1
4 Gamma House, Culpeper Close, Rochester, Kent, England
Active Corporate (3 parents)
Officer
2018-11-21 ~ now
IIF 12 - Director → ME
Person with significant control
2018-11-15 ~ 2024-07-01
IIF 26 - Right to appoint or remove directors → OE
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
2
4 Gamma House Culpeper Close, Medway City Estate, Rochester, England
Active Corporate (2 parents)
Officer
2023-05-08 ~ now
IIF 1 - Director → ME
Person with significant control
2023-05-08 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
3
4 Gamma House Culpeper Close, Medway City Estate, Rochester, England
Active Corporate (2 parents, 5 offsprings)
Officer
2023-05-05 ~ now
IIF 11 - Director → ME
Person with significant control
2023-05-05 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
4
4 Gamma House Culpeper Close, Medway City Estate, Rochester, England
Active Corporate (2 parents)
Officer
2023-05-05 ~ now
IIF 3 - Director → ME
Person with significant control
2023-05-05 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
4 Gamma House Culpeper Close, Medway City Estate, Rochester, England
Active Corporate (4 parents)
Officer
2025-04-15 ~ now
IIF 5 - Director → ME
6
4 Gamma House, Culpeper Close, Rochester, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-23 ~ now
IIF 13 - Director → ME
Person with significant control
2023-02-23 ~ 2024-09-24
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
7
4 Gamma House Culpeper Close, Medway City Estate, Rochester, England
Active Corporate (2 parents)
Officer
2023-05-11 ~ now
IIF 9 - Director → ME
Person with significant control
2023-05-11 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
8
4 Gamma House Culpeper Close, Medway City Estate, Rochester, England
Active Corporate (2 parents)
Officer
2023-05-11 ~ now
IIF 7 - Director → ME
Person with significant control
2023-05-11 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 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
9
Gamma House Culpeper Close, Medway City Estate, Rochester, England
Active Corporate (2 parents)
Officer
2023-05-05 ~ now
IIF 2 - Director → ME
Person with significant control
2023-05-05 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
10
4 Gamma House Culpeper Close, Medway City Estate, Rochester, England
Active Corporate (3 parents)
Officer
2018-12-31 ~ now
IIF 6 - Director → ME
Person with significant control
2018-12-31 ~ 2024-08-31
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
11
4 Gamma House, Laser Quay, Rochester, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-05 ~ now
IIF 14 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
12
4 Gamma House Culpeper Close, Medway City Estate, Rochester, England
Active Corporate (2 parents)
Officer
2023-05-16 ~ now
IIF 10 - Director → ME
Person with significant control
2023-05-16 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
4 Gamma House Culpeper Close, Medway City Estate, Rochester, England
Active Corporate (2 parents)
Officer
2023-05-11 ~ now
IIF 8 - Director → ME
Person with significant control
2023-05-11 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
14
4 Gamma House Culpeper Close, Medway City Estate, Rochester, England
Active Corporate (3 parents)
Officer
2023-05-11 ~ now
IIF 4 - Director → ME
Person with significant control
2023-05-11 ~ 2025-01-08
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
15
22 Winston Road, Strood, Rochester, Kent, England
Dissolved Corporate (2 parents)
Officer
2014-01-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
16
PRIVILEGE PLUMBING, HEATING AND AIR CONDITIONING LIMITED
- 2012-09-14
08183760 21 Highfield Road, Dartford, Kent
Liquidation Corporate (2 parents)
Officer
2012-08-17 ~ 2013-12-17
IIF 16 - Director → ME