1
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandCorporate (2 parents, 5 offsprings)
Equity (Company account)
2,708,424 GBP2023-10-31
Person with significant control
2016-06-01 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
2
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
752,285 GBP2023-10-31
Officer
2016-05-16 ~ nowIIF 13 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
3
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandCorporate (1 parent, 3 offsprings)
Equity (Company account)
5,424,801 GBP2023-10-31
Officer
2019-05-29 ~ nowIIF 16 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
4
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
213,509 GBP2023-10-31
Person with significant control
2016-06-01 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
5
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandCorporate (2 parents)
Equity (Company account)
256,969 GBP2023-10-31
Person with significant control
2016-06-01 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
6
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
899,550 GBP2023-10-31
Officer
2016-09-26 ~ nowIIF 1 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Studio 1 305a Goldhawk Road, London, United KingdomDissolved corporate (3 parents)
Person with significant control
2016-10-26 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United KingdomCorporate (3 parents)
Equity (Company account)
789,907 GBP2024-03-31
Person with significant control
2016-06-01 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandCorporate (2 parents)
Equity (Company account)
35,520 GBP2023-05-31
Officer
2011-10-27 ~ nowIIF 24 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
96 Dykehead Street, Glasgow, ScotlandCorporate (4 parents, 1 offspring)
Equity (Company account)
23,469 GBP2023-08-31
Officer
2013-09-19 ~ nowIIF 2 - director → ME
11
96 Dykehead Street, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
581,476 GBP2024-02-28
Officer
2013-09-19 ~ nowIIF 3 - director → ME
12
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United KingdomCorporate (2 parents)
Equity (Company account)
128,919 GBP2024-03-31
Person with significant control
2016-06-01 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
13
Studio 1 305a Goldhawk Road, LondonDissolved corporate (2 parents)
Current Assets (Company account)
2,961 GBP2017-06-30
Person with significant control
2016-06-20 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
14
Kent Gateway Block Management, New Road, Rochester, EnglandCorporate (4 parents)
Equity (Company account)
-1,420 GBP2024-01-31
Officer
2019-01-30 ~ nowIIF 17 - director → ME
Person with significant control
2019-01-30 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
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 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
CROWNSTONE INVESTMENTS LIMITED - 2003-04-04
Studio 1 305a Goldhawk Road, London, EnglandDissolved corporate (2 parents)
Officer
2010-10-01 ~ dissolvedIIF 7 - director → ME
17
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-478,081 GBP2020-01-31
Person with significant control
2016-06-01 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
18
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United KingdomCorporate (3 parents)
Equity (Company account)
75,041 GBP2024-03-31
Person with significant control
2016-06-01 ~ nowIIF 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
19
The Office, The Royal Victoria And Bull Hotel, 16 High Street, Rochester, Kent, United KingdomCorporate (3 parents)
Officer
2014-01-24 ~ nowIIF 26 - director → ME
2007-01-26 ~ nowIIF 93 - secretary → ME
20
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandCorporate (2 parents)
Equity (Company account)
144,827 GBP2023-10-31
Person with significant control
2016-06-01 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
21
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United KingdomCorporate (3 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2016-07-06 ~ nowIIF 90 - director → ME
Person with significant control
2016-07-06 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
855,775 GBP2023-10-31
Person with significant control
2016-06-01 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
23
Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomCorporate (6 parents)
Equity (Company account)
1,142,700 GBP2023-11-30
Officer
2016-03-23 ~ nowIIF 6 - director → ME
24
Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
97,869 GBP2023-11-30
Officer
2016-01-15 ~ nowIIF 4 - director → ME
25
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandCorporate (2 parents)
Equity (Company account)
22,048 GBP2024-03-31
Person with significant control
2016-06-01 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
26
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandCorporate (1 parent)
Equity (Company account)
15,252 GBP2023-09-30
Officer
2017-10-01 ~ nowIIF 9 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
27
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2022-02-09 ~ dissolvedIIF 18 - director → ME
Person with significant control
2022-02-09 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
28
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterCorporate (2 parents)
Equity (Company account)
-19,275 GBP2021-09-30
Officer
2020-12-07 ~ nowIIF 25 - director → ME
29
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandCorporate (2 parents)
Equity (Company account)
97,152 GBP2024-01-31
Officer
2019-05-29 ~ nowIIF 15 - director → ME
30
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
1,527,578 GBP2023-06-29
Person with significant control
2016-06-01 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
31
Studio 1 305a Goldhawk Road, LondonDissolved corporate (2 parents)
Equity (Company account)
2,020 GBP2017-09-30
Person with significant control
2016-06-01 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
32
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandCorporate (2 parents)
Equity (Company account)
61,932 GBP2024-03-31
Person with significant control
2016-06-01 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
33
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandCorporate (3 parents)
Equity (Company account)
-25,647 GBP2024-03-31
Person with significant control
2016-06-01 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
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 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2020-11-19 ~ nowIIF 23 - director → ME
Person with significant control
2020-11-19 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
36
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United KingdomCorporate (1 parent)
Equity (Company account)
17 GBP2023-08-31
Officer
2016-08-31 ~ nowIIF 19 - director → ME
Person with significant control
2016-08-31 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
37
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandCorporate (2 parents)
Equity (Company account)
-1,421 GBP2024-04-30
Person with significant control
2016-06-01 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
38
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandCorporate (3 parents)
Equity (Company account)
72,309 GBP2024-01-31
Person with significant control
2016-06-01 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
39
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandCorporate (3 parents)
Equity (Company account)
2,835,224 GBP2024-03-31
Person with significant control
2016-06-01 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE