1
Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2024-05-31
Officer
2018-02-02 ~ now
IIF 23 - Director → ME
2
Tutsham Farm, West Farleigh, Maidstone, Kent
Active Corporate (1 parent)
Equity (Company account)
-688,407 GBP2024-06-30
Officer
2025-02-07 ~ now
IIF 6 - Director → ME
Person with significant control
2025-02-07 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
3
Tutsham Farm, West Farleigh, Maidstone, Kent
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-02-07 ~ now
IIF 7 - Director → ME
Person with significant control
2025-02-07 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
4
Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-27,272 GBP2024-11-30
Officer
2020-11-03 ~ now
IIF 20 - Director → ME
5
68 Grafton Way, London, London
Active Corporate (7 parents)
Officer
2001-09-21 ~ now
IIF 18 - Director → ME
6
68 Grafton Way, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-11-25 ~ now
IIF 32 - Director → ME
7
68 Grafton Way, London
Active Corporate (5 parents)
Person with significant control
2017-02-28 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
8
68 Grafton Way, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-11-04 ~ now
IIF 2 - Director → ME
Person with significant control
2022-11-04 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
9
FAIRFORM LIMITED - 1999-06-11
68 Grafton Way, London
Active Corporate (7 parents, 9 offsprings)
Officer
1999-06-11 ~ now
IIF 31 - Director → ME
10
68 Grafton Way, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2022-11-08 ~ now
IIF 12 - Director → ME
11
68 Grafton Way, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-11-07 ~ now
IIF 11 - Director → ME
12
Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
8,556,600 GBP2024-05-31
Officer
2019-09-20 ~ now
IIF 30 - Director → ME
Person with significant control
2019-09-20 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
13
Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-201,144 GBP2024-05-31
Officer
2009-11-06 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
14
Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-04-29 ~ now
IIF 29 - Director → ME
Person with significant control
2020-04-29 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
15
Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-08 ~ now
IIF 5 - Director → ME
16
FERNS UTILITIES LIMITED - 2018-06-21
Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
Active Corporate (1 parent, 8 offsprings)
Profit/Loss (Company account)
1,379,370 GBP2023-06-01 ~ 2024-05-31
Officer
2015-01-30 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
17
Tutsham, West Farleigh, Maidstone, Kent, England
Active Corporate (3 parents)
Officer
2024-10-25 ~ now
IIF 9 - Director → ME
18
Tutsham, West Farleigh, Maidstone, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-16 ~ now
IIF 10 - Director → ME
Person with significant control
2024-04-16 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
19
OAKHILL PARK DEVELOPMENTS LIMITED - 2000-04-18
MEGATRICK LIMITED - 1999-04-13
Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
10,526,355 GBP2024-09-30
Officer
2000-03-31 ~ now
IIF 28 - Director → ME
Person with significant control
2021-03-01 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
20
Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
17,540,961 GBP2024-05-31
Officer
1996-05-07 ~ now
IIF 26 - Director → ME
21
Tutsham Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2023-02-23 ~ now
IIF 8 - Director → ME
22
FERNS GROUP LIMITED - 2018-06-21
Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2009-05-21 ~ dissolved
IIF 33 - Director → ME
23
BPE HOLDINGS LIMITED - 2008-03-12
Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1,281,138 GBP2023-05-31
Officer
2018-02-02 ~ dissolved
IIF 34 - Director → ME
24
FOREFRONT CONTRACTING LIMITED - 2008-03-12
Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,551,135 GBP2024-05-31
Officer
2018-02-02 ~ now
IIF 24 - Director → ME
25
Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,135,620 GBP2024-05-31
Officer
2019-09-20 ~ now
IIF 27 - Director → ME
Person with significant control
2019-09-20 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
26
O'ROURKE CONSTRUCTION AND SURFACING LIMITED - 2012-05-04
O'ROURKE CONTRACTING LIMITED - 2012-05-04
Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,105,950 GBP2023-12-31
Officer
2019-06-26 ~ now
IIF 21 - Director → ME
27
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (1 parent)
Officer
2005-08-05 ~ dissolved
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
7,500 GBP2023-12-31
Officer
2011-03-16 ~ now
IIF 22 - Director → ME
29
Sittingbourne Logistics Park, Swale Way, Sittingbourne, Kent, England
Active Corporate (4 parents)
Equity (Company account)
-18,339 GBP2024-05-31
Officer
2022-05-04 ~ now
IIF 3 - Director → ME
Person with significant control
2022-05-04 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
30
68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-13 ~ now
IIF 1 - Director → ME
Person with significant control
2022-09-13 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE