1
Flanders Farm Ratcliffe Highway, Hoo, Rochester, Kent, England
Active Corporate (5 parents)
Person with significant control
2020-03-09 ~ now
IIF 52 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 52 - 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, England
Active Corporate (14 parents)
Equity (Company account)
14,829,489 GBP2024-09-30
Officer
2017-04-04 ~ now
IIF 30 - Director → ME
Person with significant control
2016-07-26 ~ 2017-01-01
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
2017-01-01 ~ now
IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
3
The Goods Shed, Jubilee Way, Faversham, Kent, England
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
4 GBP2024-02-28
Officer
2020-10-01 ~ now
IIF 20 - Director → ME
Person with significant control
2020-10-02 ~ 2020-10-02
IIF 10 - Has significant influence or control → OE
4
The Goods Shed, Jubilee Way, Faversham, Kent, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
204,980 GBP2023-12-31
Officer
2012-10-30 ~ 2014-02-17
IIF 47 - Director → ME
2019-09-26 ~ now
IIF 22 - Director → ME
5
2 Jubilee Way, Faversham, Kent, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-03-31
Officer
2011-03-09 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
6
BARONS PLACE HOLDINGS LIMITED
- now 07861583REGAN FAMILY INVESTMENTS LIMITED - 2019-12-02
Barons Place, Mereworth, Maidstone, Kent
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
8,284,410 GBP2024-12-31
Officer
2025-10-01 ~ now
IIF 28 - Director → ME
7
SCOPWICK ESTATES LIMITED - 1989-05-25
The Estate Office Temple Grange, Navenby, Lincoln, England
Active Corporate (16 parents, 5 offsprings)
Equity (Company account)
6,712,387 GBP2024-04-30
Person with significant control
2021-08-26 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
8
BROCKENHURST HOMES (THE SPINNEY) LTD
13259089 The Goods Shed, Jubilee Way, Faversham, Kent, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-11-30
Officer
2023-03-07 ~ now
IIF 19 - Director → ME
9
Hexgreave Hall Upper Hexgreave, Farnsfield, Newark, Nottinghamshire, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2023-06-06 ~ now
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
10
Beckside House Beckside, Scopwick, Lincoln, Lincolnshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1,517,485 GBP2024-06-30
Person with significant control
2024-01-24 ~ now
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
11
2 Jubilee Way, Faversham, Kent, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-10-31
Officer
2013-10-28 ~ dissolved
IIF 46 - Director → ME
12
The Goods Shed, Jubilee Way, Faversham, Kent, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
2,068,589 GBP2022-04-30
Officer
2010-04-01 ~ now
IIF 27 - Director → ME
2005-11-10 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
The Goods Shed, Jubilee Way, Faversham, Kent, England
Active Corporate (5 parents)
Equity (Company account)
4,322 GBP2024-03-31
Officer
2021-03-28 ~ 2021-03-28
IIF 49 - Director → ME
14
CHAVEREYS CORE LIMITED
- 2025-12-08
13296482 The Goods Shed, Jubilee Way, Faversham, Kent, England
Active Corporate (4 parents)
Equity (Company account)
-81 GBP2024-03-31
Officer
2021-03-28 ~ now
IIF 41 - Director → ME
15
The Goods Shed, Jubilee Way, Faversham, Kent, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,917,880 GBP2024-10-31
Officer
2023-10-19 ~ now
IIF 13 - Director → ME
Person with significant control
2023-10-19 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
16
The Goods Shed, Jubilee Way, Faversham, Kent, England
Active Corporate (13 parents, 4 offsprings)
Equity (Company account)
-41 GBP2023-10-31
Officer
2018-10-09 ~ now
IIF 25 - Director → ME
17
CHAVEREYS PROPERTY LIMITED
- now 13436726 The Goods Shed, Jubilee Way, Faversham, Kent, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-35,527 GBP2024-04-30
Officer
2021-06-03 ~ now
IIF 21 - Director → ME
18
The Goods Shed, Jubilee Way, Faversham, Kent, England
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
100 GBP2024-06-30
Officer
2023-06-22 ~ now
IIF 15 - Director → ME
19
Lested Farm, Chart Sutton, Maidstone Kent
Active Corporate (5 parents)
Equity (Company account)
6,768,027 GBP2024-03-29
Person with significant control
2024-10-07 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
20
South Hill, Hastingleigh, Ashford, Kent, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,588,160 GBP2024-03-30
Officer
2006-04-01 ~ now
IIF 26 - Director → ME
21
The Goods Shed, Jubilee Way, Faversham, Kent, England
Dissolved Corporate (1 parent)
Officer
2021-10-27 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-10-27 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
22
Archer House, Archer Street, Bishop Norton, Market Rasen, Lincolnshire
Active Corporate (6 parents)
Equity (Company account)
846,569 GBP2024-03-31
Person with significant control
2019-11-12 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
23
The Goods Shed, Jubilee Way, Faversham, Kent, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2014-06-06 ~ now
IIF 14 - Director → ME
2014-06-06 ~ 2017-06-05
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
24
LAND AND PROPERTY PROBATE LIMITED
09038569 The Goods Shed, Jubilee Way, Faversham, Kent, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2014-05-14 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
25
SINGLETOP LIMITED - 1991-04-26
Manor Farm, Little Mongeham, Deal, Kent
Active Corporate (7 parents)
Equity (Company account)
11,455,659 GBP2024-09-30
Person with significant control
2024-10-25 ~ now
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
26
The Goods Shed, Jubilee Way, Faversham, Kent, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1,176,100 GBP2024-03-31
Officer
2020-03-10 ~ now
IIF 42 - Director → ME
Person with significant control
2020-03-10 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
27
The Goods Shed, Jubilee Way, Faversham, Kent, England
Active Corporate (19 parents, 6 offsprings)
Profit/Loss (Company account)
252,004 GBP2023-12-01 ~ 2024-11-30
Officer
2022-01-28 ~ now
IIF 16 - Director → ME
28
The Goods Shed, Jubilee Way, Faversham, Kent, England
Active Corporate (4 parents)
Equity (Company account)
1,982,246 GBP2024-04-30
Officer
2010-06-04 ~ 2010-06-05
IIF 43 - Director → ME
29
Estate Office Scotland Farm, Dry Drayton, Cambridge, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
387,484 GBP2024-09-30
Person with significant control
2024-04-08 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
30
Estate Office Scotland Farm, Dry Drayton, Cambridge, Cambridgeshire, England
Active Corporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
1,245,950 GBP2023-07-13 ~ 2024-09-30
Person with significant control
2024-04-08 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
31
Mall House, The Mall, Faversham, Kent, England
Dissolved Corporate (1 parent)
Officer
2010-10-22 ~ dissolved
IIF 45 - Director → ME
32
The Goods Shed, Jubilee Way, Faversham, Kent, England
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-04-30
Officer
2023-04-18 ~ now
IIF 18 - Director → ME
33
Barons Place, Mereworth, Maidstone, Kent, United Kingdom
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
10,737 GBP2023-02-01 ~ 2024-01-31
Officer
2025-10-01 ~ now
IIF 29 - Director → ME
34
Augusta Kent Limited, The Clocktower, Clocktower Square St Georges Street, Canterbury, Kent
Dissolved Corporate (5 parents)
Officer
2015-12-10 ~ dissolved
IIF 31 - Director → ME
35
The Barnyard Oak Lane, Upchurch, Sittingbourne, Kent, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
22,709 GBP2024-02-29
Officer
2016-07-15 ~ 2017-03-01
IIF 44 - Director → ME
36
TIEDEMANN INTERNATIONAL (UK) LTD
13164157 C/o Chavereys, 2 Jubilee Way, Faversham, Kent, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-01-28 ~ dissolved
IIF 50 - Director → ME
37
WARWICKSHIRE HOTEL INVESTMENT LIMITED
15756085 Does Farm Epping Road, Toot Hill, Ongar, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-06-02 ~ 2025-05-08
IIF 34 - Director → ME
38
The Goods Shed, Jubilee Way, Faversham, Kent, United Kingdom
Dissolved Corporate (4 parents, 3 offsprings)
Equity (Company account)
96 GBP2023-12-31
Officer
2022-01-28 ~ dissolved
IIF 32 - Director → ME
39
The Goods Shed, Jubilee Way, Faversham, Kent, England
Active Corporate (3 parents)
Equity (Company account)
415,633 GBP2024-04-30
Officer
2009-12-14 ~ now
IIF 23 - Director → ME
40
The Goods Shed, Jubilee Way, Faversham, Kent, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
817 GBP2024-03-29
Officer
2009-12-14 ~ now
IIF 24 - Director → ME