1
1 Coldbath Square, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
6,542 GBP2023-12-31
Officer
2023-05-11 ~ nowIIF 23 - Director → ME
Person with significant control
2023-05-11 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
2
161 Shakespare Road Shakespeare Road, Gillingham, Kent, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-11-30
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Has significant influence or control → OE
3
44 High Street, Kent, Chatham, Kent, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
665 GBP2024-02-29
Officer
2022-11-01 ~ nowIIF 16 - Director → ME
Person with significant control
2022-11-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
4
6 Pagitt Street, Chatham, EnglandDissolved Corporate (2 parents)
Officer
2020-04-24 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2020-04-24 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
5
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (4 parents)
Officer
2023-05-16 ~ nowIIF 20 - Director → ME
6
46 Napier Road Gillingham Kent, Napier Road, Gillingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-04-30
Officer
2018-04-28 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2018-08-05 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
7
BLUECHART LIMITED - 2024-06-02
44 High Street, Chatham, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
978 GBP2024-06-30
Officer
2024-05-15 ~ nowIIF 26 - Director → ME
Person with significant control
2024-05-15 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
8
6 Pagitt Street, Chatham, EnglandActive Corporate (1 parent)
Officer
2023-07-25 ~ nowIIF 21 - Director → ME
Person with significant control
2023-07-25 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
9
4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
4,091 GBP2023-06-30
Officer
2016-06-13 ~ nowIIF 29 - Director → ME
Person with significant control
2017-01-21 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
10
4th Floor, Silverstream House, 45 Fitzroy Street, London, United KingdomActive Corporate (2 parents)
Officer
2023-05-23 ~ nowIIF 17 - Director → ME
Person with significant control
2023-05-23 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
11
Flat 5, 32-34 High Street, Chatham, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,717 GBP2023-11-30
Officer
2021-11-17 ~ nowIIF 19 - Director → ME
Person with significant control
2022-03-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
12
6 Pagitt Street, Chatham, EnglandDissolved Corporate (1 parent)
Officer
2022-03-18 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2022-03-18 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE