4 St. James House, St. James Road, Surbiton, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
-6,130 GBP2024-06-30
Officer
2023-08-18 ~ nowIIF 68 - Director → ME
51
2 Dorset Road, BournemouthDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2020-06-30
Officer
2013-06-12 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
52
STONEGATE PROPERTY SERVICES LIMITED - 2023-05-02
MVP VENTURES (PROPERTY) LIMITED - 2023-03-21
STONEGATE BRICKWORK LIMITED - 2025-08-01
Suite 4 St. James House, St. James Road, Surbiton, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
-141,811 GBP2024-06-30
Officer
2023-01-11 ~ nowIIF 66 - Director → ME
53
1-3 Frederick's Place, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2024-07-18 ~ nowIIF 62 - Director → ME
Person with significant control
2024-07-18 ~ nowIIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
54
1-3 Frederick's Place, London, EnglandActive Corporate (2 parents)
Officer
2024-07-26 ~ nowIIF 64 - Director → ME
55
GROSVENOR PLACE (ROWLANDS CASTLE) MANAGEMENT COMPANY LIMITED - 2024-10-03
1-3 Frederick's Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
4 GBP2024-06-30
Officer
2022-10-22 ~ nowIIF 53 - Director → ME
Person with significant control
2024-11-14 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE