1
Westgate House, 87 St Dunstan's Street, Canterbury, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-25 ~ nowIIF 5 - Director → ME
Person with significant control
2022-04-25 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
2
Westgate House, 87 St Dunstan's Street, Canterbury, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-25 ~ nowIIF 4 - Director → ME
Person with significant control
2022-04-25 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Westgate House, 87 St Dunstan's Street, Canterbury, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-25 ~ nowIIF 6 - Director → ME
Person with significant control
2022-04-25 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
4
Westgate House, 87 St Dunstan`s Street, Canterbury, KentActive Corporate (2 parents)
Equity (Company account)
-28,745 GBP2024-11-30
Officer
2004-10-21 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
5
CRESTA SYSTEMS LIMITED - 2000-02-10
81 Station Road, Marlow, BucksDissolved Corporate (2 parents)
Officer
2000-02-03 ~ dissolvedIIF 11 - Director → ME
6
Westgate House, 87 St Dunstans Street, Canterbury, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2015-11-11 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
7
Westgate House, 87 St. Dunstan`s Street, Canterbury, KentActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2006-03-16 ~ nowIIF 2 - Director → ME
Person with significant control
2016-05-01 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
8
Westgate House, 87 St Dunstans Street, Canterbury, KentActive Corporate (4 parents)
Profit/Loss (Company account)
112,635 GBP2022-12-01 ~ 2023-11-30
Officer
1998-04-23 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
9
Westgate House, 87 St Dunstan's Street, Canterbury, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-25 ~ nowIIF 7 - Director → ME
Person with significant control
2022-04-25 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Ct3 Cooting Road, Aylesham, Canterbury, KentActive Corporate (3 parents)
Profit/Loss (Company account)
107,355 GBP2020-10-01 ~ 2021-09-30
Officer
2014-04-15 ~ nowIIF 1 - Director → ME
Person with significant control
2017-03-27 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Ct3 Cooting Road, Aylesham, Canterbury, KentActive Corporate (6 parents)
Profit/Loss (Company account)
1,101,296 GBP2020-10-01 ~ 2021-09-30
Person with significant control
2017-04-09 ~ nowIIF 13 - Has significant influence or control → OE
12
Westgate House, 87 St Dunstans Street, Canterbury, KentActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2002-12-17 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE