1
ACCOUNTS UNLOCKED (UK) LTD - 2009-03-16
ACCOUNTS UNLOCKED LIMITED - 2009-03-16
BLAK DESIGN LIMITED - 2003-03-04
The Granary, Worten Lower Yard, Worten Lane, Ashford, Kent
Dissolved Corporate (2 parents, 1 offspring)
Officer
2004-04-01 ~ 2005-10-22
IIF 27 - Director → ME
2001-03-01 ~ 2005-10-20
IIF 60 - Secretary → ME
2
MAC FINANCIAL MANAGEMENT LTD - 2008-03-19
31st Floor 40 Bank Street, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,892,726 GBP2015-08-31
Officer
2007-03-05 ~ 2007-08-01
IIF 64 - Secretary → ME
3
SUPERSLICE LIMITED - 2006-03-01
30 Penny Croft, Harpenden, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2005-08-22 ~ 2005-10-20
IIF 25 - Director → ME
2005-08-22 ~ 2005-10-20
IIF 59 - Secretary → ME
4
ACCOUNTS UNLOCKED LIMITED - 2025-05-28
ACCOUNTS UNLOCKED 2018 LIMITED - 2019-10-18
C/o Accounts Unlocked Ltd, Office 43 The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
642,399 GBP2024-07-31
Officer
2018-03-07 ~ 2024-04-08
IIF 12 - Director → ME
Person with significant control
2021-01-01 ~ 2021-03-03
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
5
C/o Accounts Unlocked Ltd, Office 43 The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-28 ~ 2024-06-20
IIF 34 - Director → ME
6
LIGHTHOUSE IG LIMITED - 2010-09-02
The Otters, 11 Rookwood Park, Horsham, West Sussex
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2010-03-16 ~ 2010-07-06
IIF 32 - Director → ME
7
The Granary Worten Lower Yard, Worten Lane, Ashford, Kent, United Kingdom
Dissolved Corporate
Officer
2010-10-08 ~ 2011-05-30
IIF 36 - Director → ME
8
BEN BURGERS LTD - 2011-04-13
2nd Floor 110 Cannon Street, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-226,034 GBP2015-12-31
Officer
2004-07-14 ~ 2005-07-15
IIF 55 - Secretary → ME
9
SMART GAME SOLUTIONS LTD - 2017-07-04
CLEARSTREAM CONSULTANCY LIMITED - 2016-04-27
Repton Manor, Repton Avenue, Ashford, Kent
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
328 GBP2017-10-31
Officer
2012-10-30 ~ 2013-09-16
IIF 33 - Director → ME
10
The Old Bank, 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (2 parents)
Officer
2009-03-20 ~ 2009-09-24
IIF 74 - Secretary → ME
11
The Old Bank, 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (3 parents)
Officer
2005-09-12 ~ 2007-08-01
IIF 54 - Secretary → ME
12
DCS DETLING LTD - 2016-03-10
DCS (GB) LTD - 2016-01-21
C/o Accounts Unlocked Office 43 Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2004-08-12 ~ 2004-10-05
IIF 53 - Secretary → ME
13
The Chancery 4th Floor, 58 Spring Gardens, Manchester, Lancashire
Dissolved Corporate (2 parents)
Officer
2012-05-11 ~ 2012-11-01
IIF 45 - LLP Designated Member → ME
14
FLEETNESS 333 LIMITED - 2003-04-16
The Old Bank, 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (1 parent)
Officer
2006-09-13 ~ 2007-08-01
IIF 63 - Secretary → ME
15
78-80 Portsmouth Road, Surbiton, Surrey
Dissolved Corporate (2 parents)
Officer
2012-12-04 ~ 2014-06-30
IIF 20 - Director → ME
16
15 John Bradshaw Court, Alexandria Way, Congleton, England
Dissolved Corporate (1 parent)
Officer
2014-05-22 ~ 2015-06-01
IIF 30 - Director → ME
17
14 Brudenell Close, Baston, Peterborough, Lincolnshire
Dissolved Corporate (1 parent)
Equity (Company account)
-1,301 GBP2021-05-31
Officer
2014-05-09 ~ 2014-05-09
IIF 76 - Secretary → ME
18
C/o Accounts Unlocked Ltd, Office 43 The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, England
Active Corporate (2 parents)
Equity (Company account)
120,086 GBP2024-03-31
Officer
2005-04-04 ~ 2007-08-01
IIF 61 - Secretary → ME
19
AMENDED CLAUSE LIMITED - 2010-05-14
Hollins Mount, Hollins Lane, Bury, Lancashire
Dissolved Corporate (4 parents)
Officer
2010-11-11 ~ 2011-04-27
IIF 39 - Director → ME
20
38 Langham Street, London
Dissolved Corporate (2 parents)
Officer
2002-06-10 ~ 2004-04-13
IIF 47 - Director → ME
2002-06-10 ~ 2004-04-13
IIF 69 - Secretary → ME
21
G5 MODULAR LIMITED - 2019-04-04
G5 LTD - 2018-01-31
1 & 2 Stanwell Place Horton Road, Staines, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-11-30
Officer
2017-11-08 ~ 2017-11-08
IIF 18 - Director → ME
Person with significant control
2017-11-08 ~ 2017-11-08
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
22
Repton Manor, Repton Avenue, Ashford, Kent
Dissolved Corporate (2 parents)
Officer
2007-10-10 ~ 2009-07-21
IIF 42 - LLP Member → ME
23
FAYGATE MANAGEMENT CONSULTANTS LTD - 2005-03-09
FAYGATE FOODS LIMITED - 2004-02-17
PARTNERSHIP IN SERVICE LIMITED - 1994-10-18
The Granary, Worten Lower Yard, Worten Lane, Ashford, Kent
Dissolved Corporate (1 parent)
Officer
2005-03-02 ~ 2006-01-10
IIF 24 - Director → ME
2009-11-01 ~ 2011-05-30
IIF 35 - Director → ME
24
The Old County Police Station Newhey Road, Milnrow, Rochdale, Lancashire
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2009-05-29 ~ 2011-07-21
IIF 40 - LLP Designated Member → ME
25
MAC MORTGAGES LIMITED - 2005-04-28
Astute House, Wilmslow Road, Handforth, Cheshire
Dissolved Corporate (1 parent, 1 offspring)
Officer
2006-11-27 ~ 2007-08-01
IIF 56 - Secretary → ME
26
MAC1 EVENTS LIMITED - 2009-04-08
Chichester House, Chichester Street, Rochdale, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-02-12 ~ 2007-08-01
IIF 57 - Secretary → ME
27
L & D WORLDWIDE LIMITED - 2009-02-27
Thr Granary Worten Lower Yard, Worten, Ashford, Kent
Dissolved Corporate
Officer
2008-12-16 ~ 2009-04-01
IIF 66 - Secretary → ME
28
Mayflower House 1st Floor, 128a High Street, Billericay, Essex, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
60 GBP2016-01-31
Officer
2014-01-07 ~ 2015-01-10
IIF 51 - Director → ME
29
Unit 3 Goodcheap Farm Goodcheap Lane, Hinxhill, Ashford, Kent, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
56,816 GBP2024-03-31
Officer
2003-02-17 ~ 2007-08-01
IIF 68 - Secretary → ME
30
Repton Manor, Repton Avenue, Ashford, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-01 ~ 2010-09-24
IIF 75 - Secretary → ME
31
NAVIGO ORG LLP - 2009-07-20
The Granary Worten Lower Yard, Worten Lane, Ashford, Kent
Dissolved Corporate
Officer
2009-03-24 ~ 2011-05-30
IIF 41 - LLP Member → ME
32
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 Kingdom
Dissolved Corporate (2 parents)
Officer
2005-08-10 ~ 2007-08-01
IIF 67 - Secretary → ME
33
PROJECT ADVANTAGE LIMITED - 2012-09-04
ADVANTAGE BUSINESS CONSULTING LIMITED - 2001-12-10
C/o Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (1 parent)
Equity (Company account)
916,820 GBP2019-12-31
Officer
2005-08-22 ~ 2005-10-20
IIF 26 - Director → ME
2005-08-22 ~ 2007-08-01
IIF 65 - Secretary → ME
34
ACCOUNTS UNLOCKED LLP - 2019-10-16
C/o Accounts Unlocked Ltd, Office 43 The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
Dissolved Corporate (2 parents, 18 offsprings)
Net Assets/Liabilities (Company account)
15,347 GBP2024-03-30
Person with significant control
2016-04-06 ~ 2018-03-31
IIF 72 - Has significant influence or control → OE
35
Office 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
685,617 GBP2024-05-31
Officer
2011-05-13 ~ 2017-11-01
IIF 50 - Director → ME
36
Exchange House 494 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (1 parent)
Officer
2003-06-13 ~ 2004-04-02
IIF 58 - Secretary → ME
37
320 Garratt Lane, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
214 GBP2017-07-31
Officer
2013-04-01 ~ 2014-09-30
IIF 37 - Director → ME
38
VOGUE FOODS LLP - 2012-02-28
1 Jackson Court, Old Lydd Road, Camber, Rye, England
Dissolved Corporate (2 parents)
Officer
2011-03-28 ~ 2012-06-18
IIF 46 - LLP Designated Member → ME
39
VOGUE BRANDING LIMITED - 2012-02-28
1 Jackson Court, Old Lydd Road, Camber, Rye, England
Dissolved Corporate (1 offspring)
Officer
2011-02-22 ~ 2012-06-18
IIF 21 - Director → ME