1
The Wharf, Rye Road, Newenden, Kent
Active Corporate (7 parents, 1 offspring)
Officer
1997-10-22 ~ 2025-04-11
IIF 18 - Director → ME
2012-01-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2016-07-02 ~ 2016-07-01
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
2016-07-03 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
2
The Wharf Rye Road, Newenden, Cranbrook, Kent, England
Active Corporate (2 parents)
Officer
2019-01-01 ~ now
IIF 4 - Director → ME
Person with significant control
2019-01-01 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
3
The Wharf Rye Road, Newenden, Cranbrook, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2016-11-02 ~ 2025-04-11
IIF 19 - Director → ME
2017-10-31 ~ now
IIF 2 - Director → ME
Person with significant control
2016-11-02 ~ 2025-04-11
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
4
GARDENSCAPE DIRECT LIMITED
- now 04021712GARDENSCAPE LIMITED
- 2000-12-29
04021712 The Wharf, Rye Road, Newenden, Kent
Active Corporate (7 parents)
Officer
2000-06-26 ~ 2025-04-11
IIF 13 - Director → ME
2022-02-15 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ 2025-04-11
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
2025-04-11 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
5
JOHN BOURNE & CO.(NEWENDEN)LIMITED
- 1988-07-06
00624361 The Wharf Rye Road, Newenden, Cranbrook, Kent
Active Corporate (11 parents, 1 offspring)
Officer
(before 1992-06-28) ~ 2025-04-11
IIF 15 - Director → ME
2020-12-31 ~ now
IIF 3 - Director → ME
Person with significant control
2021-05-31 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
2016-07-01 ~ 2021-05-31
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
6
JOHN BOURNE (SOUTH EAST) LIMITED
- now 01115271JOHN BOURNE LIMITED
- 1988-05-06
01115271 The Wharf, Rye Road, Newenden, Cranbrook, Kent
Dissolved Corporate (6 parents)
Officer
(before 1991-06-28) ~ dissolved
IIF 14 - Director → ME
7
1 The Holt Frogs Hill, Newenden, Cranbrook, England
Active Corporate (2 parents)
Officer
2022-04-27 ~ 2025-04-11
IIF 17 - Director → ME
Person with significant control
2022-04-27 ~ 2025-04-11
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
8
The Wharf, Rye Road, Newenden, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2020-05-15 ~ 2025-04-11
IIF 20 - Director → ME
2020-05-15 ~ now
IIF 5 - Director → ME
Person with significant control
2020-05-15 ~ 2025-04-11
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
2020-05-15 ~ now
IIF 7 - Right to appoint or remove directors → OE
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
9
WATERS & COOPER (LIME PRODUCTS) LIMITED
00545926 The Wharf, Rye Road, Newenden, Cranbrook, Kent
Dissolved Corporate (5 parents)
Officer
(before 1991-06-28) ~ dissolved
IIF 16 - Director → ME