1
7/7a Geerings Business Centre, Chart Road, Ashford, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
6 GBP2024-06-30
Officer
2022-10-20 ~ 2024-06-30IIF 37 - 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
2019-10-01 ~ 2024-06-01IIF 32 - Director → ME
3
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
2022-12-01 ~ 2024-06-30IIF 34 - Director → ME
4
7/7a Geerings Business Centre, Chart Road, Ashford, EnglandActive Corporate (3 parents)
Equity (Company account)
94,875 GBP2024-06-30
Officer
2019-10-02 ~ 2024-06-30IIF 25 - Director → ME
5
7/7a Geerings Business Centre, Chart Road, Ashford, EnglandActive Corporate (2 parents)
Equity (Company account)
-6,130 GBP2024-06-30
Officer
2023-08-18 ~ 2024-06-30IIF 47 - 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 ~ 2024-06-30IIF 17 - Director → ME
7
Unit 7 Geerings Business Centre, Chart Road, Ashford, EnglandActive Corporate (2 parents, 6 offsprings)
Equity (Company account)
-23,182 GBP2024-06-30
Officer
2023-07-05 ~ 2024-03-31IIF 43 - Director → ME
8
4th Floor, The White Building, Evesham Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-01-27
Officer
2003-05-13 ~ 2008-09-19IIF 62 - Secretary → ME
9
WARWICK LIMITED - 2009-09-14
PINEBELL LIMITED - 1987-06-23
The White Building 4th Floor, 11 Evesham Street, London, EnglandActive Corporate (7 parents)
Equity (Company account)
9,249,130 GBP2024-01-27
Officer
2001-01-31 ~ 2008-09-19IIF 1 - Director → ME
2002-04-26 ~ 2008-09-19IIF 60 - Secretary → ME
10
BROWNING HOLDINGS LIMITED - 2003-02-05
The White Building 4th Floor, 11 Evesham Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2006-05-11 ~ 2008-09-19IIF 49 - Director → ME
2006-05-11 ~ 2008-09-19IIF 61 - Secretary → ME
11
HATTON SPORTS LIMITED - 2000-09-04
The White Building 4th Floor, 11 Evesham Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
15,694,631 GBP2024-01-27
Officer
2003-06-18 ~ 2008-09-19IIF 52 - Director → ME
2003-06-18 ~ 2008-09-19IIF 63 - Secretary → ME
12
33 Gutter Lane, London, EnglandActive Corporate (4 parents)
Equity (Company account)
102,782 GBP2023-06-30
Officer
2019-10-01 ~ 2024-06-01IIF 29 - Director → ME
13
33 Gutter Lane, London, EnglandActive Corporate (4 parents)
Equity (Company account)
366,166 GBP2023-06-30
Officer
2019-10-01 ~ 2024-06-01IIF 57 - Director → ME
14
GIBBONS FAMILY INVESTMENTS (1) LIMITED - 2022-06-06
FISSSH (1) LIMITED - 2022-02-22
FISSSH (CROWBOROUGH) LIMITED - 2022-02-22
HARBOUR FIELDS (CROWBOROUGH) LIMITED - 2021-11-02
FISSSH (CROWBOROUGH) LIMITED - 2021-10-21
FISSSH INVESTMENTS LIMITED - 2021-09-24
Woodberry House, Ground Floor, 2 Woodberry Grove, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-84,706 GBP2023-01-31
Officer
2021-09-28 ~ 2022-01-12IIF 19 - Director → ME
15
7/7a Geerings Business Centre, Chart Road, Ashford, Kent, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-208,294 GBP2024-06-30
Officer
2021-09-15 ~ 2024-03-31IIF 2 - Director → ME
16
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
2021-09-16 ~ 2024-06-30IIF 5 - Director → ME
17
7/7a Geerings Business Centre, Chart Road, Ashford, EnglandActive Corporate (2 parents)
Equity (Company account)
-259,843 GBP2024-06-30
Officer
2022-08-16 ~ 2024-03-31IIF 8 - Director → ME
18
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 ~ 2024-06-30IIF 14 - Director → ME
19
The Hollies 15 Church Road, Paddock Wood, Tonbridge, EnglandActive Corporate (3 parents)
Equity (Company account)
10 GBP2024-06-30
Officer
2021-12-07 ~ 2024-12-01IIF 22 - Director → ME
20
10 Hawthorn Place, Coxheath, Maidstone, Kent, EnglandActive Corporate (5 parents)
Equity (Company account)
-214 GBP2024-06-30
Officer
2021-01-05 ~ 2022-05-30IIF 50 - Director → ME
21
33 Gutter Lane, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-217,020 GBP2023-06-30
Officer
2019-10-04 ~ 2024-06-01IIF 58 - Director → ME
22
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
2023-06-18 ~ 2024-06-30IIF 45 - Director → ME
23
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
2021-05-06 ~ 2024-06-30IIF 7 - Director → ME
24
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 ~ 2024-06-30IIF 30 - Director → ME
25
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
2019-10-01 ~ 2024-06-30IIF 27 - Director → ME
26
BROOKWORTH (LEE STREET) LIMITED - 2019-10-03
BROOKWOTH (LEE STREET) LIMITED - 2016-08-22
BROOKWORTH (RUDEN WAY) 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 ~ 2024-06-30IIF 59 - Director → ME
27
IMPERIUM PROPERTY RENTALS LIMITED - 2019-10-03
BROOKWORTH (LAMBERHURST) LIMITED - 2017-07-10
7/7a Geerings Business Centre, Chart Road, Ashford, EnglandActive Corporate (3 parents)
Equity (Company account)
-29,825 GBP2024-06-30
Officer
2019-10-01 ~ 2024-06-30IIF 24 - Director → ME
28
Unit 7/7a Geerings Business Centre, Chart Road, Ashford, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
942 GBP2024-06-30
Officer
2020-06-05 ~ 2024-06-30IIF 26 - Director → ME
29
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
2021-06-01 ~ 2024-06-30IIF 16 - Director → ME
30
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
2022-04-11 ~ 2024-06-30IIF 3 - Director → ME
31
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 ~ 2024-06-30IIF 12 - Director → ME
32
IMPERIUM GROUP MANAGEMENT LIMITED - 2022-03-11
IMPERIUM (HORLEY) LIMITED - 2019-10-02
IMPERIUM GROUP MANAGEMENT LIMITED - 2019-09-02
7/7a Geerings Business Centre, Chart Road, Ashford, EnglandActive Corporate (2 parents, 71 offsprings)
Equity (Company account)
-25,636 GBP2024-06-30
Officer
2019-10-01 ~ 2023-07-21IIF 56 - Director → ME
33
IMPERIUM GROUP (HOLDINGS) LIMITED - 2022-03-11
IMPERIUM GROUP DEVELOPMENTS LIMITED - 2022-03-11
7/7a Geerings Business Centre, Chart Road, Ashford, EnglandActive Corporate (3 parents, 71 offsprings)
Equity (Company account)
89,194 GBP2024-06-30
Officer
2020-01-14 ~ 2024-06-30IIF 54 - Director → ME
34
7/7a Geerings Business Centre, Chart Road, Ashford, EnglandActive Corporate (3 parents)
Equity (Company account)
-45,813 GBP2024-06-30
Officer
2022-08-23 ~ 2024-06-30IIF 9 - Director → ME
35
7/7a Geerings Business Centre, Chart Road, Ashford, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-9,073 GBP2024-06-30
Officer
2020-01-09 ~ 2023-07-04IIF 55 - Director → ME
36
3 Kingfisher Close, Horley, EnglandActive Corporate (4 parents)
Equity (Company account)
671 GBP2024-06-30
Officer
2021-02-17 ~ 2022-11-28IIF 42 - Director → ME
37
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
2019-10-01 ~ 2024-06-01IIF 33 - Director → ME
38
33 Gutter Lane, London, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-1,692 GBP2023-06-30
Officer
2019-10-03 ~ 2024-06-01IIF 28 - Director → ME
39
LITHIUM ELECTRICAL WHOLESALERS LIMITED - 2023-09-10
Unit 7 Geerings Business Centre, Chart Road, Ashford, EnglandActive Corporate (2 parents)
Equity (Company account)
-95,081 GBP2024-06-30
Officer
2023-01-17 ~ 2024-03-31IIF 20 - Director → ME
40
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 ~ 2024-06-30IIF 46 - Director → ME
41
Unit 7 Geerings Business Centre, Chart Road, Ashford, EnglandActive Corporate (2 parents)
Officer
2024-01-30 ~ 2024-06-30IIF 48 - Director → ME
42
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 ~ 2024-06-30IIF 11 - Director → ME
43
Unit 7 Geerings Business Centre, Chart Road, Ashford, EnglandActive Corporate (2 parents)
Equity (Company account)
-91,806 GBP2024-06-30
Officer
2023-05-26 ~ 2024-06-30IIF 44 - Director → ME
44
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
2019-10-02 ~ 2024-06-30IIF 23 - Director → ME
45
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
2021-10-18 ~ 2024-06-30IIF 6 - Director → ME
46
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
2021-11-02 ~ 2024-06-30IIF 4 - Director → ME
47
FERN AND FORM LIMITED - 2023-09-10
IMPERIUM FACILITIES MANAGEMENT LTD - 2021-07-01
IMPERIUM CONSTRUCTION LIMITED - 2021-03-16
IMPERIUM CONSTRUCTION HOLDINGS LIMITED - 2020-12-30
7/7a Geerings Business Centre, Chart Road, Ashford, EnglandActive Corporate (5 parents)
Equity (Company account)
51,166 GBP2024-06-30
Officer
2020-11-16 ~ 2024-01-28IIF 10 - Director → ME
48
SEDEX INFORMATION EXCHANGE LIMITED - 2023-08-04
5 Old Bailey, London, EnglandActive Corporate (13 parents, 1 offspring)
Officer
2017-01-17 ~ 2019-05-13IIF 35 - Director → ME
49
5 Old Bailey, London, EnglandActive Corporate (4 parents)
Officer
2017-01-17 ~ 2019-05-13IIF 36 - Director → ME
50
STONEGATE PROPERTY SERVICES LIMITED - 2023-05-02
MVP VENTURES (PROPERTY) LIMITED - 2023-03-21
Unit 7 Geerings Business Centre, Chart Road, Ashford, EnglandActive Corporate (2 parents)
Equity (Company account)
-141,811 GBP2024-06-30
Officer
2023-01-11 ~ 2024-03-31IIF 21 - Director → ME
51
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
2022-10-20 ~ 2024-06-30IIF 38 - Director → ME