1
ALCHEMY WEB MARKETING SERVICES LTD
07955649 149-151 Mortimer Street, Herne Bay, Kent, England
Dissolved Corporate (2 parents)
Officer
2012-02-20 ~ dissolved
IIF 16 - Director → ME
2
CALIBRE DATA SOLUTIONS LTD
- now 08551148PHOENIX PERSONAL FINANCE LIMITED
- 2015-09-03
08551148 149-151 Mortimer Street, Herne Bay, Kent
Dissolved Corporate (5 parents)
Officer
2014-09-05 ~ dissolved
IIF 14 - Director → ME
3
1 CLICK (UK) LIMITED - 2003-05-14
7 More London Riverside, London
Dissolved Corporate (8 parents)
Officer
2003-06-30 ~ 2004-02-29
IIF 21 - Director → ME
4
MILLENIUM MARKETING LIMITED
- 2009-05-20
05448143 153 Mortimer Street, Herne Bay, Kent, England
Dissolved Corporate (5 parents)
Officer
2005-05-10 ~ dissolved
IIF 20 - Director → ME
2005-05-10 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
153 Mortimer Street, Herne Bay, Kent, England
Dissolved Corporate (4 parents)
Officer
2015-07-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
LEVEL HEADED MARKETING LTD
- now 08050131SENSIBLE LENDER LIMITED
- 2016-02-12
08050131 149-151 Mortimer Street, Herne Bay, Kent
Dissolved Corporate (5 parents)
Officer
2014-12-10 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
7
MILLENIUM MARKETING LIMITED
- now 05225009INTERFINANCIAL LIMITED
- 2009-05-20
05225009 C/o Alliotts Friary Court, 13-21 High Street, Guildford, Surrey
Dissolved Corporate (4 parents)
Officer
2004-09-08 ~ dissolved
IIF 19 - Director → ME
2004-09-08 ~ dissolved
IIF 22 - Secretary → ME
8
POWDER MONKEY SMALL ARMS LIMITED
11684158 153 Mortimer Street, Herne Bay, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-19 ~ now
IIF 11 - Director → ME
Person with significant control
2018-11-19 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
9
153 Mortimer Street, Herne Bay, Kent, England
Active Corporate (2 parents)
Officer
2015-06-25 ~ 2022-07-05
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-05
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
153 Mortimer Street, Herne Bay, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-11-01 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
11
SP2 TECHNOLOGY GROUP LIMITED
- now 08594693PROCUS BUSINESS SERVICES LIMITED
- 2015-07-02
08594693 153 Mortimer Street, Herne Bay, Kent, England
Dissolved Corporate (4 parents)
Officer
2015-06-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
SPAN BUILDING SERVICES LTD
- now 11332725SPAN CORPORATE SERVICES LTD
- 2019-06-14
11332725 153 Mortimer Street, Herne Bay, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2018-04-27 ~ now
IIF 10 - Director → ME
Person with significant control
2018-04-27 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE