1
31 Ashbee Gardens, Herne Bay, Kent
Dissolved Corporate
Officer
2013-11-21 ~ 2015-12-21
IIF 21 - Director → ME
2
NEWBERRY CONSULTING LIMITED - 2018-03-20
72 Shelton Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
38,863 GBP2024-12-31
Person with significant control
2018-03-05 ~ 2018-04-25
IIF 101 - Ownership of shares – 75% or more → OE
3
31 Ashbee Gardens, Herne Bay, Kent
Dissolved Corporate (2 parents)
Officer
2000-02-01 ~ 2010-11-19
IIF 82 - Secretary → ME
4
31 Ashbee Gardens, Herne Bay, Kent
Active Corporate (2 parents)
Equity (Company account)
-92,773 GBP2024-09-30
Officer
2014-11-15 ~ 2014-11-15
IIF 26 - Director → ME
2007-10-01 ~ 2008-12-24
IIF 60 - Director → ME
2013-07-20 ~ 2013-12-31
IIF 14 - Director → ME
2008-12-24 ~ 2021-06-11
IIF 78 - Secretary → ME
2023-10-13 ~ 2024-09-01
IIF 107 - Secretary → ME
Person with significant control
2021-06-11 ~ 2023-10-13
IIF 99 - Ownership of shares – 75% or more → OE
5
31 Ashbee Gardens, Herne Bay, Kent
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-11-30
Officer
2015-12-02 ~ 2019-11-22
IIF 27 - Director → ME
2005-10-31 ~ 2015-12-02
IIF 54 - Director → ME
2019-11-22 ~ 2019-12-11
IIF 24 - Director → ME
2000-11-01 ~ 2005-10-31
IIF 84 - Secretary → ME
6
31 Ashbee Gardens, Herne Bay, Kent
Dissolved Corporate
Total Assets Less Current Liabilities (Company account)
205,278 GBP2016-05-31
Officer
2009-05-13 ~ 2017-05-16
IIF 52 - Director → ME
7
31 Ashbee Gardens, Herne Bay, Kent
Dissolved Corporate (1 parent)
Equity (Company account)
-103,145 GBP2017-12-31
Officer
2018-10-08 ~ 2018-11-14
IIF 25 - Director → ME
1998-12-17 ~ 2015-01-10
IIF 10 - Director → ME
8
31 Ashbee Gardens, Herne Bay, Kent
Dissolved Corporate
Total Assets Less Current Liabilities (Company account)
0 GBP2017-02-28
Officer
2013-02-06 ~ 2016-01-28
IIF 20 - Director → ME
9
31 Ashbee Gardens, Herne Bay, Kent
Active Corporate (1 parent)
Equity (Company account)
1,150 GBP2024-06-30
Officer
2001-06-12 ~ 2019-05-03
IIF 57 - Director → ME
Person with significant control
2016-09-08 ~ 2019-05-03
IIF 97 - Ownership of shares – 75% or more → OE
10
31 Ashbee Gardens, Herne Bay, Kent
Dissolved Corporate (1 parent)
Officer
1998-05-18 ~ 1999-12-10
IIF 33 - Director → ME
1999-12-10 ~ 2002-06-30
IIF 75 - Secretary → ME
2003-05-01 ~ 2012-05-29
IIF 76 - Secretary → ME
11
31 Ashbee Gardens, Herne Bay, Kent
Dissolved Corporate
Equity (Company account)
100 GBP2022-10-31
Officer
2002-10-16 ~ 2023-06-01
IIF 55 - Director → ME
Person with significant control
2016-09-21 ~ 2023-06-01
IIF 98 - Ownership of shares – 75% or more as a member of a firm → OE
12
Charles House, 108-110 Finchley Road, London
Dissolved Corporate
Officer
2016-03-25 ~ 2016-04-11
IIF 38 - Director → ME
13
31 Ashbee Gardens, Herne Bay, Kent
Dissolved Corporate
Officer
1999-05-17 ~ 2011-07-18
IIF 31 - Director → ME
14
31 Ashbee Gardens, Herne Bay, Kent, United Kingdom
Dissolved Corporate
Officer
2011-05-05 ~ 2013-12-31
IIF 40 - Director → ME
15
31 Ashbee Gardens, Herne Bay, Kent
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2013-11-08 ~ 2020-10-31
IIF 67 - Director → ME
Person with significant control
2016-10-22 ~ 2020-10-31
IIF 94 - Ownership of shares – 75% or more → OE
16
31 Ashbee Gardens, Herne Bay, Kent, United Kingdom
Dissolved Corporate
Officer
2012-12-07 ~ 2013-11-21
IIF 15 - Director → ME
17
50 Princes Street Princes Street, Ipswich, England
Active Corporate (1 parent)
Equity (Company account)
-209,748 GBP2023-12-31
Officer
2018-10-12 ~ 2024-11-05
IIF 16 - Director → ME
18
2nd Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (1 parent)
Officer
2005-03-15 ~ 2007-02-08
IIF 64 - Director → ME
19
31 Ashbee Gardens, Herne Bay, Kent, United Kingdom
Dissolved Corporate
Officer
2011-07-26 ~ 2012-11-21
IIF 106 - Secretary → ME
20
31 Ashbee Gardens, Herne Bay, Kent
Active Corporate (3 parents)
Equity (Company account)
-3,416,389 GBP2024-09-30
Officer
2010-09-13 ~ 2014-07-01
IIF 66 - Director → ME
21
5 Courtfield Drive, Maidenhead, Berkshire
Dissolved Corporate (1 parent)
Officer
1999-04-21 ~ 2014-01-29
IIF 77 - Secretary → ME
22
31 Ashbee Gardens, Herne Bay, Kent, United Kingdom
Dissolved Corporate
Officer
2011-12-29 ~ 2013-12-24
IIF 42 - Director → ME
23
31 Ashbee Gardens, Herne Bay, Kent
Dissolved Corporate
Officer
1998-03-24 ~ 2015-05-10
IIF 11 - Director → ME
24
5 Courtfield Drive, Maidenhead, Berkshire
Dissolved Corporate (1 parent)
Officer
1997-10-30 ~ 2014-01-29
IIF 69 - Secretary → ME
25
31 Ashbee Gardens, Herne Bay, Kent
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2003-01-16 ~ 2008-05-16
IIF 58 - Director → ME
2008-05-16 ~ 2008-05-16
IIF 72 - Secretary → ME
26
31 Ashbee Gardens, Herne Bay, Kent
Dissolved Corporate
Officer
1999-05-18 ~ 2013-10-31
IIF 32 - Director → ME
27
31 Ashbee Gardens, Herne Bay, Kent
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2009-10-26 ~ 2019-11-15
IIF 51 - Director → ME
2021-03-24 ~ 2024-08-13
IIF 19 - Director → ME
28
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
40,608 GBP2023-10-31
Officer
2006-10-04 ~ 2008-02-26
IIF 47 - Director → ME
29
31 Ashbee Gardens, Herne Bay, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-14 ~ 2023-03-14
IIF 29 - Director → ME
Person with significant control
2023-03-14 ~ 2023-03-14
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
30
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-7,776 GBP2024-11-30
Officer
2018-11-06 ~ 2021-01-27
IIF 18 - Director → ME
31
31 Ashbee Gardens, Herne Bay, Kent
Dissolved Corporate
Officer
2000-02-07 ~ 2015-12-10
IIF 56 - Director → ME
32
31 Ashbee Gardens, Herne Bay, Kent
Dissolved Corporate
Officer
2002-01-16 ~ 2012-02-20
IIF 63 - Director → ME
33
31 Ashbee Gardens, Herne Bay, Kent, United Kingdom
Dissolved Corporate
Officer
2013-03-22 ~ 2013-04-13
IIF 28 - Director → ME
34
Broadgate Tower, 7th Floor, 20 Primrose Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
-445,565 GBP2023-06-26
Officer
2000-03-29 ~ 2008-05-16
IIF 48 - Director → ME
2008-05-16 ~ 2012-07-26
IIF 71 - Secretary → ME
35
31 Ashbee Gardens, Herne Bay, Kent
Dissolved Corporate (2 parents)
Equity (Company account)
3,173 GBP2017-12-07
Officer
2006-03-21 ~ 2007-09-01
IIF 46 - Director → ME
36
BELL HELICOPTER UK LIMITED - 2007-05-14
23 Bedford Row, London
Active Corporate (6 parents)
Officer
2004-03-03 ~ 2005-02-28
IIF 45 - Director → ME
37
31 Ashbee Gardens, Herne Bay, Kent
Dissolved Corporate
Officer
2003-12-02 ~ 2012-05-15
IIF 62 - Director → ME
38
31 Ashbee Gardens, Herne Bay, Kent
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2014-09-16 ~ 2014-12-22
IIF 22 - Director → ME
2014-09-16 ~ 2014-09-17
IIF 103 - Secretary → ME
39
31 Ashbee Gardens, Herne Bay, Kent
Dissolved Corporate
Officer
1999-12-14 ~ 2000-03-14
IIF 79 - Secretary → ME
2004-10-22 ~ 2012-05-29
IIF 80 - Secretary → ME
40
31 Ashbee Gardens, Herne Bay, Kent
Dissolved Corporate
Officer
2013-02-08 ~ 2015-03-05
IIF 43 - Director → ME
41
TUAMOTO LIMITED - 2017-12-15
15 Northfields Prospect, Northfields, London
Active Corporate (3 parents)
Equity (Company account)
4,883 GBP2024-12-31
Officer
2009-07-20 ~ 2012-01-04
IIF 36 - Director → ME
42
TRAMONTANA YACHT LIMITED - 2000-11-03
31 Ashbee Gardens, Herne Bay, Kent
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2000-10-10 ~ 2001-06-06
IIF 74 - Secretary → ME
43
31 Ashbee Gardens, Herne Bay, Kent, United Kingdom
Dissolved Corporate
Officer
2012-01-18 ~ 2013-03-05
IIF 41 - Director → ME
44
31 Ashbee Gardens, Herne Bay, Kent, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-03-31
Officer
2016-03-30 ~ 2020-09-09
IIF 23 - Director → ME
45
31 Ashbee Gardens, Herne Bay, Kent
Dissolved Corporate
Officer
2008-02-06 ~ 2011-12-31
IIF 50 - Director → ME
46
31 Ashbee Gardens, Herne Bay, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2023-01-10 ~ 2023-01-10
IIF 30 - Director → ME
Person with significant control
2023-01-10 ~ 2023-01-10
IIF 90 - Ownership of shares – 75% or more → OE