1
TBH (FAVERSHAM) LIMITED - 2011-06-29
The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United KingdomActive Corporate (7 parents)
Equity (Company account)
488,000 GBP2020-03-31
Person with significant control
2017-05-17 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
2
MEDWAY BASIN TWO LIMITED - 2015-04-22
MEDWAY ENERGY LIMITED - 2013-03-04
MEDWAY GASIFIER POWER LIMITED - 1999-06-04
BLUE BOAR RE-CYCLING LIMITED - 1998-05-20
The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United KingdomActive Corporate (7 parents)
Equity (Company account)
-172,000 GBP2020-03-31
Person with significant control
2024-03-31 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
3
SALUS HOMES LIMITED - 2019-05-21
The Cabins Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United KingdomActive Corporate (8 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2017-10-05 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
4
BUCKLAND HILL (CP) LIMITED - 2012-04-26
PURE RESOURCE RECOVERY LIMITED - 2011-06-29
TBH (ASHFORD) LIMITED - 2009-11-16
The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United KingdomActive Corporate (8 parents)
Equity (Company account)
917,382 GBP2020-03-31
Person with significant control
2017-05-17 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
5
PELICAN PROPERTY HOLDINGS LIMITED - 2008-12-01
The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United KingdomActive Corporate (8 parents, 2 offsprings)
Equity (Company account)
409,000 GBP2020-03-31
Person with significant control
2017-12-19 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
6
TBH DEVELOPMENTS LIMITED - 2008-12-12
TBH ADVISORY LIMITED - 2007-08-02
The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United KingdomActive Corporate (7 parents)
Equity (Company account)
-1,189,000 GBP2024-03-31
Person with significant control
2021-06-17 ~ nowCIF 10 - Has significant influence or control → OE
7
CHATHAM QUAYSIDE LIMITED - 2021-11-03
TBH (KENT) LIMITED - 2013-03-06
TBH (MEDWAY) LIMITED - 2011-05-26
The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
-2,618,000 GBP2024-03-31
Person with significant control
2016-06-07 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
8
TERANCE BUTLER HOLDINGS LIMITED - 2008-12-05
The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United KingdomActive Corporate (8 parents, 1 offspring)
Equity (Company account)
6,535,000 GBP2020-03-31
Person with significant control
2017-08-21 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
9
FARLEIGH & CO LIMITED - 2016-01-07
FARLEIGH & CO 2014 LIMITED - 2015-07-16
The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Maidstone, United KingdomActive Corporate (8 parents, 1 offspring)
Equity (Company account)
169,000 GBP2024-03-31
Person with significant control
2017-08-02 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE