1
127-128 First Floor Windmill House, Windmill Street, Gravesend, Kent, United KingdomActive Corporate (3 parents)
Officer
2025-11-11 ~ nowIIF 15 - Director → ME
Person with significant control
2025-11-11 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
P.J. RICHARDS ACCOUNTANCY SERVICES LTD - 2012-04-30
First Floor Windmill House, 127-128 Windmill Street, Gravesend, Kent, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-09-30
Officer
2011-09-01 ~ nowIIF 2 - Director → ME
Person with significant control
2016-08-24 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
3
First Floor Windmill House, 127-128 Windmill Street, Gravesend, Kent, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2025-02-28
Officer
2024-02-12 ~ nowIIF 7 - Director → ME
Person with significant control
2024-02-12 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
4
First Floor Windmill House, 127-128 Windmill Street, Gravesend, Kent, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-05-31
Officer
2023-05-11 ~ nowIIF 6 - Director → ME
Person with significant control
2023-05-11 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
5
First Floor Windmill House, 127-128 Windmill Street, Gravesend, Kent, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2025-03-31
Officer
2024-03-08 ~ nowIIF 1 - Director → ME
Person with significant control
2024-03-08 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
6
First Floor Windmill House, 127-128 Windmill Street, Gravesend, Kent, EnglandActive Corporate (2 parents)
Officer
2024-02-10 ~ nowIIF 3 - Director → ME
Person with significant control
2024-02-10 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
7
First Floor Windmill House, 127-128 Windmill Street, Gravesend, Kent, EnglandActive Corporate (3 parents)
Officer
2021-09-01 ~ nowIIF 14 - Director → ME
Person with significant control
2021-09-01 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
First Floor Windmill House, 127-128 Windmill Street, Gravesend, Kent, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-07-31
Officer
2025-04-25 ~ nowIIF 4 - Director → ME
Person with significant control
2025-04-25 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
9
AUTO ENROLMENT A1 SERVICES LIMITED - 2019-01-28
First Floor Windmill House, 127-128 Windmill Street, Gravesend, Kent, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-06-30
Officer
2021-04-15 ~ nowIIF 16 - Director → ME
Person with significant control
2021-04-15 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
10
First Floor Windmill House, 127-128 Windmill Street, Gravesend, Kent, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,973 GBP2024-10-31
Officer
2017-11-29 ~ nowIIF 38 - Secretary → ME
11
First Floor Windmill House, 127-128 Windmill Street, Gravesend, Kent, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-100 GBP2024-10-31
Officer
2023-10-09 ~ nowIIF 5 - Director → ME
Person with significant control
2023-10-09 ~ 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
12
57 Windmill Street, Lower Ground Floor, Gravesend Kent, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-9,487 GBP2021-03-31
Officer
2017-04-06 ~ dissolvedIIF 10 - Director → ME
13
THE ONLY MORTGAGE COMPANY LIMITED - 2006-02-17
LONDON MORTGAGE SOLUTIONS LIMITED - 2005-08-17
First Floor Windmill House, 127-128 Windmill Street, Gravesend, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
43,822 GBP2024-03-29
Officer
2013-06-01 ~ nowIIF 17 - Director → ME
Person with significant control
2017-01-11 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
14
57 Windmill Street, Gravesend, Kent, United KingdomDissolved Corporate (2 parents)
Officer
2013-06-24 ~ dissolvedIIF 11 - Director → ME
15
57 Windmill Street, Gravesend, Kent, United KingdomDissolved Corporate (2 parents)
Officer
2008-08-15 ~ dissolvedIIF 33 - Secretary → ME