1
22 Apperley Park, Apperley, Gloucester, EnglandDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
32,233 GBP2018-03-31
Officer
2014-06-16 ~ dissolvedIIF 32 - director → ME
Person with significant control
2018-07-01 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
C/o Modern Accountancy Ltd, Suite 2, Unit 1b, Pope Iron Road, Worcester, EnglandDissolved corporate (2 parents)
Equity (Company account)
-8,567 GBP2022-12-31
Officer
2017-12-29 ~ dissolvedIIF 31 - director → ME
Person with significant control
2017-12-29 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
3
Hardys Yard London Road, Riverhead, Sevenoaks, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
2,798,844 GBP2024-02-29
Officer
2019-12-24 ~ nowIIF 19 - director → ME
4
Hardys Yard London Road, Riverhead, Sevenoaks, EnglandCorporate (3 parents)
Equity (Company account)
-6,339,608 GBP2024-02-29
Officer
2019-12-24 ~ nowIIF 18 - director → ME
5
Hardys Yard London Road, Riverhead, Sevenoaks, EnglandCorporate (3 parents)
Equity (Company account)
-2,193,909 GBP2024-02-29
Officer
2017-05-26 ~ nowIIF 14 - director → ME
6
RAMAC GROUP LIMITED - 2004-05-26
Hardys Yard, London Road Riverhead, Sevenoaks, KentCorporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2004-05-17 ~ nowIIF 25 - director → ME
7
Hardys Yard, London Road Riverhead, Sevenoaks, KentDissolved corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
7,391,708 GBP2017-03-01 ~ 2018-02-28
Officer
~ dissolvedIIF 29 - director → ME
8
Hardys Yard, London Road Riverhead, Sevenoaks, KentDissolved corporate (4 parents)
Profit/Loss (Company account)
983,150 GBP2017-03-01 ~ 2018-02-28
Officer
1992-03-20 ~ dissolvedIIF 28 - director → ME
9
29c Carisbrooke Road, Hucclecote, Gloucester, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
39,540 GBP2024-05-31
Officer
2020-05-27 ~ nowIIF 30 - director → ME
Person with significant control
2020-05-27 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
10
Hardys Yard London Road, Riverhead, Sevenoaks, KentCorporate (3 parents)
Equity (Company account)
5,000 GBP2024-02-28
Officer
2015-12-01 ~ nowIIF 15 - director → ME
11
Hardys Yard London Road, Riverhead, Sevenoaks, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2020-11-25 ~ nowIIF 27 - director → ME
Person with significant control
2020-11-25 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
12
LUDGATE 179 LIMITED - 1999-08-02
ROUGHWAY CONVERTERS LIMITED - 1999-07-14
WBC PACKAGING LIMITED - 1994-06-22
DOWLANE LIMITED - 1981-12-31
Hardys Yard London Road, Riverhead, Sevenoaks, KentCorporate (3 parents)
Equity (Company account)
2,088,080 GBP2024-02-29
Officer
~ nowIIF 11 - director → ME
13
PRINCE'S GOLF CLUB (SANDWICH) LIMITED - 1987-05-28
Hardys Yard London Road, Riverhead, Sevenoaks, KentCorporate (4 parents)
Equity (Company account)
-974,298 GBP2024-02-29
Officer
~ nowIIF 10 - director → ME
14
RAMAC HOLDINGS (PROPERTY) LIMITED - 2011-09-06
MAJOREARTH LIMITED - 2002-03-22
Hardys Yard, London Road, Riverhead, Sevenoaks, KentCorporate (3 parents, 2 offsprings)
Equity (Company account)
24,958,775 GBP2024-02-29
Officer
2001-07-25 ~ nowIIF 22 - director → ME
15
GREATSPRING LIMITED - 2003-09-02
Hardy's Yard, London Road Riverhead, Sevenoaks, KentCorporate (4 parents)
Equity (Company account)
-491,001 GBP2024-02-29
Officer
2003-06-17 ~ nowIIF 26 - director → ME
16
STOTESBURY AND KIDSON LIMITED - 1984-03-12
Hardys Yard London Road, Riverhead, Sevenoaks, KentCorporate (3 parents)
Equity (Company account)
5,000 GBP2024-02-28
Officer
2015-12-01 ~ nowIIF 16 - director → ME
17
Hardys Yard London Road, Riverhead, Sevenoaks, KentCorporate (3 parents)
Equity (Company account)
5,000 GBP2024-02-28
Officer
2015-12-01 ~ nowIIF 17 - director → ME
18
ENERGYFORMAT LIMITED - 2004-05-26
Hardy's Yard, London Road Riverhead, Sevenoaks, KentCorporate (3 parents, 1 offspring)
Equity (Company account)
1,174,935 GBP2024-02-29
Officer
2003-06-17 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
19
LATCHBRICK LIMITED - 2002-03-22
Hardys Yard, London Road, Riverhead, Sevenoaks, KentCorporate (5 parents, 11 offsprings)
Profit/Loss (Company account)
4,108,608 GBP2023-03-01 ~ 2024-02-29
Officer
2001-07-25 ~ nowIIF 24 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
20
Hardy's Yard, London Rd, Riverhead, KentCorporate (4 parents, 1 offspring)
Equity (Company account)
56,418,196 GBP2024-02-29
Officer
~ nowIIF 9 - director → ME
21
Hardys Yard London Road, Riverhead, Sevenoaks, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2021-11-05 ~ nowIIF 20 - director → ME
Person with significant control
2021-11-05 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
22
Hardys Yard London Road, Riverhead, Sevenoaks, KentCorporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
1977-10-12 ~ nowIIF 23 - director → ME
23
Hardys Yard London Road, Riverhead, Sevenoaks, KentCorporate (3 parents)
Equity (Company account)
-730,839 GBP2024-02-29
Officer
~ nowIIF 12 - director → ME