1
Unit 87 Sir Thomas Longley Road, Medway City Estate, Rochester, United KingdomDissolved Corporate (2 parents)
Person with significant control
2018-08-30 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
Ingenium House Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
626,667 GBP2024-03-31
Officer
2011-10-06 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
8 8 Rooks View, Bobbing, Sittingbourne, Kent, EnglandDissolved Corporate (2 parents)
Officer
2020-10-26 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2020-10-26 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
4
2nd Floor Maritime Place, Quayside, Chatham Maritime, KentLiquidation Corporate (2 parents)
Equity (Company account)
433,804 GBP2023-06-30
Officer
2020-10-26 ~ nowIIF 17 - Director → ME
Person with significant control
2020-10-26 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
5
8 Rooks View, Bobbing, Sittingbourne, Kent, United KingdomDissolved Corporate (2 parents)
Officer
2015-11-11 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
6 Park Avenue, Sittingbourne, EnglandActive Corporate (1 parent)
Officer
2025-05-27 ~ nowIIF 25 - Director → ME
Person with significant control
2025-05-27 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
7
6 Park Avenue, Sittingbourne, EnglandActive Corporate (2 parents)
Equity (Company account)
-16,789 GBP2024-03-30
Officer
2020-11-16 ~ nowIIF 24 - Director → ME
Person with significant control
2020-11-16 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
6 Park Avenue, Sittingbourne, EnglandActive Corporate (1 parent)
Officer
2025-05-22 ~ nowIIF 23 - Director → ME
Person with significant control
2025-05-22 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
9
6 Park Avenue, Sittingbourne, EnglandActive Corporate (1 parent)
Officer
2025-05-20 ~ nowIIF 22 - Director → ME
Person with significant control
2025-05-20 ~ 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
10
6 Park Avenue, Sittingbourne, EnglandActive Corporate (1 parent)
Officer
2025-05-28 ~ nowIIF 21 - Director → ME
Person with significant control
2025-05-28 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
11
6 Park Avenue, Sittingbourne, EnglandActive Corporate (2 parents)
Officer
2025-02-10 ~ nowIIF 27 - Director → ME
Person with significant control
2025-02-10 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
12
6 Park Avenue, Sittingbourne, EnglandActive Corporate (2 parents)
Officer
2025-02-10 ~ nowIIF 26 - Director → ME
Person with significant control
2025-02-10 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
13
Westhill House 2b Devonshire Road, Accounting Freedom, Bexleyheath, EnglandActive Corporate (4 parents)
Officer
2024-10-07 ~ nowIIF 16 - Director → ME
Person with significant control
2024-10-07 ~ nowIIF 1 - Right to appoint or remove directors → OE
14
Unit 35 Riverside Estate Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, EnglandDissolved Corporate (3 parents)
Officer
2006-11-30 ~ dissolvedIIF 28 - Director → ME
15
Ingenium House Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
484,105 GBP2024-06-30
Officer
2004-07-02 ~ nowIIF 19 - Director → ME
Person with significant control
2025-04-03 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
16
Ingenium House Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2016-03-23 ~ nowIIF 20 - Director → ME