1
56 Castle Street, Dover, Kent, England
Dissolved Corporate (1 parent)
Officer
2011-08-30 ~ dissolved
IIF 301 - Director → ME
2
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2017-04-10 ~ 2019-09-22
IIF 384 - Director → ME
Person with significant control
2017-04-10 ~ 2019-09-22
IIF 142 - Ownership of shares – 75% or more → OE
3
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2020-11-30
Officer
2019-11-06 ~ 2020-02-24
IIF 341 - Director → ME
4
FIFTH AVE SOLUTIONS LTD
- 2012-11-22
08203757 68 Wilmington Gardens, Barking, Essex
Dissolved Corporate (2 parents)
Officer
2012-11-21 ~ dissolved
IIF 297 - Director → ME
5
Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-26 ~ 2024-06-27
IIF 235 - Director → ME
Person with significant control
2024-06-26 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
6
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2022-06-15 ~ 2023-05-30
IIF 194 - Director → ME
2022-06-15 ~ 2023-05-30
IIF 436 - Secretary → ME
Person with significant control
2022-06-15 ~ 2023-05-30
IIF 84 - Ownership of shares – 75% or more → OE
7
5 Northwood Road, Ramsgate, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2023-07-31 ~ dissolved
IIF 257 - Director → ME
2023-07-31 ~ dissolved
IIF 420 - Secretary → ME
Person with significant control
2023-07-31 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2019-08-12 ~ now
IIF 169 - Director → ME
Person with significant control
2019-08-12 ~ now
IIF 362 - Ownership of shares – 75% or more → OE
9
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2020-08-31
Officer
2019-08-12 ~ 2020-06-06
IIF 250 - Director → ME
10
4 Suite 191 Little Portland Street, London
Dissolved Corporate (3 parents)
Officer
2016-08-01 ~ 2016-08-19
IIF 323 - Director → ME
Person with significant control
2016-08-04 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
11
International House, 12 Constance Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-25 ~ dissolved
IIF 241 - Director → ME
Person with significant control
2021-02-25 ~ dissolved
IIF 365 - Has significant influence or control → OE
12
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2022-10-04 ~ 2022-10-04
IIF 191 - Director → ME
Person with significant control
2022-10-04 ~ 2022-10-05
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
ARS VIVENDI INTERNATIONAL LIMITED - now
ART VIVENDI INTERNATIONAL LIMITED
- 2020-06-29
12641522 6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, England
Dissolved Corporate (4 parents)
Equity (Company account)
2,000,000 GBP2021-06-30
Officer
2020-06-03 ~ 2020-06-05
IIF 337 - Director → ME
2020-06-03 ~ 2020-06-05
IIF 457 - Secretary → ME
Person with significant control
2020-06-03 ~ 2020-06-05
IIF 150 - Ownership of shares – 75% or more → OE
14
6 Cumberland Lodge, Cumberland Road, Margate, Kent
Dissolved Corporate (4 parents)
Officer
2022-06-14 ~ dissolved
IIF 465 - Secretary → ME
15
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
25,000 GBP2023-08-31
Officer
2022-08-10 ~ dissolved
IIF 254 - Director → ME
2022-08-10 ~ dissolved
IIF 413 - Secretary → ME
Person with significant control
2022-08-10 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
16
119 High Street, Margate, Kent
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-08-01 ~ dissolved
IIF 291 - Director → ME
17
Office 9 Westwood Industrial Estate, Unit 5a, Margate, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2018-09-26 ~ now
IIF 238 - Director → ME
Person with significant control
2018-09-26 ~ now
IIF 124 - Has significant influence or control → OE
18
Suite 11, 43 Bedford Street, Covent Garden, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2022-02-16 ~ 2022-04-13
IIF 197 - Director → ME
2022-02-16 ~ 2022-04-13
IIF 448 - Secretary → ME
Person with significant control
2022-02-16 ~ 2022-04-13
IIF 47 - Ownership of shares – 75% or more → OE
19
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
Dissolved Corporate (2 parents)
Equity (Company account)
100,000 GBP2020-10-31
Officer
2019-10-28 ~ 2019-12-03
IIF 332 - Director → ME
Person with significant control
2019-10-28 ~ 2019-12-03
IIF 80 - Ownership of shares – 75% or more → OE
20
BCA PARTNERS LTD - now
CNIC FINANCIAL SERVICES LTD
- 2019-06-03
11638580 201 A Victoria Street, Office G, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-10-31
Officer
2018-10-23 ~ 2019-05-31
IIF 358 - Director → ME
Person with significant control
2018-10-23 ~ 2019-05-31
IIF 122 - Has significant influence or control → OE
21
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2021-10-31
Officer
2019-10-21 ~ dissolved
IIF 239 - Director → ME
22
56 Castle Street, Dover, Kent, England
Dissolved Corporate (1 parent)
Officer
2011-12-08 ~ dissolved
IIF 396 - Director → ME
23
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2024-02-01 ~ now
IIF 236 - Director → ME
2018-06-08 ~ 2020-03-26
IIF 381 - Director → ME
Person with significant control
2024-02-11 ~ now
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
24
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-01-31
Officer
2023-01-27 ~ now
IIF 175 - Director → ME
Person with significant control
2023-01-27 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
25
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-04-30
Officer
2022-04-04 ~ now
IIF 162 - Director → ME
2022-04-04 ~ now
IIF 415 - Secretary → ME
Person with significant control
2022-04-04 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
26
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-20 ~ 2024-06-11
IIF 251 - Director → ME
Person with significant control
2024-04-20 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
27
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, England
Dissolved Corporate (2 parents)
Officer
2020-03-10 ~ 2020-03-12
IIF 336 - Director → ME
2020-03-10 ~ 2020-03-12
IIF 458 - Secretary → ME
Person with significant control
2020-03-10 ~ 2020-03-12
IIF 105 - Ownership of shares – 75% or more → OE
28
Unit 1 St Saviours Wharf, 23 Mill Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-04-19 ~ 2016-06-29
IIF 405 - Director → ME
29
6 Cumberland Lodge, Cumberland Road, Margate, Kent
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2022-08-31
Officer
2019-08-12 ~ 2019-11-08
IIF 246 - Director → ME
30
2nd Floor Offices, 25 Castle Street, Dover, Kent, England
Dissolved Corporate (6 parents)
Officer
2009-10-13 ~ 2009-10-13
IIF 261 - Director → ME
2008-01-01 ~ 2008-09-15
IIF 395 - Director → ME
31
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-07-31
Officer
2023-07-27 ~ now
IIF 168 - Director → ME
Person with significant control
2023-07-27 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
32
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2021-07-13 ~ 2025-11-11
IIF 161 - Director → ME
2021-07-13 ~ 2025-11-11
IIF 416 - Secretary → ME
Person with significant control
2021-07-13 ~ 2025-11-11
IIF 5 - Ownership of shares – 75% or more → OE
33
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2019-08-13 ~ now
IIF 165 - Director → ME
34
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
2021-12-14 ~ 2023-10-12
IIF 285 - Director → ME
2021-12-14 ~ 2022-01-30
IIF 452 - Secretary → ME
Person with significant control
2021-12-14 ~ 2022-01-30
IIF 64 - Ownership of shares – 75% or more → OE
35
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
5,250,000 GBP2025-01-31
Officer
2024-01-09 ~ 2024-02-10
IIF 315 - Director → ME
Person with significant control
2024-01-09 ~ 2024-02-10
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
36
CERBERUS REAL ESTATE INVESTMENTS PLC
15473443 Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
50,000 GBP2025-02-28
Officer
2024-02-07 ~ 2024-02-16
IIF 318 - Director → ME
2024-02-07 ~ 2024-02-16
IIF 417 - Secretary → ME
Person with significant control
2024-02-07 ~ 2024-02-16
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
37
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
150,000 GBP2023-04-30
Officer
2022-04-04 ~ dissolved
IIF 252 - Director → ME
2022-04-04 ~ dissolved
IIF 419 - Secretary → ME
Person with significant control
2022-04-04 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
38
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-26 ~ 2024-07-12
IIF 314 - Director → ME
Person with significant control
2024-05-26 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
39
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-11-30
Officer
2019-11-22 ~ now
IIF 177 - Director → ME
Person with significant control
2019-11-22 ~ now
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Ownership of shares – 75% or more → OE
40
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-09 ~ 2024-04-21
IIF 256 - Director → ME
Person with significant control
2024-04-09 ~ 2024-04-21
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
41
COMPANIES TRADE & SERVICE LTD
- now 08664997COMPANIES TRADE & SERVICE LTD
- 2019-11-06
08664997 Office 9 Westwood Industrial Estate, Unit 5a, Margate, Kent, United Kingdom
Active Corporate (1 parent, 7 offsprings)
Equity (Company account)
1 GBP2024-08-31
Officer
2013-08-27 ~ now
IIF 232 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 119 - Ownership of shares – 75% or more → OE
42
COMPANIES TRADE & SHAREHOLDER LTD
11502558 Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
9,900 GBP2024-08-31
Officer
2018-08-06 ~ now
IIF 377 - Director → ME
Person with significant control
2018-08-06 ~ now
IIF 135 - Ownership of shares – 75% or more → OE
43
11-13 Lower Catherine Street, Newry, County Down, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-09 ~ now
IIF 233 - Director → ME
Person with significant control
2021-12-09 ~ now
IIF 374 - Ownership of shares – 75% or more → OE
44
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
Dissolved Corporate (1 parent)
Officer
2020-07-17 ~ dissolved
IIF 304 - Director → ME
Person with significant control
2020-07-17 ~ dissolved
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
45
Ahrens, 25 Castle Street, Dover, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-17 ~ dissolved
IIF 298 - Director → ME
46
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2020-02-24 ~ 2025-11-12
IIF 166 - Director → ME
2020-02-24 ~ 2025-11-12
IIF 418 - Secretary → ME
Person with significant control
2020-02-24 ~ 2025-11-12
IIF 18 - Ownership of shares – 75% or more → OE
47
CT VERTRIEB LTD - now
C- T SERVICE AND INFORMATION LTD
- 2023-09-08
11376355 Office 9 Westwood Industrial Estate, Margate, Kent, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2019-11-01 ~ 2023-05-03
IIF 352 - Director → ME
48
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2022-07-22 ~ 2022-11-23
IIF 287 - Director → ME
2022-07-22 ~ 2022-11-23
IIF 447 - Secretary → ME
Person with significant control
2022-07-22 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
49
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2023-09-30
Officer
2022-09-13 ~ dissolved
IIF 253 - Director → ME
2022-09-13 ~ dissolved
IIF 414 - Secretary → ME
Person with significant control
2022-09-13 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
50
4385, 12204901: Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
1,310 GBP2020-09-30
Officer
2024-08-30 ~ now
IIF 158 - Director → ME
51
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2021-10-31
Officer
2019-10-15 ~ 2020-03-04
IIF 245 - Director → ME
52
1 St Saviours Wharf, 23 Mill Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-05-10 ~ 2016-06-29
IIF 404 - Director → ME
53
DISCOUNT UMWELTTECHNIK LTD - now
Cumberland Lodge Suite 6 Cumberland Road, Cliftonville, Margate, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-03-06 ~ 2017-03-16
IIF 380 - Director → ME
Person with significant control
2017-03-06 ~ 2017-03-16
IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
54
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
2021-03-25 ~ now
IIF 178 - Director → ME
Person with significant control
2021-03-25 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
55
Suite 4 77 Beak Street, Soho, London, London, England
Dissolved Corporate (1 parent)
Officer
2011-05-06 ~ dissolved
IIF 259 - Director → ME
56
Suite 4 77 Beak Street, Soho, London, London, England
Dissolved Corporate (1 parent)
Officer
2011-04-04 ~ dissolved
IIF 260 - Director → ME
57
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2023-05-29 ~ 2023-05-31
IIF 195 - Director → ME
2023-05-29 ~ 2023-05-31
IIF 451 - Secretary → ME
Person with significant control
2023-05-29 ~ 2023-05-31
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
58
6, Cumberland Lodge, Cumberland Road, Margate, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-13 ~ dissolved
IIF 294 - Director → ME
Person with significant control
2021-12-13 ~ dissolved
IIF 370 - Ownership of shares – 75% or more → OE
59
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2022-06-17 ~ 2022-07-06
IIF 275 - Director → ME
2022-06-17 ~ 2022-07-06
IIF 433 - Secretary → ME
Person with significant control
2022-06-17 ~ 2022-07-06
IIF 83 - Ownership of shares – 75% or more → OE
60
EATON PLACE 1906 LIMITED
07536128 07100896, 04521485, 01582921Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2011-02-21 ~ dissolved
IIF 290 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
61
67 High Street, Margate, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
2018-09-21 ~ dissolved
IIF 349 - Director → ME
Person with significant control
2018-09-21 ~ dissolved
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares – 75% or more → OE
62
6 Cumberland Lodge, Cumberland Road, Margate, Kent
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2022-08-31
Officer
2019-08-07 ~ dissolved
IIF 244 - Director → ME
63
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-05-31
Officer
2021-05-24 ~ now
IIF 174 - Director → ME
Person with significant control
2021-05-24 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
64
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-09 ~ now
IIF 173 - Director → ME
Person with significant control
2023-10-09 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
65
Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-56,820 GBP2023-04-30
Officer
2024-10-10 ~ dissolved
IIF 312 - Director → ME
2024-10-10 ~ dissolved
IIF 412 - Secretary → ME
Person with significant control
2024-10-10 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
66
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2025-02-28
Officer
2023-02-02 ~ now
IIF 163 - Director → ME
Person with significant control
2023-02-02 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
67
1 King Street, Barton-upon-humber, South Humberside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-22 ~ dissolved
IIF 311 - Director → ME
68
213 Eversholt Street, London, Greater London
Dissolved Corporate (3 parents)
Officer
2015-03-18 ~ 2015-04-05
IIF 360 - Director → ME
69
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-01-06 ~ 2024-01-09
IIF 313 - Director → ME
Person with significant control
2024-01-06 ~ 2024-01-09
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
70
C/o Overseas House 66-68 High Road, Bushey Heath, Bushey, England
Dissolved Corporate (1 parent)
Officer
2011-08-30 ~ dissolved
IIF 300 - Director → ME
71
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
2020-08-11 ~ 2020-08-20
IIF 209 - Director → ME
Person with significant control
2020-08-11 ~ 2020-08-20
IIF 102 - Ownership of shares – 75% or more → OE
72
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2022-09-15 ~ 2022-09-30
IIF 193 - Director → ME
Person with significant control
2022-09-15 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
73
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2021-11-30
Officer
2019-11-18 ~ 2020-01-28
IIF 340 - Director → ME
2020-07-05 ~ now
IIF 335 - Director → ME
74
27 Old Gloucester Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
5,080,000 GBP2024-02-28
Officer
2025-08-06 ~ now
IIF 180 - Director → ME
2025-08-06 ~ now
IIF 427 - Secretary → ME
Person with significant control
2025-08-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
75
6 Cumberland Lodge, Cumberland Road, Margate, Kent
Active Corporate (1 parent)
Equity (Company account)
0 GBP2022-10-31
Officer
2019-10-15 ~ now
IIF 223 - Director → ME
76
FLYING BIRD TRADING LIMITED - 2016-08-25
Suite 6, Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2024-07-15 ~ now
IIF 228 - Director → ME
2024-07-15 ~ now
IIF 466 - Secretary → ME
Person with significant control
2024-07-15 ~ now
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
77
FONDATION CONTRE LES MUTILATIONS GÉNITALES FÉMININES
14498110 6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2022-11-22 ~ 2023-05-05
IIF 279 - Director → ME
Person with significant control
2022-11-22 ~ 2023-05-05
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
78
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2023-05-31
Officer
2021-05-31 ~ now
IIF 210 - Director → ME
Person with significant control
2021-05-31 ~ now
IIF 107 - Ownership of shares – 75% or more → OE
79
Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
Dissolved Corporate (1 parent)
Officer
2020-08-31 ~ dissolved
IIF 305 - Director → ME
Person with significant control
2020-08-31 ~ dissolved
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
80
FUTURE CULTURE CONSULTING LIMITED
14379268 6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
Active Corporate (2 parents)
Equity (Company account)
500,000 GBP2023-09-30
Officer
2022-09-27 ~ 2022-09-29
IIF 334 - Director → ME
Person with significant control
2022-09-27 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
81
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2022-10-04 ~ 2022-10-04
IIF 205 - Director → ME
Person with significant control
2022-10-04 ~ now
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
82
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, England
Dissolved Corporate (4 parents)
Officer
2020-02-28 ~ 2020-03-04
IIF 347 - Director → ME
2020-02-28 ~ 2020-03-04
IIF 455 - Secretary → ME
Person with significant control
2020-02-28 ~ 2020-03-04
IIF 106 - Ownership of shares – 75% or more → OE
83
6 Cumberland Lodge, Cumberland Road, Margate, Kent
Active Corporate (1 parent)
Equity (Company account)
0 GBP2022-10-31
Officer
2019-10-15 ~ now
IIF 171 - Director → ME
84
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2021-12-29 ~ dissolved
IIF 303 - Director → ME
Person with significant control
2021-12-29 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
85
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2021-05-20 ~ 2021-10-16
IIF 309 - Director → ME
Person with significant control
2021-05-20 ~ 2021-10-16
IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
86
GOLDEN SERVICE INTERNATIONAL LTD
- now 07121063AMAZON INTER PAYMENT SERVICES LTD
- 2019-11-14
07121063UNITED FOREXCHANGE LIMITED
- 2019-11-04
07121063PINK INVENTORY LIMITED
- 2014-08-28
07121063 6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2014-07-23 ~ 2014-07-23
IIF 299 - Director → ME
2014-07-23 ~ 2015-05-01
IIF 302 - Director → ME
2019-11-13 ~ dissolved
IIF 328 - Director → ME
Person with significant control
2019-11-13 ~ dissolved
IIF 127 - Ownership of shares – 75% or more → OE
87
GPS GLOBAL PROCUREMENT SERVICES LIMITED
09083239 1 King Street, Barton-upon-humber, South Humberside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-06-12 ~ dissolved
IIF 310 - Director → ME
88
4385, 11869815 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2022-06-14 ~ now
IIF 424 - Secretary → ME
89
4385, 14221882 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-07-07 ~ 2022-07-09
IIF 242 - Director → ME
2022-07-07 ~ 2022-07-09
IIF 441 - Secretary → ME
Person with significant control
2022-07-07 ~ 2022-07-09
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
90
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2023-02-02 ~ 2023-03-15
IIF 262 - Director → ME
Person with significant control
2023-02-02 ~ 2023-03-15
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
91
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, England
Dissolved Corporate (2 parents)
Officer
2020-03-03 ~ 2020-03-04
IIF 343 - Director → ME
2020-03-03 ~ 2020-03-04
IIF 464 - Secretary → ME
Person with significant control
2020-03-03 ~ 2020-03-04
IIF 153 - Ownership of shares – 75% or more → OE
92
4 Little Portland Street, Suite 191, London
Dissolved Corporate (2 parents)
Officer
2015-09-21 ~ dissolved
IIF 325 - Director → ME
93
Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-01-31
Officer
2020-01-02 ~ now
IIF 226 - Director → ME
Person with significant control
2020-01-02 ~ now
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Ownership of shares – 75% or more → OE
94
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-08-31
Officer
2019-08-12 ~ dissolved
IIF 327 - Director → ME
Person with significant control
2019-08-12 ~ dissolved
IIF 96 - Ownership of shares – 75% or more → OE
95
Essarr Limited, Hillview Industrial Estate, Hillview Road, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Equity (Company account)
-70,306 GBP2023-12-31
Officer
2015-10-22 ~ 2016-06-23
IIF 240 - Director → ME
96
40 Bloomsbury Way, Lower Ground Floor, London, England
Dissolved Corporate (1 parent)
Officer
2016-05-10 ~ dissolved
IIF 406 - Director → ME
97
Cf48 Chaplain Carey Building Northwood Road, Ct9 1uy, Margate, United Kingdom (+44), United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2021-03-26 ~ 2023-03-25
IIF 307 - Director → ME
Person with significant control
2021-03-26 ~ 2023-03-25
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
98
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2021-09-07 ~ 2021-11-24
IIF 183 - Director → ME
2021-09-07 ~ 2021-11-24
IIF 430 - Secretary → ME
Person with significant control
2021-09-07 ~ 2021-11-24
IIF 40 - Ownership of shares – 75% or more → OE
99
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
Dissolved Corporate (2 parents)
Officer
2023-01-31 ~ 2023-03-01
IIF 281 - Director → ME
Person with significant control
2023-01-31 ~ 2023-03-01
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
100
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, England
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2023-04-30
Officer
2020-04-21 ~ dissolved
IIF 344 - Director → ME
Person with significant control
2020-04-21 ~ dissolved
IIF 98 - Ownership of shares – 75% or more → OE
101
110 - 112 Curtain Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-09-30
Officer
2016-09-13 ~ dissolved
IIF 408 - Director → ME
Person with significant control
2016-09-13 ~ dissolved
IIF 149 - Ownership of shares – 75% or more → OE
102
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-08-31
Officer
2019-08-14 ~ dissolved
IIF 326 - Director → ME
Person with significant control
2019-08-14 ~ dissolved
IIF 366 - Ownership of shares – 75% or more → OE
103
BLUE YONDER MARKETING LTD
- 2019-02-01
11269306 Suite 6, Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2018-07-20 ~ 2019-02-01
IIF 383 - Director → ME
Person with significant control
2020-01-01 ~ dissolved
IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
104
4385, 11649472 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
316 GBP2020-10-31
Officer
2024-11-29 ~ now
IIF 185 - Director → ME
2024-11-29 ~ now
IIF 431 - Secretary → ME
Person with significant control
2024-11-29 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
105
IFS INTERNATIONAL FINANCE SOLUTIONS
13415890 Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-05-31
Officer
2021-05-24 ~ now
IIF 176 - Director → ME
Person with significant control
2021-05-24 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
106
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2023-07-28 ~ 2023-07-31
IIF 188 - Director → ME
Person with significant control
2023-07-28 ~ 2023-07-31
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
107
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
Dissolved Corporate (1 parent)
Officer
2023-02-10 ~ dissolved
IIF 274 - Director → ME
Person with significant control
2023-02-10 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
108
6 Cumberland Lodge, Cumberland Road, Margate, Kent
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2022-08-31
Officer
2019-08-09 ~ 2019-11-05
IIF 249 - Director → ME
109
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2020-07-14 ~ now
IIF 206 - Director → ME
110
AMAZON PAYMENT SERVICES LTD
- 2019-12-02
11225197ANDROMEDA STAR LTD
- 2019-11-07
11225197AMAZON PAYMENT SERVICES LTD
- 2019-11-05
11225197ANDROMEDA STAR LTD
- 2019-10-18
11225197 Cumberland Lodge Cumberland Road, Suite 6, Margate, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2018-02-26 ~ now
IIF 385 - Director → ME
Person with significant control
2018-02-26 ~ now
IIF 143 - Ownership of shares – 75% or more → OE
111
INTERNATIONAL MULTISERVICE LTD
- now 11035210JAMES KLAASSEN WHITE LTD
- 2018-07-12
11035210 6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2023-12-14
Officer
2018-06-07 ~ 2018-10-17
IIF 389 - Director → ME
2019-12-01 ~ now
IIF 207 - Director → ME
Person with significant control
2019-12-01 ~ now
IIF 128 - Ownership of shares – 75% or more → OE
112
92 High Street, Margate, England
Active Corporate (2 parents)
Officer
2024-08-30 ~ now
IIF 157 - Director → ME
113
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
Dissolved Corporate (2 parents)
Equity (Company account)
70,008 GBP2023-01-31
Officer
2022-01-28 ~ 2022-01-30
IIF 268 - Director → ME
2022-01-28 ~ 2022-01-30
IIF 434 - Secretary → ME
Person with significant control
2022-01-28 ~ 2022-01-30
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
114
6, Cumberland Lodge, Cumberland Road, Margate, Kent, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-12-22 ~ dissolved
IIF 295 - Director → ME
Person with significant control
2021-12-22 ~ dissolved
IIF 372 - Ownership of shares – 75% or more → OE
115
JWD R US (BIRMINGHAM) LIMITED
- now 06950844NAILS R US (BIRMINGHAM) LIMITED
- 2011-11-18
06950844 Suite 4 77 Beak Street, Soho, London, England
Dissolved Corporate (7 parents)
Officer
2011-02-18 ~ 2012-01-01
IIF 393 - Director → ME
116
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2023-07-26 ~ 2023-07-31
IIF 201 - Director → ME
Person with significant control
2023-07-26 ~ 2023-07-31
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
117
67 High Street, Margate, England
Active Corporate (2 parents)
Officer
2024-08-30 ~ now
IIF 156 - Director → ME
Person with significant control
2024-08-30 ~ now
IIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
118
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
Dissolved Corporate (3 parents)
Officer
2023-10-02 ~ 2023-10-04
IIF 288 - Director → ME
Person with significant control
2023-10-02 ~ 2023-10-04
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
119
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
Dissolved Corporate (2 parents)
Officer
2023-09-20 ~ 2023-10-18
IIF 198 - Director → ME
Person with significant control
2023-09-20 ~ 2023-10-17
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
120
Cf48 Chaplain Carey Building, Northwood Road, Broadstairs, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2023-05-31 ~ 2023-06-01
IIF 264 - Director → ME
2023-05-31 ~ 2023-06-01
IIF 445 - Secretary → ME
Person with significant control
2023-05-31 ~ 2023-06-01
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
121
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2022-01-31
Officer
2020-01-13 ~ now
IIF 345 - Director → ME
Person with significant control
2020-01-13 ~ now
IIF 103 - Ownership of shares – 75% or more → OE
122
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
Dissolved Corporate (3 parents)
Officer
2022-11-24 ~ 2022-11-24
IIF 331 - Director → ME
2022-11-24 ~ 2022-11-24
IIF 449 - Secretary → ME
Person with significant control
2022-11-24 ~ 2022-11-25
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
123
6 Cumberland Lodge, Cumberland Road, Margate, Kent
Dissolved Corporate (3 parents)
Officer
2019-09-12 ~ 2019-10-04
IIF 348 - Director → ME
124
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-09 ~ dissolved
IIF 317 - Director → ME
Person with significant control
2024-01-09 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
125
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2021-07-12 ~ 2024-06-15
IIF 208 - Director → ME
2021-07-12 ~ 2024-06-15
IIF 443 - Secretary → ME
Person with significant control
2021-07-12 ~ 2024-06-14
IIF 78 - Ownership of shares – 75% or more → OE
126
6 Cumberland Lodge, Cumberland Road, Margate, Kent
Active Corporate (2 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2019-10-03 ~ 2020-04-18
IIF 221 - Director → ME
127
LIBERTAS CONSULTING & SERVICES LTD.
08853113 Cumberland Lodge Cumberland Road, Suite 6, Margate, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 EUR2022-12-31
Officer
2019-05-27 ~ dissolved
IIF 351 - Director → ME
Person with significant control
2019-05-27 ~ dissolved
IIF 131 - Ownership of shares – 75% or more → OE
128
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
Dissolved Corporate (1 parent)
Officer
2022-12-22 ~ dissolved
IIF 289 - Director → ME
Person with significant control
2022-12-22 ~ dissolved
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
129
110 - 112 Curtain Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2020-10-31
Officer
2018-10-23 ~ 2019-05-15
IIF 237 - Director → ME
Person with significant control
2018-10-23 ~ 2019-05-15
IIF 125 - Has significant influence or control → OE
130
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2023-12-18 ~ 2023-12-20
IIF 265 - Director → ME
Person with significant control
2023-12-18 ~ 2023-12-20
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
131
Office 9 Westwood Industrial Estate, Unit 5a, Margate, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-20 ~ 2025-05-21
IIF 356 - Director → ME
2025-05-20 ~ 2025-05-21
IIF 469 - Secretary → ME
Person with significant control
2025-05-20 ~ 2025-05-21
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of shares – 75% or more → OE
132
LONDON DIAMOND CLUB LTD - now
COMPANIES4U.ORG SERVICES LTD
- 2021-09-20
12155934 201 A Victoria Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2019-08-14 ~ 2021-09-17
IIF 321 - Director → ME
Person with significant control
2019-08-14 ~ 2021-09-17
IIF 364 - Ownership of shares – 75% or more → OE
133
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2022-06-09 ~ 2022-10-18
IIF 186 - Director → ME
2022-06-09 ~ 2022-10-18
IIF 453 - Secretary → ME
Person with significant control
2022-06-09 ~ 2023-07-28
IIF 91 - Ownership of shares – 75% or more → OE
134
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2024-02-15 ~ 2024-02-16
IIF 316 - Director → ME
Person with significant control
2024-02-15 ~ 2024-02-16
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
135
MADISON ENTERTAINMENT LTD
- now 11138737MADISON ELECTRONIC LTD
- 2025-04-30
11138737MADISON ELECTRONIC LTD
- 2019-12-16
11138737 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2018-01-08 ~ now
IIF 397 - Director → ME
136
GEORGIOS REAL VEREIN LIMITED
- 2023-02-20
14022963 6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
Dissolved Corporate (1 parent)
Equity (Company account)
150,000 GBP2023-04-30
Officer
2022-04-04 ~ dissolved
IIF 270 - Director → ME
2022-04-04 ~ dissolved
IIF 454 - Secretary → ME
Person with significant control
2022-04-04 ~ dissolved
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
137
MANDONI LTD - now
OZCAGLAYAN INVEST LTD
- 2017-10-10
10662647 Cumberland Lodge Cumberland Road, Suite 6, Margate, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2017-03-09 ~ 2017-10-10
IIF 409 - Director → ME
138
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2022-11-23 ~ 2022-11-23
IIF 204 - Director → ME
Person with significant control
2022-11-23 ~ 2022-11-24
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
139
REECE WEBB SERVICE LTD
- 2019-04-01
11215336 Cumberland Lodge Suite 6, Cumberland Road, Margate, Kent
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2019-03-29 ~ now
IIF 229 - Director → ME
Person with significant control
2019-03-30 ~ now
IIF 132 - Ownership of shares – 75% or more → OE
140
Cumberland Lodge Cumberland Road, Suite 6, Margate, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-01-31
Officer
2019-02-15 ~ dissolved
IIF 353 - Director → ME
Person with significant control
2019-02-16 ~ dissolved
IIF 130 - Ownership of shares – 75% or more → OE
141
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
Dissolved Corporate (1 parent)
Officer
2023-02-02 ~ dissolved
IIF 266 - Director → ME
Person with significant control
2023-02-02 ~ dissolved
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
142
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2025-06-30
Officer
2022-06-09 ~ 2022-06-24
IIF 283 - Director → ME
2022-06-09 ~ 2022-06-25
IIF 437 - Secretary → ME
Person with significant control
2022-06-09 ~ 2022-07-06
IIF 57 - Ownership of shares – 75% or more → OE
143
Office 9 Westwood Industrial Estate, Unit 5a, Margate, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-05 ~ now
IIF 231 - Director → ME
2025-07-05 ~ now
IIF 468 - Secretary → ME
Person with significant control
2025-07-05 ~ now
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
144
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, England
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2022-02-28
Officer
2020-02-24 ~ dissolved
IIF 342 - Director → ME
2020-02-24 ~ dissolved
IIF 456 - Secretary → ME
Person with significant control
2020-02-24 ~ dissolved
IIF 100 - Ownership of shares – 75% or more → OE
145
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2023-05-08 ~ 2024-08-15
IIF 202 - Director → ME
2023-05-08 ~ 2024-08-15
IIF 444 - Secretary → ME
Person with significant control
2023-05-08 ~ 2024-08-15
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
146
MOBILES4U AND SERVICES LTD
- now 13837199 6, Cumberland Lodge, Cumberland Road, Margate, Kent, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-01-31
Officer
2022-01-10 ~ dissolved
IIF 293 - Director → ME
Person with significant control
2022-01-10 ~ dissolved
IIF 373 - Ownership of shares – 75% or more → OE
147
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
Dissolved Corporate (2 parents)
Officer
2023-09-11 ~ 2023-09-15
IIF 271 - Director → ME
Person with significant control
2023-09-11 ~ 2023-09-17
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
148
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2022-11-30
Officer
2020-11-03 ~ now
IIF 172 - Director → ME
2020-11-03 ~ now
IIF 425 - Secretary → ME
Person with significant control
2020-11-03 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
149
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2017-03-08 ~ now
IIF 376 - Director → ME
Person with significant control
2017-03-08 ~ now
IIF 134 - Ownership of shares – 75% or more → OE
150
6 Cumberland Lodge, Cumberland Road, Margate, Kent
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2021-10-31
Officer
2019-10-15 ~ dissolved
IIF 248 - Director → ME
151
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-07-31
Officer
2022-07-25 ~ dissolved
IIF 269 - Director → ME
2022-07-25 ~ dissolved
IIF 446 - Secretary → ME
Person with significant control
2022-07-25 ~ dissolved
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
152
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2020-03-10 ~ 2020-03-12
IIF 211 - Director → ME
2020-03-10 ~ 2020-03-12
IIF 462 - Secretary → ME
Person with significant control
2020-03-10 ~ 2020-03-12
IIF 109 - Ownership of shares – 75% or more → OE
153
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2023-01-04 ~ 2023-01-04
IIF 277 - Director → ME
Person with significant control
2023-01-04 ~ 2023-01-04
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
154
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-28 ~ 2025-03-12
IIF 164 - Director → ME
Person with significant control
2024-03-28 ~ 2025-11-15
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
155
Cumberland Lodge Cumberland Road, Suite 6, Margate, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2018-07-10 ~ now
IIF 378 - Director → ME
Person with significant control
2018-07-10 ~ now
IIF 136 - Ownership of shares – 75% or more → OE
156
NORMANTON TELECOMS GROUP LIMITED
- now 10564566NORMANTON TELECOMS GROUP PLC - 2017-04-03
Cumberland Lodge Cumberland Road, Suite 6, Margate, England
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
75,000 GBP2023-07-29
Officer
2018-06-06 ~ dissolved
IIF 359 - Director → ME
Person with significant control
2018-09-05 ~ dissolved
IIF 133 - Ownership of shares – 75% or more → OE
157
6 Cumberland Lodge, Cumberland Road, Margate, Kent
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2020-08-31
Officer
2019-08-12 ~ dissolved
IIF 247 - Director → ME
158
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2018-02-23 ~ now
IIF 379 - Director → ME
Person with significant control
2018-02-23 ~ now
IIF 137 - Ownership of shares – 75% or more → OE
159
6 Cumberland Lodge, Cumberland Road, Margate, Kent
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2019-10-15 ~ 2022-10-11
IIF 220 - Director → ME
160
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
Dissolved Corporate (1 parent)
Equity (Company account)
100,000 GBP2023-08-31
Officer
2022-08-01 ~ dissolved
IIF 273 - Director → ME
2022-08-01 ~ dissolved
IIF 432 - Secretary → ME
Person with significant control
2022-08-01 ~ dissolved
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
161
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-01-31
Officer
2020-01-15 ~ now
IIF 215 - Director → ME
Person with significant control
2020-01-15 ~ now
IIF 147 - Ownership of shares – 75% or more → OE
162
6 Cumberland Lodge, Cumberland Road, Margate, Kent
Active Corporate (1 parent)
Equity (Company account)
0 GBP2023-10-31
Officer
2019-10-21 ~ now
IIF 222 - Director → ME
163
Cumberland Lodge Suite 6 Cumberland Road, Cliftonville, Margate, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2018-03-27 ~ 2019-12-30
IIF 386 - Director → ME
Person with significant control
2018-03-27 ~ 2019-12-30
IIF 144 - Ownership of shares – 75% or more → OE
164
13 Castle Street, Dover, England
Dissolved Corporate (3 parents)
Officer
2014-08-01 ~ dissolved
IIF 320 - Director → ME
165
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2023-08-13 ~ 2023-08-14
IIF 203 - Director → ME
Person with significant control
2023-08-13 ~ 2023-08-14
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
166
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-02 ~ 2024-03-04
IIF 167 - Director → ME
Person with significant control
2024-03-02 ~ 2024-03-04
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
167
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2021-04-28 ~ 2022-11-01
IIF 306 - Director → ME
Person with significant control
2021-04-28 ~ 2025-05-24
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
168
Companies Trade & Service Ltd, 23 Mill Street, 1 St Saviours Wharf, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-02 ~ dissolved
IIF 322 - Director → ME
169
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2023-05-03 ~ 2023-05-04
IIF 199 - Director → ME
Person with significant control
2023-05-03 ~ 2023-05-04
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Right to appoint or remove directors → OE
170
6, Cumberland Lodge, Cumberland Road, Margate, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-29 ~ dissolved
IIF 292 - Director → ME
Person with significant control
2021-12-29 ~ dissolved
IIF 369 - Ownership of shares – 75% or more → OE
171
TYRELL HOLDING INTERNATIONAL PLC
- 2021-08-02
11122958CATAN INTERNATIONAL PLC
- 2018-07-05
11122958 Suite 6, Cumberland Road, Cliftonville, Margate, England
Active Corporate (10 parents)
Equity (Company account)
50,000 GBP2021-12-31
Officer
2018-06-08 ~ 2022-10-18
IIF 382 - Director → ME
Person with significant control
2018-06-08 ~ 2022-10-18
IIF 129 - Ownership of shares – 75% or more → OE
172
Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-13 ~ 2024-12-15
IIF 319 - Director → ME
2024-12-13 ~ 2024-12-15
IIF 423 - Secretary → ME
Person with significant control
2024-12-13 ~ 2024-12-15
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
173
3 Hardres Road, Ramsgate, Kent, England
Active Corporate (2 parents)
Officer
2025-03-27 ~ 2025-03-28
IIF 357 - Director → ME
2025-03-27 ~ 2025-03-28
IIF 470 - Secretary → ME
Person with significant control
2025-03-27 ~ 2025-03-28
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
174
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2018-10-11 ~ now
IIF 187 - Director → ME
Person with significant control
2018-10-11 ~ now
IIF 123 - Has significant influence or control → OE
175
Cumberland Lodge Suite 6 Cumberland Road, Cliftonville, Margate, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-04-30
Officer
2019-04-12 ~ 2019-05-20
IIF 355 - Director → ME
176
Cumberland Lodge Suite 6 Cumberland Road, Cliftonville, Margate, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2019-04-12 ~ dissolved
IIF 354 - Director → ME
177
Suite 4 77 Beak Street, Soho, London, England
Dissolved Corporate (2 parents)
Officer
2011-02-21 ~ dissolved
IIF 411 - Director → ME
178
11-13 Lower Catherine Street, Newry, County Down, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-29 ~ now
IIF 234 - Director → ME
Person with significant control
2021-12-29 ~ now
IIF 375 - Ownership of shares – 75% or more → OE
179
6 Cumberland Lodge, Cumberland Road, Margate, Kent
Active Corporate (1 parent)
Equity (Company account)
0 GBP2022-10-31
Officer
2019-10-21 ~ now
IIF 217 - Director → ME
180
PRUDENS MANAGEMENT ADVISORS INC.
12802176 Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2020-08-10 ~ 2025-10-31
IIF 213 - Director → ME
Person with significant control
2020-08-10 ~ 2025-10-31
IIF 151 - Ownership of shares – 75% or more → OE
181
PUNKT MARKETING LTD
- 2025-07-16
11467028CELSIUS HOLDING & TRADE LTD
- 2025-07-15
11467028 Office 9 Westwood Industrial Estate, Unit 5a, Margate, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2018-07-16 ~ now
IIF 387 - Director → ME
182
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-03-31
Officer
2021-03-25 ~ now
IIF 398 - Director → ME
Person with significant control
2021-03-25 ~ now
IIF 363 - Has significant influence or control → OE
183
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
0 GBP2023-01-31
Officer
2020-01-14 ~ 2021-11-25
IIF 339 - Director → ME
Person with significant control
2020-01-14 ~ 2021-11-25
IIF 101 - Ownership of shares – 75% or more → OE
184
6 Cumberland Lodge, Cumberland Road, Margate, Kent
Active Corporate (1 parent)
Equity (Company account)
0 GBP2022-10-31
Officer
2019-10-21 ~ now
IIF 219 - Director → ME
185
6 Cumberland Lodge, Cumberland Road, Margate, Kent
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2019-10-21 ~ 2020-09-18
IIF 218 - Director → ME
186
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2021-10-13 ~ 2021-10-26
IIF 196 - Director → ME
2021-10-13 ~ 2021-10-16
IIF 438 - Secretary → ME
Person with significant control
2021-10-13 ~ 2021-10-16
IIF 79 - Ownership of shares – 75% or more → OE
187
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2021-05-17 ~ 2021-07-06
IIF 227 - Director → ME
Person with significant control
2021-05-17 ~ 2021-07-06
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
188
REALTAX RECHTSANWALTGESELLSCHAFT LTD
- now 10773818REALTAXX RECHTSANWALTSGESELLSCHAFT LTD
- 2022-05-25
10773818 Office 9 Westwood Industrial Estate, Unit 5a, Margate, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2017-05-16 ~ now
IIF 400 - Director → ME
189
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2020-03-10 ~ 2020-03-10
IIF 338 - Director → ME
2020-03-10 ~ 2020-03-10
IIF 460 - Secretary → ME
Person with significant control
2020-03-10 ~ 2020-03-11
IIF 99 - Ownership of shares – 75% or more → OE
190
164 Praed Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-09 ~ dissolved
IIF 401 - Director → ME
2015-10-09 ~ dissolved
IIF 426 - Secretary → ME
191
85 Great Portland Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2016-10-31
Officer
2015-10-29 ~ 2016-06-29
IIF 403 - Director → ME
192
Office 9 Westwood Industrial Estate, Unit 5a, Margate, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-18 ~ 2024-01-19
IIF 160 - Director → ME
Person with significant control
2024-01-18 ~ 2024-01-19
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
193
SCHAWATEA INTERNATIONAL LIMITED
12704021 6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2020-06-29 ~ 2020-12-06
IIF 212 - Director → ME
Person with significant control
2020-06-29 ~ 2020-12-06
IIF 97 - Ownership of shares – 75% or more → OE
194
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2017-09-30
Officer
2015-09-08 ~ 2016-07-07
IIF 182 - Director → ME
2020-01-15 ~ now
IIF 200 - Director → ME
195
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-11-02 ~ 2023-11-03
IIF 192 - Director → ME
Person with significant control
2023-11-02 ~ 2023-11-03
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
196
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
Dissolved Corporate (2 parents)
Officer
2021-10-13 ~ 2021-10-16
IIF 330 - Director → ME
2021-10-13 ~ 2021-10-16
IIF 442 - Secretary → ME
Person with significant control
2021-10-13 ~ 2021-10-15
IIF 74 - Ownership of shares – 75% or more → OE
197
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
Dissolved Corporate (1 parent)
Officer
2022-11-25 ~ dissolved
IIF 329 - Director → ME
2022-11-25 ~ dissolved
IIF 440 - Secretary → ME
Person with significant control
2022-11-25 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
198
SMART TENANT REFERENCING LIMITED
11318932 6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2019-11-25 ~ now
IIF 170 - Director → ME
2018-09-14 ~ 2018-10-11
IIF 390 - Director → ME
Person with significant control
2018-09-14 ~ 2018-10-11
IIF 145 - Ownership of shares – 75% or more → OE
2019-11-25 ~ now
IIF 126 - Ownership of shares – 75% or more → OE
199
201a Victoria Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
69,124 GBP2017-01-31
Officer
2016-10-01 ~ dissolved
IIF 392 - Director → ME
200
SONJA UND WOLFGANG SLOTTKE FOUNDATION
13512554 6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2021-07-15 ~ 2022-01-22
IIF 286 - Director → ME
2021-07-15 ~ 2022-01-22
IIF 450 - Secretary → ME
Person with significant control
2021-07-15 ~ 2022-01-22
IIF 66 - Ownership of shares – 75% or more → OE
201
SOUTHWEST EURO TRADING PLC
- now 11041746 201a Victoria Street, Office G, London, England
Active Corporate (7 parents)
Equity (Company account)
50,000 GBP2023-12-31
Officer
2022-11-29 ~ now
IIF 179 - Director → ME
Person with significant control
2022-11-29 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
202
Office 9 Westwood Industrial Estate, Unit 5a, Margate, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-14 ~ now
IIF 399 - Director → ME
2025-07-14 ~ now
IIF 467 - Secretary → ME
Person with significant control
2025-07-14 ~ now
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
203
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
Dissolved Corporate (2 parents)
Officer
2023-12-04 ~ 2024-01-02
IIF 284 - Director → ME
Person with significant control
2023-12-04 ~ 2024-01-02
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
204
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
Dissolved Corporate (2 parents)
Officer
2023-09-26 ~ dissolved
IIF 278 - Director → ME
2023-09-26 ~ dissolved
IIF 435 - Secretary → ME
Person with significant control
2023-09-26 ~ dissolved
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
205
6 Cumberland Lodge, Cumberland Road, Margate, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-13 ~ dissolved
IIF 308 - Director → ME
206
Unit 1 St Saviours Wharf, 23 Mill Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-04-15 ~ 2016-06-29
IIF 402 - Director → ME
207
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-11-30
Officer
2020-11-02 ~ dissolved
IIF 346 - Director → ME
2020-11-02 ~ dissolved
IIF 459 - Secretary → ME
Person with significant control
2020-11-02 ~ dissolved
IIF 108 - Ownership of shares – 75% or more → OE
208
6, Cumberland Lodge, Cumberland Road, Margate, Kent, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-12-10 ~ dissolved
IIF 296 - Director → ME
Person with significant control
2021-12-10 ~ dissolved
IIF 368 - Ownership of shares – 75% or more → OE
209
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2022-08-31
Officer
2020-08-07 ~ now
IIF 216 - Director → ME
2020-08-07 ~ now
IIF 461 - Secretary → ME
Person with significant control
2020-08-07 ~ now
IIF 104 - Ownership of shares – 75% or more → OE
210
TALAT KARADENIZ, PROTECTION FOR STREET ANIMALS FOUNDATION
14383421 6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
Dissolved Corporate (2 parents)
Officer
2022-09-28 ~ 2022-09-29
IIF 267 - Director → ME
Person with significant control
2022-09-28 ~ dissolved
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
211
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-30
Officer
2022-04-05 ~ 2025-11-17
IIF 189 - Director → ME
2022-04-05 ~ 2025-11-17
IIF 439 - Secretary → ME
Person with significant control
2022-04-05 ~ 2025-11-17
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
212
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2022-11-23 ~ 2023-03-01
IIF 272 - Director → ME
Person with significant control
2022-11-23 ~ 2023-03-01
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
213
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
Dissolved Corporate (2 parents)
Officer
2023-03-20 ~ 2023-03-21
IIF 263 - Director → ME
Person with significant control
2023-03-20 ~ 2023-03-21
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
214
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-10-24 ~ 2023-01-05
IIF 280 - Director → ME
215
TRADING-BALL HOLDING LTD - now
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1 EUR2023-12-31
Officer
2011-09-16 ~ 2024-02-24
IIF 394 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-24
IIF 139 - Ownership of shares – 75% or more → OE
216
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2019-08-12 ~ now
IIF 190 - Director → ME
Person with significant control
2019-08-12 ~ now
IIF 367 - Ownership of shares – 75% or more → OE
217
6, Cumberland Lodge, Cumberland Road, Margate, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-20 ~ now
IIF 225 - Director → ME
Person with significant control
2021-12-20 ~ now
IIF 371 - Ownership of shares – 75% or more → OE
218
UK MEDICAL RESPONSE SERVICE LIMITED
08825595 6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2014-07-01 ~ now
IIF 181 - Director → ME
2014-07-01 ~ now
IIF 428 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
219
85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Officer
2025-04-24 ~ 2025-05-19
IIF 184 - Director → ME
2025-04-24 ~ 2025-05-19
IIF 429 - Secretary → ME
Person with significant control
2025-04-24 ~ 2025-05-19
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
220
UNTERNEHMERNETZWERK CORPORATION LTD - now
NEWS MEDIA GROUP LTD
- 2018-09-11
11032822 Cf48 Chaplain Carey Building Northwood Road, Ct9 1uy, Margate, United Kingdom (+44), United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2018-06-12 ~ 2018-09-10
IIF 388 - Director → ME
221
Office 9 Westwood Industrial Estate, Unit 5a, Margate, Kent, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
1 GBP2024-11-30
Officer
2010-11-29 ~ now
IIF 230 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 116 - Ownership of shares – 75% or more → OE
222
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-04 ~ now
IIF 159 - Director → ME
2024-12-04 ~ now
IIF 421 - Secretary → ME
Person with significant control
2024-12-04 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
223
Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-17 ~ 2024-12-17
IIF 258 - Director → ME
2024-12-17 ~ 2024-12-17
IIF 422 - Secretary → ME
Person with significant control
2024-12-17 ~ 2024-12-18
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
224
6 Cumberland Lodge, Cumberland Road, Margate, Kent
Dissolved Corporate (1 parent)
Officer
2019-08-12 ~ dissolved
IIF 243 - Director → ME
225
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
Dissolved Corporate (1 parent)
Officer
2023-02-10 ~ dissolved
IIF 282 - Director → ME
Person with significant control
2023-02-10 ~ dissolved
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
226
VIVA ENTERTAINMENT GROUP PLC - now
CCIT PLC - 2021-05-07
FIRST ENTERTAINMENT GROUP PLC
- 2019-11-06
11600491 Suite A, Bank House, 81 Judes Road, Egham
Active Corporate (11 parents)
Equity (Company account)
100,000 GBP2023-12-31
Officer
2018-10-02 ~ 2019-07-02
IIF 471 - Secretary → ME
227
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, England
Active Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-11-30
Officer
2020-11-02 ~ now
IIF 214 - Director → ME
2020-11-02 ~ now
IIF 463 - Secretary → ME
Person with significant control
2020-11-02 ~ now
IIF 110 - Ownership of shares – 75% or more → OE
228
WCS WORLD CONSULTING SERVICE LTD
13392753 Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2021-05-13 ~ 2021-07-06
IIF 224 - Director → ME
229
Cumberland Lodge Cumberland Road, Suite 6, Margate, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2021-11-30
Officer
2016-11-15 ~ 2017-09-07
IIF 410 - Director → ME
2019-11-01 ~ 2021-04-08
IIF 350 - Director → ME
230
119 High Street, Margate, England
Dissolved Corporate (1 parent)
Officer
2016-03-08 ~ 2016-07-05
IIF 407 - Director → ME
231
WEGAS STAR TRADE & SERVICES LTD
11224130 6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2022-02-28
Officer
2018-02-26 ~ 2018-05-22
IIF 391 - Director → ME
Person with significant control
2018-02-26 ~ 2018-05-22
IIF 146 - Ownership of shares – 75% or more → OE
232
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2023-10-31
Officer
2022-10-26 ~ dissolved
IIF 276 - Director → ME
Person with significant control
2022-10-26 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
233
Suite 4, 7 Beak Street, London
Dissolved Corporate (8 parents)
Officer
2014-06-11 ~ dissolved
IIF 324 - Director → ME
234
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-13 ~ 2024-06-11
IIF 255 - Director → ME
Person with significant control
2024-04-13 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
235
XYZ NOMINEES LTD. - 2012-11-07
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (5 parents, 49 offsprings)
Officer
2014-09-10 ~ 2016-02-01
IIF 361 - Director → ME
236
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2021-03-02 ~ 2021-03-12
IIF 333 - Director → ME
Person with significant control
2021-03-02 ~ 2021-03-12
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE