1
 45 Queen Street, Deal, Kent, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-418 GBP2017-09-30
Officer
 2016-09-15 ~ dissolvedIIF 2 - Director → ME
Person with significant control
 2016-09-15 ~ dissolvedIIF 16 - Has significant influence or control → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - 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 40 - Director → ME
Person with significant control
 2016-12-04 ~ nowIIF 62 - 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 42 - Director → ME
Person with significant control
 2016-12-04 ~ nowIIF 53 - 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 41 - Director → ME
Person with significant control
 2016-12-04 ~ nowIIF 54 - 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 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - 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 31 - Director → ME
Person with significant control
 2017-01-20 ~ dissolvedIIF 74 - 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 30 - Director → ME
Person with significant control
 2017-05-01 ~ dissolvedIIF 56 - 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 5 - Director → ME
Person with significant control
 2016-08-17 ~ dissolvedIIF 49 - 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 33 - 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 45 - Director → ME
Person with significant control
 2020-08-05 ~ nowIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - 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 46 - Director → ME
12
 45 Queen Street, Deal, KentActive Corporate (2 parents)
Equity (Company account)
8,017 GBP2024-07-31
Officer
 2007-07-26 ~ nowIIF 23 - Director → ME
Person with significant control
 2016-07-26 ~ nowIIF 63 - 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 24 - Director → ME
Person with significant control
 2017-04-10 ~ nowIIF 73 - 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 43 - Director → ME
Person with significant control
 2016-12-04 ~ dissolvedIIF 64 - 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 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - 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 27 - Director → ME
Person with significant control
 2021-02-11 ~ nowIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
17
 45 Queen Street, Deal, EnglandActive Corporate (4 parents)
Officer
 2024-06-19 ~ nowIIF 37 - Director → ME
Person with significant control
 2024-06-19 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - 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 22 - Director → ME
Person with significant control
 2017-02-24 ~ dissolvedIIF 66 - 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 36 - Director → ME
Person with significant control
 2017-08-11 ~ nowIIF 69 - 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 1 - Director → ME
Person with significant control
 2020-03-24 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
21
 45 Queen Street, Deal, Kent, United KingdomDissolved Corporate (2 parents)
Officer
 2015-12-16 ~ dissolvedIIF 20 - Director → ME
Person with significant control
 2016-12-15 ~ dissolvedIIF 68 - 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 17 - Director → ME
Person with significant control
 2017-04-11 ~ dissolvedIIF 52 - 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 28 - Director → ME
Person with significant control
 2020-01-28 ~ nowIIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - 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 39 - Director → ME
Person with significant control
 2017-02-18 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
25
 45 Queen Street, Deal, EnglandDissolved Corporate (2 parents)
Officer
 2020-09-28 ~ dissolvedIIF 4 - Director → ME
Person with significant control
 2020-09-28 ~ dissolvedIIF 15 - 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 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - 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 8 - Director → ME
28
 45 Queen Street, Deal, United KingdomActive Corporate (1 parent)
Officer
 2024-05-11 ~ nowIIF 47 - Director → ME
Person with significant control
 2024-05-11 ~ nowIIF 72 - Has significant influence or control → OE
29
 26 York Street, London, EnglandDissolved Corporate (1 parent)
Officer
 2011-02-21 ~ dissolvedIIF 44 - Director → ME
30
 45 Queen Street, Deal, Kent, United KingdomDissolved Corporate (2 parents)
Officer
 2015-03-13 ~ dissolvedIIF 18 - Director → ME
Person with significant control
 2017-03-13 ~ dissolvedIIF 67 - 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 21 - Director → ME
Person with significant control
 2017-02-19 ~ dissolvedIIF 65 - 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 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE