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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Uwe Ahrens

    Related profiles found in government register
  • Mr Uwe Ahrens
    German born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Uwe Ahrens
    German born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 11318932 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 126

    • 6 Cumberland Lodge, Cumberland Road, Cliftonville, Margate, CT9 2JZ, England

      IIF 127 IIF 128

    • Cumberland Lodge, Cumberland Road, Cliftonville, Margate, CT9 2JZ, England

      IIF 129

    • Cumberland Lodge, Cumberland Road, Suite 6, Margate, CT9 2JZ, England

      IIF 130 IIF 131

    • Cumberland Lodge, Suite 6, Cumberland Road, Margate, Kent, CT9 2JZ

      IIF 132

    • 5, Northwood Road, Ramsgate, CT12 6RR, England

      IIF 133
  • Mr Uwe Ahrens
    German born in July 1964

    Resident in Germany

    Registered addresses and corresponding companies

    • Cf48 Chaplain Carey Building, Northwood Road, Nelson College, Broadstairs, Kent, CT10 2WA, United Kingdom

      IIF 134 IIF 135

    • 11103530 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 136

    • 11222818 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 137

    • 59, Station Road, London, NW10 4UX, United Kingdom

      IIF 138

    • 146, Grosvenor Place, Margate, CT9 1UY, England

      IIF 139

    • 6 Cumberland Lodge, Cumberland Road, Cliftonville, Margate, CT9 2JZ, England

      IIF 140

    • Cumberland Lodge, Cumberland Road, Cliftonville, Margate, CT9 2JZ, England

      IIF 141 IIF 142

    • Cumberland Lodge, Cumberland Road, Suite 6, Margate, CT9 2JZ, England

      IIF 143

    • Cumberland Lodge Suite 6, Cumberland Road, Cliftonville, Margate, CT9 2JZ, England

      IIF 144

    • 5, Northwood Road, Ramsgate, CT12 6RR, England

      IIF 145

    • 5, Northwood Road, Ramsgate, CT12 6RR, United Kingdom

      IIF 146
  • Mr Uwe Ahrens
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 6 Cumberland Lodge, Cumberland Road, Cliftonville, Margate, Kent, CT9 2JZ, England

      IIF 147
  • Mr Uwe Ahrens
    German born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office A11, 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom

      IIF 148

    • 110 - 112, Curtain Road, London, EC2A 3AH, United Kingdom

      IIF 149

    • 6 Cumberland Lodge, Cumberland Road, Cliftonville, Margate, Kent, CT9 2JZ, England

      IIF 150 IIF 151 IIF 152

    • Cumberland Lodge, Cumberland Road, Cliftonville, Margate, CT9 2JZ, England

      IIF 154

    • Office 9, Westwood Industrial Estate, Unit 5a, Margate, CT9 4JG, United Kingdom

      IIF 155
  • Ahrens, Uwe
    German born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Ahrens, Uwe
    German company director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Cf48 Chaplain Carey Building, Northwood Road, Nelson College, Broadstairs, Kent, CT10 2WA, United Kingdom

      IIF 239

    • 24, Nicholas Street, Chester, CH1 2AU, United Kingdom

      IIF 240

    • International House, 12 Constance Street, London, E16 2DQ, United Kingdom

      IIF 241

    • 6 Cumberland Lodge, Cumberland Road, Cliftonville, Margate, CT9 2JZ, England

      IIF 242

    • 6 Cumberland Lodge, Cumberland Road, Margate, Kent, CT9 2JZ

      IIF 243 IIF 244 IIF 245
  • Ahrens, Uwe
    German consultant born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Ahrens, Uwe
    German consultants born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 4, Stolpmuender Str., Glueckstadt, 25348, Germany

      IIF 291
  • Ahrens, Uwe
    German director born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Ahrens, Uwe
    German merchant born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 68, Wilmington Gardens, Barking, Essex, IG11 9TP, England

      IIF 297
  • Ahrens, Uwe
    German retail dealer born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Ahrens, 25 Castle Street, Dover, Kent, CT16 1PT, United Kingdom

      IIF 298
  • Ahrens, Uwe
    German retaildealer born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, King Street, Barton Upon Humber, DN18 5ER, Great Britain

      IIF 299

    • C/o Overseas House, 66-68 High Road, Bushey Heath, Bushey, WD23 1GG, England

      IIF 300

    • 56, Castle Street, Dover, Kent, CT16 1PT, England

      IIF 301

    • 483, Green Lanes, London, N13 4BS, England

      IIF 302
  • Ahrens, Uwe
    German sales director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 6 Cumberland Lodge, Cumberland Road, Cliftonville, Margate, CT9 2JZ, England

      IIF 303 IIF 304

    • Cumberland Lodge, Cumberland Road, Cliftonville, Margate, CT9 2JZ, England

      IIF 305 IIF 306 IIF 307
  • Ahrens, Uwe
    German salesdirector born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 146, Grosvenor Place, Margate, Kent, CT9 1UY, United Kingdom

      IIF 308

    • 6 Cumberland Lodge, Cumberland Road, Cliftonville, Margate, Kent, CT9 2JZ, England

      IIF 309
  • Ahrens, Uwe
    German salesman born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Uwe Ahrens
    German born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cf48 Chaplain Carey Building, Northwood Road, Nelson College, Broadstairs, Kent, CT10 2WA, United Kingdom

      IIF 360

    • 146 Grosvenor Place, Kent, CT9 1UY, United Kingdom

      IIF 361

    • 201 A, Victoria Street, London, SW1E 5NE, England

      IIF 362

    • International House, 12 Constance Street, London, E16 2DQ, United Kingdom

      IIF 363

    • 6 Cumberland Lodge, Cumberland Road, Cliftonville, Margate, CT9 2JZ, England

      IIF 364 IIF 365

    • 6, Cumberland Lodge, Cumberland Road, Margate, Kent, CT9 2JZ, United Kingdom

      IIF 366 IIF 367 IIF 368

    • 11-13, Lower Catherine Street, Newry, County Down, BT35 6BE, United Kingdom

      IIF 372 IIF 373
  • Ahrens, Uwe
    German born in July 1964

    Resident in Germany

    Registered addresses and corresponding companies

    • Cf48 Chaplain Carey Building, Northwood Road, Nelson College, Broadstairs, Kent, CT10 2WA, United Kingdom

      IIF 374 IIF 375

    • 11103530 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 376

    • 11222818 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 377

    • 59, Station Road, London, NW10 4UX, United Kingdom

      IIF 378

    • 149, Northdown Road, Cliftonville, Margate, CT9 2QY, England

      IIF 379

    • Cumberland Lodge, Cumberland Road, Cliftonville, Margate, CT9 2JZ, England

      IIF 380 IIF 381 IIF 382

    • Cumberland Lodge, Cumberland Road, Suite 6, Margate, CT9 2JZ, England

      IIF 383

    • Cumberland Lodge Suite 6, Cumberland Road, Cliftonville, Margate, CT9 2JZ, England

      IIF 384

    • Office 9, Westwood Industrial Estate, Unit 5a, Margate, Kent, CT9 4JG, United Kingdom

      IIF 385

    • 5, Northwood Road, Ramsgate, CT12 6RR, England

      IIF 386 IIF 387 IIF 388

    • 5, Northwood Road, Ramsgate, CT12 6RR, United Kingdom

      IIF 389
  • Ahrens, Uwe
    German company director born in July 1964

    Resident in Germany

    Registered addresses and corresponding companies

    • 201a, Victoria Street, London, SW1E 5NE, England

      IIF 390
  • Ahrens, Uwe
    German consultant born in July 1964

    Resident in Germany

    Registered addresses and corresponding companies

    • 56, Castle Street, Dover, CT16 1PT, United Kingdom

      IIF 391
  • Ahrens, Uwe
    German retaildealer born in July 1964

    Resident in Germany

    Registered addresses and corresponding companies

    • Cf48 Chaplain Carey Building, Northwood Road, Nelson College, Broadstairs, Kent, CT10 2WA, United Kingdom

      IIF 392
  • Ahrens, Uwe
    German consultant born in July 1964

    Registered addresses and corresponding companies

    • Borchardsheide 4, Hamburg, 22117, Germany

      IIF 393
  • Nowak, Juergen
    German retaildealer born in October 1956

    Resident in Germany

    Registered addresses and corresponding companies

    • 56, Castle Street, Dover, Kent, CT16 1PT, England

      IIF 394
  • Ahrens, Uwe
    German born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chaplain Carey Building, Northwood Road, Nelson College, Broadstairs, Kent, CT10 2RZ, United Kingdom

      IIF 395

    • 146 Grosvenor Place, Kent, CT9 1UY, United Kingdom

      IIF 396

    • Office 9, Westwood Industrial Estate, Unit 5a, Margate, CT9 4JG, United Kingdom

      IIF 397

    • Office 9, Westwood Industrial Estate, Unit 5a, Margate, Kent, CT9 4JG, United Kingdom

      IIF 398
  • Ahrens, Uwe
    German consultant born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 164, Praed Street, London, W2 1RH, United Kingdom

      IIF 399
  • Ahrens, Uwe
    German director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, St Saviours Wharf, 23 Mill Street, London, London, SE1 2BE, United Kingdom

      IIF 400 IIF 401

    • 1 St Saviours Wharf, 23 Mill Street, London, SE1 2BE, England

      IIF 402

    • 1 St Saviours Wharf, 23 Mill Street, London, SE1 2BE, United Kingdom

      IIF 403 IIF 404

    • 119, High Street, Margate, CT9 1JT, United Kingdom

      IIF 405
  • Ahrens, Uwe
    German salesman born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110 - 112, Curtain Road, London, EC2A 3AH, United Kingdom

      IIF 406

    • 59, Station Road, London, NW10 4UX, United Kingdom

      IIF 407

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 408
  • Ahrens, Uwe
    German consultant born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stolpmuender Str. 4, Glueckstadt, 25348, Germany

      IIF 409
  • Ahrens, Uwe

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 133
  • 1
    56 Castle Street, Dover, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2011-08-30 ~ dissolved
    IIF 301 - Director → ME
  • 2
    FIFTH AVE SOLUTIONS LTD - 2012-11-22
    68 Wilmington Gardens, Barking, Essex
    Dissolved Corporate (1 parent)
    Officer
    2012-11-21 ~ dissolved
    IIF 297 - Director → ME
  • 3
    Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-06-26 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 4
    5 Northwood Road, Ramsgate, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2023-07-31 ~ dissolved
    IIF 257 - Director → ME
    2023-07-31 ~ dissolved
    IIF 418 - Secretary → ME
    Person with significant control
    2023-07-31 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2019-08-12 ~ now
    IIF 169 - Director → ME
    Person with significant control
    2019-08-12 ~ now
    IIF 360 - Ownership of shares – 75% or more → OE
  • 6
    4 Suite 191 Little Portland Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-04 ~ dissolved
    IIF 37 - Right to appoint or remove directors → OE
  • 7
    International House, 12 Constance Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-25 ~ dissolved
    IIF 241 - Director → ME
    Person with significant control
    2021-02-25 ~ dissolved
    IIF 363 - Has significant influence or control → OE
  • 8
    6 Cumberland Lodge, Cumberland Road, Margate, Kent
    Dissolved Corporate (2 parents)
    Officer
    2022-06-14 ~ dissolved
    IIF 463 - Secretary → ME
  • 9
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    25,000 GBP2023-08-31
    Officer
    2022-08-10 ~ dissolved
    IIF 254 - Director → ME
    2022-08-10 ~ dissolved
    IIF 411 - Secretary → ME
    Person with significant control
    2022-08-10 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 10
    119 High Street, Margate, Kent
    Dissolved Corporate (1 parent)
    Officer
    2006-08-01 ~ dissolved
    IIF 291 - Director → ME
  • 11
    PULTON INT LTD - 2019-12-02
    ATTENDER LTD - 2019-11-20
    Office 9 Westwood Industrial Estate, Unit 5a, Margate, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2018-09-26 ~ now
    IIF 238 - Director → ME
    Person with significant control
    2018-09-26 ~ now
    IIF 124 - Has significant influence or control → OE
  • 12
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2019-10-21 ~ dissolved
    IIF 239 - Director → ME
  • 13
    56 Castle Street, Dover, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2011-12-08 ~ dissolved
    IIF 394 - Director → ME
  • 14
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2024-02-01 ~ now
    IIF 236 - Director → ME
    Person with significant control
    2024-02-11 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 15
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2023-01-27 ~ now
    IIF 175 - Director → ME
    Person with significant control
    2023-01-27 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 16
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-04-30
    Officer
    2022-04-04 ~ now
    IIF 162 - Director → ME
    2022-04-04 ~ now
    IIF 413 - Secretary → ME
    Person with significant control
    2022-04-04 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 17
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-04-20 ~ 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
  • 18
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2023-07-27 ~ now
    IIF 168 - Director → ME
    Person with significant control
    2023-07-27 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 19
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2019-08-13 ~ now
    IIF 165 - Director → ME
  • 20
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    150,000 GBP2023-04-30
    Officer
    2022-04-04 ~ dissolved
    IIF 252 - Director → ME
    2022-04-04 ~ dissolved
    IIF 417 - Secretary → ME
    Person with significant control
    2022-04-04 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 21
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-05-26 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 22
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-11-30
    Officer
    2019-11-22 ~ now
    IIF 177 - Director → ME
    Person with significant control
    2019-11-22 ~ now
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more → OE
  • 23
    AMZ PAYMENTS LTD - 2019-11-19
    COMPANIES TRADE & SERVICE LTD - 2019-11-06
    Office 9 Westwood Industrial Estate, Unit 5a, Margate, Kent, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2013-08-27 ~ now
    IIF 232 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
  • 24
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    9,900 GBP2024-08-31
    Officer
    2018-08-06 ~ now
    IIF 375 - Director → ME
    Person with significant control
    2018-08-06 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
  • 25
    11-13 Lower Catherine Street, Newry, County Down, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-12-09 ~ now
    IIF 233 - Director → ME
    Person with significant control
    2021-12-09 ~ now
    IIF 372 - Ownership of shares – 75% or more → OE
  • 26
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-17 ~ dissolved
    IIF 304 - Director → ME
    Person with significant control
    2020-07-17 ~ dissolved
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 27
    Ahrens, 25 Castle Street, Dover, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-17 ~ dissolved
    IIF 298 - Director → ME
  • 28
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Person with significant control
    2022-07-22 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 29
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2022-09-13 ~ dissolved
    IIF 253 - Director → ME
    2022-09-13 ~ dissolved
    IIF 412 - Secretary → ME
    Person with significant control
    2022-09-13 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 30
    4385, 12204901: Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1,310 GBP2020-09-30
    Officer
    2024-08-30 ~ now
    IIF 158 - Director → ME
  • 31
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-03-25 ~ now
    IIF 178 - Director → ME
    Person with significant control
    2021-03-25 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 32
    Suite 4 77 Beak Street, Soho, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-05-06 ~ dissolved
    IIF 259 - Director → ME
  • 33
    Suite 4 77 Beak Street, Soho, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-04-04 ~ dissolved
    IIF 260 - Director → ME
  • 34
    6, Cumberland Lodge, Cumberland Road, Margate, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-13 ~ dissolved
    IIF 294 - Director → ME
    Person with significant control
    2021-12-13 ~ dissolved
    IIF 368 - Ownership of shares – 75% or more → OE
  • 35
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2011-02-21 ~ dissolved
    IIF 290 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    67 High Street, Margate, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2018-09-21 ~ dissolved
    IIF 349 - Director → ME
    Person with significant control
    2018-09-21 ~ dissolved
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 37
    6 Cumberland Lodge, Cumberland Road, Margate, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-08-31
    Officer
    2019-08-07 ~ dissolved
    IIF 244 - Director → ME
  • 38
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2021-05-24 ~ now
    IIF 174 - Director → ME
    Person with significant control
    2021-05-24 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 39
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2023-10-09 ~ now
    IIF 173 - Director → ME
    Person with significant control
    2023-10-09 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 40
    Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -56,820 GBP2023-04-30
    Officer
    2024-10-10 ~ dissolved
    IIF 312 - Director → ME
    2024-10-10 ~ dissolved
    IIF 410 - Secretary → ME
    Person with significant control
    2024-10-10 ~ dissolved
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 41
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    2023-02-02 ~ now
    IIF 163 - Director → ME
    Person with significant control
    2023-02-02 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 42
    1 King Street, Barton-upon-humber, South Humberside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-01-22 ~ dissolved
    IIF 311 - Director → ME
  • 43
    C/o Overseas House 66-68 High Road, Bushey Heath, Bushey, England
    Dissolved Corporate (1 parent)
    Officer
    2011-08-30 ~ dissolved
    IIF 300 - Director → ME
  • 44
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    2022-09-15 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 45
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-11-30
    Officer
    2020-07-05 ~ now
    IIF 335 - Director → ME
  • 46
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,080,000 GBP2024-02-28
    Officer
    2025-08-06 ~ now
    IIF 180 - Director → ME
    2025-08-06 ~ now
    IIF 425 - Secretary → ME
    Person with significant control
    2025-08-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    6 Cumberland Lodge, Cumberland Road, Margate, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-10-31
    Officer
    2019-10-15 ~ now
    IIF 223 - Director → ME
  • 48
    FLYING BIRD TRADING LIMITED - 2016-08-25
    Suite 6, Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2024-07-15 ~ now
    IIF 228 - Director → ME
    2024-07-15 ~ now
    IIF 464 - Secretary → ME
    Person with significant control
    2024-07-15 ~ now
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 49
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2021-05-31 ~ now
    IIF 210 - Director → ME
    Person with significant control
    2021-05-31 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
  • 50
    Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-31 ~ dissolved
    IIF 305 - Director → ME
    Person with significant control
    2020-08-31 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 51
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Active Corporate (2 parents)
    Equity (Company account)
    500,000 GBP2023-09-30
    Person with significant control
    2022-09-27 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 52
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Person with significant control
    2022-10-04 ~ now
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 53
    6 Cumberland Lodge, Cumberland Road, Margate, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-10-31
    Officer
    2019-10-15 ~ now
    IIF 171 - Director → ME
  • 54
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2021-12-29 ~ dissolved
    IIF 303 - Director → ME
    Person with significant control
    2021-12-29 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 55
    AMAZON INTER PAYMENT SERVICES LTD - 2019-11-14
    UNITED FOREXCHANGE LIMITED - 2019-11-04
    PINK INVENTORY LIMITED - 2014-08-28
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2019-11-13 ~ dissolved
    IIF 328 - Director → ME
    Person with significant control
    2019-11-13 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more → OE
  • 56
    1 King Street, Barton-upon-humber, South Humberside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-06-12 ~ dissolved
    IIF 310 - Director → ME
  • 57
    4385, 11869815 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2022-06-14 ~ now
    IIF 422 - Secretary → ME
  • 58
    4 Little Portland Street, Suite 191, London
    Dissolved Corporate (2 parents)
    Officer
    2015-09-21 ~ dissolved
    IIF 325 - Director → ME
  • 59
    Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    2020-01-02 ~ now
    IIF 226 - Director → ME
    Person with significant control
    2020-01-02 ~ now
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Ownership of shares – 75% or more → OE
  • 60
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2019-08-12 ~ dissolved
    IIF 327 - Director → ME
    Person with significant control
    2019-08-12 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
  • 61
    40 Bloomsbury Way, Lower Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-10 ~ dissolved
    IIF 404 - Director → ME
  • 62
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    2020-04-21 ~ dissolved
    IIF 344 - Director → ME
    Person with significant control
    2020-04-21 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
  • 63
    110 - 112 Curtain Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2016-09-13 ~ dissolved
    IIF 406 - Director → ME
    Person with significant control
    2016-09-13 ~ dissolved
    IIF 149 - Ownership of shares – 75% or more → OE
  • 64
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2019-08-14 ~ dissolved
    IIF 326 - Director → ME
    Person with significant control
    2019-08-14 ~ dissolved
    IIF 364 - Ownership of shares – 75% or more → OE
  • 65
    BLUE YONDER MARKETING LTD - 2019-02-01
    Suite 6, Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2020-01-01 ~ dissolved
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    4385, 11649472 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    316 GBP2020-10-31
    Officer
    2024-11-29 ~ now
    IIF 185 - Director → ME
    2024-11-29 ~ now
    IIF 429 - Secretary → ME
    Person with significant control
    2024-11-29 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 67
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2021-05-24 ~ now
    IIF 176 - Director → ME
    Person with significant control
    2021-05-24 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 68
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Dissolved Corporate (1 parent)
    Officer
    2023-02-10 ~ dissolved
    IIF 274 - Director → ME
    Person with significant control
    2023-02-10 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 69
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2020-07-14 ~ now
    IIF 206 - Director → ME
  • 70
    AMAZON PAYMENT SERVICES LTD - 2019-12-02
    ANDROMEDA STAR LTD - 2019-11-07
    AMAZON PAYMENT SERVICES LTD - 2019-11-05
    ANDROMEDA STAR LTD - 2019-10-18
    Cumberland Lodge Cumberland Road, Suite 6, Margate, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2018-02-26 ~ now
    IIF 383 - Director → ME
    Person with significant control
    2018-02-26 ~ now
    IIF 143 - Ownership of shares – 75% or more → OE
  • 71
    JAMES KLAASSEN WHITE LTD - 2018-07-12
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-14
    Officer
    2019-12-01 ~ now
    IIF 207 - Director → ME
    Person with significant control
    2019-12-01 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
  • 72
    92 High Street, Margate, England
    Active Corporate (1 parent)
    Officer
    2024-08-30 ~ now
    IIF 157 - Director → ME
  • 73
    6, Cumberland Lodge, Cumberland Road, Margate, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-12-22 ~ dissolved
    IIF 295 - Director → ME
    Person with significant control
    2021-12-22 ~ dissolved
    IIF 370 - Ownership of shares – 75% or more → OE
  • 74
    67 High Street, Margate, England
    Active Corporate (1 parent)
    Officer
    2024-08-30 ~ now
    IIF 156 - Director → ME
    Person with significant control
    2024-08-30 ~ now
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 75
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-01-31
    Officer
    2020-01-13 ~ now
    IIF 345 - Director → ME
    Person with significant control
    2020-01-13 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
  • 76
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-01-09 ~ dissolved
    IIF 317 - Director → ME
    Person with significant control
    2024-01-09 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 77
    Cumberland Lodge Cumberland Road, Suite 6, Margate, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 EUR2022-12-31
    Officer
    2019-05-27 ~ dissolved
    IIF 351 - Director → ME
    Person with significant control
    2019-05-27 ~ dissolved
    IIF 131 - Ownership of shares – 75% or more → OE
  • 78
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Dissolved Corporate (1 parent)
    Officer
    2022-12-22 ~ dissolved
    IIF 289 - Director → ME
    Person with significant control
    2022-12-22 ~ dissolved
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 79
    MADISON ELECTRONIC LTD - 2025-04-30
    MADISON TRADE LTD - 2022-08-31
    MADISON ELECTRONIC LTD - 2019-12-16
    Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2018-01-08 ~ now
    IIF 395 - Director → ME
  • 80
    GEORGIOS REAL VEREIN LIMITED - 2023-02-20
    13837199 LIMITED - 2023-01-06
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    150,000 GBP2023-04-30
    Officer
    2022-04-04 ~ dissolved
    IIF 270 - Director → ME
    2022-04-04 ~ dissolved
    IIF 452 - Secretary → ME
    Person with significant control
    2022-04-04 ~ dissolved
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 81
    REECE WEBB SERVICE LTD - 2019-04-01
    Cumberland Lodge Suite 6, Cumberland Road, Margate, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2019-03-29 ~ now
    IIF 229 - Director → ME
    Person with significant control
    2019-03-30 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
  • 82
    Cumberland Lodge Cumberland Road, Suite 6, Margate, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2019-02-15 ~ dissolved
    IIF 353 - Director → ME
    Person with significant control
    2019-02-16 ~ dissolved
    IIF 130 - Ownership of shares – 75% or more → OE
  • 83
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Dissolved Corporate (1 parent)
    Officer
    2023-02-02 ~ dissolved
    IIF 266 - Director → ME
    Person with significant control
    2023-02-02 ~ dissolved
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    PUNKT24 LTD - 2025-07-09
    Office 9 Westwood Industrial Estate, Unit 5a, Margate, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-05 ~ now
    IIF 231 - Director → ME
    2025-07-05 ~ now
    IIF 466 - Secretary → ME
    Person with significant control
    2025-07-05 ~ now
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 85
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-02-28
    Officer
    2020-02-24 ~ dissolved
    IIF 342 - Director → ME
    2020-02-24 ~ dissolved
    IIF 454 - Secretary → ME
    Person with significant control
    2020-02-24 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
  • 86
    IWWWSHOP LTD - 2022-06-01
    6, Cumberland Lodge, Cumberland Road, Margate, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2022-01-10 ~ dissolved
    IIF 293 - Director → ME
    Person with significant control
    2022-01-10 ~ dissolved
    IIF 371 - Ownership of shares – 75% or more → OE
  • 87
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-11-30
    Officer
    2020-11-03 ~ now
    IIF 172 - Director → ME
    2020-11-03 ~ now
    IIF 423 - Secretary → ME
    Person with significant control
    2020-11-03 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 88
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2017-03-08 ~ now
    IIF 374 - Director → ME
    Person with significant control
    2017-03-08 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
  • 89
    6 Cumberland Lodge, Cumberland Road, Margate, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2019-10-15 ~ dissolved
    IIF 248 - Director → ME
  • 90
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-07-31
    Officer
    2022-07-25 ~ dissolved
    IIF 269 - Director → ME
    2022-07-25 ~ dissolved
    IIF 444 - Secretary → ME
    Person with significant control
    2022-07-25 ~ dissolved
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 91
    Cumberland Lodge Cumberland Road, Suite 6, Margate, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2018-07-10 ~ now
    IIF 376 - Director → ME
    Person with significant control
    2018-07-10 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
  • 92
    NORMANTON TELECOMS GROUP PLC - 2017-04-03
    Cumberland Lodge Cumberland Road, Suite 6, Margate, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    75,000 GBP2023-07-29
    Officer
    2018-06-06 ~ dissolved
    IIF 359 - Director → ME
    Person with significant control
    2018-09-05 ~ dissolved
    IIF 133 - Ownership of shares – 75% or more → OE
  • 93
    6 Cumberland Lodge, Cumberland Road, Margate, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2020-08-31
    Officer
    2019-08-12 ~ dissolved
    IIF 247 - Director → ME
  • 94
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2018-02-23 ~ now
    IIF 377 - Director → ME
    Person with significant control
    2018-02-23 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
  • 95
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2023-08-31
    Officer
    2022-08-01 ~ dissolved
    IIF 273 - Director → ME
    2022-08-01 ~ dissolved
    IIF 430 - Secretary → ME
    Person with significant control
    2022-08-01 ~ dissolved
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 96
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2020-01-15 ~ now
    IIF 215 - Director → ME
    Person with significant control
    2020-01-15 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
  • 97
    6 Cumberland Lodge, Cumberland Road, Margate, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2019-10-21 ~ now
    IIF 222 - Director → ME
  • 98
    13 Castle Street, Dover, England
    Dissolved Corporate (2 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 320 - Director → ME
  • 99
    Companies Trade & Service Ltd, 23 Mill Street, 1 St Saviours Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-02 ~ dissolved
    IIF 322 - Director → ME
  • 100
    6, Cumberland Lodge, Cumberland Road, Margate, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-29 ~ dissolved
    IIF 292 - Director → ME
    Person with significant control
    2021-12-29 ~ dissolved
    IIF 367 - Ownership of shares – 75% or more → OE
  • 101
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2018-10-11 ~ now
    IIF 187 - Director → ME
    Person with significant control
    2018-10-11 ~ now
    IIF 123 - Has significant influence or control → OE
  • 102
    Cumberland Lodge Suite 6 Cumberland Road, Cliftonville, Margate, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2019-04-12 ~ dissolved
    IIF 354 - Director → ME
  • 103
    Suite 4 77 Beak Street, Soho, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-02-21 ~ dissolved
    IIF 409 - Director → ME
  • 104
    11-13 Lower Catherine Street, Newry, County Down, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-12-29 ~ now
    IIF 234 - Director → ME
    Person with significant control
    2021-12-29 ~ now
    IIF 373 - Ownership of shares – 75% or more → OE
  • 105
    6 Cumberland Lodge, Cumberland Road, Margate, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-10-31
    Officer
    2019-10-21 ~ now
    IIF 217 - Director → ME
  • 106
    PUNKT MARKETING LTD - 2025-07-16
    CELSIUS HOLDING & TRADE LTD - 2025-07-15
    Office 9 Westwood Industrial Estate, Unit 5a, Margate, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2018-07-16 ~ now
    IIF 385 - Director → ME
  • 107
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2021-03-25 ~ now
    IIF 396 - Director → ME
    Person with significant control
    2021-03-25 ~ now
    IIF 361 - Has significant influence or control → OE
  • 108
    6 Cumberland Lodge, Cumberland Road, Margate, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-10-31
    Officer
    2019-10-21 ~ now
    IIF 219 - Director → ME
  • 109
    REALTAXX RECHTSANWALTSGESELLSCHAFT LTD - 2022-05-25
    Office 9 Westwood Industrial Estate, Unit 5a, Margate, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-05-16 ~ now
    IIF 398 - Director → ME
  • 110
    164 Praed Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-09 ~ dissolved
    IIF 399 - Director → ME
    2015-10-09 ~ dissolved
    IIF 424 - Secretary → ME
  • 111
    ONELIFE AG - 2020-01-15
    IFA SERVICE - 2016-07-11
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-09-30
    Officer
    2020-01-15 ~ now
    IIF 200 - Director → ME
  • 112
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-25 ~ dissolved
    IIF 329 - Director → ME
    2022-11-25 ~ dissolved
    IIF 438 - Secretary → ME
    Person with significant control
    2022-11-25 ~ dissolved
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 113
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2019-11-25 ~ now
    IIF 170 - Director → ME
    Person with significant control
    2019-11-25 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
  • 114
    201a Victoria Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    69,124 GBP2017-01-31
    Officer
    2016-10-01 ~ dissolved
    IIF 390 - Director → ME
  • 115
    DYH GLOBAL PLC - 2022-12-16
    201a Victoria Street, Office G, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2022-11-29 ~ now
    IIF 179 - Director → ME
    Person with significant control
    2022-11-29 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 116
    Office 9 Westwood Industrial Estate, Unit 5a, Margate, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-14 ~ now
    IIF 397 - Director → ME
    2025-07-14 ~ now
    IIF 465 - Secretary → ME
    Person with significant control
    2025-07-14 ~ now
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
  • 117
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Dissolved Corporate (2 parents)
    Officer
    2023-09-26 ~ dissolved
    IIF 278 - Director → ME
    2023-09-26 ~ dissolved
    IIF 433 - Secretary → ME
    Person with significant control
    2023-09-26 ~ dissolved
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 118
    6 Cumberland Lodge, Cumberland Road, Margate, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-05-13 ~ dissolved
    IIF 308 - Director → ME
  • 119
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2020-11-02 ~ dissolved
    IIF 346 - Director → ME
    2020-11-02 ~ dissolved
    IIF 457 - Secretary → ME
    Person with significant control
    2020-11-02 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
  • 120
    6, Cumberland Lodge, Cumberland Road, Margate, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-12-10 ~ dissolved
    IIF 296 - Director → ME
    Person with significant control
    2021-12-10 ~ dissolved
    IIF 366 - Ownership of shares – 75% or more → OE
  • 121
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-08-31
    Officer
    2020-08-07 ~ now
    IIF 216 - Director → ME
    2020-08-07 ~ now
    IIF 459 - Secretary → ME
    Person with significant control
    2020-08-07 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
  • 122
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-09-28 ~ dissolved
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 123
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2019-08-12 ~ now
    IIF 190 - Director → ME
    Person with significant control
    2019-08-12 ~ now
    IIF 365 - Ownership of shares – 75% or more → OE
  • 124
    6, Cumberland Lodge, Cumberland Road, Margate, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-12-20 ~ now
    IIF 225 - Director → ME
    Person with significant control
    2021-12-20 ~ now
    IIF 369 - Ownership of shares – 75% or more → OE
  • 125
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-07-01 ~ now
    IIF 181 - Director → ME
    2014-07-01 ~ now
    IIF 426 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 126
    Office 9 Westwood Industrial Estate, Unit 5a, Margate, Kent, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2010-11-29 ~ now
    IIF 230 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
  • 127
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-04 ~ now
    IIF 159 - Director → ME
    2024-12-04 ~ now
    IIF 419 - Secretary → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 128
    6 Cumberland Lodge, Cumberland Road, Margate, Kent
    Dissolved Corporate (1 parent)
    Officer
    2019-08-12 ~ dissolved
    IIF 243 - Director → ME
  • 129
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Dissolved Corporate (1 parent)
    Officer
    2023-02-10 ~ dissolved
    IIF 282 - Director → ME
    Person with significant control
    2023-02-10 ~ dissolved
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 130
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    2020-11-02 ~ now
    IIF 214 - Director → ME
    2020-11-02 ~ now
    IIF 461 - Secretary → ME
    Person with significant control
    2020-11-02 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
  • 131
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2022-10-26 ~ dissolved
    IIF 276 - Director → ME
    Person with significant control
    2022-10-26 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 132
    Suite 4, 7 Beak Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-06-11 ~ dissolved
    IIF 324 - Director → ME
  • 133
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-04-13 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
Ceased 118
  • 1
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2017-04-10 ~ 2019-09-22
    IIF 382 - Director → ME
    Person with significant control
    2017-04-10 ~ 2019-09-22
    IIF 142 - Ownership of shares – 75% or more → OE
  • 2
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2020-11-30
    Officer
    2019-11-06 ~ 2020-02-24
    IIF 341 - Director → ME
  • 3
    Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-26 ~ 2024-06-27
    IIF 235 - Director → ME
  • 4
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2022-06-15 ~ 2023-05-30
    IIF 194 - Director → ME
    2022-06-15 ~ 2023-05-30
    IIF 434 - Secretary → ME
    Person with significant control
    2022-06-15 ~ 2023-05-30
    IIF 84 - Ownership of shares – 75% or more → OE
  • 5
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2020-08-31
    Officer
    2019-08-12 ~ 2020-06-06
    IIF 250 - Director → ME
  • 6
    4 Suite 191 Little Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    2016-08-01 ~ 2016-08-19
    IIF 323 - Director → ME
  • 7
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2022-10-04 ~ 2022-10-04
    IIF 191 - Director → ME
    Person with significant control
    2022-10-04 ~ 2022-10-05
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    ART VIVENDI INTERNATIONAL LIMITED - 2020-06-29
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,000,000 GBP2021-06-30
    Officer
    2020-06-03 ~ 2020-06-05
    IIF 337 - Director → ME
    2020-06-03 ~ 2020-06-05
    IIF 455 - Secretary → ME
    Person with significant control
    2020-06-03 ~ 2020-06-05
    IIF 150 - Ownership of shares – 75% or more → OE
  • 9
    Suite 11, 43 Bedford Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2022-02-16 ~ 2022-04-13
    IIF 197 - Director → ME
    2022-02-16 ~ 2022-04-13
    IIF 446 - Secretary → ME
    Person with significant control
    2022-02-16 ~ 2022-04-13
    IIF 47 - Ownership of shares – 75% or more → OE
  • 10
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2020-10-31
    Officer
    2019-10-28 ~ 2019-12-03
    IIF 332 - Director → ME
    Person with significant control
    2019-10-28 ~ 2019-12-03
    IIF 80 - Ownership of shares – 75% or more → OE
  • 11
    CNIC FINANCIAL SERVICES LTD - 2019-06-03
    IWWWSHOP LIMITED - 2019-02-19
    201 A Victoria Street, Office G, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2018-10-23 ~ 2019-05-31
    IIF 358 - Director → ME
    Person with significant control
    2018-10-23 ~ 2019-05-31
    IIF 122 - Has significant influence or control → OE
  • 12
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2018-06-08 ~ 2020-03-26
    IIF 379 - Director → ME
  • 13
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-20 ~ 2024-06-11
    IIF 251 - Director → ME
  • 14
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-10 ~ 2020-03-12
    IIF 336 - Director → ME
    2020-03-10 ~ 2020-03-12
    IIF 456 - Secretary → ME
    Person with significant control
    2020-03-10 ~ 2020-03-12
    IIF 105 - Ownership of shares – 75% or more → OE
  • 15
    Unit 1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved Corporate
    Officer
    2016-04-19 ~ 2016-06-29
    IIF 403 - Director → ME
  • 16
    6 Cumberland Lodge, Cumberland Road, Margate, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-08-31
    Officer
    2019-08-12 ~ 2019-11-08
    IIF 246 - Director → ME
  • 17
    2nd Floor Offices, 25 Castle Street, Dover, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2008-01-01 ~ 2008-09-15
    IIF 393 - Director → ME
    2009-10-13 ~ 2009-10-13
    IIF 261 - Director → ME
  • 18
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2021-07-13 ~ 2025-11-11
    IIF 161 - Director → ME
    2021-07-13 ~ 2025-11-11
    IIF 414 - Secretary → ME
    Person with significant control
    2021-07-13 ~ 2025-11-11
    IIF 5 - Ownership of shares – 75% or more → OE
  • 19
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2021-12-14 ~ 2023-10-12
    IIF 285 - Director → ME
    2021-12-14 ~ 2022-01-30
    IIF 450 - Secretary → ME
    Person with significant control
    2021-12-14 ~ 2022-01-30
    IIF 64 - Ownership of shares – 75% or more → OE
  • 20
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    5,250,000 GBP2025-01-31
    Officer
    2024-01-09 ~ 2024-02-10
    IIF 315 - Director → ME
    Person with significant control
    2024-01-09 ~ 2024-02-10
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 21
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2025-02-28
    Officer
    2024-02-07 ~ 2024-02-16
    IIF 318 - Director → ME
    2024-02-07 ~ 2024-02-16
    IIF 415 - Secretary → ME
    Person with significant control
    2024-02-07 ~ 2024-02-16
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 22
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-26 ~ 2024-07-12
    IIF 314 - Director → ME
  • 23
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-09 ~ 2024-04-21
    IIF 256 - Director → ME
    Person with significant control
    2024-04-09 ~ 2024-04-21
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 24
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2020-02-24 ~ 2025-11-12
    IIF 166 - Director → ME
    2020-02-24 ~ 2025-11-12
    IIF 416 - Secretary → ME
    Person with significant control
    2020-02-24 ~ 2025-11-12
    IIF 18 - Ownership of shares – 75% or more → OE
  • 25
    C- T SERVICE AND INFORMATION LTD - 2023-09-08
    Office 9 Westwood Industrial Estate, Margate, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2019-11-01 ~ 2023-05-03
    IIF 352 - Director → ME
  • 26
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2022-07-22 ~ 2022-11-23
    IIF 287 - Director → ME
    2022-07-22 ~ 2022-11-23
    IIF 445 - Secretary → ME
  • 27
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2019-10-15 ~ 2020-03-04
    IIF 245 - Director → ME
  • 28
    1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-10 ~ 2016-06-29
    IIF 402 - Director → ME
  • 29
    ARAMIO LTD - 2017-03-16
    Cumberland Lodge Suite 6 Cumberland Road, Cliftonville, Margate, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-03-06 ~ 2017-03-16
    IIF 378 - Director → ME
    Person with significant control
    2017-03-06 ~ 2017-03-16
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2023-05-29 ~ 2023-05-31
    IIF 195 - Director → ME
    2023-05-29 ~ 2023-05-31
    IIF 449 - Secretary → ME
    Person with significant control
    2023-05-29 ~ 2023-05-31
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 31
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2022-06-17 ~ 2022-07-06
    IIF 275 - Director → ME
    2022-06-17 ~ 2022-07-06
    IIF 431 - Secretary → ME
    Person with significant control
    2022-06-17 ~ 2022-07-06
    IIF 83 - Ownership of shares – 75% or more → OE
  • 32
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-01-06 ~ 2024-01-09
    IIF 313 - Director → ME
    Person with significant control
    2024-01-06 ~ 2024-01-09
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 33
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2020-08-11 ~ 2020-08-20
    IIF 209 - Director → ME
    Person with significant control
    2020-08-11 ~ 2020-08-20
    IIF 102 - Ownership of shares – 75% or more → OE
  • 34
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2022-09-15 ~ 2022-09-30
    IIF 193 - Director → ME
  • 35
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-11-30
    Officer
    2019-11-18 ~ 2020-01-28
    IIF 340 - Director → ME
  • 36
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2022-11-22 ~ 2023-05-05
    IIF 279 - Director → ME
    Person with significant control
    2022-11-22 ~ 2023-05-05
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 37
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Active Corporate (2 parents)
    Equity (Company account)
    500,000 GBP2023-09-30
    Officer
    2022-09-27 ~ 2022-09-29
    IIF 334 - Director → ME
  • 38
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2022-10-04 ~ 2022-10-04
    IIF 205 - Director → ME
  • 39
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-28 ~ 2020-03-04
    IIF 347 - Director → ME
    2020-02-28 ~ 2020-03-04
    IIF 453 - Secretary → ME
    Person with significant control
    2020-02-28 ~ 2020-03-04
    IIF 106 - Ownership of shares – 75% or more → OE
  • 40
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2021-05-20 ~ 2021-10-16
    IIF 309 - Director → ME
    Person with significant control
    2021-05-20 ~ 2021-10-16
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    AMAZON INTER PAYMENT SERVICES LTD - 2019-11-14
    UNITED FOREXCHANGE LIMITED - 2019-11-04
    PINK INVENTORY LIMITED - 2014-08-28
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2014-07-23 ~ 2015-05-01
    IIF 302 - Director → ME
    2014-07-23 ~ 2014-07-23
    IIF 299 - Director → ME
  • 42
    4385, 14221882 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-07-07 ~ 2022-07-09
    IIF 242 - Director → ME
    2022-07-07 ~ 2022-07-09
    IIF 439 - Secretary → ME
    Person with significant control
    2022-07-07 ~ 2022-07-09
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 43
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    2023-02-02 ~ 2023-03-15
    IIF 262 - Director → ME
    Person with significant control
    2023-02-02 ~ 2023-03-15
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 44
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-03 ~ 2020-03-04
    IIF 343 - Director → ME
    2020-03-03 ~ 2020-03-04
    IIF 462 - Secretary → ME
    Person with significant control
    2020-03-03 ~ 2020-03-04
    IIF 153 - Ownership of shares – 75% or more → OE
  • 45
    Essarr Limited, Hillview Industrial Estate, Hillview Road, Belfast, Northern Ireland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -70,306 GBP2023-12-31
    Officer
    2015-10-22 ~ 2016-06-23
    IIF 240 - Director → ME
  • 46
    Cf48 Chaplain Carey Building Northwood Road, Ct9 1uy, Margate, United Kingdom (+44), United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-03-26 ~ 2023-03-25
    IIF 307 - Director → ME
    Person with significant control
    2021-03-26 ~ 2023-03-25
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 47
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2021-09-07 ~ 2021-11-24
    IIF 183 - Director → ME
    2021-09-07 ~ 2021-11-24
    IIF 428 - Secretary → ME
    Person with significant control
    2021-09-07 ~ 2021-11-24
    IIF 40 - Ownership of shares – 75% or more → OE
  • 48
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-31 ~ 2023-03-01
    IIF 281 - Director → ME
    Person with significant control
    2023-01-31 ~ 2023-03-01
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 49
    BLUE YONDER MARKETING LTD - 2019-02-01
    Suite 6, Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-07-20 ~ 2019-02-01
    IIF 381 - Director → ME
  • 50
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2023-07-28 ~ 2023-07-31
    IIF 188 - Director → ME
    Person with significant control
    2023-07-28 ~ 2023-07-31
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    6 Cumberland Lodge, Cumberland Road, Margate, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-08-31
    Officer
    2019-08-09 ~ 2019-11-05
    IIF 249 - Director → ME
  • 52
    JAMES KLAASSEN WHITE LTD - 2018-07-12
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-14
    Officer
    2018-06-07 ~ 2018-10-17
    IIF 387 - Director → ME
  • 53
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    70,008 GBP2023-01-31
    Officer
    2022-01-28 ~ 2022-01-30
    IIF 268 - Director → ME
    2022-01-28 ~ 2022-01-30
    IIF 432 - Secretary → ME
    Person with significant control
    2022-01-28 ~ 2022-01-30
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 54
    NAILS R US (BIRMINGHAM) LIMITED - 2011-11-18
    Suite 4 77 Beak Street, Soho, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-02-18 ~ 2012-01-01
    IIF 391 - Director → ME
  • 55
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2023-07-26 ~ 2023-07-31
    IIF 201 - Director → ME
    Person with significant control
    2023-07-26 ~ 2023-07-31
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Dissolved Corporate (2 parents)
    Officer
    2023-10-02 ~ 2023-10-04
    IIF 288 - Director → ME
    Person with significant control
    2023-10-02 ~ 2023-10-04
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 57
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-20 ~ 2023-10-18
    IIF 198 - Director → ME
    Person with significant control
    2023-09-20 ~ 2023-10-17
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    Cf48 Chaplain Carey Building, Northwood Road, Broadstairs, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2023-05-31 ~ 2023-06-01
    IIF 264 - Director → ME
    2023-05-31 ~ 2023-06-01
    IIF 443 - Secretary → ME
    Person with significant control
    2023-05-31 ~ 2023-06-01
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 59
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Dissolved Corporate (2 parents)
    Officer
    2022-11-24 ~ 2022-11-24
    IIF 331 - Director → ME
    2022-11-24 ~ 2022-11-24
    IIF 447 - Secretary → ME
    Person with significant control
    2022-11-24 ~ 2022-11-25
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 60
    6 Cumberland Lodge, Cumberland Road, Margate, Kent
    Dissolved Corporate (1 parent)
    Officer
    2019-09-12 ~ 2019-10-04
    IIF 348 - Director → ME
  • 61
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2021-07-12 ~ 2024-06-15
    IIF 208 - Director → ME
    2021-07-12 ~ 2024-06-15
    IIF 441 - Secretary → ME
    Person with significant control
    2021-07-12 ~ 2024-06-14
    IIF 78 - Ownership of shares – 75% or more → OE
  • 62
    6 Cumberland Lodge, Cumberland Road, Margate, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2019-10-03 ~ 2020-04-18
    IIF 221 - Director → ME
  • 63
    110 - 112 Curtain Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2018-10-23 ~ 2019-05-15
    IIF 237 - Director → ME
    Person with significant control
    2018-10-23 ~ 2019-05-15
    IIF 125 - Has significant influence or control → OE
  • 64
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2023-12-18 ~ 2023-12-20
    IIF 265 - Director → ME
    Person with significant control
    2023-12-18 ~ 2023-12-20
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 65
    Office 9 Westwood Industrial Estate, Unit 5a, Margate, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-20 ~ 2025-05-21
    IIF 356 - Director → ME
    2025-05-20 ~ 2025-05-21
    IIF 467 - Secretary → ME
    Person with significant control
    2025-05-20 ~ 2025-05-21
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 66
    COMPANIES4U.ORG SERVICES LTD - 2021-09-20
    201 A Victoria Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2019-08-14 ~ 2021-09-17
    IIF 321 - Director → ME
    Person with significant control
    2019-08-14 ~ 2021-09-17
    IIF 362 - Ownership of shares – 75% or more → OE
  • 67
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2022-06-09 ~ 2022-10-18
    IIF 186 - Director → ME
    2022-06-09 ~ 2022-10-18
    IIF 451 - Secretary → ME
    Person with significant control
    2022-06-09 ~ 2023-07-28
    IIF 91 - Ownership of shares – 75% or more → OE
  • 68
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    2024-02-15 ~ 2024-02-16
    IIF 316 - Director → ME
    Person with significant control
    2024-02-15 ~ 2024-02-16
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 69
    OZCAGLAYAN INVEST LTD - 2017-10-10
    Cumberland Lodge Cumberland Road, Suite 6, Margate, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2017-03-09 ~ 2017-10-10
    IIF 407 - Director → ME
  • 70
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2022-11-23 ~ 2022-11-23
    IIF 204 - Director → ME
    Person with significant control
    2022-11-23 ~ 2022-11-24
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 71
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2025-06-30
    Officer
    2022-06-09 ~ 2022-06-24
    IIF 283 - Director → ME
    2022-06-09 ~ 2022-06-25
    IIF 435 - Secretary → ME
    Person with significant control
    2022-06-09 ~ 2022-07-06
    IIF 57 - Ownership of shares – 75% or more → OE
  • 72
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2023-05-08 ~ 2024-08-15
    IIF 202 - Director → ME
    2023-05-08 ~ 2024-08-15
    IIF 442 - Secretary → ME
    Person with significant control
    2023-05-08 ~ 2024-08-15
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 73
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-11 ~ 2023-09-15
    IIF 271 - Director → ME
    Person with significant control
    2023-09-11 ~ 2023-09-17
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 74
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2020-03-10 ~ 2020-03-12
    IIF 211 - Director → ME
    2020-03-10 ~ 2020-03-12
    IIF 460 - Secretary → ME
    Person with significant control
    2020-03-10 ~ 2020-03-12
    IIF 109 - Ownership of shares – 75% or more → OE
  • 75
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2023-01-04 ~ 2023-01-04
    IIF 277 - Director → ME
    Person with significant control
    2023-01-04 ~ 2023-01-04
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 76
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-28 ~ 2025-03-12
    IIF 164 - Director → ME
    Person with significant control
    2024-03-28 ~ 2025-11-15
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 77
    6 Cumberland Lodge, Cumberland Road, Margate, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2019-10-15 ~ 2022-10-11
    IIF 220 - Director → ME
  • 78
    Cumberland Lodge Suite 6 Cumberland Road, Cliftonville, Margate, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2018-03-27 ~ 2019-12-30
    IIF 384 - Director → ME
    Person with significant control
    2018-03-27 ~ 2019-12-30
    IIF 144 - Ownership of shares – 75% or more → OE
  • 79
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    2023-08-13 ~ 2023-08-14
    IIF 203 - Director → ME
    Person with significant control
    2023-08-13 ~ 2023-08-14
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 80
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-02 ~ 2024-03-04
    IIF 167 - Director → ME
    Person with significant control
    2024-03-02 ~ 2024-03-04
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 81
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2021-04-28 ~ 2022-11-01
    IIF 306 - Director → ME
    Person with significant control
    2021-04-28 ~ 2025-05-24
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 82
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2023-05-03 ~ 2023-05-04
    IIF 199 - Director → ME
    Person with significant control
    2023-05-03 ~ 2023-05-04
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 83
    TYRELL HOLDING INTERNATIONAL PLC - 2021-08-02
    CATAN INTERNATIONAL PLC - 2018-07-05
    Suite 6, Cumberland Road, Cliftonville, Margate, England
    Active Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2021-12-31
    Officer
    2018-06-08 ~ 2022-10-18
    IIF 380 - Director → ME
    Person with significant control
    2018-06-08 ~ 2022-10-18
    IIF 129 - Ownership of shares – 75% or more → OE
  • 84
    Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-13 ~ 2024-12-15
    IIF 319 - Director → ME
    2024-12-13 ~ 2024-12-15
    IIF 421 - Secretary → ME
    Person with significant control
    2024-12-13 ~ 2024-12-15
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 85
    3 Hardres Road, Ramsgate, Kent, England
    Active Corporate (1 parent)
    Officer
    2025-03-27 ~ 2025-03-28
    IIF 357 - Director → ME
    2025-03-27 ~ 2025-03-28
    IIF 468 - Secretary → ME
    Person with significant control
    2025-03-27 ~ 2025-03-28
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 86
    Cumberland Lodge Suite 6 Cumberland Road, Cliftonville, Margate, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2019-04-12 ~ 2019-05-20
    IIF 355 - Director → ME
  • 87
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2020-08-10 ~ 2025-10-31
    IIF 213 - Director → ME
    Person with significant control
    2020-08-10 ~ 2025-10-31
    IIF 151 - Ownership of shares – 75% or more → OE
  • 88
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    0 GBP2023-01-31
    Officer
    2020-01-14 ~ 2021-11-25
    IIF 339 - Director → ME
    Person with significant control
    2020-01-14 ~ 2021-11-25
    IIF 101 - Ownership of shares – 75% or more → OE
  • 89
    6 Cumberland Lodge, Cumberland Road, Margate, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2019-10-21 ~ 2020-09-18
    IIF 218 - Director → ME
  • 90
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2021-10-13 ~ 2021-10-26
    IIF 196 - Director → ME
    2021-10-13 ~ 2021-10-16
    IIF 436 - Secretary → ME
    Person with significant control
    2021-10-13 ~ 2021-10-16
    IIF 79 - Ownership of shares – 75% or more → OE
  • 91
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2021-05-17 ~ 2021-07-06
    IIF 227 - Director → ME
    Person with significant control
    2021-05-17 ~ 2021-07-06
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 92
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-03-10 ~ 2020-03-10
    IIF 338 - Director → ME
    2020-03-10 ~ 2020-03-10
    IIF 458 - Secretary → ME
    Person with significant control
    2020-03-10 ~ 2020-03-11
    IIF 99 - Ownership of shares – 75% or more → OE
  • 93
    85 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2016-10-31
    Officer
    2015-10-29 ~ 2016-06-29
    IIF 401 - Director → ME
  • 94
    Office 9 Westwood Industrial Estate, Unit 5a, Margate, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-18 ~ 2024-01-19
    IIF 160 - Director → ME
    Person with significant control
    2024-01-18 ~ 2024-01-19
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 95
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2020-06-29 ~ 2020-12-06
    IIF 212 - Director → ME
    Person with significant control
    2020-06-29 ~ 2020-12-06
    IIF 97 - Ownership of shares – 75% or more → OE
  • 96
    ONELIFE AG - 2020-01-15
    IFA SERVICE - 2016-07-11
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-09-30
    Officer
    2015-09-08 ~ 2016-07-07
    IIF 182 - Director → ME
  • 97
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-11-02 ~ 2023-11-03
    IIF 192 - Director → ME
    Person with significant control
    2023-11-02 ~ 2023-11-03
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 98
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Dissolved Corporate (1 parent)
    Officer
    2021-10-13 ~ 2021-10-16
    IIF 330 - Director → ME
    2021-10-13 ~ 2021-10-16
    IIF 440 - Secretary → ME
    Person with significant control
    2021-10-13 ~ 2021-10-15
    IIF 74 - Ownership of shares – 75% or more → OE
  • 99
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2018-09-14 ~ 2018-10-11
    IIF 388 - Director → ME
    Person with significant control
    2018-09-14 ~ 2018-10-11
    IIF 145 - Ownership of shares – 75% or more → OE
  • 100
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2021-07-15 ~ 2022-01-22
    IIF 286 - Director → ME
    2021-07-15 ~ 2022-01-22
    IIF 448 - Secretary → ME
    Person with significant control
    2021-07-15 ~ 2022-01-22
    IIF 66 - Ownership of shares – 75% or more → OE
  • 101
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Dissolved Corporate (1 parent)
    Officer
    2023-12-04 ~ 2024-01-02
    IIF 284 - Director → ME
    Person with significant control
    2023-12-04 ~ 2024-01-02
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 102
    Unit 1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved Corporate
    Officer
    2016-04-15 ~ 2016-06-29
    IIF 400 - Director → ME
  • 103
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Dissolved Corporate (2 parents)
    Officer
    2022-09-28 ~ 2022-09-29
    IIF 267 - Director → ME
  • 104
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2022-04-05 ~ 2025-11-17
    IIF 189 - Director → ME
    2022-04-05 ~ 2025-11-17
    IIF 437 - Secretary → ME
    Person with significant control
    2022-04-05 ~ 2025-11-17
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 105
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2022-11-23 ~ 2023-03-01
    IIF 272 - Director → ME
    Person with significant control
    2022-11-23 ~ 2023-03-01
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 106
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-20 ~ 2023-03-21
    IIF 263 - Director → ME
    Person with significant control
    2023-03-20 ~ 2023-03-21
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 107
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2022-10-24 ~ 2023-01-05
    IIF 280 - Director → ME
  • 108
    TRADING-BALL LTD - 2024-02-24
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 EUR2023-12-31
    Officer
    2011-09-16 ~ 2024-02-24
    IIF 392 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-02-24
    IIF 139 - Ownership of shares – 75% or more → OE
  • 109
    85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-24 ~ 2025-05-19
    IIF 184 - Director → ME
    2025-04-24 ~ 2025-05-19
    IIF 427 - Secretary → ME
    Person with significant control
    2025-04-24 ~ 2025-05-19
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 110
    NEWS MEDIA GROUP LTD - 2018-09-11
    Cf48 Chaplain Carey Building Northwood Road, Ct9 1uy, Margate, United Kingdom (+44), United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2018-06-12 ~ 2018-09-10
    IIF 386 - Director → ME
  • 111
    Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-17 ~ 2024-12-17
    IIF 258 - Director → ME
    2024-12-17 ~ 2024-12-17
    IIF 420 - Secretary → ME
    Person with significant control
    2024-12-17 ~ 2024-12-18
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 112
    CCIT PLC - 2021-05-07
    FIRST ENTERTAINMENT GROUP PLC - 2019-11-06
    Suite A, Bank House, 81 Judes Road, Egham
    Active Corporate (4 parents)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    2018-10-02 ~ 2019-07-02
    IIF 469 - Secretary → ME
  • 113
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2021-05-13 ~ 2021-07-06
    IIF 224 - Director → ME
  • 114
    Cumberland Lodge Cumberland Road, Suite 6, Margate, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2019-11-01 ~ 2021-04-08
    IIF 350 - Director → ME
    2016-11-15 ~ 2017-09-07
    IIF 408 - Director → ME
  • 115
    119 High Street, Margate, England
    Dissolved Corporate
    Officer
    2016-03-08 ~ 2016-07-05
    IIF 405 - Director → ME
  • 116
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2018-02-26 ~ 2018-05-22
    IIF 389 - Director → ME
    Person with significant control
    2018-02-26 ~ 2018-05-22
    IIF 146 - Ownership of shares – 75% or more → OE
  • 117
    Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-13 ~ 2024-06-11
    IIF 255 - Director → ME
  • 118
    6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2021-03-02 ~ 2021-03-12
    IIF 333 - Director → ME
    Person with significant control
    2021-03-02 ~ 2021-03-12
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.