1
Unit F4 Bluegate Park, Hubert Road, Brentwood, Essex, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-276 GBP2023-12-31
Person with significant control
2019-07-01 ~ 2023-07-12
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
DP RAINHAM LIMITED - 2018-08-02
KTS CRAWLEY LIMITED - 2015-06-01
Unit F4 Bluegate Park, Hubert Road, Brentwood, Essex, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-6,675 GBP2023-12-31
Person with significant control
2019-10-07 ~ 2019-10-07
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
FIVE CM23-1 LIMITED
- 2023-06-20
14367619 Unit F4 Bluegate Park, Hubert Road, Brentwood, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-135,760 GBP2024-09-30
Officer
2022-09-21 ~ now
IIF 16 - Director → ME
4
Unit F4 Bluegate Park, Hubert Road, Brentwood, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-21,151 GBP2024-09-30
Officer
2022-09-12 ~ now
IIF 17 - Director → ME
Person with significant control
2022-09-12 ~ now
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
2022-09-12 ~ 2022-09-12
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
5
Unit F4 Bluegate Park, Hubert Road, Brentwood, Essex, England
Active Corporate (2 parents)
Equity (Company account)
22,542 GBP2024-09-30
Officer
2022-04-05 ~ now
IIF 18 - Director → ME
Person with significant control
2022-04-05 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Unit F4 Bluegate Park, Hubert Road, Brentwood, Essex, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-97,960 GBP2024-12-31
Person with significant control
2019-07-01 ~ 2019-07-01
IIF 4 - Has significant influence or control → OE
7
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
0.10 GBP2024-12-31
Person with significant control
2019-09-10 ~ 2022-02-28
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit F4 Bluegate Park, Hubert Road, Brentwood, Essex, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2019-09-10 ~ 2022-12-31
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
KTS GLOBAL (LEGACY) LIMITED - now
Unit F4 Bluegate Park, Hubert Road, Brentwood, Essex, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2019-09-10 ~ 2022-12-31
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
SHARIF GLOBAL LIMITED
- 2023-07-21
09358408SHARIF ESTATES AND PROPERTIES LIMITED - 2015-02-18
Unit F4 Bluegate Park, Hubert Road, Brentwood, Essex, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
15,270,275 GBP2024-12-31
Officer
2025-11-12 ~ now
IIF 13 - Director → ME
Person with significant control
2019-07-01 ~ 2019-07-01
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
DEVICEDESIGN LIMITED - 1991-09-02
Unit F4 Bluegate Park, Hubert Road, Brentwood, Essex, United Kingdom
Active Corporate (6 parents, 13 offsprings)
Equity (Company account)
12,310,937 GBP2024-12-31
Officer
2025-11-12 ~ now
IIF 14 - Director → ME
Person with significant control
2019-07-01 ~ 2019-07-01
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit 4 Bluegate Park, Hubert Road, Brentwood, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-21 ~ now
IIF 15 - Director → ME
13
Unit F4 Bluegate Park, Hubert Road, Brentwood, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-16 ~ now
IIF 19 - Director → ME
Person with significant control
2025-01-16 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE