1
ACCOUNTANCY AND BUSINESS MANAGEMENT LTD
14274798 18 High Street, Lydd, Kent, England
Active Corporate (1 parent)
Officer
2022-08-03 ~ now
IIF 4 - Director → ME
Person with significant control
2022-08-03 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - 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 21 - 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 27 - Director → ME
Person with significant control
2016-09-20 ~ 2017-09-18
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Has significant influence or control → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
4
ALBERTUS BUSINESS INTERNATIONAL LTD
16724258 18 High Street, Lydd, Romney Marsh, England
Active Corporate (2 parents)
Officer
2025-09-17 ~ now
IIF 32 - Director → ME
Person with significant control
2025-09-17 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → 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 29 - Director → ME
Person with significant control
2016-09-15 ~ 2017-09-13
IIF 57 - Has significant influence or control → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
6
B.I.G. FLOORCOVERINGS UK LIMITED - now
IDEALTUFT (UK) LIMITED
- 2006-11-28
01613870 2 London Wall Place 6th Floor, 2 London Wall Place, London, England
Active Corporate (15 parents)
Officer
~ 1992-04-23
IIF 37 - Secretary → ME
7
18 High Street, Lydd, Kent, England
Active Corporate (2 parents)
Officer
2018-02-15 ~ now
IIF 36 - Director → ME
Person with significant control
2018-02-15 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - 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 59 - 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 19 - 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 33 - LLP Designated Member → ME
11
CONSILIUM CONSULTING (KENT) LIMITED
07118463 05332021, 05332021, 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) Suite 2 2nd Floor, 255-259 Commercial Road, London, England
Dissolved Corporate (2 parents)
Officer
2010-01-07 ~ dissolved
IIF 23 - 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 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - 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 34 - LLP Designated Member → ME
14
CONSILIUM CONSULTING KENT LLP
- now OC375560 05332021, 07118463, 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, 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)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 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Has significant influence or control → OE
15
CONSILIUM CONSULTING SERVICES (LONDON) LIMITED
- now 07123592 07118463, 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)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 31 - 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 17 - Director → ME
2012-09-01 ~ dissolved
IIF 13 - Director → ME
17
Suite 2 2nd Floor, 255 - 259 Commercial Road, London
Dissolved Corporate (3 parents)
Officer
2013-04-26 ~ dissolved
IIF 18 - Director → ME
18
Flat 13 Whiting House, Greenway, Lydd, Kent
Dissolved Corporate (2 parents)
Officer
2016-05-04 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
19
18 High Street, Lydd, Kent, England
Active Corporate (1 parent)
Officer
2019-09-09 ~ now
IIF 3 - Director → ME
Person with significant control
2019-09-09 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - 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 20 - 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 5 - Director → ME
Person with significant control
2021-10-06 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 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 14 - Director → ME
Person with significant control
2023-03-01 ~ 2023-03-01
IIF 53 - 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 25 - Director → ME
Person with significant control
2016-09-15 ~ 2017-09-18
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Has significant influence or control → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
2016-09-15 ~ 2017-09-13
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - 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 30 - Director → ME
Person with significant control
2019-08-12 ~ 2020-12-01
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - 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 15 - Director → ME
Person with significant control
2023-05-04 ~ dissolved
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → 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 9 - 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 26 - Director → ME
Person with significant control
2017-09-06 ~ 2017-09-07
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
28
20 High Street, Lydd, Romney Marsh, Kent
Dissolved Corporate (2 parents)
Officer
2014-01-13 ~ dissolved
IIF 8 - 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 10 - Director → ME
30
20 High Street, Lydd, Romney Marsh, Kent, England
Dissolved Corporate (2 parents)
Officer
2018-06-25 ~ 2018-06-26
IIF 7 - Director → ME
2020-02-03 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-02-03 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
2018-06-25 ~ 2018-06-26
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - 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 16 - Director → ME
Person with significant control
2023-03-20 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → 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 11 - Director → ME
Person with significant control
2018-08-08 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 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 1 - Director → ME
34
Honeywell, Eastern Road, Lydd, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-05 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - 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 2 - Director → ME
Person with significant control
2021-01-01 ~ 2021-04-08
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - 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 28 - Director → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Has significant influence or control → OE
IIF 49 - Ownership of shares – 75% or more → OE