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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Avery, Anthony John Graham

    Related profiles found in government register
  • Avery, Anthony John Graham
    British

    Registered addresses and corresponding companies

    • icon of address 1 Saxon Court, Hadlow Down, East Sussex, TN22 4DT

      IIF 1 IIF 2

    • icon of address 1, Saxon Court, Hadlow Down, East Sussex, TN22 4DT, United Kingdom

      IIF 3
  • Avery, Anthony John Graham
    British consultant

    Registered addresses and corresponding companies

    • icon of address 1 Saxon Court, Hadlow Down, East Sussex, TN22 4DT

      IIF 4
  • Avery, Anthony John Graham
    British company director born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Westwood Business Centre Unit 5a (s A G), Westwood Industrial Estate, Off Continental Approach, Margate, Kent, CT9 4JG, England

      IIF 5
  • Avery, Anthony John Graham
    British business consultant born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Westwood Business Centre Unit 5a ( S A G ), Westwood Industrial Estate, Off Continental Approach, Margate, Kent, CT9 4JG, England

      IIF 6
  • Avery, Anthony John Graham
    British co director born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Westwood Business Centre Unit 5a ( S A G ), Westwood Industrial Estate, Off Continental Approach, Margate, Kent, CT9 4JG, England

      IIF 7
  • Avery, Anthony John Graham
    British company director born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Westwood House Bc, Continental Approach, Margate, CT9 4JG, England

      IIF 8

    • icon of address Westwood Business Centre Unit 5 (ccs), Westwood Industrial Estate, Off Continental Approach, Margate, Kent, CT9 4JG, England

      IIF 9 IIF 10

    • icon of address Westwood Business Centre Unit 5a ( S A G ), Westwood Industrial Estate, Off Continental Approach, Margate, Kent, CT9 4JG, England

      IIF 11 IIF 12 IIF 13

    • icon of address Westwood Business Centre Unit 5a, Westwood Industrial Estate, Off Continental Approach, Margate, Kent, CT9 4JG, England

      IIF 14

    • icon of address Westwood Business Centre Unit 5a (s A G), Westwood Industrial Estate, Off Continental Approach, Margate, Kent, CT9 4JG, England

      IIF 15

    • icon of address Westwood Business Centre, Unit A5a, Continental Approach, Margate, CT9 4JG, United Kingdom

      IIF 16
  • Avery, Anthony John Graham
    British director born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ramsgate Tunnels, Marina Esplanade, Ramsgate, CT11 8FH, England

      IIF 17
  • Avery, Anthony John Graham
    British company director born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lombard House, 12/17 Upper Bridge Street, Canterbury, Kent, CT1 2NF, England

      IIF 18
  • Avery, Anthony John Graham
    British company director born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Westwood Business Centre Unit 5a (s A G), Westwood Industrial Estate, Off Continental Approach, Margate, Kent, CT9 4JG, England

      IIF 19
  • Avery, Anthony John Graham
    British born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Westwood Business Centre Unit 5a (s A G), Westwood Industrial Estate, Off Continental Approach, Margate, Kent, CT9 4JG, England

      IIF 20
  • Avery, Anthony John Graham
    British business consultant born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lombard House, 12/17 Upper Bridge Street, Canterbury, Kent, CT1 2NF, England

      IIF 21

    • icon of address 1 Saxon Court, Hadlow Down, East Sussex, TN22 4DT

      IIF 22 IIF 23

    • icon of address Westwood Business Centre Unit 5a ( S A G ), Westwood Industrial Estate, Off Continental Approach, Margate, Kent, CT9 4JG, England

      IIF 24

    • icon of address Westwood Business Centre Unit 5a (s A G), Westwood Industrial Estate, Off Continental Approach, Margate, Kent, CT9 4JG, England

      IIF 25 IIF 26 IIF 27
  • Avery, Anthony John Graham
    British co director born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Saxon Court, Hadlow Down, East Sussex, TN22 4DT

      IIF 33
  • Avery, Anthony John Graham
    British company director born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Avery, Anthony John Graham
    British company director (nominee) born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Westwood Business Centre Unit 5a (s A G), Westwood Industrial Estate, Off Continental Approach, Margate, Kent, CT9 4JG, England

      IIF 119
  • Avery, Anthony John Graham
    British company directory born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Westwood Business Centre Unit 5a ( S A G ), Westwood Industrial Estate, Off Continental Approach, Margate, Kent, CT9 4JG, England

      IIF 120
  • Avery, Anthony John Graham
    British consultant born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Saxon Court, Hadlow Down, East Sussex, TN22 4DT

      IIF 121
  • Avery, Anthony John Graham
    British director born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lombard House Ccs, 12/17 Upper Bridge Street, Canterbury, Kent, CT1 2NF, England

      IIF 122

    • icon of address 1 Saxon Court, Hadlow Down, East Sussex, TN22 4DT

      IIF 123 IIF 124 IIF 125

    • icon of address Westwood Business Centre Unit 5a, Westwood Industrial Estate, Off Continental Approach, Margate, Kent, CT9 4JG, England

      IIF 127

    • icon of address Westwood Business Centre Unit 5a (s A G), Westwood Industrial Estate, Off Continental Approach, Margate, Kent, CT9 4JG, England

      IIF 128 IIF 129
  • Avery, Anthony John Graham
    British nominee director born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Anthony John Graham Avery
    British born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Westwood Business Centre Unit 5a (s A G), Westwood Industrial Estate, Off Continental Approach, Margate, Kent, CT9 4JG, England

      IIF 133
  • Mr Anthony John Graham Avery
    British born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Westwood Business Centre Unit 5a ( S A G ), Westwood Industrial Estate, Off Continental Approach, Margate, Kent, CT9 4JG, England

      IIF 134

    • icon of address Westwood Business Centre, Unit A5a, Continental Approach, Margate, CT9 4JG, United Kingdom

      IIF 135
  • Mr Anthony John Graham Avery
    British born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lombard House (ccs), 12 / 17 Upper Bridge Street, Canterbury, Kent, CT1 2NF, England

      IIF 136 IIF 137

    • icon of address Lombard House (ccs), 12 / 17 Upper Bridge Street, Kent, Canterbury, CT1 2NF, England

      IIF 138
child relation
Offspring entities and appointments
Active 94
  • 1
    CLAREMAIN LTD - 2014-02-20
    icon of address Westwood Business Centre Unit 5a (s A G) Westwood Industrial Estate, Off Continental Approach, Margate, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-11-30
    Officer
    icon of calendar 2014-02-19 ~ dissolved
    IIF 88 - Director → ME
  • 2
    icon of address Westwood Business Centre Unit 5a (s A G) Westwood Industrial Estate, Off Continental Approach, Margate, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-10-31
    Officer
    icon of calendar 2014-10-23 ~ dissolved
    IIF 89 - Director → ME
  • 3
    icon of address Westwood Business Centre Unit 5a (s A G) Westwood Industrial Estate, Off Continental Approach, Margate, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2001-06-04 ~ dissolved
    IIF 82 - Director → ME
  • 4
    icon of address Westwood Business Centre Unit 5a (s A G) Westwood Industrial Estate, Off Continental Approach, Margate, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2005-02-01 ~ dissolved
    IIF 30 - Director → ME
  • 5
    icon of address Westwood Business Centre Unit 5a Westwood Industrial Estate, Off Continental Approach, Margate, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-01 ~ dissolved
    IIF 77 - Director → ME
  • 6
    MORCACOBE LTD - 2016-01-13
    icon of address Westwood Business Centre Unit 5a (s A G) Westwood Industrial Estate, Off Continental Approach, Margate, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-11-30
    Officer
    icon of calendar 2014-02-03 ~ dissolved
    IIF 110 - Director → ME
  • 7
    icon of address Lombard House Dept Ccs, 12 / 17 Upper Bridge Stree, Canterbury, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-06 ~ dissolved
    IIF 33 - Director → ME
  • 8
    HADLOW DOWN LTD - 2015-08-13
    icon of address Westwood Business Centre Unit 5a (s A G) Westwood Industrial Estate, Off Continental Approach, Margate, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2005-06-13 ~ dissolved
    IIF 27 - Director → ME
  • 9
    icon of address Westwood Business Centre Unit 5a (s A G) Westwood Industrial Estate, Off Continental Approach, Margate, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2002-08-18 ~ dissolved
    IIF 129 - Director → ME
  • 10
    VILLA CARPE DIEM LTD - 2017-01-16
    icon of address Westwood Business Centre Unit 5a (s A G) Westwood Industrial Estate, Off Continental Approach, Margate, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2020-05-31
    Officer
    icon of calendar 2016-12-28 ~ dissolved
    IIF 5 - Director → ME
  • 11
    icon of address Lombard House Dept Ccs, 12 / 17 Upper Bridge Stree, Canterbury, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-06 ~ dissolved
    IIF 61 - Director → ME
  • 12
    icon of address Westwood Business Centre Unit 5a (s A G) Westwood Industrial Estate, Off Continental Approach, Margate, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    icon of calendar 2015-07-16 ~ dissolved
    IIF 83 - Director → ME
  • 13
    icon of address Westwood Business Centre Unit 5a (s A G) Westwood Industrial Estate, Off Continental Approach, Margate, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2005-06-13 ~ dissolved
    IIF 25 - Director → ME
  • 14
    EDUCATION WORLDWIDE LTD - 2019-03-14
    icon of address Westwood Business Centre Unit 5a Westwood Industrial Estate, Off Continental Approach, Margate, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    icon of calendar 2018-01-22 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2018-01-22 ~ dissolved
    IIF 137 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Westwood Business Centre Unit 5a (s A G) Westwood Industrial Estate, Off Continental Approach, Margate, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,311 GBP2019-05-31
    Officer
    icon of calendar 2002-09-12 ~ now
    IIF 20 - Director → ME
  • 16
    icon of address Westwood Business Centre Unit 5a ( S A G ) Westwood Industrial Estate, Off Continental Approach, Margate, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2008-07-14 ~ dissolved
    IIF 48 - Director → ME
  • 17
    icon of address Westwood Business Centre Unit 5a (s A G) Westwood Industrial Estate, Off Continental Approach, Margate, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-05-31
    Officer
    icon of calendar 2012-05-11 ~ dissolved
    IIF 81 - Director → ME
  • 18
    icon of address Westwood Business Centre Unit 5a (s A G) Westwood Industrial Estate, Off Continental Approach, Margate, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2011-08-26 ~ dissolved
    IIF 113 - Director → ME
  • 19
    icon of address Dept Ccs, Lombard House, 12/17 Upper Bridge Street, Canterbury, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-19 ~ dissolved
    IIF 18 - Director → ME
  • 20
    DOLOMITE LTD - 2013-10-11
    icon of address Westwood Business Centre Unit 5a (s A G) Westwood Industrial Estate, Off Continental Approach, Margate, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2008-07-14 ~ dissolved
    IIF 79 - Director → ME
  • 21
    KILIMANJARO BENELUX LTD - 2014-02-25
    icon of address Westwood Business Centre Unit 5a (s A G) Westwood Industrial Estate, Off Continental Approach, Margate, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-05-31
    Officer
    icon of calendar 2014-02-19 ~ dissolved
    IIF 87 - Director → ME
  • 22
    icon of address Westwood Business Centre Unit 5a (s A G) Westwood Industrial Estate, Off Continental Approach, Margate, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    icon of calendar 2016-06-10 ~ dissolved
    IIF 45 - Director → ME
  • 23
    icon of address Westwood Business Centre Unit 5a (s A G) Westwood Industrial Estate, Off Continental Approach, Margate, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2011-11-30 ~ dissolved
    IIF 97 - Director → ME
  • 24
    icon of address Westwood Business Centre Unit 5a ( S A G ) Westwood Industrial Estate, Off Continental Approach, Margate, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2008-07-14 ~ dissolved
    IIF 12 - Director → ME
  • 25
    A-SEARA LIMITED - 2004-05-27
    icon of address Westwood Business Centre Unit 5a (s A G) Westwood Industrial Estate, Off Continental Approach, Margate, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2004-05-26 ~ dissolved
    IIF 21 - Director → ME
  • 26
    icon of address Dept Ccs Lombard House, 12-17 Upper Bridge Street, Canterbury, Kent, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-07-14 ~ now
    IIF 51 - Director → ME
  • 27
    icon of address Westwood Business Centre Unit 5a (s A G) Westwood Industrial Estate, Off Continental Approach, Margate, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-08-31
    Officer
    icon of calendar 2015-08-06 ~ dissolved
    IIF 73 - Director → ME
  • 28
    icon of address Westwood Business Centre Unit 5a ( S A G ) Westwood Industrial Estate, Off Continental Approach, Margate, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2008-02-07 ~ dissolved
    IIF 7 - Director → ME
  • 29
    icon of address Westwood Business Centre Unit 5a ( S A G ) Westwood Industrial Estate, Off Continental Approach, Margate, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2008-07-14 ~ dissolved
    IIF 13 - Director → ME
  • 30
    icon of address Westwood Business Centre Unit 5a (s A G) Westwood Industrial Estate, Off Continental Approach, Margate, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    icon of calendar 2008-07-15 ~ dissolved
    IIF 85 - Director → ME
  • 31
    SILVANA ENTERPRISES LTD - 2014-02-25
    icon of address Westwood Business Centre Unit 5a (s A G) Westwood Industrial Estate, Off Continental Approach, Margate, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-01-31
    Officer
    icon of calendar 2015-04-15 ~ dissolved
    IIF 108 - Director → ME
  • 32
    A & R MARINE & TRADING PLC - 2018-05-30
    icon of address Westwood Business Centre Unit 5a Westwood Industrial Estate, Off Continental Approach, Margate, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    12,500 GBP2020-12-31
    Officer
    icon of calendar 2019-02-27 ~ dissolved
    IIF 14 - Director → ME
  • 33
    ETC LOGISTIC & TRANSPORT LTD - 2014-09-01
    icon of address Westwood Business Centre Unit 5a (s A G) Westwood Industrial Estate, Off Continental Approach, Margate, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    icon of calendar 2015-01-20 ~ dissolved
    IIF 111 - Director → ME
  • 34
    icon of address Dept Ccs Lombard House, 12/ 17 Upper Street, Canterbury, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-20 ~ dissolved
    IIF 35 - Director → ME
  • 35
    icon of address Dept Ccs Lombard House, 12/ 17 Upper Street, Canterbury, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-20 ~ dissolved
    IIF 34 - Director → ME
  • 36
    FASD LTD
    - now
    SUSSEX SWEETS LTD - 2015-04-07
    LITTLE CHELSEA CONFECTIONERY LTD - 2008-05-21
    icon of address Dept Ccs, Lombard House, 12/17 Upper Bridge Street, Canterbury, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-15 ~ dissolved
    IIF 39 - Director → ME
  • 37
    icon of address Westwood Business Centre Unit 5a (s A G) Westwood Industrial Estate, Off Continental Approach, Margate, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2006-07-25 ~ dissolved
    IIF 96 - Director → ME
  • 38
    BELGOBUSINESS LIMITED - 2014-02-20
    icon of address Westwood Business Centre Unit 5a (s A G) Westwood Industrial Estate, Off Continental Approach, Margate, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    icon of calendar 2014-02-19 ~ dissolved
    IIF 19 - Director → ME
  • 39
    SURINVEST LTD - 2017-01-16
    icon of address Westwood Business Centre Unit 5a (s A G) Westwood Industrial Estate, Off Continental Approach, Margate, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-08-31
    Officer
    icon of calendar 2014-08-14 ~ dissolved
    IIF 119 - Director → ME
  • 40
    icon of address Westwood Business Centre Unit 5a (s A G) Westwood Industrial Estate, Off Continental Approach, Margate, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    icon of calendar 2014-06-12 ~ dissolved
    IIF 86 - Director → ME
  • 41
    icon of address Lombard House, Dept Ccs, Canterbury, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-04 ~ dissolved
    IIF 41 - Director → ME
  • 42
    QDISTRIBU LIMITED - 2019-01-02
    icon of address Westwood Business Centre Unit 5a ( S A G ) Westwood Industrial Estate, Off Continental Approach, Margate, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-10-31
    Officer
    icon of calendar 2018-02-23 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2020-10-16 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
  • 43
    GLOBAL BUSINESS ORGANIZATION LTD - 2006-03-30
    icon of address Westwood Business Centre Unit 5a Westwood Industrial Estate, Off Continental Approach, Margate, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2008-01-07 ~ dissolved
    IIF 50 - Director → ME
  • 44
    MEDIAFRIENDS LTD - 2020-05-18
    icon of address 7 Westwood House Bc, Continental Approach, Margate, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-10-31
    Officer
    icon of calendar 2020-02-01 ~ dissolved
    IIF 8 - Director → ME
  • 45
    icon of address Westwood Business Centre Unit 5a (s A G) Westwood Industrial Estate, Off Continental Approach, Margate, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2006-04-28 ~ dissolved
    IIF 92 - Director → ME
  • 46
    icon of address Westwood Business Centre Unit 5 (ccs) Westwood Industrial Estate, Off Continental Approach, Margate, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-11-30
    Officer
    icon of calendar 2018-09-12 ~ dissolved
    IIF 10 - Director → ME
  • 47
    icon of address Dept Ccs, Lombard House, 12/17 Upper Bridge Street, Canterbury, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-29 ~ dissolved
    IIF 115 - Director → ME
  • 48
    icon of address Westwood Business Centre Unit 5a (s A G) Westwood Industrial Estate, Off Continental Approach, Margate, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-08-31
    Officer
    icon of calendar 2015-08-13 ~ dissolved
    IIF 78 - Director → ME
  • 49
    GOLF AND GAME TOURS LIMITED - 2005-02-24
    icon of address Westwood Business Centre Unit 5a (s A G) Westwood Industrial Estate, Off Continental Approach, Margate, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2004-04-27 ~ dissolved
    IIF 22 - Director → ME
  • 50
    icon of address Westwood Business Centre Unit 5a (s A G) Westwood Industrial Estate, Off Continental Approach, Margate, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-30
    Officer
    icon of calendar 2005-06-13 ~ dissolved
    IIF 32 - Director → ME
  • 51
    icon of address Westwood Business Centre Unit 5a (s A G) Westwood Industrial Estate, Off Continental Approach, Margate, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2005-06-13 ~ dissolved
    IIF 26 - Director → ME
  • 52
    PARKSTONE PROMOTIONS LTD - 2009-06-19
    icon of address Dept Ccs, Lombard House, 12/17 Upper Bridge Street, Canterbury, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-20 ~ dissolved
    IIF 56 - Director → ME
  • 53
    icon of address Westwood Business Centre Unit 5a (s A G) Westwood Industrial Estate, Off Continental Approach, Margate, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-08-31
    Officer
    icon of calendar 2015-08-06 ~ dissolved
    IIF 47 - Director → ME
  • 54
    icon of address Westwood Business Centre Unit 5a (s A G) Westwood Industrial Estate, Off Continental Approach, Margate, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 1996-12-30 ~ dissolved
    IIF 29 - Director → ME
  • 55
    icon of address Westwood Business Centre Unit 5a ( S A G ) Westwood Industrial Estate, Off Continental Approach, Margate, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2007-04-12 ~ dissolved
    IIF 120 - Director → ME
  • 56
    icon of address Westwood Business Centre Unit 5a (s A G) Westwood Industrial Estate, Off Continental Approach, Margate, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2006-09-29 ~ dissolved
    IIF 128 - Director → ME
  • 57
    icon of address Lombard House (ccs), 12 / 17 Upper Bridge Street, Canterbury, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-30 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2017-01-30 ~ dissolved
    IIF 136 - Ownership of shares – 75% or more → OE
  • 58
    icon of address Westwood Business Centre Unit 5a (s A G) Westwood Industrial Estate, Off Continental Approach, Margate, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2006-05-11 ~ dissolved
    IIF 105 - Director → ME
  • 59
    icon of address Dept Ccs, Lombard House, 12/17 Upper Bridge Street, Canterbury, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-08 ~ dissolved
    IIF 66 - Director → ME
  • 60
    icon of address Westwood Business Centre Unit 5a (s A G) Westwood Industrial Estate, Off Continental Approach, Margate, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-08-31
    Officer
    icon of calendar 2015-08-06 ~ dissolved
    IIF 72 - Director → ME
  • 61
    TRADEPRIME SERVICES LTD - 2011-10-03
    icon of address Dept Ccs, Lombard House, 12/17 Upper Bridge Street, Canterbury, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-20 ~ dissolved
    IIF 58 - Director → ME
  • 62
    icon of address Westwood Business Centre Unit 5a (s A G) Westwood Industrial Estate, Off Continental Approach, Margate, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-08-31
    Officer
    icon of calendar 2015-08-13 ~ dissolved
    IIF 106 - Director → ME
  • 63
    EAST KENT PSYCHOLOGY SERVICE LTD - 2014-05-21
    icon of address Westwood Business Centre Unit 5a (s A G) Westwood Industrial Estate, Off Continental Approach, Margate, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-11-30
    Officer
    icon of calendar 2011-11-30 ~ dissolved
    IIF 100 - Director → ME
  • 64
    icon of address Westwood Business Centre Unit 5a (s A G) Westwood Industrial Estate, Off Continental Approach, Margate, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2012-08-09 ~ dissolved
    IIF 112 - Director → ME
  • 65
    icon of address Westwood Business Centre Unit 5a Westwood Industrial Estate, Off Continental Approach, Margate, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    icon of calendar 2016-06-21 ~ dissolved
    IIF 44 - Director → ME
  • 66
    icon of address Westwood Business Centre Unit 5a (s A G) Westwood Industrial Estate, Off Continental Approach, Margate, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2005-01-31 ~ dissolved
    IIF 91 - Director → ME
  • 67
    icon of address Westwood Business Centre Unit 5a (s A G) Westwood Industrial Estate, Off Continental Approach, Margate, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    icon of calendar 2014-06-19 ~ dissolved
    IIF 107 - Director → ME
  • 68
    RUTHERTON INDUSTRIES LTD - 2014-06-30
    icon of address Westwood Business Centre Unit 5a (s A G) Westwood Industrial Estate, Off Continental Approach, Margate, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2006-09-12 ~ dissolved
    IIF 94 - Director → ME
  • 69
    GENERAL BUSINESS (EUROPE) LTD - 2014-02-20
    icon of address Westwood Business Centre Unit 5a (s A G) Westwood Industrial Estate, Off Continental Approach, Margate, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-09-25
    Officer
    icon of calendar 2014-02-19 ~ dissolved
    IIF 103 - Director → ME
  • 70
    icon of address Westwood Business Centre Unit 5a (s A G) Westwood Industrial Estate, Off Continental Approach, Margate, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2012-08-08 ~ dissolved
    IIF 80 - Director → ME
  • 71
    icon of address Lombard House (ccs), 12/17 Upper Bridge Street, Canterbury, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-02 ~ dissolved
    IIF 46 - Director → ME
  • 72
    icon of address Westwood Business Centre Unit 5a (s A G) Westwood Industrial Estate, Off Continental Approach, Margate, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2004-07-27 ~ dissolved
    IIF 98 - Director → ME
  • 73
    icon of address Westwood Business Centre Unit 5a (s A G) Westwood Industrial Estate, Off Continental Approach, Margate, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2012-08-10 ~ dissolved
    IIF 95 - Director → ME
  • 74
    SPIRIT OF THE HUMMINGBIRD LTD - 2020-06-18
    icon of address Westwood Business Centre Unit 5 (ccs) Westwood Industrial Estate, Off Continental Approach, Margate, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    icon of calendar 2020-05-03 ~ dissolved
    IIF 9 - Director → ME
  • 75
    DASPI BE.NE.L.UK LIMITED - 2004-02-05
    icon of address Westwood Business Centre Unit 5a (s A G) Westwood Industrial Estate, Off Continental Approach, Margate, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2004-02-06 ~ dissolved
    IIF 31 - Director → ME
  • 76
    RESULT & RESEARCH LIMITED - 2004-12-06
    icon of address Westwood Business Centre Unit 5a (s A G) Westwood Industrial Estate, Off Continental Approach, Margate, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2005-02-22 ~ dissolved
    IIF 28 - Director → ME
  • 77
    HAMBROAD AGENCIES LTD - 2011-09-07
    icon of address Westwood Business Centre Unit 5a (s A G) Westwood Industrial Estate, Off Continental Approach, Margate, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-05-31
    Officer
    icon of calendar 2020-05-19 ~ dissolved
    IIF 15 - Director → ME
  • 78
    ALL PUBS (EUROPE) LTD - 2007-06-26
    icon of address Westwood Business Centre Unit 5a (s A G) Westwood Industrial Estate, Off Continental Approach, Margate, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-05-31
    Officer
    icon of calendar 2008-07-14 ~ dissolved
    IIF 109 - Director → ME
  • 79
    icon of address Westwood Business Centre Unit 5a (s A G) Westwood Industrial Estate, Off Continental Approach, Margate, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-05-31
    Officer
    icon of calendar 2008-07-14 ~ dissolved
    IIF 93 - Director → ME
  • 80
    ALLPAINTS (EUROPE) LTD - 2007-06-26
    icon of address Westwood Business Centre Unit 5a (s A G) Westwood Industrial Estate, Off Continental Approach, Margate, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-05-31
    Officer
    icon of calendar 2007-06-26 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2020-08-07 ~ dissolved
    IIF 133 - Has significant influence or control as a member of a firm → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 133 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 81
    icon of address Westwood Business Centre Unit 5a (s A G) Westwood Industrial Estate, Off Continental Approach, Margate, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2011-09-09 ~ dissolved
    IIF 90 - Director → ME
  • 82
    STRATEGIC ACTION LIMITED - 2008-12-30
    icon of address 13 Castle Street, Dover, Kent, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-02-07 ~ dissolved
    IIF 121 - Director → ME
  • 83
    icon of address Westwood Business Centre Unit 5a (s A G) Westwood Industrial Estate, Off Continental Approach, Margate, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-05-31
    Officer
    icon of calendar 2007-04-03 ~ dissolved
    IIF 84 - Director → ME
  • 84
    icon of address Westwood Business Centre (a5a) Off Continental Approach, Westwood, Margate, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-05-31
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    IIF 74 - Director → ME
  • 85
    IMONEYMOVER LIMITED - 2001-03-27
    icon of address Westwood Business Centre Unit 5a (s A G) Westwood Industrial Estate, Off Continental Approach, Margate, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-05-31
    Officer
    icon of calendar 2001-03-25 ~ dissolved
    IIF 101 - Director → ME
  • 86
    icon of address Westwood Business Centre Unit 5a ( S A G ) Westwood Industrial Estate, Off Continental Approach, Margate, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-05-31
    Officer
    icon of calendar 2002-02-16 ~ dissolved
    IIF 6 - Director → ME
  • 87
    CMB CORPORATION LIMITED - 2011-09-07
    icon of address Westwood Business Centre Unit 5a ( S A G ) Westwood Industrial Estate, Off Continental Approach, Margate, Kent, England
    Dissolved Corporate (1 parent, 175 offsprings)
    Equity (Company account)
    2 GBP2021-05-31
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    IIF 76 - Director → ME
  • 88
    FASD COMMODITIES LTD - 2012-05-29
    icon of address Westwood Business Centre Unit 5a ( S A G ) Westwood Industrial Estate, Off Continental Approach, Margate, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-08-31
    Officer
    icon of calendar 2010-02-16 ~ dissolved
    IIF 69 - Director → ME
  • 89
    icon of address Westwood Business Centre Unit 5a (s A G) Westwood Industrial Estate, Off Continental Approach, Margate, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    icon of calendar 2016-06-07 ~ dissolved
    IIF 43 - Director → ME
  • 90
    VENOR LTD - 2020-05-28
    icon of address Westwood Business Centre Unit 5a (s A G) Westwood Industrial Estate, Off Continental Approach, Margate, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2014-12-03 ~ dissolved
    IIF 40 - Director → ME
  • 91
    icon of address Westwood Business Centre Unit 5a (s A G) Westwood Industrial Estate, Off Continental Approach, Margate, Kent, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-05-31
    Officer
    icon of calendar 2005-10-25 ~ dissolved
    IIF 104 - Director → ME
  • 92
    WEST-EASTERN COMPANY LIMITED - 2005-03-07
    icon of address Westwood Business Centre Unit 5a ( S A G ) Westwood Industrial Estate, Off Continental Approach, Margate, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2005-03-08 ~ dissolved
    IIF 24 - Director → ME
  • 93
    icon of address Westwood Business Centre Unit 5a Westwood Industrial Estate, Off Continental Approach, Margate, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-09-28 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-09-28 ~ dissolved
    IIF 138 - Ownership of shares – 75% or more → OE
  • 94
    BRAZIL BELGIAN INVESTMENTS LTD - 2014-04-15
    WORLDWIDE COMPANIES LTD LTD - 2014-04-24
    icon of address Westwood Business Centre Unit 5a (s A G) Westwood Industrial Estate, Off Continental Approach, Margate, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    icon of calendar 2014-04-07 ~ dissolved
    IIF 99 - Director → ME
Ceased 34
  • 1
    CLAREMAIN LTD - 2014-02-20
    icon of address Westwood Business Centre Unit 5a (s A G) Westwood Industrial Estate, Off Continental Approach, Margate, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-11-30
    Officer
    icon of calendar 2002-12-20 ~ 2011-05-26
    IIF 125 - Director → ME
  • 2
    MDML EUROPE LTD - 2019-02-12
    icon of address Suite 29 58 Acacia Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2008-07-14 ~ 2011-03-18
    IIF 65 - Director → ME
  • 3
    icon of address Suite 26, 22 Notting Hill Gate, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,908,002 GBP2015-09-30
    Officer
    icon of calendar 2004-09-06 ~ 2004-11-30
    IIF 124 - Director → ME
  • 4
    LAGUNA ENERGY LIMITED - 2006-11-22
    AGRI COMMODITIES LIMITED - 2015-04-23
    AGRI COMMODITIES (UK) LIMITED - 2007-01-18
    icon of address 34 Byng Drive, Potters Bar, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-01-31 ~ 2006-08-30
    IIF 49 - Director → ME
  • 5
    MOONSTONE SERVICES LIMITED - 2017-08-25
    icon of address Westwood Business Centre Unit 5a Westwood Industrial Estate, Off Continental Approach, Margate, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2002-08-13 ~ 2017-08-16
    IIF 122 - Director → ME
  • 6
    icon of address Myosotis Isle Of Thorns, Chelwood Gate, Haywards Heath, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-07 ~ 2009-10-01
    IIF 4 - Secretary → ME
  • 7
    icon of address Office 11 43 Bedford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-13 ~ 2004-11-30
    IIF 126 - Director → ME
  • 8
    icon of address Westcourt Accountancy Services Ltd, 1 White Cliffs Business Centre, Honeywood Road Whitfield, Dover, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,844 GBP2020-03-31
    Officer
    icon of calendar 2006-03-20 ~ 2006-03-20
    IIF 52 - Director → ME
  • 9
    icon of address Office 119, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,814 GBP2020-09-30
    Officer
    icon of calendar 2004-09-13 ~ 2004-11-30
    IIF 123 - Director → ME
  • 10
    SILVANA ENTERPRISES LTD - 2014-02-25
    icon of address Westwood Business Centre Unit 5a (s A G) Westwood Industrial Estate, Off Continental Approach, Margate, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-01-31
    Officer
    icon of calendar 2014-02-16 ~ 2015-05-13
    IIF 37 - Director → ME
    icon of calendar 2014-02-19 ~ 2015-02-07
    IIF 36 - Director → ME
  • 11
    ETC LOGISTIC & TRANSPORT LTD - 2014-09-01
    icon of address Westwood Business Centre Unit 5a (s A G) Westwood Industrial Estate, Off Continental Approach, Margate, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    icon of calendar 2014-09-01 ~ 2015-01-26
    IIF 38 - Director → ME
  • 12
    icon of address The Haven Albert Court, Albert Court, Ramsgate, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-08-31
    Officer
    icon of calendar 2009-07-06 ~ 2014-10-30
    IIF 75 - Director → ME
    icon of calendar 2009-03-24 ~ 2009-03-25
    IIF 53 - Director → ME
  • 13
    icon of address 7 Harbour Street, Ramsgate, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-16 ~ 2014-10-30
    IIF 117 - Director → ME
  • 14
    icon of address Dept 124e 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2008-03-01 ~ 2008-10-09
    IIF 57 - Director → ME
  • 15
    FASD HUMANITY LTD - 2012-05-31
    icon of address 1 Saxon Court, Hadlow Down, Uckfield, East Sussex, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2011-02-15 ~ 2012-06-01
    IIF 118 - Director → ME
  • 16
    FASD LEASING LTD - 2012-05-31
    icon of address Westwood Business Centre Unit 5a Westwood Industrial Estate, Off Continental Approach, Margate, Kent, England
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2009-10-22 ~ 2012-06-01
    IIF 116 - Director → ME
  • 17
    icon of address Office 118, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-11-30
    Officer
    icon of calendar 2005-03-14 ~ 2006-04-11
    IIF 130 - Director → ME
  • 18
    icon of address Office 293, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100,817 GBP2023-07-31
    Officer
    icon of calendar 2002-09-02 ~ 2004-10-31
    IIF 132 - Director → ME
    icon of calendar 2004-11-01 ~ 2004-12-31
    IIF 60 - Director → ME
    icon of calendar 2005-04-03 ~ 2005-04-03
    IIF 23 - Director → ME
  • 19
    icon of address Jhumat House, 160 London Road, Barking, Greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,318 GBP2025-05-31
    Officer
    icon of calendar 2020-05-07 ~ 2024-03-14
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2020-05-07 ~ 2024-03-14
    IIF 135 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 3 Houghton Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2006-10-31 ~ 2023-05-12
    IIF 71 - Director → ME
  • 21
    RAMSGATE (HERITAGE REGENERATION) TRUST LIMITED - 2019-04-09
    icon of address Ramsgate Tunnels, Marina Esplanade, Ramsgate, England
    Active Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    77,777 GBP2016-10-31
    Officer
    icon of calendar 2018-03-01 ~ 2021-10-04
    IIF 17 - Director → ME
  • 22
    icon of address Ramsgate Tunnels, Marina Esplanade, Ramsgate, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2017-08-17 ~ 2021-10-04
    IIF 114 - Director → ME
  • 23
    icon of address Office 294, Regico Offices The Old Bank, 153 The Parade High Street, Watford, Herts
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    15,537,894 GBP2016-06-30
    Officer
    icon of calendar 2002-12-10 ~ 2004-12-31
    IIF 131 - Director → ME
  • 24
    ROSEC LTD
    - now
    FASD PROPERTIES LIMITED - 2012-05-31
    icon of address 1 Saxon Court, Hadlow Down, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-04 ~ 2012-01-01
    IIF 68 - Director → ME
  • 25
    HAMBROAD AGENCIES LTD - 2011-09-07
    icon of address Westwood Business Centre Unit 5a (s A G) Westwood Industrial Estate, Off Continental Approach, Margate, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-05-31
    Officer
    icon of calendar 2007-11-20 ~ 2011-12-31
    IIF 63 - Director → ME
  • 26
    HARLEQUINS EVENTS LTD - 2011-09-05
    icon of address Westwood Business Centre Unit 5a (s A G) Westwood Industrial Estate, Off Continental Approach, Margate, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-05-31
    Officer
    icon of calendar 2008-07-14 ~ 2011-12-31
    IIF 55 - Director → ME
  • 27
    icon of address Westwood Business Centre Unit 5a (s A G) Westwood Industrial Estate, Off Continental Approach, Margate, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2011-09-09 ~ 2012-07-08
    IIF 3 - Secretary → ME
  • 28
    icon of address Westwood Business Centre (a5a) Off Continental Approach, Westwood, Margate, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-05-31
    Officer
    icon of calendar 2009-01-02 ~ 2009-04-01
    IIF 64 - Director → ME
  • 29
    IMONEYMOVER LIMITED - 2001-03-27
    icon of address Westwood Business Centre Unit 5a (s A G) Westwood Industrial Estate, Off Continental Approach, Margate, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-05-31
    Officer
    icon of calendar 2000-09-12 ~ 2001-07-01
    IIF 1 - Secretary → ME
  • 30
    CMB CORPORATION LIMITED - 2011-09-07
    icon of address Westwood Business Centre Unit 5a ( S A G ) Westwood Industrial Estate, Off Continental Approach, Margate, Kent, England
    Dissolved Corporate (1 parent, 175 offsprings)
    Equity (Company account)
    2 GBP2021-05-31
    Officer
    icon of calendar 2002-04-12 ~ 2003-06-02
    IIF 62 - Director → ME
  • 31
    icon of address 7 Harbour Street, Ramsgate, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-19 ~ 2014-10-30
    IIF 67 - Director → ME
  • 32
    icon of address C/o Jamieson Stone 2nd Floor Windsor House, 40-41 Great Castle Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-15 ~ 2002-12-09
    IIF 54 - Director → ME
  • 33
    icon of address 1 Saxon Court, Hadlow Down, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-10 ~ 2010-01-10
    IIF 2 - Secretary → ME
  • 34
    VYKON LTD
    - now
    GENERAL CORPORATE CONSULTANTS LTD - 2018-09-28
    SPEED DOMI SERVICE LTD - 2009-07-25
    icon of address Westwood Business Centre Unit 5a Westwood Industrial Estate, Off Continental Approach, Margate, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    icon of calendar 2007-06-26 ~ 2010-06-01
    IIF 59 - Director → ME

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