1
CASTLE HOUSE MANAGEMENT COMPANY (EAST STREET TONBRIDGE) LIMITED
10301700 Flat 2 Castle House, 19 East Street, Tonbridge, Kent
Active Corporate (8 parents)
Equity (Company account)
6,564 GBP2024-07-31
Officer
2016-08-25 ~ 2018-01-24
IIF 24 - Director → ME
2
Numeric House 98 Station Road, Sidcup, Kent
Dissolved Corporate (5 parents)
Officer
2002-07-01 ~ 2002-07-10
IIF 30 - Director → ME
3
Numeric House, 98 Station Road, Sidcup, Kent, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,500 GBP2023-12-31
Officer
2017-12-18 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-12-18 ~ dissolved
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
4
IMPERIAL HOMES HOLDINGS LIMITED
11100523 Numeric House, 98 Station Road, Sidcup, Kent, England
Active Corporate (3 parents)
Equity (Company account)
1,500 GBP2024-12-31
Officer
2017-12-07 ~ now
IIF 15 - Director → ME
Person with significant control
2017-12-07 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
5
IMPERIAL HOMES INVESTMENTS LIMITED
11101599 Numeric House, 98 Station Road, Sidcup, Kent, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,500 GBP2023-12-31
Officer
2017-12-07 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-12-07 ~ dissolved
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
6
Numeric House, 98 Station Road, Sidcup, Kent, England
Active Corporate (3 parents)
Equity (Company account)
1,500 GBP2024-12-31
Officer
2017-12-07 ~ now
IIF 17 - Director → ME
Person with significant control
2017-12-07 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
7
Numeric House, 98 Station Road, Sidcup, Kent
Active Corporate (6 parents)
Equity (Company account)
107,683 GBP2024-05-31
Officer
2017-01-16 ~ now
IIF 4 - Director → ME
Person with significant control
2017-06-10 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Numeric House, 98 Station Road, Sidcup, Kent
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2013-02-20 ~ now
IIF 8 - Director → ME
Person with significant control
2017-02-20 ~ 2020-02-20
IIF 65 - Has significant influence or control → OE
9
Numeric House, 98 Station Road, Sidcup, Kent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
4,200,000 GBP2024-03-31
Officer
2023-02-02 ~ now
IIF 32 - Director → ME
2023-02-02 ~ now
IIF 42 - Secretary → ME
Person with significant control
2023-02-02 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
10
Kpt House, Sandpit Road, Dartford, England
Active Corporate (12 parents)
Equity (Company account)
4,828,410 GBP2024-03-31
Officer
2007-04-11 ~ now
IIF 1 - Director → ME
1995-05-22 ~ 2001-03-30
IIF 28 - Director → ME
Person with significant control
2017-04-11 ~ 2019-12-04
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
11
Numeric House, 98 Station Road, Sidcup, Kent.
Active Corporate (6 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
1991-06-26 ~ 2001-03-30
IIF 26 - Director → ME
1991-06-26 ~ 2001-03-30
IIF 35 - Secretary → ME
Person with significant control
2017-06-26 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
12
98 Station Road, Sidcup, Kent
Active Corporate (9 parents)
Equity (Company account)
9,485,452 GBP2024-03-31
Officer
~ 2001-03-30
IIF 25 - Director → ME
2007-04-11 ~ now
IIF 2 - Director → ME
Person with significant control
2016-12-29 ~ now
IIF 44 - Has significant influence or control → OE
13
Numeric House 98 Station Road, Sidcup, Kent
Active Corporate (5 parents)
Equity (Company account)
200 GBP2025-03-31
Person with significant control
2017-03-15 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
14
Numeric House, 98 Station Road, Sidcup, Kent
Active Corporate (5 parents)
Equity (Company account)
100 GBP2025-03-31
Person with significant control
2016-12-15 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
15
Numeric House, 98 Station Road, Sidcup, Kent
Active Corporate (5 parents)
Equity (Company account)
100 GBP2025-03-31
Person with significant control
2016-12-15 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
16
Numeric House, 98 Station Road, Sidcup, Kent
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
2,500,000 GBP2024-03-31
Officer
2007-04-11 ~ now
IIF 11 - Director → ME
Person with significant control
2017-04-18 ~ 2020-03-10
IIF 60 - Has significant influence or control → OE
17
Numeric House, 98 Station Road, Sidcup, Kent
Active Corporate (5 parents)
Equity (Company account)
100 GBP2025-03-31
Person with significant control
2017-01-19 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
18
LESTEROSE NORTHERN HOLDINGS LIMITED
14645406 Numeric House, 98 Station Road, Sidcup, Kent, United Kingdom
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
4,919 GBP2023-03-23 ~ 2024-03-31
Officer
2023-02-07 ~ now
IIF 31 - Director → ME
2023-02-07 ~ now
IIF 41 - Secretary → ME
Person with significant control
2023-02-07 ~ now
IIF 72 - Has significant influence or control → OE
19
Numeric House, 98 Station Road, Sidcup, Kent, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
6,500,100 GBP2024-03-31
Officer
2023-02-02 ~ now
IIF 33 - Director → ME
2023-02-02 ~ now
IIF 40 - Secretary → ME
Person with significant control
2023-02-02 ~ now
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
20
Numeric House, 98 Station Road, Sidcup, Kent
Active Corporate (13 parents)
Equity (Company account)
9,209,477 GBP2024-03-31
Officer
2007-04-11 ~ now
IIF 7 - Director → ME
1996-02-26 ~ 2001-03-30
IIF 27 - Director → ME
Person with significant control
2017-02-26 ~ 2019-12-04
IIF 43 - Has significant influence or control → OE
21
Numeric House, 98 Station Road, Sidcup, Kent
Active Corporate (5 parents)
Equity (Company account)
100 GBP2025-03-31
Person with significant control
2016-12-15 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
22
Numeric House, 98 Station Road, Sidcup, Kent, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2019-11-04 ~ now
IIF 16 - Director → ME
2019-11-04 ~ now
IIF 38 - Secretary → ME
Person with significant control
2019-11-04 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
23
Numeric House, 98 Station Road, Sidcup, Kent
Active Corporate (10 parents, 8 offsprings)
Equity (Company account)
13,530,187 GBP2024-03-31
Officer
2007-04-11 ~ now
IIF 10 - Director → ME
Person with significant control
2017-04-12 ~ 2019-12-02
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
24
Numeric House, 98 Station Road, Sidcup, Kent
Active Corporate (6 parents)
Equity (Company account)
30,999 GBP2024-03-31
Officer
2010-04-07 ~ now
IIF 3 - Director → ME
Person with significant control
2017-04-07 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
25
Numeric House, 98 Station Road, Sidcup, Kent, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
6,400,100 GBP2024-03-31
Officer
2019-11-04 ~ now
IIF 18 - Director → ME
2019-11-04 ~ now
IIF 37 - Secretary → ME
Person with significant control
2019-11-04 ~ 2019-11-04
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
26
MSK WASTE MANAGEMENT AND RECYCLING LIMITED
06249808 Numeric House, 98 Station Road, Sidcup, Kent
Active Corporate (10 parents)
Equity (Company account)
2,628,630 GBP2024-03-31
Officer
2007-05-16 ~ now
IIF 9 - Director → ME
Person with significant control
2017-05-16 ~ 2020-03-10
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
27
MULTI SERVICES HOLDINGS LIMITED
11157302 Numeric House, 98 Station Road, Sidcup, Kent, England
Active Corporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
23,457 GBP2023-04-01 ~ 2024-03-31
Officer
2018-01-18 ~ now
IIF 19 - Director → ME
Person with significant control
2018-01-18 ~ 2019-11-20
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
28
Numeric House, 98 Station Road, Sidcup, Kent
Active Corporate (11 parents)
Equity (Company account)
11,743,678 GBP2024-03-31
Officer
1996-08-29 ~ 2001-03-30
IIF 29 - Director → ME
2007-04-11 ~ now
IIF 14 - Director → ME
1996-08-29 ~ 2001-03-30
IIF 34 - Secretary → ME
Person with significant control
2016-08-29 ~ 2019-12-02
IIF 64 - Has significant influence or control → OE
29
MULTI SERVICES KENT LOGISTICS LIMITED
06496161 Numeric House, 98 Station Road, Sidcup, Kent
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2010-02-25 ~ now
IIF 12 - Director → ME
Person with significant control
2017-02-06 ~ 2019-12-02
IIF 63 - Has significant influence or control → OE
30
MULTI SERVICES KENT SECURITY LIMITED
06496157 Numeric House, 98 Station Road, Sidcup, Kent
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2010-02-25 ~ now
IIF 13 - Director → ME
Person with significant control
2017-02-06 ~ 2019-12-02
IIF 59 - Has significant influence or control → OE
31
Numeric House, 98 Station Road, Sidcup, Kent, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
700,100 GBP2024-03-31
Officer
2019-11-04 ~ now
IIF 20 - Director → ME
2019-11-04 ~ now
IIF 39 - Secretary → ME
Person with significant control
2019-11-04 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
32
Centre Block 4th Floor Central Court, Knoll Rise, Orpington
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2019-11-19 ~ dissolved
IIF 21 - Director → ME
2019-11-19 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2019-11-19 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Numeric House, 98 Station Road, Sidcup, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2016-09-13 ~ now
IIF 5 - Director → ME
Person with significant control
2016-09-13 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
34
Numeric House, 98 Station Road, Sidcup, Kent, England
Active Corporate (2 parents)
Equity (Company account)
387,305 GBP2024-03-31
Officer
2017-04-20 ~ now
IIF 6 - Director → ME
Person with significant control
2017-04-20 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE