1
26 Headstock Rise, Rochester, United Kingdom
Active Corporate (1 parent)
Officer
2015-08-04 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Ownership of shares – 75% or more → OE
2
Rhema House, 26 Headstock Rise, Rochester, Kent, England
Dissolved Corporate (1 parent)
Officer
2013-03-07 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Has significant influence or control → OE
3
Rhema House, 26 Headstock Rise, Rochester, Kent
Dissolved Corporate (5 parents)
Officer
2002-07-18 ~ dissolved
IIF 1 - Director → ME
4
BRONYX PROPERTY SERVICES LIMITED
05448199 Rhema House, 26 Headstock Rise, Rochester, Kent
Dissolved Corporate (4 parents)
Officer
2005-05-10 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
5
26 Headstock Rise, Rochester
Dissolved Corporate (1 parent)
Officer
2013-03-07 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
6
26 Headstock Rise, Rochester, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-20 ~ now
IIF 4 - Director → ME
Person with significant control
2025-01-20 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
7
CAMBRIDGE CYBERSECURITY INITIATIVE LIMITED
12475068 26 Headstock Rise, Rochester, United Kingdom
Active Corporate (1 parent)
Officer
2020-02-20 ~ now
IIF 9 - Director → ME
Person with significant control
2020-02-20 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
8
26 Headstock Rise, Rochester, United Kingdom
Active Corporate (1 parent)
Officer
2016-02-22 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
9
26 Headstock Rise, Rochester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-13 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Has significant influence or control → OE
IIF 18 - Ownership of shares – 75% or more → OE
10
26 Headstock Rise, Rochester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-15 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-11-15 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
11
WESTCHESTER HEALTH COMPANY UK LIMITED
10048433 26 Headstock Rise, Rochester, United Kingdom
Active Corporate (1 parent)
Officer
2016-03-08 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
12
26 Headstock Rise, Rochester, United Kingdom
Active Corporate (1 parent)
Officer
2021-06-15 ~ now
IIF 3 - Director → ME
Person with significant control
2021-06-15 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
13
26 Headstock Rise, Rochester, United Kingdom
Active Corporate (1 parent)
Officer
2022-06-13 ~ now
IIF 5 - Director → ME
Person with significant control
2022-06-13 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE