1
Estate Office Eridge Park, Eridge Green, Tunbridge Wells, England
Active Corporate (3 parents)
Equity (Company account)
169,192 GBP2024-04-30
Officer
2009-04-29 ~ now
IIF 41 - Director → ME
2009-04-29 ~ now
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2
Estate Office, Eridge Park Eridge Green, Tunbridge Wells, Kent
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
538,822 GBP2024-09-30
Officer
1995-07-12 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Estate Office, Eridge Park, Tunbridge Wells, Kent
Active Corporate (3 parents)
Equity (Company account)
-99,991 GBP2024-07-31
Officer
1999-07-13 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
4
Estate Office, Eridge Park Eridge Green, Tunbridge Wells, Kent
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-102,976 GBP2024-07-31
Officer
1999-07-13 ~ now
IIF 35 - Director → ME
5
Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex
Active Corporate (3 parents, 1 offspring)
Officer
2006-06-08 ~ now
IIF 33 - Director → ME
6
Estate Office, Eridge Park, Eridge Green, Tunbridge Wells, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
286,622 GBP2024-09-30
Officer
2018-08-10 ~ now
IIF 43 - Director → ME
Person with significant control
2018-08-10 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Estate Office Eridge Park, Eridge Green, Tunbridge Wells, Kent, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2017-09-07 ~ now
IIF 38 - Director → ME
8
Eridge Park, Eridge Green, Tunbridge Wells, Kent
Active Corporate (3 parents)
Equity (Company account)
99,264 GBP2024-06-30
Officer
2004-08-19 ~ now
IIF 24 - Director → ME
9
Estate Office Eridge Park Eridge Green, Tunbridge, Wells
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-07-31
Officer
2010-07-09 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
10
Estate Office Eridge Park Eridge Green, Tunbridge, Wells
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2010-07-12 ~ now
IIF 53 - Director → ME
11
Estate Office Eridge Park, Eridge Green, Tunbridge Wells
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2010-07-14 ~ now
IIF 40 - Director → ME
12
6th Floor, Manfield House, 1 Southampton Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-147,060 GBP2024-09-30
Officer
2001-02-01 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
13
JOTNET LIMITED - 2012-11-21
Estate Office Eridge Park, Eridge Green, Tunbridge Wells, Kent
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
14
Eridge Park, Eridge Green, Tunbridge Wells
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2009-11-03 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
15
The Estate Office Eridge Park, Eridge Green, Tunbridge Wells
Active Corporate (4 parents)
Equity (Company account)
-624 GBP2024-04-30
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
16
6th Floor, Manfield House, 1 Southampton Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-115,012 GBP2024-09-30
Officer
1996-05-08 ~ now
IIF 25 - Director → ME
1996-05-08 ~ now
IIF 60 - Secretary → ME
17
KC107 LIMITED - 2006-03-07
Eridge Park, Eridge Green, Tunbridge Wells, Kent
Active Corporate (3 parents)
Equity (Company account)
27,284 GBP2024-08-31
Officer
2006-10-01 ~ now
IIF 29 - Director → ME
2006-10-01 ~ now
IIF 64 - Secretary → ME
18
Eridge Park, Eridge, Tunbridge Wells, Kent
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2001-05-01 ~ now
IIF 32 - Director → ME
19
Eridge Park, Eridge Green, Tunbridge Wells
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-05-31
Officer
2007-05-18 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
20
Estate Office Eridge Park, Eridge Green, Tunbridge Wells, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2016-05-07 ~ now
IIF 39 - Director → ME
Person with significant control
2016-05-07 ~ now
IIF 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
21
Estate Office, Eridge Park, Tunbridge Wells, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2016-05-07 ~ now
IIF 50 - Director → ME
Person with significant control
2016-05-07 ~ now
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
22
Estate Office Eridge Park, Eridge Green, Tunbridge Wells
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
341,980 GBP2024-09-30
Officer
2011-09-28 ~ now
IIF 59 - LLP Designated Member → ME
23
Estate Office - Eridge Park, Eridge Green, Tunbridge Wells
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2011-12-20 ~ now
IIF 34 - Director → ME
24
MILLBROOK SITE C LIMITED - 2010-08-03
Estate Office, Eridge Park, Tunbridge Wells
Active Corporate (2 parents)
Equity (Company account)
-29,352 GBP2024-09-30
Officer
2009-09-25 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
25
Estate Office, Eridge Park, Tunbridge Wells
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2009-09-25 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
26
Estate Office, Eridge Park, Tunbridge Wells
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2009-09-25 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
27
DOVEFAST LIMITED - 1984-01-25
6th Floor, Manfield House, 1 Southampton Street, London, England
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
-115,573 GBP2024-09-30
Officer
~ now
IIF 46 - Director → ME
~ now
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
28
Eridge Park, Eridge Green, Tunbridge Wells, Kent
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-11-30
Officer
2004-11-25 ~ now
IIF 28 - Director → ME
2004-11-25 ~ now
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
29
Estate Office Eridge Park, Eridge Green, Tunbridge Wells, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-03 ~ now
IIF 68 - Director → ME
30
Eridge Park, Eridge Green, Tunbridge Wells
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2007-01-31 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
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
31
The Estate Office Eridge Park, Eridge Green, Tunbridge Wells, Kent
Active Corporate (2 parents)
Equity (Company account)
-15,319 GBP2024-09-29
Officer
1994-05-13 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
32
6th Floor, Manfield House, 1 Southampton Street, London, England
Active Corporate (3 parents, 12 offsprings)
Equity (Company account)
3,885,274 GBP2024-09-30
Officer
1989-12-11 ~ now
IIF 27 - Director → ME
~ now
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
33
11-13 Riverside Road, Norwich, England
Dissolved Corporate (4 parents)
Equity (Company account)
-9,984 GBP2023-03-31
Officer
2013-05-22 ~ dissolved
IIF 57 - Director → ME
34
Estate Office Eridge Park, Eridge Green, Tunbridge Wells
Active Corporate (5 parents)
Equity (Company account)
-46,255 GBP2024-03-31
Officer
2013-04-22 ~ now
IIF 42 - Director → ME
35
Estate Office, Eridge Park, Tunbridge Wells, Kent, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2016-05-10 ~ now
IIF 45 - Director → ME
Person with significant control
2016-05-10 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
36
Estate Office Eridge Park, Eridge Green, Tunbridge Wells, Kent
Active Corporate (3 parents)
Equity (Company account)
209,118 GBP2024-09-30
Officer
~ now
IIF 36 - Director → ME
2004-04-21 ~ now
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 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
37
Eridge Park, Eridge Green, Tunbridge Wells
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2007-05-18 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
38
The Estate Office, Eridge Park, Eridge Green, Kent
Active Corporate (3 parents)
Equity (Company account)
180,798 GBP2024-09-30
Officer
1997-11-24 ~ now
IIF 23 - Director → ME