1
45 Queen Street, Deal, Kent, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-418 GBP2017-09-30
Officer
2016-09-15 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Has significant influence or control → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
2
Lambden House, Lambden Road, Pluckley, Kent
Dissolved Corporate (2 parents)
Officer
2011-05-10 ~ dissolved
IIF 39 - Director → ME
3
45 Queen Street, Deal, Kent
Active Corporate (2 parents)
Equity (Company account)
-12,772 GBP2023-12-31
Officer
2007-12-04 ~ now
IIF 27 - Director → ME
2007-12-04 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-12-04 ~ now
IIF 7 - Right to appoint or remove directors → OE
4
45 Queen Street, Deal, Kent
Active Corporate (3 parents)
Profit/Loss (Company account)
-14,711 GBP2023-01-01 ~ 2023-12-31
Officer
2007-12-04 ~ now
IIF 25 - Director → ME
2007-12-04 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-12-04 ~ now
IIF 9 - Right to appoint or remove directors → OE
5
45 Queen Street, Deal, Kent
Active Corporate (2 parents)
Profit/Loss (Company account)
-2,461 GBP2023-01-01 ~ 2023-12-31
Officer
2007-12-04 ~ now
IIF 26 - Director → ME
2007-12-04 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-12-04 ~ now
IIF 11 - Right to appoint or remove directors → OE
6
SPEED 9941 LIMITED - 2004-10-28
45 Queen Street, Deal, Kent
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
142,087 GBP2016-10-31
Officer
2012-11-05 ~ dissolved
IIF 37 - Director → ME
2004-10-22 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2017-01-20 ~ dissolved
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
7
COOLINGE LANE LIMITED - 2025-09-09
45 Queen Street, Deal, England
Active Corporate (2 parents)
Officer
2025-04-17 ~ now
IIF 23 - Director → ME
8
45 Queen Street, Deal, Kent
Active Corporate (2 parents)
Equity (Company account)
8,017 GBP2024-07-31
Officer
2007-07-26 ~ now
IIF 20 - Director → ME
2007-07-26 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-07-26 ~ now
IIF 8 - Has significant influence or control → OE
9
45 Queen Street, Deal, Kent
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
474,531 GBP2024-04-30
Officer
2002-04-11 ~ now
IIF 19 - Director → ME
Person with significant control
2017-04-10 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
BOSSINGTON LTD - 2012-11-14
45 Queen Street, Deal, Kent
Dissolved Corporate (2 parents)
Equity (Company account)
233,779 GBP2016-12-31
Officer
2007-12-04 ~ dissolved
IIF 41 - Director → ME
2007-12-04 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2016-12-04 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
11
Lambden House, Lambden Road, Pluckley, Ashford, Kent
Dissolved Corporate (4 parents)
Officer
2007-01-15 ~ dissolved
IIF 44 - Director → ME
2007-01-15 ~ dissolved
IIF 46 - Secretary → ME
12
45 Queen Street, Deal, England
Active Corporate (4 parents)
Officer
2024-06-19 ~ now
IIF 29 - Director → ME
Person with significant control
2024-06-19 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 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
13
45 Queen Street, Deal, Kent, England
Dissolved Corporate (2 parents)
Equity (Company account)
38,271 GBP2018-02-28
Officer
2015-02-24 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-02-24 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
14
Lambden House, Lambden Road, Pluckley, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-10 ~ dissolved
IIF 38 - Director → ME
15
45 Queen Street, Deal, England
Dissolved Corporate (2 parents)
Equity (Company account)
-115,504 GBP2018-02-28
Officer
2016-02-12 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-04-11 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
16
M&CO HOMES FERNFIELD (NORTH) LTD - 2023-07-06
45 Queen Street, Deal, Kent, England
Active Corporate (2 parents)
Equity (Company account)
-208,398 GBP2024-02-29
Officer
2020-11-18 ~ now
IIF 32 - Director → ME
17
M&CO HOMES FERNFIELD (SOUTH) LTD - 2023-07-06
45 Queen Street, Deal, Kent, England
Active Corporate (2 parents)
Equity (Company account)
-3,162 GBP2024-02-29
Officer
2020-11-18 ~ now
IIF 35 - Director → ME
18
M&CO HOMES FERNFIELD (WEST) LTD - 2023-07-06
45 Queen Street, Deal, Kent, England
Active Corporate (2 parents)
Equity (Company account)
-47,789 GBP2024-02-29
Officer
2020-11-18 ~ now
IIF 31 - Director → ME
19
SPARKY ENTERTAINMENT LIMITED - 2020-08-07
45 Queen Street, Deal, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
-461,827 GBP2024-02-29
Officer
2020-06-23 ~ now
IIF 24 - Director → ME
Person with significant control
2020-06-23 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
20
45 Queen Street, Deal, England
Active Corporate (1 parent, 2 offsprings)
Profit/Loss (Company account)
-43,268 GBP2022-11-01 ~ 2023-10-31
Officer
2015-11-13 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
21
WISMAX LIMITED - 2021-09-29
45 Queen Street, Deal, England
Active Corporate (1 parent)
Equity (Company account)
-3,964 GBP2025-05-31
Officer
2020-06-23 ~ now
IIF 22 - Director → ME
Person with significant control
2020-06-23 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
22
45 Queen Street, Deal, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
102,323 GBP2024-02-29
Officer
2020-06-22 ~ now
IIF 33 - Director → ME
Person with significant control
2020-06-22 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
23
45 Queen Street, Deal, Kent, England
Dissolved Corporate (2 parents)
Equity (Company account)
222,590 GBP2018-02-28
Officer
2015-02-19 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-02-19 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
24
45 Queen Street, Deal, Kent, England
Active Corporate (2 parents)
Equity (Company account)
-121,320 GBP2023-10-31
Officer
2016-05-23 ~ now
IIF 28 - Director → ME
Person with significant control
2017-05-22 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
25
45 Queen St, Deal, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-12-31
Officer
2023-12-31 ~ now
IIF 21 - Director → ME
Person with significant control
2023-12-31 ~ now
IIF 52 - Has significant influence or control → OE