1
52-54 Sir Thomas Longley Road, Medway City Estate, Rochester, England
Active Corporate (5 parents)
Officer
2019-12-11 ~ now
IIF 6 - Director → ME
Person with significant control
2025-05-31 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
2
BAUVILL COMMERCIAL LIMITED
- now 12979982BAUVILL FIT OUT LIMITED
- 2021-08-20
12979982 52-54 Sir Thomas Longley Road, Medway City Estate, Rochester, England
Active Corporate (4 parents)
Officer
2020-10-28 ~ now
IIF 14 - Director → ME
Person with significant control
2020-10-28 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
3
52-54 Sir Thomas Longley Road, Medway City Estate, Rochester, England
Active Corporate (4 parents)
Officer
2021-08-20 ~ now
IIF 15 - Director → ME
Person with significant control
2021-08-20 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
4
BAUVILL FACILITIES LIMITED - now
D & M LEASING LIMITED
- 2023-09-18
13033696 52-54 Sir Thomas Longley Road, Medway City Estate, Rochester, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-11-20 ~ 2023-09-14
IIF 30 - Director → ME
Person with significant control
2020-11-20 ~ 2023-09-14
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
5
52-54 Sir Thomas Longley Road, Medway City Estate, Rochester, England
Active Corporate (7 parents, 6 offsprings)
Officer
2020-10-28 ~ now
IIF 11 - Director → ME
Person with significant control
2020-10-28 ~ 2024-11-15
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
6
52-54 Sir Thomas Longley Road, Medway City Estate, Rochester, England
Active Corporate (5 parents)
Officer
2020-10-28 ~ now
IIF 13 - Director → ME
Person with significant control
2020-10-28 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Unit 52-54 Sir Thomas Longley Road, Medway City Estate, Rochester, England
Active Corporate (4 parents, 2 offsprings)
Officer
2025-03-24 ~ now
IIF 18 - Director → ME
8
BAUVILLE LTD - 2014-09-10
52-54 Sir Thomas Longley Road, Medway City Estate, Rochester, England
Active Corporate (14 parents, 1 offspring)
Officer
2017-01-16 ~ now
IIF 9 - Director → ME
Person with significant control
2021-03-10 ~ 2021-10-03
IIF 40 - Has significant influence or control → OE
9
BAUVILL SPECIAL PROJECTS LIMITED
- 2023-11-03
15144838 52-54 Sir Thomas Longley Road, Medway City Estate, Rochester, England
Active Corporate (4 parents)
Officer
2023-09-18 ~ now
IIF 16 - Director → ME
10
52-54 Sir Thomas Longley Road, Medway City Estate, Rochester, England
Active Corporate (8 parents, 3 offsprings)
Officer
2025-09-30 ~ now
IIF 10 - Director → ME
11
CHARGE X BAUVILLS SEAFORD ROAD LTD
15826057 52-54 Sir Thomas Longley Road, Medway City Estate, Rochester, England
Active Corporate (9 parents)
Officer
2024-07-08 ~ now
IIF 5 - Director → ME
12
CHARTWAY PARTNERSHIPS (SOUTHERN) LIMITED - now
CHARTWAY CONSTRUCTION LIMITED - 2024-12-03
B.B.S. CONSTRUCTION LIMITED
- 2023-02-01
01884900DINOSCALE LIMITED - 1985-02-26
4 Abbey Wood Road, Kings Hill, Kent, England
Active Corporate (18 parents)
Officer
2016-10-03 ~ 2017-05-25
IIF 27 - Director → ME
13
52-54 Sir Thomas Longley Road, Medway City Estate, Rochester, England
Active Corporate (2 parents)
Officer
2019-04-16 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2019-04-16 ~ now
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Right to surplus assets - More than 50% but less than 75% → OE
14
DMR CIVIL ENGINEERING LIMITED
- now 11543498REDFISH CONSULTANCY LIMITED
- 2021-08-20
11543498 Innovation Centre, Maidstone Road, Chatham, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-08-20 ~ 2024-07-30
IIF 20 - Director → ME
Person with significant control
2021-08-20 ~ 2025-05-01
IIF 34 - Has significant influence or control as a member of a firm → OE
15
Unit 12, The Oaks Revenge Road, Lordswood, Chatham, Kent, United Kingdom
Active Corporate (21 parents, 8 offsprings)
Officer
2010-09-01 ~ 2016-08-17
IIF 3 - Director → ME
16
54 Sir Thomas Longley Road, Medway City Estate, Rochester, England
Active Corporate (3 parents)
Officer
2025-07-01 ~ now
IIF 17 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
17
GLOBAL SOCCER ENTERPRISES LIMITED
12484608 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-26 ~ dissolved
IIF 25 - Director → ME
2020-02-26 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2020-02-26 ~ 2024-03-24
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
18
Innovation Centre Medway, Maidstone Road, Chatham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-01-10 ~ 2024-07-30
IIF 2 - Director → ME
Person with significant control
2022-01-10 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
HIBAU DEVELOPMENTS LIMITED
- now 12009124R AND D (JEN UK) LIMITED
- 2021-03-10
12009124 Innovation Centre, Maidstone Road, Chatham, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-03-01 ~ 2024-07-30
IIF 21 - Director → ME
20
JJJ (JEN UK) LIMITED
- 2021-03-04
12009101 Innovation Centre, Maidstone Road, Chatham, Kent, England
Active Corporate (6 parents)
Officer
2021-03-01 ~ 2024-07-30
IIF 19 - Director → ME
Person with significant control
2021-04-30 ~ 2021-04-30
IIF 33 - Has significant influence or control → OE
21
BAUVILL LIVING LIMITED
- 2021-03-03
11280478BAUVILL HOMES LIMITED
- 2020-10-28
11280478BAUVILL FLOORING LIMITED
- 2020-09-30
11280478 C/o Begbies Traynor, Innovation Centre Medway, Maidstone Road, Chatham, Kent
Liquidation Corporate (5 parents)
Officer
2018-03-28 ~ 2024-07-30
IIF 1 - Director → ME
Person with significant control
2018-03-28 ~ 2021-03-11
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
22
KAPSEL INVESTMENTS LIMITED
- now 16305182BOX CLEVER INSTALLATIONS LIMITED
- 2026-02-11
16305182 52 Riverside Estate Sir Thomas Longley Road, Rochester, Kent, England
Active Corporate (4 parents)
Officer
2025-03-10 ~ now
IIF 8 - Director → ME
Person with significant control
2025-03-10 ~ now
IIF 45 - Has significant influence or control → OE
23
BAUVILL HOLDINGS LTD
- 2023-03-21
12917604 52-54 Sir Thomas Longley Road, Medway City Estate, Rochester, England
Active Corporate (2 parents, 2 offsprings)
Officer
2020-10-01 ~ now
IIF 12 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
24
107 Willowside, Snodland, Kent, England
Active Corporate (2 parents)
Officer
2024-08-29 ~ 2025-01-01
IIF 23 - Director → ME
Person with significant control
2024-08-29 ~ 2025-03-06
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
25
RIVERWOOD HOMES GROUP LIMITED - 2021-01-05
Innovation Centre Medway, Maidstone Road, Chatham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-03-01 ~ 2024-07-30
IIF 22 - Director → ME
26
5 Forty Green Courtyard, Princes Risborough, Buckinghamshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-11-19 ~ 2025-06-27
IIF 28 - Director → ME
Person with significant control
2024-11-19 ~ 2025-06-27
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
27
5 Forty Green Courtyard, Princes Risborough, Buckinghamshire, England
Active Corporate (5 parents)
Officer
2019-01-17 ~ 2025-06-27
IIF 26 - Director → ME
Person with significant control
2019-01-17 ~ 2025-06-27
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
28
PISO PROPERTY HOLDINGS LIMITED - now
5 Forty Green Courtyard, Princes Risborough, Buckinghamshire, England
Active Corporate (6 parents)
Officer
2023-12-09 ~ 2025-06-27
IIF 29 - Director → ME
Person with significant control
2023-12-09 ~ 2025-06-27
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
RAINHAM REFRIGERATION & AIR CONDITIONING LIMITED
- now 02550483RAINHAM REFRIGERATION CONTRACTS LIMITED - 1997-04-15
The Oaks, Revenge Road, Revenge Road, Chatham, Kent, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2008-04-05 ~ 2016-08-17
IIF 4 - Director → ME
30
ENERGY SOLUTIONS (USA) LIMITED
- 2025-06-11
07873479 52 - 54 Riverside, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent
Active Corporate (8 parents)
Officer
2024-10-29 ~ now
IIF 7 - Director → ME
31
52-54 Sir Thomas Longley Road, Medway City Estate, Rochester, England
Dissolved Corporate (2 parents)
Officer
2023-06-12 ~ dissolved
IIF 24 - Director → ME
2023-06-12 ~ dissolved
IIF 52 - Secretary → ME
Person with significant control
2023-06-12 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE