1
1 GUILDHALL STREET LIMITED - now
SANITECH GLOBAL LTD
- 2023-08-30
12573011 34b Simmonds Road, Canterbury, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2020-04-27 ~ 2020-10-01
IIF 55 - Director → ME
2
ABILITY GROUP CAPITAL LTD
- now 15656600 34b Simmonds Road Wincheap, Canterbury, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-17 ~ now
IIF 45 - Director → ME
Person with significant control
2024-04-17 ~ now
IIF 13 - Right to appoint or remove directors → OE
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
3
34b Simmonds Road, Canterbury, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-16 ~ now
IIF 33 - Director → ME
Person with significant control
2025-09-16 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
34b Simmonds Road, Canterbury, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-22 ~ now
IIF 40 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
ATMOSPHERE RESIDENCES LTD
- now 13848747ATMOSPHERE RESIDENTS LTD
- 2022-01-20
13848747 Certax House, 34b Simmonds Road, Canterbury, England
Dissolved Corporate (1 parent)
Officer
2022-01-14 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2022-01-14 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
6
IMPERIUM PAY LIMITED
- 2025-10-23
16399328 34b Simmonds Road, Canterbury, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-22 ~ now
IIF 36 - Director → ME
Person with significant control
2025-04-22 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
7
Certax House, 34b Simmonds Road, Canterbury, England
Active Corporate (4 parents)
Officer
2017-09-20 ~ now
IIF 49 - Director → ME
Person with significant control
2017-09-20 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
8
Certax House, 34b Simmonds Road, Canterbury, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2024-03-18 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Certax House, 34b Simmonds Road, Canterbury, England
Active Corporate (4 parents)
Officer
2023-09-29 ~ now
IIF 30 - Director → ME
Person with significant control
2023-09-29 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
10
34b Simmonds Road, Canterbury, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-10 ~ now
IIF 32 - Director → ME
Person with significant control
2025-12-10 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
11
IMPERIUM ARCHITECTURE LTD
- now 13871334AKS HOSPITALITY SERVICES LTD
- 2022-08-01
13871334 Certax House, 34b Simmonds Road, Canterbury, England
Dissolved Corporate (3 parents)
Officer
2022-01-25 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2022-01-25 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
12
IMPERIUM CONSTRUCTION SERVICES LTD
- now 11546941IMPERIUM DESIGN & BUILD LTD
- 2021-03-10
11546941 252 Windsor House Mauldeth Road West, Chorlton Cum Hardy, Manchester, England
Dissolved Corporate (6 parents)
Officer
2018-09-01 ~ 2023-04-13
IIF 54 - Director → ME
Person with significant control
2023-03-15 ~ 2023-04-13
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Certax House, 34b Simmonds Road, Canterbury, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2025-10-09 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
2020-08-24 ~ 2025-07-10
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
14
Certax House, 34b Simmonds Road, Canterbury, England
Active Corporate (4 parents, 4 offsprings)
Officer
2017-09-15 ~ now
IIF 46 - Director → ME
Person with significant control
2017-09-25 ~ now
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
15
34b Simmonds Road Wincheap, Canterbury, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-22 ~ now
IIF 48 - Director → ME
Person with significant control
2024-02-22 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
16
IMPERIUM TRADING LTD
- 2025-07-02
16363782 34b Simmonds Road, Canterbury, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-03 ~ now
IIF 41 - Director → ME
Person with significant control
2025-04-03 ~ now
IIF 3 - Right to appoint or remove directors → OE
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
17
IMPERIUM PROPERTY ADVISORY LTD
- now 16364484IMPERIUM PROPERTIES SOURCING LTD
- 2025-06-26
16364484 34b Simmonds Road, Canterbury, Kent, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-04-04 ~ now
IIF 39 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 11 - Right to appoint or remove directors → OE
18
IMPERIUM PROPERTY LEASES KENT LTD
16925510 34b Simmonds Road, Canterbury, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-22 ~ now
IIF 35 - Director → ME
Person with significant control
2025-12-22 ~ now
IIF 2 - Has significant influence or control → OE
19
IMPERIUM PROPERTY MAINTENANCE LTD
15639923 34b Simmonds Road Wincheap, Canterbury, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-12 ~ now
IIF 43 - Director → ME
20
IMPERIUM TRADING INTERNATIONAL LTD
16392744 34b Simmonds Road, Canterbury, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-16 ~ now
IIF 38 - Director → ME
Person with significant control
2025-04-16 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
21
6-7 Cecil Square, Margate, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-27 ~ now
IIF 47 - Director → ME
Person with significant control
2025-05-27 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
K&H INVESTMENTS INTERNATIONAL LTD
16907266 34b Simmonds Road, Canterbury, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-12 ~ now
IIF 42 - Director → ME
Person with significant control
2025-12-12 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
23
34b Simmonds Road, Canterbury, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-29 ~ now
IIF 29 - Director → ME
Person with significant control
2023-09-29 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
24
6-7 Cecil Square, Margate, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-10 ~ now
IIF 31 - Director → ME
Person with significant control
2023-09-10 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
25
6-7 Cecil Square, Margate, Kent, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-06-02 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
34b Simmonds Road, Canterbury, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-22 ~ now
IIF 37 - Director → ME
Person with significant control
2025-09-22 ~ 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
IIF 10 - Right to appoint or remove directors → OE
27
VANGUARD PROPERTIES U.K. LTD
- now 15162434HE PROPERTIES KENT LTD
- 2024-11-12
15162434 6-7 Cecil Square, Margate, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-11 ~ now
IIF 51 - Director → ME
Person with significant control
2024-11-11 ~ now
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
28
34b Simmonds Road Wincheap, Canterbury, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-07 ~ now
IIF 44 - Director → ME
Person with significant control
2024-11-07 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
29
6-7 Cecil Square, Margate, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-05 ~ now
IIF 50 - Director → ME
Person with significant control
2023-05-05 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
30
34b Simmonds Road, Canterbury, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-12 ~ now
IIF 34 - Director → ME
Person with significant control
2025-11-12 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE