1
ACCOUNTS UNLOCKED 2018 LIMITED - 2019-10-18
Office 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Kennington, Ashford, Kent, EnglandCorporate (4 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
642,399 GBP2024-07-31
Officer
2018-03-07 ~ 2024-04-08IIF 8 - director → ME
Person with significant control
2021-01-01 ~ 2021-03-03IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
2
MAC FINANCIAL MANAGEMENT LTD - 2008-03-19
31st Floor 40 Bank Street, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,892,726 GBP2015-08-31
Officer
2007-03-05 ~ 2007-08-01IIF 61 - secretary → ME
3
SUPERSLICE LIMITED - 2006-03-01
30 Penny Croft, Harpenden, Hertfordshire, United KingdomDissolved corporate (4 parents)
Officer
2005-08-22 ~ 2005-10-20IIF 21 - director → ME
2005-08-22 ~ 2005-10-20IIF 56 - secretary → ME
4
Office 43 1600 Eureka Park, Ashford, United KingdomCorporate (2 parents)
Officer
2023-08-28 ~ 2024-06-20IIF 30 - director → ME
5
LIGHTHOUSE IG LIMITED - 2010-09-02
The Otters, 11 Rookwood Park, Horsham, West SussexCorporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2010-03-16 ~ 2010-07-06IIF 28 - director → ME
6
BEN BURGERS LTD - 2011-04-13
2nd Floor 110 Cannon Street, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-226,034 GBP2015-12-31
Officer
2004-07-14 ~ 2005-07-15IIF 52 - secretary → ME
7
SMART GAME SOLUTIONS LTD - 2017-07-04
CLEARSTREAM CONSULTANCY LIMITED - 2016-04-27
Repton Manor, Repton Avenue, Ashford, KentDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
328 GBP2017-10-31
Officer
2012-10-30 ~ 2013-09-16IIF 29 - director → ME
8
The Old Bank, 187a Ashley Road, Hale, CheshireDissolved corporate (2 parents)
Officer
2009-03-20 ~ 2009-09-24IIF 71 - secretary → ME
9
The Old Bank, 187a Ashley Road, Hale, CheshireDissolved corporate (3 parents)
Officer
2005-09-12 ~ 2007-08-01IIF 51 - secretary → ME
10
DCS DETLING LTD - 2016-03-10
DCS (GB) LTD - 2016-01-21
Repton Manor, Repton Avenue, Ashford, KentCorporate (2 parents)
Officer
2004-08-12 ~ 2004-10-05IIF 50 - secretary → ME
11
The Chancery 4th Floor, 58 Spring Gardens, Manchester, LancashireDissolved corporate (2 parents)
Officer
2012-05-11 ~ 2012-11-01IIF 42 - llp-designated-member → ME
12
FLEETNESS 333 LIMITED - 2003-04-16
The Old Bank, 187a Ashley Road, Hale, CheshireDissolved corporate (1 parent)
Officer
2006-09-13 ~ 2007-08-01IIF 60 - secretary → ME
13
78-80 Portsmouth Road, Surbiton, SurreyDissolved corporate (2 parents)
Officer
2012-12-04 ~ 2014-06-30IIF 16 - director → ME
14
15 John Bradshaw Court, Alexandria Way, Congleton, EnglandDissolved corporate (1 parent)
Officer
2014-05-22 ~ 2015-06-01IIF 26 - director → ME
15
14 Brudenell Close, Baston, Peterborough, LincolnshireDissolved corporate (1 parent)
Equity (Company account)
-1,301 GBP2021-05-31
Officer
2014-05-09 ~ 2014-05-09IIF 73 - secretary → ME
16
Office 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United KingdomCorporate (2 parents)
Equity (Company account)
120,086 GBP2024-03-31
Officer
2005-04-04 ~ 2007-08-01IIF 58 - secretary → ME
17
AMENDED CLAUSE LIMITED - 2010-05-14
Hollins Mount, Hollins Lane, Bury, LancashireDissolved corporate (4 parents)
Officer
2010-11-11 ~ 2011-04-27IIF 36 - director → ME
18
38 Langham Street, LondonDissolved corporate (2 parents)
Officer
2002-06-10 ~ 2004-04-13IIF 44 - director → ME
2002-06-10 ~ 2004-04-13IIF 66 - secretary → ME
19
G5 MODULAR LIMITED - 2019-04-04
G5 LTD - 2018-01-31
1 & 2 Stanwell Place Horton Road, Staines, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-11-30
Officer
2017-11-08 ~ 2017-11-08IIF 14 - director → ME
Person with significant control
2017-11-08 ~ 2017-11-08IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Repton Manor, Repton Avenue, Ashford, KentDissolved corporate (2 parents)
Officer
2007-10-10 ~ 2009-07-21IIF 39 - llp-member → ME
21
The Old County Police Station Newhey Road, Milnrow, Rochdale, LancashireDissolved corporate (2 parents, 4 offsprings)
Officer
2009-05-29 ~ 2011-07-21IIF 37 - llp-designated-member → ME
22
MAC MORTGAGES LIMITED - 2005-04-28
Astute House, Wilmslow Road, Handforth, CheshireDissolved corporate (1 parent, 1 offspring)
Officer
2006-11-27 ~ 2007-08-01IIF 53 - secretary → ME
23
MAC1 EVENTS LIMITED - 2009-04-08
Chichester House, Chichester Street, Rochdale, Lancashire, United KingdomDissolved corporate (1 parent)
Officer
2007-02-12 ~ 2007-08-01IIF 54 - secretary → ME
24
Mayflower House 1st Floor, 128a High Street, Billericay, Essex, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
60 GBP2016-01-31
Officer
2014-01-07 ~ 2015-01-10IIF 48 - director → ME
25
Unit 3 Goodcheap Farm Goodcheap Lane, Hinxhill, Ashford, Kent, EnglandCorporate (3 parents)
Equity (Company account)
56,816 GBP2024-03-31
Officer
2003-02-17 ~ 2007-08-01IIF 65 - secretary → ME
26
Repton Manor, Repton Avenue, Ashford, Kent, United KingdomDissolved corporate (2 parents)
Officer
2009-07-01 ~ 2010-09-24IIF 72 - secretary → ME
27
KOPSCHITZ (UK) LIMITED - 2011-03-09
ADVANTAGE CONSTRUCTION LTD - 2007-02-22
CONSTRUCTION ADVANTAGE LIMITED - 2006-01-18
GOLDGRAIN LIMITED - 2002-01-10
30 Penny Croft, Harpenden, Hertfordshire, United KingdomDissolved corporate (2 parents)
Officer
2005-08-10 ~ 2007-08-01IIF 64 - secretary → ME
28
PROJECT ADVANTAGE LIMITED - 2012-09-04
ADVANTAGE BUSINESS CONSULTING LIMITED - 2001-12-10
C/o Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, HertfordshireDissolved corporate (1 parent)
Equity (Company account)
916,820 GBP2019-12-31
Officer
2005-08-22 ~ 2005-10-20IIF 22 - director → ME
2005-08-22 ~ 2007-08-01IIF 62 - secretary → ME
29
ACCOUNTS UNLOCKED LLP - 2019-10-16
C/o Accounts Unlocked Ltd, Office 43 The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United KingdomCorporate (2 parents, 19 offsprings)
Net Assets/Liabilities (Company account)
15,347 GBP2024-03-30
Person with significant control
2016-04-06 ~ 2018-03-31IIF 70 - Has significant influence or control → OE
30
Office 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United KingdomCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
685,617 GBP2024-05-31
Officer
2011-05-13 ~ 2017-11-01IIF 47 - director → ME
31
Exchange House 494 Midsummer Boulevard, Milton KeynesDissolved corporate (1 parent)
Officer
2003-06-13 ~ 2004-04-02IIF 55 - secretary → ME
32
320 Garratt Lane, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
214 GBP2017-07-31
Officer
2013-04-01 ~ 2014-09-30IIF 34 - director → ME
33
VOGUE FOODS LLP - 2012-02-28
1 Jackson Court, Old Lydd Road, Camber, Rye, EnglandDissolved corporate (2 parents)
Officer
2011-03-28 ~ 2012-06-18IIF 43 - llp-designated-member → ME
34
VOGUE BRANDING LIMITED - 2012-02-28
1 Jackson Court, Old Lydd Road, Camber, Rye, EnglandDissolved corporate (1 offspring)
Officer
2011-02-22 ~ 2012-06-18IIF 17 - director → ME
35
Company number 02678593Non-active corporate
Officer
2005-03-02 ~ 2006-01-10IIF 20 - director → ME
2009-11-01 ~ 2011-05-30IIF 32 - director → ME
36
Company number 04170598Non-active corporate
Officer
2004-04-01 ~ 2005-10-22IIF 23 - director → ME
2001-03-01 ~ 2005-10-20IIF 57 - secretary → ME
37
Company number 06773825Non-active corporate
Officer
2008-12-16 ~ 2009-04-01IIF 63 - secretary → ME
38
Company number 06884701Non-active corporate
Officer
2010-10-08 ~ 2011-05-30IIF 33 - director → ME
39
Company number OC344265Non-active corporate
Officer
2009-03-24 ~ 2011-05-30IIF 38 - llp-member → ME