1
56 Castle Street, Dover, Kent, EnglandDissolved Corporate (1 parent)
Officer
2011-08-30 ~ dissolvedIIF 255 - Director → ME
2
FIFTH AVE SOLUTIONS LTD - 2012-11-22
68 Wilmington Gardens, Barking, EssexDissolved Corporate (1 parent)
Officer
2012-11-21 ~ dissolvedIIF 248 - Director → ME
3
Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomActive Corporate (2 parents)
Person with significant control
2024-06-26 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
4
5 Northwood Road, Ramsgate, United KingdomDissolved Corporate (1 parent)
Officer
2023-07-31 ~ dissolvedIIF 185 - Director → ME
2023-07-31 ~ dissolvedIIF 418 - Secretary → ME
Person with significant control
2023-07-31 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
5
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomActive Corporate (1 parent)
Officer
2019-08-12 ~ nowIIF 284 - Director → ME
Person with significant control
2019-08-12 ~ nowIIF 352 - Ownership of shares – 75% or more → OE
6
4 Suite 191 Little Portland Street, LondonDissolved Corporate (2 parents)
Person with significant control
2016-08-04 ~ dissolvedIIF 43 - Right to appoint or remove directors → OE
7
International House, 12 Constance Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-02-25 ~ dissolvedIIF 154 - Director → ME
Person with significant control
2021-02-25 ~ dissolvedIIF 355 - Has significant influence or control → OE
8
6 Cumberland Lodge, Cumberland Road, Margate, KentDissolved Corporate (2 parents)
Officer
2022-06-14 ~ dissolvedIIF 463 - Secretary → ME
9
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomDissolved Corporate (1 parent)
Officer
2022-08-10 ~ dissolvedIIF 180 - Director → ME
2022-08-10 ~ dissolvedIIF 411 - Secretary → ME
Person with significant control
2022-08-10 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
10
119 High Street, Margate, KentDissolved Corporate (1 parent)
Officer
2006-08-01 ~ dissolvedIIF 237 - Director → ME
11
ATTENDER LTD - 2019-11-20
PULTON INT LTD - 2019-12-02
Office 9 Westwood Industrial Estate, Unit 5a, Margate, Kent, United KingdomActive Corporate (1 parent)
Officer
2018-09-26 ~ nowIIF 246 - Director → ME
Person with significant control
2018-09-26 ~ nowIIF 132 - Has significant influence or control → OE
12
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2021-10-31
Officer
2019-10-21 ~ dissolvedIIF 152 - Director → ME
13
56 Castle Street, Dover, Kent, EnglandDissolved Corporate (1 parent)
Officer
2011-12-08 ~ dissolvedIIF 394 - Director → ME
14
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomActive Corporate (1 parent)
Officer
2024-02-01 ~ nowIIF 348 - Director → ME
Person with significant control
2024-02-11 ~ nowIIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
15
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomActive Corporate (1 parent)
Officer
2023-01-27 ~ nowIIF 173 - Director → ME
Person with significant control
2023-01-27 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
16
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomActive Corporate (1 parent)
Officer
2022-04-04 ~ nowIIF 176 - Director → ME
2022-04-04 ~ nowIIF 413 - Secretary → ME
Person with significant control
2022-04-04 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
17
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomActive Corporate (2 parents)
Person with significant control
2024-04-20 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
18
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomActive Corporate (1 parent)
Officer
2023-07-27 ~ nowIIF 184 - Director → ME
Person with significant control
2023-07-27 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
19
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomActive Corporate (1 parent)
Officer
2021-07-13 ~ nowIIF 175 - Director → ME
2021-07-13 ~ nowIIF 414 - Secretary → ME
Person with significant control
2021-07-13 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
20
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomActive Corporate (2 parents)
Officer
2019-08-13 ~ nowIIF 278 - Director → ME
21
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomDissolved Corporate (1 parent)
Officer
2022-04-04 ~ dissolvedIIF 174 - Director → ME
2022-04-04 ~ dissolvedIIF 417 - Secretary → ME
Person with significant control
2022-04-04 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
22
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomActive Corporate (3 parents)
Person with significant control
2024-05-26 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
23
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomActive Corporate (1 parent)
Officer
2019-11-22 ~ nowIIF 281 - Director → ME
Person with significant control
2019-11-22 ~ nowIIF 366 - Ownership of voting rights - 75% or more → OE
IIF 366 - Ownership of shares – 75% or more → OE
IIF 366 - 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 KingdomActive Corporate (1 parent, 5 offsprings)
Officer
2013-08-27 ~ nowIIF 346 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 127 - Ownership of shares – 75% or more → OE
25
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomActive Corporate (1 parent)
Officer
2018-08-06 ~ nowIIF 380 - Director → ME
Person with significant control
2018-08-06 ~ nowIIF 135 - Ownership of shares – 75% or more → OE
26
11-13 Lower Catherine Street, Newry, County Down, United KingdomActive Corporate (1 parent)
Officer
2021-12-09 ~ nowIIF 244 - Director → ME
Person with significant control
2021-12-09 ~ nowIIF 364 - Ownership of shares – 75% or more → OE
27
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandDissolved Corporate (1 parent)
Officer
2020-07-17 ~ dissolvedIIF 258 - Director → ME
Person with significant control
2020-07-17 ~ dissolvedIIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
28
Ahrens, 25 Castle Street, Dover, Kent, United KingdomDissolved Corporate (1 parent)
Officer
2011-05-17 ~ dissolvedIIF 250 - Director → ME
29
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomActive Corporate (1 parent)
Officer
2020-02-24 ~ nowIIF 279 - Director → ME
2020-02-24 ~ nowIIF 416 - Secretary → ME
Person with significant control
2020-02-24 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
30
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomDissolved Corporate (2 parents)
Person with significant control
2022-07-22 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
31
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomDissolved Corporate (1 parent)
Officer
2022-09-13 ~ dissolvedIIF 179 - Director → ME
2022-09-13 ~ dissolvedIIF 412 - Secretary → ME
Person with significant control
2022-09-13 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
32
4385, 12204901: Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
1,310 GBP2020-09-30
Officer
2024-08-30 ~ nowIIF 150 - Director → ME
33
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomActive Corporate (1 parent)
Officer
2021-03-25 ~ nowIIF 151 - Director → ME
Person with significant control
2021-03-25 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
34
Suite 4 77 Beak Street, Soho, London, London, EnglandDissolved Corporate (1 parent)
Officer
2011-05-06 ~ dissolvedIIF 187 - Director → ME
35
Suite 4 77 Beak Street, Soho, London, London, EnglandDissolved Corporate (1 parent)
Officer
2011-04-04 ~ dissolvedIIF 188 - Director → ME
36
6, Cumberland Lodge, Cumberland Road, Margate, Kent, United KingdomDissolved Corporate (1 parent)
Officer
2021-12-13 ~ dissolvedIIF 240 - Director → ME
Person with significant control
2021-12-13 ~ dissolvedIIF 360 - Ownership of shares – 75% or more → OE
37
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandDissolved Corporate (1 parent)
Officer
2011-02-21 ~ dissolvedIIF 236 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
38
67 High Street, Margate, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
2018-09-21 ~ dissolvedIIF 335 - Director → ME
Person with significant control
2018-09-21 ~ dissolvedIIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
39
6 Cumberland Lodge, Cumberland Road, Margate, KentDissolved Corporate (1 parent)
Officer
2019-08-07 ~ dissolvedIIF 158 - Director → ME
40
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomActive Corporate (1 parent)
Officer
2021-05-24 ~ nowIIF 263 - Director → ME
Person with significant control
2021-05-24 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
41
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomActive Corporate (1 parent)
Officer
2023-10-09 ~ nowIIF 183 - Director → ME
Person with significant control
2023-10-09 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
42
Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomDissolved Corporate (1 parent)
Officer
2024-10-10 ~ dissolvedIIF 271 - Director → ME
2024-10-10 ~ dissolvedIIF 410 - Secretary → ME
Person with significant control
2024-10-10 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomActive Corporate (1 parent)
Officer
2023-02-02 ~ nowIIF 177 - Director → ME
Person with significant control
2023-02-02 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
44
1 King Street, Barton-upon-humber, South Humberside, United KingdomDissolved Corporate (1 parent)
Officer
2014-01-22 ~ dissolvedIIF 270 - Director → ME
45
C/o Overseas House 66-68 High Road, Bushey Heath, Bushey, EnglandDissolved Corporate (1 parent)
Officer
2011-08-30 ~ dissolvedIIF 254 - Director → ME
46
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomActive Corporate (2 parents)
Person with significant control
2022-09-15 ~ nowIIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
47
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2021-11-30
Officer
2020-07-05 ~ nowIIF 314 - Director → ME
48
27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)
Officer
2025-08-06 ~ nowIIF 290 - Director → ME
2025-08-06 ~ nowIIF 424 - Secretary → ME
Person with significant control
2025-08-06 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
49
6 Cumberland Lodge, Cumberland Road, Margate, KentActive Corporate (1 parent)
Officer
2019-10-15 ~ nowIIF 171 - Director → ME
50
FLYING BIRD TRADING LIMITED - 2016-08-25
Suite 6, Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandActive Corporate (1 parent)
Officer
2024-07-15 ~ nowIIF 337 - Director → ME
2024-07-15 ~ nowIIF 464 - Secretary → ME
Person with significant control
2024-07-15 ~ nowIIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
51
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, EnglandActive Corporate (1 parent)
Officer
2021-05-31 ~ nowIIF 265 - Director → ME
Person with significant control
2021-05-31 ~ nowIIF 115 - Ownership of shares – 75% or more → OE
52
Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandDissolved Corporate (1 parent)
Officer
2020-08-31 ~ dissolvedIIF 260 - Director → ME
Person with significant control
2020-08-31 ~ dissolvedIIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Ownership of shares – 75% or more → OE
53
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandActive Corporate (2 parents)
Person with significant control
2022-09-27 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
54
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandActive Corporate (2 parents)
Person with significant control
2022-10-04 ~ nowIIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
55
6 Cumberland Lodge, Cumberland Road, Margate, KentActive Corporate (1 parent)
Officer
2019-10-15 ~ nowIIF 168 - Director → ME
56
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-08-31
Officer
2021-12-29 ~ dissolvedIIF 257 - Director → ME
Person with significant control
2021-12-29 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
57
UNITED FOREXCHANGE LIMITED - 2019-11-04
AMAZON INTER PAYMENT SERVICES LTD - 2019-11-14
PINK INVENTORY LIMITED - 2014-08-28
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandDissolved Corporate (1 parent)
Officer
2019-11-13 ~ dissolvedIIF 299 - Director → ME
Person with significant control
2019-11-13 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
58
1 King Street, Barton-upon-humber, South Humberside, United KingdomDissolved Corporate (1 parent)
Officer
2014-06-12 ~ dissolvedIIF 269 - Director → ME
59
4385, 11869815 - Companies House Default Address, CardiffActive Corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2022-06-14 ~ nowIIF 422 - Secretary → ME
60
4 Little Portland Street, Suite 191, LondonDissolved Corporate (2 parents)
Officer
2015-09-21 ~ dissolvedIIF 293 - Director → ME
61
Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandActive Corporate (1 parent)
Officer
2020-01-02 ~ nowIIF 336 - Director → ME
Person with significant control
2020-01-02 ~ nowIIF 372 - Right to appoint or remove directors → OE
IIF 372 - Ownership of voting rights - 75% or more → OE
IIF 372 - Ownership of shares – 75% or more → OE
62
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandDissolved Corporate (1 parent)
Officer
2019-08-12 ~ dissolvedIIF 297 - Director → ME
Person with significant control
2019-08-12 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OE
63
40 Bloomsbury Way, Lower Ground Floor, London, EnglandDissolved Corporate (1 parent)
Officer
2016-05-10 ~ dissolvedIIF 401 - Director → ME
64
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, EnglandDissolved Corporate (1 parent)
Officer
2020-04-21 ~ dissolvedIIF 325 - Director → ME
Person with significant control
2020-04-21 ~ dissolvedIIF 105 - Ownership of shares – 75% or more → OE
65
110 - 112 Curtain Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-09-30
Officer
2016-09-13 ~ dissolvedIIF 404 - Director → ME
Person with significant control
2016-09-13 ~ dissolvedIIF 367 - Ownership of shares – 75% or more → OE
66
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandDissolved Corporate (1 parent)
Officer
2019-08-14 ~ dissolvedIIF 295 - Director → ME
Person with significant control
2019-08-14 ~ dissolvedIIF 356 - Ownership of shares – 75% or more → OE
67
BLUE YONDER MARKETING LTD - 2019-02-01
Suite 6, Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-03-31
Person with significant control
2020-01-01 ~ dissolvedIIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
68
4385, 11649472 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
316 GBP2020-10-31
Officer
2024-11-29 ~ nowIIF 294 - Director → ME
2024-11-29 ~ nowIIF 428 - Secretary → ME
Person with significant control
2024-11-29 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
69
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomActive Corporate (1 parent)
Officer
2021-05-24 ~ nowIIF 266 - Director → ME
Person with significant control
2021-05-24 ~ nowIIF 103 - Ownership of shares – 75% or more → OE
70
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandDissolved Corporate (1 parent)
Officer
2023-02-10 ~ dissolvedIIF 207 - Director → ME
Person with significant control
2023-02-10 ~ dissolvedIIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
71
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2021-05-31
Officer
2020-07-14 ~ nowIIF 309 - Director → ME
72
ANDROMEDA STAR LTD - 2019-10-18
ANDROMEDA STAR LTD - 2019-11-07
AMAZON PAYMENT SERVICES LTD - 2019-12-02
AMAZON PAYMENT SERVICES LTD - 2019-11-05
Cumberland Lodge Cumberland Road, Suite 6, Margate, EnglandActive Corporate (1 parent)
Officer
2018-02-26 ~ nowIIF 386 - Director → ME
Person with significant control
2018-02-26 ~ nowIIF 142 - Ownership of shares – 75% or more → OE
73
JAMES KLAASSEN WHITE LTD - 2018-07-12
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandActive Corporate (1 parent)
Officer
2019-12-01 ~ nowIIF 310 - Director → ME
Person with significant control
2019-12-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
74
92 High Street, Margate, EnglandActive Corporate (1 parent)
Officer
2024-08-30 ~ nowIIF 149 - Director → ME
75
6, Cumberland Lodge, Cumberland Road, Margate, Kent, United KingdomDissolved Corporate (1 parent)
Officer
2021-12-22 ~ dissolvedIIF 241 - Director → ME
Person with significant control
2021-12-22 ~ dissolvedIIF 362 - Ownership of shares – 75% or more → OE
76
67 High Street, Margate, EnglandActive Corporate (1 parent)
Officer
2024-08-30 ~ nowIIF 148 - Director → ME
Person with significant control
2024-08-30 ~ nowIIF 9 - Has significant influence or control → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
77
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, EnglandActive Corporate (1 parent)
Officer
2020-01-13 ~ nowIIF 327 - Director → ME
Person with significant control
2020-01-13 ~ nowIIF 111 - Ownership of shares – 75% or more → OE
78
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomDissolved Corporate (1 parent)
Officer
2024-01-09 ~ dissolvedIIF 282 - Director → ME
Person with significant control
2024-01-09 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
79
Cumberland Lodge Cumberland Road, Suite 6, Margate, EnglandDissolved Corporate (2 parents)
Officer
2019-05-27 ~ dissolvedIIF 339 - Director → ME
Person with significant control
2019-05-27 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
80
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandDissolved Corporate (1 parent)
Officer
2022-12-22 ~ dissolvedIIF 233 - Director → ME
Person with significant control
2022-12-22 ~ dissolvedIIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
81
MADISON TRADE LTD - 2022-08-31
MADISON ELECTRONIC LTD - 2025-04-30
MADISON ELECTRONIC LTD - 2019-12-16
Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomActive Corporate (1 parent)
Officer
2018-01-08 ~ nowIIF 403 - Director → ME
82
GEORGIOS REAL VEREIN LIMITED - 2023-02-20
13837199 LIMITED - 2023-01-06
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandDissolved Corporate (1 parent)
Officer
2022-04-04 ~ dissolvedIIF 201 - Director → ME
2022-04-04 ~ dissolvedIIF 451 - Secretary → ME
Person with significant control
2022-04-04 ~ dissolvedIIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
83
REECE WEBB SERVICE LTD - 2019-04-01
Cumberland Lodge Suite 6, Cumberland Road, Margate, KentActive Corporate (1 parent)
Officer
2019-03-29 ~ nowIIF 344 - Director → ME
Person with significant control
2019-03-30 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
84
Cumberland Lodge Cumberland Road, Suite 6, Margate, EnglandDissolved Corporate (1 parent)
Officer
2019-02-15 ~ dissolvedIIF 341 - Director → ME
Person with significant control
2019-02-16 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
85
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandDissolved Corporate (1 parent)
Officer
2023-02-02 ~ dissolvedIIF 196 - Director → ME
Person with significant control
2023-02-02 ~ dissolvedIIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
86
PUNKT24 LTD - 2025-07-09
Office 9 Westwood Industrial Estate, Unit 5a, Margate, Kent, United KingdomActive Corporate (1 parent)
Officer
2025-07-05 ~ nowIIF 234 - Director → ME
2025-07-05 ~ nowIIF 466 - Secretary → ME
Person with significant control
2025-07-05 ~ nowIIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Ownership of shares – 75% or more → OE
87
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2022-02-28
Officer
2020-02-24 ~ dissolvedIIF 322 - Director → ME
2020-02-24 ~ dissolvedIIF 453 - Secretary → ME
Person with significant control
2020-02-24 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OE
88
IWWWSHOP LTD - 2022-06-01
6, Cumberland Lodge, Cumberland Road, Margate, Kent, United KingdomDissolved Corporate (1 parent)
Officer
2022-01-10 ~ dissolvedIIF 239 - Director → ME
Person with significant control
2022-01-10 ~ dissolvedIIF 363 - Ownership of shares – 75% or more → OE
89
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, EnglandActive Corporate (1 parent)
Officer
2020-11-03 ~ nowIIF 328 - Director → ME
2020-11-03 ~ nowIIF 456 - Secretary → ME
Person with significant control
2020-11-03 ~ nowIIF 107 - Ownership of shares – 75% or more → OE
90
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomActive Corporate (1 parent)
Officer
2017-03-08 ~ nowIIF 379 - Director → ME
Person with significant control
2017-03-08 ~ nowIIF 134 - Ownership of shares – 75% or more → OE
91
6 Cumberland Lodge, Cumberland Road, Margate, KentDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2021-10-31
Officer
2019-10-15 ~ dissolvedIIF 166 - Director → ME
92
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandDissolved Corporate (1 parent)
Officer
2022-07-25 ~ dissolvedIIF 200 - Director → ME
2022-07-25 ~ dissolvedIIF 443 - Secretary → ME
Person with significant control
2022-07-25 ~ dissolvedIIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
93
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomActive Corporate (1 parent)
Officer
2024-03-28 ~ nowIIF 178 - Director → ME
Person with significant control
2024-03-28 ~ nowIIF 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
94
Cumberland Lodge Cumberland Road, Suite 6, Margate, EnglandActive Corporate (1 parent)
Officer
2018-07-10 ~ nowIIF 385 - Director → ME
Person with significant control
2018-07-10 ~ nowIIF 143 - Ownership of shares – 75% or more → OE
95
NORMANTON TELECOMS GROUP PLC - 2017-04-03
Cumberland Lodge Cumberland Road, Suite 6, Margate, EnglandDissolved Corporate (1 parent)
Officer
2018-06-06 ~ dissolvedIIF 351 - Director → ME
Person with significant control
2018-09-05 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
96
6 Cumberland Lodge, Cumberland Road, Margate, KentDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2020-08-31
Officer
2019-08-12 ~ dissolvedIIF 165 - Director → ME
97
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandActive Corporate (1 parent)
Officer
2018-02-23 ~ nowIIF 382 - Director → ME
Person with significant control
2018-02-23 ~ nowIIF 138 - Ownership of shares – 75% or more → OE
98
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandDissolved Corporate (1 parent)
Officer
2022-08-01 ~ dissolvedIIF 206 - Director → ME
2022-08-01 ~ dissolvedIIF 429 - Secretary → ME
Person with significant control
2022-08-01 ~ dissolvedIIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
99
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, EnglandActive Corporate (1 parent)
Officer
2020-01-15 ~ nowIIF 331 - Director → ME
Person with significant control
2020-01-15 ~ nowIIF 147 - Ownership of shares – 75% or more → OE
100
6 Cumberland Lodge, Cumberland Road, Margate, KentActive Corporate (1 parent)
Officer
2019-10-21 ~ nowIIF 169 - Director → ME
101
13 Castle Street, Dover, EnglandDissolved Corporate (2 parents)
Officer
2014-08-01 ~ dissolvedIIF 286 - Director → ME
102
Companies Trade & Service Ltd, 23 Mill Street, 1 St Saviours Wharf, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-03-02 ~ dissolvedIIF 289 - Director → ME
103
6, Cumberland Lodge, Cumberland Road, Margate, Kent, United KingdomDissolved Corporate (1 parent)
Officer
2021-12-29 ~ dissolvedIIF 238 - Director → ME
Person with significant control
2021-12-29 ~ dissolvedIIF 359 - Ownership of shares – 75% or more → OE
104
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandActive Corporate (1 parent)
Officer
2018-10-11 ~ nowIIF 296 - Director → ME
Person with significant control
2018-10-11 ~ nowIIF 131 - Has significant influence or control → OE
105
Cumberland Lodge Suite 6 Cumberland Road, Cliftonville, Margate, EnglandDissolved Corporate (1 parent)
Officer
2019-04-12 ~ dissolvedIIF 342 - Director → ME
106
Suite 4 77 Beak Street, Soho, London, EnglandDissolved Corporate (2 parents)
Officer
2011-02-21 ~ dissolvedIIF 409 - Director → ME
107
11-13 Lower Catherine Street, Newry, County Down, United KingdomActive Corporate (1 parent)
Officer
2021-12-29 ~ nowIIF 245 - Director → ME
Person with significant control
2021-12-29 ~ nowIIF 365 - Ownership of shares – 75% or more → OE
108
6 Cumberland Lodge, Cumberland Road, Margate, KentActive Corporate (1 parent)
Officer
2019-10-21 ~ nowIIF 156 - Director → ME
109
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomActive Corporate (1 parent)
Officer
2020-08-10 ~ nowIIF 326 - Director → ME
Person with significant control
2020-08-10 ~ nowIIF 369 - Ownership of shares – 75% or more → OE
110
PUNKT MARKETING LTD - 2025-07-16
CELSIUS HOLDING & TRADE LTD - 2025-07-15
Office 9 Westwood Industrial Estate, Unit 5a, Margate, Kent, United KingdomActive Corporate (1 parent)
Officer
2018-07-16 ~ nowIIF 388 - Director → ME
111
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandActive Corporate (1 parent)
Officer
2021-03-25 ~ nowIIF 395 - Director → ME
Person with significant control
2021-03-25 ~ nowIIF 353 - Has significant influence or control → OE
112
6 Cumberland Lodge, Cumberland Road, Margate, KentActive Corporate (1 parent)
Officer
2019-10-21 ~ nowIIF 161 - Director → ME
113
REALTAXX RECHTSANWALTSGESELLSCHAFT LTD - 2022-05-25
Office 9 Westwood Industrial Estate, Unit 5a, Margate, Kent, United KingdomActive Corporate (2 parents)
Officer
2017-05-16 ~ nowIIF 407 - Director → ME
114
164 Praed Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-10-09 ~ dissolvedIIF 396 - Director → ME
2015-10-09 ~ dissolvedIIF 423 - Secretary → ME
115
IFA SERVICE - 2016-07-11
ONELIFE AG - 2020-01-15
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2017-09-30
Officer
2020-01-15 ~ nowIIF 307 - Director → ME
116
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandDissolved Corporate (1 parent)
Officer
2022-11-25 ~ dissolvedIIF 300 - Director → ME
2022-11-25 ~ dissolvedIIF 437 - Secretary → ME
Person with significant control
2022-11-25 ~ dissolvedIIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
117
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandActive Corporate (1 parent)
Officer
2019-11-25 ~ nowIIF 303 - Director → ME
Person with significant control
2019-11-25 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
118
201a Victoria Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
69,124 GBP2017-01-31
Officer
2016-10-01 ~ dissolvedIIF 374 - Director → ME
119
DYH GLOBAL PLC - 2022-12-16
201a Victoria Street, Office G, London, EnglandActive Corporate (2 parents)
Officer
2022-11-29 ~ nowIIF 288 - Director → ME
Person with significant control
2022-11-29 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
120
Office 9 Westwood Industrial Estate, Unit 5a, Margate, United KingdomActive Corporate (1 parent)
Officer
2025-07-14 ~ nowIIF 408 - Director → ME
2025-07-14 ~ nowIIF 465 - Secretary → ME
Person with significant control
2025-07-14 ~ nowIIF 373 - Ownership of voting rights - 75% or more → OE
IIF 373 - Right to appoint or remove directors → OE
121
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandDissolved Corporate (2 parents)
Officer
2023-09-26 ~ dissolvedIIF 213 - Director → ME
2023-09-26 ~ dissolvedIIF 432 - Secretary → ME
Person with significant control
2023-09-26 ~ dissolvedIIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
122
6 Cumberland Lodge, Cumberland Road, Margate, United KingdomDissolved Corporate (1 parent)
Officer
2021-05-13 ~ dissolvedIIF 264 - Director → ME
123
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-11-30
Officer
2020-11-02 ~ dissolvedIIF 329 - Director → ME
2020-11-02 ~ dissolvedIIF 457 - Secretary → ME
Person with significant control
2020-11-02 ~ dissolvedIIF 116 - Ownership of shares – 75% or more → OE
124
6, Cumberland Lodge, Cumberland Road, Margate, Kent, United KingdomDissolved Corporate (1 parent)
Officer
2021-12-10 ~ dissolvedIIF 243 - Director → ME
Person with significant control
2021-12-10 ~ dissolvedIIF 358 - Ownership of shares – 75% or more → OE
125
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, EnglandActive Corporate (1 parent)
Officer
2020-08-07 ~ nowIIF 332 - Director → ME
2020-08-07 ~ nowIIF 459 - Secretary → ME
Person with significant control
2020-08-07 ~ nowIIF 112 - Ownership of shares – 75% or more → OE
126
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandDissolved Corporate (2 parents)
Person with significant control
2022-09-28 ~ dissolvedIIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
127
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomActive Corporate (1 parent)
Officer
2022-04-05 ~ nowIIF 202 - Director → ME
2022-04-05 ~ nowIIF 436 - Secretary → ME
Person with significant control
2022-04-05 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
128
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandActive Corporate (1 parent)
Officer
2019-08-12 ~ nowIIF 298 - Director → ME
Person with significant control
2019-08-12 ~ nowIIF 357 - Ownership of shares – 75% or more → OE
129
6, Cumberland Lodge, Cumberland Road, Margate, Kent, United KingdomActive Corporate (1 parent)
Officer
2021-12-20 ~ nowIIF 242 - Director → ME
Person with significant control
2021-12-20 ~ nowIIF 361 - Ownership of shares – 75% or more → OE
130
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandActive Corporate (1 parent)
Officer
2014-07-01 ~ nowIIF 247 - Director → ME
2014-07-01 ~ nowIIF 425 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
131
Office 9 Westwood Industrial Estate, Unit 5a, Margate, Kent, United KingdomActive Corporate (1 parent, 2 offsprings)
Officer
2010-11-29 ~ nowIIF 252 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 124 - Ownership of shares – 75% or more → OE
132
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomActive Corporate (1 parent)
Officer
2024-12-04 ~ nowIIF 272 - Director → ME
2024-12-04 ~ nowIIF 419 - Secretary → ME
Person with significant control
2024-12-04 ~ nowIIF 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
133
6 Cumberland Lodge, Cumberland Road, Margate, KentDissolved Corporate (1 parent)
Officer
2019-08-12 ~ dissolvedIIF 157 - Director → ME
134
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandDissolved Corporate (1 parent)
Officer
2023-02-10 ~ dissolvedIIF 219 - Director → ME
Person with significant control
2023-02-10 ~ dissolvedIIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
135
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, EnglandActive Corporate (1 parent)
Officer
2020-11-02 ~ nowIIF 330 - Director → ME
2020-11-02 ~ nowIIF 461 - Secretary → ME
Person with significant control
2020-11-02 ~ nowIIF 118 - Ownership of shares – 75% or more → OE
136
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandDissolved Corporate (1 parent)
Officer
2022-10-26 ~ dissolvedIIF 211 - Director → ME
Person with significant control
2022-10-26 ~ dissolvedIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
137
Suite 4, 7 Beak Street, LondonDissolved Corporate (1 parent)
Officer
2014-06-11 ~ dissolvedIIF 292 - Director → ME
138
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomActive Corporate (2 parents)
Person with significant control
2024-04-13 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE