1
56 Castle Street, Dover, Kent, EnglandDissolved corporate (1 parent)
Officer
2011-08-30 ~ dissolvedIIF 258 - director → ME
2
FIFTH AVE SOLUTIONS LTD - 2012-11-22
68 Wilmington Gardens, Barking, EssexDissolved corporate (1 parent)
Officer
2012-11-21 ~ dissolvedIIF 251 - director → ME
3
Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomCorporate (2 parents)
Person with significant control
2024-06-26 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 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 189 - director → ME
2023-07-31 ~ dissolvedIIF 410 - secretary → ME
Person with significant control
2023-07-31 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
5
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2019-08-12 ~ nowIIF 286 - director → ME
Person with significant control
2019-08-12 ~ nowIIF 354 - 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 35 - Right to appoint or remove directors → OE
7
International House, 12 Constance Street, London, United KingdomDissolved corporate (1 parent)
Officer
2021-02-25 ~ dissolvedIIF 158 - director → ME
Person with significant control
2021-02-25 ~ dissolvedIIF 357 - Has significant influence or control → OE
8
6 Cumberland Lodge, Cumberland Road, Margate, KentDissolved corporate (2 parents)
Officer
2022-06-14 ~ dissolvedIIF 454 - 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 184 - director → ME
2022-08-10 ~ dissolvedIIF 403 - secretary → ME
Person with significant control
2022-08-10 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
10
119 High Street, Margate, KentDissolved corporate (1 parent)
Officer
2006-08-01 ~ dissolvedIIF 240 - director → ME
11
PULTON INT LTD - 2019-12-02
ATTENDER LTD - 2019-11-20
Office 9 Westwood Industrial Estate, Unit 5a, Margate, Kent, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2018-09-26 ~ nowIIF 249 - director → ME
Person with significant control
2018-09-26 ~ nowIIF 121 - 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 156 - director → ME
13
3 Hardres Road, Ramsgate, KentCorporate (1 parent)
Equity (Company account)
1 GBP2020-06-30
Officer
2024-02-01 ~ nowIIF 348 - director → ME
Person with significant control
2024-02-11 ~ nowIIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
14
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomCorporate (1 parent)
Officer
2023-01-27 ~ nowIIF 177 - director → ME
Person with significant control
2023-01-27 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
15
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomCorporate (1 parent)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2022-04-04 ~ nowIIF 180 - director → ME
2022-04-04 ~ nowIIF 405 - secretary → ME
Person with significant control
2022-04-04 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
16
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomCorporate (2 parents)
Person with significant control
2024-04-20 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
17
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomCorporate (1 parent)
Equity (Company account)
0 GBP2024-07-31
Officer
2023-07-27 ~ nowIIF 188 - director → ME
Person with significant control
2023-07-27 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
18
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomCorporate (1 parent)
Equity (Company account)
0 GBP2024-07-31
Officer
2021-07-13 ~ nowIIF 179 - director → ME
2021-07-13 ~ nowIIF 406 - secretary → ME
Person with significant control
2021-07-13 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
19
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2019-08-13 ~ nowIIF 281 - director → ME
20
Cumberland Lodge Suite 6, Cumberland Road, Margate, KentCorporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2018-07-16 ~ nowIIF 382 - 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 178 - director → ME
2022-04-04 ~ dissolvedIIF 409 - secretary → ME
Person with significant control
2022-04-04 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
22
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomCorporate (3 parents)
Person with significant control
2024-05-26 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
23
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomCorporate (1 parent)
Equity (Company account)
1,000 GBP2022-11-30
Officer
2019-11-22 ~ nowIIF 283 - director → ME
Person with significant control
2019-11-22 ~ nowIIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - 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 KingdomCorporate (1 parent, 5 offsprings)
Equity (Company account)
1 GBP2023-08-31
Officer
2013-08-27 ~ nowIIF 346 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 116 - Ownership of shares – 75% or more → OE
25
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomCorporate (1 parent)
Equity (Company account)
9,900 GBP2023-08-31
Officer
2018-08-06 ~ nowIIF 374 - director → ME
Person with significant control
2018-08-06 ~ nowIIF 132 - Ownership of shares – 75% or more → OE
26
11-13 Lower Catherine Street, Newry, County Down, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-09 ~ nowIIF 247 - director → ME
Person with significant control
2021-12-09 ~ nowIIF 366 - Ownership of shares – 75% or more → OE
27
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandDissolved corporate (1 parent)
Officer
2020-07-17 ~ dissolvedIIF 261 - director → ME
Person with significant control
2020-07-17 ~ dissolvedIIF 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
28
Ahrens, 25 Castle Street, Dover, Kent, United KingdomDissolved corporate (1 parent)
Officer
2011-05-17 ~ dissolvedIIF 254 - director → ME
29
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomCorporate (1 parent)
Equity (Company account)
0 GBP2023-02-28
Officer
2020-02-24 ~ nowIIF 282 - director → ME
2020-02-24 ~ nowIIF 408 - secretary → ME
Person with significant control
2020-02-24 ~ nowIIF 24 - 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 18 - Ownership of shares – 75% or more → OE
IIF 18 - 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 183 - director → ME
2022-09-13 ~ dissolvedIIF 404 - secretary → ME
Person with significant control
2022-09-13 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
32
4385, 12204901: Companies House Default Address, CardiffCorporate (1 parent)
Equity (Company account)
1,310 GBP2020-09-30
Officer
2024-08-30 ~ nowIIF 154 - director → ME
33
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomCorporate (1 parent)
Equity (Company account)
0 GBP2023-03-31
Officer
2021-03-25 ~ nowIIF 155 - director → ME
Person with significant control
2021-03-25 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
34
Suite 4 77 Beak Street, Soho, London, London, EnglandDissolved corporate (1 parent)
Officer
2011-05-06 ~ dissolvedIIF 191 - director → ME
35
Suite 4 77 Beak Street, Soho, London, London, EnglandDissolved corporate (1 parent)
Officer
2011-04-04 ~ dissolvedIIF 192 - director → ME
36
6, Cumberland Lodge, Cumberland Road, Margate, Kent, United KingdomDissolved corporate (1 parent)
Officer
2021-12-13 ~ dissolvedIIF 243 - director → ME
Person with significant control
2021-12-13 ~ dissolvedIIF 362 - 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 239 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 136 - 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 336 - director → ME
Person with significant control
2018-09-21 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
39
6 Cumberland Lodge, Cumberland Road, Margate, KentDissolved corporate (1 parent)
Equity (Company account)
0 GBP2022-08-31
Officer
2019-08-07 ~ dissolvedIIF 162 - director → ME
40
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomCorporate (1 parent)
Equity (Company account)
0 GBP2024-05-31
Officer
2021-05-24 ~ nowIIF 266 - director → ME
Person with significant control
2021-05-24 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
41
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-09 ~ nowIIF 187 - director → ME
Person with significant control
2023-10-09 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
42
Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomCorporate (1 parent)
Net Assets/Liabilities (Company account)
-56,820 GBP2023-04-30
Officer
2024-10-10 ~ nowIIF 274 - director → ME
2024-10-10 ~ nowIIF 402 - secretary → ME
Person with significant control
2024-10-10 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
43
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomCorporate (1 parent)
Equity (Company account)
0 GBP2024-02-28
Officer
2023-02-02 ~ nowIIF 181 - director → ME
Person with significant control
2023-02-02 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
44
1 King Street, Barton-upon-humber, South Humberside, United KingdomDissolved corporate (1 parent)
Officer
2014-01-22 ~ dissolvedIIF 273 - director → ME
45
C/o Overseas House 66-68 High Road, Bushey Heath, Bushey, EnglandDissolved corporate (1 parent)
Officer
2011-08-30 ~ dissolvedIIF 257 - director → ME
46
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Person with significant control
2022-09-15 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
47
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2021-11-30
Officer
2020-07-05 ~ nowIIF 315 - director → ME
48
6 Cumberland Lodge, Cumberland Road, Margate, KentCorporate (1 parent)
Equity (Company account)
0 GBP2022-10-31
Officer
2019-10-15 ~ nowIIF 175 - director → ME
49
FLYING BIRD TRADING LIMITED - 2016-08-25
Suite 6, Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2024-07-15 ~ nowIIF 338 - director → ME
2024-07-15 ~ nowIIF 455 - secretary → ME
Person with significant control
2024-07-15 ~ nowIIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
50
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2023-05-31
Officer
2021-05-31 ~ nowIIF 268 - director → ME
Person with significant control
2021-05-31 ~ nowIIF 107 - Ownership of shares – 75% or more → OE
51
Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandDissolved corporate (1 parent)
Officer
2020-08-31 ~ dissolvedIIF 263 - director → ME
Person with significant control
2020-08-31 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
52
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandCorporate (2 parents)
Equity (Company account)
500,000 GBP2023-09-30
Person with significant control
2022-09-27 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
53
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-10-31
Person with significant control
2022-10-04 ~ nowIIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
54
6 Cumberland Lodge, Cumberland Road, Margate, KentCorporate (1 parent)
Equity (Company account)
0 GBP2022-10-31
Officer
2019-10-15 ~ nowIIF 172 - director → ME
55
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-08-31
Officer
2021-12-29 ~ dissolvedIIF 260 - director → ME
Person with significant control
2021-12-29 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
56
AMAZON INTER PAYMENT SERVICES LTD - 2019-11-14
UNITED FOREXCHANGE LIMITED - 2019-11-04
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 300 - director → ME
Person with significant control
2019-11-13 ~ dissolvedIIF 124 - Ownership of shares – 75% or more → OE
57
1 King Street, Barton-upon-humber, South Humberside, United KingdomDissolved corporate (1 parent)
Officer
2014-06-12 ~ dissolvedIIF 272 - director → ME
58
4385, 11869815 - Companies House Default Address, CardiffCorporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2022-06-14 ~ nowIIF 414 - secretary → ME
59
4 Little Portland Street, Suite 191, LondonDissolved corporate (2 parents)
Officer
2015-09-21 ~ dissolvedIIF 294 - director → ME
60
Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandCorporate (1 parent)
Equity (Company account)
1,000 GBP2023-01-31
Officer
2020-01-02 ~ nowIIF 337 - director → ME
Person with significant control
2020-01-02 ~ nowIIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
61
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-08-31
Officer
2019-08-12 ~ dissolvedIIF 298 - director → ME
Person with significant control
2019-08-12 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OE
62
40 Bloomsbury Way, Lower Ground Floor, London, EnglandDissolved corporate (1 parent)
Officer
2016-05-10 ~ dissolvedIIF 394 - director → ME
63
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, EnglandDissolved corporate (1 parent)
Equity (Company account)
0 GBP2023-04-30
Officer
2020-04-21 ~ dissolvedIIF 326 - director → ME
Person with significant control
2020-04-21 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OE
64
110 - 112 Curtain Road, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-09-30
Officer
2016-09-13 ~ dissolvedIIF 397 - director → ME
Person with significant control
2016-09-13 ~ dissolvedIIF 146 - Ownership of shares – 75% or more → OE
65
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-08-31
Officer
2019-08-14 ~ dissolvedIIF 296 - director → ME
Person with significant control
2019-08-14 ~ dissolvedIIF 358 - Ownership of shares – 75% or more → OE
66
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 137 - Ownership of shares – More than 25% but not more than 50% → OE
67
32 Godwin Road, Cliftonville, Margate, EnglandCorporate (1 parent)
Equity (Company account)
316 GBP2020-10-31
Officer
2024-11-29 ~ nowIIF 295 - director → ME
2024-11-29 ~ nowIIF 419 - secretary → ME
Person with significant control
2024-11-29 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
68
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomCorporate (1 parent)
Equity (Company account)
0 GBP2024-05-31
Officer
2021-05-24 ~ nowIIF 269 - director → ME
Person with significant control
2021-05-24 ~ nowIIF 95 - Ownership of shares – 75% or more → OE
69
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandDissolved corporate (1 parent)
Officer
2023-02-10 ~ dissolvedIIF 211 - director → ME
Person with significant control
2023-02-10 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
70
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2021-05-31
Officer
2020-07-14 ~ nowIIF 310 - director → ME
71
AMAZON PAYMENT SERVICES LTD - 2019-12-02
ANDROMEDA STAR LTD - 2019-11-07
AMAZON PAYMENT SERVICES LTD - 2019-11-05
ANDROMEDA STAR LTD - 2019-10-18
Cumberland Lodge Cumberland Road, Suite 6, Margate, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2018-02-26 ~ nowIIF 380 - director → ME
Person with significant control
2018-02-26 ~ nowIIF 139 - Ownership of shares – 75% or more → OE
72
JAMES KLAASSEN WHITE LTD - 2018-07-12
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-14
Officer
2019-12-01 ~ nowIIF 311 - director → ME
Person with significant control
2019-12-01 ~ nowIIF 125 - Ownership of shares – 75% or more → OE
73
92 High Street, Margate, EnglandCorporate (1 parent)
Officer
2024-08-30 ~ nowIIF 153 - director → ME
74
6, Cumberland Lodge, Cumberland Road, Margate, Kent, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-12-22 ~ dissolvedIIF 244 - director → ME
Person with significant control
2021-12-22 ~ dissolvedIIF 364 - Ownership of shares – 75% or more → OE
75
67 High Street, Margate, EnglandCorporate (1 parent)
Officer
2024-08-30 ~ nowIIF 152 - director → ME
Person with significant control
2024-08-30 ~ nowIIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
76
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2022-01-31
Officer
2020-01-13 ~ nowIIF 328 - director → ME
Person with significant control
2020-01-13 ~ nowIIF 103 - Ownership of shares – 75% or more → OE
77
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomCorporate (1 parent)
Officer
2024-01-09 ~ nowIIF 284 - director → ME
Person with significant control
2024-01-09 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
78
Cumberland Lodge Cumberland Road, Suite 6, Margate, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 EUR2022-12-31
Officer
2019-05-27 ~ dissolvedIIF 340 - director → ME
Person with significant control
2019-05-27 ~ dissolvedIIF 128 - Ownership of shares – 75% or more → OE
79
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandDissolved corporate (1 parent)
Officer
2022-12-22 ~ dissolvedIIF 237 - director → ME
Person with significant control
2022-12-22 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
80
MADISON TRADE LTD - 2022-08-31
MADISON ELECTRONIC LTD - 2019-12-16
Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2018-01-08 ~ nowIIF 396 - director → ME
81
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 205 - director → ME
2022-04-04 ~ dissolvedIIF 442 - secretary → ME
Person with significant control
2022-04-04 ~ dissolvedIIF 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
82
REECE WEBB SERVICE LTD - 2019-04-01
Cumberland Lodge Suite 6, Cumberland Road, Margate, KentCorporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2019-03-29 ~ nowIIF 345 - director → ME
Person with significant control
2019-03-30 ~ nowIIF 129 - Ownership of shares – 75% or more → OE
83
Cumberland Lodge Cumberland Road, Suite 6, Margate, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-01-31
Officer
2019-02-15 ~ dissolvedIIF 342 - director → ME
Person with significant control
2019-02-16 ~ dissolvedIIF 127 - Ownership of shares – 75% or more → OE
84
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandDissolved corporate (1 parent)
Officer
2023-02-02 ~ dissolvedIIF 200 - director → ME
Person with significant control
2023-02-02 ~ dissolvedIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Right to appoint or remove directors → OE
85
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, EnglandDissolved corporate (1 parent)
Equity (Company account)
0 GBP2022-02-28
Officer
2020-02-24 ~ dissolvedIIF 323 - director → ME
2020-02-24 ~ dissolvedIIF 444 - secretary → ME
Person with significant control
2020-02-24 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OE
86
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 242 - director → ME
Person with significant control
2022-01-10 ~ dissolvedIIF 365 - Ownership of shares – 75% or more → OE
87
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2022-11-30
Officer
2020-11-03 ~ nowIIF 329 - director → ME
2020-11-03 ~ nowIIF 447 - secretary → ME
Person with significant control
2020-11-03 ~ nowIIF 99 - Ownership of shares – 75% or more → OE
88
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2017-03-08 ~ nowIIF 373 - director → ME
Person with significant control
2017-03-08 ~ nowIIF 131 - Ownership of shares – 75% or more → OE
89
6 Cumberland Lodge, Cumberland Road, Margate, KentDissolved corporate (1 parent)
Equity (Company account)
0 GBP2021-10-31
Officer
2019-10-15 ~ dissolvedIIF 170 - director → ME
90
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandDissolved corporate (1 parent)
Equity (Company account)
1,000 GBP2023-07-31
Officer
2022-07-25 ~ dissolvedIIF 204 - director → ME
2022-07-25 ~ dissolvedIIF 434 - secretary → ME
Person with significant control
2022-07-25 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
91
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomCorporate (1 parent)
Officer
2024-03-28 ~ nowIIF 182 - director → ME
Person with significant control
2024-03-28 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
92
Cumberland Lodge Cumberland Road, Suite 6, Margate, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2018-07-10 ~ nowIIF 379 - director → ME
Person with significant control
2018-07-10 ~ nowIIF 140 - Ownership of shares – 75% or more → OE
93
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 351 - director → ME
Person with significant control
2018-09-05 ~ dissolvedIIF 130 - Ownership of shares – 75% or more → OE
94
6 Cumberland Lodge, Cumberland Road, Margate, KentDissolved corporate (1 parent)
Equity (Company account)
0 GBP2020-08-31
Officer
2019-08-12 ~ dissolvedIIF 169 - director → ME
95
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2018-02-23 ~ nowIIF 376 - director → ME
Person with significant control
2018-02-23 ~ nowIIF 135 - Ownership of shares – 75% or more → OE
96
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandDissolved corporate (1 parent)
Equity (Company account)
100,000 GBP2023-08-31
Officer
2022-08-01 ~ dissolvedIIF 210 - director → ME
2022-08-01 ~ dissolvedIIF 420 - secretary → ME
Person with significant control
2022-08-01 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
97
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2024-01-31
Officer
2020-01-15 ~ nowIIF 332 - director → ME
Person with significant control
2020-01-15 ~ nowIIF 144 - Ownership of shares – 75% or more → OE
98
6 Cumberland Lodge, Cumberland Road, Margate, KentCorporate (1 parent)
Equity (Company account)
0 GBP2023-10-31
Officer
2019-10-21 ~ nowIIF 173 - director → ME
99
13 Castle Street, Dover, EnglandDissolved corporate (2 parents)
Officer
2014-08-01 ~ dissolvedIIF 288 - director → ME
100
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2023-04-30
Person with significant control
2021-04-28 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
101
Companies Trade & Service Ltd, 23 Mill Street, 1 St Saviours Wharf, London, United KingdomDissolved corporate (2 parents)
Officer
2016-03-02 ~ dissolvedIIF 291 - director → ME
102
6, Cumberland Lodge, Cumberland Road, Margate, Kent, United KingdomDissolved corporate (1 parent)
Officer
2021-12-29 ~ dissolvedIIF 241 - director → ME
Person with significant control
2021-12-29 ~ dissolvedIIF 361 - Ownership of shares – 75% or more → OE
103
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2018-10-11 ~ nowIIF 297 - director → ME
Person with significant control
2018-10-11 ~ nowIIF 120 - Has significant influence or control → OE
104
Cumberland Lodge Suite 6 Cumberland Road, Cliftonville, Margate, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2019-04-12 ~ nowIIF 343 - director → ME
105
Suite 4 77 Beak Street, Soho, London, EnglandDissolved corporate (2 parents)
Officer
2011-02-21 ~ dissolvedIIF 401 - director → ME
106
11-13 Lower Catherine Street, Newry, County Down, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-29 ~ nowIIF 248 - director → ME
Person with significant control
2021-12-29 ~ nowIIF 367 - Ownership of shares – 75% or more → OE
107
6 Cumberland Lodge, Cumberland Road, Margate, KentCorporate (1 parent)
Equity (Company account)
0 GBP2022-10-31
Officer
2019-10-21 ~ nowIIF 160 - director → ME
108
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomCorporate (1 parent)
Equity (Company account)
0 GBP2024-08-31
Officer
2020-08-10 ~ nowIIF 327 - director → ME
Person with significant control
2020-08-10 ~ nowIIF 148 - Ownership of shares – 75% or more → OE
109
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandCorporate (1 parent)
Equity (Company account)
1,000 GBP2023-03-31
Officer
2021-03-25 ~ nowIIF 388 - director → ME
Person with significant control
2021-03-25 ~ nowIIF 355 - Has significant influence or control → OE
110
6 Cumberland Lodge, Cumberland Road, Margate, KentCorporate (1 parent)
Equity (Company account)
0 GBP2022-10-31
Officer
2019-10-21 ~ nowIIF 165 - director → ME
111
REALTAXX RECHTSANWALTSGESELLSCHAFT LTD - 2022-05-25
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2017-05-16 ~ nowIIF 400 - director → ME
112
164 Praed Street, London, United KingdomDissolved corporate (1 parent)
Officer
2015-10-09 ~ dissolvedIIF 389 - director → ME
2015-10-09 ~ dissolvedIIF 415 - secretary → ME
113
ONELIFE AG - 2020-01-15
IFA SERVICE - 2016-07-11
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2017-09-30
Officer
2020-01-15 ~ nowIIF 308 - director → ME
114
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandDissolved corporate (1 parent)
Officer
2022-11-25 ~ dissolvedIIF 301 - director → ME
2022-11-25 ~ dissolvedIIF 428 - secretary → ME
Person with significant control
2022-11-25 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
115
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2022-04-30
Officer
2019-11-25 ~ nowIIF 304 - director → ME
Person with significant control
2019-11-25 ~ nowIIF 123 - Ownership of shares – 75% or more → OE
116
201a Victoria Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
69,124 GBP2017-01-31
Officer
2016-10-01 ~ dissolvedIIF 368 - director → ME
117
DYH GLOBAL PLC - 2022-12-16
201a Victoria Street, Office G, London, EnglandCorporate (2 parents)
Equity (Company account)
50,000 GBP2023-12-31
Officer
2022-11-29 ~ nowIIF 290 - director → ME
Person with significant control
2022-11-29 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
118
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandDissolved corporate (2 parents)
Officer
2023-09-26 ~ dissolvedIIF 217 - director → ME
2023-09-26 ~ dissolvedIIF 423 - secretary → ME
Person with significant control
2023-09-26 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
119
6 Cumberland Lodge, Cumberland Road, Margate, United KingdomDissolved corporate (1 parent)
Officer
2021-05-13 ~ dissolvedIIF 267 - director → ME
120
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-11-30
Officer
2020-11-02 ~ dissolvedIIF 330 - director → ME
2020-11-02 ~ dissolvedIIF 448 - secretary → ME
Person with significant control
2020-11-02 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OE
121
6, Cumberland Lodge, Cumberland Road, Margate, Kent, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-12-10 ~ dissolvedIIF 246 - director → ME
Person with significant control
2021-12-10 ~ dissolvedIIF 360 - Ownership of shares – 75% or more → OE
122
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2022-08-31
Officer
2020-08-07 ~ nowIIF 333 - director → ME
2020-08-07 ~ nowIIF 450 - secretary → ME
Person with significant control
2020-08-07 ~ nowIIF 104 - Ownership of shares – 75% or more → OE
123
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandDissolved corporate (2 parents)
Person with significant control
2022-09-28 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
124
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomCorporate (1 parent)
Equity (Company account)
0 GBP2024-04-30
Officer
2022-04-05 ~ nowIIF 206 - director → ME
2022-04-05 ~ nowIIF 427 - secretary → ME
Person with significant control
2022-04-05 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
125
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2019-08-12 ~ nowIIF 299 - director → ME
Person with significant control
2019-08-12 ~ nowIIF 359 - Ownership of shares – 75% or more → OE
126
6, Cumberland Lodge, Cumberland Road, Margate, Kent, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-20 ~ nowIIF 245 - director → ME
Person with significant control
2021-12-20 ~ nowIIF 363 - Ownership of shares – 75% or more → OE
127
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2022-12-31
Officer
2014-07-01 ~ nowIIF 250 - director → ME
2014-07-01 ~ nowIIF 416 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
128
85 Great Portland Street, First Floor, London, EnglandCorporate (1 parent)
Officer
2025-04-24 ~ nowIIF 255 - director → ME
2025-04-24 ~ nowIIF 417 - secretary → ME
Person with significant control
2025-04-24 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
129
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomCorporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2023-11-30
Officer
2010-11-29 ~ nowIIF 253 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
130
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomCorporate (1 parent)
Officer
2024-12-04 ~ nowIIF 275 - director → ME
2024-12-04 ~ nowIIF 411 - secretary → ME
Person with significant control
2024-12-04 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
131
6 Cumberland Lodge, Cumberland Road, Margate, KentDissolved corporate (1 parent)
Officer
2019-08-12 ~ dissolvedIIF 161 - director → ME
132
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandDissolved corporate (1 parent)
Officer
2023-02-10 ~ dissolvedIIF 223 - director → ME
Person with significant control
2023-02-10 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
133
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, EnglandCorporate (1 parent)
Equity (Company account)
10,000 GBP2023-11-30
Officer
2020-11-02 ~ nowIIF 331 - director → ME
2020-11-02 ~ nowIIF 452 - secretary → ME
Person with significant control
2020-11-02 ~ nowIIF 110 - Ownership of shares – 75% or more → OE
134
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandDissolved corporate (1 parent)
Equity (Company account)
0 GBP2023-10-31
Officer
2022-10-26 ~ dissolvedIIF 215 - director → ME
Person with significant control
2022-10-26 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
135
Suite 4, 7 Beak Street, LondonDissolved corporate (1 parent)
Officer
2014-06-11 ~ dissolvedIIF 293 - director → ME
136
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomCorporate (2 parents)
Person with significant control
2024-04-13 ~ 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