1
3 Old Road, Chatham, Kent
Dissolved Corporate (1 parent)
Officer
2006-07-28 ~ dissolved
IIF 30 - Director → ME
2
The Granary, Hermitage Court, Hermitage Lane, Maidstone, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-22 ~ now
IIF 3 - Director → ME
Person with significant control
2024-07-22 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
3
Unit 7 Vertex Business Park Oakwood Drive, Emersons Green, Bristol, England
Active Corporate (9 parents)
Equity (Company account)
1,118,582 GBP2024-07-31
Officer
2020-11-18 ~ 2022-02-01
IIF 27 - Director → ME
4
ADVANCED POWER COMPONENTS LIMITED
- now 07667297APC TECHNOLOGY LTD
- 2013-08-09
07667297NEW FLEETFIELD LIMITED
- 2012-07-18
07667297 6 Stirling Park, Laker Road, Rochester, Kent, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-07-14 ~ 2015-08-21
IIF 35 - Director → ME
5
APC TECHNOLOGY GROUP LTD - now
APC TECHNOLOGY GROUP PLC
- 2023-03-21
01635609ADVANCED POWER COMPONENTS PUBLIC LIMITED COMPANY
- 2013-08-09
01635609 6 Stirling Park, Laker Road, Rochester, Kent, England
Active Corporate (26 parents, 35 offsprings)
Officer
~ 2015-08-21
IIF 5 - Director → ME
6
ARIES MEDIA LIMITED - now
Vastern Manor Vastern, Royal Wootton Bassett, Swindon, Wiltshire, England
Active Corporate (5 parents)
Equity (Company account)
-11,799 GBP2024-07-31
Officer
2006-07-11 ~ 2010-02-01
IIF 20 - Director → ME
7
51 Grenville Road, Aylesbury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-08 ~ dissolved
IIF 42 - Director → ME
2011-06-08 ~ dissolved
IIF 53 - Secretary → ME
8
The Barn Nup End Farm, Nup End, Old Knebworth, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-04-20 ~ dissolved
IIF 22 - Director → ME
9
CHYMAN MANAGEMENT SERVICES LIMITED
- now 03908966COOK SEVENTEEN LIMITED - 2000-02-10
47 Riverside, Medway City Estate, Rochester, Kent
Dissolved Corporate (1 parent)
Officer
2008-06-03 ~ dissolved
IIF 21 - Director → ME
10
MONARCH NEWCO1 LIMITED - 2017-03-08
C/o Monarch Chemicals (holdings) Limited, New Road, Sheerness, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-04-20 ~ 2018-06-26
IIF 39 - Director → ME
11
64 Derwent Close, Rugby, Warwickshire, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-01-31
Officer
2016-01-21 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-06-29 ~ dissolved
IIF 52 - Has significant influence or control → OE
12
6 Stirling Park, Laker Road, Rochester, Kent, England
Dissolved Corporate (12 parents)
Equity (Company account)
500 GBP2024-03-31
Officer
2008-06-03 ~ 2015-08-21
IIF 19 - Director → ME
13
COPPER BOTTOM INVESTMENTS LIMITED
10244954 The Old Thatched Cottage Cellar Hill, Lynsted, Sittingbourne, Kent, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2016-06-22 ~ now
IIF 10 - Director → ME
Person with significant control
2016-06-22 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
The Paddocks, Five Ashes, Mayfield
Active Corporate (10 parents)
Equity (Company account)
207,162 GBP2024-06-30
Officer
2016-04-05 ~ now
IIF 8 - Director → ME
15
278 Holloway Road, London, England
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
-855,785 GBP2024-03-31
Officer
2022-01-04 ~ now
IIF 2 - Director → ME
16
6 Stirling Park, Laker Road, Rochester, Kent, England
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-08-31
Officer
2003-08-08 ~ 2015-08-21
IIF 31 - Director → ME
17
WYATT GROUP PLC - 2009-04-08
6 Stirling Park, Laker Road, Rochester, Kent, England
Dissolved Corporate (19 parents)
Officer
2015-08-05 ~ 2015-11-17
IIF 23 - Director → ME
18
GREEN COMPLIANCE WATER DIVISION LIMITED
- now 03572340WATERCHEM LIMITED - 2012-04-18
C M J ASSOCIATES LIMITED - 2000-01-24
C/o South Staffordshire Plc, Green Lane, Walsall, England
Active Corporate (21 parents)
Equity (Company account)
90,000 GBP2023-02-28
Officer
2014-12-01 ~ 2015-08-21
IIF 25 - Director → ME
19
6 Stirling Park, Laker Road, Rochester, Kent, England
Dissolved Corporate (10 parents)
Equity (Company account)
223,252 GBP2024-03-31
Officer
2009-05-22 ~ 2015-08-21
IIF 18 - Director → ME
20
INVISIBLE SYSTEMS HOLDINGS LIMITED
- now 04911433 Lowry Mill, Fourth Floor Lees Street, Swinton, Manchester, England
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
-92,062 GBP2024-09-30
Officer
2013-09-06 ~ 2015-10-29
IIF 16 - Director → ME
21
MAYTRIX LAND (NEW BARNET) LTD - now
3 Coventry Innovation Village, Cheetah Road, Coventry, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2012-05-04 ~ 2012-05-04
IIF 34 - Director → ME
22
MINIMISE CONTROLS LIMITED
- now 07615934ACRE ENGINEERS LTD - 2011-06-02
6 Stirling Park, Laker Road, Rochester, Kent, England
Dissolved Corporate (9 parents)
Officer
2011-07-06 ~ 2015-08-21
IIF 36 - Director → ME
23
6 Stirling Park, Laker Road, Rochester, Kent, England
Active Corporate (13 parents)
Equity (Company account)
162,452 GBP2024-03-31
Officer
2012-09-10 ~ 2015-08-21
IIF 13 - Director → ME
2008-07-16 ~ 2012-03-20
IIF 7 - Director → ME
24
MINIMISE ENERGY SOLUTIONS LIMITED
- now 07762374 6 Stirling Park, Laker Road, Rochester, Kent, England
Dissolved Corporate (8 parents)
Officer
2012-08-16 ~ 2015-08-21
IIF 38 - Director → ME
25
6 Stirling Park, Laker Road, Rochester, Kent, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-08-31
Officer
2014-06-02 ~ 2015-08-21
IIF 26 - Director → ME
26
6 Stirling Park, Laker Road, Rochester, Kent, England
Dissolved Corporate (5 parents)
Officer
2015-01-14 ~ 2015-08-21
IIF 37 - Director → ME
27
MINIMISE HOLDINGS LIMITED
- 2015-04-23
08538863 6 Stirling Park, Laker Road, Rochester, Kent, England
Active Corporate (11 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2013-05-21 ~ 2015-08-21
IIF 14 - Director → ME
28
MINIMISE SOLUTIONS LIMITED
- now 07750770MINIMISE ENERGY LIMITED - 2014-03-11
06648534 6 Stirling Park, Laker Road, Rochester, Kent, England
Active Corporate (15 parents)
Equity (Company account)
-40,779 GBP2024-03-31
Officer
2014-05-15 ~ 2015-08-21
IIF 12 - Director → ME
2012-10-29 ~ 2013-08-12
IIF 4 - Director → ME
29
6 Stirling Park, Laker Road, Rochester, Kent, England
Dissolved Corporate (5 parents)
Officer
2014-04-09 ~ 2015-08-21
IIF 15 - Director → ME
30
6 Stirling Park, Laker Road, Rochester, Kent, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-07-07 ~ 2015-08-21
IIF 24 - Director → ME
31
HOMES TO LET (SOUTH EAST) LIMITED
- 2008-12-22
06328503 Bank Chambers Canterbury Road, Lyminge, Nr Folkestone, Kent
Dissolved Corporate (4 parents)
Officer
2007-07-30 ~ dissolved
IIF 29 - Director → ME
32
6 Stirling Park, Laker Road, Rochester, Kent, England
Dissolved Corporate (13 parents)
Equity (Company account)
112 GBP2024-03-31
Officer
2008-04-14 ~ 2015-08-21
IIF 17 - Director → ME
33
51 Grenville Road, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-07 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-04-07 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
34
OPTIMAL POWER TECHNIQUES LIMITED
- now 07899006OPTIMAL POWER TECHNOLOGIES LIMITED
- 2015-09-23
07899006 Norman Brisk & Company, Bank Chambers Canterbury Road, Lyminge, Folkestone, Kent
Active Corporate (3 parents)
Equity (Company account)
105,478 GBP2024-01-31
Officer
2015-09-16 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
35
34 Coverack Way Port Solent, Portsmouth, England
Dissolved Corporate (3 parents)
Officer
2015-12-03 ~ dissolved
IIF 28 - Director → ME
36
The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
38,798 GBP2024-08-31
Officer
2021-04-15 ~ now
IIF 11 - Director → ME
Person with significant control
2020-09-01 ~ now
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
37
6 Stirling Park, Laker Road, Rochester, Kent, England
Dissolved Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-08-31
Officer
2003-08-08 ~ 2015-08-21
IIF 32 - Director → ME
38
SOCIAL MEDIA PLATFORM 1 LIMITED
10042732 The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (4 parents)
Equity (Company account)
-49,024 GBP2023-08-31
Officer
2016-03-04 ~ now
IIF 9 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
39
Bank Chambers, Canterbury Road, Lyminge, Kent
Dissolved Corporate (4 parents)
Officer
2005-04-01 ~ dissolved
IIF 33 - Director → ME
2005-04-01 ~ dissolved
IIF 49 - Secretary → ME
40
3 Old Road, Old Road, Chatham, Kent, England
Active Corporate (4 parents)
Profit/Loss (Company account)
243,725 GBP2023-04-01 ~ 2024-03-31
Officer
2007-03-28 ~ now
IIF 6 - Director → ME
2007-03-28 ~ now
IIF 50 - Secretary → ME
Person with significant control
2023-03-28 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE