1
1 Poulton Close, Dover, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2021-06-15 ~ 2025-06-27
IIF 2 - Director → ME
Person with significant control
2021-06-15 ~ 2025-06-27
IIF 69 - Ownership of shares – 75% or more → OE
2
Dept 5394, 196 High Road, Wood Green, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-02 ~ now
IIF 13 - Director → ME
Person with significant control
2024-10-02 ~ now
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
3
Suite 3h Chapel Street, Dukinfield, England
Active Corporate (4 parents)
Officer
2025-03-31 ~ now
IIF 10 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 81 - Has significant influence or control → OE
4
BUSINESS PLUS CONSULTING LTD
- 2024-07-24
15572738 Dept 5394 196 High Road, Wood Green, London, England
Active Corporate (4 parents)
Officer
2024-07-22 ~ now
IIF 11 - Director → ME
Person with significant control
2024-07-22 ~ now
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
5
1 Poulton Close, Dover, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2021-06-15 ~ now
IIF 5 - Director → ME
Person with significant control
2021-06-15 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
6
1 Poulton Close, Dover, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2020-12-08 ~ now
IIF 22 - Director → ME
Person with significant control
2020-12-08 ~ now
IIF 49 - Right to appoint or remove directors → OE
7
Dept 5394 196 High Road, Wood Green, London, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-02-28
Officer
2023-02-09 ~ now
IIF 12 - Director → ME
Person with significant control
2023-02-09 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
8
1 Poulton Close, Dover, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2021-06-15 ~ 2025-06-27
IIF 35 - Director → ME
Person with significant control
2021-06-15 ~ 2025-06-27
IIF 66 - Ownership of shares – 75% or more → OE
9
KINGSTON ONE PLC - 2023-02-24
1 Poulton Close, Dover, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
50,000 GBP2025-01-31
Officer
2023-07-05 ~ now
IIF 4 - Director → ME
10
LOYAL AMBITION LTD - now
1 Poulton Close, Dover, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2021-06-15 ~ 2023-03-27
IIF 27 - Director → ME
Person with significant control
2021-06-15 ~ 2023-03-27
IIF 63 - Ownership of shares – 75% or more → OE
11
LUX CONSULTANCE & SERVICES INVEST PLC
08437583 1 Poulton Close, 1st Floor, Dover, Kent
Active Corporate (5 parents, 66 offsprings)
Equity (Company account)
1,000 GBP2025-03-31
Officer
2021-03-22 ~ 2021-06-01
IIF 25 - Director → ME
12
TTMCPROJECT LTD - 2024-06-23
Dept 5394, 196 High Road, Wood Green, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-09-27 ~ 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
13
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-09-30 ~ now
IIF 8 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
14
196 High Road, Wood Green, Dept 4338, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2023-12-31
Person with significant control
2020-12-10 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
15
SECRETARY & CORPORATE SUPPORT LTD
16448461 Suite 3h - The Old Courthouse, Chapel Street, Dukinfield, United Kingdom
Active Corporate (4 parents, 22 offsprings)
Officer
2025-05-13 ~ now
IIF 9 - Director → ME
Person with significant control
2025-05-13 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
1 Poulton Close, Dover, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2020-09-13 ~ 2025-09-26
IIF 14 - Director → ME
Person with significant control
2020-09-13 ~ 2025-09-26
IIF 47 - Ownership of shares – 75% or more → OE
17
1 Poulton Close, Dover, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-09-30
Officer
2020-09-13 ~ now
IIF 1 - Director → ME
Person with significant control
2020-09-13 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
18
1 Poulton Close, 1st Floor, Dover, Kent
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2022-06-30 ~ 2024-01-24
IIF 39 - Director → ME
2021-03-18 ~ 2022-05-31
IIF 38 - Director → ME
Person with significant control
2021-03-18 ~ 2022-05-31
IIF 58 - Has significant influence or control over the trustees of a trust → OE
19
1 Poulton Close, 1st Floor, Dover, Kent
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2021-03-18 ~ 2022-05-31
IIF 26 - Director → ME
2022-06-30 ~ 2024-01-24
IIF 40 - Director → ME
Person with significant control
2022-10-04 ~ 2024-01-24
IIF 56 - Has significant influence or control → OE
2021-03-18 ~ 2022-05-31
IIF 57 - Has significant influence or control over the trustees of a trust → OE
20
1 Poulton Close, Dover, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2022-09-02 ~ 2024-09-10
IIF 31 - Director → ME
Person with significant control
2022-09-02 ~ 2024-09-10
IIF 71 - Ownership of shares – 75% or more → OE
21
196 High Road, Wood Green - Dept 5394, London, England
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2023-10-31
Officer
2021-04-26 ~ now
IIF 37 - Director → ME
Person with significant control
2021-04-26 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
22
1 Poulton Close, 1 St Floor, Dover, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2025-01-31
Officer
2018-01-22 ~ 2024-01-24
IIF 24 - Director → ME
Person with significant control
2018-01-22 ~ 2024-01-24
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
23
1 Poulton Close, 1 St Floor, Dover, Kent, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2023-01-31
Officer
2018-01-22 ~ 2020-07-03
IIF 23 - Director → ME
Person with significant control
2018-01-22 ~ 2020-07-03
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
24
Dept 5394 196 High Road, Wood Green, London, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-01-31
Officer
2022-01-07 ~ 2024-07-01
IIF 3 - Director → ME
Person with significant control
2022-01-07 ~ now
IIF 67 - Has significant influence or control → OE
25
1 Poulton Close, Dover, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2020-06-13 ~ 2020-08-25
IIF 33 - Director → ME
Person with significant control
2020-06-13 ~ 2020-07-03
IIF 73 - Ownership of shares – 75% or more → OE
26
1 Poulton Close, Dover, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2020-06-13 ~ 2020-07-03
IIF 32 - Director → ME
Person with significant control
2020-06-13 ~ 2020-07-03
IIF 70 - Ownership of shares – 75% or more → OE
27
1 Poulton Close, Dover, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2020-09-14 ~ 2025-09-26
IIF 15 - Director → ME
Person with significant control
2020-09-14 ~ 2025-09-26
IIF 52 - Ownership of shares – 75% or more → OE
28
1 Poulton Close, Dover, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2020-09-16 ~ 2025-09-26
IIF 18 - Director → ME
Person with significant control
2020-09-16 ~ 2025-09-26
IIF 45 - Ownership of shares – 75% or more → OE
29
1 Poulton Close, Dover, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2020-09-10 ~ 2024-09-27
IIF 17 - Director → ME
Person with significant control
2020-09-10 ~ 2024-09-27
IIF 46 - Ownership of shares – 75% or more → OE
30
1 Poulton Cloce, Dover, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2020-09-10 ~ 2025-09-26
IIF 16 - Director → ME
Person with significant control
2020-09-10 ~ 2024-09-27
IIF 50 - Ownership of shares – 75% or more → OE
31
1 Poulton Close, Dover, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2020-06-13 ~ 2021-05-26
IIF 34 - Director → ME
Person with significant control
2020-06-13 ~ 2021-05-26
IIF 62 - Ownership of shares – 75% or more → OE
32
1 Poulton Close, Dover, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2020-06-13 ~ 2021-05-26
IIF 28 - Director → ME
Person with significant control
2020-06-13 ~ 2021-05-26
IIF 59 - Ownership of shares – 75% or more → OE
33
1 Poulton Close, Dover, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2021-06-15 ~ now
IIF 6 - Director → ME
Person with significant control
2021-06-15 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
34
1 Poulton Close, Dover, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2020-09-14 ~ 2025-09-26
IIF 19 - Director → ME
Person with significant control
2020-09-14 ~ 2025-09-26
IIF 51 - Ownership of shares – 75% or more → OE
35
1 Poulton Close, Dover, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2020-09-14 ~ 2025-09-26
IIF 20 - Director → ME
Person with significant control
2020-09-14 ~ 2025-09-26
IIF 43 - Ownership of shares – 75% or more → OE
36
SEU SAPHYR LTD - now
SEU SD ECOM INVEST LTD
- 2021-06-15
12696565 196 High Road, Wood Green, Dept 4338, London, England
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2021-03-31 ~ 2021-06-14
IIF 29 - Director → ME
Person with significant control
2021-03-31 ~ 2021-06-14
IIF 72 - Has significant influence or control → OE
37
1 Poulton Close, Dover, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2021-02-24 ~ 2026-02-04
IIF 7 - Director → ME
Person with significant control
2021-02-24 ~ 2025-04-01
IIF 65 - Has significant influence or control → OE
38
1 Poulton Close, Dover, Kent, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2022-12-31
Officer
2021-12-28 ~ 2024-01-24
IIF 41 - Director → ME
Person with significant control
2021-11-28 ~ 2024-01-24
IIF 79 - Has significant influence or control → OE
39
1 Poulton Close, Dover, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2025-02-28
Officer
2021-02-23 ~ 2025-04-01
IIF 21 - Director → ME
Person with significant control
2021-02-23 ~ 2025-04-01
IIF 44 - Ownership of shares – 75% or more → OE
40
1 Poulton Close, Dover, Kent, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2021-06-30
Officer
2020-06-13 ~ 2020-07-27
IIF 36 - Director → ME
Person with significant control
2020-06-13 ~ 2020-07-27
IIF 68 - Ownership of shares – 75% or more → OE
41
1 Poulton Close, Dover, Kent, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2021-06-30
Officer
2020-06-13 ~ 2020-07-27
IIF 30 - Director → ME
Person with significant control
2020-06-13 ~ 2020-07-27
IIF 61 - Ownership of shares – 75% or more → OE