1
The Counting House, Christ's Hospital, West Sussex, Christs Hospital, Horsham, EnglandCorporate (8 parents)
Officer
2016-05-25 ~ nowIIF 20 - director → ME
2
LAND AND WATER GROUP LIMITED - 2019-03-25
Numeric House, 98 Station Road, Sidcup, KentCorporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2003-08-01 ~ nowIIF 9 - director → ME
Person with significant control
2017-08-01 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
3
BEALAW (233) LIMITED - 1989-04-07
Jacqui Duggan, The Counting House, Christs Hospital, Horsham, EnglandCorporate (5 parents)
Officer
2016-03-14 ~ nowIIF 18 - director → ME
4
Hill House Farm Partnership Highfield Lane, Thursley, SurreyCorporate (3 parents, 3 offsprings)
Officer
2014-10-23 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Numeric House, 98 Station Road, Sidcup, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2024-03-08 ~ nowIIF 14 - director → ME
Person with significant control
2023-04-11 ~ nowIIF 27 - Has significant influence or control → OE
6
STANDRELAY LIMITED - 1991-06-07
98 Station Road, Sidcup, KentCorporate (3 parents, 1 offspring)
Equity (Company account)
2,234,973 GBP2023-12-31
Officer
1991-06-19 ~ nowIIF 22 - director → ME
Person with significant control
2017-04-02 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
7
Numeric House, 98 Station Road, Sidcup, KentCorporate (4 parents)
Equity (Company account)
83 GBP2023-12-31
Officer
2000-05-02 ~ nowIIF 8 - director → ME
Person with significant control
2017-05-02 ~ nowIIF 40 - Has significant influence or control → OE
8
Numeric House 98 Station Road, Sidcup, KentCorporate (6 parents, 1 offspring)
Equity (Company account)
3,286,807 GBP2023-12-31
Officer
1999-10-15 ~ nowIIF 12 - director → ME
Person with significant control
2016-10-15 ~ nowIIF 30 - Has significant influence or control → OE
9
Numeric House, 98 Station Road, Sidcup, KentCorporate (6 parents, 1 offspring)
Equity (Company account)
1,535,240 GBP2023-12-31
Officer
2002-10-25 ~ nowIIF 1 - director → ME
Person with significant control
2016-10-11 ~ nowIIF 32 - Has significant influence or control → OE
10
100 Queen Street, Glasgow, ScotlandCorporate (4 parents)
Equity (Company account)
75 GBP2023-12-31
Officer
1999-12-03 ~ nowIIF 2 - director → ME
Person with significant control
2016-12-03 ~ nowIIF 39 - Has significant influence or control → OE
11
THAMESIDE FREIGHT LIMITED - 1994-02-22
Numeric House, 98 Station Road, Sidcup, KentCorporate (7 parents)
Equity (Company account)
5,206,135 GBP2023-12-31
Officer
1995-10-24 ~ nowIIF 11 - director → ME
Person with significant control
2018-04-03 ~ nowIIF 33 - Has significant influence or control → OE
12
Numeric House, 98 Station Road, Sidcup, KentCorporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2003-12-11 ~ nowIIF 13 - director → ME
Person with significant control
2016-12-11 ~ nowIIF 31 - Has significant influence or control → OE
13
CHARYBDIS LIMITED - 2019-03-25
TERRAQUA LIMITED - 2005-03-18
Numeric House, 98 Station Road, Sidcup, KentCorporate (11 parents)
Equity (Company account)
9,707 GBP2023-12-31
Officer
2014-08-04 ~ nowIIF 7 - director → ME
Person with significant control
2017-05-13 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
14
The Hay Barn, 4 Birtley Courtyard Birtley Road, Bramley, Guildford, Surrey, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
1,291,634 GBP2024-06-30
Officer
2007-06-29 ~ nowIIF 17 - director → ME
15
Numeric House, 98 Station Road, Sidcup, KentCorporate (4 parents, 10 offsprings)
Equity (Company account)
5,116,766 GBP2023-12-31
Officer
1996-07-20 ~ nowIIF 3 - director → ME
Person with significant control
2016-07-13 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
16
27a Maxwell Road, Northwood, MiddlesexCorporate (7 parents)
Equity (Company account)
2,978,364 GBP2023-12-31
Officer
2014-11-10 ~ nowIIF 24 - director → ME
17
3rd Floor 86 - 90 Paul Street, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-01-12 ~ nowIIF 5 - director → ME
18
NUTFIELD ACTIVITY PARK LIMITED - 2020-06-23
3rd Floor 86 - 90 Paul Street, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
537,284 GBP2024-03-31
Officer
2018-09-19 ~ nowIIF 4 - director → ME
19
Numeric House, 98 Station Road, Sidcup, Kent, United KingdomCorporate (7 parents)
Equity (Company account)
200 GBP2023-12-31
Officer
2022-03-30 ~ nowIIF 23 - director → ME
20
Estate Office Pallinghurst Farm, Rudgwick, Horsham, West SussexCorporate (5 parents)
Equity (Company account)
-2,920 GBP2023-12-31
Officer
2014-10-24 ~ nowIIF 16 - director → ME
21
Land And Water Group Weston Yard, Albury, Guildford, SurreyCorporate (4 parents)
Equity (Company account)
958 GBP2023-05-31
Officer
2010-05-01 ~ nowIIF 6 - director → ME
Person with significant control
2017-05-14 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
22
CHARYBDIS LIMITED - 2005-03-18
Numeric House, 98 Station Road, Sidcup, KentCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2004-12-10 ~ nowIIF 10 - director → ME
Person with significant control
2016-12-10 ~ nowIIF 34 - Has significant influence or control → OE
23
SWINDON VILLAGE MARINA LIMITED - 2013-10-09
Numeric House, 98 Station Road, Sidcup, KentCorporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2012-06-07 ~ nowIIF 25 - director → ME
Person with significant control
2017-06-07 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE