1
1 Poulton Close, Dover, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-14 ~ now
IIF 15 - Director → ME
Person with significant control
2025-02-14 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
2
1 Poulton Close, Dover, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-14 ~ now
IIF 17 - Director → ME
Person with significant control
2025-02-14 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
3
1 Poulton Close, Dover, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2019-10-21 ~ now
IIF 18 - Director → ME
Person with significant control
2019-10-21 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
4
1 Poulton Close, Dover, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2019-10-21 ~ now
IIF 16 - Director → ME
Person with significant control
2019-10-21 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
5
1 Poulton Close, Dover, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-15 ~ now
IIF 13 - Director → ME
Person with significant control
2025-12-15 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
6
1 Poulton Close, Dover, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-15 ~ now
IIF 14 - Director → ME
Person with significant control
2025-12-15 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
7
1 Poulton Close, 1 St Floor, Dover, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-11-30
Officer
2015-11-04 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
8
1 Poulton Close, 1 St Floor, Dover, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-11-30
Officer
2015-11-04 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
9
1 Poulton Close, 1 St Floor, Dover, Kent, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2022-02-28
Person with significant control
2021-09-30 ~ dissolved
IIF 3 - Has significant influence or control → OE