1
ACCOUNTING CONSULTING EXPERTS LIMITED
09975193 11 Marwood Close, Welling, England
Active Corporate (2 parents)
Officer
2016-01-28 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
2
59 59, Anthony Road, Welling, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-04 ~ dissolved
IIF 19 - Director → ME
3
11 Marwood Close, Welling, England
Active Corporate (1 parent)
Officer
2023-03-16 ~ now
IIF 12 - Director → ME
Person with significant control
2023-03-16 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
4
BEN INVESTMENT PROPERTIES LIMITED
08755224 11 Marwood Close, Welling, England
Active Corporate (2 parents)
Officer
2013-10-30 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
5
CRZ INVESTMENT PROPERTIES LIMITED
15421488 11 Marwood Close, Welling, England
Active Corporate (1 parent)
Officer
2024-01-17 ~ now
IIF 14 - Director → ME
Person with significant control
2024-01-17 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
6
FAIROAK INVESTMENT PROPERTIES LIMITED
15051672 11 Marwood Close, Welling, England
Active Corporate (1 parent)
Officer
2023-08-06 ~ now
IIF 11 - Director → ME
Person with significant control
2023-08-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
7
11 Marwood Close, Welling, England
Dissolved Corporate (2 parents)
Officer
2020-02-10 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-02-10 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
11 Marwood Close, Welling, England
Active Corporate (2 parents)
Officer
2023-03-23 ~ 2025-09-30
IIF 21 - Director → ME
Person with significant control
2025-12-01 ~ now
IIF 9 - Has significant influence or control → OE
2023-03-23 ~ 2025-09-30
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
9
LB PROPERTIES MANAGEMENT LIMITED
12446484 11 Marwood Close, Welling, England
Dissolved Corporate (2 parents)
Officer
2020-02-06 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-02-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
MARWOOD INVESTMENT PROPERTIES LIMITED
15402586 11 Marwood Close, Welling, England
Dissolved Corporate (1 parent)
Officer
2024-01-10 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2024-01-10 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
11
11 Marwood Close, Welling, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-29 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-05-29 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
12
SBS INVESTMENT PROPERTIES LIMITED
14695903 11 Marwood Close, Welling, England
Active Corporate (1 parent)
Officer
2023-02-28 ~ now
IIF 13 - Director → ME
Person with significant control
2023-02-28 ~ now
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
13
11 Marwood Close, Welling, England
Active Corporate (1 parent)
Officer
2020-08-25 ~ now
IIF 18 - Director → ME
Person with significant control
2020-08-25 ~ now
IIF 2 - Has significant influence or control → OE
14
Regus Dartford Admirals Park Victory Way, Crossway Victory Way, Crossways Business Park, Dartford, England
Active Corporate (5 parents)
Officer
2023-10-01 ~ now
IIF 15 - Director → ME