1
56 Castle Street, Dover, Kent, EnglandDissolved Corporate (1 parent)
Officer
2011-08-30 ~ dissolvedIIF 173 - Director → ME
2
FIFTH AVE SOLUTIONS LTD - 2012-11-22
68 Wilmington Gardens, Barking, EssexDissolved Corporate (1 parent)
Officer
2012-11-21 ~ dissolvedIIF 166 - Director → ME
3
Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomActive Corporate (2 parents)
Person with significant control
2024-06-26 ~ nowIIF 309 - Ownership of voting rights - 75% or more → OE
IIF 309 - Ownership of shares – 75% or more → OE
4
5 Northwood Road, Ramsgate, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-09-30
Officer
2023-07-31 ~ dissolvedIIF 101 - Director → ME
2023-07-31 ~ dissolvedIIF 9 - Secretary → ME
Person with significant control
2023-07-31 ~ dissolvedIIF 326 - Right to appoint or remove directors → OE
IIF 326 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 326 - Ownership of shares – More than 25% but not more than 50% → OE
5
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2019-08-12 ~ nowIIF 203 - Director → ME
Person with significant control
2019-08-12 ~ nowIIF 448 - Ownership of shares – 75% or more → OE
6
4 Suite 191 Little Portland Street, LondonDissolved Corporate (2 parents)
Person with significant control
2016-08-04 ~ dissolvedIIF 342 - Right to appoint or remove directors → OE
7
International House, 12 Constance Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-02-25 ~ dissolvedIIF 68 - Director → ME
Person with significant control
2021-02-25 ~ dissolvedIIF 451 - Has significant influence or control → OE
8
6 Cumberland Lodge, Cumberland Road, Margate, KentDissolved Corporate (2 parents)
Officer
2022-06-14 ~ dissolvedIIF 54 - Secretary → ME
9
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
25,000 GBP2023-08-31
Officer
2022-08-10 ~ dissolvedIIF 96 - Director → ME
2022-08-10 ~ dissolvedIIF 2 - Secretary → ME
Person with significant control
2022-08-10 ~ dissolvedIIF 334 - Ownership of voting rights - 75% or more → OE
IIF 334 - Ownership of shares – 75% or more → OE
10
119 High Street, Margate, KentDissolved Corporate (1 parent)
Officer
2006-08-01 ~ dissolvedIIF 154 - Director → ME
11
ATTENDER LTD - 2019-11-20
PULTON INT LTD - 2019-12-02
Office 9 Westwood Industrial Estate, Unit 5a, Margate, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2018-09-26 ~ nowIIF 163 - Director → ME
Person with significant control
2018-09-26 ~ nowIIF 431 - Has significant influence or control → OE
12
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2021-10-31
Officer
2019-10-21 ~ dissolvedIIF 66 - Director → ME
13
56 Castle Street, Dover, Kent, EnglandDissolved Corporate (1 parent)
Officer
2011-12-08 ~ dissolvedIIF 447 - Director → ME
14
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2020-06-30
Officer
2024-02-01 ~ nowIIF 267 - Director → ME
Person with significant control
2024-02-11 ~ nowIIF 428 - Ownership of shares – 75% or more → OE
IIF 428 - Ownership of voting rights - 75% or more → OE
IIF 428 - Right to appoint or remove directors → OE
15
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-01-31
Officer
2023-01-27 ~ nowIIF 89 - Director → ME
Person with significant control
2023-01-27 ~ nowIIF 328 - Ownership of voting rights - 75% or more → OE
IIF 328 - Ownership of shares – 75% or more → OE
16
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-04-30
Officer
2022-04-04 ~ nowIIF 92 - Director → ME
2022-04-04 ~ nowIIF 4 - Secretary → ME
Person with significant control
2022-04-04 ~ nowIIF 333 - Ownership of voting rights - 75% or more → OE
IIF 333 - Ownership of shares – 75% or more → OE
17
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomActive Corporate (2 parents)
Person with significant control
2024-04-20 ~ nowIIF 327 - Ownership of shares – 75% or more → OE
IIF 327 - Ownership of voting rights - 75% or more → OE
IIF 327 - Right to appoint or remove directors → OE
18
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-07-31
Officer
2023-07-27 ~ nowIIF 100 - Director → ME
Person with significant control
2023-07-27 ~ nowIIF 322 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 322 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 322 - Right to appoint or remove directors → OE
19
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-07-31
Officer
2021-07-13 ~ nowIIF 91 - Director → ME
2021-07-13 ~ nowIIF 5 - Secretary → ME
Person with significant control
2021-07-13 ~ nowIIF 313 - Ownership of shares – 75% or more → OE
20
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2019-08-13 ~ nowIIF 197 - Director → ME
21
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
150,000 GBP2023-04-30
Officer
2022-04-04 ~ dissolvedIIF 90 - Director → ME
2022-04-04 ~ dissolvedIIF 8 - Secretary → ME
Person with significant control
2022-04-04 ~ dissolvedIIF 331 - Ownership of voting rights - 75% or more → OE
IIF 331 - Ownership of shares – 75% or more → OE
22
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomActive Corporate (3 parents)
Person with significant control
2024-05-26 ~ nowIIF 314 - Ownership of shares – 75% or more → OE
IIF 314 - Right to appoint or remove directors → OE
IIF 314 - Ownership of voting rights - 75% or more → OE
23
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-11-30
Officer
2019-11-22 ~ nowIIF 200 - Director → ME
Person with significant control
2019-11-22 ~ nowIIF 462 - Ownership of voting rights - 75% or more → OE
IIF 462 - Ownership of shares – 75% or more → OE
IIF 462 - Right to appoint or remove directors → OE
24
AMZ PAYMENTS LTD - 2019-11-19
COMPANIES TRADE & SERVICE LTD - 2019-11-06
Office 9 Westwood Industrial Estate, Unit 5a, Margate, Kent, United KingdomActive Corporate (1 parent, 5 offsprings)
Equity (Company account)
1 GBP2024-08-31
Officer
2013-08-27 ~ nowIIF 265 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 426 - Ownership of shares – 75% or more → OE
25
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
9,900 GBP2024-08-31
Officer
2018-08-06 ~ nowIIF 272 - Director → ME
Person with significant control
2018-08-06 ~ nowIIF 434 - Ownership of shares – 75% or more → OE
26
11-13 Lower Catherine Street, Newry, County Down, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-09 ~ nowIIF 161 - Director → ME
Person with significant control
2021-12-09 ~ nowIIF 460 - Ownership of shares – 75% or more → OE
27
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandDissolved Corporate (1 parent)
Officer
2020-07-17 ~ dissolvedIIF 177 - Director → ME
Person with significant control
2020-07-17 ~ dissolvedIIF 377 - Right to appoint or remove directors → OE
IIF 377 - Ownership of voting rights - 75% or more → OE
IIF 377 - Ownership of shares – 75% or more → OE
28
Ahrens, 25 Castle Street, Dover, Kent, United KingdomDissolved Corporate (1 parent)
Officer
2011-05-17 ~ dissolvedIIF 168 - Director → ME
29
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-02-28
Officer
2020-02-24 ~ nowIIF 198 - Director → ME
2020-02-24 ~ nowIIF 7 - Secretary → ME
Person with significant control
2020-02-24 ~ nowIIF 330 - Ownership of shares – 75% or more → OE
30
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2023-07-31
Person with significant control
2022-07-22 ~ dissolvedIIF 324 - Ownership of shares – 75% or more → OE
IIF 324 - Ownership of voting rights - 75% or more → OE
31
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2023-09-30
Officer
2022-09-13 ~ dissolvedIIF 95 - Director → ME
2022-09-13 ~ dissolvedIIF 3 - Secretary → ME
Person with significant control
2022-09-13 ~ dissolvedIIF 325 - Ownership of shares – 75% or more → OE
IIF 325 - Ownership of voting rights - 75% or more → OE
32
4385, 12204901: Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
1,310 GBP2020-09-30
Officer
2024-08-30 ~ nowIIF 64 - Director → ME
33
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
2021-03-25 ~ nowIIF 65 - Director → ME
Person with significant control
2021-03-25 ~ nowIIF 316 - Right to appoint or remove directors → OE
IIF 316 - Ownership of voting rights - 75% or more → OE
34
Suite 4 77 Beak Street, Soho, London, London, EnglandDissolved Corporate (1 parent)
Officer
2011-05-06 ~ dissolvedIIF 103 - Director → ME
35
Suite 4 77 Beak Street, Soho, London, London, EnglandDissolved Corporate (1 parent)
Officer
2011-04-04 ~ dissolvedIIF 104 - Director → ME
36
6, Cumberland Lodge, Cumberland Road, Margate, Kent, United KingdomDissolved Corporate (1 parent)
Officer
2021-12-13 ~ dissolvedIIF 157 - Director → ME
Person with significant control
2021-12-13 ~ dissolvedIIF 456 - Ownership of shares – 75% or more → OE
37
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2011-02-21 ~ dissolvedIIF 152 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 438 - Ownership of shares – More than 25% but not more than 50% → OE
38
67 High Street, Margate, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
2018-09-21 ~ dissolvedIIF 254 - Director → ME
Person with significant control
2018-09-21 ~ dissolvedIIF 418 - Right to appoint or remove directors → OE
IIF 418 - Ownership of voting rights - 75% or more → OE
IIF 418 - Ownership of shares – 75% or more → OE
39
6 Cumberland Lodge, Cumberland Road, Margate, KentDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2022-08-31
Officer
2019-08-07 ~ dissolvedIIF 72 - Director → ME
40
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-05-31
Officer
2021-05-24 ~ nowIIF 182 - Director → ME
Person with significant control
2021-05-24 ~ nowIIF 321 - Ownership of shares – 75% or more → OE
41
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-09 ~ nowIIF 99 - Director → ME
Person with significant control
2023-10-09 ~ nowIIF 312 - Right to appoint or remove directors → OE
IIF 312 - Ownership of shares – 75% or more → OE
IIF 312 - Ownership of voting rights - 75% or more → OE
42
Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
-56,820 GBP2023-04-30
Officer
2024-10-10 ~ dissolvedIIF 190 - Director → ME
2024-10-10 ~ dissolvedIIF 1 - Secretary → ME
Person with significant control
2024-10-10 ~ dissolvedIIF 344 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 344 - Right to appoint or remove directors → OE
IIF 344 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2025-02-28
Officer
2023-02-02 ~ nowIIF 93 - Director → ME
Person with significant control
2023-02-02 ~ nowIIF 318 - Right to appoint or remove directors → OE
IIF 318 - Ownership of voting rights - 75% or more → OE
IIF 318 - Ownership of shares – 75% or more → OE
44
1 King Street, Barton-upon-humber, South Humberside, United KingdomDissolved Corporate (1 parent)
Officer
2014-01-22 ~ dissolvedIIF 189 - Director → ME
45
C/o Overseas House 66-68 High Road, Bushey Heath, Bushey, EnglandDissolved Corporate (1 parent)
Officer
2011-08-30 ~ dissolvedIIF 172 - Director → ME
46
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Person with significant control
2022-09-15 ~ nowIIF 394 - Ownership of voting rights - 75% or more → OE
IIF 394 - Ownership of shares – 75% or more → OE
47
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2021-11-30
Officer
2020-07-05 ~ nowIIF 233 - Director → ME
48
27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
5,080,000 GBP2024-02-28
Officer
2025-08-06 ~ nowIIF 209 - Director → ME
2025-08-06 ~ nowIIF 15 - Secretary → ME
Person with significant control
2025-08-06 ~ nowIIF 341 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 341 - Ownership of shares – 75% or more → OE
IIF 341 - Right to appoint or remove directors → OE
49
6 Cumberland Lodge, Cumberland Road, Margate, KentActive Corporate (1 parent)
Equity (Company account)
0 GBP2022-10-31
Officer
2019-10-15 ~ nowIIF 85 - Director → ME
50
FLYING BIRD TRADING LIMITED - 2016-08-25
Suite 6, Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-04-30
Officer
2024-07-15 ~ nowIIF 256 - Director → ME
2024-07-15 ~ nowIIF 55 - Secretary → ME
Person with significant control
2024-07-15 ~ nowIIF 419 - Right to appoint or remove directors → OE
IIF 419 - Ownership of voting rights - 75% or more → OE
IIF 419 - Ownership of shares – 75% or more → OE
51
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2023-05-31
Officer
2021-05-31 ~ nowIIF 184 - Director → ME
Person with significant control
2021-05-31 ~ nowIIF 414 - Ownership of shares – 75% or more → OE
52
Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandDissolved Corporate (1 parent)
Officer
2020-08-31 ~ dissolvedIIF 179 - Director → ME
Person with significant control
2020-08-31 ~ dissolvedIIF 420 - Right to appoint or remove directors → OE
IIF 420 - Ownership of voting rights - 75% or more → OE
IIF 420 - Ownership of shares – 75% or more → OE
53
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandActive Corporate (2 parents)
Equity (Company account)
500,000 GBP2023-09-30
Person with significant control
2022-09-27 ~ nowIIF 372 - Ownership of voting rights - 75% or more → OE
IIF 372 - Ownership of shares – 75% or more → OE
54
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-10-31
Person with significant control
2022-10-04 ~ nowIIF 397 - Ownership of voting rights - 75% or more → OE
IIF 397 - Ownership of shares – 75% or more → OE
55
6 Cumberland Lodge, Cumberland Road, Margate, KentActive Corporate (1 parent)
Equity (Company account)
0 GBP2022-10-31
Officer
2019-10-15 ~ nowIIF 82 - Director → ME
56
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-08-31
Officer
2021-12-29 ~ dissolvedIIF 176 - Director → ME
Person with significant control
2021-12-29 ~ dissolvedIIF 350 - Ownership of shares – 75% or more → OE
57
UNITED FOREXCHANGE LIMITED - 2019-11-04
AMAZON INTER PAYMENT SERVICES LTD - 2019-11-14
PINK INVENTORY LIMITED - 2014-08-28
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2024-01-31
Officer
2019-11-13 ~ dissolvedIIF 218 - Director → ME
Person with significant control
2019-11-13 ~ dissolvedIIF 301 - Ownership of shares – 75% or more → OE
58
1 King Street, Barton-upon-humber, South Humberside, United KingdomDissolved Corporate (1 parent)
Officer
2014-06-12 ~ dissolvedIIF 188 - Director → ME
59
4385, 11869815 - Companies House Default Address, CardiffActive Corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2022-06-14 ~ nowIIF 13 - Secretary → ME
60
4 Little Portland Street, Suite 191, LondonDissolved Corporate (2 parents)
Officer
2015-09-21 ~ dissolvedIIF 212 - Director → ME
61
Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-01-31
Officer
2020-01-02 ~ nowIIF 255 - Director → ME
Person with significant control
2020-01-02 ~ nowIIF 468 - Right to appoint or remove directors → OE
IIF 468 - Ownership of voting rights - 75% or more → OE
IIF 468 - Ownership of shares – 75% or more → OE
62
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-08-31
Officer
2019-08-12 ~ dissolvedIIF 216 - Director → ME
Person with significant control
2019-08-12 ~ dissolvedIIF 401 - Ownership of shares – 75% or more → OE
63
40 Bloomsbury Way, Lower Ground Floor, London, EnglandDissolved Corporate (1 parent)
Officer
2016-05-10 ~ dissolvedIIF 292 - Director → ME
64
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2023-04-30
Officer
2020-04-21 ~ dissolvedIIF 244 - Director → ME
Person with significant control
2020-04-21 ~ dissolvedIIF 404 - Ownership of shares – 75% or more → OE
65
110 - 112 Curtain Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-09-30
Officer
2016-09-13 ~ dissolvedIIF 295 - Director → ME
Person with significant control
2016-09-13 ~ dissolvedIIF 463 - Ownership of shares – 75% or more → OE
66
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-08-31
Officer
2019-08-14 ~ dissolvedIIF 214 - Director → ME
Person with significant control
2019-08-14 ~ dissolvedIIF 452 - Ownership of shares – 75% or more → OE
67
BLUE YONDER MARKETING LTD - 2019-02-01
Suite 6, Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-03-31
Person with significant control
2020-01-01 ~ dissolvedIIF 439 - Ownership of shares – More than 25% but not more than 50% → OE
68
4385, 11649472 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
316 GBP2020-10-31
Officer
2024-11-29 ~ nowIIF 213 - Director → ME
2024-11-29 ~ nowIIF 19 - Secretary → ME
Person with significant control
2024-11-29 ~ nowIIF 347 - Ownership of voting rights - 75% or more → OE
IIF 347 - Right to appoint or remove directors → OE
IIF 347 - Ownership of shares – 75% or more → OE
69
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-05-31
Officer
2021-05-24 ~ nowIIF 185 - Director → ME
Person with significant control
2021-05-24 ~ nowIIF 402 - Ownership of shares – 75% or more → OE
70
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandDissolved Corporate (1 parent)
Officer
2023-02-10 ~ dissolvedIIF 123 - Director → ME
Person with significant control
2023-02-10 ~ dissolvedIIF 380 - Right to appoint or remove directors → OE
IIF 380 - Ownership of voting rights - 75% or more → OE
IIF 380 - Ownership of shares – 75% or more → OE
71
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2021-05-31
Officer
2020-07-14 ~ nowIIF 228 - Director → ME
72
ANDROMEDA STAR LTD - 2019-10-18
ANDROMEDA STAR LTD - 2019-11-07
AMAZON PAYMENT SERVICES LTD - 2019-12-02
AMAZON PAYMENT SERVICES LTD - 2019-11-05
Cumberland Lodge Cumberland Road, Suite 6, Margate, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2018-02-26 ~ nowIIF 278 - Director → ME
Person with significant control
2018-02-26 ~ nowIIF 441 - Ownership of shares – 75% or more → OE
73
JAMES KLAASSEN WHITE LTD - 2018-07-12
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-14
Officer
2019-12-01 ~ nowIIF 229 - Director → ME
Person with significant control
2019-12-01 ~ nowIIF 302 - Ownership of shares – 75% or more → OE
74
92 High Street, Margate, EnglandActive Corporate (1 parent)
Officer
2024-08-30 ~ nowIIF 63 - Director → ME
75
6, Cumberland Lodge, Cumberland Road, Margate, Kent, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-12-22 ~ dissolvedIIF 158 - Director → ME
Person with significant control
2021-12-22 ~ dissolvedIIF 458 - Ownership of shares – 75% or more → OE
76
67 High Street, Margate, EnglandActive Corporate (1 parent)
Officer
2024-08-30 ~ nowIIF 62 - Director → ME
Person with significant control
2024-08-30 ~ nowIIF 308 - Has significant influence or control → OE
IIF 308 - Has significant influence or control over the trustees of a trust → OE
IIF 308 - Has significant influence or control as a member of a firm → OE
77
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2022-01-31
Officer
2020-01-13 ~ nowIIF 246 - Director → ME
Person with significant control
2020-01-13 ~ nowIIF 410 - Ownership of shares – 75% or more → OE
78
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomDissolved Corporate (1 parent)
Officer
2024-01-09 ~ dissolvedIIF 201 - Director → ME
Person with significant control
2024-01-09 ~ dissolvedIIF 311 - Right to appoint or remove directors → OE
IIF 311 - Ownership of voting rights - 75% or more → OE
IIF 311 - Ownership of shares – 75% or more → OE
79
Cumberland Lodge Cumberland Road, Suite 6, Margate, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 EUR2022-12-31
Officer
2019-05-27 ~ dissolvedIIF 258 - Director → ME
Person with significant control
2019-05-27 ~ dissolvedIIF 305 - Ownership of shares – 75% or more → OE
80
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandDissolved Corporate (1 parent)
Officer
2022-12-22 ~ dissolvedIIF 149 - Director → ME
Person with significant control
2022-12-22 ~ dissolvedIIF 370 - Right to appoint or remove directors → OE
IIF 370 - Ownership of voting rights - 75% or more → OE
IIF 370 - Ownership of shares – 75% or more → OE
81
MADISON TRADE LTD - 2022-08-31
MADISON ELECTRONIC LTD - 2025-04-30
MADISON ELECTRONIC LTD - 2019-12-16
Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2018-01-08 ~ nowIIF 294 - Director → ME
82
GEORGIOS REAL VEREIN LIMITED - 2023-02-20
13837199 LIMITED - 2023-01-06
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandDissolved Corporate (1 parent)
Equity (Company account)
150,000 GBP2023-04-30
Officer
2022-04-04 ~ dissolvedIIF 117 - Director → ME
2022-04-04 ~ dissolvedIIF 42 - Secretary → ME
Person with significant control
2022-04-04 ~ dissolvedIIF 381 - Right to appoint or remove directors → OE
IIF 381 - Ownership of voting rights - 75% or more → OE
IIF 381 - Ownership of shares – 75% or more → OE
83
REECE WEBB SERVICE LTD - 2019-04-01
Cumberland Lodge Suite 6, Cumberland Road, Margate, KentActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2019-03-29 ~ nowIIF 263 - Director → ME
Person with significant control
2019-03-30 ~ nowIIF 306 - Ownership of shares – 75% or more → OE
84
Cumberland Lodge Cumberland Road, Suite 6, Margate, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-01-31
Officer
2019-02-15 ~ dissolvedIIF 260 - Director → ME
Person with significant control
2019-02-16 ~ dissolvedIIF 304 - Ownership of shares – 75% or more → OE
85
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandDissolved Corporate (1 parent)
Officer
2023-02-02 ~ dissolvedIIF 112 - Director → ME
Person with significant control
2023-02-02 ~ dissolvedIIF 400 - Right to appoint or remove directors → OE
IIF 400 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 400 - Ownership of shares – More than 25% but not more than 50% → OE
86
PUNKT24 LTD - 2025-07-09
Office 9 Westwood Industrial Estate, Unit 5a, Margate, Kent, United KingdomActive Corporate (1 parent)
Officer
2025-07-05 ~ nowIIF 150 - Director → ME
2025-07-05 ~ nowIIF 57 - Secretary → ME
Person with significant control
2025-07-05 ~ nowIIF 425 - Right to appoint or remove directors → OE
IIF 425 - Ownership of voting rights - 75% or more → OE
IIF 425 - Ownership of shares – 75% or more → OE
87
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2022-02-28
Officer
2020-02-24 ~ dissolvedIIF 241 - Director → ME
2020-02-24 ~ dissolvedIIF 44 - Secretary → ME
Person with significant control
2020-02-24 ~ dissolvedIIF 407 - Ownership of shares – 75% or more → OE
88
IWWWSHOP LTD - 2022-06-01
6, Cumberland Lodge, Cumberland Road, Margate, Kent, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-01-31
Officer
2022-01-10 ~ dissolvedIIF 156 - Director → ME
Person with significant control
2022-01-10 ~ dissolvedIIF 459 - Ownership of shares – 75% or more → OE
89
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2022-11-30
Officer
2020-11-03 ~ nowIIF 247 - Director → ME
2020-11-03 ~ nowIIF 47 - Secretary → ME
Person with significant control
2020-11-03 ~ nowIIF 406 - Ownership of shares – 75% or more → OE
90
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2017-03-08 ~ nowIIF 271 - Director → ME
Person with significant control
2017-03-08 ~ nowIIF 433 - Ownership of shares – 75% or more → OE
91
6 Cumberland Lodge, Cumberland Road, Margate, KentDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2021-10-31
Officer
2019-10-15 ~ dissolvedIIF 80 - Director → ME
92
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-07-31
Officer
2022-07-25 ~ dissolvedIIF 116 - Director → ME
2022-07-25 ~ dissolvedIIF 34 - Secretary → ME
Person with significant control
2022-07-25 ~ dissolvedIIF 391 - Ownership of voting rights - 75% or more → OE
IIF 391 - Ownership of shares – 75% or more → OE
93
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomActive Corporate (1 parent)
Officer
2024-03-28 ~ nowIIF 94 - Director → ME
Person with significant control
2024-03-28 ~ nowIIF 320 - Ownership of shares – 75% or more → OE
IIF 320 - Ownership of voting rights - 75% or more → OE
IIF 320 - Right to appoint or remove directors → OE
94
Cumberland Lodge Cumberland Road, Suite 6, Margate, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2018-07-10 ~ nowIIF 277 - Director → ME
Person with significant control
2018-07-10 ~ nowIIF 442 - Ownership of shares – 75% or more → OE
95
NORMANTON TELECOMS GROUP PLC - 2017-04-03
Cumberland Lodge Cumberland Road, Suite 6, Margate, EnglandDissolved Corporate (1 parent)
Equity (Company account)
75,000 GBP2023-07-29
Officer
2018-06-06 ~ dissolvedIIF 270 - Director → ME
Person with significant control
2018-09-05 ~ dissolvedIIF 307 - Ownership of shares – 75% or more → OE
96
6 Cumberland Lodge, Cumberland Road, Margate, KentDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2020-08-31
Officer
2019-08-12 ~ dissolvedIIF 79 - Director → ME
97
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2018-02-23 ~ nowIIF 274 - Director → ME
Person with significant control
2018-02-23 ~ nowIIF 437 - Ownership of shares – 75% or more → OE
98
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100,000 GBP2023-08-31
Officer
2022-08-01 ~ dissolvedIIF 122 - Director → ME
2022-08-01 ~ dissolvedIIF 20 - Secretary → ME
Person with significant control
2022-08-01 ~ dissolvedIIF 376 - Ownership of voting rights - 75% or more → OE
IIF 376 - Ownership of shares – 75% or more → OE
99
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-01-31
Officer
2020-01-15 ~ nowIIF 250 - Director → ME
Person with significant control
2020-01-15 ~ nowIIF 446 - Ownership of shares – 75% or more → OE
100
6 Cumberland Lodge, Cumberland Road, Margate, KentActive Corporate (1 parent)
Equity (Company account)
0 GBP2023-10-31
Officer
2019-10-21 ~ nowIIF 83 - Director → ME
101
13 Castle Street, Dover, EnglandDissolved Corporate (2 parents)
Officer
2014-08-01 ~ dissolvedIIF 205 - Director → ME
102
Companies Trade & Service Ltd, 23 Mill Street, 1 St Saviours Wharf, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-03-02 ~ dissolvedIIF 208 - Director → ME
103
6, Cumberland Lodge, Cumberland Road, Margate, Kent, United KingdomDissolved Corporate (1 parent)
Officer
2021-12-29 ~ dissolvedIIF 155 - Director → ME
Person with significant control
2021-12-29 ~ dissolvedIIF 455 - Ownership of shares – 75% or more → OE
104
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2018-10-11 ~ nowIIF 215 - Director → ME
Person with significant control
2018-10-11 ~ nowIIF 430 - Has significant influence or control → OE
105
Cumberland Lodge Suite 6 Cumberland Road, Cliftonville, Margate, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2019-04-12 ~ dissolvedIIF 261 - Director → ME
106
Suite 4 77 Beak Street, Soho, London, EnglandDissolved Corporate (2 parents)
Officer
2011-02-21 ~ dissolvedIIF 285 - Director → ME
107
11-13 Lower Catherine Street, Newry, County Down, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-29 ~ nowIIF 162 - Director → ME
Person with significant control
2021-12-29 ~ nowIIF 461 - Ownership of shares – 75% or more → OE
108
6 Cumberland Lodge, Cumberland Road, Margate, KentActive Corporate (1 parent)
Equity (Company account)
0 GBP2022-10-31
Officer
2019-10-21 ~ nowIIF 70 - Director → ME
109
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-08-31
Officer
2020-08-10 ~ nowIIF 245 - Director → ME
Person with significant control
2020-08-10 ~ nowIIF 465 - Ownership of shares – 75% or more → OE
110
PUNKT MARKETING LTD - 2025-07-16
CELSIUS HOLDING & TRADE LTD - 2025-07-15
Office 9 Westwood Industrial Estate, Unit 5a, Margate, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2018-07-16 ~ nowIIF 280 - Director → ME
111
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-03-31
Officer
2021-03-25 ~ nowIIF 286 - Director → ME
Person with significant control
2021-03-25 ~ nowIIF 449 - Has significant influence or control → OE
112
6 Cumberland Lodge, Cumberland Road, Margate, KentActive Corporate (1 parent)
Equity (Company account)
0 GBP2022-10-31
Officer
2019-10-21 ~ nowIIF 75 - Director → ME
113
REALTAXX RECHTSANWALTSGESELLSCHAFT LTD - 2022-05-25
Office 9 Westwood Industrial Estate, Unit 5a, Margate, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2017-05-16 ~ nowIIF 298 - Director → ME
114
164 Praed Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-10-09 ~ dissolvedIIF 287 - Director → ME
2015-10-09 ~ dissolvedIIF 14 - Secretary → ME
115
IFA SERVICE - 2016-07-11
ONELIFE AG - 2020-01-15
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2017-09-30
Officer
2020-01-15 ~ nowIIF 226 - Director → ME
116
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandDissolved Corporate (1 parent)
Officer
2022-11-25 ~ dissolvedIIF 219 - Director → ME
2022-11-25 ~ dissolvedIIF 28 - Secretary → ME
Person with significant control
2022-11-25 ~ dissolvedIIF 356 - Ownership of voting rights - 75% or more → OE
IIF 356 - Ownership of shares – 75% or more → OE
117
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2022-04-30
Officer
2019-11-25 ~ nowIIF 222 - Director → ME
Person with significant control
2019-11-25 ~ nowIIF 300 - Ownership of shares – 75% or more → OE
118
201a Victoria Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
69,124 GBP2017-01-31
Officer
2016-10-01 ~ dissolvedIIF 86 - Director → ME
119
DYH GLOBAL PLC - 2022-12-16
201a Victoria Street, Office G, London, EnglandActive Corporate (2 parents)
Equity (Company account)
50,000 GBP2023-12-31
Officer
2022-11-29 ~ nowIIF 207 - Director → ME
Person with significant control
2022-11-29 ~ nowIIF 340 - Ownership of voting rights - 75% or more → OE
IIF 340 - Ownership of shares – 75% or more → OE
120
Office 9 Westwood Industrial Estate, Unit 5a, Margate, United KingdomActive Corporate (1 parent)
Officer
2025-07-14 ~ nowIIF 299 - Director → ME
2025-07-14 ~ nowIIF 56 - Secretary → ME
Person with significant control
2025-07-14 ~ nowIIF 469 - Ownership of voting rights - 75% or more → OE
IIF 469 - Right to appoint or remove directors → OE
121
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandDissolved Corporate (2 parents)
Officer
2023-09-26 ~ dissolvedIIF 129 - Director → ME
2023-09-26 ~ dissolvedIIF 23 - Secretary → ME
Person with significant control
2023-09-26 ~ dissolvedIIF 382 - Right to appoint or remove directors → OE
IIF 382 - Ownership of voting rights - 75% or more → OE
IIF 382 - Ownership of shares – 75% or more → OE
122
6 Cumberland Lodge, Cumberland Road, Margate, United KingdomDissolved Corporate (1 parent)
Officer
2021-05-13 ~ dissolvedIIF 183 - Director → ME
123
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-11-30
Officer
2020-11-02 ~ dissolvedIIF 248 - Director → ME
2020-11-02 ~ dissolvedIIF 48 - Secretary → ME
Person with significant control
2020-11-02 ~ dissolvedIIF 415 - Ownership of shares – 75% or more → OE
124
6, Cumberland Lodge, Cumberland Road, Margate, Kent, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-12-10 ~ dissolvedIIF 160 - Director → ME
Person with significant control
2021-12-10 ~ dissolvedIIF 454 - Ownership of shares – 75% or more → OE
125
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2022-08-31
Officer
2020-08-07 ~ nowIIF 251 - Director → ME
2020-08-07 ~ nowIIF 50 - Secretary → ME
Person with significant control
2020-08-07 ~ nowIIF 411 - Ownership of shares – 75% or more → OE
126
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandDissolved Corporate (2 parents)
Person with significant control
2022-09-28 ~ dissolvedIIF 387 - Ownership of voting rights - 75% or more → OE
IIF 387 - Ownership of shares – 75% or more → OE
127
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-30
Officer
2022-04-05 ~ nowIIF 118 - Director → ME
2022-04-05 ~ nowIIF 27 - Secretary → ME
Person with significant control
2022-04-05 ~ nowIIF 373 - Ownership of voting rights - 75% or more → OE
IIF 373 - Ownership of shares – 75% or more → OE
128
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2019-08-12 ~ nowIIF 217 - Director → ME
Person with significant control
2019-08-12 ~ nowIIF 453 - Ownership of shares – 75% or more → OE
129
6, Cumberland Lodge, Cumberland Road, Margate, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-20 ~ nowIIF 159 - Director → ME
Person with significant control
2021-12-20 ~ nowIIF 457 - Ownership of shares – 75% or more → OE
130
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2023-12-31
Officer
2014-07-01 ~ nowIIF 165 - Director → ME
2014-07-01 ~ nowIIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 343 - Ownership of shares – 75% or more → OE
131
Office 9 Westwood Industrial Estate, Unit 5a, Margate, Kent, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2024-11-30
Officer
2010-11-29 ~ nowIIF 170 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 423 - Ownership of shares – 75% or more → OE
132
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomActive Corporate (1 parent)
Officer
2024-12-04 ~ nowIIF 191 - Director → ME
2024-12-04 ~ nowIIF 10 - Secretary → ME
Person with significant control
2024-12-04 ~ nowIIF 315 - Ownership of shares – 75% or more → OE
IIF 315 - Ownership of voting rights - 75% or more → OE
IIF 315 - Right to appoint or remove directors → OE
133
6 Cumberland Lodge, Cumberland Road, Margate, KentDissolved Corporate (1 parent)
Officer
2019-08-12 ~ dissolvedIIF 71 - Director → ME
134
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandDissolved Corporate (1 parent)
Officer
2023-02-10 ~ dissolvedIIF 135 - Director → ME
Person with significant control
2023-02-10 ~ dissolvedIIF 398 - Right to appoint or remove directors → OE
IIF 398 - Ownership of voting rights - 75% or more → OE
IIF 398 - Ownership of shares – 75% or more → OE
135
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-11-30
Officer
2020-11-02 ~ nowIIF 249 - Director → ME
2020-11-02 ~ nowIIF 52 - Secretary → ME
Person with significant control
2020-11-02 ~ nowIIF 417 - Ownership of shares – 75% or more → OE
136
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2023-10-31
Officer
2022-10-26 ~ dissolvedIIF 127 - Director → ME
Person with significant control
2022-10-26 ~ dissolvedIIF 355 - Right to appoint or remove directors → OE
IIF 355 - Ownership of voting rights - 75% or more → OE
IIF 355 - Ownership of shares – 75% or more → OE
137
Suite 4, 7 Beak Street, LondonDissolved Corporate (1 parent)
Officer
2014-06-11 ~ dissolvedIIF 211 - Director → ME
138
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomActive Corporate (2 parents)
Person with significant control
2024-04-13 ~ nowIIF 337 - Ownership of shares – 75% or more → OE
IIF 337 - Ownership of voting rights - 75% or more → OE
IIF 337 - Right to appoint or remove directors → OE