1
Flanders Farm Ratcliffe Highway, Hoo, Rochester, Kent, EnglandCorporate (5 parents)
Person with significant control
2020-03-09 ~ nowIIF 48 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
2
ROY 1005 LIMITED - 2015-08-20
Flanders Farm Ratcliffe Highway, Hoo, Rochester, Kent, EnglandCorporate (11 parents)
Equity (Company account)
13,774,996 GBP2023-09-30
Officer
2017-04-04 ~ nowIIF 16 - director → ME
Person with significant control
2017-01-01 ~ nowIIF 36 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
3
The Goods Shed, Jubilee Way, Faversham, Kent, EnglandCorporate (3 parents)
Cash at bank and in hand (Company account)
4 GBP2024-02-28
Officer
2020-10-01 ~ nowIIF 28 - director → ME
4
The Goods Shed, Jubilee Way, Faversham, Kent, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
204,980 GBP2023-12-31
Officer
2019-09-26 ~ nowIIF 32 - director → ME
5
2 Jubilee Way, Faversham, Kent, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-03-31
Officer
2011-03-09 ~ dissolvedIIF 43 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
6
SCOPWICK ESTATES LIMITED - 1989-05-25
The Estate Office Temple Grange, Navenby, Lincoln, EnglandCorporate (10 parents, 5 offsprings)
Equity (Company account)
6,712,387 GBP2024-04-30
Person with significant control
2021-08-26 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
7
The Goods Shed, Jubilee Way, Faversham, Kent, EnglandCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2023-11-30
Officer
2023-03-07 ~ nowIIF 31 - director → ME
8
Hexgreave Hall Upper Hexgreave, Farnsfield, Newark, Nottinghamshire, EnglandCorporate (6 parents, 1 offspring)
Person with significant control
2023-06-06 ~ nowIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
Beckside House Beckside, Scopwick, Lincoln, Lincolnshire, United KingdomCorporate (5 parents)
Equity (Company account)
1,490,035 GBP2023-06-30
Person with significant control
2024-01-24 ~ nowIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
10
2 Jubilee Way, Faversham, Kent, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2017-10-31
Officer
2013-10-28 ~ dissolvedIIF 41 - director → ME
11
CHAVEREYS LIMITED - 2019-05-16
The Goods Shed, Jubilee Way, Faversham, Kent, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
2,068,589 GBP2022-04-30
Officer
2010-04-01 ~ nowIIF 24 - director → ME
2005-11-10 ~ nowIIF 49 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
The Goods Shed, Jubilee Way, Faversham, Kent, EnglandCorporate (3 parents)
Equity (Company account)
-81 GBP2024-03-31
Officer
2021-03-28 ~ nowIIF 46 - director → ME
13
The Goods Shed, Jubilee Way, Faversham, Kent, EnglandCorporate (4 parents, 1 offspring)
Officer
2023-10-19 ~ nowIIF 25 - director → ME
Person with significant control
2023-10-19 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
CHAVEREYS 2018 LIMITED - 2019-05-16
The Goods Shed, Jubilee Way, Faversham, Kent, EnglandCorporate (9 parents, 3 offsprings)
Equity (Company account)
-41 GBP2023-10-31
Officer
2018-10-09 ~ nowIIF 29 - director → ME
15
CHAVEREYS HOLDINGS LIMITED - 2023-10-18
The Goods Shed, Jubilee Way, Faversham, Kent, EnglandCorporate (4 parents)
Equity (Company account)
-35,527 GBP2024-04-30
Officer
2021-06-03 ~ nowIIF 21 - director → ME
16
The Goods Shed, Jubilee Way, Faversham, Kent, EnglandCorporate (4 parents)
Officer
2023-06-22 ~ nowIIF 19 - director → ME
17
Lested Farm, Chart Sutton, Maidstone KentCorporate (5 parents)
Equity (Company account)
6,768,027 GBP2024-03-29
Person with significant control
2024-10-07 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
18
South Hill, Hastingleigh, Ashford, Kent, United KingdomCorporate (3 parents)
Equity (Company account)
1,588,160 GBP2024-03-30
Officer
2006-04-01 ~ nowIIF 34 - director → ME
19
The Goods Shed, Jubilee Way, Faversham, Kent, EnglandDissolved corporate (1 parent)
Officer
2021-10-27 ~ dissolvedIIF 33 - director → ME
Person with significant control
2021-10-27 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
20
Archer House, Archer Street, Bishop Norton, Market Rasen, LincolnshireCorporate (6 parents)
Equity (Company account)
846,569 GBP2024-03-31
Person with significant control
2019-11-12 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
21
The Goods Shed, Jubilee Way, Faversham, Kent, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2014-06-06 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
22
The Goods Shed, Jubilee Way, Faversham, Kent, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2014-05-14 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
23
SINGLETOP LIMITED - 1991-04-26
Manor Farm, Little Mongeham, Deal, KentCorporate (3 parents)
Equity (Company account)
10,866,550 GBP2023-09-30
Person with significant control
2024-10-25 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
24
The Goods Shed, Jubilee Way, Faversham, Kent, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
1,176,100 GBP2024-03-31
Officer
2020-03-10 ~ nowIIF 47 - director → ME
Person with significant control
2020-03-10 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
25
The Goods Shed, Jubilee Way, Faversham, Kent, EnglandCorporate (4 parents, 4 offsprings)
Profit/Loss (Company account)
-1,194,705 GBP2022-12-01 ~ 2023-11-30
Officer
2022-01-28 ~ nowIIF 30 - director → ME
26
Callow Hall Scotland Road, Dry Drayton, Cambridge, EnglandCorporate (4 parents, 2 offsprings)
Person with significant control
2024-04-08 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
27
Mall House, The Mall, Faversham, Kent, EnglandDissolved corporate (1 parent)
Officer
2010-10-22 ~ dissolvedIIF 40 - director → ME
28
The Goods Shed, Jubilee Way, Faversham, Kent, EnglandCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-04-30
Officer
2023-04-18 ~ nowIIF 27 - director → ME
29
Augusta Kent Limited, The Clocktower, Clocktower Square St Georges Street, Canterbury, KentDissolved corporate (3 parents)
Officer
2015-12-10 ~ dissolvedIIF 17 - director → ME
30
C/o Chavereys, 2 Jubilee Way, Faversham, Kent, EnglandDissolved corporate (4 parents)
Officer
2021-01-28 ~ dissolvedIIF 45 - director → ME
31
The Goods Shed, Jubilee Way, Faversham, EnglandCorporate (2 parents)
Officer
2024-06-02 ~ nowIIF 35 - director → ME
32
The Goods Shed, Jubilee Way, Faversham, Kent, United KingdomCorporate (2 parents)
Equity (Company account)
96 GBP2023-12-31
Officer
2022-01-28 ~ nowIIF 26 - director → ME
33
The Goods Shed, Jubilee Way, Faversham, Kent, EnglandCorporate (2 parents)
Equity (Company account)
387,542 GBP2023-03-31
Officer
2009-12-14 ~ nowIIF 22 - director → ME
34
The Goods Shed, Jubilee Way, Faversham, Kent, EnglandCorporate (2 parents)
Equity (Company account)
817 GBP2024-03-29
Officer
2009-12-14 ~ nowIIF 23 - director → ME