1
61, Rameslie House, 2 Cinque Ports Street, Rye, East Sussex, United KingdomCorporate (2 parents)
Person with significant control
2025-04-08 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Kettle O Fish, 25, Wish Street, Rye, East Sussex, United KingdomDissolved corporate (2 parents)
Officer
2024-04-06 ~ dissolvedIIF 23 - director → ME
3
59-60 The Market Square, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
3,863 GBP2019-06-30
Officer
2016-06-06 ~ dissolvedIIF 26 - director → ME
Person with significant control
2016-07-24 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
4
51, Flat 1 High Street, New Romney, Kent, United KingdomCorporate (1 parent)
Officer
2024-06-20 ~ nowIIF 16 - director → ME
Person with significant control
2024-06-20 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
5
59-60 The Market Square, LondonDissolved corporate (1 parent)
Officer
2012-05-03 ~ dissolvedIIF 29 - director → ME
6
6 Station Road, New Romney, Kent, EnglandDissolved corporate (1 parent)
Officer
2013-05-17 ~ dissolvedIIF 33 - director → ME
7
6a Station Road, New Romney, EnglandDissolved corporate (1 parent)
Equity (Company account)
2,050 GBP2018-03-31
Officer
2017-03-31 ~ dissolvedIIF 27 - director → ME
Person with significant control
2017-03-31 ~ dissolvedIIF 12 - Has significant influence or control → OE
8
51, Flat 1 High Street, New Romney, Kent, United KingdomCorporate (1 parent)
Officer
2024-06-20 ~ nowIIF 21 - director → ME
Person with significant control
2024-06-20 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
9
500 White Hart Lane, London, EnglandCorporate (2 parents)
Officer
2025-03-31 ~ nowIIF 24 - director → ME
Person with significant control
2025-03-31 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
10
51, Flat 1 High Street, New Romney, Kent, United KingdomCorporate (1 parent)
Officer
2024-10-01 ~ nowIIF 18 - director → ME
Person with significant control
2024-10-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
11
51, Flat 1 High Street, New Romney, Kent, United KingdomCorporate (1 parent)
Officer
2024-10-01 ~ nowIIF 19 - director → ME
Person with significant control
2024-10-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
12
51, Flat 1 High Street, New Romney, Kent, United KingdomCorporate (1 parent)
Officer
2024-10-01 ~ nowIIF 20 - director → ME
Person with significant control
2024-10-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
13
22 Cinque Ports Street, Rye, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2022-11-04 ~ nowIIF 28 - director → ME
Person with significant control
2022-09-27 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
14
22 Cinque Ports Street, Rye, United KingdomDissolved corporate (1 parent)
Officer
2022-11-07 ~ dissolvedIIF 32 - director → ME
Person with significant control
2022-11-07 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
15
51, Flat 1 High Street, New Romney, Kent, United KingdomCorporate (1 parent)
Officer
2024-06-20 ~ nowIIF 17 - director → ME
Person with significant control
2024-06-20 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
16
Kettle O Fish, 25, Wish Street, Rye, East Sussex, United KingdomDissolved corporate (2 parents)
Officer
2024-04-06 ~ dissolvedIIF 22 - director → ME
17
2 Firs Lane, Folkestone, Kent, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2021-10-28 ~ nowIIF 25 - director → ME
Person with significant control
2021-10-28 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
18
80 High Street, New Romney, Kent, United KingdomCorporate (2 parents)
Officer
2023-07-17 ~ nowIIF 31 - director → ME
Person with significant control
2023-07-17 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
19
6 Station Road, New Romney, EnglandCorporate (1 parent)
Equity (Company account)
13,594 GBP2023-04-30
Officer
2022-04-12 ~ nowIIF 30 - director → ME
Person with significant control
2022-04-12 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE