1
56 Castle Street, Dover, Kent, England
Dissolved Corporate (1 parent)
Officer
2011-08-30 ~ dissolved
IIF 175 - Director → ME
2
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-10 ~ 2019-09-22
IIF 10 - Director → ME
Person with significant control
2017-04-10 ~ 2019-09-22
IIF 251 - Ownership of shares – 75% or more → OE
3
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-06 ~ 2020-02-24
IIF 209 - 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 171 - Director → ME
5
Office A11 2 Alexandra Gate, Cardiff
Active Corporate (2 parents)
Officer
2024-06-26 ~ 2024-06-27
IIF 114 - Director → ME
Person with significant control
2024-06-26 ~ now
IIF 268 - Ownership of voting rights - 75% or more → OE
IIF 268 - Ownership of shares – 75% or more → OE
6
Office A11 2 Alexandra Gate, Cardiff
Active Corporate (3 parents)
Officer
2022-06-15 ~ 2023-05-30
IIF 66 - Director → ME
2022-06-15 ~ 2023-05-30
IIF 416 - Secretary → ME
Person with significant control
2022-06-15 ~ 2023-05-30
IIF 352 - Ownership of shares – 75% or more → OE
7
5 Northwood Road, Ramsgate, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-07-31 ~ dissolved
IIF 136 - Director → ME
2023-07-31 ~ dissolved
IIF 400 - Secretary → ME
Person with significant control
2023-07-31 ~ dissolved
IIF 281 - Right to appoint or remove directors → OE
IIF 281 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 281 - 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)
Officer
2019-08-12 ~ now
IIF 36 - Director → ME
Person with significant control
2019-08-12 ~ now
IIF 452 - Ownership of shares – 75% or more → OE
9
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-12 ~ 2020-06-06
IIF 129 - Director → ME
10
4 Suite 191 Little Portland Street, London
Dissolved Corporate (3 parents)
Officer
2016-08-01 ~ 2016-08-19
IIF 192 - Director → ME
Person with significant control
2016-08-04 ~ dissolved
IIF 307 - 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 120 - Director → ME
Person with significant control
2021-02-25 ~ dissolved
IIF 455 - Has significant influence or control → OE
12
Office A11 2 Alexandra Gate, Cardiff
Active Corporate (4 parents)
Officer
2022-10-04 ~ 2022-10-04
IIF 62 - Director → ME
Person with significant control
2022-10-04 ~ 2022-10-05
IIF 328 - Right to appoint or remove directors → OE
IIF 328 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 328 - Ownership of shares – 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)
Officer
2020-06-03 ~ 2020-06-05
IIF 205 - Director → ME
2020-06-03 ~ 2020-06-05
IIF 437 - Secretary → ME
Person with significant control
2020-06-03 ~ 2020-06-05
IIF 469 - 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 445 - Secretary → ME
15
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-10 ~ dissolved
IIF 133 - Director → ME
2022-08-10 ~ dissolved
IIF 393 - Secretary → ME
Person with significant control
2022-08-10 ~ dissolved
IIF 288 - Ownership of voting rights - 75% or more → OE
IIF 288 - 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 165 - Director → ME
17
Office 9 Westwood Industrial Estate, Unit 5a, Margate, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2018-09-26 ~ now
IIF 117 - Director → ME
Person with significant control
2018-09-26 ~ now
IIF 390 - Has significant influence or control → OE
18
Suite 11, 43 Bedford Street, Covent Garden, London, England
Active Corporate (3 parents)
Officer
2022-02-16 ~ 2022-04-13
IIF 70 - Director → ME
2022-02-16 ~ 2022-04-13
IIF 428 - Secretary → ME
Person with significant control
2022-02-16 ~ 2022-04-13
IIF 317 - Ownership of shares – 75% or more → OE
19
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
Dissolved Corporate (2 parents)
Officer
2019-10-28 ~ 2019-12-03
IIF 201 - Director → ME
Person with significant control
2019-10-28 ~ 2019-12-03
IIF 348 - 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)
Officer
2018-10-23 ~ 2019-05-31
IIF 224 - Director → ME
Person with significant control
2018-10-23 ~ 2019-05-31
IIF 388 - Has significant influence or control → OE
21
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-21 ~ dissolved
IIF 118 - Director → ME
22
56 Castle Street, Dover, Kent, England
Dissolved Corporate (1 parent)
Officer
2011-12-08 ~ dissolved
IIF 257 - Director → ME
23
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-01 ~ now
IIF 115 - Director → ME
2018-06-08 ~ 2020-03-26
IIF 7 - Director → ME
Person with significant control
2024-02-11 ~ now
IIF 387 - Right to appoint or remove directors → OE
IIF 387 - Ownership of shares – 75% or more → OE
IIF 387 - Ownership of voting rights - 75% or more → OE
24
Office A11 2 Alexandra Gate, Cardiff
Active Corporate (1 parent)
Officer
2023-01-27 ~ 2026-01-25
IIF 44 - Director → ME
Person with significant control
2023-01-27 ~ 2026-01-25
IIF 303 - Ownership of shares – 75% or more → OE
IIF 303 - 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)
Officer
2022-04-04 ~ now
IIF 29 - Director → ME
2022-04-04 ~ now
IIF 395 - Secretary → ME
Person with significant control
2022-04-04 ~ now
IIF 287 - Ownership of voting rights - 75% or more → OE
IIF 287 - Ownership of shares – 75% or more → OE
26
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-04-20 ~ 2024-06-11
IIF 130 - Director → ME
Person with significant control
2024-04-20 ~ dissolved
IIF 282 - Right to appoint or remove directors → OE
IIF 282 - Ownership of voting rights - 75% or more → OE
IIF 282 - 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 204 - Director → ME
2020-03-10 ~ 2020-03-12
IIF 438 - Secretary → ME
Person with significant control
2020-03-10 ~ 2020-03-12
IIF 371 - 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 237 - Director → ME
29
6 Cumberland Lodge, Cumberland Road, Margate, Kent
Dissolved Corporate (2 parents)
Officer
2019-08-12 ~ 2019-11-08
IIF 125 - Director → ME
30
2nd Floor Offices, 25 Castle Street, Dover, Kent, England
Dissolved Corporate (6 parents)
Officer
2009-10-13 ~ 2009-10-13
IIF 139 - Director → ME
2008-01-01 ~ 2008-09-15
IIF 226 - Director → ME
31
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-07-27 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2023-07-27 ~ dissolved
IIF 277 - Right to appoint or remove directors → OE
IIF 277 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 277 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
BUSINESS24
13507329 05285313, 12859983, 07073727Warning 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) Office A11 2 Alexandra Gate, Cardiff
Active Corporate (3 parents)
Officer
2021-07-13 ~ 2025-11-11
IIF 26 - Director → ME
2021-07-13 ~ 2025-11-11
IIF 396 - Secretary → ME
Person with significant control
2021-07-13 ~ 2025-11-11
IIF 271 - Ownership of shares – 75% or more → OE
33
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-13 ~ now
IIF 32 - Director → ME
34
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-14 ~ 2023-10-12
IIF 159 - Director → ME
2021-12-14 ~ 2022-01-30
IIF 432 - Secretary → ME
Person with significant control
2021-12-14 ~ 2022-01-30
IIF 334 - Ownership of shares – 75% or more → OE
35
4385, 15399246 - Companies House Default Address, Cardiff
Active Corporate (2 parents, 1 offspring)
Officer
2024-01-09 ~ 2024-02-10
IIF 27 - Director → ME
Person with significant control
2024-01-09 ~ 2024-02-10
IIF 290 - Ownership of shares – 75% or more → OE
IIF 290 - Ownership of voting rights - 75% or more → OE
IIF 290 - Right to appoint or remove directors → OE
36
CERBERUS REAL ESTATE INVESTMENTS PLC
15473443 4385, 15473443 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2024-02-07 ~ 2024-02-16
IIF 188 - Director → ME
2024-02-07 ~ 2024-02-16
IIF 397 - Secretary → ME
Person with significant control
2024-02-07 ~ 2024-02-16
IIF 286 - Ownership of shares – 75% or more → OE
IIF 286 - Right to appoint or remove directors → OE
IIF 286 - 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)
Officer
2022-04-04 ~ dissolved
IIF 131 - Director → ME
2022-04-04 ~ dissolved
IIF 399 - Secretary → ME
Person with significant control
2022-04-04 ~ dissolved
IIF 285 - Ownership of voting rights - 75% or more → OE
IIF 285 - Ownership of shares – 75% or more → OE
38
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-05-26 ~ 2024-07-12
IIF 186 - Director → ME
Person with significant control
2024-05-26 ~ dissolved
IIF 272 - Ownership of voting rights - 75% or more → OE
IIF 272 - Ownership of shares – 75% or more → OE
IIF 272 - Right to appoint or remove directors → OE
39
6 6 Cumberland Lodge Cumberland Road, Cliftonville Margate, United Kingdom
Active Corporate (1 parent)
Officer
2019-11-22 ~ now
IIF 46 - Director → ME
Person with significant control
2019-11-22 ~ now
IIF 467 - Ownership of shares – 75% or more → OE
IIF 467 - Right to appoint or remove directors → OE
IIF 467 - Ownership of voting rights - 75% or more → OE
40
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-04-09 ~ 2024-04-21
IIF 135 - Director → ME
Person with significant control
2024-04-09 ~ 2024-04-21
IIF 289 - Right to appoint or remove directors → OE
IIF 289 - Ownership of shares – 75% or more → OE
IIF 289 - 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)
Officer
2013-08-27 ~ now
IIF 111 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 385 - 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)
Officer
2018-08-06 ~ now
IIF 3 - Director → ME
Person with significant control
2018-08-06 ~ now
IIF 244 - Ownership of shares – 75% or more → OE
43
11-13 Lower Catherine Street, Newry, County Down, United Kingdom
Active Corporate (1 parent)
Officer
2021-12-09 ~ now
IIF 112 - Director → ME
Person with significant control
2021-12-09 ~ now
IIF 464 - 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 178 - Director → ME
Person with significant control
2020-07-17 ~ dissolved
IIF 341 - Ownership of voting rights - 75% or more → OE
IIF 341 - Right to appoint or remove directors → OE
IIF 341 - 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 172 - Director → ME
46
CONSTRUCTION EQUIPMENT LEASING LIMITED
06396947 Suite 4 77 Beak Street, Soho, London
Dissolved Corporate (2 parents)
Officer
2007-10-11 ~ dissolved
IIF 47 - Director → ME
47
Office A11 2 Alexandra Gate, Cardiff
Active Corporate (2 parents)
Officer
2020-02-24 ~ 2025-11-12
IIF 33 - Director → ME
2020-02-24 ~ 2025-11-12
IIF 398 - Secretary → ME
Person with significant control
2020-02-24 ~ 2025-11-12
IIF 284 - Ownership of shares – 75% or more → OE
48
CT VERTRIEB LTD - now
C- T SERVICE AND INFORMATION LTD
- 2023-09-08
11376355 4385, 11376355 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2019-11-01 ~ 2023-05-03
IIF 106 - Director → ME
49
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-22 ~ 2022-11-23
IIF 161 - Director → ME
2022-07-22 ~ 2022-11-23
IIF 427 - Secretary → ME
Person with significant control
2022-07-22 ~ dissolved
IIF 279 - Ownership of voting rights - 75% or more → OE
IIF 279 - Ownership of shares – 75% or more → OE
50
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-13 ~ dissolved
IIF 132 - Director → ME
2022-09-13 ~ dissolved
IIF 394 - Secretary → ME
Person with significant control
2022-09-13 ~ dissolved
IIF 280 - Ownership of voting rights - 75% or more → OE
IIF 280 - Ownership of shares – 75% or more → OE
51
4385, 12204901: Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2024-08-30 ~ now
IIF 23 - Director → ME
52
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-15 ~ 2020-03-04
IIF 124 - Director → ME
53
1 St Saviours Wharf, 23 Mill Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-05-10 ~ 2016-06-29
IIF 236 - Director → ME
54
DISCOUNT UMWELTTECHNIK LTD
- now 10654386 Cumberland Lodge Suite 6 Cumberland Road, Cliftonville, Margate, England
Dissolved Corporate (4 parents)
Officer
2017-03-06 ~ 2017-03-16
IIF 6 - Director → ME
Person with significant control
2017-03-06 ~ 2017-03-16
IIF 247 - Ownership of shares – More than 25% but not more than 50% → OE
55
Cf48 Chaplain Carey Building Northwood Road, Nelson College Broadstairs, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2021-03-25 ~ now
IIF 48 - Director → ME
Person with significant control
2021-03-25 ~ now
IIF 304 - Ownership of voting rights - 75% or more → OE
IIF 304 - Right to appoint or remove directors → OE
56
Suite 4 77 Beak Street, Soho, London, London, England
Dissolved Corporate (1 parent)
Officer
2011-05-06 ~ dissolved
IIF 137 - Director → ME
57
Suite 4 77 Beak Street, Soho, London, London, England
Dissolved Corporate (1 parent)
Officer
2011-04-04 ~ dissolved
IIF 138 - Director → ME
58
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-05-29 ~ 2023-05-31
IIF 67 - Director → ME
2023-05-29 ~ 2023-05-31
IIF 431 - Secretary → ME
Person with significant control
2023-05-29 ~ 2023-05-31
IIF 313 - Ownership of shares – 75% or more → OE
IIF 313 - Ownership of voting rights - 75% or more → OE
IIF 313 - Right to appoint or remove directors → OE
59
6, Cumberland Lodge, Cumberland Road, Margate, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-13 ~ dissolved
IIF 168 - Director → ME
Person with significant control
2021-12-13 ~ dissolved
IIF 460 - Ownership of shares – 75% or more → OE
60
Office A11 2 Alexandra Gate, Cardiff
Active Corporate (3 parents)
Officer
2022-06-17 ~ 2022-07-06
IIF 65 - Director → ME
2022-06-17 ~ 2022-07-06
IIF 413 - Secretary → ME
Person with significant control
2022-06-17 ~ 2022-07-06
IIF 351 - Ownership of shares – 75% or more → OE
61
EATON PLACE 1906 LIMITED
07536128 07100896, 00699939, 04313426Warning 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)
Officer
2011-02-21 ~ dissolved
IIF 164 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 249 - Ownership of shares – More than 25% but not more than 50% → OE
62
67 High Street, Margate, England
Dissolved Corporate (3 parents)
Officer
2018-09-21 ~ dissolved
IIF 217 - Director → ME
Person with significant control
2018-09-21 ~ dissolved
IIF 377 - Ownership of shares – 75% or more → OE
IIF 377 - Right to appoint or remove directors → OE
IIF 377 - Ownership of voting rights - 75% or more → OE
63
6 Cumberland Lodge, Cumberland Road, Margate, Kent
Dissolved Corporate (1 parent)
Officer
2019-08-07 ~ dissolved
IIF 123 - Director → ME
64
Office A11 2 Alexandra Gate, Cardiff
Active Corporate (1 parent)
Officer
2021-05-24 ~ now
IIF 43 - Director → ME
Person with significant control
2021-05-24 ~ now
IIF 302 - Ownership of shares – 75% or more → OE
65
4385, 15199064 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-10-09 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2023-10-09 ~ dissolved
IIF 299 - Ownership of voting rights - 75% or more → OE
IIF 299 - Right to appoint or remove directors → OE
IIF 299 - Ownership of shares – 75% or more → OE
66
Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-10-10 ~ dissolved
IIF 184 - Director → ME
2024-10-10 ~ dissolved
IIF 392 - Secretary → ME
Person with significant control
2024-10-10 ~ dissolved
IIF 309 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 309 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 309 - Right to appoint or remove directors → OE
67
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-02 ~ now
IIF 30 - Director → ME
Person with significant control
2023-02-02 ~ now
IIF 275 - Ownership of voting rights - 75% or more → OE
IIF 275 - Right to appoint or remove directors → OE
IIF 275 - Ownership of shares – 75% or more → OE
68
1 King Street, Barton-upon-humber, South Humberside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-22 ~ dissolved
IIF 183 - Director → ME
69
213 Eversholt Street, London, Greater London
Dissolved Corporate (3 parents)
Officer
2015-03-18 ~ 2015-04-05
IIF 227 - Director → ME
70
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-01-06 ~ 2024-01-09
IIF 185 - Director → ME
Person with significant control
2024-01-06 ~ 2024-01-09
IIF 276 - Right to appoint or remove directors → OE
IIF 276 - Ownership of voting rights - 75% or more → OE
IIF 276 - Ownership of shares – 75% or more → OE
71
C/o Overseas House 66-68 High Road, Bushey Heath, Bushey, England
Dissolved Corporate (1 parent)
Officer
2011-08-30 ~ dissolved
IIF 174 - Director → ME
72
4385, 12806515 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2020-08-11 ~ 2020-08-20
IIF 84 - Director → ME
Person with significant control
2020-08-11 ~ 2020-08-20
IIF 368 - Ownership of shares – 75% or more → OE
73
4385, 14359071 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2022-09-15 ~ 2022-09-30
IIF 64 - Director → ME
Person with significant control
2022-09-15 ~ now
IIF 296 - Ownership of shares – 75% or more → OE
IIF 296 - Ownership of voting rights - 75% or more → OE
74
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, England
Dissolved Corporate (2 parents)
Officer
2020-07-05 ~ dissolved
IIF 203 - Director → ME
2019-11-18 ~ 2020-01-28
IIF 208 - Director → ME
75
27 Old Gloucester Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-08-06 ~ now
IIF 50 - Director → ME
2025-08-06 ~ now
IIF 407 - Secretary → ME
Person with significant control
2025-08-06 ~ now
IIF 306 - Right to appoint or remove directors → OE
IIF 306 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 306 - Ownership of shares – 75% or more → OE
76
6 Cumberland Lodge, Cumberland Road, Margate, Kent
Dissolved Corporate (1 parent)
Officer
2019-10-15 ~ dissolved
IIF 99 - Director → ME
77
FLYING BIRD TRADING LIMITED - 2016-08-25
Suite 6, Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
Active Corporate (4 parents)
Officer
2024-07-15 ~ now
IIF 105 - Director → ME
2024-07-15 ~ now
IIF 446 - Secretary → ME
Person with significant control
2024-07-15 ~ now
IIF 378 - Ownership of shares – 75% or more → OE
IIF 378 - Right to appoint or remove directors → OE
IIF 378 - Ownership of voting rights - 75% or more → OE
78
FONDATION CONTRE LES MUTILATIONS GÉNITALES FÉMININES
14498110 4385, 14498110 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2022-11-22 ~ 2023-05-05
IIF 68 - Director → ME
Person with significant control
2022-11-22 ~ 2023-05-05
IIF 324 - Ownership of voting rights - 75% or more → OE
IIF 324 - Ownership of shares – 75% or more → OE
79
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, England
Active Corporate (1 parent)
Officer
2021-05-31 ~ now
IIF 85 - Director → ME
Person with significant control
2021-05-31 ~ now
IIF 373 - Ownership of shares – 75% or more → OE
80
Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
Dissolved Corporate (1 parent)
Officer
2020-08-31 ~ dissolved
IIF 179 - Director → ME
Person with significant control
2020-08-31 ~ dissolved
IIF 379 - Ownership of voting rights - 75% or more → OE
IIF 379 - Ownership of shares – 75% or more → OE
IIF 379 - Right to appoint or remove directors → OE
81
FUTURE CULTURE CONSULTING LIMITED
14379268 4385, 14379268 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-09-27 ~ 2022-09-29
IIF 82 - Director → ME
Person with significant control
2022-09-27 ~ dissolved
IIF 297 - Ownership of shares – 75% or more → OE
IIF 297 - Ownership of voting rights - 75% or more → OE
82
4385, 14397298 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2022-10-04 ~ 2022-10-04
IIF 79 - Director → ME
Person with significant control
2022-10-04 ~ now
IIF 298 - Ownership of shares – 75% or more → OE
IIF 298 - Ownership of voting rights - 75% or more → OE
83
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, England
Dissolved Corporate (4 parents)
Officer
2020-02-28 ~ 2020-03-04
IIF 215 - Director → ME
2020-02-28 ~ 2020-03-04
IIF 435 - Secretary → ME
Person with significant control
2020-02-28 ~ 2020-03-04
IIF 372 - Ownership of shares – 75% or more → OE
84
4385, 12263877 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2019-10-15 ~ dissolved
IIF 40 - Director → ME
85
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
Dissolved Corporate (3 parents)
Officer
2021-12-29 ~ dissolved
IIF 177 - Director → ME
Person with significant control
2021-12-29 ~ dissolved
IIF 315 - Ownership of shares – 75% or more → OE
86
4385, 13412212 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2021-05-20 ~ 2021-10-16
IIF 90 - Director → ME
Person with significant control
2021-05-20 ~ 2021-10-16
IIF 471 - Ownership of shares – More than 25% but not more than 50% → OE
87
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)
Officer
2014-07-23 ~ 2015-05-01
IIF 176 - Director → ME
2019-11-13 ~ dissolved
IIF 197 - Director → ME
2014-07-23 ~ 2014-07-23
IIF 173 - Director → ME
Person with significant control
2019-11-13 ~ dissolved
IIF 259 - Ownership of shares – 75% or more → OE
88
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 182 - Director → ME
89
4385, 11869815 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2022-06-14 ~ dissolved
IIF 404 - Secretary → ME
90
4385, 14221882 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-07-07 ~ 2022-07-09
IIF 121 - Director → ME
2022-07-07 ~ 2022-07-09
IIF 421 - Secretary → ME
Person with significant control
2022-07-07 ~ 2022-07-09
IIF 355 - Ownership of voting rights - 75% or more → OE
IIF 355 - Ownership of shares – 75% or more → OE
91
2 - Office A11 Alexandra Gate, Cardiff
Active Corporate (2 parents)
Officer
2023-02-02 ~ 2023-03-15
IIF 57 - Director → ME
Person with significant control
2023-02-02 ~ 2023-03-15
IIF 314 - Ownership of shares – 75% or more → OE
IIF 314 - Right to appoint or remove directors → OE
IIF 314 - Ownership of voting rights - 75% or more → OE
92
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, England
Dissolved Corporate (2 parents)
Officer
2020-03-03 ~ 2020-03-04
IIF 211 - Director → ME
2020-03-03 ~ 2020-03-04
IIF 444 - Secretary → ME
Person with significant control
2020-03-03 ~ 2020-03-04
IIF 472 - Ownership of shares – 75% or more → OE
93
4 Little Portland Street, Suite 191, London
Dissolved Corporate (2 parents)
Officer
2015-09-21 ~ dissolved
IIF 194 - Director → ME
94
Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
Active Corporate (1 parent)
Officer
2020-01-02 ~ now
IIF 102 - Director → ME
Person with significant control
2020-01-02 ~ now
IIF 473 - Ownership of shares – 75% or more → OE
IIF 473 - Ownership of voting rights - 75% or more → OE
IIF 473 - Right to appoint or remove directors → OE
95
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
Dissolved Corporate (1 parent)
Officer
2019-08-12 ~ dissolved
IIF 196 - Director → ME
Person with significant control
2019-08-12 ~ dissolved
IIF 362 - Ownership of shares – 75% or more → OE
96
Essarr Limited, Hillview Industrial Estate, Hillview Road, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2015-10-22 ~ 2016-06-23
IIF 119 - Director → ME
97
40 Bloomsbury Way, Lower Ground Floor, London, England
Dissolved Corporate (1 parent)
Officer
2016-05-10 ~ dissolved
IIF 238 - Director → ME
98
Office A11 2 Alexandra Gate, Cardiff
Active Corporate (2 parents)
Officer
2021-03-26 ~ 2023-03-25
IIF 180 - Director → ME
Person with significant control
2021-03-26 ~ 2023-03-25
IIF 380 - Right to appoint or remove directors → OE
IIF 380 - Ownership of voting rights - 75% or more → OE
99
Office A11 2 Alexandra Gate, Cardiff
Active Corporate (2 parents)
Officer
2021-09-07 ~ 2021-11-24
IIF 53 - Director → ME
2021-09-07 ~ 2021-11-24
IIF 410 - Secretary → ME
Person with significant control
2021-09-07 ~ 2021-11-24
IIF 310 - Ownership of shares – 75% or more → OE
100
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
Dissolved Corporate (2 parents)
Officer
2023-01-31 ~ 2023-03-01
IIF 155 - Director → ME
Person with significant control
2023-01-31 ~ 2023-03-01
IIF 330 - Ownership of shares – 75% or more → OE
IIF 330 - Right to appoint or remove directors → OE
IIF 330 - Ownership of voting rights - 75% or more → OE
101
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, England
Dissolved Corporate (1 parent)
Officer
2020-04-21 ~ dissolved
IIF 212 - Director → ME
Person with significant control
2020-04-21 ~ dissolved
IIF 364 - Ownership of shares – 75% or more → OE
102
110 - 112 Curtain Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-13 ~ dissolved
IIF 240 - Director → ME
Person with significant control
2016-09-13 ~ dissolved
IIF 468 - Ownership of shares – 75% or more → OE
103
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
Dissolved Corporate (1 parent)
Officer
2019-08-14 ~ dissolved
IIF 195 - Director → ME
Person with significant control
2019-08-14 ~ dissolved
IIF 456 - Ownership of shares – 75% or more → OE
104
BLUE YONDER MARKETING LTD
- 2019-02-01
11269306 Suite 6, Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
Dissolved Corporate (6 parents)
Officer
2018-07-20 ~ 2019-02-01
IIF 9 - Director → ME
Person with significant control
2020-01-01 ~ dissolved
IIF 250 - Ownership of shares – More than 25% but not more than 50% → OE
105
4385, 11649472 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2024-11-29 ~ now
IIF 55 - Director → ME
2024-11-29 ~ now
IIF 411 - Secretary → ME
Person with significant control
2024-11-29 ~ now
IIF 312 - Ownership of voting rights - 75% or more → OE
IIF 312 - Right to appoint or remove directors → OE
IIF 312 - Ownership of shares – 75% or more → OE
106
IFS INTERNATIONAL FINANCE SOLUTIONS
13415890 Office A11 2 Alexandra Gate, Cardiff
Active Corporate (1 parent)
Officer
2021-05-24 ~ now
IIF 45 - Director → ME
Person with significant control
2021-05-24 ~ now
IIF 300 - Ownership of shares – 75% or more → OE
107
Office A11 2 Alexandra Gate, Cardiff
Active Corporate (3 parents)
Officer
2023-07-28 ~ 2023-07-31
IIF 59 - Director → ME
Person with significant control
2023-07-28 ~ 2023-07-31
IIF 357 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 357 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 357 - Right to appoint or remove directors → OE
108
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
Dissolved Corporate (1 parent)
Officer
2023-02-10 ~ dissolved
IIF 151 - Director → ME
Person with significant control
2023-02-10 ~ dissolved
IIF 344 - Right to appoint or remove directors → OE
IIF 344 - Ownership of voting rights - 75% or more → OE
IIF 344 - Ownership of shares – 75% or more → OE
109
6 Cumberland Lodge, Cumberland Road, Margate, Kent
Dissolved Corporate (2 parents)
Officer
2019-08-09 ~ 2019-11-05
IIF 128 - Director → ME
110
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
Dissolved Corporate (2 parents)
Officer
2020-07-14 ~ dissolved
IIF 80 - Director → ME
111
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)
Officer
2018-02-26 ~ now
IIF 11 - Director → ME
Person with significant control
2018-02-26 ~ now
IIF 252 - Ownership of shares – 75% or more → OE
112
INTERNATIONAL MULTISERVICE LTD
- now 11035210JAMES KLAASSEN WHITE LTD
- 2018-07-12
11035210 6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
Active Corporate (6 parents)
Officer
2018-06-07 ~ 2018-10-17
IIF 15 - Director → ME
2019-12-01 ~ now
IIF 81 - Director → ME
Person with significant control
2019-12-01 ~ now
IIF 260 - Ownership of shares – 75% or more → OE
113
92 High Street, Margate, England
Active Corporate (2 parents)
Officer
2024-08-30 ~ now
IIF 22 - Director → ME
114
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
Dissolved Corporate (2 parents)
Officer
2022-01-28 ~ 2022-01-30
IIF 145 - Director → ME
2022-01-28 ~ 2022-01-30
IIF 414 - Secretary → ME
Person with significant control
2022-01-28 ~ 2022-01-30
IIF 329 - Right to appoint or remove directors → OE
IIF 329 - Ownership of shares – 75% or more → OE
IIF 329 - Ownership of voting rights - 75% or more → OE
115
6, Cumberland Lodge, Cumberland Road, Margate, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-22 ~ dissolved
IIF 169 - Director → ME
Person with significant control
2021-12-22 ~ dissolved
IIF 462 - Ownership of shares – 75% or more → OE
116
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 19 - Director → ME
117
Office A11 2 Alexandra Gate, Cardiff, South Glamorgan
Active Corporate (2 parents)
Officer
2023-07-26 ~ 2023-07-31
IIF 75 - Director → ME
Person with significant control
2023-07-26 ~ 2023-07-31
IIF 349 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 349 - Right to appoint or remove directors → OE
IIF 349 - Ownership of shares – More than 25% but not more than 50% → OE
118
67 High Street, Margate, England
Active Corporate (2 parents)
Officer
2024-08-30 ~ now
IIF 21 - Director → ME
Person with significant control
2024-08-30 ~ now
IIF 267 - Has significant influence or control as a member of a firm → OE
IIF 267 - Has significant influence or control → OE
IIF 267 - Has significant influence or control over the trustees of a trust → OE
119
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
Dissolved Corporate (3 parents)
Officer
2023-10-02 ~ 2023-10-04
IIF 162 - Director → ME
Person with significant control
2023-10-02 ~ 2023-10-04
IIF 325 - Ownership of voting rights - 75% or more → OE
IIF 325 - Ownership of shares – 75% or more → OE
IIF 325 - Right to appoint or remove directors → OE
120
Office A11 2 Alexandra Gate, Cardiff, South Glamorgan
Active Corporate (2 parents)
Officer
2023-09-20 ~ 2023-10-18
IIF 72 - Director → ME
Person with significant control
2023-09-20 ~ 2023-10-17
IIF 319 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 319 - Right to appoint or remove directors → OE
IIF 319 - Ownership of shares – 75% or more → OE
121
KIEL TRADING & SERVICE LTD
- now 06795272CAROLYN STRUNK LTD
- 2010-04-22
06795272 7-11 Minerva Road, Park Royal, London
Dissolved Corporate (3 parents)
Officer
2010-04-20 ~ dissolved
IIF 1 - Director → ME
2010-04-20 ~ dissolved
IIF 266 - Secretary → ME
122
A11 2 Alexandra Gate, Cardiff
Active Corporate (3 parents)
Officer
2023-05-31 ~ 2023-06-01
IIF 141 - Director → ME
2023-05-31 ~ 2023-06-01
IIF 425 - Secretary → ME
Person with significant control
2023-05-31 ~ 2023-06-01
IIF 326 - Ownership of shares – 75% or more → OE
IIF 326 - Ownership of voting rights - 75% or more → OE
IIF 326 - Right to appoint or remove directors → OE
123
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, England
Dissolved Corporate (1 parent)
Officer
2020-01-13 ~ dissolved
IIF 213 - Director → ME
Person with significant control
2020-01-13 ~ dissolved
IIF 369 - Ownership of shares – 75% or more → OE
124
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
Dissolved Corporate (3 parents)
Officer
2022-11-24 ~ 2022-11-24
IIF 200 - Director → ME
2022-11-24 ~ 2022-11-24
IIF 429 - Secretary → ME
Person with significant control
2022-11-24 ~ 2022-11-25
IIF 322 - Ownership of voting rights - 75% or more → OE
IIF 322 - Ownership of shares – 75% or more → OE
125
6 Cumberland Lodge, Cumberland Road, Margate, Kent
Dissolved Corporate (3 parents)
Officer
2019-09-12 ~ 2019-10-04
IIF 216 - Director → ME
126
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-09 ~ dissolved
IIF 187 - Director → ME
Person with significant control
2024-01-09 ~ dissolved
IIF 270 - Ownership of voting rights - 75% or more → OE
IIF 270 - Right to appoint or remove directors → OE
IIF 270 - Ownership of shares – 75% or more → OE
127
Office A11 2 Alexandra Gate, Cardiff
Active Corporate (2 parents)
Officer
2021-07-12 ~ 2024-06-15
IIF 83 - Director → ME
2021-07-12 ~ 2024-06-15
IIF 423 - Secretary → ME
Person with significant control
2021-07-12 ~ 2024-06-14
IIF 347 - Ownership of shares – 75% or more → OE
128
4385, 12242674 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2019-10-03 ~ 2020-04-18
IIF 97 - Director → ME
129
LIBERTAS CONSULTING & SERVICES LTD.
08853113 Cumberland Lodge Cumberland Road, Suite 6, Margate, England
Dissolved Corporate (5 parents)
Officer
2019-05-27 ~ dissolved
IIF 219 - Director → ME
Person with significant control
2019-05-27 ~ dissolved
IIF 263 - Ownership of shares – 75% or more → OE
130
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
Dissolved Corporate (1 parent)
Officer
2022-12-22 ~ dissolved
IIF 163 - Director → ME
Person with significant control
2022-12-22 ~ dissolved
IIF 335 - Ownership of shares – 75% or more → OE
IIF 335 - Right to appoint or remove directors → OE
IIF 335 - Ownership of voting rights - 75% or more → OE
131
110 - 112 Curtain Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-10-23 ~ 2019-05-15
IIF 116 - Director → ME
Person with significant control
2018-10-23 ~ 2019-05-15
IIF 391 - Has significant influence or control → OE
132
Office A11 2 Alexandra Gate, Cardiff
Active Corporate (2 parents)
Officer
2023-12-18 ~ 2023-12-20
IIF 142 - Director → ME
Person with significant control
2023-12-18 ~ 2023-12-20
IIF 331 - Ownership of voting rights - 75% or more → OE
IIF 331 - Right to appoint or remove directors → OE
IIF 331 - Ownership of shares – 75% or more → OE
133
4385, 16461854 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2025-05-20 ~ 2025-05-21
IIF 109 - Director → ME
2025-05-20 ~ 2025-05-21
IIF 449 - Secretary → ME
Person with significant control
2025-05-20 ~ 2025-05-21
IIF 383 - Ownership of shares – 75% or more → OE
IIF 383 - Ownership of voting rights - 75% or more → OE
IIF 383 - Right to appoint or remove directors → OE
134
LONDON DIAMOND CLUB LTD - now
COMPANIES4U.ORG SERVICES LTD
- 2021-09-20
12155934 201 A Victoria Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-08-14 ~ 2021-09-17
IIF 190 - Director → ME
Person with significant control
2019-08-14 ~ 2021-09-17
IIF 454 - Ownership of shares – 75% or more → OE
135
Office A11 2 Alexandra Gate, Cardiff
Active Corporate (2 parents)
Officer
2022-06-09 ~ 2022-10-18
IIF 56 - Director → ME
2022-06-09 ~ 2022-10-18
IIF 433 - Secretary → ME
Person with significant control
2022-06-09 ~ 2023-07-28
IIF 358 - Ownership of shares – 75% or more → OE
136
Office A11 2 Alexandra Gate, Cardiff
Active Corporate (2 parents)
Officer
2024-02-15 ~ 2024-02-16
IIF 28 - Director → ME
Person with significant control
2024-02-15 ~ 2024-02-16
IIF 269 - Ownership of voting rights - 75% or more → OE
IIF 269 - Ownership of shares – 75% or more → OE
IIF 269 - Right to appoint or remove directors → OE
137
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)
Officer
2018-01-08 ~ now
IIF 229 - Director → ME
138
GEORGIOS REAL VEREIN LIMITED
- 2023-02-20
14022963 6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
Dissolved Corporate (1 parent)
Officer
2022-04-04 ~ dissolved
IIF 147 - Director → ME
2022-04-04 ~ dissolved
IIF 434 - Secretary → ME
Person with significant control
2022-04-04 ~ dissolved
IIF 345 - Ownership of shares – 75% or more → OE
IIF 345 - Right to appoint or remove directors → OE
IIF 345 - Ownership of voting rights - 75% or more → OE
139
OZCAGLAYAN INVEST LTD
- 2017-10-10
10662647 Cumberland Lodge Cumberland Road, Suite 6, Margate, England
Dissolved Corporate (5 parents)
Officer
2017-03-09 ~ 2017-10-10
IIF 241 - Director → ME
140
4385, 14501101 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2022-11-23 ~ 2022-11-23
IIF 78 - Director → ME
Person with significant control
2022-11-23 ~ 2022-11-24
IIF 339 - Ownership of voting rights - 75% or more → OE
IIF 339 - Ownership of shares – 75% or more → OE
141
REECE WEBB SERVICE LTD
- 2019-04-01
11215336 Cumberland Lodge Suite 6, Cumberland Road, Margate, Kent
Active Corporate (2 parents)
Officer
2019-03-29 ~ now
IIF 107 - Director → ME
Person with significant control
2019-03-30 ~ now
IIF 264 - Ownership of shares – 75% or more → OE
142
Cumberland Lodge Cumberland Road, Suite 6, Margate, England
Dissolved Corporate (2 parents)
Officer
2019-02-15 ~ dissolved
IIF 220 - Director → ME
Person with significant control
2019-02-16 ~ dissolved
IIF 262 - Ownership of shares – 75% or more → OE
143
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
Dissolved Corporate (1 parent)
Officer
2023-02-02 ~ dissolved
IIF 143 - Director → ME
Person with significant control
2023-02-02 ~ dissolved
IIF 361 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 361 - Right to appoint or remove directors → OE
IIF 361 - Ownership of voting rights - More than 25% but not more than 50% → OE
144
Office A11 2 Alexandra Gate, Cardiff
Active Corporate (2 parents)
Officer
2022-06-09 ~ 2022-06-24
IIF 157 - Director → ME
2022-06-09 ~ 2022-06-25
IIF 417 - Secretary → ME
Person with significant control
2022-06-09 ~ 2022-07-06
IIF 327 - Ownership of shares – 75% or more → OE
145
Office 9 Westwood Industrial Estate, Unit 5a, Margate, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-05 ~ now
IIF 110 - Director → ME
2025-07-05 ~ now
IIF 448 - Secretary → ME
Person with significant control
2025-07-05 ~ now
IIF 384 - Ownership of shares – 75% or more → OE
IIF 384 - Right to appoint or remove directors → OE
IIF 384 - Ownership of voting rights - 75% or more → OE
146
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, England
Dissolved Corporate (1 parent)
Officer
2020-02-24 ~ dissolved
IIF 210 - Director → ME
2020-02-24 ~ dissolved
IIF 436 - Secretary → ME
Person with significant control
2020-02-24 ~ dissolved
IIF 366 - Ownership of shares – 75% or more → OE
147
Office A11 2 Alexandra Gate, Cardiff
Active Corporate (2 parents)
Officer
2023-05-08 ~ 2024-08-15
IIF 76 - Director → ME
2023-05-08 ~ 2024-08-15
IIF 424 - Secretary → ME
Person with significant control
2023-05-08 ~ 2024-08-15
IIF 338 - Right to appoint or remove directors → OE
IIF 338 - Ownership of voting rights - 75% or more → OE
IIF 338 - Ownership of shares – 75% or more → OE
148
MOBILES4U AND SERVICES LTD
- now 13837199 6, Cumberland Lodge, Cumberland Road, Margate, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-10 ~ dissolved
IIF 167 - Director → ME
Person with significant control
2022-01-10 ~ dissolved
IIF 463 - Ownership of shares – 75% or more → OE
149
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
Dissolved Corporate (2 parents)
Officer
2023-09-11 ~ 2023-09-15
IIF 148 - Director → ME
Person with significant control
2023-09-11 ~ 2023-09-17
IIF 353 - Ownership of voting rights - 75% or more → OE
IIF 353 - Ownership of shares – 75% or more → OE
IIF 353 - Right to appoint or remove directors → OE
150
4385, 12993190 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2020-11-03 ~ now
IIF 41 - Director → ME
2020-11-03 ~ now
IIF 405 - Secretary → ME
Person with significant control
2020-11-03 ~ now
IIF 294 - Ownership of shares – 75% or more → OE
151
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-08 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2017-03-08 ~ dissolved
IIF 243 - Ownership of shares – 75% or more → OE
152
6 Cumberland Lodge, Cumberland Road, Margate, Kent
Dissolved Corporate (1 parent)
Officer
2019-10-15 ~ dissolved
IIF 127 - Director → ME
153
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
Dissolved Corporate (1 parent)
Officer
2022-07-25 ~ dissolved
IIF 146 - Director → ME
2022-07-25 ~ dissolved
IIF 426 - Secretary → ME
Person with significant control
2022-07-25 ~ dissolved
IIF 354 - Ownership of voting rights - 75% or more → OE
IIF 354 - Ownership of shares – 75% or more → OE
154
4385, 12509777 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2020-03-10 ~ 2020-03-12
IIF 86 - Director → ME
2020-03-10 ~ 2020-03-12
IIF 442 - Secretary → ME
Person with significant control
2020-03-10 ~ 2020-03-12
IIF 375 - Ownership of shares – 75% or more → OE
155
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
Dissolved Corporate (2 parents)
Officer
2023-01-04 ~ 2023-01-04
IIF 153 - Director → ME
Person with significant control
2023-01-04 ~ 2023-01-04
IIF 316 - Ownership of voting rights - 75% or more → OE
IIF 316 - Ownership of shares – 75% or more → OE
156
Office A11 2 Alexandra Gate, Cardiff
Active Corporate (2 parents)
Officer
2024-03-28 ~ 2025-03-12
IIF 31 - Director → ME
Person with significant control
2024-03-28 ~ 2025-11-15
IIF 301 - Ownership of voting rights - 75% or more → OE
IIF 301 - Right to appoint or remove directors → OE
IIF 301 - Ownership of shares – 75% or more → OE
157
4385, 11103530 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2018-07-10 ~ now
IIF 4 - Director → ME
Person with significant control
2018-07-10 ~ now
IIF 245 - Ownership of shares – 75% or more → OE
158
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)
Officer
2018-06-06 ~ dissolved
IIF 225 - Director → ME
Person with significant control
2018-09-05 ~ dissolved
IIF 265 - Ownership of shares – 75% or more → OE
159
6 Cumberland Lodge, Cumberland Road, Margate, Kent
Dissolved Corporate (1 parent)
Officer
2019-08-12 ~ dissolved
IIF 126 - Director → ME
160
4385, 11222818 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2018-02-23 ~ now
IIF 5 - Director → ME
Person with significant control
2018-02-23 ~ now
IIF 246 - Ownership of shares – 75% or more → OE
161
Office A11 2 Alexandra Gate, Cardiff
Active Corporate (3 parents)
Officer
2019-10-15 ~ 2022-10-11
IIF 96 - Director → ME
162
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
Dissolved Corporate (1 parent)
Officer
2022-08-01 ~ dissolved
IIF 150 - Director → ME
2022-08-01 ~ dissolved
IIF 412 - Secretary → ME
Person with significant control
2022-08-01 ~ dissolved
IIF 340 - Ownership of voting rights - 75% or more → OE
IIF 340 - Ownership of shares – 75% or more → OE
163
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, England
Dissolved Corporate (1 parent)
Officer
2020-01-15 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2020-01-15 ~ dissolved
IIF 466 - Ownership of shares – 75% or more → OE
164
6 Cumberland Lodge, Cumberland Road, Margate, Kent
Active Corporate (1 parent)
Officer
2019-10-21 ~ now
IIF 98 - Director → ME
165
4385, 11278698 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2018-03-27 ~ 2019-12-30
IIF 12 - Director → ME
Person with significant control
2018-03-27 ~ 2019-12-30
IIF 253 - Ownership of shares – 75% or more → OE
166
13 Castle Street, Dover, England
Dissolved Corporate (3 parents)
Officer
2014-08-01 ~ dissolved
IIF 189 - Director → ME
167
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-13 ~ 2023-08-14
IIF 77 - Director → ME
Person with significant control
2023-08-13 ~ 2023-08-14
IIF 360 - Right to appoint or remove directors → OE
IIF 360 - Ownership of shares – 75% or more → OE
IIF 360 - Ownership of voting rights - 75% or more → OE
168
4385, 15537287 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2024-03-02 ~ 2024-03-04
IIF 34 - Director → ME
Person with significant control
2024-03-02 ~ 2024-03-04
IIF 278 - Right to appoint or remove directors → OE
IIF 278 - Ownership of voting rights - 75% or more → OE
IIF 278 - Ownership of shares – 75% or more → OE
169
4385, 13365136 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-04-28 ~ 2022-11-01
IIF 104 - Director → ME
Person with significant control
2021-04-28 ~ 2025-05-24
IIF 274 - Right to appoint or remove directors → OE
IIF 274 - Ownership of voting rights - 75% or more → OE
170
Companies Trade & Service Ltd, 23 Mill Street, 1 St Saviours Wharf, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-02 ~ dissolved
IIF 191 - Director → ME
171
Office A11 2 Alexandra Gate, Cardiff
Active Corporate (3 parents)
Officer
2023-05-03 ~ 2023-05-04
IIF 73 - Director → ME
Person with significant control
2023-05-03 ~ 2023-05-04
IIF 356 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 356 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 356 - Right to appoint or remove directors → OE
172
6, Cumberland Lodge, Cumberland Road, Margate, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-29 ~ dissolved
IIF 166 - Director → ME
Person with significant control
2021-12-29 ~ dissolved
IIF 459 - Ownership of shares – 75% or more → OE
173
TYRELL HOLDING INTERNATIONAL PLC
- 2021-08-02
11122958CATAN INTERNATIONAL PLC
- 2018-07-05
11122958 Suite 6, Cumberland Road, Cliftonville, Margate, England
Dissolved Corporate (10 parents)
Officer
2018-06-08 ~ 2022-10-18
IIF 8 - Director → ME
Person with significant control
2018-06-08 ~ 2022-10-18
IIF 261 - Ownership of shares – 75% or more → OE
174
4385, 16135430 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2024-12-13 ~ 2024-12-15
IIF 38 - Director → ME
2024-12-13 ~ 2024-12-15
IIF 403 - Secretary → ME
Person with significant control
2024-12-13 ~ 2024-12-15
IIF 293 - Ownership of shares – 75% or more → OE
IIF 293 - Ownership of voting rights - 75% or more → OE
IIF 293 - Right to appoint or remove directors → OE
175
3 Hardres Road, Ramsgate, Kent, England
Active Corporate (2 parents)
Officer
2025-03-27 ~ 2025-03-28
IIF 223 - Director → ME
2025-03-27 ~ 2025-03-28
IIF 450 - Secretary → ME
Person with significant control
2025-03-27 ~ 2025-03-28
IIF 386 - Right to appoint or remove directors → OE
IIF 386 - Ownership of voting rights - 75% or more → OE
IIF 386 - Ownership of shares – 75% or more → OE
176
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
Active Corporate (1 parent)
Officer
2018-10-11 ~ now
IIF 58 - Director → ME
Person with significant control
2018-10-11 ~ now
IIF 389 - Has significant influence or control → OE
177
Cumberland Lodge Suite 6 Cumberland Road, Cliftonville, Margate, England
Dissolved Corporate (2 parents)
Officer
2019-04-12 ~ 2019-05-20
IIF 222 - Director → ME
178
Cumberland Lodge Suite 6 Cumberland Road, Cliftonville, Margate, England
Dissolved Corporate (1 parent)
Officer
2019-04-12 ~ dissolved
IIF 221 - Director → ME
179
Suite 4 77 Beak Street, Soho, London, England
Dissolved Corporate (2 parents)
Officer
2011-02-21 ~ dissolved
IIF 256 - Director → ME
180
11-13 Lower Catherine Street, Newry, County Down, United Kingdom
Active Corporate (1 parent)
Officer
2021-12-29 ~ now
IIF 113 - Director → ME
Person with significant control
2021-12-29 ~ now
IIF 465 - Ownership of shares – 75% or more → OE
181
6 Cumberland Lodge, Cumberland Road, Margate, Kent
Active Corporate (1 parent)
Officer
2019-10-21 ~ now
IIF 93 - Director → ME
182
PRUDENS MANAGEMENT ADVISORS INC.
12802176 Office A11 2 Alexandra Gate, Cardiff
Active Corporate (3 parents)
Officer
2020-08-10 ~ 2025-10-31
IIF 88 - Director → ME
Person with significant control
2020-08-10 ~ 2025-10-31
IIF 470 - Ownership of shares – 75% or more → OE
183
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)
Officer
2018-07-16 ~ now
IIF 13 - Director → ME
184
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
Dissolved Corporate (1 parent)
Officer
2021-03-25 ~ dissolved
IIF 231 - Director → ME
Person with significant control
2021-03-25 ~ dissolved
IIF 453 - Has significant influence or control → OE
185
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-01-14 ~ 2021-11-25
IIF 207 - Director → ME
Person with significant control
2020-01-14 ~ 2021-11-25
IIF 367 - Ownership of shares – 75% or more → OE
186
6 Cumberland Lodge, Cumberland Road, Margate, Kent
Active Corporate (1 parent)
Officer
2019-10-21 ~ now
IIF 95 - Director → ME
187
Office A11 - 2 Alexandra Gate, Cardiff, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-21 ~ 2020-09-18
IIF 94 - Director → ME
188
Office A11 2 Alexandra Gate, Cardiff
Active Corporate (2 parents)
Officer
2021-10-13 ~ 2021-10-26
IIF 69 - Director → ME
2021-10-13 ~ 2021-10-16
IIF 418 - Secretary → ME
Person with significant control
2021-10-13 ~ 2021-10-16
IIF 295 - Ownership of shares – 75% or more → OE
189
Office A11 2 Alexandra Gate, Cardiff
Active Corporate (2 parents)
Officer
2021-05-17 ~ 2021-07-06
IIF 103 - Director → ME
Person with significant control
2021-05-17 ~ 2021-07-06
IIF 381 - Right to appoint or remove directors → OE
IIF 381 - Ownership of voting rights - 75% or more → OE
190
REALTAX RECHTSANWALTGESELLSCHAFT LTD
- now 10773818REALTAXX RECHTSANWALTSGESELLSCHAFT LTD
- 2022-05-25
10773818 4385, 10773818 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2017-05-16 ~ now
IIF 230 - Director → ME
191
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, England
Dissolved Corporate (2 parents)
Officer
2020-03-10 ~ 2020-03-10
IIF 206 - Director → ME
2020-03-10 ~ 2020-03-10
IIF 440 - Secretary → ME
Person with significant control
2020-03-10 ~ 2020-03-11
IIF 365 - Ownership of shares – 75% or more → OE
192
164 Praed Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-09 ~ dissolved
IIF 233 - Director → ME
2015-10-09 ~ dissolved
IIF 406 - Secretary → ME
193
85 Great Portland Street, London
Dissolved Corporate (4 parents)
Officer
2015-10-29 ~ 2016-06-29
IIF 235 - Director → ME
194
Office A11 2 Alexandra Gate, Cardiff
Active Corporate (2 parents)
Officer
2024-01-18 ~ 2024-01-19
IIF 25 - Director → ME
Person with significant control
2024-01-18 ~ 2024-01-19
IIF 283 - Right to appoint or remove directors → OE
IIF 283 - Ownership of shares – 75% or more → OE
IIF 283 - Ownership of voting rights - 75% or more → OE
195
SCHAWATEA INTERNATIONAL LIMITED
12704021 4385, 12704021 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2020-06-29 ~ 2020-12-06
IIF 87 - Director → ME
Person with significant control
2020-06-29 ~ 2020-12-06
IIF 363 - Ownership of shares – 75% or more → OE
196
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
Active Corporate (4 parents)
Officer
2020-01-15 ~ now
IIF 74 - Director → ME
2015-09-08 ~ 2016-07-07
IIF 52 - Director → ME
197
Office A11 2 Alexandra Gate, Cardiff, South Glamorgan
Active Corporate (3 parents)
Officer
2023-11-02 ~ 2023-11-03
IIF 63 - Director → ME
Person with significant control
2023-11-02 ~ 2023-11-03
IIF 342 - Right to appoint or remove directors → OE
IIF 342 - Ownership of shares – 75% or more → OE
IIF 342 - Ownership of voting rights - 75% or more → OE
198
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
Dissolved Corporate (2 parents)
Officer
2021-10-13 ~ 2021-10-16
IIF 199 - Director → ME
2021-10-13 ~ 2021-10-16
IIF 422 - Secretary → ME
Person with significant control
2021-10-13 ~ 2021-10-15
IIF 343 - Ownership of shares – 75% or more → OE
199
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
Dissolved Corporate (1 parent)
Officer
2022-11-25 ~ dissolved
IIF 198 - Director → ME
2022-11-25 ~ dissolved
IIF 420 - Secretary → ME
Person with significant control
2022-11-25 ~ dissolved
IIF 321 - Ownership of voting rights - 75% or more → OE
IIF 321 - Ownership of shares – 75% or more → OE
200
SMART TENANT REFERENCING LIMITED
11318932 4385, 11318932 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2018-09-14 ~ 2018-10-11
IIF 16 - Director → ME
2019-11-25 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-11-25 ~ dissolved
IIF 258 - Ownership of shares – 75% or more → OE
2018-09-14 ~ 2018-10-11
IIF 254 - Ownership of shares – 75% or more → OE
201
201a Victoria Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-10-01 ~ dissolved
IIF 18 - Director → ME
202
SONJA UND WOLFGANG SLOTTKE FOUNDATION
13512554 6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
Dissolved Corporate (3 parents)
Officer
2021-07-15 ~ 2022-01-22
IIF 160 - Director → ME
2021-07-15 ~ 2022-01-22
IIF 430 - Secretary → ME
Person with significant control
2021-07-15 ~ 2022-01-22
IIF 336 - Ownership of shares – 75% or more → OE
203
SOUTHWEST EURO TRADING PLC
- now 11041746 201a Victoria Street, Office G, London, England
Active Corporate (7 parents)
Officer
2022-11-29 ~ now
IIF 49 - Director → ME
Person with significant control
2022-11-29 ~ now
IIF 305 - Ownership of shares – 75% or more → OE
IIF 305 - Ownership of voting rights - 75% or more → OE
204
Office 9 Westwood Industrial Estate, Unit 5a, Margate, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-14 ~ now
IIF 232 - Director → ME
2025-07-14 ~ now
IIF 447 - Secretary → ME
Person with significant control
2025-07-14 ~ now
IIF 474 - Ownership of voting rights - 75% or more → OE
IIF 474 - Right to appoint or remove directors → OE
205
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
Dissolved Corporate (2 parents)
Officer
2023-12-04 ~ 2024-01-02
IIF 158 - Director → ME
Person with significant control
2023-12-04 ~ 2024-01-02
IIF 333 - Right to appoint or remove directors → OE
IIF 333 - Ownership of voting rights - 75% or more → OE
IIF 333 - Ownership of shares – 75% or more → OE
206
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
Dissolved Corporate (2 parents)
Officer
2023-09-26 ~ dissolved
IIF 154 - Director → ME
2023-09-26 ~ dissolved
IIF 415 - Secretary → ME
Person with significant control
2023-09-26 ~ dissolved
IIF 346 - Ownership of voting rights - 75% or more → OE
IIF 346 - Right to appoint or remove directors → OE
IIF 346 - Ownership of shares – 75% or more → OE
207
6 Cumberland Lodge, Cumberland Road, Margate, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-13 ~ dissolved
IIF 181 - Director → ME
208
Unit 1 St Saviours Wharf, 23 Mill Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-04-15 ~ 2016-06-29
IIF 234 - Director → ME
209
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, England
Dissolved Corporate (1 parent)
Officer
2020-11-02 ~ dissolved
IIF 214 - Director → ME
2020-11-02 ~ dissolved
IIF 439 - Secretary → ME
Person with significant control
2020-11-02 ~ dissolved
IIF 374 - Ownership of shares – 75% or more → OE
210
6, Cumberland Lodge, Cumberland Road, Margate, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-10 ~ dissolved
IIF 170 - Director → ME
Person with significant control
2021-12-10 ~ dissolved
IIF 458 - Ownership of shares – 75% or more → OE
211
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, England
Dissolved Corporate (1 parent)
Officer
2020-08-07 ~ dissolved
IIF 92 - Director → ME
2020-08-07 ~ dissolved
IIF 441 - Secretary → ME
Person with significant control
2020-08-07 ~ dissolved
IIF 370 - Ownership of shares – 75% or more → OE
212
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 144 - Director → ME
Person with significant control
2022-09-28 ~ dissolved
IIF 350 - Ownership of voting rights - 75% or more → OE
IIF 350 - Ownership of shares – 75% or more → OE
213
Office A11 2 Alexandra Gate, Cardiff
Active Corporate (1 parent)
Officer
2022-04-05 ~ 2025-11-17
IIF 60 - Director → ME
2022-04-05 ~ 2025-11-17
IIF 419 - Secretary → ME
Person with significant control
2022-04-05 ~ 2025-11-17
IIF 337 - Ownership of shares – 75% or more → OE
IIF 337 - Ownership of voting rights - 75% or more → OE
214
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
Dissolved Corporate (2 parents)
Officer
2022-11-23 ~ 2023-03-01
IIF 149 - Director → ME
Person with significant control
2022-11-23 ~ 2023-03-01
IIF 332 - Ownership of shares – 75% or more → OE
IIF 332 - Ownership of voting rights - 75% or more → OE
215
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
Dissolved Corporate (2 parents)
Officer
2023-03-20 ~ 2023-03-21
IIF 140 - Director → ME
Person with significant control
2023-03-20 ~ 2023-03-21
IIF 318 - Ownership of voting rights - 75% or more → OE
IIF 318 - Ownership of shares – 75% or more → OE
IIF 318 - Right to appoint or remove directors → OE
216
4385, 11502511 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2022-10-24 ~ 2023-01-05
IIF 71 - Director → ME
217
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-09-16 ~ 2024-02-24
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-24
IIF 248 - Ownership of shares – 75% or more → OE
218
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
Active Corporate (1 parent)
Officer
2019-08-12 ~ now
IIF 61 - Director → ME
Person with significant control
2019-08-12 ~ now
IIF 457 - Ownership of shares – 75% or more → OE
219
6, Cumberland Lodge, Cumberland Road, Margate, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2021-12-20 ~ now
IIF 101 - Director → ME
Person with significant control
2021-12-20 ~ now
IIF 461 - Ownership of shares – 75% or more → OE
220
UK MEDICAL RESPONSE SERVICE LIMITED
08825595 4385, 08825595 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2014-07-01 ~ now
IIF 51 - Director → ME
2014-07-01 ~ now
IIF 408 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 308 - Ownership of shares – 75% or more → OE
221
4385, 16406998 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2025-04-24 ~ 2025-05-19
IIF 54 - Director → ME
2025-04-24 ~ 2025-05-19
IIF 409 - Secretary → ME
Person with significant control
2025-04-24 ~ 2025-05-19
IIF 311 - Ownership of shares – 75% or more → OE
IIF 311 - Ownership of voting rights - 75% or more → OE
IIF 311 - Right to appoint or remove directors → OE
222
UNTERNEHMERNETZWERK CORPORATION LTD - now
NEWS MEDIA GROUP LTD
- 2018-09-11
11032822 4385, 11032822 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2018-06-12 ~ 2018-09-10
IIF 14 - Director → ME
223
Office 9 Westwood Industrial Estate, Unit 5a, Margate, Kent, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2010-11-29 ~ now
IIF 108 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 382 - Ownership of shares – 75% or more → OE
224
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-04 ~ now
IIF 24 - Director → ME
2024-12-04 ~ now
IIF 401 - Secretary → ME
Person with significant control
2024-12-04 ~ now
IIF 273 - Ownership of shares – 75% or more → OE
IIF 273 - Ownership of voting rights - 75% or more → OE
IIF 273 - Right to appoint or remove directors → OE
225
4385, 16139599 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2024-12-17 ~ 2024-12-17
IIF 37 - Director → ME
2024-12-17 ~ 2024-12-17
IIF 402 - Secretary → ME
Person with significant control
2024-12-17 ~ 2024-12-18
IIF 292 - Ownership of voting rights - 75% or more → OE
IIF 292 - Right to appoint or remove directors → OE
IIF 292 - Ownership of shares – 75% or more → OE
226
6 Cumberland Lodge, Cumberland Road, Margate, Kent
Dissolved Corporate (1 parent)
Officer
2019-08-12 ~ dissolved
IIF 122 - Director → ME
227
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
Dissolved Corporate (1 parent)
Officer
2023-02-10 ~ dissolved
IIF 156 - Director → ME
Person with significant control
2023-02-10 ~ dissolved
IIF 359 - Ownership of shares – 75% or more → OE
IIF 359 - Right to appoint or remove directors → OE
IIF 359 - Ownership of voting rights - 75% or more → OE
228
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)
Officer
2018-10-02 ~ 2019-07-02
IIF 451 - Secretary → ME
229
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, England
Active Corporate (1 parent)
Officer
2020-11-02 ~ now
IIF 89 - Director → ME
2020-11-02 ~ now
IIF 443 - Secretary → ME
Person with significant control
2020-11-02 ~ now
IIF 376 - Ownership of shares – 75% or more → OE
230
WCS WORLD CONSULTING SERVICE LTD
13392753 Cf48 Chaplain Carey Building Northwood Road, Nelson College Broadstairs, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-13 ~ 2021-07-06
IIF 100 - Director → ME
231
Cumberland Lodge Cumberland Road, Suite 6, Margate, England
Dissolved Corporate (5 parents)
Officer
2019-11-01 ~ 2021-04-08
IIF 218 - Director → ME
2016-11-15 ~ 2017-09-07
IIF 242 - Director → ME
232
119 High Street, Margate, England
Dissolved Corporate (1 parent)
Officer
2016-03-08 ~ 2016-07-05
IIF 239 - Director → ME
233
WEGAS STAR TRADE & SERVICES LTD
11224130 4385, 11224130 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2018-02-26 ~ 2018-05-22
IIF 17 - Director → ME
Person with significant control
2018-02-26 ~ 2018-05-22
IIF 255 - Ownership of shares – 75% or more → OE
234
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
Dissolved Corporate (1 parent)
Officer
2022-10-26 ~ dissolved
IIF 152 - Director → ME
Person with significant control
2022-10-26 ~ dissolved
IIF 320 - Right to appoint or remove directors → OE
IIF 320 - Ownership of shares – 75% or more → OE
IIF 320 - Ownership of voting rights - 75% or more → OE
235
Suite 4, 7 Beak Street, London
Dissolved Corporate (8 parents)
Officer
2014-06-11 ~ dissolved
IIF 193 - Director → ME
236
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-04-13 ~ 2024-06-11
IIF 134 - Director → ME
Person with significant control
2024-04-13 ~ dissolved
IIF 291 - Ownership of shares – 75% or more → OE
IIF 291 - Right to appoint or remove directors → OE
IIF 291 - Ownership of voting rights - 75% or more → OE
237
XYZ NOMINEES LTD. - 2012-11-07
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (5 parents, 85 offsprings)
Officer
2014-09-10 ~ 2016-02-01
IIF 228 - Director → ME
238
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
Dissolved Corporate (3 parents)
Officer
2021-03-02 ~ 2021-03-12
IIF 202 - Director → ME
Person with significant control
2021-03-02 ~ 2021-03-12
IIF 323 - Right to appoint or remove directors → OE
IIF 323 - Ownership of shares – 75% or more → OE
IIF 323 - Ownership of voting rights - 75% or more → OE