1
29b Seabrook Road, Hythe, EnglandActive Corporate (3 parents)
Equity (Company account)
8 GBP2024-03-31
Officer
2013-11-21 ~ 2018-03-14IIF 23 - Secretary → ME
2018-03-16 ~ 2018-10-30IIF 25 - Secretary → ME
Person with significant control
2017-02-24 ~ 2018-03-14IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors → OE
2018-03-02 ~ 2018-10-30IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE
2
AQUA MARINE TIME SHARE LIMITED - 1981-12-31
Sandgate Castle Office, Castle Road, Sandgate, KentActive Corporate (2 parents)
Equity (Company account)
1,060,873 GBP2025-04-30
Officer
2019-06-13 ~ 2021-01-25IIF 1 - Director → ME
1996-04-30 ~ 2012-02-27IIF 8 - Secretary → ME
Person with significant control
2016-09-17 ~ 2021-05-21IIF 16 - Right to appoint or remove directors → OE
3
Sandgate Castle Office, Castle Road, Sandgate, KentActive Corporate (3 parents)
Equity (Company account)
65,195 GBP2025-03-31
Officer
2011-11-17 ~ 2021-03-23IIF 3 - Secretary → ME
2013-04-04 ~ 2015-07-03IIF 24 - Secretary → ME
Person with significant control
2017-02-10 ~ 2021-03-23IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors → OE
4
Sandgate Castle Office, Castle Road, Sandgate, KentActive Corporate (6 parents)
Equity (Company account)
11,816 GBP2025-03-31
Officer
2011-11-17 ~ 2021-05-13IIF 2 - Secretary → ME
Person with significant control
2017-05-09 ~ 2021-05-21IIF 17 - Has significant influence or control → OE
5
Sandgate Castle Office, Castle Road, Sandgate, KentActive Corporate (3 parents)
Officer
2004-08-20 ~ 2021-05-21IIF 10 - Secretary → ME
Person with significant control
2016-09-26 ~ 2021-05-21IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Has significant influence or control → OE
6
Sandgate Castle Office, Castle Road, Sandgate, KentActive Corporate (3 parents)
Equity (Company account)
18 GBP2024-12-31
Officer
2006-04-18 ~ 2021-05-21IIF 4 - Secretary → ME
Person with significant control
2016-12-01 ~ 2021-05-21IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors → OE
7
Sandgate Castle Office, Castle Road Sandgate, KentActive Corporate (2 parents)
Officer
2004-08-20 ~ 2021-05-21IIF 9 - Secretary → ME
Person with significant control
2016-10-22 ~ 2021-05-21IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors → OE
8
Sandgate Castle Office, Castle Road, Sandgate, KentActive Corporate (3 parents)
Officer
2006-03-22 ~ 2021-05-21IIF 7 - Secretary → ME
Person with significant control
2016-12-01 ~ 2021-05-21IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors → OE
9
Sandgate Castle Office, Castle Road, Sandgate, KentActive Corporate (2 parents)
Equity (Company account)
12,804 GBP2025-06-24
Officer
2004-10-28 ~ 2021-05-21IIF 6 - Secretary → ME
Person with significant control
2016-12-01 ~ 2021-05-21IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors → OE
10
Ct20 3ag, Sandgate Castle Office Castle Road, Sandgate, Folkestone, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
9,588 GBP2025-08-21
Officer
2018-07-30 ~ 2021-05-21IIF 26 - Secretary → ME
Person with significant control
2018-07-31 ~ 2021-05-21IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors → OE
11
Sandgate Castle Office Castle Road, Sandgate, Folkestone, EnglandActive Corporate (4 parents)
Equity (Company account)
76 GBP2025-03-31
Officer
2002-11-28 ~ 2021-05-21IIF 5 - Secretary → ME
Person with significant control
2019-10-27 ~ 2021-05-21IIF 11 - Has significant influence or control → OE