1
 Parsonage Farm Vale Road, Sutton, Dover, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-06-30
Officer
 2013-06-28 ~ nowIIF 1 - Director → ME
Person with significant control
 2017-09-29 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
2
 Parsonage Farm Vale Road, Sutton, Dover, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-06-30
Officer
 2019-10-18 ~ nowIIF 34 - Director → ME
Person with significant control
 2021-01-18 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
3
 C/o, Valentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, LondonDissolved Corporate (3 parents)
Officer
 2006-02-15 ~ dissolvedIIF 5 - Director → ME
4
 Parsonage Farm Vale Road, Sutton, Dover, EnglandActive Corporate (2 parents)
Equity (Company account)
-385,030 GBP2025-03-31
Officer
 2013-01-22 ~ nowIIF 7 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 50% but less than 75% → OE
5
 Sutton Vale Country Park Vale Road, Sutton, Dover, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
 2008-07-15 ~ nowIIF 14 - LLP Designated Member → ME
Person with significant control
 2016-04-06 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OE
6
 Parsonage Farm Vale Road, Sutton, Dover, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
 2021-04-26 ~ nowIIF 10 - Director → ME
Person with significant control
 2021-04-26 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
7
 51 Queen Anne Street, LondonDissolved Corporate (4 parents)
Officer
 2012-05-17 ~ dissolvedIIF 6 - Director → ME
8
 First Floor 47-57 Marylebone Lane, LondonDissolved Corporate (3 parents)
Officer
 2010-07-20 ~ dissolvedIIF 17 - LLP Designated Member → ME
9
SUTTON VALE COUNTRY PARK LIMITED - 2021-03-17
SUTTON VALE CARAVAN PARK LIMITED - 2014-05-22
 Parsonage Farm Vale Road, Sutton, Dover, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,027,455 GBP2025-03-31
Officer
 2018-01-12 ~ nowIIF 27 - Director → ME
10
 Parsonage Farm Vale Road, Sutton, Dover, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
 2021-04-26 ~ nowIIF 9 - Director → ME
Person with significant control
 2021-04-26 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
11
 Parsonage Farm Vale Road, Sutton, Dover, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
 2021-02-19 ~ nowIIF 35 - Director → ME
Person with significant control
 2021-02-19 ~ 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
IIF 48 - Right to appoint or remove directors → OE
12
 Parsonage Farm Vale Road, Sutton, Dover, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
 2007-11-19 ~ nowIIF 12 - LLP Designated Member → ME
13
 Parsonage Farm Vale Road, Sutton, Dover, EnglandActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
1,912,323 GBP2025-03-31
Officer
 2020-11-15 ~ nowIIF 11 - Director → ME
Person with significant control
 2020-11-15 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
14
KEYSTONE EMPLOYMENT AGENCY LIMITED - 2014-08-12
 Parsonage Farm Vale Road, Sutton, Dover, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
3,533,801 GBP2025-03-31
Officer
 2006-02-15 ~ nowIIF 3 - Director → ME
15
 Keystone House, 272-276 Pentonville Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
51,705 GBP2025-03-31
Officer
 2021-12-17 ~ nowIIF 36 - Director → ME
Person with significant control
 2021-12-17 ~ nowIIF 50 - Has significant influence or control → OE
16
 1st Floor, 47 Marylebone Lane, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-434 GBP2016-01-31
Officer
 2013-01-23 ~ dissolvedIIF 8 - Director → ME
17
 First Floor, 45/47 Marylebone Lane, LondonDissolved Corporate (2 parents)
Officer
 2014-05-29 ~ dissolvedIIF 32 - LLP Designated Member → ME
18
SUTTON HOLIDAYS LIMITED - 2025-06-26
 Parsonage Farm Vale Road, Sutton, Dover, EnglandActive Corporate (2 parents)
Equity (Company account)
532,306 GBP2025-03-31
Officer
 2017-12-05 ~ nowIIF 23 - Director → ME
Person with significant control
 2017-12-05 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
19
 The Port Of Call, 18/19 Market Square, Dover, United KingdomDissolved Corporate (2 parents)
Officer
 2015-08-14 ~ dissolvedIIF 21 - Director → ME
20
 51 Queen Anne Street, LondonDissolved Corporate (2 parents)
Officer
 1999-06-11 ~ dissolvedIIF 46 - Secretary → ME
21
 First Floor  47 Marylebone Lane, LondonDissolved Corporate (3 parents)
Officer
 2012-04-09 ~ dissolvedIIF 15 - LLP Designated Member → ME
22
 Parsonage Farm Vale Road, Sutton, Dover, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
 2019-05-22 ~ nowIIF 19 - Director → ME
Person with significant control
 2019-05-22 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
23
 Sutton Vale Country Park Vale Road, Sutton, Dover, EnglandActive Corporate (2 parents)
Officer
 2008-07-15 ~ nowIIF 13 - LLP Designated Member → ME
Person with significant control
 2016-04-06 ~ nowIIF 37 - Has significant influence or control → OE
24
ROCA PROPERTY LIMITED - 2020-08-18
 Parsonage Farm Vale Road, Sutton, Dover, EnglandActive Corporate (2 parents)
Equity (Company account)
39,732 GBP2025-03-31
Officer
 2019-04-02 ~ nowIIF 18 - Director → ME
Person with significant control
 2019-04-02 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE