1
50 Waterway House Medway Wharf Road, Tonbridge, EnglandActive Corporate (2 parents)
Equity (Company account)
-7,271 GBP2024-09-30
Officer
2018-10-31 ~ nowIIF 3 - Director → ME
2
199 Chingford Mount Road, Chingford, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2018-05-30 ~ nowIIF 1 - Director → ME
Person with significant control
2018-05-30 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
3
46 Thirlfield Wynd, Livingston, ScotlandDissolved Corporate (1 parent)
Officer
2017-10-24 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2017-10-24 ~ dissolvedIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
4
50 Waterway House, Medway Wharf Road, Tonbridge, EnglandActive Corporate (1 parent)
Equity (Company account)
26,952 GBP2024-09-30
Officer
2020-07-15 ~ nowIIF 43 - Director → ME
Person with significant control
2020-07-15 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
5
50 Waterway House Medway Wharf Road, Tonbridge, EnglandActive Corporate (1 parent)
Equity (Company account)
21,719 GBP2024-09-30
Officer
2020-11-17 ~ nowIIF 38 - Director → ME
Person with significant control
2020-11-17 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
6
50 Waterway House Medway Wharf Road, Tonbridge, EnglandActive Corporate (1 parent)
Equity (Company account)
3,292 GBP2024-09-30
Officer
2020-11-17 ~ nowIIF 36 - Director → ME
Person with significant control
2020-11-17 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
7
50 Waterway House Medway Wharf Road, Tonbridge, EnglandActive Corporate (1 parent)
Equity (Company account)
-475 GBP2023-09-30
Officer
2020-11-17 ~ nowIIF 41 - Director → ME
Person with significant control
2020-11-17 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
8
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2025-06-24 ~ nowIIF 4 - Director → ME
Person with significant control
2025-06-24 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
9
50 Waterway House, Medway Wharf Road, Tonbridge, United KingdomActive Corporate (1 parent)
Equity (Company account)
-65,720 GBP2024-09-30
Officer
2019-04-16 ~ nowIIF 9 - Director → ME
Person with significant control
2019-08-01 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
10
50 Waterway House Medway Wharf Road, Tonbridge, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
14 GBP2024-09-30
Officer
2022-11-14 ~ nowIIF 6 - Director → ME
11
50 Waterway House Medway Wharf Road, Tonbridge, EnglandActive Corporate (1 parent)
Equity (Company account)
-51,329 GBP2024-09-30
Officer
2019-08-02 ~ nowIIF 5 - Director → ME
Person with significant control
2021-09-22 ~ nowIIF 83 - Has significant influence or control as a member of a firm → OE
IIF 83 - Has significant influence or control → OE
12
NEWCO CF LTD - 2019-03-07
50 Medway Wharf Road, Tonbridge, EnglandActive Corporate (1 parent)
Equity (Company account)
-86,935 GBP2024-09-30
Officer
2019-02-25 ~ nowIIF 35 - Director → ME
Person with significant control
2020-03-16 ~ nowIIF 90 - Ownership of shares – 75% or more → OE
13
199 Chingford Mount Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
5,029 GBP2024-09-30
Officer
2023-09-10 ~ nowIIF 33 - Director → ME
Person with significant control
2023-09-10 ~ nowIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
14
59 Ironworks, Dace Road, London, EnglandDissolved Corporate (2 parents)
Officer
2009-10-23 ~ dissolvedIIF 15 - Director → ME
15
50 Waterway House Medway Wharf Road, Tonbridge, EnglandActive Corporate (1 parent)
Equity (Company account)
-18,875 GBP2024-09-30
Officer
2020-07-30 ~ nowIIF 19 - Director → ME
Person with significant control
2020-07-30 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
16
50 Waterway House Medway Wharf Road, Tonbridge, EnglandActive Corporate (1 parent)
Equity (Company account)
-66,135 GBP2024-09-30
Officer
2020-07-15 ~ nowIIF 48 - Director → ME
Person with significant control
2020-07-15 ~ nowIIF 80 - Ownership of shares – More than 50% but less than 75% → OE
17
199 Chingford Mount Road, Chingford, EnglandActive Corporate (1 parent)
Equity (Company account)
8,611 GBP2024-09-30
Officer
2021-01-26 ~ nowIIF 10 - Director → ME
Person with significant control
2021-01-26 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
18
50 Waterway House Medway Wharf Road, Tonbridge, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,771 GBP2024-09-30
Officer
2020-11-17 ~ nowIIF 39 - Director → ME
Person with significant control
2020-11-17 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
19
50 Waterway House Medway Wharf Road, Tonbridge, EnglandActive Corporate (1 parent)
Equity (Company account)
6,125 GBP2024-09-30
Officer
2020-11-17 ~ nowIIF 34 - Director → ME
Person with significant control
2020-11-17 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
20
THE TRAVEL CLOTHING COMPANY LTD - 2022-11-04
50 Waterway House Medway Wharf Road, Tonbridge, EnglandActive Corporate (1 parent)
Equity (Company account)
-8,966 GBP2024-09-30
Officer
2017-10-12 ~ nowIIF 21 - Director → ME
Person with significant control
2017-10-12 ~ nowIIF 88 - Ownership of shares – 75% or more → OE
21
50 Waterway House Medway Wharf Road, Tonbridge, EnglandActive Corporate (1 parent)
Equity (Company account)
-28,423 GBP2024-09-30
Officer
2020-11-17 ~ nowIIF 37 - Director → ME
Person with significant control
2020-11-17 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
22
50 Waterway House Medway Wharf Road, Tonbridge, EnglandActive Corporate (1 parent)
Equity (Company account)
-10,624 GBP2023-09-30
Officer
2020-11-17 ~ nowIIF 40 - Director → ME
Person with significant control
2020-11-17 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
23
ZICO QES LIMITED - 2021-01-06
50 Waterway House Medway Wharf Road, Tonbridge, EnglandActive Corporate (1 parent)
Equity (Company account)
-596 GBP2024-09-30
Officer
2020-06-19 ~ nowIIF 17 - Director → ME
Person with significant control
2020-06-19 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
24
203 CMR (FREEHOLD) LTD - 2022-05-03
50 Waterway House, Medway Wharf Road, Tonbridge, EnglandActive Corporate (3 parents)
Equity (Company account)
87,087 GBP2024-09-30
Officer
2020-01-03 ~ nowIIF 24 - Director → ME
Person with significant control
2020-01-03 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
25
50 Waterway House Medway Wharf Road, Tonbridge, EnglandActive Corporate (1 parent)
Equity (Company account)
-27,936 GBP2024-09-30
Officer
2021-09-06 ~ nowIIF 46 - Director → ME
Person with significant control
2021-09-06 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
26
50 Medway Wharf Road, Tonbridge, EnglandActive Corporate (1 parent)
Officer
2024-08-28 ~ nowIIF 2 - Director → ME
Person with significant control
2024-08-28 ~ nowIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
27
1 Blake House, Waterside, Admirals Way, LondonDissolved Corporate (3 parents)
Officer
2007-10-10 ~ dissolvedIIF 14 - Director → ME
2007-10-10 ~ dissolvedIIF 70 - Secretary → ME
28
1 Blake House Waterside, Admirals Way, LondonDissolved Corporate (2 parents)
Officer
2006-08-05 ~ dissolvedIIF 13 - Director → ME
29
50 Waterway House, Tonbridge, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-06-07 ~ nowIIF 7 - Director → ME
Person with significant control
2023-06-07 ~ nowIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
30
50 Waterway House Medway Wharf Road, Tonbridge, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-45,718 GBP2024-09-30
Officer
2020-06-19 ~ nowIIF 47 - Director → ME
Person with significant control
2020-06-19 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
31
ZICO 199B LIMITED - 2024-09-24
50 Waterway House Medway Wharf Road, Tonbridge, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-08 ~ nowIIF 31 - Director → ME
Person with significant control
2023-09-08 ~ nowIIF 57 - Has significant influence or control → OE
32
50 Waterway House Medway Wharf Road, Tonbridge, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-08 ~ nowIIF 30 - Director → ME
Person with significant control
2023-09-08 ~ nowIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
33
ZICO 207 LIMITED - 2024-10-18
50 Waterway House Medway Wharf Road, Tonbridge, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-09-30
Officer
2020-06-19 ~ nowIIF 26 - Director → ME
Person with significant control
2020-06-19 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
34
50 Waterway House Medway Wharf Road, Tonbridge, EnglandActive Corporate (1 parent)
Equity (Company account)
-16,587 GBP2024-09-30
Officer
2020-06-19 ~ nowIIF 23 - Director → ME
Person with significant control
2020-06-19 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
35
50 Waterway House Medway Wharf Road, Tonbridge, EnglandActive Corporate (1 parent)
Equity (Company account)
44,222 GBP2024-09-30
Officer
2020-05-26 ~ nowIIF 25 - Director → ME
Person with significant control
2020-05-26 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
36
50 Waterway House Medway Wharf Road, Tonbridge, EnglandActive Corporate (1 parent)
Equity (Company account)
46,636 GBP2024-09-30
Officer
2020-12-02 ~ nowIIF 27 - Director → ME
Person with significant control
2020-12-02 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
37
50 Waterway House, Tonbridge, EnglandActive Corporate (1 parent)
Equity (Company account)
-32,240 GBP2024-09-30
Officer
2022-10-24 ~ nowIIF 8 - Director → ME
Person with significant control
2022-10-24 ~ nowIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
38
50 Waterway House Medway Wharf Road, Tonbridge, EnglandActive Corporate (1 parent)
Equity (Company account)
757 GBP2024-09-30
Officer
2020-05-26 ~ nowIIF 28 - Director → ME
Person with significant control
2020-05-26 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
39
50 Waterway House Medway Wharf Road, Tonbridge, EnglandActive Corporate (1 parent)
Equity (Company account)
-71,833 GBP2024-09-30
Officer
2020-05-26 ~ nowIIF 16 - Director → ME
Person with significant control
2020-05-26 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
40
50 Waterway House Medway Wharf Road, Tonbridge, EnglandActive Corporate (1 parent)
Equity (Company account)
-271,584 GBP2024-09-30
Officer
2020-12-09 ~ nowIIF 20 - Director → ME
Person with significant control
2020-12-09 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
41
50 Waterway House Medway Wharf Road, Tonbridge, EnglandActive Corporate (1 parent)
Equity (Company account)
92,792 GBP2024-09-30
Officer
2020-12-01 ~ nowIIF 18 - Director → ME
Person with significant control
2020-12-01 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
42
50 Waterway House Medway Wharf Road, Tonbridge, EnglandActive Corporate (1 parent)
Officer
2024-09-04 ~ nowIIF 32 - Director → ME
Person with significant control
2024-09-04 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
43
50 Waterway House Medway Wharf Road, Tonbridge, EnglandActive Corporate (1 parent)
Equity (Company account)
-6,372 GBP2024-09-30
Officer
2023-10-02 ~ nowIIF 29 - Director → ME
Person with significant control
2023-10-02 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
44
50 Waterway House Medway Wharf Road, Tonbridge, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-1,377 GBP2024-09-30
Officer
2020-06-19 ~ nowIIF 22 - Director → ME
Person with significant control
2020-06-19 ~ nowIIF 78 - Ownership of shares – 75% or more → OE