1
Estate Office, Eridge Park Eridge Green, Tunbridge Wells, KentActive Corporate (4 parents, 1 offspring)
Equity (Company account)
538,822 GBP2024-09-30
Officer
1995-07-12 ~ nowIIF 28 - Director → ME
1995-07-12 ~ nowIIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Estate Office, Eridge Park, Tunbridge Wells, KentActive Corporate (3 parents)
Equity (Company account)
-99,991 GBP2024-07-31
Officer
1999-07-13 ~ nowIIF 39 - Director → ME
1999-07-13 ~ nowIIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
3
Estate Office, Eridge Park Eridge Green, Tunbridge Wells, KentActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-102,976 GBP2024-07-31
Officer
1999-07-13 ~ nowIIF 27 - Director → ME
1999-07-13 ~ nowIIF 8 - Secretary → ME
Person with significant control
2016-07-02 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
4
Horns Lodge Meres Lane, Cross In Hand, Heathfield, East SussexActive Corporate (3 parents, 1 offspring)
Officer
2005-03-17 ~ nowIIF 21 - Director → ME
2006-06-08 ~ nowIIF 6 - Secretary → ME
5
John Allison, 174b London Road 174b London Road, St James Road, East Grinstead, EnglandDissolved Corporate (3 parents)
Equity (Company account)
23,583 GBP2018-12-31
Officer
2009-07-22 ~ dissolvedIIF 48 - Director → ME
2009-07-22 ~ dissolvedIIF 1 - Secretary → ME
6
Estate Office, Eridge Park, Eridge Green, Tunbridge Wells, United KingdomActive Corporate (4 parents)
Equity (Company account)
286,622 GBP2024-09-30
Officer
2018-08-10 ~ nowIIF 17 - Director → ME
Person with significant control
2018-08-10 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Estate Office Eridge Park, Eridge Green, Tunbridge Wells, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2017-09-07 ~ nowIIF 31 - Director → ME
8
Eridge Park, Eridge Green, Tunbridge Wells, KentActive Corporate (3 parents)
Equity (Company account)
99,264 GBP2024-06-30
Officer
2004-07-26 ~ nowIIF 19 - Director → ME
2004-08-19 ~ nowIIF 13 - Secretary → ME
9
Estate Office Eridge Park, Eridge Green, Tunbridge Wells, EnglandActive Corporate (1 parent)
Equity (Company account)
-25,904 GBP2024-04-30
Officer
2021-04-29 ~ nowIIF 37 - Director → ME
Person with significant control
2021-04-29 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
10
Estate Office Eridge Park, Eridge Green, Tunbridge Wells, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2021-02-02 ~ nowIIF 36 - Director → ME
11
Estate Office Eridge Park Eridge Green, Tunbridge, WellsActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-07-31
Officer
2019-07-23 ~ nowIIF 46 - Director → ME
12
Estate Office Eridge Park Eridge Green, Tunbridge, WellsActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2019-07-23 ~ nowIIF 47 - Director → ME
13
Estate Office Eridge Park, Eridge Green, Tunbridge WellsActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2019-07-23 ~ nowIIF 32 - Director → ME
14
JOTNET LIMITED - 2012-11-21
Estate Office Eridge Park, Eridge Green, Tunbridge Wells, KentActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2012-11-16 ~ nowIIF 30 - Director → ME
15
Eridge Park, Eridge Green, Tunbridge WellsActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2019-07-23 ~ nowIIF 24 - Director → ME
16
The Estate Office Eridge Park, Eridge Green, Tunbridge WellsActive Corporate (4 parents)
Equity (Company account)
-624 GBP2024-04-30
Officer
2010-04-16 ~ nowIIF 45 - Director → ME
17
Horns Lodge Meres Lane, Cross In Hand, Heathfield, East SussexActive Corporate (1 parent)
Officer
1997-08-22 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
18
Eridge Park, Eridge, Tunbridge Wells, KentActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2001-05-01 ~ nowIIF 25 - Director → ME
2001-05-01 ~ nowIIF 7 - Secretary → ME
19
Eridge Park, Eridge Green, Tunbridge WellsDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-05-31
Officer
2007-05-18 ~ dissolvedIIF 50 - Director → ME
2007-05-18 ~ dissolvedIIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
20
ERIDGE PARK FARM SHOP LIMITED - 2012-11-21
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (2 parents)
Officer
2010-09-30 ~ dissolvedIIF 49 - Director → ME
21
Estate Office Eridge Park, Eridge Green, Tunbridge Wells, EnglandActive Corporate (6 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2016-05-07 ~ nowIIF 34 - Director → ME
22
Estate Office, Eridge Park, Tunbridge Wells, EnglandActive Corporate (6 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2016-05-07 ~ nowIIF 44 - Director → ME
23
Estate Office - Eridge Park, Eridge Green, Tunbridge WellsActive Corporate (6 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2011-12-20 ~ nowIIF 26 - Director → ME
24
MILLBROOK SITE C LIMITED - 2010-08-03
Estate Office, Eridge Park, Tunbridge WellsActive Corporate (2 parents)
Equity (Company account)
-29,352 GBP2024-09-30
Officer
2009-09-25 ~ nowIIF 42 - Director → ME
2009-09-25 ~ nowIIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
25
Estate Office, Eridge Park, Tunbridge WellsActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2009-09-25 ~ nowIIF 43 - Director → ME
2009-09-25 ~ nowIIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
26
Estate Office, Eridge Park, Tunbridge WellsActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2009-09-25 ~ nowIIF 41 - Director → ME
2009-09-25 ~ nowIIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
27
Estate Office Eridge Park, Eridge Green, Tunbridge Wells, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-03 ~ nowIIF 35 - Director → ME
28
Eridge Park, Eridge Green, Tunbridge WellsActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2007-01-31 ~ nowIIF 23 - Director → ME
2007-01-31 ~ nowIIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
29
The Estate Office Eridge Park, Eridge Green, Tunbridge Wells, KentActive Corporate (2 parents)
Equity (Company account)
-15,319 GBP2024-09-29
Officer
1994-05-13 ~ nowIIF 11 - Secretary → ME
30
Estate Office Eridge Park, Eridge Green, Tunbridge Wells, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-12-15 ~ nowIIF 38 - Director → ME
Person with significant control
2021-12-15 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
31
Horns Lodge Meres Lane, Cross In Hand, Heathfield, East SussexActive Corporate (1 parent)
Officer
2013-02-01 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
32
Estate Office Eridge Park, Eridge Green, Tunbridge WellsActive Corporate (5 parents)
Equity (Company account)
-46,255 GBP2024-03-31
Officer
2019-07-23 ~ nowIIF 33 - Director → ME
33
Estate Office, Eridge Park, Tunbridge Wells, Kent, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2019-07-23 ~ nowIIF 40 - Director → ME
34
Estate Office Eridge Park, Eridge Green, Tunbridge Wells, KentActive Corporate (3 parents)
Equity (Company account)
209,118 GBP2024-09-30
Officer
1995-04-06 ~ nowIIF 29 - Director → ME
35
Eridge Park, Eridge Green, Tunbridge WellsDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2007-05-18 ~ dissolvedIIF 52 - Director → ME
2007-05-18 ~ dissolvedIIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
The Estate Office, Eridge Park, Eridge Green, KentActive Corporate (3 parents)
Equity (Company account)
180,798 GBP2024-09-30
Officer
1997-11-24 ~ nowIIF 18 - Director → ME
1997-11-24 ~ nowIIF 12 - Secretary → ME