1
ABILITY MONEY LTD - 2024-11-04
34b Simmonds Road Wincheap, Canterbury, Kent, United KingdomActive Corporate (3 parents)
Officer
2024-04-17 ~ nowIIF 10 - Director → ME
Person with significant control
2024-04-17 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
2
34b Simmonds Road, Canterbury, Kent, United KingdomActive Corporate (3 parents)
Officer
2025-09-16 ~ nowIIF 1 - Director → ME
Person with significant control
2025-09-16 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
3
34b Simmonds Road, Canterbury, Kent, United KingdomActive Corporate (3 parents)
Officer
2025-09-22 ~ nowIIF 6 - Director → ME
Person with significant control
2025-09-22 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
4
ATMOSPHERE RESIDENTS LTD - 2022-01-20
Certax House, 34b Simmonds Road, Canterbury, EnglandDissolved Corporate (1 parent)
Equity (Company account)
12,623 GBP2023-01-31
Officer
2022-01-14 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2022-01-14 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
5
CNPPS LIMITED - 2020-09-29
Certax House, 34b Simmonds Road, Canterbury, EnglandActive Corporate (3 parents)
Equity (Company account)
25,527 GBP2024-12-31
Officer
2017-09-20 ~ nowIIF 14 - Director → ME
Person with significant control
2017-09-20 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
6
Certax House, 34b Simmonds Road, Canterbury, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,508,006 GBP2024-07-31
Person with significant control
2024-03-18 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Certax House, 34b Simmonds Road, Canterbury, EnglandActive Corporate (2 parents)
Equity (Company account)
580,436 GBP2024-04-30
Officer
2023-09-29 ~ nowIIF 33 - Director → ME
Person with significant control
2023-09-29 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
8
AKS HOSPITALITY SERVICES LTD - 2022-08-01
Certax House, 34b Simmonds Road, Canterbury, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0.99 GBP2023-01-31
Officer
2022-01-25 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2022-01-25 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Certax House, 34b Simmonds Road, Canterbury, EnglandActive Corporate (3 parents)
Equity (Company account)
133,731 GBP2024-10-31
Person with significant control
2025-10-09 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
10
Certax House, 34b Simmonds Road, Canterbury, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,050,834 GBP2024-10-31
Officer
2017-09-15 ~ nowIIF 11 - Director → ME
Person with significant control
2017-09-25 ~ nowIIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
11
34b Simmonds Road Wincheap, Canterbury, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2024-02-22 ~ nowIIF 13 - Director → ME
Person with significant control
2024-02-22 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
12
IMPERIUM TRADING LTD - 2025-07-02
34b Simmonds Road, Canterbury, Kent, United KingdomActive Corporate (3 parents)
Officer
2025-04-03 ~ nowIIF 7 - Director → ME
Person with significant control
2025-04-03 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
13
IMPERIUM PAY LIMITED - 2025-10-23
34b Simmonds Road, Canterbury, Kent, United KingdomActive Corporate (1 parent)
Officer
2025-04-22 ~ nowIIF 2 - Director → ME
Person with significant control
2025-04-22 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
14
IMPERIUM PROPERTIES SOURCING LTD - 2025-06-26
34b Simmonds Road, Canterbury, Kent, United KingdomActive Corporate (3 parents)
Officer
2025-04-04 ~ nowIIF 5 - Director → ME
Person with significant control
2025-04-04 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
34b Simmonds Road Wincheap, Canterbury, Kent, United KingdomActive Corporate (4 parents)
Officer
2024-04-12 ~ nowIIF 8 - Director → ME
16
34b Simmonds Road, Canterbury, Kent, United KingdomActive Corporate (1 parent)
Officer
2025-04-16 ~ nowIIF 4 - Director → ME
Person with significant control
2025-04-16 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
17
6-7 Cecil Square, Margate, Kent, United KingdomActive Corporate (2 parents)
Officer
2025-05-27 ~ nowIIF 12 - Director → ME
Person with significant control
2025-05-27 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
18
34b Simmonds Road, Canterbury, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
91,257 GBP2024-09-30
Officer
2023-09-29 ~ nowIIF 32 - Director → ME
Person with significant control
2023-09-29 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
19
6-7 Cecil Square, Margate, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
-20,517 GBP2024-09-30
Officer
2023-09-10 ~ nowIIF 34 - Director → ME
Person with significant control
2023-09-10 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
20
6-7 Cecil Square, Margate, Kent, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Person with significant control
2025-06-02 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
21
34b Simmonds Road, Canterbury, Kent, United KingdomActive Corporate (3 parents)
Officer
2025-09-22 ~ nowIIF 3 - Director → ME
Person with significant control
2025-09-22 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
22
HE PROPERTIES KENT LTD - 2024-11-12
6-7 Cecil Square, Margate, Kent, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2024-11-11 ~ nowIIF 16 - Director → ME
Person with significant control
2024-11-11 ~ nowIIF 44 - Right to appoint or remove directors as a member of a firm → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
23
34b Simmonds Road Wincheap, Canterbury, Kent, United KingdomActive Corporate (2 parents)
Officer
2024-11-07 ~ nowIIF 9 - Director → ME
Person with significant control
2024-11-07 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
24
6-7 Cecil Square, Margate, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
-4,933 GBP2024-05-31
Officer
2023-05-05 ~ nowIIF 15 - Director → ME
Person with significant control
2023-05-05 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE