1
11 Gun Tower Mews, Rochester, Kent, England
Dissolved Corporate (1 parent)
Officer
2009-11-17 ~ dissolved
IIF 4 - Director → ME
2
AMCAPITALMANAGEMENT LIMITED
- now 06405708WIRELESS MEDWAY LIMITED
- 2008-07-16
06405708 101 High Street, Rochester, Kent
Dissolved Corporate (2 parents)
Officer
2007-10-22 ~ dissolved
IIF 2 - Director → ME
2007-10-22 ~ dissolved
IIF 13 - Secretary → ME
3
ASSET AND CAPITAL SOLUTIONS LIMITED
06720714 101 High Street, Rochester, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-10-10 ~ dissolved
IIF 11 - Director → ME
2008-10-10 ~ dissolved
IIF 12 - Secretary → ME
4
DK HEALTH AND DEFENCE TECHNOLOGY LIMITED
15789471 38 Carton Close, Rochester, England
Dissolved Corporate (1 parent)
Officer
2024-06-19 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2024-06-19 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
5
38 Carton Close, Rochester, England
Active Corporate (1 parent)
Officer
2024-06-20 ~ now
IIF 9 - Director → ME
Person with significant control
2024-06-20 ~ 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
6
38 Carton Close, Rochester, England
Dissolved Corporate (2 parents)
Officer
2024-07-11 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2024-07-11 ~ dissolved
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
IIF 16 - Right to appoint or remove directors → OE
7
25 Ditchling Rise, Unit 16 Beaconsfield Workshops, Brighton, England
Active Corporate (6 parents)
Officer
2024-08-01 ~ 2025-12-31
IIF 6 - Director → ME
8
101 High Street, Rochester, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-12-15 ~ dissolved
IIF 1 - Director → ME
9
38 Carton Close, Rochester, England
Dissolved Corporate (1 parent)
Officer
2024-07-17 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2024-07-17 ~ 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
10
11 Gun Tower Mews, Rochester, England
Dissolved Corporate (1 parent)
Officer
2012-02-08 ~ 2012-07-01
IIF 5 - Director → ME
11
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-01-21 during the appointment or period of control
Commencement of winding up on 2009-04-07 during the appointment or period of control
Conclusion of winding up on 2010-04-20 during the appointment or period of control
Dissolved on 2010-08-04 during the appointment or period of control
101 High Street, Rochester, Kent
Dissolved Corporate (4 parents)
Officer
2007-09-19 ~ dissolved
IIF 3 - Director → ME