1
COLIN LUTHER ASSOCIATES LIMITED
06640267 The Carriage House, Mill Street, Maidstone, Kent
Active Corporate (4 parents)
Officer
2008-07-09 ~ 2021-09-14
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2016-07-18 ~ 2022-01-17
IIF 23 - Director → ME
Person with significant control
2016-07-18 ~ 2022-01-17
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
Charles Lake House, Claire Causeway, Dartford, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-09 ~ now
IIF 15 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
DEERLEAP PROPERTIES (HATHERLEY ROAD) LIMITED
- now 09256289MELBOND (BEXLEY) LIMITED
- 2019-09-21
09256289 The Carriage House, Mill Street, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
2014-10-09 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-10-09 ~ 2020-10-26
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
5
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2010-01-08 ~ 2010-01-11
IIF 25 - Director → ME
2010-01-08 ~ now
IIF 19 - Director → ME
Person with significant control
2017-01-08 ~ 2020-10-26
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2017-01-08 ~ 2017-01-08
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
6
The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-16 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2017-01-24 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, England
Active Corporate (4 parents)
Officer
2014-02-04 ~ 2022-03-23
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-23
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
IIF 1 - Right to appoint or remove directors → OE
8
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2015-11-06 ~ now
IIF 17 - Director → ME
Person with significant control
2016-11-05 ~ 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
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2016-11-08 ~ now
IIF 16 - Director → ME
Person with significant control
2016-11-08 ~ 2023-04-21
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2002-07-23 ~ now
IIF 24 - Director → ME
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - 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
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
OPTIMUM ADVERTISING DARTFORD LIMITED
07934998 The Carriage House, Mill Street, Maidstone, Kent
Dissolved Corporate (2 parents)
Officer
2012-02-03 ~ dissolved
IIF 21 - Director → ME
12
The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-06 ~ now
IIF 18 - Director → ME
Person with significant control
2020-02-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2023-11-08 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE