1
22 Cheriton Gardens, FolkestoneDissolved corporate (3 parents)
Person with significant control
2016-07-29 ~ dissolvedCIF 64 - Ownership of shares – 75% or more → OE
2
22 Cheriton Gardens, FolkestoneDissolved corporate (2 parents)
Person with significant control
2017-06-17 ~ dissolvedCIF 71 - Ownership of shares – 75% or more → OE
3
22 Cheriton Gardens, Folkestone, Kent, EnglandDissolved corporate (3 parents)
Equity (Company account)
1,000 GBP2020-01-31
Person with significant control
2018-01-04 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
4
22 Cheriton Gardens, Folkestone, KentDissolved corporate (3 parents)
Equity (Company account)
-16,972 GBP2019-10-31
Person with significant control
2017-01-07 ~ dissolvedCIF 41 - Ownership of shares – 75% or more → OE
5
BLACKPEARL OFFSHORE LIMITED - 2015-03-04
6 West Cliff Gardens, Folkestone, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,569 GBP2023-12-31
Person with significant control
2017-01-11 ~ nowCIF 38 - Ownership of shares – 75% or more → OE
6
6 West Cliff Gardens, Folkestone, EnglandCorporate (2 parents)
Equity (Company account)
1,000 GBP2021-04-30
Person with significant control
2017-04-29 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
7
6 West Cliff Gardens, Folkestone, Kent, EnglandCorporate (2 parents)
Equity (Company account)
1,000 GBP2021-12-31
Person with significant control
2016-12-30 ~ nowCIF 44 - Ownership of shares – 75% or more → OE
8
6 West Cliff Gardens, Folkestone, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2017-05-21 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
9
PULATRANS LIMITED - 2022-11-29
6 West Cliff Gardens, Folkestone, EnglandCorporate (2 parents)
Equity (Company account)
1,000 GBP2023-12-31
Person with significant control
2016-12-04 ~ nowCIF 49 - Ownership of shares – 75% or more → OE
10
6 West Cliff Gardens, Folkestone, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,891 GBP2023-06-30
Person with significant control
2017-06-28 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
11
22 Cheriton Gardens, FolkestoneDissolved corporate (3 parents)
Person with significant control
2016-07-26 ~ dissolvedCIF 69 - Ownership of shares – 75% or more → OE
12
6 West Cliff Gardens, Folkestone, EnglandDissolved corporate (2 parents)
Equity (Company account)
1,000 GBP2023-05-31
Person with significant control
2017-05-04 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OE
13
6 West Cliff Gardens, Folkestone, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2016-11-26 ~ nowCIF 51 - Ownership of shares – 75% or more → OE
14
6 West Cliff Gardens, Folkestone, EnglandCorporate (3 parents)
Equity (Company account)
1,000 GBP2024-03-31
Person with significant control
2017-03-27 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
15
22 Cheriton Gardens, FolkestoneDissolved corporate (3 parents)
Equity (Company account)
1,000 GBP2020-01-31
Person with significant control
2017-01-30 ~ dissolvedCIF 72 - Ownership of shares – 75% or more → OE
16
22 Cheriton Gardens, FolkestoneDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2020-04-30
Person with significant control
2017-04-15 ~ dissolvedCIF 20 - Ownership of shares – 75% or more → OE
17
22 Cheriton Gardens, FolkestoneDissolved corporate (3 parents)
Equity (Company account)
1,000 GBP2019-12-31
Person with significant control
2017-03-25 ~ dissolvedCIF 22 - Ownership of shares – 75% or more → OE
18
22 Cheriton Gardens, FolkestoneDissolved corporate (3 parents)
Equity (Company account)
25,203 GBP2020-09-30
Person with significant control
2016-07-28 ~ dissolvedCIF 68 - Ownership of shares – 75% or more → OE
19
FERROTRANS LIMITED - 2024-08-21
6 West Cliff Gardens, Folkestone, EnglandCorporate (3 parents)
Equity (Company account)
1,000 GBP2022-01-31
Person with significant control
2017-01-20 ~ nowCIF 36 - Ownership of shares – 75% or more → OE
20
W. GRUN FRACHT-SERVICE LIMITED - 2024-10-18
6 West Cliff Gardens, Folkestone, EnglandCorporate (3 parents)
Equity (Company account)
10,000 GBP2024-09-30
Person with significant control
2017-01-07 ~ nowCIF 40 - Ownership of shares – 75% or more → OE
21
22 Cheriton Gardens, FolkestoneDissolved corporate (3 parents)
Equity (Company account)
1,000 GBP2019-02-28
Person with significant control
2017-02-18 ~ dissolvedCIF 29 - Ownership of shares – 75% or more → OE
22
6 West Cliff Gardens, Folkestone, EnglandCorporate (2 parents)
Equity (Company account)
1,000 GBP2022-05-31
Person with significant control
2020-05-13 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
23
6 West Cliff Gardens, Folkestone, United KingdomCorporate (3 parents)
Equity (Company account)
1,000 GBP2023-01-31
Person with significant control
2017-01-02 ~ nowCIF 43 - Ownership of shares – 75% or more → OE
24
6 West Cliff Gardens, Folkestone, EnglandCorporate (3 parents)
Equity (Company account)
1,000 GBP2024-12-31
Person with significant control
2017-02-09 ~ nowCIF 32 - Ownership of shares – 75% or more → OE
25
LOGISTIC CONSULTING AACHEN LTD. - 2002-10-03
6 West Cliff Gardens, Folkestone, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2017-02-09 ~ nowCIF 31 - Ownership of shares – 75% or more → OE
26
22 Cheriton Gardens, Folkestone, KentDissolved corporate (3 parents)
Equity (Company account)
100 GBP2021-01-31
Person with significant control
2018-03-16 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE
27
22 Cheriton Gardens, FolkestoneDissolved corporate (3 parents)
Equity (Company account)
1,000 GBP2019-10-31
Person with significant control
2016-10-31 ~ dissolvedCIF 55 - Ownership of shares – 75% or more → OE
28
22 Cheriton Gardens, FolkestoneDissolved corporate (3 parents)
Person with significant control
2016-11-01 ~ dissolvedCIF 54 - Ownership of shares – 75% or more → OE
29
22 Cheriton Gardens, FolkestoneDissolved corporate (3 parents)
Equity (Company account)
1,000 GBP2019-03-31
Person with significant control
2017-03-25 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
30
22 Cheriton Gardens, Folkestone, United KingdomDissolved corporate (2 parents)
Person with significant control
2020-09-11 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
31
22 Cheriton Gardens, Folkestone, EnglandDissolved corporate (3 parents)
Person with significant control
2018-11-08 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
32
22 Cheriton Gardens, FolkestoneDissolved corporate (3 parents)
Person with significant control
2017-01-22 ~ dissolvedCIF 35 - Ownership of shares – 75% or more → OE
33
22 Cheriton Gardens, Folkestone, United KingdomDissolved corporate (3 parents)
Person with significant control
2016-08-31 ~ dissolvedCIF 61 - Ownership of shares – 75% or more → OE
34
22 Cheriton Gardens, FolkestoneDissolved corporate (3 parents)
Equity (Company account)
1,000 GBP2019-12-31
Person with significant control
2016-12-24 ~ dissolvedCIF 46 - Ownership of shares – 75% or more → OE
35
22 Cheriton Gardens, Folkestone, Kent, EnglandDissolved corporate (2 parents)
Person with significant control
2018-06-22 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
36
DLE - DRIVER LEASING NORDHEIM LIMITED - 2023-03-13
6 West Cliff Gardens, Folkestone, EnglandCorporate (2 parents)
Equity (Company account)
1,000 GBP2023-09-30
Person with significant control
2017-02-22 ~ nowCIF 28 - Ownership of shares – 75% or more → OE
37
22 Cheriton Gardens, FolkestoneDissolved corporate (3 parents)
Equity (Company account)
1,000 GBP2019-08-31
Person with significant control
2016-08-15 ~ dissolvedCIF 63 - Ownership of shares – 75% or more → OE
38
6 West Cliff Gardens, Folkestone, EnglandCorporate (2 parents)
Equity (Company account)
1,000 GBP2024-10-31
Person with significant control
2016-10-12 ~ nowCIF 57 - Ownership of shares – 75% or more → OE
39
6 West Cliff Gardens, Folkestone, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-63,651 GBP2024-01-30
Person with significant control
2017-01-26 ~ nowCIF 34 - Ownership of shares – 75% or more → OE
40
6 West Cliff Gardens, Folkestone, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
21,944 GBP2023-11-30
Person with significant control
2016-04-08 ~ nowCIF 65 - Ownership of shares – 75% or more → OE
41
22 Cheriton Gardens, Folkestone, KentDissolved corporate (2 parents)
Person with significant control
2016-12-27 ~ dissolvedCIF 45 - Ownership of shares – 75% or more → OE
42
6 West Cliff Gardens, Folkestone, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
127,956 GBP2022-12-30
Person with significant control
2016-07-28 ~ nowCIF 67 - Ownership of shares – 75% or more → OE