1
Suite 21 Evegate Park Barn, Smeeth, Ashford, Kent
Active Corporate (9 parents)
Equity (Company account)
844 GBP2021-03-31
Officer
2018-09-19 ~ now
IIF 3 - Director → ME
2
ETHICO PROPERTIES LIMITED
- now 05630281 1 Lonsdale Gardens, Tunbridge Wells, Kent
Active Corporate (5 parents)
Equity (Company account)
324,680 GBP2024-09-30
Officer
2006-07-12 ~ 2007-01-17
IIF 17 - Secretary → ME
3
KENT COMPENSATION LIMITED
- now 04243662 5 Eclipse Park, Sittingbourne Road, Maidstone, Kent, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2003-04-23 ~ 2024-06-30
IIF 11 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
4
KENTSTONE FINANCE LIMITED
- now 00390132HERBROS HOLDINGS LIMITED
- 2000-03-27
00390132 Suite 21 Evegate Park Barn, Smeeth, Ashford, Kent
Dissolved Corporate (11 parents)
Officer
1998-01-20 ~ dissolved
IIF 15 - Secretary → ME
5
KENTSTONE PROPERTIES LIMITED
- now 00000086KENTSTONE PROPERTIES PLC
- 2007-01-19
00000086KENTSTONE PROPERTIES PUBLIC LIMITED COMPANY - 1988-11-17
Suite 21 Evegate Park Barn, Smeeth, Ashford, Kent
Active Corporate (16 parents)
Equity (Company account)
27,169,153 GBP2021-03-31
Officer
2018-09-19 ~ now
IIF 4 - Director → ME
1998-01-20 ~ 2018-09-19
IIF 16 - Secretary → ME
6
Suite 21, Evegate Park Barn, Smeeth, Ashford, Kent
Active Corporate (6 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2018-09-19 ~ now
IIF 5 - Director → ME
7
5 Eclipse Park, Sittingbourne Road, Maidstone, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2008-06-19 ~ 2008-06-27
IIF 12 - Director → ME
8
NORTHERN KEEP LIMITED - now
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
-255,688 GBP2019-12-31
Officer
2012-01-05 ~ 2012-01-16
IIF 7 - Director → ME
9
37 St. Margarets Street, Canterbury, Kent
Dissolved Corporate (6 parents)
Officer
1999-02-15 ~ 1999-03-12
IIF 14 - Secretary → ME
10
PESTALOZZI ENTERPRISES LIMITED
- now 00890936PESTALOZZI SALES LIMITED - 2002-09-19
Philips House, Drury Lane, St. Leonards-on-sea, East Sussex, England
Dissolved Corporate (29 parents)
Equity (Company account)
2 GBP2020-08-31
Officer
2010-01-28 ~ 2012-01-26
IIF 8 - Director → ME
11
PESTALOZZI INTERNATIONAL FOUNDATION - now
PESTALOZZI INTERNATIONAL VILLAGE TRUST
- 2019-04-24
04797376 F8 Worth Corner Business Centre, Turners Hill Road, Crawley, England
Dissolved Corporate (55 parents)
Officer
2009-01-29 ~ 2012-01-26
IIF 10 - Director → ME
12
32-33 Watling Street, Canterbury, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
47,682 GBP2025-03-31
Officer
2024-01-30 ~ now
IIF 6 - Director → ME
Person with significant control
2024-01-30 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
13
5 Eclipse Park, Sittingbourne Road, Maidstone, Kent, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2003-04-23 ~ 2024-06-28
IIF 9 - Director → ME
14
5 Eclipse Park, Sittingbourne Road, Maidstone, Kent, England
Active Corporate (15 parents, 1 offspring)
Profit/Loss (Company account)
1,486,819 GBP2023-07-01 ~ 2024-06-30
Officer
2014-04-06 ~ 2024-06-30
IIF 13 - Director → ME