1
C/o Www.companyregistration.org, Haslemere, 4 Summerhill Road, Dartford, KentActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2010-07-28 ~ 2025-07-02IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-01IIF 65 - Has significant influence or control over the trustees of a trust → OE
2
4 Summerhill Road, DartfordActive Corporate (1 parent)
Equity (Company account)
183 GBP2024-03-31
Officer
~ 2024-07-01IIF 31 - Director → ME
2024-07-01 ~ 2024-07-30IIF 1 - Director → ME
2024-07-30 ~ 2025-07-02IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-01IIF 58 - Has significant influence or control → OE
2024-07-30 ~ 2025-07-02IIF 49 - Ownership of shares – 75% or more → OE
3
C/o Www.companyregistration.org, 4 Summerhill Road, DartfordActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2010-08-24 ~ 2025-07-02IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-01IIF 50 - Has significant influence or control over the trustees of a trust → OE
4
8 & 8 LTD - 2015-08-17
BEN NAJI LIMITED - 2017-07-31
Level 1 Devonshire House, 1 Mayfair Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,909 GBP2024-09-30
Officer
2010-07-28 ~ 2015-08-06IIF 4 - Director → ME
5
C/o Www.companyregistration.org, Haslemere, 4 Summerhill Road, Dartford, KentActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2008-09-22 ~ 2025-07-02IIF 15 - Director → ME
Person with significant control
2024-07-01 ~ 2025-07-02IIF 67 - Has significant influence or control → OE
2016-04-06 ~ 2024-07-01IIF 63 - Has significant influence or control → OE
6
Haslemere, 4 Summerhill Road, Dartford, KentActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2010-08-31 ~ 2025-07-02IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-02IIF 62 - Has significant influence or control over the trustees of a trust → OE
IIF 62 - Has significant influence or control → OE
IIF 62 - Has significant influence or control as a member of a firm → OE
7
C/o Www.companyregistration.org, 4 Summerhill Road, DartfordActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2010-08-24 ~ 2025-07-02IIF 19 - Director → ME
Person with significant control
2024-07-01 ~ 2025-07-02IIF 41 - Has significant influence or control → OE
2016-04-06 ~ 2024-07-01IIF 59 - Has significant influence or control over the trustees of a trust → OE
8
4 Summerhill Road, DartfordActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
1,080 GBP2024-03-31
Officer
~ 2025-07-02IIF 32 - Director → ME
~ 2001-12-31IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-07-01IIF 57 - Has significant influence or control → OE
9
4 Summerhill Road, Dartford, KentActive Corporate (2 parents)
Equity (Company account)
187,653 GBP2024-04-30
Officer
~ 2025-07-02IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-01IIF 69 - Has significant influence or control → OE
10
1 Coldbath Square, Farringdon, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2010-08-24 ~ 2024-10-01IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-01IIF 51 - Has significant influence or control over the trustees of a trust → OE
11
C/o Www.companyregistration.org, Haslemere, 4 Summerhill Road, Dartford, KentActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2010-08-24 ~ 2025-07-02IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-01IIF 68 - Has significant influence or control over the trustees of a trust → OE
12
3rd Floor 45 Albemarle Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2010-08-24 ~ 2010-08-24IIF 14 - Director → ME
2010-08-24 ~ 2024-10-01IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-01IIF 44 - Has significant influence or control over the trustees of a trust → OE
13
C/o Www.companyregistration.org, Haslemere, 4 Summerhill Road, Dartford, KentActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2010-08-24 ~ 2025-07-02IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-02IIF 66 - Has significant influence or control over the trustees of a trust → OE
14
C/o Www.companyregistration.org, 4 Summerhill Road, DartfordActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2010-08-24 ~ 2025-07-02IIF 17 - Director → ME
2006-08-02 ~ 2006-10-03IIF 34 - Director → ME
Person with significant control
2016-08-02 ~ 2025-07-02IIF 52 - Has significant influence or control → OE
15
C/o Www.companyregistration.org, 4 Summerhill Road, DartfordActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2010-08-24 ~ 2025-07-02IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-02IIF 42 - Has significant influence or control over the trustees of a trust → OE
16
C/o Www.companyregistration.org, 4 Summerhill Road, DartfordActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2010-08-24 ~ 2010-08-24IIF 9 - Director → ME
2010-08-24 ~ 2025-07-02IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-02IIF 46 - Has significant influence or control over the trustees of a trust → OE
17
C/o Www.companyregistration.org, 4 Summerhill Road, DartfordActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2010-08-24 ~ 2025-07-02IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-02IIF 55 - Has significant influence or control over the trustees of a trust → OE
18
Www.companyregistration.org, 4 Summerhill Road, DartfordActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2010-08-24 ~ 2025-07-02IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-02IIF 53 - Has significant influence or control over the trustees of a trust → OE
19
C/o Www.companyregistration.org, 4 Summerhill Road, DartfordActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2010-08-24 ~ 2025-07-02IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-02IIF 47 - Has significant influence or control over the trustees of a trust → OE
20
C/o Www.companyregistration.org, Haslemere, 4 Summerhill Road, Dartford, KentActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2010-08-24 ~ 2025-07-02IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-02IIF 61 - Has significant influence or control over the trustees of a trust → OE
21
C/o Www.companyregistration.org, 4 Summerhill Road, DartfordActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2010-08-24 ~ 2025-07-02IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-02IIF 60 - Has significant influence or control over the trustees of a trust → OE
22
C/o Www.companyregistration.org, 4 Summerhill Road, DartfordActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2010-08-24 ~ 2025-07-02IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-02IIF 48 - Has significant influence or control over the trustees of a trust → OE
23
C/o Www.companyregistration.org, 4 Summerhill Road, DartfordActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2010-08-24 ~ 2025-07-02IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-02IIF 56 - Has significant influence or control over the trustees of a trust → OE
24
JANET & JOHN LTD - 2024-09-03
Little Lodge Cottage, 45 St. Thomas Hill, Canterbury, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,129 GBP2024-09-30
Officer
2010-08-24 ~ 2024-09-01IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-01IIF 40 - Has significant influence or control over the trustees of a trust → OE
25
CHOICE APPOINTMENTS LTD - 2023-12-06
Silversteam House 4th Floor, 45 Fitzroy Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2008-09-22 ~ 2023-10-20IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-20IIF 64 - Has significant influence or control → OE
26
C/o Www.companyregistration.org, 4 Summerhill Road, DartfordActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2010-08-24 ~ 2025-07-02IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-02IIF 54 - Has significant influence or control over the trustees of a trust → OE