1
Unit 87 Sir Thomas Longley Road, Medway City Estate, Rochester, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-08-30 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
Ingenium House Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
626,667 GBP2024-03-31
Officer
2011-10-06 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
8 8 Rooks View, Bobbing, Sittingbourne, Kent, England
Dissolved Corporate (2 parents)
Officer
2020-10-26 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-10-26 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
4
2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
Liquidation Corporate (2 parents)
Equity (Company account)
433,804 GBP2023-06-30
Officer
2020-10-26 ~ now
IIF 2 - Director → ME
Person with significant control
2020-10-26 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
5
8 Rooks View, Bobbing, Sittingbourne, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-11 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
6 Park Avenue, Sittingbourne, England
Active Corporate (1 parent)
Officer
2025-05-27 ~ now
IIF 10 - Director → ME
Person with significant control
2025-05-27 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
7
6 Park Avenue, Sittingbourne, England
Active Corporate (2 parents)
Equity (Company account)
-16,789 GBP2024-03-30
Officer
2020-11-16 ~ now
IIF 9 - Director → ME
Person with significant control
2020-11-16 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
6 Park Avenue, Sittingbourne, England
Active Corporate (1 parent)
Officer
2025-05-22 ~ now
IIF 8 - Director → ME
Person with significant control
2025-05-22 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
9
6 Park Avenue, Sittingbourne, England
Active Corporate (1 parent)
Officer
2025-05-20 ~ now
IIF 7 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 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
10
6 Park Avenue, Sittingbourne, England
Active Corporate (1 parent)
Officer
2025-05-28 ~ now
IIF 6 - Director → ME
Person with significant control
2025-05-28 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
11
6 Park Avenue, Sittingbourne, England
Active Corporate (2 parents)
Officer
2025-02-10 ~ now
IIF 12 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
12
6 Park Avenue, Sittingbourne, England
Active Corporate (2 parents)
Officer
2025-02-10 ~ now
IIF 11 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
13
Westhill House 2b Devonshire Road, Accounting Freedom, Bexleyheath, England
Active Corporate (4 parents)
Officer
2024-10-07 ~ now
IIF 1 - Director → ME
Person with significant control
2024-10-07 ~ now
IIF 16 - Right to appoint or remove directors → OE
14
Unit 35 Riverside Estate Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, England
Dissolved Corporate (3 parents)
Officer
2006-11-30 ~ dissolved
IIF 13 - Director → ME
15
Ingenium House Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
484,105 GBP2024-06-30
Officer
2004-07-02 ~ now
IIF 4 - Director → ME
Person with significant control
2025-04-03 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
16
Ingenium House Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, England
Active Corporate (3 parents)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2016-03-23 ~ now
IIF 5 - Director → ME