1
Henwood House, Henwood, Ashford, Kent, United KingdomActive Corporate (3 parents)
Equity (Company account)
-30,365 GBP2023-08-31
Person with significant control
2016-04-30 ~ 2022-11-24IIF 2 - Ownership of shares – 75% or more → OE
2
Henwood House, Henwood, Ashford, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,319 GBP2023-01-31
Officer
2019-01-07 ~ 2023-06-22IIF 22 - Director → ME
Person with significant control
2019-01-07 ~ 2022-11-24IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
NORMAS CAFE GILLINGHAM LIMITED - 2013-08-01
The Guardhouse Anchor Wharf, The Historic Dockyard, Chatham, KentDissolved Corporate (1 parent)
Officer
2010-11-25 ~ 2012-09-01IIF 44 - Director → ME
4
NORMAS CAFE ROCHESTER LIMITED - 2013-08-28
Henwood House, Henwood, Ashford, KentActive Corporate (2 parents)
Equity (Company account)
-19,191 GBP2020-04-30
Officer
2010-11-25 ~ 2012-09-01IIF 51 - Director → ME
5
NORMAS CAFE ROCHESTER VISITORS CENTRE LIMITED - 2013-08-28
Henwood House, Henwood, Ashford, KentDissolved Corporate (3 parents)
Equity (Company account)
-1,656 GBP2018-04-30
Officer
2010-11-25 ~ 2012-10-18IIF 46 - Director → ME
6
NORMAS CATERING LTD - 2013-09-19
Magee Gammon, Henwood House, Henwood, Ashford, KentDissolved Corporate (2 parents)
Officer
2006-05-04 ~ 2012-10-18IIF 64 - Director → ME
2006-05-04 ~ 2011-07-04IIF 65 - Secretary → ME
7
CHATHAM MEDWAY LIMITED - 1997-03-25
Maritime Wharf, St Mary's Island, Chatham, Kent, EnglandActive Corporate (14 parents, 2 offsprings)
Officer
2011-07-15 ~ 2019-09-15IIF 40 - Director → ME
8
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandActive Corporate (1 parent)
Equity (Company account)
-15,325 GBP2024-06-30
Person with significant control
2019-02-11 ~ 2023-03-12IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
41 High Street, Rochester, Kent, EnglandActive Corporate (6 parents)
Equity (Company account)
149,628 GBP2024-06-30
Person with significant control
2020-04-22 ~ 2023-01-05IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2020-03-10 ~ 2020-03-11IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
10
Penelope House Westerhill Road, Coxheath, Maidstone, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,420 GBP2024-01-31
Person with significant control
2019-01-30 ~ 2023-01-05IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
11
Fort Amherst, Dock Road, Chatham, KentDissolved Corporate (2 parents)
Equity (Company account)
-15,434 GBP2021-03-31
Officer
2012-06-26 ~ 2012-10-22IIF 38 - Director → ME
12
FORT AMHERST EVENTS LIMITED - 2016-04-09
Fort Amherst, Dock Road, Chatham, KentActive Corporate (4 parents)
Equity (Company account)
831 GBP2025-03-31
Officer
2012-06-26 ~ 2012-10-22IIF 39 - Director → ME
13
Fort Amherst, Dock Road, Chatham, KentActive Corporate (8 parents)
Net Assets/Liabilities (Company account)
5,082,605 GBP2022-03-30
Officer
2011-11-08 ~ 2012-10-22IIF 36 - Director → ME
14
RETRIC LIMITED - 1988-11-16
Fort Amherst, Chatham, KentActive Corporate (4 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2011-11-08 ~ 2012-10-22IIF 37 - Director → ME
15
NORMAS (GOTH) LIMITED - 2013-07-18
4 Mount Ephraim Road, Ccw 4 Mount Ephraim Road, Tunbridge Wells, Kent, EnglandDissolved Corporate (1 parent)
Officer
2010-10-05 ~ 2012-05-09IIF 61 - Director → ME
16
BARBUTI'S LIMITED - 2013-07-18
The Old Town Hall, High Street, Gravesend, Kent, EnglandDissolved Corporate (2 parents)
Officer
2010-11-25 ~ 2012-06-02IIF 43 - Director → ME
17
MEDWAY COMMERCIAL SERVICES LIMITED - 2021-03-21
Innovation Centre, Maidstone Road, Chatham, EnglandActive Corporate (6 parents)
Equity (Company account)
515,632 GBP2024-03-31
Officer
2016-03-04 ~ 2018-05-02IIF 31 - Director → ME
18
MEDWAY COMMERCIAL GROUP LIMITED - 2021-03-21
Innovation Centre, Maidstone Road, Chatham, Kent, EnglandActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
-2,013,389 GBP2023-03-31
Officer
2016-02-23 ~ 2019-03-31IIF 30 - Director → ME
19
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United KingdomActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2016-07-05 ~ 2019-01-11IIF 47 - Director → ME
20
Henwood House, Henwood, Ashford, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
-39,462 GBP2024-06-30
Officer
2019-06-06 ~ 2024-07-01IIF 21 - Director → ME
Person with significant control
2019-06-06 ~ 2022-11-24IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
21
Henwood House, Henwood, Ashford, Kent, EnglandDissolved Corporate (1 parent)
Officer
2010-03-16 ~ 2012-10-18IIF 49 - Director → ME
22
Innovation Centre, Maidstone Road, Chatham, EnglandActive Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-29
Officer
2016-03-03 ~ 2019-03-31IIF 32 - Director → ME
23
N C M CATERING LIMITED - 2014-02-28
Henwood House, Henwood, Ashford, KentDissolved Corporate (2 parents, 4 offsprings)
Equity (Company account)
1,478 GBP2020-04-30
Officer
2014-01-29 ~ 2014-02-12IIF 62 - Director → ME
24
NORMAS HOLDINGS SOUTH EAST LIMITED - 2014-02-28
Henwood House, Henwood, Ashford, KentActive Corporate (2 parents)
Equity (Company account)
-1,156 GBP2020-04-30
Officer
2010-03-11 ~ 2012-10-18IIF 50 - Director → ME
25
Henwood House, Henwood, Ashford, Kent, United KingdomDissolved Corporate (1 parent)
Officer
2010-11-25 ~ 2012-09-01IIF 41 - Director → ME
26
Henwood House, Henwood, Ashford, Kent, EnglandDissolved Corporate (1 parent)
Officer
2010-11-25 ~ 2012-09-01IIF 45 - Director → ME
27
72 Carpeaux Close, Chatham, Kent, United KingdomDissolved Corporate (1 parent)
Officer
2010-12-02 ~ 2012-01-15IIF 52 - Director → ME
28
72 Carpeaux Close, Chatham, Kent, United KingdomDissolved Corporate (1 parent)
Officer
2010-08-24 ~ 2012-01-04IIF 60 - Director → ME
29
Third Floor Kingsley House, 37-39 Balmoral Road, Gillingham, KentDissolved Corporate (2 parents)
Officer
2013-10-02 ~ 2017-03-30IIF 34 - Director → ME
30
St Andrews Lakes Formby Road, Halling, Rochester, EnglandActive Corporate (6 parents)
Net Assets/Liabilities (Company account)
383,265 GBP2025-03-31
Officer
2021-03-15 ~ 2021-03-22IIF 35 - Director → ME
31
41 High Street, Rochester, Kent, United KingdomActive Corporate (5 parents)
Equity (Company account)
110,647 GBP2024-11-30
Officer
2017-11-03 ~ 2018-11-13IIF 48 - Director → ME
2018-11-13 ~ 2019-01-09IIF 42 - Director → ME
Person with significant control
2019-11-15 ~ 2023-01-05IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2017-11-03 ~ 2018-11-13IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
32
41 High Street, Rochester, Kent, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
718 GBP2022-02-28
Officer
2019-02-15 ~ 2022-04-25IIF 55 - Director → ME
33
41 High Street, Rochester, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
3,268,970 GBP2024-12-31
Officer
2016-12-08 ~ 2018-11-13IIF 56 - Director → ME
Person with significant control
2019-11-15 ~ 2023-01-05IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-01-11 ~ 2018-11-13IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
34
41 High Street, Rochester, United KingdomActive Corporate (3 parents)
Equity (Company account)
-62,890 GBP2024-12-31
Officer
2016-12-08 ~ 2018-11-13IIF 57 - Director → ME
2018-11-13 ~ 2019-06-27IIF 54 - Director → ME
Person with significant control
2017-01-11 ~ 2018-11-13IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
35
41 High Street, Rochester, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-3,235 GBP2021-12-31
Officer
2016-12-08 ~ 2018-11-13IIF 59 - Director → ME
2018-11-13 ~ 2019-01-11IIF 58 - Director → ME
Person with significant control
2017-01-11 ~ 2018-03-25IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
36
41 High Street, Rochester, Kent, United KingdomActive Corporate (5 parents)
Equity (Company account)
-269,562 GBP2024-10-31
Officer
2016-10-04 ~ 2018-12-13IIF 63 - Director → ME
Person with significant control
2016-10-04 ~ 2018-11-13IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2019-11-15 ~ 2023-01-05IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE