1
HERTS HIRE AND SALES LIMITED - 2020-02-10
OVERSEAS FISHING VESSELS LEASING LIMITED - 2017-12-13
23 Maine Close, Dover, Kent, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2020-01-12 ~ 2020-02-07IIF 44 - director → ME
2015-01-07 ~ 2019-07-04IIF 45 - director → ME
Person with significant control
2016-06-01 ~ 2019-07-14IIF 88 - Ownership of shares – 75% or more → OE
2
BARCLAYS OVERSEAS INVESTMENTS LIMITED - 2021-02-05
61 Bridge Street, Kington, United KingdomDissolved corporate (2 parents)
Equity (Company account)
480,249 GBP2020-10-31
Officer
2012-10-16 ~ 2019-07-04IIF 46 - director → ME
3
30 London Road, Dover, Kent, United KingdomDissolved corporate
Officer
2015-07-08 ~ 2016-05-01IIF 1 - director → ME
4
171 Forest Road, London, EnglandDissolved corporate (1 parent)
Officer
2020-02-17 ~ 2020-07-18IIF 54 - director → ME
Person with significant control
2020-02-17 ~ 2020-07-18IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
5
KENT BUILDERS SERVICES LIMITED - 2020-07-23
U Hanson Close Industrial Estate , England, Middleton , Lancanshire, United KingdomDissolved corporate
Equity (Company account)
1 GBP2021-01-31
Officer
2018-03-02 ~ 2019-07-04IIF 67 - director → ME
2020-05-10 ~ 2020-07-25IIF 21 - director → ME
2018-01-26 ~ 2018-02-19IIF 43 - director → ME
6
EUROWIDE HAULAGE LTD - 2020-04-14
23 Maine Close, Dover, EnglandDissolved corporate (2 parents)
Officer
2020-02-17 ~ 2020-04-09IIF 33 - director → ME
Person with significant control
2020-02-17 ~ 2020-05-04IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
7
MIZTECH LIMITED - 2017-10-18
23 Maine Close, Dover, United KingdomDissolved corporate (1 parent)
Equity (Company account)
5,000 GBP2019-10-30
Officer
2017-10-11 ~ 2019-07-04IIF 10 - director → ME
Person with significant control
2017-10-11 ~ 2019-07-14IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
8
Unit 23 Ingles Yard Business Centre, Jointon Road, Folkestone, EnglandDissolved corporate (1 parent)
Officer
2020-05-27 ~ 2020-10-21IIF 69 - director → ME
Person with significant control
2020-05-27 ~ 2020-10-21IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
9
Unit 26 Ingles Yard Business Centre, Jointon Road, Folkestone, EnglandDissolved corporate (1 parent)
Officer
2020-05-27 ~ 2020-10-21IIF 53 - director → ME
Person with significant control
2020-05-27 ~ 2020-10-21IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
10
Unit 22 Ingles Yard Business Centre, Jointon Road, Folkestone, EnglandDissolved corporate (1 parent)
Equity (Company account)
45,329 GBP2022-07-31
Officer
2020-07-06 ~ 2020-10-16IIF 57 - director → ME
Person with significant control
2020-07-06 ~ 2020-10-16IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
11
12 Whiteladies Road, Whiteladies Business Centre, Bristol, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
1,008,502 GBP2023-09-30
Officer
2019-10-09 ~ 2020-04-01IIF 26 - director → ME
2017-11-02 ~ 2019-07-04IIF 4 - director → ME
2016-09-23 ~ 2017-08-18IIF 39 - director → ME
12
Unit 25 Ingles Yard Business Centre, Jointon Road, Folkestone, EnglandDissolved corporate (1 parent)
Officer
2020-03-02 ~ 2020-10-16IIF 16 - director → ME
Person with significant control
2020-03-02 ~ 2020-10-16IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
13
EURO WINES AND FOODS LIMITED - 2017-06-16
14 Wash Lane, Clacton On Sea, EssexDissolved corporate (2 parents)
Officer
2016-12-16 ~ 2017-06-15IIF 20 - director → ME
2016-10-25 ~ 2016-11-05IIF 8 - director → ME
2016-06-02 ~ 2016-07-02IIF 11 - director → ME
2011-10-31 ~ 2016-05-24IIF 25 - director → ME
Person with significant control
2016-05-14 ~ 2017-06-16IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
14
45 Leinster Square, LondonDissolved corporate (1 parent)
Officer
2011-09-28 ~ 2012-04-25IIF 22 - director → ME
15
Office One, 1, Coldbath Square, London, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
747,358 GBP2023-12-31
Officer
2019-10-09 ~ 2019-10-25IIF 35 - director → ME
2017-12-04 ~ 2019-07-04IIF 37 - director → ME
16
61 Bridge Street, Kington, United KingdomDissolved corporate (2 parents)
Officer
2020-05-11 ~ 2020-06-23IIF 7 - director → ME
Person with significant control
2020-05-11 ~ 2020-06-23IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
17
Unit 21 Ingles Yard Business Centre, Jointon Road, Folkestone, EnglandCorporate (1 parent)
Equity (Company account)
75,729 GBP2024-02-29
Officer
2020-02-06 ~ 2020-10-16IIF 15 - director → ME
Person with significant control
2020-02-06 ~ 2020-10-16IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
18
171 Forest Road, London, EnglandDissolved corporate (2 parents)
Officer
2020-02-17 ~ 2020-05-14IIF 31 - director → ME
Person with significant control
2020-02-17 ~ 2020-07-24IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
19
LLOYDS OVERSEAS FINANCE LIMITED - 2020-07-15
Unit 14 Channel Business Centre, Castle Hill Avenue, Folkestone, EnglandDissolved corporate (1 parent)
Equity (Company account)
5,000 GBP2020-01-31
Officer
2018-01-15 ~ 2019-07-04IIF 36 - director → ME
Person with significant control
2018-01-15 ~ 2019-07-05IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Right to appoint or remove directors as a member of a firm → OE
20
12 Coppice Way, Newcastle Upon Tyne, Great BritainDissolved corporate (1 parent)
Officer
2012-10-16 ~ 2016-09-15IIF 40 - director → ME
21
EUROWIDE CASH AND CARRY LIMITED - 2017-10-19
Unit 4 Honeywood Parkway, Whitfield, Dover, EnglandDissolved corporate (3 parents)
Equity (Company account)
5,000 GBP2019-09-30
Officer
2017-12-13 ~ 2019-07-04IIF 6 - director → ME
2016-09-08 ~ 2017-08-18IIF 28 - director → ME
Person with significant control
2016-09-08 ~ 2017-10-25IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Has significant influence or control → OE
2017-12-12 ~ 2019-07-05IIF 77 - Has significant influence or control → OE
22
MYGAL MANAGEMENT & HAULAGE (UK) LTD LTD - 2020-02-07
MY-GAL MANAGEMENT & HAULAGE LIMITED - 2020-02-06
EUROPEAN BUSINESS MACHINE LIMITED - 2020-01-20
FORTRESS ELECTRONIC SECURITY LTD - 2018-10-09
EUROPEAN BUSINESS MACHINE LIMITED - 2017-11-20
Unit 4 Honeywood Parkway, Whitfield, Dover, EnglandDissolved corporate
Equity (Company account)
100 GBP2020-08-31
Officer
2018-10-08 ~ 2019-07-04IIF 14 - director → ME
2018-01-28 ~ 2018-03-10IIF 13 - director → ME
2017-10-19 ~ 2017-12-17IIF 3 - director → ME
2016-12-16 ~ 2017-04-29IIF 23 - director → ME
2016-06-02 ~ 2016-07-08IIF 12 - director → ME
2014-08-12 ~ 2016-05-24IIF 42 - director → ME
Person with significant control
2017-04-25 ~ 2017-11-01IIF 71 - Ownership of shares – 75% or more → OE
2019-01-07 ~ 2019-07-13IIF 81 - Ownership of shares – 75% or more → OE
23
SENECA HOLDINGS LTD - 2021-03-16
SPACE LABS HEALTH GROUP LTD - 2021-03-15
LLOYDS OVERSEA INVESTMENTS LIMITED - 2020-07-09
10 Churchill Way, Cardiff, WalesCorporate (1 parent)
Equity (Company account)
-103,857 GBP2024-10-31
Officer
2020-03-06 ~ 2020-07-08IIF 38 - director → ME
2012-10-15 ~ 2019-07-04IIF 41 - director → ME
Person with significant control
2016-10-15 ~ 2019-07-05IIF 75 - Has significant influence or control → OE
IIF 75 - Has significant influence or control over the trustees of a trust → OE
IIF 75 - Has significant influence or control as a member of a firm → OE
24
Colony Buildings, 5 Piccadilly Place, ManchesterCorporate (1 parent)
Equity (Company account)
-55,340 GBP2021-02-28
Officer
2020-02-17 ~ 2020-05-10IIF 24 - director → ME
Person with significant control
2020-02-17 ~ 2020-05-10IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
25
EURO PROPERTIES SALES & RENTALS LIMITED - 2017-11-13
EURO PROPERTIES SALES & RENTAILS LIMITED - 2016-08-09
Unit 18 Granary Wharf Business Park, Wetmore Road, Burton On Trent, Staffordshire, EnglandCorporate (1 parent, 10 offsprings)
Equity (Company account)
1,027 GBP2022-06-30
Officer
2016-08-03 ~ 2017-08-23IIF 65 - director → ME
Person with significant control
2016-08-03 ~ 2017-11-14IIF 89 - Has significant influence or control → OE
26
23 Maine Close, Dover, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1,000 GBP2019-11-30
Officer
2017-11-13 ~ 2019-07-04IIF 34 - director → ME
Person with significant control
2017-11-13 ~ 2019-07-05IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Has significant influence or control as a member of a firm → OE
27
BARCLAYS OVERSEAS FINANCE LIMITED - 2020-07-15
61 Bridge Street, Kington, EnglandDissolved corporate (2 parents)
Equity (Company account)
442,806 GBP2020-10-31
Officer
2012-10-15 ~ 2019-07-04IIF 66 - director → ME
Person with significant control
2016-06-05 ~ 2019-07-04IIF 87 - Ownership of voting rights - 75% or more → OE
28
4385, 12145551: Companies House Default Address, CardiffDissolved corporate (2 parents)
Equity (Company account)
106,996 GBP2020-08-31
Officer
2019-08-08 ~ 2019-08-13IIF 5 - director → ME
2019-09-25 ~ 2020-02-09IIF 114 - secretary → ME
Person with significant control
2019-08-08 ~ 2019-08-13IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE