1
56 Castle Street, Dover, Kent, EnglandDissolved Corporate (1 parent)
Officer
2011-08-30 ~ dissolvedIIF 297 - Director → ME
2
FIFTH AVE SOLUTIONS LTD - 2012-11-22
68 Wilmington Gardens, Barking, EssexDissolved Corporate (1 parent)
Officer
2012-11-21 ~ dissolvedIIF 292 - Director → ME
3
Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomActive Corporate (2 parents)
Person with significant control
2024-06-26 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
5 Northwood Road, Ramsgate, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-09-30
Officer
2023-07-31 ~ dissolvedIIF 246 - Director → ME
2023-07-31 ~ dissolvedIIF 418 - Secretary → ME
Person with significant control
2023-07-31 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
5
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2019-08-12 ~ nowIIF 171 - Director → ME
Person with significant control
2019-08-12 ~ nowIIF 360 - 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 35 - Right to appoint or remove directors → OE
7
International House, 12 Constance Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-02-25 ~ dissolvedIIF 227 - Director → ME
Person with significant control
2021-02-25 ~ dissolvedIIF 363 - 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)
Equity (Company account)
25,000 GBP2023-08-31
Officer
2022-08-10 ~ dissolvedIIF 243 - Director → ME
2022-08-10 ~ dissolvedIIF 411 - Secretary → ME
Person with significant control
2022-08-10 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
10
119 High Street, Margate, KentDissolved Corporate (1 parent)
Officer
2006-08-01 ~ dissolvedIIF 286 - Director → ME
11
PULTON INT LTD - 2019-12-02
ATTENDER LTD - 2019-11-20
Office 9 Westwood Industrial Estate, Unit 5a, Margate, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2018-09-26 ~ nowIIF 223 - Director → ME
Person with significant control
2018-09-26 ~ nowIIF 124 - 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 225 - 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)
Equity (Company account)
1 GBP2020-06-30
Officer
2024-02-01 ~ nowIIF 221 - Director → ME
Person with significant control
2024-02-11 ~ nowIIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
15
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-01-31
Officer
2023-01-27 ~ nowIIF 161 - Director → ME
Person with significant control
2023-01-27 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
16
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-04-30
Officer
2022-04-04 ~ nowIIF 163 - Director → ME
2022-04-04 ~ nowIIF 413 - Secretary → ME
Person with significant control
2022-04-04 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 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 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
18
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-07-31
Officer
2023-07-27 ~ nowIIF 170 - Director → ME
Person with significant control
2023-07-27 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
19
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2019-08-13 ~ nowIIF 166 - Director → ME
20
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
150,000 GBP2023-04-30
Officer
2022-04-04 ~ dissolvedIIF 241 - Director → ME
2022-04-04 ~ dissolvedIIF 417 - Secretary → ME
Person with significant control
2022-04-04 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
21
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomActive Corporate (3 parents)
Person with significant control
2024-05-26 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
22
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-11-30
Officer
2019-11-22 ~ nowIIF 168 - Director → ME
Person with significant control
2019-11-22 ~ nowIIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
23
COMPANIES TRADE & SERVICE LTD - 2019-11-06
AMZ PAYMENTS LTD - 2019-11-19
Office 9 Westwood Industrial Estate, Unit 5a, Margate, Kent, United KingdomActive Corporate (1 parent, 5 offsprings)
Equity (Company account)
1 GBP2024-08-31
Officer
2013-08-27 ~ nowIIF 217 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 119 - Ownership of shares – 75% or more → OE
24
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
9,900 GBP2024-08-31
Officer
2018-08-06 ~ nowIIF 375 - Director → ME
Person with significant control
2018-08-06 ~ nowIIF 135 - Ownership of shares – 75% or more → OE
25
11-13 Lower Catherine Street, Newry, County Down, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-09 ~ nowIIF 218 - Director → ME
Person with significant control
2021-12-09 ~ nowIIF 372 - Ownership of shares – 75% or more → OE
26
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandDissolved Corporate (1 parent)
Officer
2020-07-17 ~ dissolvedIIF 300 - Director → ME
Person with significant control
2020-07-17 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
27
Ahrens, 25 Castle Street, Dover, Kent, United KingdomDissolved Corporate (1 parent)
Officer
2011-05-17 ~ dissolvedIIF 293 - Director → ME
28
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2023-07-31
Person with significant control
2022-07-22 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
29
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2023-09-30
Officer
2022-09-13 ~ dissolvedIIF 242 - Director → ME
2022-09-13 ~ dissolvedIIF 412 - Secretary → ME
Person with significant control
2022-09-13 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
30
4385, 12204901: Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
1,310 GBP2020-09-30
Officer
2024-08-30 ~ nowIIF 157 - Director → ME
31
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
2021-03-25 ~ nowIIF 172 - Director → ME
Person with significant control
2021-03-25 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
32
Suite 4 77 Beak Street, Soho, London, London, EnglandDissolved Corporate (1 parent)
Officer
2011-05-06 ~ dissolvedIIF 248 - Director → ME
33
Suite 4 77 Beak Street, Soho, London, London, EnglandDissolved Corporate (1 parent)
Officer
2011-04-04 ~ dissolvedIIF 249 - Director → ME
34
6, Cumberland Lodge, Cumberland Road, Margate, Kent, United KingdomDissolved Corporate (1 parent)
Officer
2021-12-13 ~ dissolvedIIF 289 - Director → ME
Person with significant control
2021-12-13 ~ dissolvedIIF 368 - Ownership of shares – 75% or more → OE
35
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2011-02-21 ~ dissolvedIIF 285 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
36
67 High Street, Margate, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
2018-09-21 ~ dissolvedIIF 349 - Director → ME
Person with significant control
2018-09-21 ~ dissolvedIIF 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
37
6 Cumberland Lodge, Cumberland Road, Margate, KentDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2022-08-31
Officer
2019-08-07 ~ dissolvedIIF 230 - Director → ME
38
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-05-31
Officer
2021-05-24 ~ nowIIF 158 - Director → ME
Person with significant control
2021-05-24 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
39
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-09 ~ nowIIF 169 - Director → ME
Person with significant control
2023-10-09 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
40
Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
-56,820 GBP2023-04-30
Officer
2024-10-10 ~ dissolvedIIF 308 - Director → ME
2024-10-10 ~ dissolvedIIF 410 - Secretary → ME
Person with significant control
2024-10-10 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
41
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2025-02-28
Officer
2023-02-02 ~ nowIIF 164 - Director → ME
Person with significant control
2023-02-02 ~ nowIIF 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
42
1 King Street, Barton-upon-humber, South Humberside, United KingdomDissolved Corporate (1 parent)
Officer
2014-01-22 ~ dissolvedIIF 307 - Director → ME
43
C/o Overseas House 66-68 High Road, Bushey Heath, Bushey, EnglandDissolved Corporate (1 parent)
Officer
2011-08-30 ~ dissolvedIIF 296 - Director → ME
44
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Person with significant control
2022-09-15 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
45
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2021-11-30
Officer
2020-07-05 ~ nowIIF 333 - Director → ME
46
27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
5,080,000 GBP2024-02-28
Officer
2025-08-06 ~ nowIIF 174 - Director → ME
2025-08-06 ~ nowIIF 424 - Secretary → ME
Person with significant control
2025-08-06 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – 75% or more → OE
47
6 Cumberland Lodge, Cumberland Road, Margate, KentActive Corporate (1 parent)
Equity (Company account)
0 GBP2022-10-31
Officer
2019-10-15 ~ nowIIF 208 - Director → ME
48
FLYING BIRD TRADING LIMITED - 2016-08-25
Suite 6, Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-04-30
Officer
2024-07-15 ~ nowIIF 213 - Director → ME
2024-07-15 ~ nowIIF 464 - Secretary → ME
Person with significant control
2024-07-15 ~ nowIIF 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
49
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2023-05-31
Officer
2021-05-31 ~ nowIIF 197 - Director → ME
Person with significant control
2021-05-31 ~ nowIIF 107 - Ownership of shares – 75% or more → OE
50
Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandDissolved Corporate (1 parent)
Officer
2020-08-31 ~ dissolvedIIF 301 - Director → ME
Person with significant control
2020-08-31 ~ dissolvedIIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of shares – 75% or more → OE
51
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandActive Corporate (2 parents)
Equity (Company account)
500,000 GBP2023-09-30
Person with significant control
2022-09-27 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
52
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-10-31
Person with significant control
2022-10-04 ~ nowIIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
53
6 Cumberland Lodge, Cumberland Road, Margate, KentActive Corporate (1 parent)
Equity (Company account)
0 GBP2022-10-31
Officer
2019-10-15 ~ nowIIF 206 - Director → ME
54
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-08-31
Officer
2021-12-29 ~ dissolvedIIF 299 - Director → ME
Person with significant control
2021-12-29 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
55
AMAZON INTER PAYMENT SERVICES LTD - 2019-11-14
PINK INVENTORY LIMITED - 2014-08-28
UNITED FOREXCHANGE LIMITED - 2019-11-04
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2024-01-31
Officer
2019-11-13 ~ dissolvedIIF 325 - Director → ME
Person with significant control
2019-11-13 ~ dissolvedIIF 127 - Ownership of shares – 75% or more → OE
56
1 King Street, Barton-upon-humber, South Humberside, United KingdomDissolved Corporate (1 parent)
Officer
2014-06-12 ~ dissolvedIIF 306 - Director → ME
57
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
58
4 Little Portland Street, Suite 191, LondonDissolved Corporate (2 parents)
Officer
2015-09-21 ~ dissolvedIIF 322 - Director → ME
59
Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-01-31
Officer
2020-01-02 ~ nowIIF 211 - Director → ME
Person with significant control
2020-01-02 ~ nowIIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
60
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-08-31
Officer
2019-08-12 ~ dissolvedIIF 324 - Director → ME
Person with significant control
2019-08-12 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OE
61
40 Bloomsbury Way, Lower Ground Floor, London, EnglandDissolved Corporate (1 parent)
Officer
2016-05-10 ~ dissolvedIIF 404 - Director → ME
62
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2023-04-30
Officer
2020-04-21 ~ dissolvedIIF 344 - Director → ME
Person with significant control
2020-04-21 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OE
63
110 - 112 Curtain Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-09-30
Officer
2016-09-13 ~ dissolvedIIF 406 - Director → ME
Person with significant control
2016-09-13 ~ dissolvedIIF 149 - Ownership of shares – 75% or more → OE
64
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-08-31
Officer
2019-08-14 ~ dissolvedIIF 323 - Director → ME
Person with significant control
2019-08-14 ~ dissolvedIIF 364 - Ownership of shares – 75% or more → OE
65
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
66
4385, 11649472 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
316 GBP2020-10-31
Officer
2024-11-29 ~ nowIIF 178 - Director → ME
2024-11-29 ~ nowIIF 428 - Secretary → ME
Person with significant control
2024-11-29 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
67
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-05-31
Officer
2021-05-24 ~ nowIIF 198 - Director → ME
Person with significant control
2021-05-24 ~ nowIIF 95 - Ownership of shares – 75% or more → OE
68
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandDissolved Corporate (1 parent)
Officer
2023-02-10 ~ dissolvedIIF 264 - Director → ME
Person with significant control
2023-02-10 ~ dissolvedIIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
69
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2021-05-31
Officer
2020-07-14 ~ nowIIF 193 - Director → ME
70
AMAZON PAYMENT SERVICES LTD - 2019-11-05
AMAZON PAYMENT SERVICES LTD - 2019-12-02
ANDROMEDA STAR LTD - 2019-10-18
ANDROMEDA STAR LTD - 2019-11-07
Cumberland Lodge Cumberland Road, Suite 6, Margate, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2018-02-26 ~ nowIIF 379 - Director → ME
Person with significant control
2018-02-26 ~ nowIIF 142 - Ownership of shares – 75% or more → OE
71
JAMES KLAASSEN WHITE LTD - 2018-07-12
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-14
Officer
2019-12-01 ~ nowIIF 194 - Director → ME
Person with significant control
2019-12-01 ~ nowIIF 128 - Ownership of shares – 75% or more → OE
72
92 High Street, Margate, EnglandActive Corporate (1 parent)
Officer
2024-08-30 ~ nowIIF 224 - Director → ME
73
6, Cumberland Lodge, Cumberland Road, Margate, Kent, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-12-22 ~ dissolvedIIF 290 - Director → ME
Person with significant control
2021-12-22 ~ dissolvedIIF 370 - Ownership of shares – 75% or more → OE
74
67 High Street, Margate, EnglandActive Corporate (1 parent)
Officer
2024-08-30 ~ nowIIF 156 - Director → ME
Person with significant control
2024-08-30 ~ nowIIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
75
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2022-01-31
Officer
2020-01-13 ~ nowIIF 345 - Director → ME
Person with significant control
2020-01-13 ~ nowIIF 103 - Ownership of shares – 75% or more → OE
76
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomDissolved Corporate (1 parent)
Officer
2024-01-09 ~ dissolvedIIF 314 - Director → ME
Person with significant control
2024-01-09 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
77
Cumberland Lodge Cumberland Road, Suite 6, Margate, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 EUR2022-12-31
Officer
2019-05-27 ~ dissolvedIIF 351 - Director → ME
Person with significant control
2019-05-27 ~ dissolvedIIF 131 - Ownership of shares – 75% or more → OE
78
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandDissolved Corporate (1 parent)
Officer
2022-12-22 ~ dissolvedIIF 284 - Director → ME
Person with significant control
2022-12-22 ~ dissolvedIIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
79
MADISON ELECTRONIC LTD - 2025-04-30
MADISON TRADE LTD - 2022-08-31
MADISON ELECTRONIC LTD - 2019-12-16
Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2018-01-08 ~ nowIIF 395 - Director → ME
80
GEORGIOS REAL VEREIN LIMITED - 2023-02-20
13837199 LIMITED - 2023-01-06
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandDissolved Corporate (1 parent)
Equity (Company account)
150,000 GBP2023-04-30
Officer
2022-04-04 ~ dissolvedIIF 260 - Director → ME
2022-04-04 ~ dissolvedIIF 451 - Secretary → ME
Person with significant control
2022-04-04 ~ dissolvedIIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
81
REECE WEBB SERVICE LTD - 2019-04-01
Cumberland Lodge Suite 6, Cumberland Road, Margate, KentActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2019-03-29 ~ nowIIF 214 - Director → ME
Person with significant control
2019-03-30 ~ nowIIF 132 - Ownership of shares – 75% or more → OE
82
Cumberland Lodge Cumberland Road, Suite 6, Margate, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-01-31
Officer
2019-02-15 ~ dissolvedIIF 353 - Director → ME
Person with significant control
2019-02-16 ~ dissolvedIIF 130 - Ownership of shares – 75% or more → OE
83
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandDissolved Corporate (1 parent)
Officer
2023-02-02 ~ dissolvedIIF 256 - Director → ME
Person with significant control
2023-02-02 ~ dissolvedIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
84
PUNKT24 LTD - 2025-07-09
Office 9 Westwood Industrial Estate, Unit 5a, Margate, Kent, United KingdomActive Corporate (1 parent)
Officer
2025-07-05 ~ nowIIF 216 - Director → ME
2025-07-05 ~ nowIIF 466 - Secretary → ME
Person with significant control
2025-07-05 ~ nowIIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
85
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2022-02-28
Officer
2020-02-24 ~ dissolvedIIF 341 - Director → ME
2020-02-24 ~ dissolvedIIF 453 - Secretary → ME
Person with significant control
2020-02-24 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OE
86
IWWWSHOP LTD - 2022-06-01
6, Cumberland Lodge, Cumberland Road, Margate, Kent, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-01-31
Officer
2022-01-10 ~ dissolvedIIF 288 - Director → ME
Person with significant control
2022-01-10 ~ dissolvedIIF 371 - Ownership of shares – 75% or more → OE
87
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2022-11-30
Officer
2020-11-03 ~ nowIIF 200 - Director → ME
2020-11-03 ~ nowIIF 456 - Secretary → ME
Person with significant control
2020-11-03 ~ nowIIF 99 - Ownership of shares – 75% or more → OE
88
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2017-03-08 ~ nowIIF 374 - Director → ME
Person with significant control
2017-03-08 ~ nowIIF 134 - Ownership of shares – 75% or more → OE
89
6 Cumberland Lodge, Cumberland Road, Margate, KentDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2021-10-31
Officer
2019-10-15 ~ dissolvedIIF 237 - Director → ME
90
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-07-31
Officer
2022-07-25 ~ dissolvedIIF 259 - Director → ME
2022-07-25 ~ dissolvedIIF 443 - Secretary → ME
Person with significant control
2022-07-25 ~ dissolvedIIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
91
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomActive Corporate (2 parents)
Person with significant control
2024-03-28 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
92
Cumberland Lodge Cumberland Road, Suite 6, Margate, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2018-07-10 ~ nowIIF 378 - Director → ME
Person with significant control
2018-07-10 ~ nowIIF 143 - Ownership of shares – 75% or more → OE
93
NORMANTON TELECOMS GROUP PLC - 2017-04-03
Cumberland Lodge Cumberland Road, Suite 6, Margate, EnglandDissolved Corporate (1 parent)
Equity (Company account)
75,000 GBP2023-07-29
Officer
2018-06-06 ~ dissolvedIIF 359 - Director → ME
Person with significant control
2018-09-05 ~ dissolvedIIF 133 - Ownership of shares – 75% or more → OE
94
6 Cumberland Lodge, Cumberland Road, Margate, KentDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2020-08-31
Officer
2019-08-12 ~ dissolvedIIF 236 - Director → ME
95
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2018-02-23 ~ nowIIF 376 - Director → ME
Person with significant control
2018-02-23 ~ nowIIF 138 - Ownership of shares – 75% or more → OE
96
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100,000 GBP2023-08-31
Officer
2022-08-01 ~ dissolvedIIF 263 - Director → ME
2022-08-01 ~ dissolvedIIF 429 - Secretary → ME
Person with significant control
2022-08-01 ~ dissolvedIIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
97
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-01-31
Officer
2020-01-15 ~ nowIIF 202 - Director → ME
Person with significant control
2020-01-15 ~ nowIIF 147 - Ownership of shares – 75% or more → OE
98
6 Cumberland Lodge, Cumberland Road, Margate, KentActive Corporate (1 parent)
Equity (Company account)
0 GBP2023-10-31
Officer
2019-10-21 ~ nowIIF 207 - Director → ME
99
13 Castle Street, Dover, EnglandDissolved Corporate (2 parents)
Officer
2014-08-01 ~ dissolvedIIF 317 - Director → ME
100
Companies Trade & Service Ltd, 23 Mill Street, 1 St Saviours Wharf, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-03-02 ~ dissolvedIIF 319 - Director → ME
101
6, Cumberland Lodge, Cumberland Road, Margate, Kent, United KingdomDissolved Corporate (1 parent)
Officer
2021-12-29 ~ dissolvedIIF 287 - Director → ME
Person with significant control
2021-12-29 ~ dissolvedIIF 367 - Ownership of shares – 75% or more → OE
102
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2018-10-11 ~ nowIIF 179 - Director → ME
Person with significant control
2018-10-11 ~ nowIIF 123 - Has significant influence or control → OE
103
Cumberland Lodge Suite 6 Cumberland Road, Cliftonville, Margate, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2019-04-12 ~ dissolvedIIF 354 - Director → ME
104
Suite 4 77 Beak Street, Soho, London, EnglandDissolved Corporate (2 parents)
Officer
2011-02-21 ~ dissolvedIIF 409 - Director → ME
105
11-13 Lower Catherine Street, Newry, County Down, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-29 ~ nowIIF 219 - Director → ME
Person with significant control
2021-12-29 ~ nowIIF 373 - Ownership of shares – 75% or more → OE
106
6 Cumberland Lodge, Cumberland Road, Margate, KentActive Corporate (1 parent)
Equity (Company account)
0 GBP2022-10-31
Officer
2019-10-21 ~ nowIIF 204 - Director → ME
107
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-08-31
Officer
2020-08-10 ~ nowIIF 199 - Director → ME
Person with significant control
2020-08-10 ~ nowIIF 151 - Ownership of shares – 75% or more → OE
108
CELSIUS HOLDING & TRADE LTD - 2025-07-15
PUNKT MARKETING LTD - 2025-07-16
Office 9 Westwood Industrial Estate, Unit 5a, Margate, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2018-07-16 ~ nowIIF 380 - Director → ME
109
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-03-31
Officer
2021-03-25 ~ nowIIF 396 - Director → ME
Person with significant control
2021-03-25 ~ nowIIF 361 - Has significant influence or control → OE
110
6 Cumberland Lodge, Cumberland Road, Margate, KentActive Corporate (1 parent)
Equity (Company account)
0 GBP2022-10-31
Officer
2019-10-21 ~ nowIIF 205 - Director → ME
111
REALTAXX RECHTSANWALTSGESELLSCHAFT LTD - 2022-05-25
Office 9 Westwood Industrial Estate, Unit 5a, Margate, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2017-05-16 ~ nowIIF 398 - Director → ME
112
164 Praed Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-10-09 ~ dissolvedIIF 399 - Director → ME
2015-10-09 ~ dissolvedIIF 423 - Secretary → ME
113
ONELIFE AG - 2020-01-15
IFA SERVICE - 2016-07-11
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2017-09-30
Officer
2020-01-15 ~ nowIIF 190 - Director → ME
114
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandDissolved Corporate (1 parent)
Officer
2022-11-25 ~ dissolvedIIF 326 - Director → ME
2022-11-25 ~ dissolvedIIF 437 - Secretary → ME
Person with significant control
2022-11-25 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
115
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2022-04-30
Officer
2019-11-25 ~ nowIIF 186 - Director → ME
Person with significant control
2019-11-25 ~ nowIIF 126 - Ownership of shares – 75% or more → OE
116
201a Victoria Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
69,124 GBP2017-01-31
Officer
2016-10-01 ~ dissolvedIIF 381 - Director → ME
117
DYH GLOBAL PLC - 2022-12-16
201a Victoria Street, Office G, London, EnglandActive Corporate (2 parents)
Equity (Company account)
50,000 GBP2023-12-31
Officer
2022-11-29 ~ nowIIF 173 - Director → ME
Person with significant control
2022-11-29 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
118
Office 9 Westwood Industrial Estate, Unit 5a, Margate, United KingdomActive Corporate (1 parent)
Officer
2025-07-14 ~ nowIIF 397 - Director → ME
2025-07-14 ~ nowIIF 465 - Secretary → ME
Person with significant control
2025-07-14 ~ nowIIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
119
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandDissolved Corporate (2 parents)
Officer
2023-09-26 ~ dissolvedIIF 269 - Director → ME
2023-09-26 ~ dissolvedIIF 432 - Secretary → ME
Person with significant control
2023-09-26 ~ dissolvedIIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
120
6 Cumberland Lodge, Cumberland Road, Margate, United KingdomDissolved Corporate (1 parent)
Officer
2021-05-13 ~ dissolvedIIF 304 - Director → ME
121
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-11-30
Officer
2020-11-02 ~ dissolvedIIF 346 - Director → ME
2020-11-02 ~ dissolvedIIF 457 - Secretary → ME
Person with significant control
2020-11-02 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OE
122
6, Cumberland Lodge, Cumberland Road, Margate, Kent, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-12-10 ~ dissolvedIIF 291 - Director → ME
Person with significant control
2021-12-10 ~ dissolvedIIF 366 - Ownership of shares – 75% or more → OE
123
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2022-08-31
Officer
2020-08-07 ~ nowIIF 203 - Director → ME
2020-08-07 ~ nowIIF 459 - Secretary → ME
Person with significant control
2020-08-07 ~ nowIIF 104 - Ownership of shares – 75% or more → OE
124
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandDissolved Corporate (2 parents)
Person with significant control
2022-09-28 ~ dissolvedIIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
125
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-30
Officer
2022-04-05 ~ nowIIF 181 - Director → ME
2022-04-05 ~ nowIIF 436 - Secretary → ME
Person with significant control
2022-04-05 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
126
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2019-08-12 ~ nowIIF 182 - Director → ME
Person with significant control
2019-08-12 ~ nowIIF 365 - Ownership of shares – 75% or more → OE
127
6, Cumberland Lodge, Cumberland Road, Margate, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-20 ~ nowIIF 210 - Director → ME
Person with significant control
2021-12-20 ~ nowIIF 369 - Ownership of shares – 75% or more → OE
128
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2023-12-31
Officer
2014-07-01 ~ nowIIF 175 - Director → ME
2014-07-01 ~ nowIIF 425 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
129
Office 9 Westwood Industrial Estate, Unit 5a, Margate, Kent, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2024-11-30
Officer
2010-11-29 ~ nowIIF 215 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 116 - Ownership of shares – 75% or more → OE
130
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomActive Corporate (1 parent)
Officer
2024-12-04 ~ nowIIF 159 - Director → ME
2024-12-04 ~ nowIIF 419 - Secretary → ME
Person with significant control
2024-12-04 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
131
6 Cumberland Lodge, Cumberland Road, Margate, KentDissolved Corporate (1 parent)
Officer
2019-08-12 ~ dissolvedIIF 229 - Director → ME
132
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandDissolved Corporate (1 parent)
Officer
2023-02-10 ~ dissolvedIIF 274 - Director → ME
Person with significant control
2023-02-10 ~ dissolvedIIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
133
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-11-30
Officer
2020-11-02 ~ nowIIF 201 - Director → ME
2020-11-02 ~ nowIIF 461 - Secretary → ME
Person with significant control
2020-11-02 ~ nowIIF 110 - Ownership of shares – 75% or more → OE
134
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2023-10-31
Officer
2022-10-26 ~ dissolvedIIF 267 - Director → ME
Person with significant control
2022-10-26 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
135
Suite 4, 7 Beak Street, LondonDissolved Corporate (1 parent)
Officer
2014-06-11 ~ dissolvedIIF 321 - Director → ME
136
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomActive Corporate (2 parents)
Person with significant control
2024-04-13 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE