1
45 Queen Street, Deal, Kent, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-418 GBP2017-09-30
Officer
2016-09-15 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-09-15 ~ dissolvedIIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
45 Queen Street, Deal, KentActive Corporate (2 parents)
Equity (Company account)
-12,772 GBP2023-12-31
Officer
2007-12-04 ~ nowIIF 67 - Director → ME
Person with significant control
2016-12-04 ~ nowIIF 25 - Right to appoint or remove directors → OE
3
45 Queen Street, Deal, KentActive Corporate (3 parents)
Profit/Loss (Company account)
-14,711 GBP2023-01-01 ~ 2023-12-31
Officer
2007-12-04 ~ nowIIF 69 - Director → ME
Person with significant control
2016-12-04 ~ nowIIF 12 - Right to appoint or remove directors → OE
4
45 Queen Street, Deal, KentActive Corporate (2 parents)
Profit/Loss (Company account)
-2,461 GBP2023-01-01 ~ 2023-12-31
Officer
2007-12-04 ~ nowIIF 68 - Director → ME
Person with significant control
2016-12-04 ~ nowIIF 13 - Right to appoint or remove directors → OE
5
Office D, Beresford House, Town Quay, SouthamptonIn Administration Corporate (4 parents)
Equity (Company account)
396,602 GBP2022-04-30
Person with significant control
2021-05-19 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
6
SPEED 9941 LIMITED - 2004-10-28
45 Queen Street, Deal, KentDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
142,087 GBP2016-10-31
Officer
2004-10-22 ~ dissolvedIIF 58 - Director → ME
Person with significant control
2017-01-20 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
7
6 Cliff Road, Folkestone, Kent, United KingdomDissolved Corporate (2 parents)
Officer
2016-05-23 ~ dissolvedIIF 57 - Director → ME
Person with significant control
2017-05-01 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
8
SAINT LEONARDS ROAD DEVELOPMENTS LIMITED - 2017-09-11
C/o Cvr Global Llp, Innovation Centre Medway, Maidstone Road, Chatham, KentDissolved Corporate (2 parents)
Equity (Company account)
-71,097 GBP2019-08-31
Officer
2015-08-18 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2016-08-17 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
9
45 Queen Street, Deal, EnglandActive Corporate (3 parents)
Equity (Company account)
454,990 GBP2024-02-29
Officer
2020-02-03 ~ nowIIF 60 - Director → ME
10
45 Queen Street, Deal, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
330,568 GBP2023-08-30
Officer
2020-08-05 ~ nowIIF 72 - Director → ME
Person with significant control
2020-08-05 ~ nowIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
11
45 Queen Street, Deal, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
31,157 GBP2024-06-30
Officer
2020-12-23 ~ nowIIF 73 - Director → ME
12
45 Queen Street, Deal, KentActive Corporate (2 parents)
Equity (Company account)
8,017 GBP2024-07-31
Officer
2007-07-26 ~ nowIIF 50 - Director → ME
Person with significant control
2016-07-26 ~ nowIIF 26 - Has significant influence or control → OE
13
45 Queen Street, Deal, KentActive Corporate (3 parents, 1 offspring)
Equity (Company account)
474,531 GBP2024-04-30
Officer
2008-01-22 ~ nowIIF 51 - Director → ME
Person with significant control
2017-04-10 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
14
BOSSINGTON LTD - 2012-11-14
45 Queen Street, Deal, KentDissolved Corporate (2 parents)
Equity (Company account)
233,779 GBP2016-12-31
Officer
2007-12-04 ~ dissolvedIIF 70 - Director → ME
Person with significant control
2016-12-04 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
15
4385, 12422956 - Companies House Default Address, CardiffActive Corporate (2 parents)
Equity (Company account)
55,672 GBP2022-01-31
Person with significant control
2023-09-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
45 Queen Street, Deal, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2021-02-11 ~ nowIIF 54 - Director → ME
Person with significant control
2021-02-11 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
17
45 Queen Street, Deal, EnglandActive Corporate (4 parents)
Officer
2024-06-19 ~ nowIIF 64 - Director → ME
Person with significant control
2024-06-19 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
45 Queen Street, Deal, Kent, EnglandDissolved Corporate (2 parents)
Equity (Company account)
38,271 GBP2018-02-28
Officer
2015-02-24 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2017-02-24 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
19
45 Queen Street, Deal, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
36,917 GBP2023-08-31
Officer
2017-08-11 ~ nowIIF 63 - Director → ME
Person with significant control
2017-08-11 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
20
45 Queen Street, Deal, EnglandActive Corporate (1 parent)
Equity (Company account)
110,678 GBP2023-03-31
Officer
2020-03-24 ~ nowIIF 21 - Director → ME
Person with significant control
2020-03-24 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
21
45 Queen Street, Deal, Kent, United KingdomDissolved Corporate (2 parents)
Officer
2015-12-16 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2016-12-15 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
22
45 Queen Street, Deal, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-115,504 GBP2018-02-28
Officer
2016-02-12 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2017-04-11 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
23
45 Queen Street, Deal, Kent, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
224,249 GBP2024-01-31
Officer
2020-01-28 ~ nowIIF 55 - Director → ME
Person with significant control
2020-01-28 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
24
45 Queen Street, Deal, KentActive Corporate (2 parents)
Equity (Company account)
11,604 GBP2025-02-28
Officer
2007-02-19 ~ nowIIF 66 - Director → ME
Person with significant control
2017-02-18 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
25
45 Queen Street, Deal, EnglandDissolved Corporate (2 parents)
Officer
2020-09-28 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2020-09-28 ~ dissolvedIIF 6 - Has significant influence or control → OE
26
45 Queen Street Deal, Kent, EnglandActive Corporate (2 parents, 2 offsprings)
Person with significant control
2023-06-19 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
27
45 Queen Street, Deal, EnglandDissolved Corporate (2 parents)
Officer
2021-03-30 ~ dissolvedIIF 41 - Director → ME
28
45 Queen Street, Deal, United KingdomActive Corporate (1 parent)
Officer
2024-05-11 ~ nowIIF 74 - Director → ME
Person with significant control
2024-05-11 ~ nowIIF 35 - Has significant influence or control → OE
29
26 York Street, London, EnglandDissolved Corporate (1 parent)
Officer
2011-02-21 ~ dissolvedIIF 71 - Director → ME
30
45 Queen Street, Deal, Kent, United KingdomDissolved Corporate (2 parents)
Officer
2015-03-13 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2017-03-13 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
31
45 Queen Street, Deal, Kent, EnglandDissolved Corporate (2 parents)
Equity (Company account)
222,590 GBP2018-02-28
Officer
2015-02-19 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2017-02-19 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
32
20 20 Wenlock Road, London, London, EnglandReceiver Action Corporate (2 parents)
Equity (Company account)
277,172 GBP2022-05-31
Person with significant control
2020-05-30 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE