1
2 Invicta Park, Sandpit Road, Dartford, EnglandActive Corporate (2 parents)
Officer
2025-04-04 ~ nowIIF 11 - Director → ME
Person with significant control
2025-04-04 ~ nowIIF 19 - Right to appoint or remove directors → OE
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
2
44 Aintree Road, Chatham, EnglandDissolved Corporate (2 parents)
Officer
2020-04-20 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2020-04-20 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 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
3
92 Friern Gardens, Wickford, Essex, United KingdomDissolved Corporate (4 parents)
Officer
2014-06-30 ~ dissolvedIIF 1 - Director → ME
4
Innovation Centre Medway, Maidstone Road, Chatham, United KingdomDissolved Corporate (4 parents)
Officer
2016-12-01 ~ dissolvedIIF 2 - Director → ME
5
2 Invicta Park, Sandpit Road, Dartford, EnglandActive Corporate (3 parents)
Officer
2023-09-06 ~ nowIIF 5 - Director → ME
Person with significant control
2023-09-06 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
6
2 Invicta Park, Sandpit Road, Dartford, EnglandActive Corporate (3 parents)
Officer
2023-09-06 ~ nowIIF 7 - Director → ME
Person with significant control
2023-09-06 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
7
2 Invicta Park, Sandpit Road, Dartford, EnglandActive Corporate (3 parents)
Officer
2023-09-06 ~ nowIIF 8 - Director → ME
Person with significant control
2023-09-06 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
8
2 Invicta Park, Sandpit Road, Dartford, EnglandActive Corporate (5 parents)
Officer
2023-09-15 ~ nowIIF 9 - Director → ME
Person with significant control
2024-06-11 ~ nowIIF 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
9
2 Invicta Park, Sandpit Road, Dartford, EnglandActive Corporate (3 parents)
Officer
2023-09-06 ~ nowIIF 10 - Director → ME
Person with significant control
2023-09-06 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
10
2 Invicta Park, Sandpit Road, Dartford, EnglandActive Corporate (2 parents)
Officer
2024-05-02 ~ nowIIF 6 - Director → ME
Person with significant control
2024-05-02 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit 2 Invicta Park, Sandpit Road, Dartford, EnglandDissolved Corporate (2 parents)
Officer
2019-09-03 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2019-09-03 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit 2 Invicta Park, Sandpit Road, Dartford, EnglandDissolved Corporate (2 parents)
Officer
2017-06-20 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2024-07-01 ~ dissolvedIIF 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
IIF 21 - Right to appoint or remove directors → OE