1
Estates Office, Alnwick Castle, Alnwick, NorthumberlandCorporate (4 parents)
Equity (Company account)
-164,944 GBP2024-03-31
Officer
2008-02-19 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2
LAND AND WATER GROUP LIMITED - 2019-03-25
Numeric House, 98 Station Road, Sidcup, KentCorporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2003-08-01 ~ nowIIF 25 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
3
Numeric House, 98 Station Road, Sidcup, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2024-03-08 ~ nowIIF 28 - director → ME
4
Netley House Shere Road, Gomshall, Guildford, EnglandDissolved corporate (4 parents)
Equity (Company account)
0 GBP2018-12-31
Officer
2014-07-31 ~ dissolvedIIF 17 - director → ME
5
STANDRELAY LIMITED - 1991-06-07
98 Station Road, Sidcup, KentCorporate (3 parents, 1 offspring)
Equity (Company account)
2,234,973 GBP2023-12-31
Officer
1991-04-19 ~ nowIIF 22 - director → ME
Person with significant control
2017-04-02 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
Numeric House, 98 Station Road, Sidcup, KentCorporate (4 parents)
Equity (Company account)
83 GBP2023-12-31
Officer
2000-05-02 ~ nowIIF 21 - director → ME
Person with significant control
2017-05-02 ~ nowIIF 11 - Has significant influence or control → OE
7
Numeric House 98 Station Road, Sidcup, KentCorporate (6 parents, 1 offspring)
Equity (Company account)
3,286,807 GBP2023-12-31
Officer
1999-10-15 ~ nowIIF 20 - director → ME
Person with significant control
2016-10-15 ~ nowIIF 3 - Has significant influence or control → OE
8
Numeric House, 98 Station Road, Sidcup, KentCorporate (6 parents, 1 offspring)
Equity (Company account)
1,535,240 GBP2023-12-31
Officer
2002-10-25 ~ nowIIF 18 - director → ME
Person with significant control
2016-10-11 ~ nowIIF 6 - Has significant influence or control → OE
9
100 Queen Street, Glasgow, ScotlandCorporate (4 parents)
Equity (Company account)
75 GBP2023-12-31
Officer
1999-12-03 ~ nowIIF 16 - director → ME
Person with significant control
2016-12-03 ~ nowIIF 1 - Has significant influence or control → OE
10
THAMESIDE FREIGHT LIMITED - 1994-02-22
Numeric House, 98 Station Road, Sidcup, KentCorporate (7 parents)
Equity (Company account)
5,206,135 GBP2023-12-31
Officer
1993-12-03 ~ nowIIF 19 - director → ME
Person with significant control
2016-12-24 ~ nowIIF 7 - Has significant influence or control → OE
11
Numeric House, 98 Station Road, Sidcup, KentCorporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2003-12-11 ~ nowIIF 26 - director → ME
Person with significant control
2016-12-11 ~ nowIIF 5 - Has significant influence or control → OE
12
CHARYBDIS LIMITED - 2019-03-25
TERRAQUA LIMITED - 2005-03-18
Numeric House, 98 Station Road, Sidcup, KentCorporate (11 parents)
Equity (Company account)
9,707 GBP2023-12-31
Officer
2014-08-04 ~ nowIIF 23 - director → ME
Person with significant control
2017-05-13 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
13
The Hay Barn, 4 Birtley Courtyard Birtley Road, Bramley, Guildford, Surrey, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
1,291,634 GBP2024-06-30
Officer
2007-06-29 ~ nowIIF 30 - director → ME
14
Numeric House, 98 Station Road, Sidcup, KentCorporate (4 parents, 10 offsprings)
Equity (Company account)
5,116,766 GBP2023-12-31
Officer
~ nowIIF 31 - director → ME
Person with significant control
2016-07-13 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
15
Numeric House, 98 Station Road, Sidcup, Kent, United KingdomCorporate (4 parents)
Officer
2023-07-24 ~ nowIIF 27 - director → ME
Person with significant control
2023-07-24 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
16
Land And Water Group Weston Yard, Albury, Guildford, SurreyCorporate (4 parents)
Equity (Company account)
958 GBP2023-05-31
Person with significant control
2017-05-14 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
17
CHARYBDIS LIMITED - 2005-03-18
Numeric House, 98 Station Road, Sidcup, KentCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2004-12-10 ~ nowIIF 24 - director → ME
Person with significant control
2016-12-10 ~ nowIIF 8 - Has significant influence or control → OE
18
SWINDON VILLAGE MARINA LIMITED - 2013-10-09
Numeric House, 98 Station Road, Sidcup, KentCorporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2012-06-07 ~ nowIIF 32 - director → ME
Person with significant control
2017-06-07 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE