1
61, Rameslie House, 2 Cinque Ports Street, Rye, East Sussex, United KingdomCorporate (2 parents)
Person with significant control
2025-04-08 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Kettle O Fish, 25, Wish Street, Rye, East Sussex, United KingdomDissolved corporate (2 parents)
Officer
2024-04-06 ~ dissolvedIIF 8 - director → ME
3
59-60 The Market Square, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
3,863 GBP2019-06-30
Officer
2016-06-06 ~ dissolvedIIF 11 - director → ME
Person with significant control
2016-07-24 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
4
51, Flat 1 High Street, New Romney, Kent, United KingdomCorporate (1 parent)
Officer
2024-06-20 ~ nowIIF 1 - director → ME
Person with significant control
2024-06-20 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
5
59-60 The Market Square, LondonDissolved corporate (1 parent)
Officer
2012-05-03 ~ dissolvedIIF 14 - director → ME
6
6 Station Road, New Romney, Kent, EnglandDissolved corporate (1 parent)
Officer
2013-05-17 ~ dissolvedIIF 18 - director → ME
7
6a Station Road, New Romney, EnglandDissolved corporate (1 parent)
Equity (Company account)
2,050 GBP2018-03-31
Officer
2017-03-31 ~ dissolvedIIF 12 - director → ME
Person with significant control
2017-03-31 ~ dissolvedIIF 30 - Has significant influence or control → OE
8
51, Flat 1 High Street, New Romney, Kent, United KingdomCorporate (1 parent)
Officer
2024-06-20 ~ nowIIF 6 - director → ME
Person with significant control
2024-06-20 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
9
500 White Hart Lane, London, EnglandCorporate (2 parents)
Officer
2025-03-31 ~ nowIIF 9 - director → ME
Person with significant control
2025-03-31 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
10
51, Flat 1 High Street, New Romney, Kent, United KingdomCorporate (1 parent)
Officer
2024-10-01 ~ nowIIF 3 - director → ME
Person with significant control
2024-10-01 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
11
51, Flat 1 High Street, New Romney, Kent, United KingdomCorporate (1 parent)
Officer
2024-10-01 ~ nowIIF 4 - director → ME
Person with significant control
2024-10-01 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
12
51, Flat 1 High Street, New Romney, Kent, United KingdomCorporate (1 parent)
Officer
2024-10-01 ~ nowIIF 5 - director → ME
Person with significant control
2024-10-01 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
13
22 Cinque Ports Street, Rye, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2022-11-04 ~ nowIIF 13 - director → ME
Person with significant control
2022-09-27 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
14
22 Cinque Ports Street, Rye, United KingdomDissolved corporate (1 parent)
Officer
2022-11-07 ~ dissolvedIIF 17 - director → ME
Person with significant control
2022-11-07 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
15
51, Flat 1 High Street, New Romney, Kent, United KingdomCorporate (1 parent)
Officer
2024-06-20 ~ nowIIF 2 - director → ME
Person with significant control
2024-06-20 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
16
Kettle O Fish, 25, Wish Street, Rye, East Sussex, United KingdomDissolved corporate (2 parents)
Officer
2024-04-06 ~ dissolvedIIF 7 - director → ME
17
2 Firs Lane, Folkestone, Kent, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2021-10-28 ~ nowIIF 10 - director → ME
Person with significant control
2021-10-28 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
18
80 High Street, New Romney, Kent, United KingdomCorporate (2 parents)
Officer
2023-07-17 ~ nowIIF 16 - director → ME
Person with significant control
2023-07-17 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
19
6 Station Road, New Romney, EnglandCorporate (1 parent)
Equity (Company account)
13,594 GBP2023-04-30
Officer
2022-04-12 ~ nowIIF 15 - director → ME
Person with significant control
2022-04-12 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE