1
62 Salisbury Road, Walmer, Deal, Kent, EnglandCorporate (3 parents)
Officer
2015-11-24 ~ nowIIF 33 - director → ME
2
62 Salisbury Road, Walmer, Deal, Kent, EnglandCorporate (4 parents)
Equity (Company account)
49,015 GBP2023-11-30
Officer
2015-11-26 ~ nowIIF 31 - director → ME
3
62 Salisbury Road, Walmer, Deal, Kent, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-66,527 GBP2023-11-30
Officer
2015-11-23 ~ nowIIF 29 - director → ME
Person with significant control
2024-03-27 ~ nowIIF 71 - Ownership of shares – More than 50% but less than 75% → OE
IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 71 - Right to appoint or remove directors → OE
4
62 Salisbury Road, Walmer, Deal, Kent, EnglandCorporate (3 parents)
Equity (Company account)
97,260 GBP2023-03-31
Officer
2014-03-31 ~ nowIIF 51 - director → ME
Person with significant control
2017-05-27 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
62 Salisbury Road, Walmer, Deal, Kent, EnglandCorporate (2 parents)
Equity (Company account)
74,274 GBP2023-03-31
Officer
2019-03-23 ~ nowIIF 3 - secretary → ME
Person with significant control
2019-03-23 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
62 Salisbury Road, Walmer, Deal, Kent, EnglandCorporate (2 parents)
Equity (Company account)
-9,270 GBP2023-11-30
Officer
2018-11-28 ~ nowIIF 13 - secretary → ME
Person with significant control
2018-11-28 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Leytonstone House, Leytonstone, LondonDissolved corporate (3 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2018-01-03 ~ dissolvedIIF 48 - director → ME
Person with significant control
2018-01-03 ~ dissolvedIIF 85 - Has significant influence or control → OE
8
62 Salisbury Road, Walmer, Deal, Kent, EnglandCorporate (1 parent)
Equity (Company account)
-949 GBP2024-01-31
Officer
2020-01-15 ~ nowIIF 30 - director → ME
Person with significant control
2020-01-15 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
9
62 Salisbury Road, Walmer, Deal, Kent, EnglandCorporate (1 parent)
Equity (Company account)
-2,012 GBP2024-01-31
Officer
2020-01-15 ~ nowIIF 40 - director → ME
Person with significant control
2020-01-15 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
10
44 Great Eastern Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
3 GBP2020-08-31
Officer
2019-08-01 ~ dissolvedIIF 18 - secretary → ME
Person with significant control
2019-08-01 ~ dissolvedIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
62 Salisbury Road, Walmer, Deal, Kent, EnglandCorporate (2 parents)
Equity (Company account)
41,426 GBP2023-04-30
Officer
2019-04-29 ~ nowIIF 37 - director → ME
Person with significant control
2019-04-29 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
62 Salisbury Road, Walmer, Deal, Kent, EnglandCorporate (2 parents, 3 offsprings)
Equity (Company account)
4,134,900 GBP2023-03-31
Officer
2015-03-23 ~ nowIIF 50 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
44 Great Eastern Street, LondonDissolved corporate (2 parents)
Officer
2006-03-30 ~ dissolvedIIF 49 - director → ME
2006-03-30 ~ dissolvedIIF 21 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE
14
62 Salisbury Road, Walmer, Deal, Kent, EnglandCorporate (4 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-03-31
Officer
2017-01-18 ~ nowIIF 6 - secretary → ME
15
62 Salisbury Road, Walmer, Deal, Kent, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-03-31
Officer
2016-07-13 ~ nowIIF 9 - secretary → ME
16
62 Salisbury Road, Walmer, Deal, Kent, EnglandCorporate (3 parents)
Equity (Company account)
-20,448 GBP2024-03-31
Officer
2016-04-21 ~ nowIIF 5 - secretary → ME
17
62 Salisbury Road, Walmer, Deal, Kent, EnglandCorporate (3 parents)
Equity (Company account)
-5,979 GBP2023-08-31
Officer
2021-08-16 ~ nowIIF 24 - director → ME
2021-08-16 ~ nowIIF 2 - secretary → ME
18
REDTREE (MUNSTER ROAD) LTD - 2020-02-06
62 Salisbury Road, Walmer, Deal, Kent, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
77,925 GBP2023-03-31
Officer
2020-02-04 ~ nowIIF 28 - director → ME
2016-04-24 ~ nowIIF 11 - secretary → ME
19
62 Salisbury Road, Walmer, Deal, Kent, EnglandCorporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2023-03-31
Officer
2019-03-25 ~ nowIIF 35 - director → ME
2018-03-15 ~ nowIIF 4 - secretary → ME
20
62 Salisbury Road, Walmer, Deal, Kent, EnglandCorporate (5 parents)
Equity (Company account)
4,692 GBP2023-03-31
Officer
2019-03-25 ~ nowIIF 38 - director → ME
2017-01-11 ~ nowIIF 14 - secretary → ME
21
REDTREE TOLWORTH (1018) LTD - 2018-07-05
62 Salisbury Road, Walmer, Deal, Kent, EnglandCorporate (3 parents)
Equity (Company account)
285,235 GBP2023-05-31
Officer
2018-05-31 ~ nowIIF 32 - director → ME
2018-05-31 ~ nowIIF 10 - secretary → ME
22
62 Salisbury Road, Walmer, Kent, EnglandDissolved corporate (4 parents)
Equity (Company account)
100 GBP2022-05-31
Officer
2019-05-03 ~ dissolvedIIF 44 - director → ME
2019-05-03 ~ dissolvedIIF 16 - secretary → ME
23
62 Salisbury Road, Walmer, Deal, Kent, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
-361,756 GBP2023-03-31
Officer
2018-10-01 ~ nowIIF 36 - director → ME
2016-04-19 ~ nowIIF 7 - secretary → ME
24
MILL LANE VENTURES LIMITED - 2015-08-16
62 Salisbury Road, Walmer, Deal, Kent, EnglandCorporate (3 parents, 6 offsprings)
Equity (Company account)
60,556 GBP2023-03-31
Officer
2015-05-20 ~ nowIIF 34 - director → ME
2015-05-20 ~ nowIIF 1 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Allen House, The Maltings, Sawbridgeworth, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-134,149 GBP2023-05-31
Officer
2016-05-19 ~ nowIIF 52 - director → ME
26
62 Salisbury Road, Walmer, Kent, EnglandCorporate (3 parents)
Equity (Company account)
33,740 GBP2023-05-31
Officer
2018-01-03 ~ nowIIF 45 - director → ME
2016-05-06 ~ nowIIF 15 - secretary → ME
27
62 Salisbury Road, Walmer, Deal, Kent, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2019-11-14 ~ nowIIF 39 - director → ME
Person with significant control
2019-11-14 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
28
62 Salisbury Road, Walmer, Deal, Kent, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-03-31
Officer
2014-03-31 ~ nowIIF 8 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
C/o Reeves Law Limited Allen House, The Maltings, Sawbridgeworth, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
413,921 GBP2023-10-31
Person with significant control
2016-04-06 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
62 Salisbury Road, Walmer, Deal, Kent, EnglandCorporate (3 parents)
Equity (Company account)
-4,971 GBP2023-04-30
Officer
2020-04-17 ~ nowIIF 42 - director → ME
Person with significant control
2020-04-17 ~ nowIIF 73 - Ownership of shares – More than 50% but less than 75% → OE
IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 73 - Right to appoint or remove directors → OE
31
62 Salisbury Road, Walmer, Deal, EnglandCorporate (3 parents)
Officer
2024-01-30 ~ nowIIF 26 - director → ME
32
62 Salisbury Road, Walmer, Deal, EnglandCorporate (3 parents)
Officer
2024-01-30 ~ nowIIF 25 - director → ME
33
62 Salisbury Road, Walmer, Deal, Kent, EnglandCorporate (3 parents, 3 offsprings)
Profit/Loss (Company account)
114,601 GBP2022-06-01 ~ 2023-05-31
Officer
2020-02-19 ~ nowIIF 43 - director → ME
Person with significant control
2020-02-19 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
89-90 Paul Street, London, EnglandCorporate (2 parents)
Equity (Company account)
1,770,017 GBP2024-02-29
Officer
2016-02-05 ~ nowIIF 54 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
86-90 Paul Street, London, EnglandCorporate (3 parents)
Equity (Company account)
17,191 GBP2024-02-28
Officer
2022-01-27 ~ nowIIF 27 - director → ME
2022-01-27 ~ nowIIF 12 - secretary → ME
Person with significant control
2022-01-27 ~ nowIIF 66 - Has significant influence or control → OE
36
86-90 Paul Street, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
1,058,710 GBP2024-02-29
Officer
2005-09-13 ~ nowIIF 41 - director → ME
2005-09-13 ~ nowIIF 20 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 80 - Ownership of shares – More than 50% but less than 75% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-02-04 ~ nowIIF 55 - director → ME
38
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomCorporate (4 parents)
Officer
2024-01-30 ~ nowIIF 58 - director → ME
39
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
147,924 GBP2024-04-27
Officer
2024-03-05 ~ nowIIF 57 - director → ME
Person with significant control
2024-04-09 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
3rd Floor 86-90 Paul Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-1,491 GBP2023-08-31
Officer
2022-08-31 ~ nowIIF 59 - director → ME
Person with significant control
2022-08-31 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandCorporate (2 parents)
Equity (Company account)
-5,848 GBP2024-01-31
Officer
2022-08-24 ~ nowIIF 46 - director → ME
Person with significant control
2021-01-15 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
20 Airstreet, London, United KingdomCorporate (3 parents)
Person with significant control
2024-02-02 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE