1
ABILITY MONEY LTD - 2024-11-04
34b Simmonds Road Wincheap, Canterbury, Kent, United KingdomActive Corporate (3 parents)
Officer
2024-04-17 ~ nowIIF 5 - Director → ME
Person with significant control
2024-04-17 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
34b Simmonds Road, Canterbury, Kent, United KingdomActive Corporate (3 parents)
Officer
2025-09-16 ~ nowIIF 3 - Director → ME
Person with significant control
2025-09-16 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
34b Simmonds Road, Canterbury, Kent, United KingdomActive Corporate (3 parents)
Officer
2025-09-22 ~ nowIIF 2 - Director → ME
Person with significant control
2025-09-22 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Unit 2, 11a Wilton Road, Abbey Wooo, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-862 GBP2024-09-30
Person with significant control
2019-09-12 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Certax House, 34b Simmonds Road, Canterbury, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2022-01-07 ~ nowIIF 15 - Director → ME
6
Certax House, 34b Simmonds Road, Canterbury, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,508,006 GBP2024-07-31
Officer
2021-07-20 ~ nowIIF 12 - Director → ME
Person with significant control
2021-07-20 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
7
Certax House, 34b Simmonds Road, Canterbury, EnglandActive Corporate (2 parents)
Equity (Company account)
580,436 GBP2024-04-30
Officer
2022-04-04 ~ nowIIF 13 - Director → ME
Person with significant control
2022-04-04 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
8
Certax House, 34b Simmonds Road, Canterbury, EnglandActive Corporate (3 parents)
Equity (Company account)
133,731 GBP2024-10-31
Person with significant control
2024-03-07 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
9
6-7 Cecil Square, Margate, Kent, United KingdomActive Corporate (2 parents)
Officer
2025-05-27 ~ nowIIF 7 - Director → ME
Person with significant control
2025-05-27 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
34b Simmonds Road, Canterbury, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
91,257 GBP2024-09-30
Officer
2023-09-29 ~ nowIIF 1 - Director → ME
Person with significant control
2023-09-29 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
11
6-7 Cecil Square, Margate, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
-20,517 GBP2024-09-30
Officer
2024-04-19 ~ nowIIF 10 - Director → ME
Person with significant control
2024-04-19 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit 5 Bowes Business Park Wrotham Road, Meopham, Gravesend, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-95,853 GBP2024-01-31
Officer
2019-01-10 ~ nowIIF 14 - Director → ME
Person with significant control
2019-01-10 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
13
34b Simmonds Road, Canterbury, Kent, United KingdomActive Corporate (3 parents)
Officer
2025-09-22 ~ nowIIF 4 - Director → ME
Person with significant control
2025-09-22 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
14
Prestons, Unit 5 Bowes Business Park, Wrotham Road, Meopham, United KingdomActive Corporate (1 parent)
Officer
2024-02-28 ~ nowIIF 11 - Director → ME
Person with significant control
2024-02-28 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
15
HE PROPERTIES KENT LTD - 2024-11-12
6-7 Cecil Square, Margate, Kent, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-25 ~ nowIIF 8 - Director → ME
16
34b Simmonds Road Wincheap, Canterbury, Kent, United KingdomActive Corporate (2 parents)
Officer
2024-11-07 ~ nowIIF 6 - Director → ME
Person with significant control
2024-11-07 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
17
6-7 Cecil Square, Margate, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
-4,933 GBP2024-05-31
Officer
2023-05-05 ~ nowIIF 9 - Director → ME
Person with significant control
2023-05-05 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE