1
51 The Stream, Ditton, Aylesford, Kent, England
Dissolved Corporate (1 parent)
Officer
2013-05-29 ~ dissolved
IIF 21 - Director → ME
2
60317, 10 Orange Street, Haymarket, London
Dissolved Corporate (2 parents)
Officer
2005-04-12 ~ dissolved
IIF 23 - Director → ME
3
50 Boughton Lane, Loose, Maidstone, Kent, England
Dissolved Corporate (2 parents)
Officer
2010-06-07 ~ dissolved
IIF 19 - Director → ME
4
50 Boughton Lane Loose, Maidstone, Kent, England
Active Corporate (2 parents)
Equity (Company account)
367,402 GBP2024-06-30
Officer
2016-01-20 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
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
5
WINDMILL LANE ROADWAY LTD - 2019-12-30
51 The Stream Ditton, Aylesford, Kent, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2019-05-31 ~ now
IIF 9 - Director → ME
Person with significant control
2019-05-31 ~ now
IIF 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
6
51 The Stream Ditton, Aylesford, Kent, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2019-12-16 ~ now
IIF 14 - Director → ME
Person with significant control
2019-12-16 ~ 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
7
51 The Stream, Ditton, Aylesford, Kent
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-456,113 GBP2024-05-31
Officer
2013-05-29 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
8
WINDMILL LANE ROADWAY LTD - 2023-11-13
COUNTRY HOUSE ESTATES LIMITED - 2019-12-30
51 The Stream Ditton, Aylesford, Kent, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2019-11-26 ~ now
IIF 11 - Director → ME
Person with significant control
2019-11-26 ~ now
IIF 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
9
50 Boughton Lane Loose, Maidstone, Kent, England
Active Corporate (4 parents)
Equity (Company account)
3 GBP2024-11-30
Officer
2020-11-15 ~ now
IIF 12 - Director → ME
Person with significant control
2020-11-15 ~ now
IIF 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
10
Suite 1 Sterling House, 7 Ashford Road, Maidstone, Kent, England
Active Corporate (2 parents)
Equity (Company account)
35,840 GBP2025-03-31
Officer
2008-04-01 ~ now
IIF 16 - Director → ME
Person with significant control
2022-04-12 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
11
50 Boughton Lane, Loose, Maidstone, Kent
Dissolved Corporate (1 parent)
Officer
2012-04-20 ~ dissolved
IIF 22 - Director → ME
12
50 Boughton Lane Loose, Maidstone, Kent, England
Active Corporate (2 parents)
Equity (Company account)
14,506 GBP2024-07-31
Officer
2017-07-07 ~ now
IIF 13 - Director → ME
Person with significant control
2017-07-07 ~ 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