1
Tutsham Farm, West Farleigh, Maidstone, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2024-05-31
Officer
2018-02-02 ~ nowIIF 38 - Director → ME
2
Tutsham Farm, West Farleigh, Maidstone, KentActive Corporate (1 parent)
Equity (Company account)
-688,407 GBP2024-06-30
Officer
2025-02-07 ~ nowIIF 41 - Director → ME
Person with significant control
2025-02-07 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
3
Tutsham Farm, West Farleigh, Maidstone, KentActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-02-07 ~ nowIIF 45 - Director → ME
Person with significant control
2025-02-07 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
4
Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United KingdomActive Corporate (4 parents)
Equity (Company account)
-27,272 GBP2024-11-30
Officer
2020-11-03 ~ nowIIF 27 - Director → ME
5
68 Grafton Way, London, LondonActive Corporate (6 parents)
Officer
2001-09-21 ~ nowIIF 26 - Director → ME
6
68 Grafton Way, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2020-11-25 ~ nowIIF 32 - Director → ME
7
68 Grafton Way, LondonActive Corporate (5 parents)
Person with significant control
2017-02-28 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
68 Grafton Way, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2022-11-04 ~ nowIIF 33 - Director → ME
Person with significant control
2022-11-04 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
FAIRFORM LIMITED - 1999-06-11
68 Grafton Way, LondonActive Corporate (6 parents, 9 offsprings)
Officer
1999-06-11 ~ nowIIF 31 - Director → ME
10
68 Grafton Way, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2022-11-08 ~ nowIIF 49 - Director → ME
11
68 Grafton Way, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2022-11-07 ~ nowIIF 48 - Director → ME
12
Tutsham Farm, West Farleigh, Maidstone, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
8,556,600 GBP2024-05-31
Officer
2019-09-20 ~ nowIIF 44 - Director → ME
Person with significant control
2019-09-20 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
13
Tutsham Farm, West Farleigh, Maidstone, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
-201,144 GBP2024-05-31
Officer
2009-11-06 ~ nowIIF 51 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
14
Tutsham Farm, West Farleigh, Maidstone, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-04-29 ~ nowIIF 43 - Director → ME
Person with significant control
2020-04-29 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
15
FERNS UTILITIES LIMITED - 2018-06-21
Tutsham Farm, West Farleigh, Maidstone, Kent, United KingdomActive Corporate (1 parent, 7 offsprings)
Profit/Loss (Company account)
1,379,370 GBP2023-06-01 ~ 2024-05-31
Officer
2015-01-30 ~ nowIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
16
Tutsham, West Farleigh, Maidstone, Kent, EnglandActive Corporate (3 parents)
Officer
2024-10-25 ~ nowIIF 46 - Director → ME
17
Tutsham, West Farleigh, Maidstone, Kent, United KingdomActive Corporate (2 parents)
Officer
2024-04-16 ~ nowIIF 9 - Director → ME
Person with significant control
2024-04-16 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
18
OAKHILL PARK DEVELOPMENTS LIMITED - 2000-04-18
MEGATRICK LIMITED - 1999-04-13
Tutsham Farm, West Farleigh, Maidstone, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
10,526,355 GBP2024-09-30
Officer
2000-03-31 ~ nowIIF 30 - Director → ME
Person with significant control
2022-11-02 ~ nowIIF 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
19
Tutsham Farm, West Farleigh, Maidstone, Kent, United KingdomActive Corporate (4 parents)
Equity (Company account)
17,540,961 GBP2024-05-31
Officer
1996-05-07 ~ nowIIF 28 - Director → ME
20
Tutsham Tutsham Farm, West Farleigh, Maidstone, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2023-02-23 ~ nowIIF 10 - Director → ME
21
FERNS GROUP LIMITED - 2018-06-21
Tutsham Farm, West Farleigh, Maidstone, Kent, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2009-05-21 ~ dissolvedIIF 29 - Director → ME
22
BPE HOLDINGS LIMITED - 2008-03-12
Tutsham Farm, West Farleigh, Maidstone, Kent, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,281,138 GBP2023-05-31
Officer
2018-02-02 ~ dissolvedIIF 36 - Director → ME
23
FOREFRONT CONTRACTING LIMITED - 2008-03-12
Tutsham Farm, West Farleigh, Maidstone, Kent, United KingdomActive Corporate (4 parents)
Equity (Company account)
2,551,135 GBP2024-05-31
Officer
2018-02-02 ~ nowIIF 40 - Director → ME
24
Tutsham Farm, West Farleigh, Maidstone, Kent, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
2,135,620 GBP2024-05-31
Officer
2019-09-20 ~ nowIIF 42 - Director → ME
Person with significant control
2019-09-20 ~ nowIIF 17 - Has significant influence or control → OE
25
O'ROURKE CONSTRUCTION AND SURFACING LIMITED - 2012-05-04
O'ROURKE CONTRACTING LIMITED - 2012-05-04
Tutsham Farm, West Farleigh, Maidstone, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,105,950 GBP2023-12-31
Officer
2019-06-26 ~ nowIIF 50 - Director → ME
26
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, KentDissolved Corporate (1 parent)
Officer
2005-08-05 ~ dissolvedIIF 52 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Tutsham Farm, West Farleigh, Maidstone, Kent, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
7,500 GBP2023-12-31
Officer
2011-03-16 ~ nowIIF 37 - Director → ME
28
Sittingbourne Logistics Park, Swale Way, Sittingbourne, Kent, EnglandActive Corporate (4 parents)
Equity (Company account)
-18,339 GBP2024-05-31
Officer
2022-05-04 ~ nowIIF 35 - Director → ME
Person with significant control
2022-05-04 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
29
68 Grafton Way, London, United KingdomActive Corporate (3 parents)
Officer
2022-09-13 ~ nowIIF 25 - Director → ME
Person with significant control
2022-09-13 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE