LIVE · CORPUS
/ Dossier
■
AQUARIUS (MEDWAY) LIMITED
Low- Status
- active
- Incorporated
- 2020-02-28
- Legal form
- ltd
- Activity
- 68209
- Registered office
- Vicarage Lane, Hoo, Rochester, Kent, ME3 9TW, United Kingdom
AQUARIUS (MEDWAY) LIMITED is a ltd registered in GB, incorporated 2020-02-28 (active).
Ownership & control
Owners / controllers
- AQUARIUS (MEDWAY) LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr. Denis Roy Swannbeneficial owner→AQUARIUS (MEDWAY) LIMITED
- 1Mr Jake Daniel Swann-Dixonbeneficial owner 100%→AQUARIUS (MEDWAY) LIMITED
- 1Mr. Denis Roy Swannbeneficial owner→AQUARIUS (MEDWAY) LIMITED
- 1Mr Jake Daniel Swann-Dixonbeneficial owner 87.5%→AQUARIUS (MEDWAY) LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 other company is registered at this address.
Reveal with Pro Company profile· live · Companies House
- Company no.
- 12489811
- Status
- active
- Type
- ltd
- Incorporated
- 2020-02-28
- Registered office
- Vicarage Lane, Hoo, Rochester, Kent, ME3 9TW, United Kingdom
- SIC
- 68209
Officers · 3 active
- SWANN, Denis Roy, Mr.director · British · appt 2020-02-28
- SWANN, Jill, Mrs.director · British · appt 2020-02-28
- SWANN-DIXON, Jake Danieldirector · British · appt 2020-02-28
Beneficial owners · PSC · 1 current
- ●Mr Jake Daniel Swann-Dixon75–100% sharesindividual PSC · United Kingdom · since 2020-02-28
- ●Mr. Denis Roy Swannsignificant influence or controlindividual PSC · England · ceased 2020-02-28
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on AQUARIUS (MEDWAY) LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…