1
55 Loudoun Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-01 ~ now
IIF 22 - Director → ME
2
AMPLIO (WHITE HORSE INN) LIMITED
16468684 24 Stuart Road, Gravesend, England
Active Corporate (3 parents)
Officer
2025-05-22 ~ now
IIF 13 - Director → ME
3
24 Stuart Road, Gravesend, England
Active Corporate (2 parents)
Officer
2025-11-25 ~ now
IIF 18 - Director → ME
Person with significant control
2025-11-25 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
24 Stuart Road, Gravesend, Kent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-05-15 ~ now
IIF 21 - Director → ME
Person with significant control
2025-02-28 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CEO BUSINESS CONSULTANCY LIMITED
- now 09000170EQUALET LIMITED - 2015-04-01
55 Loudoun Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-01 ~ now
IIF 23 - Director → ME
6
55 Loudoun Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-04-01 ~ now
IIF 27 - Director → ME
7
24 Stuart Road, Gravesend, England
Active Corporate (2 parents)
Officer
2025-12-18 ~ now
IIF 17 - Director → ME
8
24 Stuart Road, Gravesend, Kent, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2024-02-07 ~ now
IIF 20 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
9
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (21 parents)
Person with significant control
2018-05-01 ~ 2021-05-28
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
10
The Grange, Grange Road, Malvern, England
Active Corporate (5 parents)
Person with significant control
2021-03-15 ~ 2022-04-01
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
11
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (5 parents)
Officer
1997-06-17 ~ 2001-10-10
IIF 25 - Director → ME
1997-06-17 ~ 2007-06-18
IIF 28 - Secretary → ME
12
CLEVER NRG LTD - 2021-09-09
Director Generals House, 15 Rockstone Place, Southampton, Hampshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-03-12 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
13
24 Stuart Road, Gravesend, England
Active Corporate (1 parent)
Officer
2025-11-25 ~ now
IIF 16 - Director → ME
Person with significant control
2025-11-25 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
14
55 Loudoun Road, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
15
24 Stuart Road, Gravesend, England
Active Corporate (1 parent)
Officer
2025-10-01 ~ now
IIF 15 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
16
VILLAGE ESTATES LETTINGS LIMITED
08605349 55 Loudoun Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-06-01 ~ now
IIF 24 - Director → ME
Person with significant control
2017-05-23 ~ 2017-05-24
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
2025-06-01 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
24 Stuart Road, Gravesend, England
Active Corporate (1 parent)
Officer
2025-02-10 ~ now
IIF 14 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
18
WILLIAM CHARLES PROPERTY SERVICES LIMITED
16207488 24 Stuart Road, Gravesend, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-24 ~ now
IIF 19 - Director → ME
Person with significant control
2025-01-24 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE