1
 Tutsham Farm, West Farleigh, Maidstone, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2024-05-31
Officer
 2018-02-02 ~ nowIIF 14 - Director → ME
2
 Tutsham Farm, West Farleigh, Maidstone, KentActive Corporate (1 parent)
Equity (Company account)
-688,407 GBP2024-06-30
Officer
 2025-02-07 ~ nowIIF 17 - Director → ME
Person with significant control
 2025-02-07 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
3
 Tutsham Farm, West Farleigh, Maidstone, KentActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
 2025-02-07 ~ nowIIF 21 - Director → ME
Person with significant control
 2025-02-07 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
4
 Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United KingdomActive Corporate (4 parents)
Equity (Company account)
-27,272 GBP2024-11-30
Officer
 2020-11-03 ~ nowIIF 3 - Director → ME
5
 68 Grafton Way, London, LondonActive Corporate (6 parents)
Officer
 2001-09-21 ~ nowIIF 2 - Director → ME
6
 68 Grafton Way, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
 2020-11-25 ~ nowIIF 8 - Director → ME
7
 68 Grafton Way, LondonActive Corporate (5 parents)
Person with significant control
 2017-02-28 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
8
 68 Grafton Way, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
 2022-11-04 ~ nowIIF 9 - Director → ME
Person with significant control
 2022-11-04 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
9
FAIRFORM LIMITED - 1999-06-11
 68 Grafton Way, LondonActive Corporate (6 parents, 9 offsprings)
Officer
 1999-06-11 ~ nowIIF 7 - Director → ME
10
 68 Grafton Way, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
 2022-11-08 ~ nowIIF 25 - Director → ME
11
 68 Grafton Way, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
 2022-11-07 ~ nowIIF 24 - Director → ME
12
 Tutsham Farm, West Farleigh, Maidstone, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
8,556,600 GBP2024-05-31
Officer
 2019-09-20 ~ nowIIF 20 - Director → ME
Person with significant control
 2019-09-20 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
13
 Tutsham Farm, West Farleigh, Maidstone, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
-201,144 GBP2024-05-31
Officer
 2009-11-06 ~ nowIIF 27 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
14
 Tutsham Farm, West Farleigh, Maidstone, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
 2020-04-29 ~ nowIIF 19 - Director → ME
Person with significant control
 2020-04-29 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
15
FERNS UTILITIES LIMITED - 2018-06-21
 Tutsham Farm, West Farleigh, Maidstone, Kent, United KingdomActive Corporate (1 parent, 7 offsprings)
Profit/Loss (Company account)
1,379,370 GBP2023-06-01 ~ 2024-05-31
Officer
 2015-01-30 ~ nowIIF 10 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
16
 Tutsham, West Farleigh, Maidstone, Kent, EnglandActive Corporate (3 parents)
Officer
 2024-10-25 ~ nowIIF 22 - Director → ME
17
 Tutsham, West Farleigh, Maidstone, Kent, United KingdomActive Corporate (2 parents)
Officer
 2024-04-16 ~ nowIIF 44 - Director → ME
Person with significant control
 2024-04-16 ~ nowIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
18
OAKHILL PARK DEVELOPMENTS LIMITED - 2000-04-18
MEGATRICK LIMITED - 1999-04-13
 Tutsham Farm, West Farleigh, Maidstone, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
10,526,355 GBP2024-09-30
Officer
 2000-03-31 ~ nowIIF 6 - Director → ME
Person with significant control
 2022-11-02 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
19
 Tutsham Farm, West Farleigh, Maidstone, Kent, United KingdomActive Corporate (4 parents)
Equity (Company account)
17,540,961 GBP2024-05-31
Officer
 1996-05-07 ~ nowIIF 4 - Director → ME
20
 Tutsham Tutsham Farm, West Farleigh, Maidstone, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
 2023-02-23 ~ nowIIF 45 - Director → ME
21
FERNS GROUP LIMITED - 2018-06-21
 Tutsham Farm, West Farleigh, Maidstone, Kent, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
 2009-05-21 ~ dissolvedIIF 5 - Director → ME
22
BPE HOLDINGS LIMITED - 2008-03-12
 Tutsham Farm, West Farleigh, Maidstone, Kent, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,281,138 GBP2023-05-31
Officer
 2018-02-02 ~ dissolvedIIF 12 - Director → ME
23
FOREFRONT CONTRACTING LIMITED - 2008-03-12
 Tutsham Farm, West Farleigh, Maidstone, Kent, United KingdomActive Corporate (4 parents)
Equity (Company account)
2,551,135 GBP2024-05-31
Officer
 2018-02-02 ~ nowIIF 16 - Director → ME
24
 Tutsham Farm, West Farleigh, Maidstone, Kent, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
2,135,620 GBP2024-05-31
Officer
 2019-09-20 ~ nowIIF 18 - Director → ME
Person with significant control
 2019-09-20 ~ nowIIF 35 - Has significant influence or control → OE
25
O'ROURKE CONSTRUCTION AND SURFACING LIMITED - 2012-05-04
O'ROURKE CONTRACTING LIMITED - 2012-05-04
 Tutsham Farm, West Farleigh, Maidstone, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,105,950 GBP2023-12-31
Officer
 2019-06-26 ~ nowIIF 26 - Director → ME
26
 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, KentDissolved Corporate (1 parent)
Officer
 2005-08-05 ~ dissolvedIIF 28 - LLP Designated Member → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
 Tutsham Farm, West Farleigh, Maidstone, Kent, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
7,500 GBP2023-12-31
Officer
 2011-03-16 ~ nowIIF 13 - Director → ME
28
 Sittingbourne Logistics Park, Swale Way, Sittingbourne, Kent, EnglandActive Corporate (4 parents)
Equity (Company account)
-18,339 GBP2024-05-31
Officer
 2022-05-04 ~ nowIIF 11 - Director → ME
Person with significant control
 2022-05-04 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
29
 68 Grafton Way, London, United KingdomActive Corporate (3 parents)
Officer
 2022-09-13 ~ nowIIF 1 - Director → ME
Person with significant control
 2022-09-13 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE