1
10 Discovery Road, Bearsted, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
2007-01-31 ~ dissolved
IIF 41 - Director → ME
2
1-3 Manor Road, Chatham, Kent
Active Corporate (20 parents)
Person with significant control
2017-04-26 ~ 2019-06-05
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ACT IT SOLUTIONS LIMITED - 2002-10-02
Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
Active Corporate (11 parents)
Officer
2021-02-11 ~ 2022-07-29
IIF 27 - Director → ME
4
B D R FINANCE LIMITED - 2003-02-05
Caspian House, Timothys Bridge Road, Stratford-upon-avon, Warwickshire
Dissolved Corporate (5 parents)
Officer
2019-01-01 ~ 2022-07-29
IIF 26 - Director → ME
5
BAUVILL FACILITIES LIMITED
- now 13033696D & M LEASING LIMITED
- 2023-09-18
13033696 52-54 Sir Thomas Longley Road, Medway City Estate, Rochester, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-09-14 ~ now
IIF 16 - Director → ME
6
52-54 Sir Thomas Longley Road, Medway City Estate, Rochester, England
Active Corporate (7 parents, 6 offsprings)
Officer
2023-07-05 ~ now
IIF 17 - Director → ME
7
Unit 52-54 Sir Thomas Longley Road, Medway City Estate, Rochester, England
Active Corporate (4 parents, 2 offsprings)
Officer
2025-03-24 ~ now
IIF 19 - Director → ME
8
52-54 Sir Thomas Longley Road, Medway City Estate, Rochester, England
Active Corporate (14 parents, 1 offspring)
Officer
2024-11-04 ~ now
IIF 15 - Director → ME
2014-07-18 ~ 2015-05-28
IIF 42 - Director → ME
9
BAUVILL SPECIAL PROJECTS LIMITED
- 2023-11-03
15144838 52-54 Sir Thomas Longley Road, Medway City Estate, Rochester, England
Active Corporate (4 parents)
Officer
2023-09-18 ~ now
IIF 18 - Director → ME
10
Caspian House, Timothys Bridge Road, Stratford Upon Avon, England
Active Corporate (6 parents, 27 offsprings)
Officer
2019-12-30 ~ 2022-07-29
IIF 20 - Director → ME
11
BDR TECHNICAL SOLUTIONS LTD
- now 03120336ICOM TECHNICAL SOLUTIONS LTD
- 2020-10-15
03120336ICOM TELECOMMUNICATIONS LIMITED
- 2020-01-16
03120336 Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
Active Corporate (15 parents)
Officer
1995-10-31 ~ 1998-06-20
IIF 30 - Director → ME
1997-05-01 ~ 2022-07-29
IIF 43 - Director → ME
12
Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
Dissolved Corporate (11 parents)
Officer
2021-03-01 ~ 2022-07-29
IIF 23 - Director → ME
13
CASPIAN GROUP HOLDINGS LIMITED - now
8 Church Green East, Redditch, England
Active Corporate (5 parents)
Officer
2014-04-02 ~ 2022-07-29
IIF 34 - Director → ME
Person with significant control
2017-12-20 ~ 2022-07-29
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
14
CHARGE X BAUVILLS SEAFORD ROAD LTD
15826057 52-54 Sir Thomas Longley Road, Medway City Estate, Rochester, England
Active Corporate (9 parents)
Officer
2024-07-08 ~ now
IIF 13 - Director → ME
15
COMEC VOICE & DATA LIMITED
- now 02697055COMEC COMMUNICATIONS LIMITED - 2002-02-12
Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
Active Corporate (14 parents, 1 offspring)
Officer
2019-10-04 ~ 2022-07-29
IIF 21 - Director → ME
16
The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-28 ~ now
IIF 12 - Director → ME
Person with significant control
2019-06-28 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
17
The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-01 ~ now
IIF 11 - Director → ME
Person with significant control
2019-07-01 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
18
54 Sir Thomas Longley Road, Medway City Estate, Rochester, England
Active Corporate (3 parents)
Person with significant control
2025-07-01 ~ 2025-09-19
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
19
ICOM ESTATE SOLUTIONS LTD
- now 06070361ICOM SECURITY LIMITED
- 2020-10-14
06070361 Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
Active Corporate (12 parents)
Officer
2007-01-26 ~ 2022-07-29
IIF 37 - Director → ME
20
Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
Dissolved Corporate (6 parents)
Officer
2018-12-07 ~ 2022-07-29
IIF 24 - Director → ME
21
Unit 11 2m Trade Park, Beddow Way, Aylesford, Kent
Dissolved Corporate (9 parents, 7 offsprings)
Officer
2006-06-26 ~ 2022-07-29
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-01
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
22
Unit 11 2m Trade Park, Beddow Way, Aylesford, Kent, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2015-01-29 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-01-24 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
23
ICOM NETWORK CABLING LTD.
- now 05558866ICOM NETWORK SERVICES LIMITED
- 2012-07-03
05558866ICOM TELECOM SERVICES LIMITED
- 2006-03-17
05558866 Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
Dissolved Corporate (10 parents)
Officer
2005-09-09 ~ 2022-07-29
IIF 33 - Director → ME
24
Unit 11 2m Trade Park, Beddow Way, Aylesford, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-30 ~ dissolved
IIF 36 - Director → ME
25
ICOM CONTRACTORS LIMITED
- 2006-06-13
05558845 Jupiter House The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (6 parents)
Officer
2005-09-09 ~ dissolved
IIF 40 - Director → ME
26
ICOM MANAGEMENT LIMITED
- 2006-06-13
05199142 Unit 11 2m Trade Park, Beddow Way, Aylesford, Kent
Dissolved Corporate (6 parents)
Officer
2004-08-06 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
27
Unit 11 2m Trade Park, Beddow Way, Aylesford, Kent
Dissolved Corporate (7 parents)
Officer
2008-11-13 ~ dissolved
IIF 31 - Director → ME
2008-11-13 ~ dissolved
IIF 45 - Secretary → ME
28
ICOM TECHNOLOGY LIMITED
- 2010-11-18
06070359 Unit 11, 2m Trade Park, Beddow, Way, Aylesford, Kent
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-01-26 ~ dissolved
IIF 38 - Director → ME
29
WARR TECHNOLOGIES LIMITED - 2001-10-16
Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
Dissolved Corporate (11 parents)
Officer
2021-04-27 ~ 2022-07-29
IIF 28 - Director → ME
30
Caspian House, Timothys Bridge Road, Stratford-upon-avon, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-02-11 ~ 2022-07-29
IIF 22 - Director → ME
31
E SERVER LTD - 2009-12-29
Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
Active Corporate (9 parents)
Officer
2021-10-29 ~ 2022-07-29
IIF 29 - Director → ME
32
OLD CHAMBER SERVICE COMPANY LIMITED
04146277 7 Old Chamber, Erringden, Hebden Bridge, England
Active Corporate (14 parents)
Officer
2002-03-11 ~ now
IIF 44 - Director → ME
33
PISO PROPERTY HOLDINGS LIMITED - now
5 Forty Green Courtyard, Princes Risborough, Buckinghamshire, England
Active Corporate (6 parents)
Officer
2023-12-09 ~ 2025-06-27
IIF 25 - Director → ME
34
7 St. Francis Close, Penenden Heath, Maidstone, England
Active Corporate (5 parents)
Officer
2005-05-23 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
ENERGY SOLUTIONS (USA) LIMITED
- 2025-06-11
07873479 52 - 54 Riverside, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent
Active Corporate (8 parents)
Officer
2024-10-29 ~ now
IIF 14 - Director → ME