1
Unit 3 Southern House Anthonys Way, Medway City Estate, Rochester, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-07-01 ~ nowIIF 4 - Director → ME
Person with significant control
2021-07-01 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
2
Unit 3 Southern House Anthonys Way, Medway City Estate, Rochester, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-05-12 ~ nowIIF 7 - Director → ME
Person with significant control
2021-05-12 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
3
Unit 3 Southern House Anthonys Way, Medway City Estate, Rochester, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-07-01 ~ nowIIF 2 - Director → ME
Person with significant control
2021-07-01 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
4
Unit 3 Southern House Anthonys Way, Medway City Estate, Rochester, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-25 ~ nowIIF 5 - Director → ME
Person with significant control
2021-03-25 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
5
Unit 3 Southern House Anthonys Way, Medway City Estate, Rochester, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-05-12 ~ nowIIF 6 - Director → ME
Person with significant control
2021-05-12 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
6
3 Southern House, Anthonys Way Medway City Estate, Rochester, KentActive Corporate (1 parent)
Equity (Company account)
1,215 GBP2023-12-31
Officer
1994-12-07 ~ nowIIF 9 - Director → ME
Person with significant control
2017-10-31 ~ nowIIF 17 - Has significant influence or control → OE
7
3 Southern House, Anthonys Way Medway City Estate, Rochester, KentActive Corporate (2 parents)
Equity (Company account)
517,952 GBP2024-03-31
Officer
1999-03-05 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Has significant influence or control → OE
8
Unit 3 Southern House Anthonys Way, Medway City Estate, Rochester, EnglandDissolved Corporate (1 parent)
Person with significant control
2023-04-10 ~ dissolvedIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
9
Unit 3 Southern House Anthonys Way, Medway City Estate, Rochester, EnglandDissolved Corporate (1 parent)
Officer
2022-04-20 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2022-04-20 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
10
3 Southern House, Anthonys Way Medway City Estate, Rochester, KentActive Corporate (1 parent, 1 offspring)
Equity (Company account)
410,930 GBP2023-12-31
Officer
1994-12-07 ~ nowIIF 11 - Director → ME
Person with significant control
2016-06-21 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
11
Unit 3 Southern House Anthonys Way, Medway City Estate, Rochester, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2020-05-07 ~ nowIIF 3 - Director → ME
Person with significant control
2020-05-07 ~ nowIIF 23 - Right to appoint or remove directors → OE