1
6-7 Cecil Square, Margate, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-14 ~ now
IIF 4 - Director → ME
Person with significant control
2023-06-14 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
34b Simmonds Road, Canterbury, Kent, England
Dissolved Corporate (2 parents)
Officer
2022-06-13 ~ 2022-08-15
IIF 12 - Director → ME
Person with significant control
2022-06-13 ~ 2022-08-15
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
6-7 Cecil Square, Margate, Kent, United Kingdom
Active Corporate (3 parents)
Person with significant control
2021-10-13 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
7 Cecil Square, Margate, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-04 ~ now
IIF 5 - Director → ME
Person with significant control
2025-02-04 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CERTAX ACCOUNTING EAST KENT LIMITED
08203685 6 Cecil Square, Margate, Kent
Active Corporate (5 parents, 2 offsprings)
Officer
2012-09-06 ~ 2014-02-20
IIF 11 - Director → ME
2022-07-15 ~ now
IIF 2 - Director → ME
2015-08-26 ~ 2016-02-04
IIF 14 - Director → ME
6
CERTAX ACCOUNTING EAST KENT TAX CONSULTANCY LTD
08903434 6 Cecil Square, Margate, Kent
Active Corporate (4 parents, 2 offsprings)
Officer
2014-02-20 ~ 2014-02-21
IIF 23 - Director → ME
7
CERTAX ACCOUNTING LIMITED
- now 03786454CERT TAX ACCOUNTING LIMITED - 1999-08-12
Maynard House, 40 Clarence Road, Chesterfield, Derbyshire
Active Corporate (16 parents, 8 offsprings)
Officer
2020-08-01 ~ now
IIF 20 - Director → ME
8
CERTAX PROPERTY TAX SPECIALISTS LTD
14030047 34b Simmonds Road, Wincheap Industrial Estate, Canterbury, England
Active Corporate (8 parents)
Officer
2022-04-06 ~ now
IIF 1 - Director → ME
Person with significant control
2022-04-06 ~ 2025-04-30
IIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
9
34b Simmonds Road, Canterbury, Kent, England
Active Corporate (2 parents)
Officer
2019-12-05 ~ now
IIF 18 - Director → ME
Person with significant control
2019-12-05 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
10
22 Leigh Road Leigh Road, Haine Industrial Estate, Ramsgate, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-04-25 ~ 2014-05-23
IIF 15 - Director → ME
11
6 Cecil Square, Margate, Kent, England
Dissolved Corporate (3 parents)
Officer
2012-08-02 ~ dissolved
IIF 16 - Director → ME
12
6 Cecil Square, Margate, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-19 ~ dissolved
IIF 17 - LLP Designated Member → ME
13
6 Cecil Square, Margate, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-05 ~ dissolved
IIF 13 - Director → ME
14
PRIME PROJECTS & MANAGEMENT LTD
16449454 7 Cecil Square, Margate, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-14 ~ now
IIF 6 - Director → ME
Person with significant control
2025-05-14 ~ now
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
15
PRIME PROPERTY MANAGEMENT & LETTINGS LTD
09982795 6 Cecil Square, Margate, Kent, England
Active Corporate (2 parents)
Officer
2024-04-26 ~ now
IIF 3 - Director → ME
16
6 Cecil Square, Margate, Kent
Active Corporate (3 parents)
Officer
2020-01-01 ~ now
IIF 19 - Director → ME
2006-07-13 ~ 2019-01-23
IIF 22 - Director → ME
2006-07-13 ~ 2019-01-23
IIF 33 - Secretary → ME
Person with significant control
2020-01-01 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2019-01-23
IIF 37 - Ownership of shares – 75% or more → OE
17
Suite 2 59-63 Hopes Lane, Ramsgate, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-04 ~ now
IIF 8 - Director → ME
Person with significant control
2025-02-04 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
18
MIB ENTERPRISE KENT LTD
- 2024-01-22
13493488 Suite 1 59-63 Hopes Lane, Ramsgate, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-05 ~ now
IIF 21 - Director → ME
Person with significant control
2021-07-05 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
19
WHOLEFOOD EARTH (FULFILMENT) LTD
16227652 Suite 4 59-63 Hopes Lane, Ramsgate, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-04 ~ now
IIF 10 - Director → ME
Person with significant control
2025-02-04 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
20
WHOLEFOOD EARTH (PRODUCTION) LTD
16227996 Suite 3 59-63 Hopes Lane, Ramsgate, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-04 ~ now
IIF 9 - Director → ME
Person with significant control
2025-02-04 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
21
59/63 Hopes Lane, Ramsgate, Kent, England
Active Corporate (3 parents)
Officer
2022-11-01 ~ now
IIF 7 - Director → ME
Person with significant control
2022-11-01 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE