1
SANITECH GLOBAL LTD - 2023-08-30
34b Simmonds Road, Canterbury, Kent, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2020-04-27 ~ nowIIF 29 - Director → ME
Person with significant control
2020-04-27 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
2
34b Simmonds Road Wincheap, Canterbury, Kent, United KingdomActive Corporate (3 parents)
Officer
2025-01-31 ~ nowIIF 31 - Director → ME
Person with significant control
2025-01-31 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
3
ABILITY MONEY LTD - 2024-11-04
34b Simmonds Road Wincheap, Canterbury, Kent, United KingdomActive Corporate (3 parents)
Officer
2024-04-17 ~ nowIIF 30 - Director → ME
Person with significant control
2024-04-17 ~ nowIIF 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
IIF 13 - Right to appoint or remove directors → OE
4
26 St Peters Street, Canterbury, Kent, EnglandDissolved Corporate (3 parents)
Officer
2018-03-14 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2018-03-14 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
34b Simmonds Road, Canterbury, Kent, United KingdomActive Corporate (2 parents)
Officer
2023-11-24 ~ nowIIF 28 - Director → ME
Person with significant control
2023-11-24 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
6
34b Simmonds Road, Canterbury, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
-93,859 GBP2024-03-31
Officer
2020-03-02 ~ nowIIF 33 - Director → ME
Person with significant control
2020-03-02 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
7
ABILITY HOMES U.K LTD - 2024-06-12
34b Simmonds Road, Canterbury, Kent, United KingdomActive Corporate (2 parents)
Officer
2024-06-05 ~ nowIIF 22 - Director → ME
Person with significant control
2024-06-05 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
8
34b Simmonds Road, Canterbury, Kent, United KingdomActive Corporate (3 parents)
Equity (Company account)
-23,278 GBP2022-10-31
Officer
2020-10-29 ~ nowIIF 24 - Director → ME
Person with significant control
2020-10-29 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
24 Home Park Road, London, EnglandDissolved Corporate (2 parents)
Officer
2013-05-30 ~ dissolvedIIF 40 - Director → ME
2013-05-30 ~ dissolvedIIF 41 - Secretary → ME
10
KNA DEVELOPMENTS LTD - 2024-10-29
34b Simmonds Road, Canterbury, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2020-08-13 ~ nowIIF 25 - Director → ME
Person with significant control
2020-08-13 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
11
34b Simmonds Road, Canterbury, Kent, United KingdomActive Corporate (3 parents)
Officer
2024-02-05 ~ nowIIF 26 - Director → ME
Person with significant control
2024-02-05 ~ nowIIF 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
IIF 3 - Right to appoint or remove directors → OE
12
34b Simmonds Road, Canterbury, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
-5,645 GBP2023-06-30
Officer
2020-06-09 ~ nowIIF 23 - Director → ME
Person with significant control
2020-06-09 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
13
48 St Dunstans Street, Canterbury, Kent, EnglandDissolved Corporate (2 parents)
Equity (Company account)
4,022 GBP2018-01-31
Officer
2015-01-12 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
14
34b Simmonds Road, Wincheap Industrial Estate, Canterbury, EnglandActive Corporate (2 parents)
Equity (Company account)
150 GBP2023-08-31
Officer
2016-01-01 ~ nowIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Has significant influence or control → OE
15
Certax House, 34b Simmonds Road, Canterbury, Kent, United KingdomActive Corporate (1 parent)
Officer
2023-10-25 ~ nowIIF 37 - Director → ME
Person with significant control
2023-10-25 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
16
26 St Peters Street, Canterbury, KentDissolved Corporate (3 parents)
Officer
2014-03-26 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
17
27 ST THOMAS HILL LTD - 2022-11-09
34b Simmonds Road, Canterbury, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
-59,097 GBP2023-11-30
Officer
2022-11-08 ~ nowIIF 20 - Director → ME
Person with significant control
2022-11-08 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
18
34b Simmonds Road, Canterbury, Kent, United KingdomActive Corporate (3 parents)
Officer
2023-06-28 ~ nowIIF 21 - Director → ME
Person with significant control
2023-06-28 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
19
34b Simmonds Road, Canterbury, Kent, United KingdomActive Corporate (3 parents)
Officer
2025-03-11 ~ nowIIF 27 - Director → ME
Person with significant control
2025-03-11 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
20
HE PROPERTIES KENT LTD - 2024-11-12
6-7 Cecil Square, Margate, Kent, United KingdomActive Corporate (3 parents)
Officer
2024-11-26 ~ nowIIF 38 - Director → ME