1
120 Cavendish Place, Eastbourne, East Sussex, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,180 GBP2024-01-31
Officer
2020-04-30 ~ now
IIF 1 - Director → ME
Person with significant control
2020-04-30 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
2
Suite F16 St George's Business Park, Castle Road, Sittingbourne, Kent, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
147,818 GBP2024-01-31
Officer
2016-04-13 ~ now
IIF 3 - Director → ME
Person with significant control
2017-04-12 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
3
Suit F16, St George's Business Park, Castle Road, Sittingbourne, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
33,156 GBP2024-01-31
Officer
2021-03-15 ~ now
IIF 8 - Director → ME
Person with significant control
2021-03-15 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
4
Suite F16 St George’s Business Park, Castle Road, Sittingbourne, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-14 ~ now
IIF 5 - Director → ME
Person with significant control
2024-03-14 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
5
Suite F16 St George's Business Park, Castle Road, Sittingbourne, Kent, England
Active Corporate (4 parents, 8 offsprings)
Equity (Company account)
100 GBP2023-10-31
Officer
2022-10-31 ~ now
IIF 10 - Director → ME
Person with significant control
2022-10-31 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Suite F16 St George's Business Park, Castle Road, Sittingbourne, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
468 GBP2024-01-31
Officer
2018-06-08 ~ now
IIF 4 - Director → ME
Person with significant control
2018-06-08 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
7
DIAMOND PROFESSIONAL (UK) SERVICES LIMITED
10686419 Suite F16, St George's Business Park, Castle Road, Sittingbourne, Kent, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,637 GBP2024-01-31
Officer
2017-03-23 ~ now
IIF 7 - Director → ME
Person with significant control
2017-03-23 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
8
Suit F16, St George's Business Park, Castle Road, Sittingbourne, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
30,397 GBP2024-01-31
Officer
2021-03-15 ~ now
IIF 9 - Director → ME
Person with significant control
2021-03-15 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
9
8 Roberts Close, Sittingbourne, England
Dissolved Corporate (1 parent)
Officer
2016-04-13 ~ dissolved
IIF 12 - Director → ME
2016-04-13 ~ dissolved
IIF 26 - Secretary → ME
10
Southerden House, Market Street, Hailsham, East Sussex, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-19,376 GBP2024-01-31
Officer
2021-05-07 ~ now
IIF 6 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
11
Suite F16 St George's Business Park, Castle Road, Sittingbourne, Kent, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-05-11 ~ now
IIF 2 - Director → ME
Person with significant control
2024-05-11 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
12
Vyman House, 104 College Road, Harrow, Middlesex, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
267,602 GBP2024-03-31
Officer
2021-04-01 ~ now
IIF 13 - LLP Designated Member → ME
13
Suite 37/38 Marshall House 124 Middleton Road, Morden, Surrey
Dissolved Corporate (4 parents)
Officer
2014-03-17 ~ dissolved
IIF 14 - LLP Member → ME
14
F16 St. Georges Business Park, Castle Road, Sittingbourne, Kent, England
Dissolved Corporate (1 parent)
Current Assets (Company account)
6,731 GBP2016-07-31
Officer
2010-07-21 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Has significant influence or control → OE