1
ACCOUNTANCY AND BUSINESS MANAGEMENT LTD
14274798 18 High Street, Lydd, Kent, England
Active Corporate (1 parent)
Officer
2022-08-03 ~ now
IIF 27 - Director → ME
Person with significant control
2022-08-03 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2
13 Whiting House, Greenway, Lydd, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-23 ~ dissolved
IIF 44 - Director → ME
3
Unit S7 2nd Floor The Whitechapel Centre, 85 Myrdle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-20 ~ 2017-10-05
IIF 50 - Director → ME
Person with significant control
2016-09-20 ~ 2017-09-18
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Has significant influence or control → OE
4
ALBERTUS BUSINESS INTERNATIONAL LTD
16724258 18 High Street, Lydd, Romney Marsh, England
Active Corporate (2 parents)
Officer
2025-09-17 ~ now
IIF 55 - Director → ME
Person with significant control
2025-09-17 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit S7 2nd Floor The Whitechapel Centre, 85 Myrdle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-15 ~ 2017-10-05
IIF 52 - Director → ME
Person with significant control
2016-09-15 ~ 2017-09-13
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Has significant influence or control → OE
6
B.I.G. FLOORCOVERINGS UK LIMITED - now
IDEALTUFT (UK) LIMITED
- 2006-11-28
01613870NINEVERGE LIMITED - 1982-04-13
2 London Wall Place 6th Floor, 2 London Wall Place, London, England
Active Corporate (15 parents)
Officer
(before 1992-01-12) ~ 1992-04-23
IIF 61 - Secretary → ME
7
18 High Street, Lydd, Kent, England
Active Corporate (2 parents)
Officer
2018-02-15 ~ now
IIF 59 - Director → ME
Person with significant control
2018-02-15 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CONSILIUM - JK LIMITED - now
NEW ROMNEY LEISURE LIMITED - 2012-03-28
Suite 2 2nd Floor, 255-259 Commercial Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-03-02 ~ 2011-12-05
IIF 60 - Director → ME
9
CONSILIUM ACADEMY OF TECHNOLOGY LIMITED
07819268 Suite 2 2nd Floor, 255-259 Commercial Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-10-21 ~ dissolved
IIF 42 - Director → ME
10
Suite 2 2nd Floor, 255-259 Commercial Road, London, England
Dissolved Corporate (7 parents)
Officer
2011-10-19 ~ 2012-01-05
IIF 56 - LLP Designated Member → ME
11
CONSILIUM CONSULTING (KENT) LIMITED
07118463 OC375560, OC375560, 05332021Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 2 2nd Floor, 255-259 Commercial Road, London, England
Dissolved Corporate (2 parents)
Officer
2010-01-07 ~ dissolved
IIF 46 - Director → ME
12
CONSILIUM CONSULTING (SOUTH EAST) LIMITED
- now 05332021 OC375556, 07118463, OC375560Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CONSILIUM CONSULTING LIMITED
- 2014-08-05
05332021 OC375560, 07118463, OC375560Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Honeywell Eastern Road, Lydd, Romney Marsh, Kent, England
Active Corporate (4 parents)
Officer
2005-01-13 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
13
CONSILIUM CONSULTING (SOUTH EAST) LLP
OC375556 05332021, OC375560, OC375560Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Flat 13 Whiting House, Green Way, Lydd, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-25 ~ dissolved
IIF 57 - LLP Designated Member → ME
14
CONSILIUM CONSULTING KENT LLP
- now OC375560 07118463, 05332021, OC375556Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SALVATOR CONSILIUM LLP
- 2025-04-03
OC375560CONSILIUM CONSULTING LLP
- 2023-01-13
OC375560 05332021, 07118463, 05332021Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CONSILIUM CONSULTING (LONDON) LLP
- 2014-08-13
OC375560 OC375556, 07118463, 05332021Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 18 High Street, Lydd, Kent, England
Active Corporate (9 parents)
Officer
2012-05-25 ~ now
IIF 58 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
15
CONSILIUM CONSULTING SERVICES (LONDON) LIMITED
- now 07123592 OC375560, 07118463, OC375560Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CONSILIUM IMMIGRATION SERVICES LIMITED - 2011-02-15
Suite 2 2nd Floor East, 255-259 Commercial Road, London
Dissolved Corporate (4 parents)
Officer
2011-03-28 ~ dissolved
IIF 54 - Director → ME
16
DADA (LONDON) LIMITED
- 2014-07-29
07227920 20 High Street, Lydd, Romney Marsh, Kent
Dissolved Corporate (3 parents)
Officer
2010-04-19 ~ 2011-06-01
IIF 40 - Director → ME
2012-09-01 ~ dissolved
IIF 37 - Director → ME
17
Suite 2 2nd Floor, 255 - 259 Commercial Road, London
Dissolved Corporate (3 parents)
Officer
2013-04-26 ~ dissolved
IIF 41 - Director → ME
18
Flat 13 Whiting House, Greenway, Lydd, Kent
Dissolved Corporate (2 parents)
Officer
2016-05-04 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
19
18 High Street, Lydd, Kent, England
Active Corporate (1 parent)
Officer
2019-09-09 ~ now
IIF 26 - Director → ME
Person with significant control
2019-09-09 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
20
MOUSHUMI (LONDON) LIMITED - 2011-03-10
Suite 2, 2nd Floor 255-259 Commercial Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-01 ~ dissolved
IIF 43 - Director → ME
21
EXCESS COLLECT LTD
- 2022-01-21
13661355 18 High Street, Lydd, Kent, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-10-06 ~ now
IIF 28 - Director → ME
Person with significant control
2021-10-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
22
Bow Wharf Unit P20, 221 Grove Road, London, England
Active Corporate (18 parents)
Officer
2023-03-01 ~ 2023-12-23
IIF 29 - Director → ME
Person with significant control
2023-03-01 ~ 2023-03-01
IIF 16 - Right to appoint or remove directors → OE
23
Unit S7 2nd Floor The Whitechapel Centre, 85 Myrdle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-15 ~ 2017-10-05
IIF 48 - Director → ME
Person with significant control
2016-09-15 ~ 2017-09-18
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Ownership of shares – 75% or more → OE
2016-09-15 ~ 2017-09-13
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
24
HALAL TRAVEL MANAGEMENT LIMITED
12149727 37th Floor One Canada Square, Canary Wharf, London, England
Active Corporate (3 parents)
Officer
2019-08-12 ~ 2020-12-01
IIF 53 - Director → ME
Person with significant control
2019-08-12 ~ 2020-12-01
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
25
20 High Street, Lydd, Romney Marsh, England
Dissolved Corporate (2 parents)
Officer
2023-05-04 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2023-05-04 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
LIGHTHOUSE ON THE MARSH - now
ROMNEY RESOURCE 2000 LTD
- 2023-08-10
03761952 Unit No 4 Mountfield Road, New Romney, Kent
Active Corporate (30 parents)
Officer
2014-12-09 ~ 2015-08-05
IIF 33 - Director → ME
27
LUXDON TRAVEL MANAGEMENT LIMITED
10948655 Unit S7 2nd Floor The Whitechapel Centre, 85 Myrdle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-06 ~ 2017-09-07
IIF 49 - Director → ME
Person with significant control
2017-09-06 ~ 2017-09-07
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
28
20 High Street, Lydd, Romney Marsh, Kent
Dissolved Corporate (2 parents)
Officer
2014-01-13 ~ dissolved
IIF 32 - Director → ME
29
CANTERBURY CYRENIANS LIMITED - 2002-03-08
15 New Town Street, Canterbury, Kent, England
Active Corporate (95 parents)
Officer
2007-09-26 ~ 2010-05-27
IIF 34 - Director → ME
30
20 High Street, Lydd, Romney Marsh, Kent, England
Dissolved Corporate (2 parents)
Officer
2020-02-03 ~ dissolved
IIF 36 - Director → ME
2018-06-25 ~ 2018-06-26
IIF 31 - Director → ME
Person with significant control
2018-06-25 ~ 2018-06-26
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
2020-02-03 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
31
20 High Street, Lydd, Romney Marsh, England
Dissolved Corporate (2 parents)
Officer
2023-03-20 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2023-03-20 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
32
SHEIKH ENERGY (INVESTMENTS) LTD
11505886 20 High Street, Lydd, Romney Marsh, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-08 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-08-08 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
33
ST. SAVIOURS MEDICAL CHARITY
- now 02081695ST. SAVIOUR'S MEDICAL TRUST - 1991-03-15
ST. SAVIOUR'S HOSPITAL HYTHE - 1989-10-30
49 High Street, Hythe, Kent
Active Corporate (33 parents)
Officer
2022-10-28 ~ now
IIF 24 - Director → ME
34
Honeywell, Eastern Road, Lydd, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-05 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
35
YA HAJJI LTD - now
YA HAJJI LTD - 2019-08-14
GO SAFAR LTD - 2018-08-06
4385, 11256577 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2021-01-01 ~ 2021-04-08
IIF 25 - Director → ME
Person with significant control
2021-01-01 ~ 2021-04-08
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
36
20 High Street, Lydd, Romney Marsh, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-15 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 12 - Has significant influence or control → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE