1
123 Cross Lane East, Gravesend, Kent, EnglandActive Corporate (1 parent)
Officer
2019-03-06 ~ nowIIF 10 - Director → ME
Person with significant control
2019-03-06 ~ nowIIF 35 - Has significant influence or control → OE
2
123 Cross Lane East, Gravesend, EnglandDissolved Corporate (2 parents)
Officer
2014-05-09 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
3
123 Cross Lane East, Gravesend, Kent, EnglandActive Corporate (1 parent)
Officer
2023-07-10 ~ nowIIF 23 - Director → ME
Person with significant control
2023-07-10 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
4
123 Cross Lane East, Gravesend, Kent, EnglandActive Corporate (2 parents)
Officer
2019-04-18 ~ nowIIF 15 - Director → ME
Person with significant control
2019-04-18 ~ nowIIF 44 - Has significant influence or control → OE
5
123 Cross Lane East, Gravesend, EnglandActive Corporate (2 parents)
Officer
2018-07-30 ~ nowIIF 5 - Director → ME
Person with significant control
2018-07-31 ~ nowIIF 30 - Has significant influence or control → OE
6
123 Cross Lane East, Gravesend, EnglandActive Corporate (2 parents)
Officer
2017-03-10 ~ nowIIF 19 - Director → ME
Person with significant control
2017-03-10 ~ nowIIF 43 - Has significant influence or control → OE
7
123 Cross Lane East, Gravesend, EnglandActive Corporate (3 parents)
Officer
2017-03-06 ~ nowIIF 7 - Director → ME
Person with significant control
2017-03-06 ~ nowIIF 33 - Has significant influence or control → OE
8
123 Cross Lane East, Gravesend, EnglandActive Corporate (2 parents)
Officer
2017-02-01 ~ nowIIF 6 - Director → ME
Person with significant control
2017-02-01 ~ nowIIF 32 - Has significant influence or control → OE
9
123 Cross Lane East, Gravesend, Kent, EnglandActive Corporate (1 parent)
Officer
2020-08-13 ~ nowIIF 25 - Director → ME
2020-08-13 ~ nowIIF 28 - Secretary → ME
Person with significant control
2020-08-13 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
10
C K R House, 70 East Hill, Dartford, EnglandDissolved Corporate (3 parents)
Officer
2017-05-16 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2017-05-16 ~ dissolvedIIF 41 - Has significant influence or control → OE
11
123 Cross Lane East, Gravesend, KentActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-152,599 GBP2024-08-31
Officer
2009-10-01 ~ nowIIF 27 - Director → ME
Person with significant control
2016-08-19 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
12
123 Cross Lane East, Gravesend, Kent, EnglandActive Corporate (3 parents)
Officer
2021-03-16 ~ nowIIF 24 - Director → ME
13
123 Cross Lane East, Gravesend, Kent, EnglandActive Corporate (1 parent, 3 offsprings)
Officer
2020-08-07 ~ nowIIF 22 - Director → ME
Person with significant control
2020-08-07 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
14
123 Cross Lane East, Gravesend, Kent, EnglandActive Corporate (2 parents)
Officer
2023-04-25 ~ nowIIF 26 - Director → ME
15
123 Cross Lane East, Gravesend, Kent, EnglandDissolved Corporate (2 parents)
Officer
2020-02-13 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2020-02-13 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
16
22 King Street, Gravesend, United KingdomDissolved Corporate (3 parents)
Officer
2010-06-17 ~ dissolvedIIF 12 - Director → ME
17
10 Harmer Street, Gravesend, Kent, EnglandDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
210,569 GBP2023-07-31
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
18
22 King Street, Gravesend, United KingdomDissolved Corporate (3 parents)
Officer
2016-10-14 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-10-14 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
19
22 King Street, Gravesend, United KingdomDissolved Corporate (2 parents)
Officer
2010-11-05 ~ dissolvedIIF 11 - Director → ME
20
123 Cross Lane East, Gravesend, Kent, EnglandActive Corporate (2 parents)
Officer
2017-02-20 ~ nowIIF 9 - Director → ME
Person with significant control
2017-02-20 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
21
C K R House, 70 East Hill, Dartford, EnglandDissolved Corporate (3 parents)
Officer
2017-08-21 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2017-08-21 ~ dissolvedIIF 39 - Has significant influence or control → OE
22
123 Cross Lane East, Gravesend, EnglandActive Corporate (2 parents)
Officer
2013-03-22 ~ nowIIF 20 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
23
123 Cross Lane East, Gravesend, Kent, EnglandActive Corporate (2 parents)
Officer
2024-02-09 ~ nowIIF 21 - Director → ME
Person with significant control
2024-02-09 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE