1
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-23 ~ now
IIF 3 - Director → ME
2026-01-23 ~ now
IIF 23 - Secretary → ME
Person with significant control
2026-01-23 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
2
6 Sycamore Lane, Ashford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
43,460 GBP2023-02-28
Officer
2018-08-29 ~ now
IIF 2 - Director → ME
3
6 Sycamore Lane, Ashford, Kent, England
Dissolved Corporate (1 parent)
Officer
2018-02-02 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-02-02 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
4
6 Sycamore Lane, Ashford, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-08 ~ dissolved
IIF 5 - Director → ME
2021-02-08 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2021-02-08 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
5
6 Sycamore Lane, Ashford, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-08 ~ dissolved
IIF 8 - Director → ME
2020-06-08 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2020-06-08 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
6
6 Sycamore Lane, Ashford, Kent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
12,401 GBP2024-01-31
Officer
2021-01-05 ~ now
IIF 1 - Director → ME
Person with significant control
2021-01-05 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
7
3rd Floor 37 Frederick Place, Brighton
Dissolved Corporate (2 parents)
Equity (Company account)
64,996 GBP2019-10-31
Officer
2016-10-12 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-10-12 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
6 Sycamore Lane, Ashford, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-19 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-07-19 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
9
Kemp House 152-160 City Road, London
Dissolved Corporate (4 parents)
Officer
2020-07-30 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-07-30 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE