The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Uwe Ahrens

    Related profiles found in government register
  • Mr Uwe Ahrens
    German born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Uwe Ahrens
    German born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 6 Cumberland Lodge, Cumberland Road, Cliftonville, Margate, CT9 2JZ, England

      IIF 123 IIF 124 IIF 125

    • Cumberland Lodge, Cumberland Road, Cliftonville, Margate, CT9 2JZ, England

      IIF 126

    • Cumberland Lodge, Cumberland Road, Suite 6, Margate, CT9 2JZ, England

      IIF 127 IIF 128

    • Cumberland Lodge, Suite 6, Cumberland Road, Margate, Kent, CT9 2JZ

      IIF 129

    • 5, Northwood Road, Ramsgate, CT12 6RR, England

      IIF 130
  • Mr Uwe Ahrens
    German born in July 1964

    Resident in Germany

    Registered addresses and corresponding companies

    • Cf48 Chaplain Carey Building, Northwood Road, Nelson College, Broadstairs, Kent, CT10 2WA, United Kingdom

      IIF 131 IIF 132

    • 59, Station Road, London, NW10 4UX, United Kingdom

      IIF 133

    • 146, Grosvenor Place, Margate, CT9 1UY, England

      IIF 134

    • 6 Cumberland Lodge, Cumberland Road, Cliftonville, Margate, CT9 2JZ, England

      IIF 135 IIF 136

    • Cumberland Lodge, Cumberland Road, Cliftonville, Margate, CT9 2JZ, England

      IIF 137 IIF 138

    • Cumberland Lodge, Cumberland Road, Suite 6, Margate, CT9 2JZ, England

      IIF 139 IIF 140

    • Cumberland Lodge Suite 6, Cumberland Road, Cliftonville, Margate, CT9 2JZ, England

      IIF 141

    • 5, Northwood Road, Ramsgate, CT12 6RR, England

      IIF 142

    • 5, Northwood Road, Ramsgate, CT12 6RR, United Kingdom

      IIF 143
  • Mr Uwe Ahrens
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 6 Cumberland Lodge, Cumberland Road, Cliftonville, Margate, Kent, CT9 2JZ, England

      IIF 144
  • Mr Uwe Ahrens
    German born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cf48 Chaplain Carey Building, Northwood Road, Nelson College, Broadstairs, Kent, CT10 2WA, United Kingdom

      IIF 145

    • 110 - 112, Curtain Road, London, EC2A 3AH, United Kingdom

      IIF 146

    • 6 Cumberland Lodge, Cumberland Road, Cliftonville, Margate, Kent, CT9 2JZ, England

      IIF 147 IIF 148 IIF 149

    • Cumberland Lodge, Cumberland Road, Cliftonville, Margate, CT9 2JZ, England

      IIF 151
  • Ahrens, Uwe
    German business person born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Ahrens, Uwe
    German company director born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Ahrens, Uwe
    German consultant born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Ahrens, Uwe
    German consultants born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 4, Stolpmuender Str., Glueckstadt, 25348, Germany

      IIF 240
  • Ahrens, Uwe
    German director born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Ahrens, Uwe
    German director and company secretary born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 483, Green Lanes, London, N13 4BS, England

      IIF 250
  • Ahrens, Uwe
    German merchant born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 68, Wilmington Gardens, Barking, Essex, IG11 9TP, England

      IIF 251
  • Ahrens, Uwe
    German none born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 119, High Street, Margate, CT9 1JT

      IIF 252
  • Ahrens, Uwe
    German retail dealer born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Cf48 Chaplain Carey Building, Northwood Road, Nelson College, Broadstairs, Kent, CT10 2WA, United Kingdom

      IIF 253

    • Ahrens, 25 Castle Street, Dover, Kent, CT16 1PT, United Kingdom

      IIF 254

    • 146, Grosvenor Place, Margate, CT9 1UY, England

      IIF 255
  • Ahrens, Uwe
    German retaildealer born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, King Street, Barton Upon Humber, DN18 5ER, Great Britain

      IIF 256

    • C/o Overseas House, 66-68 High Road, Bushey Heath, Bushey, WD23 1GG, England

      IIF 257

    • 56, Castle Street, Dover, Kent, CT16 1PT, England

      IIF 258

    • 483, Green Lanes, London, N13 4BS, England

      IIF 259
  • Ahrens, Uwe
    German sales director born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Ahrens, Uwe
    German salesdirector born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Cf48 Chaplain Carey Building, Northwood Road, Nelson College, Broadstairs, Kent, CT10 2WA, United Kingdom

      IIF 266

    • 146, Grosvenor Place, Margate, Kent, CT9 1UY, United Kingdom

      IIF 267

    • 6 Cumberland Lodge, Cumberland Road, Cliftonville, Margate, Kent, CT9 2JZ, England

      IIF 268 IIF 269 IIF 270

    • 6 Cumberland Lodge, Cumberland Road, Margate, Kent, CT9 2JZ, United Kingdom

      IIF 271
  • Ahrens, Uwe
    German salesman born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Ahrens, Uwe, Mr.
    German businessman born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, King Street, Barton-upon-humber, South Humberside, DN18 5ER

      IIF 352

    • 1, King Street, Barton-upon-humber, South Humberside, DN18 5ER, England

      IIF 353
  • Uwe Ahrens
    German born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cf48 Chaplain Carey Building, Northwood Road, Nelson College, Broadstairs, Kent, CT10 2WA, United Kingdom

      IIF 354

    • 146 Grosvenor Place, Kent, CT9 1UY, United Kingdom

      IIF 355

    • 201 A, Victoria Street, London, SW1E 5NE, England

      IIF 356

    • International House, 12 Constance Street, London, E16 2DQ, United Kingdom

      IIF 357

    • 6 Cumberland Lodge, Cumberland Road, Cliftonville, Margate, CT9 2JZ, England

      IIF 358 IIF 359

    • 6, Cumberland Lodge, Cumberland Road, Margate, Kent, CT9 2JZ, United Kingdom

      IIF 360 IIF 361 IIF 362

    • 11-13, Lower Catherine Street, Newry, County Down, BT35 6BE, United Kingdom

      IIF 366 IIF 367
  • Ahrens, Uwe
    German company director born in July 1964

    Resident in Germany

    Registered addresses and corresponding companies

    • 201a, Victoria Street, London, SW1E 5NE, England

      IIF 368

    • 149, Northdown Road, Cliftonville, Margate, CT9 2QY, England

      IIF 369
  • Ahrens, Uwe
    German consultant born in July 1964

    Resident in Germany

    Registered addresses and corresponding companies

    • 56, Castle Street, Dover, CT16 1PT, United Kingdom

      IIF 370
  • Ahrens, Uwe
    German director born in July 1964

    Resident in Germany

    Registered addresses and corresponding companies

    • Cumberland Lodge, Cumberland Road, Cliftonville, Margate, CT9 2JZ, England

      IIF 371
  • Ahrens, Uwe
    German retaildealer born in July 1964

    Resident in Germany

    Registered addresses and corresponding companies

    • Cf48 Chaplain Carey Building, Northwood Road, Nelson College, Broadstairs, Kent, CT10 2WA, United Kingdom

      IIF 372
  • Ahrens, Uwe
    German salesman born in July 1964

    Resident in Germany

    Registered addresses and corresponding companies

    • Cf48 Chaplain Carey Building, Northwood Road, Nelson College, Broadstairs, Kent, CT10 2WA, United Kingdom

      IIF 373 IIF 374

    • 59, Station Road, London, NW10 4UX, United Kingdom

      IIF 375

    • 6 Cumberland Lodge, Cumberland Road, Cliftonville, Margate, CT9 2JZ, England

      IIF 376

    • Cumberland Lodge, Cumberland Road, Cliftonville, Margate, CT9 2JZ, England

      IIF 377 IIF 378

    • Cumberland Lodge, Cumberland Road, Suite 6, Margate, CT9 2JZ, England

      IIF 379 IIF 380

    • Cumberland Lodge Suite 6, Cumberland Road, Cliftonville, Margate, CT9 2JZ, England

      IIF 381

    • Cumberland Lodge Suite 6, Cumberland Road, Margate, Kent, CT9 2JZ

      IIF 382

    • 5, Northwood Road, Ramsgate, CT12 6RR, England

      IIF 383 IIF 384 IIF 385

    • 5, Northwood Road, Ramsgate, CT12 6RR, United Kingdom

      IIF 386
  • Ahrens, Uwe
    German consultant born in July 1964

    Registered addresses and corresponding companies

    • Borchardsheide 4, Hamburg, 22117, Germany

      IIF 387
  • Ahrens, Uwe
    German company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 146 Grosvenor Place, Kent, CT9 1UY, United Kingdom

      IIF 388
  • Ahrens, Uwe
    German consultant born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 164, Praed Street, London, W2 1RH, United Kingdom

      IIF 389
  • Ahrens, Uwe
    German director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, St Saviours Wharf, 23 Mill Street, London, London, SE1 2BE, United Kingdom

      IIF 390 IIF 391

    • 1 St Saviours Wharf, 23 Mill Street, London, SE1 2BE, England

      IIF 392

    • 1 St Saviours Wharf, 23 Mill Street, London, SE1 2BE, United Kingdom

      IIF 393 IIF 394

    • 119, High Street, Margate, CT9 1JT, United Kingdom

      IIF 395
  • Ahrens, Uwe
    German salesman born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chaplain Carey Building, Northwood Road, Nelson College, Broadstairs, Kent, CT10 2RZ, United Kingdom

      IIF 396

    • 110 - 112, Curtain Road, London, EC2A 3AH, United Kingdom

      IIF 397

    • 59, Station Road, London, NW10 4UX, United Kingdom

      IIF 398

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 399

    • 6 Cumberland Lodge, Cumberland Road, Cliftonville, Margate, CT9 2JZ, England

      IIF 400
  • Ahrens, Uwe
    German consultant born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stolpmuender Str. 4, Glueckstadt, 25348, Germany

      IIF 401
  • Ahrens, Uwe

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 136
  • 1
    56 Castle Street, Dover, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2011-08-30 ~ dissolved
    IIF 258 - Director → ME
  • 2
    FIFTH AVE SOLUTIONS LTD - 2012-11-22
    68 Wilmington Gardens, Barking, Essex
    Dissolved Corporate (1 parent)
    Officer
    2012-11-21 ~ dissolved
    IIF 251 - Director → ME
  • 3
    Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-06-26 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    5 Northwood Road, Ramsgate, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2023-07-31 ~ dissolved
    IIF 189 - Director → ME
    2023-07-31 ~ dissolved
    IIF 410 - Secretary → ME
    Person with significant control
    2023-07-31 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 5
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2019-08-12 ~ now
    IIF 286 - Director → ME
    Person with significant control
    2019-08-12 ~ now
    IIF 354 - Ownership of shares – 75% or more → OE
  • 6
    4 Suite 191 Little Portland Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-04 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
  • 7
    International House, 12 Constance Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-25 ~ dissolved
    IIF 158 - Director → ME
    Person with significant control
    2021-02-25 ~ dissolved
    IIF 357 - Has significant influence or control → OE
  • 8
    6 Cumberland Lodge, Cumberland Road, Margate, Kent
    Dissolved Corporate (2 parents)
    Officer
    2022-06-14 ~ dissolved
    IIF 454 - Secretary → ME
  • 9
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    25,000 GBP2023-08-31
    Officer
    2022-08-10 ~ dissolved
    IIF 184 - Director → ME
    2022-08-10 ~ dissolved
    IIF 403 - Secretary → ME
    Person with significant control
    2022-08-10 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 10
    119 High Street, Margate, Kent
    Dissolved Corporate (1 parent)
    Officer
    2006-08-01 ~ dissolved
    IIF 240 - Director → ME
  • 11
    PULTON INT LTD - 2019-12-02
    ATTENDER LTD - 2019-11-20
    Office 9 Westwood Industrial Estate, Unit 5a, Margate, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2018-09-26 ~ now
    IIF 249 - Director → ME
    Person with significant control
    2018-09-26 ~ now
    IIF 121 - Has significant influence or control → OE
  • 12
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2019-10-21 ~ dissolved
    IIF 156 - Director → ME
  • 13
    3 Hardres Road, Ramsgate, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2024-02-01 ~ now
    IIF 348 - Director → ME
    Person with significant control
    2024-02-11 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 14
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-01-27 ~ now
    IIF 177 - Director → ME
    Person with significant control
    2023-01-27 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 15
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2022-04-04 ~ now
    IIF 180 - Director → ME
    2022-04-04 ~ now
    IIF 405 - Secretary → ME
    Person with significant control
    2022-04-04 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 16
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-04-20 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 17
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2023-07-27 ~ now
    IIF 188 - Director → ME
    Person with significant control
    2023-07-27 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 18
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2021-07-13 ~ now
    IIF 179 - Director → ME
    2021-07-13 ~ now
    IIF 406 - Secretary → ME
    Person with significant control
    2021-07-13 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 19
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2019-08-13 ~ now
    IIF 281 - Director → ME
  • 20
    Cumberland Lodge Suite 6, Cumberland Road, Margate, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2018-07-16 ~ now
    IIF 382 - Director → ME
  • 21
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    150,000 GBP2023-04-30
    Officer
    2022-04-04 ~ dissolved
    IIF 178 - Director → ME
    2022-04-04 ~ dissolved
    IIF 409 - Secretary → ME
    Person with significant control
    2022-04-04 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 22
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-05-26 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 23
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-11-30
    Officer
    2019-11-22 ~ now
    IIF 283 - Director → ME
    Person with significant control
    2019-11-22 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 24
    AMZ PAYMENTS LTD - 2019-11-19
    COMPANIES TRADE & SERVICE LTD - 2019-11-06
    Office 9 Westwood Industrial Estate, Unit 5a, Margate, Kent, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2013-08-27 ~ now
    IIF 346 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
  • 25
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    9,900 GBP2023-08-31
    Officer
    2018-08-06 ~ now
    IIF 374 - Director → ME
    Person with significant control
    2018-08-06 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
  • 26
    11-13 Lower Catherine Street, Newry, County Down, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-12-09 ~ now
    IIF 247 - Director → ME
    Person with significant control
    2021-12-09 ~ now
    IIF 366 - Ownership of shares – 75% or more → OE
  • 27
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-17 ~ dissolved
    IIF 261 - Director → ME
    Person with significant control
    2020-07-17 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 28
    Ahrens, 25 Castle Street, Dover, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-17 ~ dissolved
    IIF 254 - Director → ME
  • 29
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-02-28
    Officer
    2020-02-24 ~ now
    IIF 282 - Director → ME
    2020-02-24 ~ now
    IIF 408 - Secretary → ME
    Person with significant control
    2020-02-24 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 30
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Person with significant control
    2022-07-22 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 31
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2022-09-13 ~ dissolved
    IIF 183 - Director → ME
    2022-09-13 ~ dissolved
    IIF 404 - Secretary → ME
    Person with significant control
    2022-09-13 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 32
    4385, 12204901: Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1,310 GBP2020-09-30
    Officer
    2024-08-30 ~ now
    IIF 154 - Director → ME
  • 33
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2021-03-25 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2021-03-25 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 34
    Suite 4 77 Beak Street, Soho, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-05-06 ~ dissolved
    IIF 191 - Director → ME
  • 35
    Suite 4 77 Beak Street, Soho, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-04-04 ~ dissolved
    IIF 192 - Director → ME
  • 36
    6, Cumberland Lodge, Cumberland Road, Margate, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-13 ~ dissolved
    IIF 243 - Director → ME
    Person with significant control
    2021-12-13 ~ dissolved
    IIF 362 - Ownership of shares – 75% or more → OE
  • 37
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2011-02-21 ~ dissolved
    IIF 239 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    67 High Street, Margate, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2018-09-21 ~ dissolved
    IIF 336 - Director → ME
    Person with significant control
    2018-09-21 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 39
    6 Cumberland Lodge, Cumberland Road, Margate, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-08-31
    Officer
    2019-08-07 ~ dissolved
    IIF 162 - Director → ME
  • 40
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2021-05-24 ~ now
    IIF 266 - Director → ME
    Person with significant control
    2021-05-24 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 41
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2023-10-09 ~ now
    IIF 187 - Director → ME
    Person with significant control
    2023-10-09 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 42
    Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -56,820 GBP2023-04-30
    Officer
    2024-10-10 ~ now
    IIF 274 - Director → ME
    2024-10-10 ~ now
    IIF 402 - Secretary → ME
    Person with significant control
    2024-10-10 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 43
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2023-02-02 ~ now
    IIF 181 - Director → ME
    Person with significant control
    2023-02-02 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 44
    1 King Street, Barton-upon-humber, South Humberside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-01-22 ~ dissolved
    IIF 273 - Director → ME
  • 45
    C/o Overseas House 66-68 High Road, Bushey Heath, Bushey, England
    Dissolved Corporate (1 parent)
    Officer
    2011-08-30 ~ dissolved
    IIF 257 - Director → ME
  • 46
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    2022-09-15 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 47
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-11-30
    Officer
    2020-07-05 ~ now
    IIF 315 - Director → ME
  • 48
    6 Cumberland Lodge, Cumberland Road, Margate, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-10-31
    Officer
    2019-10-15 ~ now
    IIF 175 - Director → ME
  • 49
    FLYING BIRD TRADING LIMITED - 2016-08-25
    Suite 6, Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2024-07-15 ~ now
    IIF 338 - Director → ME
    2024-07-15 ~ now
    IIF 455 - Secretary → ME
    Person with significant control
    2024-07-15 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 50
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2021-05-31 ~ now
    IIF 268 - Director → ME
    Person with significant control
    2021-05-31 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
  • 51
    Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-31 ~ dissolved
    IIF 263 - Director → ME
    Person with significant control
    2020-08-31 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 52
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Active Corporate (2 parents)
    Equity (Company account)
    500,000 GBP2023-09-30
    Person with significant control
    2022-09-27 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 53
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Person with significant control
    2022-10-04 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 54
    6 Cumberland Lodge, Cumberland Road, Margate, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-10-31
    Officer
    2019-10-15 ~ now
    IIF 172 - Director → ME
  • 55
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2021-12-29 ~ dissolved
    IIF 260 - Director → ME
    Person with significant control
    2021-12-29 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 56
    AMAZON INTER PAYMENT SERVICES LTD - 2019-11-14
    UNITED FOREXCHANGE LIMITED - 2019-11-04
    PINK INVENTORY LIMITED - 2014-08-28
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2019-11-13 ~ dissolved
    IIF 300 - Director → ME
    Person with significant control
    2019-11-13 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more → OE
  • 57
    1 King Street, Barton-upon-humber, South Humberside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-06-12 ~ dissolved
    IIF 272 - Director → ME
  • 58
    4385, 11869815 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2022-06-14 ~ now
    IIF 414 - Secretary → ME
  • 59
    4 Little Portland Street, Suite 191, London
    Dissolved Corporate (2 parents)
    Officer
    2015-09-21 ~ dissolved
    IIF 294 - Director → ME
  • 60
    Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-01-31
    Officer
    2020-01-02 ~ now
    IIF 337 - Director → ME
    Person with significant control
    2020-01-02 ~ now
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 61
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2019-08-12 ~ dissolved
    IIF 298 - Director → ME
    Person with significant control
    2019-08-12 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
  • 62
    40 Bloomsbury Way, Lower Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-10 ~ dissolved
    IIF 394 - Director → ME
  • 63
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    2020-04-21 ~ dissolved
    IIF 326 - Director → ME
    Person with significant control
    2020-04-21 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
  • 64
    110 - 112 Curtain Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2016-09-13 ~ dissolved
    IIF 397 - Director → ME
    Person with significant control
    2016-09-13 ~ dissolved
    IIF 146 - Ownership of shares – 75% or more → OE
  • 65
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2019-08-14 ~ dissolved
    IIF 296 - Director → ME
    Person with significant control
    2019-08-14 ~ dissolved
    IIF 358 - Ownership of shares – 75% or more → OE
  • 66
    BLUE YONDER MARKETING LTD - 2019-02-01
    Suite 6, Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2020-01-01 ~ dissolved
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    32 Godwin Road, Cliftonville, Margate, England
    Active Corporate (1 parent)
    Equity (Company account)
    316 GBP2020-10-31
    Officer
    2024-11-29 ~ now
    IIF 295 - Director → ME
    2024-11-29 ~ now
    IIF 419 - Secretary → ME
    Person with significant control
    2024-11-29 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 68
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2021-05-24 ~ now
    IIF 269 - Director → ME
    Person with significant control
    2021-05-24 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
  • 69
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Dissolved Corporate (1 parent)
    Officer
    2023-02-10 ~ dissolved
    IIF 211 - Director → ME
    Person with significant control
    2023-02-10 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 70
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2020-07-14 ~ now
    IIF 310 - Director → ME
  • 71
    AMAZON PAYMENT SERVICES LTD - 2019-12-02
    ANDROMEDA STAR LTD - 2019-11-07
    AMAZON PAYMENT SERVICES LTD - 2019-11-05
    ANDROMEDA STAR LTD - 2019-10-18
    Cumberland Lodge Cumberland Road, Suite 6, Margate, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2018-02-26 ~ now
    IIF 380 - Director → ME
    Person with significant control
    2018-02-26 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
  • 72
    JAMES KLAASSEN WHITE LTD - 2018-07-12
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-14
    Officer
    2019-12-01 ~ now
    IIF 311 - Director → ME
    Person with significant control
    2019-12-01 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
  • 73
    92 High Street, Margate, England
    Active Corporate (1 parent)
    Officer
    2024-08-30 ~ now
    IIF 153 - Director → ME
  • 74
    6, Cumberland Lodge, Cumberland Road, Margate, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-12-22 ~ dissolved
    IIF 244 - Director → ME
    Person with significant control
    2021-12-22 ~ dissolved
    IIF 364 - Ownership of shares – 75% or more → OE
  • 75
    67 High Street, Margate, England
    Active Corporate (1 parent)
    Officer
    2024-08-30 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2024-08-30 ~ now
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 76
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-01-31
    Officer
    2020-01-13 ~ now
    IIF 328 - Director → ME
    Person with significant control
    2020-01-13 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
  • 77
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-09 ~ now
    IIF 284 - Director → ME
    Person with significant control
    2024-01-09 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 78
    Cumberland Lodge Cumberland Road, Suite 6, Margate, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 EUR2022-12-31
    Officer
    2019-05-27 ~ dissolved
    IIF 340 - Director → ME
    Person with significant control
    2019-05-27 ~ dissolved
    IIF 128 - Ownership of shares – 75% or more → OE
  • 79
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Dissolved Corporate (1 parent)
    Officer
    2022-12-22 ~ dissolved
    IIF 237 - Director → ME
    Person with significant control
    2022-12-22 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 80
    MADISON TRADE LTD - 2022-08-31
    MADISON ELECTRONIC LTD - 2019-12-16
    Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2018-01-08 ~ now
    IIF 396 - Director → ME
  • 81
    GEORGIOS REAL VEREIN LIMITED - 2023-02-20
    13837199 LIMITED - 2023-01-06
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    150,000 GBP2023-04-30
    Officer
    2022-04-04 ~ dissolved
    IIF 205 - Director → ME
    2022-04-04 ~ dissolved
    IIF 442 - Secretary → ME
    Person with significant control
    2022-04-04 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 82
    REECE WEBB SERVICE LTD - 2019-04-01
    Cumberland Lodge Suite 6, Cumberland Road, Margate, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2019-03-29 ~ now
    IIF 345 - Director → ME
    Person with significant control
    2019-03-30 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
  • 83
    Cumberland Lodge Cumberland Road, Suite 6, Margate, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2019-02-15 ~ dissolved
    IIF 342 - Director → ME
    Person with significant control
    2019-02-16 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more → OE
  • 84
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Dissolved Corporate (1 parent)
    Officer
    2023-02-02 ~ dissolved
    IIF 200 - Director → ME
    Person with significant control
    2023-02-02 ~ dissolved
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 85
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-02-28
    Officer
    2020-02-24 ~ dissolved
    IIF 323 - Director → ME
    2020-02-24 ~ dissolved
    IIF 444 - Secretary → ME
    Person with significant control
    2020-02-24 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
  • 86
    IWWWSHOP LTD - 2022-06-01
    6, Cumberland Lodge, Cumberland Road, Margate, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2022-01-10 ~ dissolved
    IIF 242 - Director → ME
    Person with significant control
    2022-01-10 ~ dissolved
    IIF 365 - Ownership of shares – 75% or more → OE
  • 87
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-11-30
    Officer
    2020-11-03 ~ now
    IIF 329 - Director → ME
    2020-11-03 ~ now
    IIF 447 - Secretary → ME
    Person with significant control
    2020-11-03 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
  • 88
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2017-03-08 ~ now
    IIF 373 - Director → ME
    Person with significant control
    2017-03-08 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
  • 89
    6 Cumberland Lodge, Cumberland Road, Margate, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2019-10-15 ~ dissolved
    IIF 170 - Director → ME
  • 90
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-07-31
    Officer
    2022-07-25 ~ dissolved
    IIF 204 - Director → ME
    2022-07-25 ~ dissolved
    IIF 434 - Secretary → ME
    Person with significant control
    2022-07-25 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 91
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-28 ~ now
    IIF 182 - Director → ME
    Person with significant control
    2024-03-28 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 92
    Cumberland Lodge Cumberland Road, Suite 6, Margate, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2018-07-10 ~ now
    IIF 379 - Director → ME
    Person with significant control
    2018-07-10 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
  • 93
    NORMANTON TELECOMS GROUP PLC - 2017-04-03
    Cumberland Lodge Cumberland Road, Suite 6, Margate, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    75,000 GBP2023-07-29
    Officer
    2018-06-06 ~ dissolved
    IIF 351 - Director → ME
    Person with significant control
    2018-09-05 ~ dissolved
    IIF 130 - Ownership of shares – 75% or more → OE
  • 94
    6 Cumberland Lodge, Cumberland Road, Margate, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2020-08-31
    Officer
    2019-08-12 ~ dissolved
    IIF 169 - Director → ME
  • 95
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2018-02-23 ~ now
    IIF 376 - Director → ME
    Person with significant control
    2018-02-23 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
  • 96
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2023-08-31
    Officer
    2022-08-01 ~ dissolved
    IIF 210 - Director → ME
    2022-08-01 ~ dissolved
    IIF 420 - Secretary → ME
    Person with significant control
    2022-08-01 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 97
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2020-01-15 ~ now
    IIF 332 - Director → ME
    Person with significant control
    2020-01-15 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
  • 98
    6 Cumberland Lodge, Cumberland Road, Margate, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2019-10-21 ~ now
    IIF 173 - Director → ME
  • 99
    13 Castle Street, Dover, England
    Dissolved Corporate (2 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 288 - Director → ME
  • 100
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-04-30
    Person with significant control
    2021-04-28 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 101
    Companies Trade & Service Ltd, 23 Mill Street, 1 St Saviours Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-02 ~ dissolved
    IIF 291 - Director → ME
  • 102
    6, Cumberland Lodge, Cumberland Road, Margate, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-29 ~ dissolved
    IIF 241 - Director → ME
    Person with significant control
    2021-12-29 ~ dissolved
    IIF 361 - Ownership of shares – 75% or more → OE
  • 103
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2018-10-11 ~ now
    IIF 297 - Director → ME
    Person with significant control
    2018-10-11 ~ now
    IIF 120 - Has significant influence or control → OE
  • 104
    Cumberland Lodge Suite 6 Cumberland Road, Cliftonville, Margate, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2019-04-12 ~ now
    IIF 343 - Director → ME
  • 105
    Suite 4 77 Beak Street, Soho, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-02-21 ~ dissolved
    IIF 401 - Director → ME
  • 106
    11-13 Lower Catherine Street, Newry, County Down, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-12-29 ~ now
    IIF 248 - Director → ME
    Person with significant control
    2021-12-29 ~ now
    IIF 367 - Ownership of shares – 75% or more → OE
  • 107
    6 Cumberland Lodge, Cumberland Road, Margate, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-10-31
    Officer
    2019-10-21 ~ now
    IIF 160 - Director → ME
  • 108
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2020-08-10 ~ now
    IIF 327 - Director → ME
    Person with significant control
    2020-08-10 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
  • 109
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2021-03-25 ~ now
    IIF 388 - Director → ME
    Person with significant control
    2021-03-25 ~ now
    IIF 355 - Has significant influence or control → OE
  • 110
    6 Cumberland Lodge, Cumberland Road, Margate, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-10-31
    Officer
    2019-10-21 ~ now
    IIF 165 - Director → ME
  • 111
    REALTAXX RECHTSANWALTSGESELLSCHAFT LTD - 2022-05-25
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2017-05-16 ~ now
    IIF 400 - Director → ME
  • 112
    164 Praed Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-09 ~ dissolved
    IIF 389 - Director → ME
    2015-10-09 ~ dissolved
    IIF 415 - Secretary → ME
  • 113
    ONELIFE AG - 2020-01-15
    IFA SERVICE - 2016-07-11
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-09-30
    Officer
    2020-01-15 ~ now
    IIF 308 - Director → ME
  • 114
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-25 ~ dissolved
    IIF 301 - Director → ME
    2022-11-25 ~ dissolved
    IIF 428 - Secretary → ME
    Person with significant control
    2022-11-25 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 115
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2019-11-25 ~ now
    IIF 304 - Director → ME
    Person with significant control
    2019-11-25 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
  • 116
    201a Victoria Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    69,124 GBP2017-01-31
    Officer
    2016-10-01 ~ dissolved
    IIF 368 - Director → ME
  • 117
    DYH GLOBAL PLC - 2022-12-16
    201a Victoria Street, Office G, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2022-11-29 ~ now
    IIF 290 - Director → ME
    Person with significant control
    2022-11-29 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 118
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Dissolved Corporate (2 parents)
    Officer
    2023-09-26 ~ dissolved
    IIF 217 - Director → ME
    2023-09-26 ~ dissolved
    IIF 423 - Secretary → ME
    Person with significant control
    2023-09-26 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 119
    6 Cumberland Lodge, Cumberland Road, Margate, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-05-13 ~ dissolved
    IIF 267 - Director → ME
  • 120
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2020-11-02 ~ dissolved
    IIF 330 - Director → ME
    2020-11-02 ~ dissolved
    IIF 448 - Secretary → ME
    Person with significant control
    2020-11-02 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
  • 121
    6, Cumberland Lodge, Cumberland Road, Margate, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-12-10 ~ dissolved
    IIF 246 - Director → ME
    Person with significant control
    2021-12-10 ~ dissolved
    IIF 360 - Ownership of shares – 75% or more → OE
  • 122
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-08-31
    Officer
    2020-08-07 ~ now
    IIF 333 - Director → ME
    2020-08-07 ~ now
    IIF 450 - Secretary → ME
    Person with significant control
    2020-08-07 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
  • 123
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-09-28 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 124
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2022-04-05 ~ now
    IIF 206 - Director → ME
    2022-04-05 ~ now
    IIF 427 - Secretary → ME
    Person with significant control
    2022-04-05 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 125
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2019-08-12 ~ now
    IIF 299 - Director → ME
    Person with significant control
    2019-08-12 ~ now
    IIF 359 - Ownership of shares – 75% or more → OE
  • 126
    6, Cumberland Lodge, Cumberland Road, Margate, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-12-20 ~ now
    IIF 245 - Director → ME
    Person with significant control
    2021-12-20 ~ now
    IIF 363 - Ownership of shares – 75% or more → OE
  • 127
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2014-07-01 ~ now
    IIF 250 - Director → ME
    2014-07-01 ~ now
    IIF 416 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 128
    85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-24 ~ now
    IIF 255 - Director → ME
    2025-04-24 ~ now
    IIF 417 - Secretary → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 129
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2010-11-29 ~ now
    IIF 253 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 130
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-04 ~ now
    IIF 275 - Director → ME
    2024-12-04 ~ now
    IIF 411 - Secretary → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 131
    6 Cumberland Lodge, Cumberland Road, Margate, Kent
    Dissolved Corporate (1 parent)
    Officer
    2019-08-12 ~ dissolved
    IIF 161 - Director → ME
  • 132
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Dissolved Corporate (1 parent)
    Officer
    2023-02-10 ~ dissolved
    IIF 223 - Director → ME
    Person with significant control
    2023-02-10 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 133
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-11-30
    Officer
    2020-11-02 ~ now
    IIF 331 - Director → ME
    2020-11-02 ~ now
    IIF 452 - Secretary → ME
    Person with significant control
    2020-11-02 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
  • 134
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2022-10-26 ~ dissolved
    IIF 215 - Director → ME
    Person with significant control
    2022-10-26 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 135
    Suite 4, 7 Beak Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-06-11 ~ dissolved
    IIF 293 - Director → ME
  • 136
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-04-13 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
Ceased 113
  • 1
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2017-04-10 ~ 2019-09-22
    IIF 378 - Director → ME
    Person with significant control
    2017-04-10 ~ 2019-09-22
    IIF 138 - Ownership of shares – 75% or more → OE
  • 2
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2020-11-30
    Officer
    2019-11-06 ~ 2020-02-24
    IIF 322 - Director → ME
  • 3
    Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-26 ~ 2024-06-27
    IIF 238 - Director → ME
  • 4
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2022-06-15 ~ 2023-05-30
    IIF 303 - Director → ME
    2022-06-15 ~ 2023-05-30
    IIF 424 - Secretary → ME
    Person with significant control
    2022-06-15 ~ 2023-05-30
    IIF 82 - Ownership of shares – 75% or more → OE
  • 5
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2020-08-31
    Officer
    2019-08-12 ~ 2020-06-06
    IIF 174 - Director → ME
  • 6
    4 Suite 191 Little Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    2016-08-01 ~ 2016-08-19
    IIF 292 - Director → ME
  • 7
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2022-10-04 ~ 2022-10-04
    IIF 209 - Director → ME
    Person with significant control
    2022-10-04 ~ 2022-10-05
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 8
    ART VIVENDI INTERNATIONAL LIMITED - 2020-06-29
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,000,000 GBP2021-06-30
    Officer
    2020-06-03 ~ 2020-06-05
    IIF 317 - Director → ME
    2020-06-03 ~ 2020-06-05
    IIF 445 - Secretary → ME
    Person with significant control
    2020-06-03 ~ 2020-06-05
    IIF 147 - Ownership of shares – 75% or more → OE
  • 9
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2022-02-16 ~ 2022-04-13
    IIF 220 - Director → ME
    2022-02-16 ~ 2022-04-13
    IIF 436 - Secretary → ME
    Person with significant control
    2022-02-16 ~ 2022-04-13
    IIF 45 - Ownership of shares – 75% or more → OE
  • 10
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2020-10-31
    Officer
    2019-10-28 ~ 2019-12-03
    IIF 307 - Director → ME
    Person with significant control
    2019-10-28 ~ 2019-12-03
    IIF 78 - Ownership of shares – 75% or more → OE
  • 11
    CNIC FINANCIAL SERVICES LTD - 2019-06-03
    IWWWSHOP LIMITED - 2019-02-19
    201 A Victoria Street, Office G, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2018-10-23 ~ 2019-05-31
    IIF 349 - Director → ME
    Person with significant control
    2018-10-23 ~ 2019-05-31
    IIF 119 - Has significant influence or control → OE
  • 12
    3 Hardres Road, Ramsgate, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2018-06-08 ~ 2020-03-26
    IIF 369 - Director → ME
  • 13
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-20 ~ 2024-06-11
    IIF 176 - Director → ME
  • 14
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-10 ~ 2020-03-12
    IIF 316 - Director → ME
    2020-03-10 ~ 2020-03-12
    IIF 446 - Secretary → ME
    Person with significant control
    2020-03-10 ~ 2020-03-12
    IIF 105 - Ownership of shares – 75% or more → OE
  • 15
    Unit 1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved Corporate
    Officer
    2016-04-19 ~ 2016-06-29
    IIF 393 - Director → ME
  • 16
    6 Cumberland Lodge, Cumberland Road, Margate, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-08-31
    Officer
    2019-08-12 ~ 2019-11-08
    IIF 168 - Director → ME
  • 17
    2nd Floor Offices, 25 Castle Street, Dover, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2009-10-13 ~ 2009-10-13
    IIF 193 - Director → ME
    2008-01-01 ~ 2008-09-15
    IIF 387 - Director → ME
  • 18
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2021-12-14 ~ 2023-10-12
    IIF 228 - Director → ME
    2021-12-14 ~ 2022-01-30
    IIF 440 - Secretary → ME
    Person with significant control
    2021-12-14 ~ 2022-01-30
    IIF 62 - Ownership of shares – 75% or more → OE
  • 19
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-01-09 ~ 2024-02-10
    IIF 279 - Director → ME
    Person with significant control
    2024-01-09 ~ 2024-02-10
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 20
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-07 ~ 2024-02-16
    IIF 285 - Director → ME
    2024-02-07 ~ 2024-02-16
    IIF 407 - Secretary → ME
    Person with significant control
    2024-02-07 ~ 2024-02-16
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 21
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-26 ~ 2024-07-12
    IIF 278 - Director → ME
  • 22
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-09 ~ 2024-04-21
    IIF 186 - Director → ME
    Person with significant control
    2024-04-09 ~ 2024-04-21
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 23
    C- T SERVICE AND INFORMATION LTD - 2023-09-08
    5 Northwood Road, Nelson College, Ramsgate, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2019-11-01 ~ 2023-05-03
    IIF 341 - Director → ME
  • 24
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2022-07-22 ~ 2022-11-23
    IIF 232 - Director → ME
    2022-07-22 ~ 2022-11-23
    IIF 435 - Secretary → ME
  • 25
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2019-10-15 ~ 2020-03-04
    IIF 164 - Director → ME
  • 26
    1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-10 ~ 2016-06-29
    IIF 392 - Director → ME
  • 27
    ARAMIO LTD - 2017-03-16
    Cumberland Lodge Suite 6 Cumberland Road, Cliftonville, Margate, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-03-06 ~ 2017-03-16
    IIF 375 - Director → ME
    Person with significant control
    2017-03-06 ~ 2017-03-16
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2023-05-29 ~ 2023-05-31
    IIF 218 - Director → ME
    2023-05-29 ~ 2023-05-31
    IIF 439 - Secretary → ME
    Person with significant control
    2023-05-29 ~ 2023-05-31
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 29
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2022-06-17 ~ 2022-07-06
    IIF 214 - Director → ME
    2022-06-17 ~ 2022-07-06
    IIF 421 - Secretary → ME
    Person with significant control
    2022-06-17 ~ 2022-07-06
    IIF 81 - Ownership of shares – 75% or more → OE
  • 30
    213 Eversholt Street, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    2015-03-18 ~ 2015-04-05
    IIF 352 - Director → ME
  • 31
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-06 ~ 2024-01-09
    IIF 276 - Director → ME
    Person with significant control
    2024-01-06 ~ 2024-01-09
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 32
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2020-08-11 ~ 2020-08-20
    IIF 314 - Director → ME
    Person with significant control
    2020-08-11 ~ 2020-08-20
    IIF 102 - Ownership of shares – 75% or more → OE
  • 33
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2022-09-15 ~ 2022-09-30
    IIF 213 - Director → ME
  • 34
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-11-30
    Officer
    2019-11-18 ~ 2020-01-28
    IIF 321 - Director → ME
  • 35
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2022-11-22 ~ 2023-05-05
    IIF 219 - Director → ME
    Person with significant control
    2022-11-22 ~ 2023-05-05
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 36
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Active Corporate (2 parents)
    Equity (Company account)
    500,000 GBP2023-09-30
    Officer
    2022-09-27 ~ 2022-09-29
    IIF 312 - Director → ME
  • 37
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2022-10-04 ~ 2022-10-04
    IIF 236 - Director → ME
  • 38
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-28 ~ 2020-03-04
    IIF 334 - Director → ME
    2020-02-28 ~ 2020-03-04
    IIF 443 - Secretary → ME
    Person with significant control
    2020-02-28 ~ 2020-03-04
    IIF 106 - Ownership of shares – 75% or more → OE
  • 39
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2021-05-20 ~ 2021-10-16
    IIF 270 - Director → ME
    Person with significant control
    2021-05-20 ~ 2021-10-16
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    AMAZON INTER PAYMENT SERVICES LTD - 2019-11-14
    UNITED FOREXCHANGE LIMITED - 2019-11-04
    PINK INVENTORY LIMITED - 2014-08-28
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2014-07-23 ~ 2015-05-01
    IIF 259 - Director → ME
    2014-07-23 ~ 2014-07-23
    IIF 256 - Director → ME
  • 41
    4385, 14221882 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-07-07 ~ 2022-07-09
    IIF 159 - Director → ME
    2022-07-07 ~ 2022-07-09
    IIF 429 - Secretary → ME
    Person with significant control
    2022-07-07 ~ 2022-07-09
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 42
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2023-02-02 ~ 2023-03-15
    IIF 196 - Director → ME
    Person with significant control
    2023-02-02 ~ 2023-03-15
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 43
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-03 ~ 2020-03-04
    IIF 325 - Director → ME
    2020-03-03 ~ 2020-03-04
    IIF 453 - Secretary → ME
    Person with significant control
    2020-03-03 ~ 2020-03-04
    IIF 150 - Ownership of shares – 75% or more → OE
  • 44
    Essarr Limited, Hillview Industrial Estate, Hillview Road, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    -70,306 GBP2023-12-31
    Officer
    2015-10-22 ~ 2016-06-23
    IIF 157 - Director → ME
  • 45
    Cf48 Chaplain Carey Building Northwood Road, Ct9 1uy, Margate, United Kingdom (+44), United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2021-03-26 ~ 2023-03-25
    IIF 265 - Director → ME
    Person with significant control
    2021-03-26 ~ 2023-03-25
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 46
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2021-09-07 ~ 2021-11-24
    IIF 194 - Director → ME
    2021-09-07 ~ 2021-11-24
    IIF 418 - Secretary → ME
    Person with significant control
    2021-09-07 ~ 2021-11-24
    IIF 38 - Ownership of shares – 75% or more → OE
  • 47
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-31 ~ 2023-03-01
    IIF 222 - Director → ME
    Person with significant control
    2023-01-31 ~ 2023-03-01
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 48
    BLUE YONDER MARKETING LTD - 2019-02-01
    Suite 6, Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-07-20 ~ 2019-02-01
    IIF 371 - Director → ME
  • 49
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2023-07-28 ~ 2023-07-31
    IIF 203 - Director → ME
    Person with significant control
    2023-07-28 ~ 2023-07-31
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 50
    6 Cumberland Lodge, Cumberland Road, Margate, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-08-31
    Officer
    2019-08-09 ~ 2019-11-05
    IIF 171 - Director → ME
  • 51
    JAMES KLAASSEN WHITE LTD - 2018-07-12
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-14
    Officer
    2018-06-07 ~ 2018-10-17
    IIF 384 - Director → ME
  • 52
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    70,008 GBP2023-01-31
    Officer
    2022-01-28 ~ 2022-01-30
    IIF 202 - Director → ME
    2022-01-28 ~ 2022-01-30
    IIF 422 - Secretary → ME
    Person with significant control
    2022-01-28 ~ 2022-01-30
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 53
    NAILS R US (BIRMINGHAM) LIMITED - 2011-11-18
    Suite 4 77 Beak Street, Soho, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-02-18 ~ 2012-01-01
    IIF 370 - Director → ME
  • 54
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2023-07-26 ~ 2023-07-31
    IIF 229 - Director → ME
    Person with significant control
    2023-07-26 ~ 2023-07-31
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 55
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Dissolved Corporate (2 parents)
    Officer
    2023-10-02 ~ 2023-10-04
    IIF 235 - Director → ME
    Person with significant control
    2023-10-02 ~ 2023-10-04
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 56
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-20 ~ 2023-10-18
    IIF 224 - Director → ME
    Person with significant control
    2023-09-20 ~ 2023-10-17
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 57
    Cf48 Chaplain Carey Building, Northwood Road, Broadstairs, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-31 ~ 2023-06-01
    IIF 198 - Director → ME
    2023-05-31 ~ 2023-06-01
    IIF 433 - Secretary → ME
    Person with significant control
    2023-05-31 ~ 2023-06-01
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 58
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Dissolved Corporate (2 parents)
    Officer
    2022-11-24 ~ 2022-11-24
    IIF 305 - Director → ME
    2022-11-24 ~ 2022-11-24
    IIF 437 - Secretary → ME
    Person with significant control
    2022-11-24 ~ 2022-11-25
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 59
    6 Cumberland Lodge, Cumberland Road, Margate, Kent
    Dissolved Corporate (1 parent)
    Officer
    2019-09-12 ~ 2019-10-04
    IIF 335 - Director → ME
  • 60
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2021-07-12 ~ 2024-06-15
    IIF 313 - Director → ME
    2021-07-12 ~ 2024-06-15
    IIF 431 - Secretary → ME
    Person with significant control
    2021-07-12 ~ 2024-06-14
    IIF 76 - Ownership of shares – 75% or more → OE
  • 61
    6 Cumberland Lodge, Cumberland Road, Margate, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2019-10-03 ~ 2020-04-18
    IIF 167 - Director → ME
  • 62
    110 - 112 Curtain Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2018-10-23 ~ 2019-05-15
    IIF 350 - Director → ME
    Person with significant control
    2018-10-23 ~ 2019-05-15
    IIF 122 - Has significant influence or control → OE
  • 63
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-12-18 ~ 2023-12-20
    IIF 199 - Director → ME
    Person with significant control
    2023-12-18 ~ 2023-12-20
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 64
    COMPANIES4U.ORG SERVICES LTD - 2021-09-20
    201 A Victoria Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2019-08-14 ~ 2021-09-17
    IIF 289 - Director → ME
    Person with significant control
    2019-08-14 ~ 2021-09-17
    IIF 356 - Ownership of shares – 75% or more → OE
  • 65
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2022-06-09 ~ 2022-10-18
    IIF 195 - Director → ME
    2022-06-09 ~ 2022-10-18
    IIF 441 - Secretary → ME
    Person with significant control
    2022-06-09 ~ 2023-07-28
    IIF 89 - Ownership of shares – 75% or more → OE
  • 66
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-15 ~ 2024-02-16
    IIF 280 - Director → ME
    Person with significant control
    2024-02-15 ~ 2024-02-16
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 67
    OZCAGLAYAN INVEST LTD - 2017-10-10
    Cumberland Lodge Cumberland Road, Suite 6, Margate, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2017-03-09 ~ 2017-10-10
    IIF 398 - Director → ME
  • 68
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2022-11-23 ~ 2022-11-23
    IIF 234 - Director → ME
    Person with significant control
    2022-11-23 ~ 2022-11-24
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 69
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2022-06-09 ~ 2022-06-24
    IIF 225 - Director → ME
    2022-06-09 ~ 2022-06-25
    IIF 425 - Secretary → ME
    Person with significant control
    2022-06-09 ~ 2022-07-06
    IIF 55 - Ownership of shares – 75% or more → OE
  • 70
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2023-05-08 ~ 2024-08-15
    IIF 231 - Director → ME
    2023-05-08 ~ 2024-08-15
    IIF 432 - Secretary → ME
    Person with significant control
    2023-05-08 ~ 2024-08-15
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 71
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-11 ~ 2023-09-15
    IIF 207 - Director → ME
    Person with significant control
    2023-09-11 ~ 2023-09-17
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 72
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2020-03-10 ~ 2020-03-12
    IIF 319 - Director → ME
    2020-03-10 ~ 2020-03-12
    IIF 451 - Secretary → ME
    Person with significant control
    2020-03-10 ~ 2020-03-12
    IIF 109 - Ownership of shares – 75% or more → OE
  • 73
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2023-01-04 ~ 2023-01-04
    IIF 216 - Director → ME
    Person with significant control
    2023-01-04 ~ 2023-01-04
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 74
    6 Cumberland Lodge, Cumberland Road, Margate, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2019-10-15 ~ 2022-10-11
    IIF 166 - Director → ME
  • 75
    Cumberland Lodge Suite 6 Cumberland Road, Cliftonville, Margate, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2018-03-27 ~ 2019-12-30
    IIF 381 - Director → ME
    Person with significant control
    2018-03-27 ~ 2019-12-30
    IIF 141 - Ownership of shares – 75% or more → OE
  • 76
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    2023-08-13 ~ 2023-08-14
    IIF 233 - Director → ME
    Person with significant control
    2023-08-13 ~ 2023-08-14
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 77
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2024-03-02 ~ 2024-03-04
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 78
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    2021-04-28 ~ 2022-11-01
    IIF 264 - Director → ME
  • 79
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2023-05-03 ~ 2023-05-04
    IIF 227 - Director → ME
    Person with significant control
    2023-05-03 ~ 2023-05-04
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 80
    TYRELL HOLDING INTERNATIONAL PLC - 2021-08-02
    CATAN INTERNATIONAL PLC - 2018-07-05
    Suite 6, Cumberland Road, Cliftonville, Margate, England
    Active Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2021-12-31
    Officer
    2018-06-08 ~ 2022-10-18
    IIF 377 - Director → ME
    Person with significant control
    2018-06-08 ~ 2022-10-18
    IIF 126 - Ownership of shares – 75% or more → OE
  • 81
    Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-13 ~ 2024-12-15
    IIF 287 - Director → ME
    2024-12-13 ~ 2024-12-15
    IIF 413 - Secretary → ME
    Person with significant control
    2024-12-13 ~ 2024-12-15
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 82
    3 Hardres Road, Ramsgate, Kent, England
    Active Corporate (1 parent)
    Officer
    2025-03-27 ~ 2025-03-28
    IIF 347 - Director → ME
    2025-03-27 ~ 2025-03-28
    IIF 456 - Secretary → ME
    Person with significant control
    2025-03-27 ~ 2025-03-28
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 83
    Cumberland Lodge Suite 6 Cumberland Road, Cliftonville, Margate, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2019-04-12 ~ 2019-05-20
    IIF 344 - Director → ME
  • 84
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    0 GBP2023-01-31
    Officer
    2020-01-14 ~ 2021-11-25
    IIF 320 - Director → ME
    Person with significant control
    2020-01-14 ~ 2021-11-25
    IIF 101 - Ownership of shares – 75% or more → OE
  • 85
    6 Cumberland Lodge, Cumberland Road, Margate, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2019-10-21 ~ 2020-09-18
    IIF 163 - Director → ME
  • 86
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2021-10-13 ~ 2021-10-26
    IIF 306 - Director → ME
    2021-10-13 ~ 2021-10-16
    IIF 426 - Secretary → ME
    Person with significant control
    2021-10-13 ~ 2021-10-16
    IIF 77 - Ownership of shares – 75% or more → OE
  • 87
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2021-05-17 ~ 2021-07-06
    IIF 262 - Director → ME
    Person with significant control
    2021-05-17 ~ 2021-07-06
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 88
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-03-10 ~ 2020-03-10
    IIF 318 - Director → ME
    2020-03-10 ~ 2020-03-10
    IIF 449 - Secretary → ME
    Person with significant control
    2020-03-10 ~ 2020-03-11
    IIF 98 - Ownership of shares – 75% or more → OE
  • 89
    85 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2016-10-31
    Officer
    2015-10-29 ~ 2016-06-29
    IIF 391 - Director → ME
  • 90
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-18 ~ 2024-01-19
    IIF 277 - Director → ME
    Person with significant control
    2024-01-18 ~ 2024-01-19
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 91
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2020-06-29 ~ 2020-12-06
    IIF 324 - Director → ME
    Person with significant control
    2020-06-29 ~ 2020-12-06
    IIF 96 - Ownership of shares – 75% or more → OE
  • 92
    ONELIFE AG - 2020-01-15
    IFA SERVICE - 2016-07-11
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-09-30
    Officer
    2015-09-08 ~ 2016-07-07
    IIF 252 - Director → ME
  • 93
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-11-02 ~ 2023-11-03
    IIF 212 - Director → ME
    Person with significant control
    2023-11-02 ~ 2023-11-03
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 94
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Dissolved Corporate (1 parent)
    Officer
    2021-10-13 ~ 2021-10-16
    IIF 302 - Director → ME
    2021-10-13 ~ 2021-10-16
    IIF 430 - Secretary → ME
    Person with significant control
    2021-10-13 ~ 2021-10-15
    IIF 72 - Ownership of shares – 75% or more → OE
  • 95
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2018-09-14 ~ 2018-10-11
    IIF 385 - Director → ME
    Person with significant control
    2018-09-14 ~ 2018-10-11
    IIF 142 - Ownership of shares – 75% or more → OE
  • 96
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2021-07-15 ~ 2022-01-22
    IIF 230 - Director → ME
    2021-07-15 ~ 2022-01-22
    IIF 438 - Secretary → ME
    Person with significant control
    2021-07-15 ~ 2022-01-22
    IIF 64 - Ownership of shares – 75% or more → OE
  • 97
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Active Corporate (1 parent)
    Officer
    2023-12-04 ~ 2024-01-02
    IIF 226 - Director → ME
    Person with significant control
    2023-12-04 ~ 2024-01-02
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 98
    Unit 1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved Corporate
    Officer
    2016-04-15 ~ 2016-06-29
    IIF 390 - Director → ME
  • 99
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Dissolved Corporate (2 parents)
    Officer
    2022-09-28 ~ 2022-09-29
    IIF 201 - Director → ME
  • 100
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2022-11-23 ~ 2023-03-01
    IIF 208 - Director → ME
    Person with significant control
    2022-11-23 ~ 2023-03-01
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 101
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-20 ~ 2023-03-21
    IIF 197 - Director → ME
    Person with significant control
    2023-03-20 ~ 2023-03-21
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 102
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-10-24 ~ 2023-01-05
    IIF 221 - Director → ME
  • 103
    TRADING-BALL LTD - 2024-02-24
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 EUR2023-12-31
    Officer
    2011-09-16 ~ 2024-02-24
    IIF 372 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-02-24
    IIF 134 - Ownership of shares – 75% or more → OE
  • 104
    NEWS MEDIA GROUP LTD - 2018-09-11
    Cf48 Chaplain Carey Building Northwood Road, Ct9 1uy, Margate, United Kingdom (+44), United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2018-06-12 ~ 2018-09-10
    IIF 383 - Director → ME
  • 105
    Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-17 ~ 2024-12-17
    IIF 190 - Director → ME
    2024-12-17 ~ 2024-12-17
    IIF 412 - Secretary → ME
    Person with significant control
    2024-12-17 ~ 2024-12-18
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 106
    CCIT PLC - 2021-05-07
    FIRST ENTERTAINMENT GROUP PLC - 2019-11-06
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (4 parents)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    2018-10-02 ~ 2019-07-02
    IIF 457 - Secretary → ME
  • 107
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2021-05-13 ~ 2021-07-06
    IIF 271 - Director → ME
  • 108
    Cumberland Lodge Cumberland Road, Suite 6, Margate, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2019-11-01 ~ 2021-04-08
    IIF 339 - Director → ME
    2016-11-15 ~ 2017-09-07
    IIF 399 - Director → ME
  • 109
    119 High Street, Margate, England
    Dissolved Corporate
    Officer
    2016-03-08 ~ 2016-07-05
    IIF 395 - Director → ME
  • 110
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2018-02-26 ~ 2018-05-22
    IIF 386 - Director → ME
    Person with significant control
    2018-02-26 ~ 2018-05-22
    IIF 143 - Ownership of shares – 75% or more → OE
  • 111
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-13 ~ 2024-06-11
    IIF 185 - Director → ME
  • 112
    XYZN LTD.
    - now
    XYZ NOMINEES LTD. - 2012-11-07
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2014-09-10 ~ 2016-02-01
    IIF 353 - Director → ME
  • 113
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2021-03-02 ~ 2021-03-12
    IIF 309 - Director → ME
    Person with significant control
    2021-03-02 ~ 2021-03-12
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.