1
C/o Kevad Ltd Office 22, The Joiners Shop, The Historic Dockyard, Chatham, Kent, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
211,135 GBP2024-12-31
Officer
2017-11-01 ~ now
IIF 21 - Director → ME
2017-03-27 ~ 2017-10-13
IIF 13 - Director → ME
Person with significant control
2017-11-01 ~ 2018-10-10
IIF 48 - Ownership of shares – 75% or more → OE
2017-03-27 ~ 2017-10-13
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
2
The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2019-08-08 ~ 2020-01-29
IIF 33 - Director → ME
3
The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-08-08 ~ 2020-01-29
IIF 34 - Director → ME
4
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (23 parents)
Officer
2007-10-17 ~ 2007-10-31
IIF 7 - Director → ME
2008-01-30 ~ 2020-01-29
IIF 15 - Director → ME
2006-01-31 ~ 2007-10-17
IIF 39 - Secretary → ME
5
Agiou Andreou 332, Patrician Chambers, Limassil, Pc 3035, Cyprus
Active Corporate (12 parents, 1 offspring)
Officer
2011-05-06 ~ 2020-01-29
IIF 36 - Director → ME
6
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (21 parents, 5 offsprings)
Officer
2015-06-23 ~ 2020-01-29
IIF 32 - Director → ME
7
TWIN FINDER LIMITED
- 2018-08-10
10346134 Office 2, Derby House, 123 Watling Street, Gillingham, Kent, England
Dissolved Corporate (2 parents)
Officer
2016-08-25 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-08-25 ~ dissolved
IIF 47 - Has significant influence or control → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
8
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (16 parents)
Officer
2016-08-10 ~ 2017-03-24
IIF 4 - Director → ME
9
CIVINITY ENGINEERING UK LTD - now
127a High Street, Hornchurch, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
196,854 GBP2024-12-31
Officer
2020-12-15 ~ 2021-04-22
IIF 29 - Director → ME
Person with significant control
2020-12-15 ~ 2021-04-22
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
10
1 Dover Place 5th Floor, Ashford Commercial Quarter, Ashford, Kent, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
-14,839 GBP2023-12-31
Officer
2019-12-02 ~ now
IIF 19 - Director → ME
11
1 Dover Place 5th Floor, Ashford Commercial Quarter, Ashford, Kent, England
Active Corporate (3 parents)
Equity (Company account)
-6,520,068 GBP2023-12-31
Officer
2019-03-19 ~ now
IIF 17 - Director → ME
2005-06-20 ~ now
IIF 38 - Secretary → ME
12
C/o Kevad Ltd Office 22, The Joiners Shop, The Historic Dockyard, Chatham, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2014-06-19 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
13
C/o Kevad Office 22 The Joiners Shop, The Historic Dockyard, Chatham, England
Active Corporate (4 parents)
Equity (Company account)
-10,606 GBP2024-07-31
Officer
2020-05-14 ~ now
IIF 41 - Secretary → ME
14
Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall
Dissolved Corporate (2 parents)
Equity (Company account)
31,412 GBP2020-06-30
Officer
2018-06-08 ~ 2018-08-28
IIF 30 - Director → ME
15
5th Floor Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
400 GBP2024-07-31
Officer
2023-07-27 ~ now
IIF 24 - Director → ME
16
C/o Kevad Ltd Office 22, The Joiners Shop, The Historic Dockyard, Chatham, Kent, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
203,410 GBP2024-05-31
Officer
2022-04-27 ~ now
IIF 25 - Director → ME
17
Office 22 The Joiners Shop, The Historic Dockyard, Chatham, Kent, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
16,062 GBP2024-03-31
Officer
2012-03-07 ~ now
IIF 1 - Director → ME
Person with significant control
2017-03-07 ~ 2020-12-01
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
18
C/o Kevad Ltd Office 22, The Joiners Shop, The Historic Dockyard, Chatham, Kent, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
228,260 GBP2024-05-31
Officer
2022-04-27 ~ now
IIF 23 - Director → ME
19
95 Rock Avenue, Gillingham, Kent
Dissolved Corporate (3 parents)
Officer
2005-06-15 ~ dissolved
IIF 40 - Secretary → ME
20
95 Rock Avenue, Gillingham, Kent, United Kingdom
Dissolved Corporate (2 parents, 6 offsprings)
Officer
2006-06-12 ~ dissolved
IIF 37 - Secretary → ME
21
Office 2, Derby House, Watling Street, Gillingham, Kent
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
11,022 GBP2015-10-31
Officer
2016-03-01 ~ dissolved
IIF 14 - Director → ME
2014-10-14 ~ 2015-01-21
IIF 8 - Director → ME
22
NATURAESTICA LTD - now
BROADCASTING SHIELD LTD
- 2022-01-21
08040421CHANNEL LIGHTS TELECOM LTD
- 2013-03-04
08040421 C/o Kevad Ltd Office 22, The Joiners Shop, The Historic Dockyard, Chatham, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-3,997 GBP2024-04-30
Officer
2012-04-23 ~ 2013-03-12
IIF 6 - Director → ME
23
BADOO ACQUISITION LIMITED - 2013-04-05
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (16 parents)
Officer
2016-07-05 ~ 2020-01-29
IIF 16 - Director → ME
24
PUBLIC SECTOR UMBRELLA LTD
- 2017-06-22
10691711 C/o Mercury Corporate Recovery Solutions Ltd Birkdale Terrace, 346 Chester Road, Manchester
Dissolved Corporate (4 parents)
Equity (Company account)
-21,472 GBP2021-03-31
Officer
2017-03-27 ~ 2017-07-12
IIF 11 - Director → ME
Person with significant control
2017-03-27 ~ 2017-06-20
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
25
EYELINKMEDIA MARKETING LTD
- 2019-12-05
12285142 1 Dover Place 5th Floor, Ashford Commercial Quarter, Ashford, Kent, England
Active Corporate (3 parents)
Equity (Company account)
-11,960,021 GBP2023-12-31
Officer
2019-11-05 ~ now
IIF 18 - Director → ME
26
C/o Kevad Ltd, Office 22 The Joiners Shop, The Historic Dockyard, Chatham, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2023-02-10 ~ now
IIF 27 - Director → ME
Person with significant control
2023-02-10 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
27
SOCIAL ONLINE PAYMENTS INTERNATIONAL LIMITED
12147039 1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-08-08 ~ 2020-01-29
IIF 28 - Director → ME
28
70 Sir John Rogerson's Quay, Dublin 2, Ireland
Active Corporate (9 parents)
Officer
2016-11-11 ~ 2020-01-29
IIF 35 - Director → ME
29
Suite 8 186 St. Albans Road, Watford, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2010-03-08 ~ 2014-03-01
IIF 9 - Director → ME
30
1 Dover Place 5th Floor, Ashford Commercial Quarter, Ashford, Kent, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-63,823,543 GBP2023-12-31
Officer
2020-01-29 ~ now
IIF 20 - Director → ME
31
STONE-XXI FINANCE & LEASING LIMITED
07143932 17 Waterloo Place, London
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
654,402 GBP2015-12-31
Officer
2011-05-03 ~ 2011-08-18
IIF 5 - Director → ME
32
Salisbury House, London Wall, London, England
Dissolved Corporate (3 parents)
Current Assets (Company account)
374 GBP2015-04-30
Officer
2012-04-03 ~ 2013-08-01
IIF 10 - Director → ME
33
105-109 Sumatra Road, London, England
Active Corporate (5 parents)
Equity (Company account)
104,515 GBP2025-06-30
Officer
2018-02-22 ~ 2022-02-16
IIF 31 - Director → ME
Person with significant control
2018-02-22 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
34
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (14 parents)
Officer
2016-07-07 ~ 2020-01-29
IIF 3 - Director → ME
35
5th Floor Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
600 GBP2024-07-31
Officer
2023-07-27 ~ now
IIF 22 - Director → ME
36
C/o Kevad Ltd Office 22, The Joiners Shop, The Historic Dockyard, Chatham, Kent, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
346,288 GBP2024-05-31
Officer
2022-04-27 ~ now
IIF 26 - Director → ME