1
6-8 Revenge Road, Chatham, Kent
Dissolved Corporate (1 parent)
Equity (Company account)
3 GBP2022-08-31
Officer
2019-12-19 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2019-12-19 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
2
Ridge House, Hoe Lane, Nazeing, Essex
Dissolved Corporate (2 parents)
Officer
2013-08-30 ~ dissolved
IIF 58 - LLP Designated Member → ME
3
6-8 Revenge Road, Chatham, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-29,621 GBP2023-03-31
Officer
2022-03-24 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2022-03-24 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
3a High Street, Clare, Sudbury, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-04-03 ~ now
IIF 35 - Director → ME
5
6-8 Revenge Road, Chatham, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
2 GBP2024-01-31
Officer
2022-01-04 ~ now
IIF 28 - Director → ME
Person with significant control
2022-01-04 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
6
BROWN PESTELL HOLDINGS LIMITED - 1999-06-17
Unit 33-34 Gleaming Wood Drive, Chatham, Kent, England
Active Corporate (4 parents)
Equity (Company account)
3,771,525 GBP2024-12-31
Officer
2025-04-04 ~ now
IIF 34 - Director → ME
7
6-8 Revenge Road, Chatham, England
Dissolved Corporate (1 parent)
Equity (Company account)
-8,212 GBP2020-05-31
Officer
2019-05-01 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2019-05-01 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
8
6-8 Revenge Road, Chatham, Kent, England
Dissolved Corporate (2 parents)
Officer
2017-03-09 ~ dissolved
IIF 57 - LLP Designated Member → ME
Person with significant control
2017-03-09 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Ridge House Hoe Lane, Nazeing, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-02-28
Officer
2014-02-20 ~ dissolved
IIF 66 - Director → ME
10
Ridge House, Hoe Lane, Nazeing, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-02 ~ dissolved
IIF 68 - Director → ME
11
6-8 Revenge Road, Chatham, England
Dissolved Corporate (2 parents)
Officer
2023-10-03 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2023-10-03 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
6-8 Revenge Road, Chatham, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-04-30
Officer
2018-04-25 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2018-04-25 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
13
8 Beauchamp Place, Knightsbridge, London
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
14
6-8 Revenge Road, Chatham, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-101,707 GBP2020-06-30
Officer
2017-06-20 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2017-10-01 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
15
AXIOMATIC INVESTMENTS LTD - 2018-04-23
340 Deansgate, Manchester
Liquidation Corporate (2 parents)
Equity (Company account)
288,091 GBP2021-03-31
Officer
2014-02-19 ~ now
IIF 60 - Director → ME
16
6-8 Revenge Road, Chatham, England
Dissolved Corporate (1 parent)
Officer
2020-02-26 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-02-26 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
17
6-8 Lordswood Industrial Estate, Revenge Road, Chatham, Kent
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
150,909 GBP2023-12-31
Officer
2013-12-11 ~ now
IIF 59 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
18
6-8 Revenge Road, Chatham, Kent
Dissolved Corporate (1 parent)
Equity (Company account)
-21,269 GBP2021-05-31
Officer
2016-05-12 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-05-12 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Charlotte House Norfolk Street, Suite 4102, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2022-06-07 ~ dissolved
IIF 55 - Director → ME
20
6-8 Revenge Road, Chatham, England
Active Corporate (1 parent)
Equity (Company account)
-161,140 GBP2022-03-31
Officer
2017-03-09 ~ now
IIF 27 - Director → ME
Person with significant control
2017-03-09 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
21
Ridge House, Hoe Lane, Nazeing, Essex
Dissolved Corporate (2 parents)
Officer
2013-09-02 ~ dissolved
IIF 69 - Director → ME
22
6-8 Revenge Road, Chatham, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-738,438 GBP2024-08-31
Officer
2018-12-12 ~ now
IIF 32 - Director → ME
Person with significant control
2018-12-12 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
23
6-8 Revenge Road, Chatham, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2022-10-07 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2022-10-07 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
6-8 Revenge Road Lordswood, Chatham, Kent, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-35,068 GBP2024-05-31
Officer
2020-05-27 ~ now
IIF 33 - Director → ME
Person with significant control
2020-05-28 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
25
6-8 Revenge Road, Chatham, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-03-31
Officer
2017-03-22 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-03-22 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
26
6-8 Revenge Road, Chatham, England
Dissolved Corporate (3 parents)
Officer
2022-10-07 ~ dissolved
IIF 38 - Director → ME
27
6-8 Revenge Road, Chatham, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-14 GBP2024-05-31
Officer
2018-05-26 ~ now
IIF 31 - Director → ME
Person with significant control
2018-05-26 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
28
6-8 Revenge Road, Chatham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-04 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2018-07-04 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
29
6-8 Revenge Road, Chatham, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2021-09-10 ~ now
IIF 29 - Director → ME
Person with significant control
2021-09-10 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
30
6-8 Revenge Road, Chatham, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
2 GBP2024-03-31
Officer
2022-03-22 ~ now
IIF 30 - Director → ME
Person with significant control
2022-03-22 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 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