1
F15 Floor Kestrel House, Knightrider Street, Maidstone, Kent, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-27,339 GBP2024-03-31
Officer
2018-09-10 ~ 2025-12-01
IIF 19 - Director → ME
Person with significant control
2018-09-10 ~ 2024-09-16
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
2
12 Mulberry Place, Pinnell Road, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
9,974 GBP2024-03-31
Officer
2014-03-14 ~ 2015-04-20
IIF 13 - Director → ME
2019-02-15 ~ 2024-09-09
IIF 28 - Director → ME
Person with significant control
2022-08-04 ~ 2024-09-09
IIF 44 - Right to appoint or remove directors → OE
3
12 Mulberry Place, Pinnell Road, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
327,562 GBP2024-12-31
Officer
2016-08-01 ~ 2025-12-15
IIF 2 - Director → ME
2013-11-12 ~ 2015-06-01
IIF 12 - Director → ME
4
Gf Ro 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2014-09-04 ~ 2014-09-22
IIF 4 - Director → ME
5
BLUE WAVE CAPITAL LTD - now
BLU WAVE CAPITAL LTD - 2019-12-12
BLUE WAVE REAL ESTATE LTD
- 2019-12-09
11353501 12 Mulberry Place, Pinnell Road, London, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-997,394 GBP2025-05-31
Officer
2018-05-10 ~ 2018-05-22
IIF 18 - Director → ME
Person with significant control
2018-05-10 ~ 2018-05-11
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
6
12 Mulberry Place, Pinnell Road, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-61,563 GBP2024-03-31
Officer
2020-03-03 ~ 2025-12-15
IIF 21 - Director → ME
Person with significant control
2020-03-03 ~ 2025-10-01
IIF 50 - Right to appoint or remove directors → OE
7
50 Princes Street, Ipswich, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-25,947 GBP2024-02-28
Officer
2020-01-06 ~ 2022-09-01
IIF 35 - Director → ME
Person with significant control
2020-12-07 ~ 2024-08-19
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
8
CELADON GASOIL CORPORATION LIMITED
10354597 29 Hazlitt Drive, Maidstone, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2017-11-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-09-01 ~ 2016-09-07
IIF 40 - Ownership of shares – 75% or more → OE
2018-05-15 ~ dissolved
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
C/o Clark Holt Limited, Hardwick House, Prospect Place, Swindon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-06-23 ~ dissolved
IIF 9 - Director → ME
10
29 Hazlitt Drive, Maidstone, Kent, England
Dissolved Corporate (4 parents)
Equity (Company account)
153 GBP2019-08-31
Officer
2012-08-31 ~ 2016-09-01
IIF 6 - Director → ME
11
12 Mulberry Place, Pinnell Road, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
8,307 GBP2024-08-31
Officer
2021-08-23 ~ 2026-01-02
IIF 20 - Director → ME
Person with significant control
2021-08-23 ~ 2026-01-02
IIF 46 - Right to appoint or remove directors → OE
12
DRILLING ENERGY TECHNICS LIMITED
- now 07098820BABBAR SHER LTD - 2016-11-18
29 Hazlitt Drive, Maidstone, England
Dissolved Corporate (4 parents)
Officer
2016-11-29 ~ 2018-05-31
IIF 7 - Director → ME
13
85 Great Portland Street, First Floor, London, Greater London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-28,087 GBP2024-02-28
Officer
2014-02-06 ~ 2024-09-20
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-22
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
14
FRENDT CORPORATION (UK) LIMITED
12266349 F15 Floor Kestrel House, Knightrider Street, Maidstone, England
Active Corporate (4 parents)
Equity (Company account)
17,750 GBP2024-10-31
Officer
2019-10-16 ~ 2025-12-16
IIF 22 - Director → ME
Person with significant control
2019-10-16 ~ 2025-06-24
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
15
AURUM RINO GROUP LIMITED
- 2020-03-03
08911617CORPORATE MAINTENANCE AND CLEANING COMPANY LIMITED
- 2015-09-03
08911617 29 Hazlitt Drive, Maidstone, England
Dissolved Corporate (3 parents)
Equity (Company account)
-1,597 GBP2020-02-28
Officer
2015-08-25 ~ dissolved
IIF 32 - Director → ME
16
F15 Floor Kestrel House, Knightrider Street, Maidstone, England
Active Corporate (4 parents)
Equity (Company account)
-127,203 GBP2023-07-31
Officer
2021-07-12 ~ 2025-07-01
IIF 31 - Director → ME
Person with significant control
2021-07-12 ~ 2025-07-01
IIF 48 - Right to appoint or remove directors → OE
17
29 Hazlitt Drive, Maidstone, England
Dissolved Corporate (2 parents)
Equity (Company account)
-422 GBP2017-01-31
Officer
2016-09-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-07-29 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
18
Suite 18 Equity Chambers 249 High Street North, Poole, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
41,689 GBP2024-11-30
Officer
2014-09-01 ~ 2015-07-31
IIF 3 - Director → ME
19
3 Mill Race, Lemsford Mill, Welwyn Garden City, Hertfordshire, England
Active Corporate (7 parents)
Equity (Company account)
4,711,080 GBP2024-12-31
Officer
2021-10-01 ~ 2022-01-21
IIF 34 - Director → ME
20
29 Hazlitt Drive, Maidstone, Kent
Dissolved Corporate (2 parents)
Equity (Company account)
-30,667 GBP2017-03-31
Officer
2015-03-10 ~ 2016-09-01
IIF 5 - Director → ME
21
The Bristol Office, 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, England
Dissolved Corporate (2 parents)
Equity (Company account)
-157,757 GBP2017-03-31
Officer
2014-03-06 ~ 2017-04-05
IIF 15 - Director → ME
22
MAYFAIR GLOBAL TRADE GROUP LIMITED
10151336 F15 Floor Kestrel House, Knightrider Street, Maidstone, Kent, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
35,713 GBP2024-10-31
Officer
2017-05-01 ~ now
IIF 1 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
23
The Bristol Office, 2nd Floor 5 High Street, Westbury On Trym, Bristol, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-06 ~ 2024-08-20
IIF 29 - Director → ME
Person with significant control
2022-04-06 ~ 2024-09-01
IIF 47 - Right to appoint or remove directors → OE
24
PRO-CAPITAL CORPORATION LIMITED
08850214 F15 Floor Kestrel House, Knightrider Street, Maidstone, Kent, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
-10,568 GBP2025-01-31
Officer
2014-01-17 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
25
QUALITY WORLD TEXTILES LTD
- now 13709977 F15 Kestrel House, Knightrider Street, Maidstone, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
41,308 GBP2024-10-31
Officer
2021-10-28 ~ 2025-12-16
IIF 25 - Director → ME
Person with significant control
2021-10-28 ~ 2025-12-22
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
26
29 Hazlitt Drive, Maidstone, Kent, England
Active Corporate (2 parents)
Equity (Company account)
-49,453 GBP2024-07-31
Officer
2013-07-25 ~ 2014-09-24
IIF 10 - Director → ME
27
12 Mulberry Place, Pinnell Road, London, England
Active Corporate (2 parents)
Equity (Company account)
194 GBP2024-07-31
Officer
2022-07-01 ~ 2024-09-01
IIF 33 - Director → ME
28
12 Mulberry Place, Pinnell Road, London, England
Active Corporate (2 parents)
Equity (Company account)
257,328 GBP2024-01-31
Officer
2018-06-01 ~ 2019-01-15
IIF 30 - Director → ME
2020-03-01 ~ 2024-09-13
IIF 27 - Director → ME
29
18th & 19th Floors 100 Bishopsgate, London, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
94,930 GBP2024-12-31
Officer
2011-07-15 ~ 2013-12-16
IIF 11 - Director → ME
30
29 Hazlitt Drive, Maidstone, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2016-09-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-09-07 ~ 2016-09-07
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
31
WESTWOOD INDUSTRIES GROUP LTD
- now 12919111HERMES TRADING AND CHARTERING LTD - 2023-06-08
12 Mulberry Place Pinnell Road, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
32,095 GBP2024-10-31
Officer
2023-08-01 ~ 2025-12-01
IIF 26 - Director → ME
Person with significant control
2023-08-01 ~ 2025-12-01
IIF 45 - Right to appoint or remove directors → OE
32
29 Hazlitt Drive, Maidstone, Kent, England
Dissolved Corporate (1 parent)
Equity (Company account)
-12,328 GBP2020-12-31
Officer
2014-02-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE