1
50 Waterway House Medway Wharf Road, Tonbridge, EnglandCorporate (2 parents)
Equity (Company account)
-3,354 GBP2023-09-30
Officer
2018-10-31 ~ nowIIF 38 - director → ME
2
199 Chingford Mount Road, Chingford, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2018-05-30 ~ nowIIF 36 - director → ME
Person with significant control
2018-05-30 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
3
46 Thirlfield Wynd, Livingston, ScotlandDissolved corporate (1 parent)
Officer
2017-10-24 ~ dissolvedIIF 3 - director → ME
Person with significant control
2017-10-24 ~ dissolvedIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
4
50 Waterway House, Medway Wharf Road, Tonbridge, EnglandCorporate (1 parent)
Equity (Company account)
23,933 GBP2023-09-30
Officer
2020-07-15 ~ nowIIF 30 - director → ME
Person with significant control
2020-07-15 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
5
50 Waterway House Medway Wharf Road, Tonbridge, EnglandCorporate (1 parent)
Equity (Company account)
17,824 GBP2023-09-30
Officer
2020-11-17 ~ nowIIF 25 - director → ME
Person with significant control
2020-11-17 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
6
50 Waterway House Medway Wharf Road, Tonbridge, EnglandCorporate (1 parent)
Equity (Company account)
4,898 GBP2023-09-30
Officer
2020-11-17 ~ nowIIF 23 - director → ME
Person with significant control
2020-11-17 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
7
50 Waterway House Medway Wharf Road, Tonbridge, EnglandCorporate (1 parent)
Equity (Company account)
-475 GBP2023-09-30
Officer
2020-11-17 ~ nowIIF 28 - director → ME
Person with significant control
2020-11-17 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
8
50 Waterway House, Medway Wharf Road, Tonbridge, United KingdomCorporate (1 parent)
Equity (Company account)
17,876 GBP2023-09-30
Officer
2019-04-16 ~ nowIIF 1 - director → ME
Person with significant control
2019-08-01 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
9
50 Waterway House Medway Wharf Road, Tonbridge, Kent, United KingdomCorporate (2 parents)
Equity (Company account)
14 GBP2023-09-30
Officer
2022-11-14 ~ nowIIF 40 - director → ME
10
50 Waterway House Medway Wharf Road, Tonbridge, EnglandCorporate (1 parent)
Equity (Company account)
5,883 GBP2023-09-30
Officer
2019-08-02 ~ nowIIF 39 - director → ME
Person with significant control
2021-09-22 ~ nowIIF 81 - Has significant influence or control → OE
IIF 81 - Has significant influence or control as a member of a firm → OE
11
NEWCO CF LTD - 2019-03-07
50 Medway Wharf Road, Tonbridge, EnglandCorporate (1 parent)
Equity (Company account)
-84,832 GBP2023-09-30
Officer
2019-02-25 ~ nowIIF 22 - director → ME
Person with significant control
2020-03-16 ~ nowIIF 88 - Ownership of shares – 75% or more → OE
12
199 Chingford Mount Road, London, EnglandCorporate (1 parent)
Officer
2023-09-10 ~ nowIIF 45 - director → ME
Person with significant control
2023-09-10 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
13
59 Ironworks, Dace Road, London, EnglandDissolved corporate (2 parents)
Officer
2009-10-23 ~ dissolvedIIF 7 - director → ME
14
50 Waterway House Medway Wharf Road, Tonbridge, EnglandCorporate (1 parent)
Equity (Company account)
-18,353 GBP2023-09-30
Officer
2020-07-30 ~ nowIIF 11 - director → ME
Person with significant control
2020-07-30 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
15
50 Waterway House Medway Wharf Road, Tonbridge, EnglandCorporate (1 parent)
Equity (Company account)
-41,511 GBP2023-09-30
Officer
2020-07-15 ~ nowIIF 32 - director → ME
Person with significant control
2020-07-15 ~ nowIIF 78 - Ownership of shares – More than 50% but less than 75% → OE
16
199 Chingford Mount Road, Chingford, EnglandCorporate (1 parent)
Equity (Company account)
5,646 GBP2023-09-30
Officer
2021-01-26 ~ nowIIF 2 - director → ME
Person with significant control
2021-01-26 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
17
50 Waterway House Medway Wharf Road, Tonbridge, EnglandCorporate (1 parent)
Equity (Company account)
-2,249 GBP2023-09-30
Officer
2020-11-17 ~ nowIIF 26 - director → ME
Person with significant control
2020-11-17 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
18
50 Waterway House Medway Wharf Road, Tonbridge, EnglandCorporate (1 parent)
Equity (Company account)
6,647 GBP2023-09-30
Officer
2020-11-17 ~ nowIIF 21 - director → ME
Person with significant control
2020-11-17 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
19
THE TRAVEL CLOTHING COMPANY LTD - 2022-11-04
50 Waterway House Medway Wharf Road, Tonbridge, EnglandCorporate (1 parent)
Equity (Company account)
-8,966 GBP2023-09-30
Officer
2017-10-12 ~ nowIIF 13 - director → ME
Person with significant control
2017-10-12 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
20
50 Waterway House Medway Wharf Road, Tonbridge, EnglandCorporate (1 parent)
Equity (Company account)
-28,423 GBP2023-09-30
Officer
2020-11-17 ~ nowIIF 24 - director → ME
Person with significant control
2020-11-17 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
21
50 Waterway House Medway Wharf Road, Tonbridge, EnglandCorporate (1 parent)
Equity (Company account)
-10,624 GBP2023-09-30
Officer
2020-11-17 ~ nowIIF 27 - director → ME
Person with significant control
2020-11-17 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
22
ZICO QES LIMITED - 2021-01-06
50 Waterway House Medway Wharf Road, Tonbridge, EnglandCorporate (1 parent)
Equity (Company account)
-596 GBP2023-09-30
Officer
2020-06-19 ~ nowIIF 9 - director → ME
Person with significant control
2020-06-19 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
23
203 CMR (FREEHOLD) LTD - 2022-05-03
50 Waterway House, Medway Wharf Road, Tonbridge, EnglandCorporate (3 parents)
Equity (Company account)
12,438 GBP2023-09-30
Officer
2020-01-03 ~ nowIIF 16 - director → ME
Person with significant control
2020-01-03 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
24
50 Waterway House Medway Wharf Road, Tonbridge, EnglandCorporate (1 parent)
Equity (Company account)
-25,103 GBP2023-09-30
Officer
2021-09-06 ~ nowIIF 35 - director → ME
Person with significant control
2021-09-06 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
25
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2024-08-28 ~ nowIIF 37 - director → ME
Person with significant control
2024-08-28 ~ nowIIF 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
26
1 Blake House, Waterside, Admirals Way, LondonDissolved corporate (3 parents)
Officer
2007-10-10 ~ dissolvedIIF 6 - director → ME
2007-10-10 ~ dissolvedIIF 68 - secretary → ME
27
1 Blake House Waterside, Admirals Way, LondonDissolved corporate (2 parents)
Officer
2006-08-05 ~ dissolvedIIF 5 - director → ME
28
50 Waterway House, Tonbridge, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-06-07 ~ nowIIF 46 - director → ME
Person with significant control
2023-06-07 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
29
50 Waterway House Medway Wharf Road, Tonbridge, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-16,089 GBP2023-09-30
Officer
2020-06-19 ~ nowIIF 31 - director → ME
Person with significant control
2020-06-19 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
30
ZICO 199B LIMITED - 2024-09-24
50 Waterway House Medway Wharf Road, Tonbridge, EnglandCorporate (2 parents)
Officer
2023-09-08 ~ nowIIF 43 - director → ME
Person with significant control
2023-09-08 ~ nowIIF 55 - Has significant influence or control → OE
31
50 Waterway House Medway Wharf Road, Tonbridge, EnglandCorporate (1 parent)
Officer
2023-09-08 ~ nowIIF 42 - director → ME
Person with significant control
2023-09-08 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
32
ZICO 207 LIMITED - 2024-10-18
50 Waterway House Medway Wharf Road, Tonbridge, EnglandCorporate (1 parent)
Equity (Company account)
10 GBP2023-09-30
Officer
2020-06-19 ~ nowIIF 18 - director → ME
Person with significant control
2020-06-19 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
33
50 Waterway House Medway Wharf Road, Tonbridge, EnglandCorporate (1 parent)
Equity (Company account)
-18,040 GBP2023-09-30
Officer
2020-06-19 ~ nowIIF 15 - director → ME
Person with significant control
2020-06-19 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
34
50 Waterway House Medway Wharf Road, Tonbridge, EnglandCorporate (1 parent)
Equity (Company account)
41,505 GBP2023-09-30
Officer
2020-05-26 ~ nowIIF 17 - director → ME
Person with significant control
2020-05-26 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
35
50 Waterway House Medway Wharf Road, Tonbridge, EnglandCorporate (1 parent)
Equity (Company account)
65,557 GBP2023-09-30
Officer
2020-12-02 ~ nowIIF 19 - director → ME
Person with significant control
2020-12-02 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
36
50 Waterway House, Tonbridge, EnglandCorporate (1 parent)
Equity (Company account)
-22,391 GBP2023-09-30
Officer
2022-10-24 ~ nowIIF 47 - director → ME
Person with significant control
2022-10-24 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
37
50 Waterway House Medway Wharf Road, Tonbridge, EnglandCorporate (1 parent)
Equity (Company account)
757 GBP2023-09-30
Officer
2020-05-26 ~ nowIIF 20 - director → ME
Person with significant control
2020-05-26 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
38
50 Waterway House Medway Wharf Road, Tonbridge, EnglandCorporate (1 parent)
Equity (Company account)
-31,038 GBP2023-09-30
Officer
2020-05-26 ~ nowIIF 8 - director → ME
Person with significant control
2020-05-26 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
39
50 Waterway House Medway Wharf Road, Tonbridge, EnglandCorporate (1 parent)
Equity (Company account)
-328,274 GBP2023-09-30
Officer
2020-12-09 ~ nowIIF 12 - director → ME
Person with significant control
2020-12-09 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
40
50 Waterway House Medway Wharf Road, Tonbridge, EnglandCorporate (1 parent)
Equity (Company account)
88,950 GBP2023-09-30
Officer
2020-12-01 ~ nowIIF 10 - director → ME
Person with significant control
2020-12-01 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
41
50 Waterway House Medway Wharf Road, Tonbridge, EnglandCorporate (1 parent)
Officer
2024-09-04 ~ nowIIF 44 - director → ME
Person with significant control
2024-09-04 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
42
50 Waterway House Medway Wharf Road, Tonbridge, EnglandCorporate (1 parent)
Officer
2023-10-02 ~ nowIIF 41 - director → ME
Person with significant control
2023-10-02 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
43
50 Waterway House Medway Wharf Road, Tonbridge, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-168,491 GBP2023-09-30
Officer
2020-06-19 ~ nowIIF 14 - director → ME
Person with significant control
2020-06-19 ~ nowIIF 76 - Ownership of shares – 75% or more → OE