1
ABILITY MONEY LTD - 2024-11-04
34b Simmonds Road Wincheap, Canterbury, Kent, United KingdomActive Corporate (3 parents)
Officer
2024-04-17 ~ nowIIF 29 - Director → ME
Person with significant control
2024-04-17 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
2
ATMOSPHERE RESIDENTS LTD - 2022-01-20
Certax House, 34b Simmonds Road, Canterbury, EnglandDissolved Corporate (1 parent)
Equity (Company account)
12,623 GBP2023-01-31
Officer
2022-01-14 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2022-01-14 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
3
CNPPS LIMITED - 2020-09-29
Certax House, 34b Simmonds Road, Canterbury, EnglandActive Corporate (3 parents)
Equity (Company account)
58,852 GBP2021-12-31
Officer
2017-09-20 ~ nowIIF 3 - Director → ME
Person with significant control
2017-09-20 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
4
Certax House, 34b Simmonds Road, Canterbury, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
998,431 GBP2023-07-31
Person with significant control
2024-03-18 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
5
Certax House, 34b Simmonds Road, Canterbury, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2023-09-29 ~ nowIIF 19 - Director → ME
Person with significant control
2023-09-29 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
AKS HOSPITALITY SERVICES LTD - 2022-08-01
Certax House, 34b Simmonds Road, Canterbury, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0.99 GBP2023-01-31
Officer
2022-01-25 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2022-01-25 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
7
Certax House, 34b Simmonds Road, Canterbury, EnglandActive Corporate (3 parents)
Equity (Company account)
133,779 GBP2023-10-31
Person with significant control
2020-08-24 ~ 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
IIF 11 - Right to appoint or remove directors → OE
8
Certax House, 34b Simmonds Road, Canterbury, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
53,796 GBP2023-10-31
Officer
2017-09-15 ~ nowIIF 30 - Director → ME
Person with significant control
2017-09-25 ~ nowIIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
9
34b Simmonds Road Wincheap, Canterbury, Kent, United KingdomActive Corporate (1 parent)
Officer
2024-02-22 ~ nowIIF 4 - Director → ME
Person with significant control
2024-02-22 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
10
34b Simmonds Road, Canterbury, Kent, United KingdomActive Corporate (1 parent)
Officer
2025-04-22 ~ nowIIF 23 - Director → ME
Person with significant control
2025-04-22 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
11
34b Simmonds Road, Canterbury, Kent, United KingdomActive Corporate (3 parents)
Officer
2025-04-04 ~ nowIIF 25 - Director → ME
Person with significant control
2025-04-04 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
34b Simmonds Road Wincheap, Canterbury, Kent, United KingdomActive Corporate (4 parents)
Officer
2024-04-12 ~ nowIIF 27 - Director → ME
13
34b Simmonds Road, Canterbury, Kent, United KingdomActive Corporate (1 parent)
Officer
2025-04-16 ~ nowIIF 24 - Director → ME
Person with significant control
2025-04-16 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
14
34b Simmonds Road, Canterbury, Kent, United KingdomActive Corporate (3 parents)
Officer
2025-04-03 ~ nowIIF 26 - Director → ME
Person with significant control
2025-04-03 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
15
34b Simmonds Road, Canterbury, Kent, United KingdomActive Corporate (2 parents)
Officer
2023-09-29 ~ nowIIF 17 - Director → ME
Person with significant control
2023-09-29 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
16
6-7 Cecil Square, Margate, Kent, United KingdomActive Corporate (2 parents)
Officer
2023-09-10 ~ nowIIF 18 - Director → ME
Person with significant control
2023-09-10 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
17
HE PROPERTIES KENT LTD - 2024-11-12
6-7 Cecil Square, Margate, Kent, United KingdomActive Corporate (3 parents)
Officer
2024-11-11 ~ nowIIF 8 - Director → ME
Person with significant control
2024-11-11 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
18
34b Simmonds Road Wincheap, Canterbury, Kent, United KingdomActive Corporate (2 parents)
Officer
2024-11-07 ~ nowIIF 28 - Director → ME
Person with significant control
2024-11-07 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
19
6-7 Cecil Square, Margate, Kent, United KingdomActive Corporate (2 parents)
Officer
2023-05-05 ~ nowIIF 7 - Director → ME
Person with significant control
2023-05-05 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE