1
ACADEMY FOR INTERNATIONAL MODERN STUDIES LIMITED
06563412 20-22 Wenlock Road, London
Dissolved Corporate (4 parents)
Officer
2008-04-11 ~ 2010-06-07
IIF 69 - Director → ME
2010-06-20 ~ 2011-04-12
IIF 49 - Director → ME
2
ADGEN TV SOLUTIONS LIMITED - now
SIGNAGE SCREEN SOLUTIONS LIMITED
- 2024-06-24
06838259TECHNOLOGY RENTAL SOLUTIONS LIMITED
- 2022-05-24
06838259SIGNAGE SCREEN SOLUTIONS LIMITED
- 2021-05-05
06838259DIGITAL PUB ADVERTISING LIMITED - 2016-04-01
ADGENERATOR LIMITED - 2014-12-16
The 1921 Building East Malling Business Centre, New Road, East Malling, Kent, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-60,857 GBP2025-01-31
Officer
2019-02-20 ~ 2022-06-28
IIF 57 - Director → ME
3
AFFINITUS RENEWABLE ENERGY LIMITED
07901973 4 Mount Ephraim Road, Tunbridge Wells, Kent, England
Dissolved Corporate (5 parents)
Officer
2012-01-09 ~ 2012-01-10
IIF 52 - Director → ME
4
The 1921 Building, East Malling Business Centre, New Road, East Malling, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-15,720 GBP2024-07-31
Officer
2017-07-17 ~ now
IIF 27 - Director → ME
Person with significant control
2017-07-17 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
5
C7-c8 Spectrum Business Centre, Anthony's Way, Rochester, Kent
Dissolved Corporate (10 parents)
Equity (Company account)
100 GBP2020-01-31
Officer
2010-09-24 ~ dissolved
IIF 67 - Director → ME
2018-06-29 ~ dissolved
IIF 78 - Secretary → ME
6
ASPIRATIONS ACCOUNTANCY LIMITED
08607164 The 1921 Building East Malling Business Centre, New Road, East Malling, Kent, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
49,059 GBP2024-09-30
Officer
2013-07-29 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
ASPIRATIONS SECRETARIES LIMITED
- now 04042703BRISAN SECRETARIES LIMITED
- 2020-04-20
04042703 The 1921 Building, East Malling Business Centre, New Road, East Malling, Kent, United Kingdom
Active Corporate (6 parents, 48 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
253 GBP2025-04-30
Officer
2011-11-01 ~ 2011-11-02
IIF 50 - Director → ME
2020-04-10 ~ now
IIF 47 - Director → ME
Person with significant control
2020-04-10 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
8
ASPIRATIONS SMALL BUSINESS UNIT LIMITED
09767731 56 Parrock Road, Gravesend, Kent, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,924 GBP2024-09-30
Officer
2015-09-08 ~ 2016-09-30
IIF 36 - Director → ME
9
The 1921 Building, East Malling Business Centre, New Road, East Malling, Kent, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-954,058 GBP2024-03-31
Officer
2017-08-04 ~ 2025-09-10
IIF 64 - Director → ME
Person with significant control
2019-10-09 ~ 2025-09-10
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Fort Luton, Magpie Hall Road, Luton, Kent, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,288 GBP2023-08-31
Officer
2016-08-18 ~ dissolved
IIF 65 - Director → ME
11
The 1921 Building, East Malling Business Centre, New Road, East Malling, Kent, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
169 GBP2024-09-30
Officer
2010-09-02 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
12
The 1921 Building, East Malling Business Centre The 1921 Building, East Malling Business Centre, New Road, East Malling, Kent, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
16,727 GBP2025-04-30
Officer
2011-09-20 ~ now
IIF 75 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
13
AITKEN KNIGHT LIMITED
- 2018-02-27
10321536 The 1921 Building, East Malling Business Centre, New Road, East Malling, Kent, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
189,430 GBP2024-09-30
Officer
2016-08-09 ~ now
IIF 39 - Director → ME
Person with significant control
2016-08-09 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
14
KLIP FIXX UK LIMITED - 2006-01-12
The 1921 Building, East Malling Business Centre, New Road, East Malling, Kent, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
270,852 GBP2024-11-30
Person with significant control
2022-12-01 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
15
CLIMATE SECURITIES LIMITED
- now 08198745UK CLIMATE INVEST LIMITED
- 2012-09-26
08198745 Unit C7 Spectrum Business Centre, Anthony's Way, Rochester, Kent, England
Dissolved Corporate (3 parents)
Officer
2012-09-03 ~ 2013-02-14
IIF 30 - Director → ME
16
Unit C7 Spectrum Business Centre, Anthony's Way Medway City Estate, Rochester, Kent
Dissolved Corporate (2 parents)
Officer
2012-09-14 ~ dissolved
IIF 37 - Director → ME
17
The 1921 Building, East Malling Business Centre, New Road, East Malling, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-05 ~ now
IIF 43 - Director → ME
18
8 Twisleton Court, Priory Hill, Dartford, Kent, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-4,997 GBP2022-04-30
Officer
2019-04-02 ~ 2022-01-10
IIF 72 - Director → ME
Person with significant control
2019-04-02 ~ 2022-01-10
IIF 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
19
DIRECT CREDIT MANAGEMENT LIMITED
08067817 Unit C7 Spectrum Business Centre, Anthony's Way Medway City Estate, Rochester, Kent
Dissolved Corporate (2 parents)
Officer
2012-05-14 ~ 2013-02-06
IIF 29 - Director → ME
20
DSR TECHNOLOGY LIMITED - now
ADGENERATOR LIMITED - 2015-11-20
DIGITAL PUB ADVERTISING LIMITED - 2014-12-16
The 1921 Building East Malling Business Centre, New Road, East Malling, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
92,965 GBP2025-01-31
Officer
2019-02-20 ~ 2022-06-28
IIF 41 - Director → ME
21
ELITE DIGITAL MARKETING LIMITED
- now 08869507ELITE CONSULTANCY & PLANNING LIMITED - 2015-11-05
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (3 parents)
Equity (Company account)
-43,146 GBP2022-01-31
Officer
2019-02-20 ~ 2022-06-28
IIF 60 - Director → ME
22
The 1921 Building, East Malling Business Centre, New Road, East Malling, Kent, United Kingdom
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2020-09-30
Officer
2016-09-09 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-09-09 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
23
EUROPEAN INFORMATION TECHNOLOGY LIMITED
04713998 Unit 5 Church Trading Estate, Slade Green Road, Erith, Kent, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
Retained earnings (accumulated losses)
783,517 GBP2024-03-31
Officer
2017-10-12 ~ 2025-09-10
IIF 63 - Director → ME
Person with significant control
2017-10-12 ~ 2025-07-31
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
24
The 1921 Building, East Malling Business Centre, New Road, East Malling, Kent, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2021-01-31
Officer
2020-01-22 ~ dissolved
IIF 71 - Director → ME
25
Unit C7 Spectrum Business Centre, Anthony's Way, Rochester, Kent
Dissolved Corporate (4 parents)
Equity (Company account)
150 GBP2019-06-30
Officer
2013-06-07 ~ 2018-05-21
IIF 70 - Director → ME
2018-05-21 ~ dissolved
IIF 79 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-05-21
IIF 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
26
Fort Luton, Magpie Hall Road, Luton, Kent, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-71,159 GBP2023-08-31
Officer
2016-08-18 ~ dissolved
IIF 62 - Director → ME
27
GRANDE MARQUE FOOD & BEVERAGE LIMITED
10751039 6 Edge View Crescent, Merrymans Lane, Alderley Edge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-03 ~ 2017-05-31
IIF 35 - Director → ME
Person with significant control
2017-05-03 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
28
6 Edge View Crescent, Merrymans Lane, Alderley Edge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-03 ~ 2017-05-31
IIF 34 - Director → ME
Person with significant control
2017-05-03 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
29
HORTICULTURAL INOCULATION SYSTEMS LTD
- now 10335440HORTICULTUAL INNOCULATION SYSTEMS LTD
- 2016-08-25
10335440 Fort Luton, Magpie Hall Road, Luton, Kent, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-134,228 GBP2023-08-31
Officer
2016-08-18 ~ now
IIF 45 - Director → ME
Person with significant control
2019-10-31 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
30
Unit C7 Spectrum Business Centre, Anthony's Way Medway City Estate, Rochester, Kent
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-6,638 GBP2015-11-30
Officer
2011-11-28 ~ 2011-11-29
IIF 51 - Director → ME
31
INDIVIDUAL DEVELOPMENTS LIMITED
- now 05781006CARTER & SON SPECIALIST SHOP FITTERS LIMITED
- 2007-11-21
05781006 19 Church Avenue, Sidcup, Kent, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-07-25
Officer
2007-04-01 ~ 2013-09-30
IIF 31 - Director → ME
2013-10-30 ~ 2018-05-21
IIF 68 - Director → ME
2018-05-21 ~ 2020-07-21
IIF 80 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-05-21
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Unit C7 Spectrum Business Centre, Anthony's Way Medway City Estate, Rochester, Kent, England
Dissolved Corporate (2 parents)
Officer
2012-02-16 ~ dissolved
IIF 53 - Director → ME
33
Innovation Centre, Maidstone Road, Chatham, England
Active Corporate (3 parents)
Total liabilities (Company account)
373,193 GBP2024-06-30
Officer
2017-06-13 ~ 2018-06-22
IIF 33 - Director → ME
Person with significant control
2017-06-13 ~ 2018-06-22
IIF 23 - Ownership of shares – 75% or more → OE
34
4385, 10226016: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2016-06-10 ~ 2016-11-22
IIF 32 - Director → ME
35
OAK CREDIT & FINANCE LIMITED
- 2013-04-05
04131969 Live Recoveries Limited, Wentworh House 122 New Road Side, Horsforth, Leeds
Dissolved Corporate (6 parents, 23 offsprings)
Officer
2015-10-01 ~ dissolved
IIF 73 - Director → ME
2000-12-28 ~ 2014-02-24
IIF 66 - Director → ME
36
The 1921 Building, East Malling Business Centre, New Road, East Malling, Kent, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
15,570 GBP2025-03-31
Officer
2014-06-30 ~ now
IIF 44 - Director → ME
2005-03-21 ~ now
IIF 77 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 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
37
C7-c8 Spectrum Business Centre, Anthony's Way, Rochester, Kent, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-08-31
Officer
2017-08-15 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2017-08-15 ~ dissolved
IIF 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
38
The 1921 Building, East Malling Business Centre, New Road, East Malling, Kent, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
75 GBP2024-07-31
Officer
2017-07-12 ~ 2025-08-27
IIF 26 - Director → ME
Person with significant control
2017-07-12 ~ 2025-08-27
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
39
Unit 5 Church Trading Estate, Slade Green Road, Erith, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-27 ~ now
IIF 48 - Director → ME
Person with significant control
2024-09-27 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
SCORPION RETAIL SERVICES LIMITED
11650904 The 1921 Building, East Malling Business Centre, New Road, East Malling, Kent, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
75 GBP2024-10-31
Officer
2018-10-30 ~ now
IIF 46 - Director → ME
Person with significant control
2018-10-30 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
8 Twisleton Court, Dartford, Kent, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,437 GBP2024-12-31
Officer
2022-05-09 ~ 2025-09-10
IIF 54 - Director → ME
Person with significant control
2022-05-09 ~ 2022-05-09
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
42
The 1921 Building East Malling Business Centre, New Road, East Malling, Kent, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-23 ~ now
IIF 55 - Director → ME
43
JAMES WEBBER GPA LTD
- 2023-06-15
13408242 Three Rivers Golf Club Stow Road, Purleigh, Chelmsford, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-46,522 GBP2024-05-31
Officer
2023-06-12 ~ 2024-08-29
IIF 59 - Director → ME
44
SWAN PENSION ALTERNATIVES LIMITED
08352643 Unit C7 Spectrum Business Centre, Anthony's Way, Rochester, Kent
Dissolved Corporate (4 parents)
Officer
2013-01-09 ~ 2013-02-14
IIF 28 - Director → ME
45
ADHOC CORPORATION LIMITED - 2011-01-18
The 1921 Building, East Malling Business Centre, New Road, East Malling, Kent, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
161,614 GBP2025-05-31
Officer
2016-08-10 ~ now
IIF 42 - Director → ME
46
Fort Luton, Magpie Hall Road, Luton, Kent, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-37,549 GBP2023-08-31
Officer
2016-08-18 ~ now
IIF 56 - Director → ME
47
WALK TALL LIMITED - 2003-08-13
Heritage Hall, Craylands Lane, Swanscombe, Kent, England
Active Corporate (18 parents)
Net Assets/Liabilities (Company account)
126,862 GBP2018-10-31
Officer
2014-02-21 ~ 2025-09-01
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-01
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
48
WALK TALL VILLAGE LTD
- 2024-01-30
10985686 Heritage Community Hall, Craylands Lane, Swanscombe, England
Active Corporate (6 parents)
Equity (Company account)
3 GBP2024-09-30
Officer
2017-09-28 ~ 2025-08-31
IIF 74 - Director → ME
Person with significant control
2017-09-28 ~ 2025-08-31
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE