1
36-38 TONBRIDGE ROAD FREEHOLD MANAGEMENT COMPANY LIMITED
13856725 Flat 8 36-38 Tonbridge Road, Maidstone, Kent, England
Active Corporate (2 parents)
Officer
2022-01-18 ~ now
IIF 32 - Director → ME
Person with significant control
2023-01-20 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2
AURIGA INTEGRATED SERVICES LIMITED
13281632 Innovation Centre Medway, Maidstone Road, Chatham, England
Dissolved Corporate (1 parent)
Officer
2021-03-21 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2021-03-21 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
3
CENTAURUS PROPERTY MANAGEMENT LIMITED
13241848 Innovation Centre Medway, Maidstone Road, Chatham, England
Active Corporate (2 parents)
Officer
2021-03-03 ~ now
IIF 33 - Director → ME
Person with significant control
2021-03-03 ~ now
IIF 14 - Has significant influence or control → OE
4
CONCEPT GRAPHIC MACHINERY SERVICE & SUPPLIES LIMITED
- now 06452352CONCEPT GRAPHIC ARTS MACHINERY & DESIGN LIMITED
- 2011-05-18
06452352 40 Gleneagles Drive, Maidstone, Kent
Dissolved Corporate (2 parents)
Officer
2007-12-13 ~ 2008-04-01
IIF 30 - Director → ME
2010-02-02 ~ dissolved
IIF 20 - Director → ME
2007-12-13 ~ 2008-04-01
IIF 40 - Secretary → ME
5
CONSTELLATION GROUP HOLDINGS LIMITED
16370630 Innovation Centre Medway, Maidstone Road, Chatham, Kent, England
Active Corporate (1 parent)
Officer
2025-04-07 ~ now
IIF 31 - Director → ME
Person with significant control
2025-04-07 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
6
Innovation Centre Medway, Maidstone Road, Chatham, England
Dissolved Corporate (1 parent)
Officer
2021-03-03 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2021-03-03 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
7
Innovation Centre Medway, Maidstone Road, Chatham, England
Dissolved Corporate (1 parent)
Officer
2021-03-09 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2021-03-09 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
8
Finance House 2a Maygrove Road, Kilburn, London, England
Liquidation Corporate (6 parents, 5 offsprings)
Officer
2013-07-01 ~ 2017-03-31
IIF 26 - Director → ME
Person with significant control
2016-07-01 ~ 2017-04-05
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Right to appoint or remove directors → OE
9
JOHN HOUV CYLINDER REPAIR LIMITED
07254522 John Houv Cylinder Repair Ltd, 40 Gleneagles Drive, Maidstone, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-02 ~ 2012-05-15
IIF 18 - Director → ME
2010-05-14 ~ 2012-05-31
IIF 41 - Secretary → ME
10
KENT BUSINESS MANAGEMENT LIMITED - now
KNIGHTS PROPERTY SALES & LETTINGS LIMITED
- 2017-06-21
09796045 44 Tenterden Drive, London, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2015-09-25 ~ 2017-03-31
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
11
KENT COMMERCIAL EQUIPMENT LIMITED
- now 08593014KENT D&D INVESTMENTS LIMITED
- 2014-11-14
08593014CGM CYLINDER REPAIR LIMITED
- 2014-09-17
08593014 6th Floor ,amp House, Dingwall Road, Croydon, England
Dissolved Corporate (5 parents)
Officer
2013-07-01 ~ 2017-03-31
IIF 27 - Director → ME
Person with significant control
2016-07-01 ~ 2016-12-31
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
12
KENT COMPUTER SERVICES LTD
- now 08181835DST-PRO (IT) SERVICES LTD
- 2014-08-29
08181835 6th Floor,amp House, Dingwall Road, Croydon, England
Dissolved Corporate (5 parents)
Officer
2012-08-16 ~ 2017-03-31
IIF 22 - Director → ME
2012-08-16 ~ 2013-04-22
IIF 42 - Secretary → ME
Person with significant control
2016-07-01 ~ 2016-12-31
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Has significant influence or control → OE
13
KENT FINANCIAL SOLUTIONS LIMITED
- now 08592862KENT ACCOUNTING & BOOKKEEPING SOLUTIONS LIMITED
- 2016-12-15
08592862CGM GRAPHIC MACHINERY SUPPLIES LIMITED
- 2014-09-18
08592862 Innovation Centre Medway, Maidstone Road, Chatham, Kent, England
Dissolved Corporate (5 parents)
Officer
2013-07-01 ~ 2017-03-31
IIF 23 - Director → ME
Person with significant control
2016-07-01 ~ 2017-04-05
IIF 1 - Has significant influence or control → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
14
6th Floor, Amp House, Dingwall Road, Croydon, England
Dissolved Corporate (6 parents)
Officer
2012-04-30 ~ 2017-03-31
IIF 25 - Director → ME
Person with significant control
2016-07-01 ~ 2016-12-31
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more → OE
15
Innovation Centre Medway, Maidstone Road, Chatham, Kent, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2015-09-25 ~ 2017-03-31
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-24
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
16
ORION PUMPS & AIR EQUIPMENT LIMITED
- now 02724305SIMONSWOOD PROPERTY DEVELOPMENTS LIMITED - 2010-08-03
KENMART TRANSPORT LIMITED - 2006-10-25
Innovation Centre Medway, Maidstone Road, Chatham, England
Active Corporate (10 parents)
Officer
2011-05-02 ~ 2017-03-31
IIF 24 - Director → ME
2021-03-06 ~ now
IIF 35 - Director → ME
2011-05-02 ~ 2011-05-02
IIF 19 - Director → ME
Person with significant control
2017-06-19 ~ 2017-07-31
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2021-05-05 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
PEGASUS ELECTRONICS LIMITED
- now 12154976ORION INDUSTRIAL LIMITED
- 2021-03-09
12154976ORION AIR EQUIPMENT HOLDINGS (EUROPE) LIMITED - 2020-11-26
ORION AIR EQUIPMENT LIMITED - 2020-10-22
Innovation Centre Medway, Maidstone Road, Chatham, England
Active Corporate (2 parents)
Officer
2021-03-08 ~ 2024-08-31
IIF 34 - Director → ME
Person with significant control
2021-05-05 ~ 2024-08-31
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
18
PEGASUS INDUSTRIAL ELECTRONICS LIMITED
14711395 Innovation Centre Medway, Maidstone Road, Chatham, England
Dissolved Corporate (1 parent)
Officer
2023-03-07 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2023-03-07 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
19
TAX AND ACCOUNTING SIMPLIFIED LIMITED
07486886 40 Gleneagles Drive, Maidstone, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-01-10 ~ dissolved
IIF 21 - Director → ME