1
6-8 Revenge Road, Chatham, KentDissolved corporate (1 parent)
Equity (Company account)
3 GBP2022-08-31
Officer
2019-12-19 ~ dissolvedIIF 42 - director → ME
Person with significant control
2019-12-19 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
2
Ridge House, Hoe Lane, Nazeing, EssexDissolved corporate (2 parents)
Officer
2013-08-30 ~ dissolvedIIF 12 - llp-designated-member → ME
3
6-8 Revenge Road, Chatham, EnglandDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
-29,621 GBP2023-03-31
Officer
2022-03-24 ~ dissolvedIIF 18 - director → ME
Person with significant control
2022-03-24 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
4
3a High Street, Clare, Sudbury, EnglandCorporate (4 parents, 1 offspring)
Officer
2025-04-03 ~ nowIIF 41 - director → ME
5
6-8 Revenge Road, Chatham, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
2 GBP2024-01-31
Officer
2022-01-04 ~ nowIIF 29 - director → ME
Person with significant control
2022-01-04 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
6
BROWN PESTELL HOLDINGS LIMITED - 1999-06-17
Unit 33-34 Gleaming Wood Drive, Chatham, Kent, EnglandCorporate (4 parents)
Equity (Company account)
3,382,819 GBP2023-12-31
Officer
2025-04-04 ~ nowIIF 39 - director → ME
7
6-8 Revenge Road, Chatham, EnglandDissolved corporate (1 parent)
Equity (Company account)
-8,212 GBP2020-05-31
Officer
2019-05-01 ~ dissolvedIIF 28 - director → ME
Person with significant control
2019-05-01 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
8
6-8 Revenge Road, Chatham, Kent, EnglandDissolved corporate (2 parents)
Officer
2017-03-09 ~ dissolvedIIF 44 - llp-designated-member → ME
Person with significant control
2017-03-09 ~ dissolvedIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Ridge House Hoe Lane, Nazeing, EssexDissolved corporate (2 parents)
Equity (Company account)
2 GBP2020-02-28
Officer
2014-02-20 ~ dissolvedIIF 7 - director → ME
10
Ridge House, Hoe Lane, Nazeing, Essex, United KingdomDissolved corporate (2 parents)
Officer
2013-09-02 ~ dissolvedIIF 10 - director → ME
11
6-8 Revenge Road, Chatham, EnglandDissolved corporate (2 parents)
Officer
2023-10-03 ~ dissolvedIIF 14 - director → ME
Person with significant control
2023-10-03 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
12
6-8 Revenge Road, Chatham, United KingdomDissolved corporate (1 parent, 11 offsprings)
Equity (Company account)
100 GBP2021-04-30
Officer
2018-04-25 ~ dissolvedIIF 33 - director → ME
Person with significant control
2018-04-25 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
13
8 Beauchamp Place, Knightsbridge, LondonDissolved corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
6-8 Revenge Road, Chatham, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-101,707 GBP2020-06-30
Officer
2017-06-20 ~ dissolvedIIF 34 - director → ME
Person with significant control
2017-10-01 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
15
AXIOMATIC INVESTMENTS LTD - 2018-04-23
340 Deansgate, ManchesterCorporate (2 parents)
Equity (Company account)
288,091 GBP2021-03-31
Officer
2014-02-19 ~ nowIIF 9 - director → ME
16
6-8 Revenge Road, Chatham, EnglandDissolved corporate (1 parent)
Officer
2020-02-26 ~ dissolvedIIF 22 - director → ME
Person with significant control
2020-02-26 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
17
6-8 Lordswood Industrial Estate, Revenge Road, Chatham, KentCorporate (1 parent)
Net Assets/Liabilities (Company account)
150,909 GBP2023-12-31
Officer
2013-12-11 ~ nowIIF 3 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
18
6-8 Revenge Road, Chatham, KentDissolved corporate (1 parent)
Equity (Company account)
-21,269 GBP2021-05-31
Officer
2016-05-12 ~ dissolvedIIF 5 - director → ME
Person with significant control
2016-05-12 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Charlotte House Norfolk Street, Suite 4102, Liverpool, EnglandDissolved corporate (2 parents)
Officer
2022-06-07 ~ dissolvedIIF 40 - director → ME
20
6-8 Revenge Road, Chatham, EnglandCorporate (1 parent)
Equity (Company account)
-161,140 GBP2022-03-31
Officer
2017-03-09 ~ nowIIF 27 - director → ME
Person with significant control
2017-03-09 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
21
Ridge House, Hoe Lane, Nazeing, EssexDissolved corporate (2 parents)
Officer
2013-09-02 ~ dissolvedIIF 11 - director → ME
22
6-8 Revenge Road, Chatham, United KingdomCorporate (1 parent)
Net Assets/Liabilities (Company account)
-738,440 GBP2023-08-31
Officer
2018-12-12 ~ nowIIF 24 - director → ME
Person with significant control
2018-12-12 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
23
6-8 Revenge Road, Chatham, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2022-10-07 ~ dissolvedIIF 20 - director → ME
Person with significant control
2022-10-07 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
24
6-8 Revenge Road, Lordswood, Chatham, United KingdomCorporate (1 parent)
Net Assets/Liabilities (Company account)
-35,068 GBP2023-05-31
Officer
2020-05-27 ~ nowIIF 43 - director → ME
Person with significant control
2020-05-28 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
25
6-8 Revenge Road, Chatham, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-03-31
Officer
2017-03-22 ~ dissolvedIIF 30 - director → ME
Person with significant control
2017-03-22 ~ dissolvedIIF 51 - Right to appoint or remove directors → OE
26
6-8 Revenge Road, Chatham, EnglandDissolved corporate (3 parents)
Officer
2022-10-07 ~ dissolvedIIF 16 - director → ME
27
6-8 Revenge Road, Chatham, United KingdomCorporate (1 parent)
Net Assets/Liabilities (Company account)
-14 GBP2023-05-31
Officer
2018-05-26 ~ nowIIF 35 - director → ME
Person with significant control
2018-05-26 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
28
6-8 Revenge Road, Chatham, United KingdomDissolved corporate (1 parent)
Officer
2018-07-04 ~ dissolvedIIF 37 - director → ME
Person with significant control
2018-07-04 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
29
6-8 Revenge Road, Chatham, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2022-09-30
Officer
2021-09-10 ~ nowIIF 17 - director → ME
Person with significant control
2021-09-10 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
30
6-8 Revenge Road, Chatham, EnglandCorporate (1 parent)
Officer
2022-03-22 ~ nowIIF 31 - director → ME
Person with significant control
2022-03-22 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE