1
57 Windmill Street, Gravesend, Kent
Dissolved Corporate (4 parents)
Officer
2010-06-29 ~ dissolved
IIF 24 - Director → ME
2
AERCON CONSULTANTS LTD - now
AERCON WIRING SYSTEMS LIMITED
- 2011-09-21
01303179KIXPALM LIMITED - 1977-12-31
47 Anvil Terrace, Bexley Park, Dartford, Kent, England
Active Corporate (8 parents)
Equity (Company account)
-103,539 GBP2024-04-30
Officer
1994-07-01 ~ 1996-11-01
IIF 37 - Secretary → ME
3
APPLEMORE KENNELS & CATTERY LTD
08387931 First Floor Windmill House, 127-128 Windmill Street, Gravesend, Kent, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
98 GBP2024-03-31
Officer
2013-02-04 ~ 2013-06-11
IIF 22 - Director → ME
4
127-128 First Floor Windmill House, Windmill Street, Gravesend, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-11 ~ now
IIF 2 - Director → ME
Person with significant control
2025-11-11 ~ now
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
5
BOUGHTON GARAGE SERVICE LIMITED
- now 03121859ALUMNI WATERCOLOUR TRUSTEES LIMITED
- 1996-06-26
03121859 165 Parrock Street, Gravesend, Kent
Dissolved Corporate (7 parents)
Officer
1995-11-04 ~ 1997-11-06
IIF 10 - Director → ME
6
First Floor Windmill House, 127-128 Windmill Street, Gravesend, Kent, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
93,812 GBP2024-01-31
Officer
2007-01-10 ~ 2023-03-01
IIF 7 - Director → ME
7
CHRISTIAN EDWARDS & COMPANY LTD
- now 06471943RECOUP WHATS YOURS LIMITED
- 2009-08-07
06471943 57 Windmill Street, Gravesend, Kent
Dissolved Corporate (6 parents)
Officer
2009-08-04 ~ dissolved
IIF 9 - Director → ME
8
CONTEMPORARY WATERCOLOURS (OAKWEALD) LIMITED
- now 02644016CONTEMPORARY WATER COLOURS LIMITED
- 2018-05-15
02644016WATERCOLOUR TRUSTEES LTD
- 2003-05-20
02644016CONTEMPORARY WATERCOLOURS LTD
- 1997-09-26
02644016ALUMNI WATERCOLOURS LIMITED
- 1995-08-09
02644016 First Floor Windmill House, 127-128 Windmill Street, Gravesend, Kent, England
Active Corporate (9 parents)
Equity (Company account)
-7,013 GBP2024-03-31
Officer
1991-09-09 ~ 2005-06-30
IIF 15 - Director → ME
2006-03-31 ~ now
IIF 5 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
9
COUNTY PROBATE SERVICES LTD
- now 09440493MALCOLM HORTON ADMINISTRATION SERVICES LTD
- 2016-07-18
09440493MALCOLM HORTON PROBATE SERVICES LTD
- 2015-04-08
09440493 First Floor Windmill House, 127-128 Windmill Street, Gravesend, Kent, England
Active Corporate (1 parent)
Equity (Company account)
3,946 GBP2024-03-31
Officer
2015-02-16 ~ now
IIF 4 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
10
CULINARY CONCEPTS LIMITED - now
A.T. MARKETING SOLUTIONS LIMITED
- 2011-01-06
06419910 483 Green Lanes, London
Active Corporate (6 parents)
Equity (Company account)
7,535 GBP2024-07-31
Officer
2007-11-06 ~ 2009-04-27
IIF 1 - Director → ME
11
ECCLESIASTICAL PROBATE SERVICES LTD
- now 10114962ECCLESIASTICAL PROBATE SERVICES LTD
- 2018-11-02
10114962 57 Windmill Street, Gravesend, Kent, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-04-30
Officer
2016-04-10 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
12
EDWARD FRAZER LTD - now
OAKHURST FINANCIAL PLANNING LIMITED
- 2012-10-18
02041058FRAZER HORTON & COMPANY LIMITED
- 1995-08-30
02041058OAKHURST FINANCIAL PLANNING LIMITED
- 1995-02-24
02041058HORTON MORTGAGE SERVICES LIMITED
- 1992-06-10
02041058 First Floor Windmill House, 127-128 Windmill Street, Gravesend, Kent, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
382,318 GBP2024-04-28
Officer
2009-05-01 ~ 2010-04-07
IIF 14 - Director → ME
~ 1997-12-15
IIF 17 - Director → ME
1994-12-01 ~ 1997-12-15
IIF 34 - Secretary → ME
2000-12-19 ~ 2011-11-20
IIF 36 - Secretary → ME
13
FAST FURIOUS FOOTBALL LIMITED
- now 05586508TRUE EXPERIENCE LIMITED
- 2008-12-05
05586508 57 Windmill Street, Gravesend, Kent
Dissolved Corporate (6 parents)
Officer
2006-01-10 ~ 2010-06-08
IIF 16 - Director → ME
2005-10-07 ~ 2010-06-08
IIF 33 - Secretary → ME
14
FAVERSHAM HOME IMPROVEMENTS LTD
- now 07904739 9 Railway Terrace, Rugby, Warwickshire
Dissolved Corporate (2 parents)
Officer
2012-01-10 ~ 2012-07-23
IIF 23 - Director → ME
15
BERTRAM WINDOWS LTD
- 2012-07-23
07144458KBP (SOUTHERN COUNTIES) LIMITED
- 2011-12-14
07144458 57 Windmill Street, Gravesend, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-12-13 ~ dissolved
IIF 19 - Director → ME
16
GERARD PROPERTY SERVICES (ESSEX) LIMITED
12135969 57 Windmill Street, Gravesend, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-02 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-08-02 ~ dissolved
IIF 45 - Has significant influence or control → OE
17
Robert Dalby Accountants, 57 Windmill Street, Gravesend, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-115,343 GBP2018-10-31
Officer
2019-08-02 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-08-02 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
18
57 Windmill Street, Lower Ground Floor, Gravesend Kent, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
-9,487 GBP2021-03-31
Officer
2017-04-06 ~ 2017-10-17
IIF 28 - Director → ME
19
57 Windmill Street, Gravesend, Kent, England
Dissolved Corporate (4 parents)
Equity (Company account)
4,129 GBP2017-03-31
Officer
2017-05-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-10-05 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
20
Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (6 parents)
Officer
2010-12-01 ~ 2012-04-19
IIF 27 - Director → ME
2008-08-29 ~ 2012-04-19
IIF 35 - Secretary → ME
21
17 Thatchers Lane, Cliffe, Rochester, Kent, England
Dissolved Corporate (2 parents)
Officer
2012-03-23 ~ 2013-06-01
IIF 21 - Director → ME
22
MALCOLM HORTON AND CO LTD
- now 05330500THE ONLY MORTGAGE COMPANY LIMITED
- 2006-02-17
05330500LONDON MORTGAGE SOLUTIONS LIMITED
- 2005-08-17
05330500 First Floor Windmill House, 127-128 Windmill Street, Gravesend, Kent, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
43,822 GBP2024-03-29
Officer
2005-01-14 ~ now
IIF 3 - Director → ME
Person with significant control
2017-01-11 ~ now
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
23
First Floor Windmill House, 127-128 Windmill Street, Gravesend, Kent, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-10-31
Officer
2017-10-04 ~ now
IIF 6 - Director → ME
Person with significant control
2017-10-04 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
24
57 Windmill Street, Gravesend, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-24 ~ dissolved
IIF 11 - Director → ME
25
First Floor Windmill House, 127-128 Windmill Street, Gravesend, Kent, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
73,521 GBP2025-03-30
Officer
2005-05-16 ~ 2006-01-01
IIF 13 - Director → ME
2000-08-01 ~ now
IIF 31 - Secretary → ME
26
The Park House, 75 Parkstone Road, Poole, Dorset
Dissolved Corporate (7 parents)
Officer
2006-11-29 ~ 2007-10-16
IIF 8 - Director → ME
27
First Floor Windmill House, 127-128 Windmill Street, Gravesend, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
298,538 GBP2024-04-30
Officer
2011-03-23 ~ 2013-09-24
IIF 12 - Director → ME
28
THE BILL JORDAN FOUNDATION FOR WILDLIFE LIMITED
05290197 57 Windmill Street, Gravesend, Kent
Dissolved Corporate (7 parents)
Officer
2005-08-12 ~ 2013-07-30
IIF 32 - Secretary → ME
29
57 Windmill Street, Gravesend, Kent
Dissolved Corporate (9 parents)
Officer
2009-07-31 ~ 2013-07-30
IIF 26 - Director → ME
30
XPERT BANKING FURNITURE LIMITED
- now 05519275LIBRACO FURNITURE LIMITED
- 2006-01-16
05519275 First Floor Windmill House, 127-128 Windmill Street, Gravesend, Kent, England
Active Corporate (6 parents)
Equity (Company account)
933,097 GBP2024-05-31
Officer
2005-07-26 ~ now
IIF 30 - Secretary → ME