1
Unit 3 Southern House Anthonys Way, Medway City Estate, Rochester, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-07-01 ~ nowIIF 17 - Director → ME
Person with significant control
2021-07-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
2
Unit 3 Southern House Anthonys Way, Medway City Estate, Rochester, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-05-12 ~ nowIIF 20 - Director → ME
Person with significant control
2021-05-12 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
3
Unit 3 Southern House Anthonys Way, Medway City Estate, Rochester, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-07-01 ~ nowIIF 15 - Director → ME
Person with significant control
2021-07-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
4
Unit 3 Southern House Anthonys Way, Medway City Estate, Rochester, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-25 ~ nowIIF 18 - Director → ME
Person with significant control
2021-03-25 ~ nowIIF 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
5
Unit 3 Southern House Anthonys Way, Medway City Estate, Rochester, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-05-12 ~ nowIIF 19 - Director → ME
Person with significant control
2021-05-12 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
6
3 Southern House, Anthonys Way Medway City Estate, Rochester, KentActive Corporate (1 parent)
Equity (Company account)
1,215 GBP2023-12-31
Officer
1994-12-07 ~ nowIIF 22 - Director → ME
Person with significant control
2017-10-31 ~ nowIIF 4 - Has significant influence or control → OE
7
3 Southern House, Anthonys Way Medway City Estate, Rochester, KentActive Corporate (2 parents)
Equity (Company account)
517,952 GBP2024-03-31
Officer
1999-03-05 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
8
Unit 3 Southern House Anthonys Way, Medway City Estate, Rochester, EnglandDissolved Corporate (1 parent)
Person with significant control
2023-04-10 ~ dissolvedIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
9
Unit 3 Southern House Anthonys Way, Medway City Estate, Rochester, EnglandDissolved Corporate (1 parent)
Officer
2022-04-20 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2022-04-20 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
10
3 Southern House, Anthonys Way Medway City Estate, Rochester, KentActive Corporate (1 parent, 1 offspring)
Equity (Company account)
410,930 GBP2023-12-31
Officer
1994-12-07 ~ nowIIF 24 - Director → ME
Person with significant control
2016-06-21 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
11
Unit 3 Southern House Anthonys Way, Medway City Estate, Rochester, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2020-05-07 ~ nowIIF 16 - Director → ME
Person with significant control
2020-05-07 ~ nowIIF 10 - Right to appoint or remove directors → OE