1
SFP VENTURES (UK) LIMITED - 2016-08-17
Innovation House, Ramsgate Road, Sandwich, Kent, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-4,119 GBP2020-09-30
Officer
2020-07-20 ~ dissolvedIIF 18 - Director → ME
2
18 - 20 Canterbury Road, Whitstable, KentDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2020-03-31
Officer
2015-09-30 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
3
Blue House Farm Office, Brentwood Road, West Horndon, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-639 GBP2025-03-31
Officer
2025-05-06 ~ nowIIF 23 - Director → ME
Person with significant control
2025-05-06 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
4
18-20 Canterbury Road, Whitstable, Kent, EnglandActive Corporate (1 parent)
Equity (Company account)
481 GBP2024-03-31
Officer
2019-03-06 ~ nowIIF 16 - Director → ME
Person with significant control
2019-03-06 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
NINETY ONE SOLUTIONS LTD - 2022-06-15
18 - 20 Canterbury Road, Whitstable, KentActive Corporate (1 parent)
Equity (Company account)
-3,455 GBP2024-11-30
Officer
2014-09-19 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
6
18 - 20 Canterbury Road, Whitstable, Kent, EnglandActive Corporate (1 parent)
Equity (Company account)
-206 GBP2024-07-31
Officer
2017-07-04 ~ nowIIF 13 - Director → ME
Person with significant control
2017-07-04 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
NINETY ONE LOGISTICS LTD - 2022-06-15
18 - 20 Canterbury Road, Whitstable, Kent, EnglandActive Corporate (1 parent)
Equity (Company account)
597,706 GBP2024-02-29
Officer
2016-02-25 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
8
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-05-30 ~ nowIIF 20 - Director → ME
2025-05-30 ~ nowIIF 24 - Secretary → ME
Person with significant control
2025-05-30 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
9
167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Officer
2025-01-14 ~ nowIIF 19 - Director → ME
Person with significant control
2025-01-14 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
10
18-20 Canterbury Road, Whitstable, Kent, EnglandActive Corporate (1 parent)
Equity (Company account)
430 GBP2024-02-28
Officer
2020-02-20 ~ nowIIF 22 - Director → ME
Person with significant control
2020-02-20 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
11
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-28 ~ nowIIF 21 - Director → ME
2025-02-28 ~ nowIIF 25 - Secretary → ME
Person with significant control
2025-02-28 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
12
18 - 20 Canterbury Road, Whitstable, KentActive Corporate (2 parents)
Equity (Company account)
94,115 GBP2024-01-31
Officer
2015-07-30 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE