1
EURYALUS LIMITED - 2019-08-02
Mackenzies Chartered Accountants 4 Kings Row, Armstrong Road, Maidstone, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
-68,338 GBP2023-07-31
Officer
2022-11-30 ~ nowIIF 4 - Director → ME
Person with significant control
2022-11-30 ~ nowIIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
2
12 Romney Place, Maidstone, KentDissolved Corporate (1 parent)
Officer
2011-01-24 ~ dissolvedIIF 10 - Director → ME
3
1 Langley Court, Pyle Street, Newport, Isle Of Wight, EnglandDissolved Corporate (2 parents)
Officer
2017-11-09 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2017-08-29 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
4
12 Romney Place, Maidstone, Kent, United KingdomDissolved Corporate (1 parent)
Officer
2012-09-12 ~ dissolvedIIF 26 - Director → ME
5
12 Romney Place, Maidstone, KentDissolved Corporate (1 parent)
Officer
2012-02-03 ~ dissolvedIIF 18 - Director → ME
6
Suite 2, 17 St Thomas Square, Newport, EnglandDissolved Corporate (2 parents)
Officer
2016-10-10 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-10-10 ~ dissolvedIIF 44 - Has significant influence or control over the trustees of a trust → OE
7
READ'S RESTAURANT (IW) LTD - 2013-01-24
12 Romney Place, Maidstone, KentDissolved Corporate (2 parents)
Officer
2012-03-20 ~ dissolvedIIF 25 - Director → ME
8
4 Kings Row, Armstrong Road, Maidstone, Kent, EnglandDissolved Corporate (2 parents)
Officer
2022-07-20 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2022-07-20 ~ dissolvedIIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors → OE
9
CHERRYBROOK HOLDINGS LIMITED - 2022-12-08
Mackenzies Chartered Accountants 4 Kings Row, Armstrong Road, Maidstone, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
436 GBP2023-08-31
Officer
2022-11-30 ~ nowIIF 3 - Director → ME
Person with significant control
2022-11-30 ~ nowIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
10
Gateway House Highpoint Business Village, Henwood, AshfordDissolved Corporate (2 parents)
Officer
2013-01-11 ~ dissolvedIIF 21 - Director → ME
11
12 Romney Place, Maidstone, Kent, United KingdomDissolved Corporate (1 parent)
Officer
2012-08-29 ~ dissolvedIIF 24 - Director → ME
12
12 Romney Place, Maidstone, Kent, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-40,260 GBP2019-04-30
Officer
2018-04-23 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2018-04-23 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
13
ROCSUGAR GROUP LIMITED - 2014-04-16
MT PUBLISHING LIMITED - 2013-09-06
DISCOVER DISCOUNT CARD LTD - 2013-01-24
12 Romney Place, Maidstone, KentDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1,000 GBP2017-07-31
Officer
2013-01-11 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
14
Gateway House Highpoint Business Village, Henwood, AshfordDissolved Corporate (1 parent)
Officer
2014-08-07 ~ dissolvedIIF 2 - Director → ME
15
St Thomas House, 17 St Thomas Square, Newport, Isle Of Wight, EnglandDissolved Corporate (1 parent)
Officer
2018-03-30 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2018-03-30 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
16
EL ASADOR (IW) LIMITED - 2018-02-16
WIGHT OAK FURNITURE LIMITED - 2017-11-20
NEW FOREST LIFE LTD - 2017-10-13
12 Romney Place, Maidstone, KentDissolved Corporate (2 parents)
Officer
2012-03-22 ~ dissolvedIIF 17 - Director → ME
17
READ'S (IW) LIMITED - 2015-02-16
BUTLERS KITCHEN LIMITED - 2013-04-09
Mackenzies Chartered Accountants 4 Kings Row, Armstrong Road, Maidstone, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
-4,399 GBP2024-01-31
Officer
2024-10-16 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
18
12 Romney Place, Maidstone, Kent, United KingdomDissolved Corporate (1 parent)
Officer
2019-11-11 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2019-11-11 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
19
12 Romney Place, Maidstone, KentDissolved Corporate (1 parent)
Officer
2012-05-31 ~ dissolvedIIF 23 - Director → ME
20
12 Romney Place, Maidstone, KentDissolved Corporate (1 parent)
Officer
2015-02-13 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
21
12 Romney Place, Maidstone, Kent, United KingdomDissolved Corporate (3 parents)
Officer
2012-06-26 ~ dissolvedIIF 22 - Director → ME
22
REVIVE MY MAC LTD - 2021-05-28
TIGER PUBLISHING LTD - 2020-08-11
Mackenzies Chartered Accountants 4 Kings Row, Armstrong Road, Maidstone, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
-978 GBP2023-08-31
Officer
2018-08-22 ~ nowIIF 12 - Director → ME
Person with significant control
2018-08-22 ~ nowIIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
23
FOODD LTD - 2016-07-25
12 Romney Place, Maidstone, Kent, EnglandDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
-2,973 GBP2018-05-31
Officer
2016-05-20 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-05-20 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
24
12 Romney Place, Maidstone, Kent, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-29 GBP2018-05-31
Officer
2016-05-20 ~ dissolvedIIF 15 - Director → ME
25
12 Romney Place, Maidstone, Kent, EnglandDissolved Corporate (3 parents)
Officer
2017-10-17 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2017-10-17 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
26
12 Romney Place, Maidstone, KentDissolved Corporate (1 parent)
Officer
2010-01-20 ~ dissolvedIIF 11 - Director → ME