1
ACCOUNTANCY AND BUSINESS MANAGEMENT LTD
14274798 18 High Street, Lydd, Kent, England
Active Corporate (1 parent)
Officer
2022-08-03 ~ now
IIF 4 - Director → ME
Person with significant control
2022-08-03 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
2
13 Whiting House, Greenway, Lydd, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-23 ~ dissolved
IIF 24 - Director → ME
3
Unit S7 2nd Floor The Whitechapel Centre, 85 Myrdle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-20 ~ 2017-10-05
IIF 30 - Director → ME
Person with significant control
2016-09-20 ~ 2017-09-18
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Has significant influence or control → OE
4
ALBERTUS BUSINESS INTERNATIONAL LTD
16724258 18 High Street, Lydd, Romney Marsh, England
Active Corporate (2 parents)
Officer
2025-09-17 ~ now
IIF 34 - Director → ME
Person with significant control
2025-09-17 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Unit S7 2nd Floor The Whitechapel Centre, 85 Myrdle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-15 ~ 2017-10-05
IIF 32 - Director → ME
Person with significant control
2016-09-15 ~ 2017-09-13
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Has significant influence or control → OE
6
B.I.G. FLOORCOVERINGS UK LIMITED - now
IDEALTUFT (UK) LIMITED
- 2006-11-28
01613870 2 London Wall Place 6th Floor, 2 London Wall Place, London, England
Active Corporate (15 parents)
Officer
(before 1992-01-12) ~ 1992-04-23
IIF 40 - Secretary → ME
7
18 High Street, Lydd, Kent, England
Active Corporate (2 parents)
Officer
2018-02-15 ~ now
IIF 38 - Director → ME
Person with significant control
2018-02-15 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CONSILIUM - JK LIMITED - now
NEW ROMNEY LEISURE LIMITED - 2012-03-28
Suite 2 2nd Floor, 255-259 Commercial Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-03-02 ~ 2011-12-05
IIF 62 - Director → ME
9
CONSILIUM ACADEMY OF TECHNOLOGY LIMITED
07819268 Suite 2 2nd Floor, 255-259 Commercial Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-10-21 ~ dissolved
IIF 22 - Director → ME
10
Suite 2 2nd Floor, 255-259 Commercial Road, London, England
Dissolved Corporate (7 parents)
Officer
2011-10-19 ~ 2012-01-05
IIF 35 - LLP Designated Member → ME
11
CONSILIUM CONSULTING (KENT) LIMITED
07118463 OC375560, OC375560, 05332021Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 2 2nd Floor, 255-259 Commercial Road, London, England
Dissolved Corporate (2 parents)
Officer
2010-01-07 ~ dissolved
IIF 26 - Director → ME
12
CONSILIUM CONSULTING (SOUTH EAST) LIMITED
- now 05332021 OC375556, 07118463, OC375560Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CONSILIUM CONSULTING LIMITED
- 2014-08-05
05332021 OC375560, 07118463, OC375560Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Honeywell Eastern Road, Lydd, Romney Marsh, Kent, England
Active Corporate (4 parents)
Officer
2005-01-13 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
13
CONSILIUM CONSULTING (SOUTH EAST) LLP
OC375556 05332021, OC375560, OC375560Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Flat 13 Whiting House, Green Way, Lydd, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-25 ~ dissolved
IIF 36 - LLP Designated Member → ME
14
CONSILIUM CONSULTING KENT LLP
- now OC375560 07118463, 05332021, 05332021Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SALVATOR CONSILIUM LLP
- 2025-04-03
OC375560CONSILIUM CONSULTING LLP
- 2023-01-13
OC375560 05332021, 07118463, 05332021Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CONSILIUM CONSULTING (LONDON) LLP
- 2014-08-13
OC375560 OC375556, 07118463, 05332021Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 18 High Street, Lydd, Kent, England
Active Corporate (9 parents)
Officer
2012-05-25 ~ now
IIF 37 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Has significant influence or control → OE
15
CONSILIUM CONSULTING SERVICES (LONDON) LIMITED
- now 07123592 OC375560, 07118463, OC375560Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CONSILIUM IMMIGRATION SERVICES LIMITED - 2011-02-15
Suite 2 2nd Floor East, 255-259 Commercial Road, London
Dissolved Corporate (4 parents)
Officer
2011-03-28 ~ dissolved
IIF 33 - Director → ME
16
DADA (LONDON) LIMITED
- 2014-07-29
07227920 20 High Street, Lydd, Romney Marsh, Kent
Dissolved Corporate (3 parents)
Officer
2010-04-19 ~ 2011-06-01
IIF 20 - Director → ME
2012-09-01 ~ dissolved
IIF 17 - Director → ME
17
Suite 2 2nd Floor, 255 - 259 Commercial Road, London
Dissolved Corporate (3 parents)
Officer
2013-04-26 ~ dissolved
IIF 21 - Director → ME
18
Flat 13 Whiting House, Greenway, Lydd, Kent
Dissolved Corporate (2 parents)
Officer
2016-05-04 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
19
18 High Street, Lydd, Kent, England
Active Corporate (1 parent)
Officer
2019-09-09 ~ now
IIF 3 - Director → ME
Person with significant control
2019-09-09 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
20
MOUSHUMI (LONDON) LIMITED - 2011-03-10
Suite 2, 2nd Floor 255-259 Commercial Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-01 ~ dissolved
IIF 23 - Director → ME
21
EXCESS COLLECT LTD
- 2022-01-21
13661355 18 High Street, Lydd, Kent, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-10-06 ~ now
IIF 5 - Director → ME
Person with significant control
2021-10-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
22
2nd Floor, 255-259 Commercial Rd, London, United Kingdom
Active Corporate (18 parents)
Officer
2023-03-01 ~ 2023-12-23
IIF 6 - Director → ME
Person with significant control
2023-03-01 ~ 2023-03-01
IIF 56 - Right to appoint or remove directors → OE
23
Suite 2, 2nd Floor 255 - 259 Commercial Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-09-07 ~ 2011-05-01
IIF 63 - Director → ME
24
Unit S7 2nd Floor The Whitechapel Centre, 85 Myrdle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-15 ~ 2017-10-05
IIF 28 - Director → ME
Person with significant control
2016-09-15 ~ 2017-09-13
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
2016-09-15 ~ 2017-09-18
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Has significant influence or control → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
25
HALAL TRAVEL MANAGEMENT LIMITED
12149727 37th Floor One Canada Square, Canary Wharf, London, England
Active Corporate (3 parents)
Officer
2019-08-12 ~ 2020-12-01
IIF 7 - Director → ME
Person with significant control
2019-08-12 ~ 2020-12-01
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
26
20 High Street, Lydd, Romney Marsh, England
Dissolved Corporate (2 parents)
Officer
2023-05-04 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-05-04 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
27
LIGHTHOUSE ON THE MARSH - now
ROMNEY RESOURCE 2000 LTD
- 2023-08-10
03761952 Unit No 4 Mountfield Road, New Romney, Kent
Active Corporate (30 parents)
Officer
2014-12-09 ~ 2015-08-05
IIF 13 - Director → ME
28
LUXDON TRAVEL MANAGEMENT LIMITED
10948655 Unit S7 2nd Floor The Whitechapel Centre, 85 Myrdle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-06 ~ 2017-09-07
IIF 29 - Director → ME
Person with significant control
2017-09-06 ~ 2017-09-07
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
29
20 High Street, Lydd, Romney Marsh, Kent
Dissolved Corporate (2 parents)
Officer
2014-01-13 ~ dissolved
IIF 12 - Director → ME
30
CANTERBURY CYRENIANS LIMITED - 2002-03-08
15 New Town Street, Canterbury, Kent, England
Active Corporate (95 parents)
Officer
2007-09-26 ~ 2010-05-27
IIF 14 - Director → ME
31
20 High Street, Lydd, Romney Marsh, Kent, England
Dissolved Corporate (2 parents)
Officer
2018-06-25 ~ 2018-06-26
IIF 11 - Director → ME
2020-02-03 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-06-25 ~ 2018-06-26
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
2020-02-03 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
32
20 High Street, Lydd, Romney Marsh, England
Dissolved Corporate (2 parents)
Officer
2023-03-20 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-03-20 ~ dissolved
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
33
SHEIKH ENERGY (INVESTMENTS) LTD
11505886 20 High Street, Lydd, Romney Marsh, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-08-08 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
34
Suite 2, 2nd Floor, 255-259 Commercial Road, London, England
Dissolved Corporate (3 parents)
Officer
2009-03-06 ~ 2010-01-26
IIF 8 - Director → ME
35
ST. SAVIOURS MEDICAL CHARITY
- now 02081695ST. SAVIOUR'S MEDICAL TRUST - 1991-03-15
ST. SAVIOUR'S HOSPITAL HYTHE - 1989-10-30
49 High Street, Hythe, Kent
Active Corporate (33 parents)
Officer
2022-10-28 ~ now
IIF 1 - Director → ME
36
STAR BUSINESS & FINANCE LIMITED
06604804 71 Burdett Road, London
Dissolved Corporate (2 parents)
Officer
2008-05-28 ~ dissolved
IIF 10 - Director → ME
2008-05-28 ~ dissolved
IIF 39 - Secretary → ME
37
Honeywell, Eastern Road, Lydd, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-05 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
38
YA HAJJI LTD - now
YA HAJJI LTD - 2019-08-14
GO SAFAR LTD - 2018-08-06
4385, 11256577 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2021-01-01 ~ 2021-04-08
IIF 2 - Director → ME
Person with significant control
2021-01-01 ~ 2021-04-08
IIF 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
39
20 High Street, Lydd, Romney Marsh, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-15 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 52 - Has significant influence or control → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE