1
45 Queen Street, Deal, Kent, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-418 GBP2017-09-30
Officer
2016-09-15 ~ dissolvedIIF 34 - director → ME
Person with significant control
2016-09-15 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Has significant influence or control → OE
2
Lambden House, Lambden Road, Pluckley, KentDissolved corporate (2 parents)
Officer
2011-05-10 ~ dissolvedIIF 28 - director → ME
3
45 Queen Street, Deal, KentCorporate (2 parents)
Equity (Company account)
-12,772 GBP2023-12-31
Officer
2007-12-04 ~ nowIIF 14 - director → ME
2007-12-04 ~ nowIIF 5 - secretary → ME
Person with significant control
2016-12-04 ~ nowIIF 41 - Right to appoint or remove directors → OE
4
45 Queen Street, Deal, KentCorporate (3 parents)
Profit/Loss (Company account)
-14,711 GBP2023-01-01 ~ 2023-12-31
Officer
2007-12-04 ~ nowIIF 12 - director → ME
2007-12-04 ~ nowIIF 6 - secretary → ME
Person with significant control
2016-12-04 ~ nowIIF 43 - Right to appoint or remove directors → OE
5
45 Queen Street, Deal, KentCorporate (2 parents)
Profit/Loss (Company account)
-2,461 GBP2023-01-01 ~ 2023-12-31
Officer
2007-12-04 ~ nowIIF 13 - director → ME
2007-12-04 ~ nowIIF 4 - secretary → ME
Person with significant control
2016-12-04 ~ nowIIF 45 - Right to appoint or remove directors → 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
2012-11-05 ~ dissolvedIIF 26 - director → ME
2004-10-22 ~ dissolvedIIF 7 - secretary → ME
Person with significant control
2017-01-20 ~ dissolvedIIF 51 - Ownership of shares – More than 50% but less than 75% → OE
7
45 Queen Street, Deal, EnglandCorporate (2 parents)
Officer
2025-04-17 ~ nowIIF 8 - director → ME
8
45 Queen Street, Deal, KentCorporate (2 parents)
Equity (Company account)
8,677 GBP2023-07-31
Officer
2007-07-26 ~ nowIIF 23 - director → ME
2007-07-26 ~ nowIIF 3 - secretary → ME
Person with significant control
2016-07-26 ~ nowIIF 42 - Has significant influence or control → OE
9
45 Queen Street, Deal, KentCorporate (3 parents, 1 offspring)
Equity (Company account)
474,531 GBP2024-04-30
Officer
2002-04-11 ~ nowIIF 11 - director → ME
Person with significant control
2017-04-10 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
10
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 30 - director → ME
2007-12-04 ~ dissolvedIIF 1 - secretary → ME
Person with significant control
2016-12-04 ~ dissolvedIIF 44 - Right to appoint or remove directors → OE
11
Lambden House, Lambden Road, Pluckley, Ashford, KentDissolved corporate (4 parents)
Officer
2007-01-15 ~ dissolvedIIF 33 - director → ME
2007-01-15 ~ dissolvedIIF 2 - secretary → ME
12
45 Queen Street, Deal, EnglandCorporate (4 parents)
Officer
2024-06-19 ~ nowIIF 20 - director → ME
Person with significant control
2024-06-19 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
13
45 Queen Street, Deal, Kent, EnglandDissolved corporate (2 parents)
Equity (Company account)
38,271 GBP2018-02-28
Officer
2015-02-24 ~ dissolvedIIF 31 - director → ME
Person with significant control
2017-02-24 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
14
Lambden House, Lambden Road, Pluckley, Kent, United KingdomDissolved corporate (2 parents)
Officer
2011-05-10 ~ dissolvedIIF 27 - director → ME
15
45 Queen Street, Deal, EnglandDissolved corporate (2 parents)
Equity (Company account)
-115,504 GBP2018-02-28
Officer
2016-02-12 ~ dissolvedIIF 24 - director → ME
Person with significant control
2017-04-11 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
16
M&CO HOMES FERNFIELD (NORTH) LTD - 2023-07-06
45 Queen Street, Deal, Kent, EnglandCorporate (2 parents)
Equity (Company account)
-208,398 GBP2024-02-29
Officer
2020-11-18 ~ nowIIF 10 - director → ME
17
M&CO HOMES FERNFIELD (SOUTH) LTD - 2023-07-06
45 Queen Street, Deal, Kent, EnglandCorporate (2 parents)
Equity (Company account)
-3,162 GBP2024-02-29
Officer
2020-11-18 ~ nowIIF 25 - director → ME
18
M&CO HOMES FERNFIELD (WEST) LTD - 2023-07-06
45 Queen Street, Deal, Kent, EnglandCorporate (2 parents)
Equity (Company account)
-47,789 GBP2024-02-29
Officer
2020-11-18 ~ nowIIF 9 - director → ME
19
SPARKY ENTERTAINMENT LIMITED - 2020-08-07
45 Queen Street, Deal, EnglandCorporate (1 parent, 3 offsprings)
Equity (Company account)
-461,827 GBP2024-02-29
Officer
2020-06-23 ~ nowIIF 18 - director → ME
Person with significant control
2020-06-23 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
20
45 Queen Street, Deal, EnglandCorporate (1 parent, 2 offsprings)
Profit/Loss (Company account)
-43,268 GBP2022-11-01 ~ 2023-10-31
Officer
2015-11-13 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
21
WISMAX LIMITED - 2021-09-29
45 Queen Street, Deal, EnglandCorporate (1 parent)
Equity (Company account)
-2,033 GBP2023-05-31
Officer
2020-06-23 ~ nowIIF 16 - director → ME
Person with significant control
2020-06-23 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
22
45 Queen Street, Deal, Kent, United KingdomCorporate (1 parent)
Equity (Company account)
102,323 GBP2024-02-29
Officer
2020-06-22 ~ nowIIF 22 - director → ME
Person with significant control
2020-06-22 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
23
45 Queen Street, Deal, Kent, EnglandDissolved corporate (2 parents)
Equity (Company account)
222,590 GBP2018-02-28
Officer
2015-02-19 ~ dissolvedIIF 32 - director → ME
Person with significant control
2017-02-19 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
24
45 Queen Street, Deal, Kent, EnglandCorporate (2 parents)
Equity (Company account)
-121,320 GBP2023-10-31
Officer
2016-05-23 ~ nowIIF 19 - director → ME
Person with significant control
2017-05-22 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
25
45 Queen St, Deal, Kent, United KingdomCorporate (1 parent)
Officer
2023-12-31 ~ nowIIF 15 - director → ME
Person with significant control
2023-12-31 ~ nowIIF 53 - Has significant influence or control → OE