1
BARONS PLACE HOLDINGS LIMITED
- now 07861583REGAN FAMILY INVESTMENTS LIMITED
- 2019-12-02
07861583 Barons Place, Mereworth, Maidstone, Kent
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
8,284,410 GBP2024-12-31
Officer
2011-11-25 ~ now
IIF 17 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
2
Barons Place, Mereworth, Maidstone, Kent
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2011-11-25 ~ now
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
MALLING LIMITED - 2012-10-31
LUCKJOY LIMITED - 1989-02-27
Niab, 93 Lawrence Weaver Road, Cambridge, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
588,000 GBP2020-03-28
Officer
2023-11-14 ~ now
IIF 8 - Director → ME
4
Barons Place, Mereworth, Maidstone, Kent
Active Corporate (12 parents, 3 offsprings)
Equity (Company account)
13,002,533 GBP2024-12-31
Officer
1997-11-25 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-31
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Barons Place, Mereworth, Maidstone, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
7,424,969 GBP2024-01-31
Officer
2023-07-13 ~ now
IIF 15 - Director → ME
6
Barons Place, Mereworth, Maidstone, Kent, England
Active Corporate (6 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2024-01-31
Officer
2023-07-13 ~ now
IIF 10 - Director → ME
7
NSA PLANTS LIMITED - 1996-11-28
BITLOAD LIMITED - 1989-05-30
Wills Farm Buildings Wills Lane, Newchurch, Romney Marsh, Kent, England
Active Corporate (41 parents)
Equity (Company account)
72,502 GBP2024-12-31
Officer
2003-04-09 ~ 2004-12-04
IIF 18 - Director → ME
8
Niab, 93 Lawrence Weaver Road, Cambridge, United Kingdom
Active Corporate (10 parents)
Officer
2023-11-14 ~ now
IIF 7 - Director → ME
9
Niab, 93 Lawrence Weaver Road, Cambridge, United Kingdom
Active Corporate (10 parents)
Officer
2023-11-14 ~ now
IIF 6 - Director → ME
10
NATIONAL INSTITUTE OF AGRICULTURAL BOTANY - 2001-02-14
NIAB CHARITABLE CORPORATION LIMITED - 1998-01-02
Niab, 93 Lawrence Weaver Road, Cambridge, United Kingdom
Active Corporate (48 parents)
Officer
2020-12-08 ~ now
IIF 9 - Director → ME
11
Barons Place, Mereworth, Maidstone, Kent
Dissolved Corporate (5 parents)
Officer
2010-11-30 ~ 2015-01-01
IIF 20 - LLP Designated Member → ME
12
Barons Place, Mereworth, Maidstone, Kent, United Kingdom
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
10,737 GBP2023-02-01 ~ 2024-01-31
Officer
2022-11-15 ~ now
IIF 14 - Director → ME
Person with significant control
2022-11-15 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
THE BLAISE PLANT COMPANY LIMITED
10700746 Barons Place, Mereworth, Maidstone, Kent, England
Active Corporate (5 parents)
Equity (Company account)
1,238,693 GBP2024-12-31
Officer
2017-03-31 ~ now
IIF 13 - Director → ME
Person with significant control
2019-12-31 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2019-12-31 ~ 2019-12-31
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 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
IIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
14
Barons Place, Mereworth, Maidstone, Kent, England
Active Corporate (15 parents)
Equity (Company account)
560,148 GBP2024-01-31
Officer
2023-07-13 ~ now
IIF 11 - Director → ME