1
HERTS HIRE AND SALES LIMITED - 2020-02-10
OVERSEAS FISHING VESSELS LEASING LIMITED - 2017-12-13
23 Maine Close, Dover, Kent, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2020-01-12 ~ 2020-02-07
IIF 91 - Director → ME
2015-01-07 ~ 2019-07-04
IIF 92 - Director → ME
Person with significant control
2016-06-01 ~ 2019-07-14
IIF 19 - Ownership of shares – 75% or more → OE
2
BARCLAYS OVERSEAS INVESTMENTS LIMITED - 2021-02-05
61 Bridge Street, Kington, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
480,249 GBP2020-10-31
Officer
2012-10-16 ~ 2019-07-04
IIF 93 - Director → ME
3
30 London Road, Dover, Kent, United Kingdom
Dissolved Corporate
Officer
2015-07-08 ~ 2016-05-01
IIF 52 - Director → ME
4
171 Forest Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-02-17 ~ 2020-07-18
IIF 101 - Director → ME
Person with significant control
2020-02-17 ~ 2020-07-18
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
5
KENT BUILDERS SERVICES LIMITED - 2020-07-23
U Hanson Close Industrial Estate , England, Middleton , Lancanshire, United Kingdom
Dissolved Corporate
Equity (Company account)
1 GBP2021-01-31
Officer
2018-01-26 ~ 2018-02-19
IIF 90 - Director → ME
2018-03-02 ~ 2019-07-04
IIF 111 - Director → ME
2020-05-10 ~ 2020-07-25
IIF 71 - Director → ME
6
EUROWIDE HAULAGE LTD - 2020-04-14
23 Maine Close, Dover, England
Dissolved Corporate (2 parents)
Officer
2020-02-17 ~ 2020-04-09
IIF 81 - Director → ME
Person with significant control
2020-02-17 ~ 2020-05-04
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
7
MIZTECH LIMITED - 2017-10-18
23 Maine Close, Dover, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
5,000 GBP2019-10-30
Officer
2017-10-11 ~ 2019-07-04
IIF 60 - Director → ME
Person with significant control
2017-10-11 ~ 2019-07-14
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
8
Unit 23 Ingles Yard Business Centre, Jointon Road, Folkestone, England
Dissolved Corporate (1 parent)
Officer
2020-05-27 ~ 2020-10-21
IIF 113 - Director → ME
Person with significant control
2020-05-27 ~ 2020-10-21
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
9
Unit 26 Ingles Yard Business Centre, Jointon Road, Folkestone, England
Dissolved Corporate (1 parent)
Officer
2020-05-27 ~ 2020-10-21
IIF 100 - Director → ME
Person with significant control
2020-05-27 ~ 2020-10-21
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
10
Unit 22 Ingles Yard Business Centre, Jointon Road, Folkestone, England
Dissolved Corporate (1 parent)
Equity (Company account)
45,329 GBP2022-07-31
Officer
2020-07-06 ~ 2020-10-16
IIF 104 - Director → ME
Person with significant control
2020-07-06 ~ 2020-10-16
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
11
Unit 25 Ingles Yard Business Centre, Jointon Road, Folkestone, England
Dissolved Corporate (1 parent)
Officer
2020-03-02 ~ 2020-10-16
IIF 66 - Director → ME
Person with significant control
2020-03-02 ~ 2020-10-16
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
12
EURO WINES AND FOODS LIMITED - 2017-06-16
14 Wash Lane, Clacton On Sea, Essex
Dissolved Corporate (2 parents)
Officer
2016-06-02 ~ 2016-07-02
IIF 61 - Director → ME
2016-10-25 ~ 2016-11-05
IIF 58 - Director → ME
2016-12-16 ~ 2017-06-15
IIF 70 - Director → ME
2011-10-31 ~ 2016-05-24
IIF 74 - Director → ME
Person with significant control
2016-05-14 ~ 2017-06-16
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
13
45 Leinster Square, London
Dissolved Corporate (1 parent)
Officer
2011-09-28 ~ 2012-04-25
IIF 72 - Director → ME
14
EURO WIDE IMPORT AND EXPORT LIMITED - 2025-06-03
12 Whiteladies Road, Whiteladies Business Centre, Bristol, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
1,615,785 GBP2024-09-30
Officer
2016-09-23 ~ 2017-08-18
IIF 48 - Director → ME
2017-11-02 ~ 2019-07-04
IIF 45 - Director → ME
2019-10-09 ~ 2020-04-01
IIF 47 - Director → ME
15
Office One, 1, Coldbath Square, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
1,128,548 GBP2024-12-31
Officer
2019-10-09 ~ 2019-10-25
IIF 83 - Director → ME
2017-12-04 ~ 2019-07-04
IIF 85 - Director → ME
16
61 Bridge Street, Kington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-11 ~ 2020-06-23
IIF 57 - Director → ME
Person with significant control
2020-05-11 ~ 2020-06-23
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
17
Unit 21 Ingles Yard Business Centre, Jointon Road, Folkestone, England
Active Corporate (1 parent)
Equity (Company account)
75,729 GBP2024-02-29
Officer
2020-02-06 ~ 2020-10-16
IIF 65 - Director → ME
Person with significant control
2020-02-06 ~ 2020-10-16
IIF 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
18
171 Forest Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-02-17 ~ 2020-05-14
IIF 79 - Director → ME
Person with significant control
2020-02-17 ~ 2020-07-24
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
19
LLOYDS OVERSEAS FINANCE LIMITED - 2020-07-15
Unit 14 Channel Business Centre, Castle Hill Avenue, Folkestone, England
Dissolved Corporate (1 parent)
Equity (Company account)
5,000 GBP2020-01-31
Officer
2018-01-15 ~ 2019-07-04
IIF 84 - Director → ME
Person with significant control
2018-01-15 ~ 2019-07-05
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
20
12 Coppice Way, Newcastle Upon Tyne, Great Britain
Dissolved Corporate (1 parent)
Officer
2012-10-16 ~ 2016-09-15
IIF 87 - Director → ME
21
EUROWIDE CASH AND CARRY LIMITED - 2017-10-19
Unit 4 Honeywood Parkway, Whitfield, Dover, England
Dissolved Corporate (3 parents)
Equity (Company account)
5,000 GBP2019-09-30
Officer
2017-12-13 ~ 2019-07-04
IIF 56 - Director → ME
2016-09-08 ~ 2017-08-18
IIF 76 - Director → ME
Person with significant control
2017-12-12 ~ 2019-07-05
IIF 8 - Has significant influence or control → OE
2016-09-08 ~ 2017-10-25
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
22
MYGAL MANAGEMENT & HAULAGE (UK) LTD LTD - 2020-02-07
MY-GAL MANAGEMENT & HAULAGE LIMITED - 2020-02-06
EUROPEAN BUSINESS MACHINE LIMITED - 2020-01-20
FORTRESS ELECTRONIC SECURITY LTD - 2018-10-09
EUROPEAN BUSINESS MACHINE LIMITED - 2017-11-20
Unit 4 Honeywood Parkway, Whitfield, Dover, England
Dissolved Corporate
Equity (Company account)
100 GBP2020-08-31
Officer
2018-01-28 ~ 2018-03-10
IIF 63 - Director → ME
2016-06-02 ~ 2016-07-08
IIF 62 - Director → ME
2016-12-16 ~ 2017-04-29
IIF 73 - Director → ME
2018-10-08 ~ 2019-07-04
IIF 64 - Director → ME
2017-10-19 ~ 2017-12-17
IIF 54 - Director → ME
2014-08-12 ~ 2016-05-24
IIF 89 - Director → ME
Person with significant control
2019-01-07 ~ 2019-07-13
IIF 12 - Ownership of shares – 75% or more → OE
2017-04-25 ~ 2017-11-01
IIF 2 - Ownership of shares – 75% or more → OE
23
SENECA HOLDINGS LTD - 2021-03-16
SPACE LABS HEALTH GROUP LTD - 2021-03-15
LLOYDS OVERSEA INVESTMENTS LIMITED - 2020-07-09
10 Churchill Way, Cardiff, Wales
Active Corporate (1 parent)
Equity (Company account)
-103,857 GBP2024-10-31
Officer
2012-10-15 ~ 2019-07-04
IIF 88 - Director → ME
2020-03-06 ~ 2020-07-08
IIF 86 - Director → ME
Person with significant control
2016-10-15 ~ 2019-07-05
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
24
Colony Buildings, 5 Piccadilly Place, Manchester
Active Corporate (1 parent)
Equity (Company account)
-55,340 GBP2021-02-28
Officer
2020-02-17 ~ 2020-05-10
IIF 46 - Director → ME
Person with significant control
2020-02-17 ~ 2020-05-10
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
25
EURO PROPERTIES SALES & RENTALS LIMITED - 2017-11-13
EURO PROPERTIES SALES & RENTAILS LIMITED - 2016-08-09
Unit 18 Granary Wharf Business Park, Wetmore Road, Burton On Trent, Staffordshire, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
10,000 GBP2024-06-30
Officer
2016-08-03 ~ 2017-08-23
IIF 109 - Director → ME
Person with significant control
2016-08-03 ~ 2017-11-14
IIF 20 - Has significant influence or control → OE
26
23 Maine Close, Dover, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2019-11-30
Officer
2017-11-13 ~ 2019-07-04
IIF 82 - Director → ME
Person with significant control
2017-11-13 ~ 2019-07-05
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
27
BARCLAYS OVERSEAS FINANCE LIMITED - 2020-07-15
61 Bridge Street, Kington, England
Dissolved Corporate (2 parents)
Equity (Company account)
442,806 GBP2020-10-31
Officer
2012-10-15 ~ 2019-07-04
IIF 110 - Director → ME
Person with significant control
2016-06-05 ~ 2019-07-04
IIF 18 - Ownership of voting rights - 75% or more → OE
28
4385, 12145551: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
106,996 GBP2020-08-31
Officer
2019-08-08 ~ 2019-08-13
IIF 55 - Director → ME
2019-09-25 ~ 2020-02-09
IIF 114 - Secretary → ME
Person with significant control
2019-08-08 ~ 2019-08-13
IIF 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