1
2 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
Active Corporate (3 parents)
Equity (Company account)
3,162,302 GBP2024-03-31
Officer
2001-10-16 ~ now
IIF 22 - Director → ME
2
2 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
Active Corporate (4 parents)
Equity (Company account)
3,091,501 GBP2024-03-31
Officer
1998-08-01 ~ now
IIF 24 - Director → ME
3
2 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
Active Corporate (4 parents)
Profit/Loss (Company account)
46,617 GBP2023-04-01 ~ 2024-03-31
Officer
2001-10-24 ~ now
IIF 20 - Director → ME
4
MOORSEEK LIMITED - 2005-09-05
68 Grafton Way, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-05-10 ~ dissolved
IIF 4 - Director → ME
5
68 Grafton Way, London
Dissolved Corporate (4 parents)
Officer
2006-12-07 ~ dissolved
IIF 17 - LLP Designated Member → ME
6
York House, Empire Way, Wembley, Middlesex
Dissolved Corporate (3 parents)
Officer
2013-07-26 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
7
68 Grafton Way, London
Dissolved Corporate (4 parents)
Officer
2006-06-29 ~ dissolved
IIF 5 - Director → ME
8
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2003-04-24 ~ now
IIF 2 - Director → ME
9
3rd Floor Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-07 ~ dissolved
IIF 14 - Director → ME
10
3rd Floor Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-18 ~ dissolved
IIF 12 - Director → ME
11
MOUNTREACH LIMITED - 1997-11-10
2 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1993-11-30 ~ now
IIF 25 - Director → ME
12
91 Gower Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-05-17 ~ dissolved
IIF 6 - Director → ME
13
2 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
3,547,064 GBP2024-03-31
Officer
2009-12-21 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
14
York House, Empire Way, Wembley, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
1995-01-13 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
15
3rd Floor Vyman House, 104 College Road, Harrow, England
Active Corporate (2 parents)
Equity (Company account)
163,237 GBP2024-03-31
Officer
2007-11-02 ~ now
IIF 16 - LLP Designated Member → ME
16
3rd Floor Vyman House, 104 College Road, Harrow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-54,130 GBP2024-06-30
Officer
2018-06-15 ~ now
IIF 1 - Director → ME
17
BWS ABATTOIRS LIMITED - 2005-02-04
2 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
Active Corporate (4 parents)
Equity (Company account)
1,948,795 GBP2024-03-31
Officer
2004-12-17 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
18
Olympia House, Armitage Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
-863,073 GBP2019-12-31
Officer
2002-12-03 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
19
2 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
Active Corporate (4 parents)
Profit/Loss (Company account)
1,562,343 GBP2023-04-01 ~ 2024-03-31
Officer
1999-11-10 ~ now
IIF 23 - Director → ME