1
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
899,550 GBP2023-10-31
Person with significant control
2016-06-01 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Studio 1 305a Goldhawk Road, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-10-26 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United KingdomActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
-322,819 GBP2024-03-31
Officer
2016-02-05 ~ nowIIF 70 - Director → ME
4
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United KingdomActive Corporate (3 parents)
Equity (Company account)
789,907 GBP2024-03-31
Person with significant control
2016-06-01 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
TOTAL FLOOR LIMITED - 2016-05-05
TOTAL FLOOR SYSTEMS LIMITED - 2008-01-07
Areas 1 And 2 Vauxhall 1, Vauxhall Industrial Estate, Ruabon, Wrexham, WalesDissolved Corporate (3 parents)
Equity (Company account)
24,565 GBP2019-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Knights Place Farm, Cobham, Rochester, KentDissolved Corporate (2 parents)
Equity (Company account)
3,130 GBP2017-12-31
Person with significant control
2016-06-01 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
7
Minstead Sandling Road, Saltwood, Hythe, EnglandDissolved Corporate (4 parents)
Officer
2023-05-19 ~ dissolvedIIF 75 - Director → ME
Person with significant control
2023-05-19 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
8
41 High Street, Rochester, Kent, EnglandActive Corporate (6 parents)
Equity (Company account)
149,628 GBP2024-06-30
Officer
2022-09-01 ~ nowIIF 69 - Director → ME
9
Kent Gateway Block Management, New Road, Rochester, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,420 GBP2024-01-31
Person with significant control
2019-01-30 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Studio 1 305a Goldhawk Road, LondonDissolved Corporate (4 parents)
Equity (Company account)
-1,094 GBP2018-07-31
Person with significant control
2016-06-01 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
The Granary, Hermitage Court, Hermitage Lane, MaidstoneActive Corporate (4 parents, 1 offspring)
Equity (Company account)
415,318 GBP2024-03-30
Officer
2015-03-18 ~ nowIIF 61 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent, United KingdomActive Corporate (3 parents)
Equity (Company account)
4 GBP2023-12-31
Officer
2020-12-29 ~ nowIIF 73 - Director → ME
13
HIGHLIGHTS SOUTHERN LIMITED - 2012-08-21
The Granary, Hermitage Court, Hermitage Lane, Maidstone, KentActive Corporate (6 parents)
Equity (Company account)
560,322 GBP2024-08-31
Officer
2012-09-01 ~ nowIIF 63 - Director → ME
14
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United KingdomActive Corporate (3 parents)
Equity (Company account)
75,041 GBP2024-03-31
Person with significant control
2016-06-01 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Attire Accounting Limited, 45 Granville Drive, Herne Bay, Kent, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,170 GBP2015-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
16
The Granary Hermitage Court, Hermitage Lane, Maidstone, KentDissolved Corporate (1 parent)
Officer
2011-10-27 ~ dissolvedIIF 95 - Director → ME
17
The Granary, Hermitage Court, Hermitage Lane, Maidstone, KentActive Corporate (3 parents)
Equity (Company account)
87,203 GBP2023-12-31
Officer
2015-12-13 ~ nowIIF 71 - Director → ME
18
Studio 1 305a Goldhawk Road, LondonActive Corporate (1 parent, 5 offsprings)
Equity (Company account)
442,783 GBP2024-08-31
Officer
2011-10-27 ~ nowIIF 60 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
19
Studio 1 305a Goldhawk Road, London, EnglandDissolved Corporate (1 parent)
Officer
2011-10-27 ~ dissolvedIIF 96 - Director → ME
20
LOPEZ & LUCAS LIMITED - 2024-01-23
Knights Place Farm, Cobham, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
58,639 GBP2023-12-31
Officer
2018-12-05 ~ nowIIF 43 - Director → ME
21
41 High Street, Rochester, Kent, United KingdomActive Corporate (1 parent)
Officer
2024-04-30 ~ nowIIF 72 - Director → ME
Person with significant control
2024-04-30 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
22
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United KingdomActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2016-07-05 ~ nowIIF 74 - Director → ME
Person with significant control
2016-07-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
LUCAS PROPERTY & DEVLOPMENTS LIMITED - 2015-05-28
Knights Place Farm, Cobham, Rochester, Kent, United KingdomActive Corporate (2 parents, 7 offsprings)
Equity (Company account)
1,581,629 GBP2024-05-31
Officer
2024-04-02 ~ nowIIF 59 - Director → ME
24
Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (6 parents)
Equity (Company account)
1,142,700 GBP2023-11-30
Officer
2016-03-23 ~ nowIIF 50 - Director → ME
25
Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
97,869 GBP2023-11-30
Officer
2015-08-20 ~ nowIIF 42 - Director → ME
26
Knights Place Farm, Rochester, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2018-11-29 ~ nowIIF 49 - Director → ME
Person with significant control
2018-11-29 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
27
41 High Street, Rochester, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
20,160 GBP2024-06-30
Officer
2019-06-17 ~ nowIIF 46 - Director → ME
28
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
67,452 GBP2024-06-30
Officer
2018-06-14 ~ nowIIF 68 - Director → ME
29
Studio 1 305a Goldhawk Road, LondonActive Corporate (3 parents, 1 offspring)
Current Assets (Company account)
1,300,100 GBP2024-03-31
Officer
2021-04-09 ~ nowIIF 45 - Director → ME
30
Knights Place Farm, Cobham, Rochester, KentDissolved Corporate (1 parent)
Equity (Company account)
-155,209 GBP2018-09-30
Officer
2015-05-11 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
31
St Andrews Lakes Formby Road, Halling, Rochester, EnglandActive Corporate (6 parents)
Net Assets/Liabilities (Company account)
145,190 GBP2024-03-31
Officer
2024-01-05 ~ nowIIF 92 - Director → ME
Person with significant control
2021-03-15 ~ nowIIF 15 - Has significant influence or control → OE
32
41 High Street, Rochester, Kent, United KingdomActive Corporate (5 parents)
Equity (Company account)
8,417 GBP2023-11-30
Officer
2018-11-13 ~ nowIIF 58 - Director → ME
33
Office, St Andrews Lakes, Quarry Grove, Halling, Kent, EnglandActive Corporate (6 parents)
Officer
2025-02-11 ~ nowIIF 56 - Director → ME
Person with significant control
2025-02-11 ~ nowIIF 77 - Has significant influence or control → OE
34
41 High Street, Rochester, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
3,281,325 GBP2023-12-31
Officer
2022-06-30 ~ nowIIF 55 - Director → ME
35
41 High Street, Rochester, United KingdomActive Corporate (3 parents)
Equity (Company account)
-60,521 GBP2023-12-31
Officer
2022-06-30 ~ nowIIF 52 - Director → ME
36
41 High Street, Rochester, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-3,235 GBP2021-12-31
Officer
2018-11-13 ~ dissolvedIIF 65 - Director → ME
37
41 High Street, Rochester, Kent, United KingdomActive Corporate (5 parents)
Equity (Company account)
60,778 GBP2023-10-31
Officer
2018-11-13 ~ nowIIF 67 - Director → ME
38
41 High Street, Rochester, Kent, United KingdomActive Corporate (2 parents)
Officer
2024-04-12 ~ nowIIF 38 - Director → ME
Person with significant control
2024-04-12 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
41 High Street, Rochester, EnglandActive Corporate (2 parents)
Equity (Company account)
480 GBP2024-05-31
Officer
2020-05-19 ~ nowIIF 37 - Director → ME
Person with significant control
2020-05-19 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
40
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
-25,647 GBP2024-03-31
Person with significant control
2016-06-01 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
12,662 GBP2024-05-31
Person with significant control
2018-05-18 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
42
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
25,212 GBP2020-01-31
Person with significant control
2016-06-01 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
2,835,224 GBP2024-03-31
Person with significant control
2016-06-01 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE