- 1  Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom 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 2018-02-02 ~ now
- IIF 38 - Director → ME 
- 2  Tutsham Farm, West Farleigh, Maidstone, Kent Tutsham Farm, West Farleigh, Maidstone, Kent
- Active Corporate (1 parent) - Equity (Company account) - -688,407 GBP2024-06-30 
- Officer  2025-02-07 ~ now 2025-02-07 ~ now
- IIF 41 - Director → ME - Person with significant control  2025-02-07 ~ now 2025-02-07 ~ now
- IIF 16 - Ownership of shares – 75% or more → OE - IIF 16 - Ownership of voting rights - 75% or more → OE - IIF 16 - Right to appoint or remove directors → OE 
- 3  Tutsham Farm, West Farleigh, Maidstone, Kent Tutsham Farm, West Farleigh, Maidstone, Kent
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2025-03-31 
- Officer  2025-02-07 ~ now 2025-02-07 ~ now
- IIF 45 - Director → ME - Person with significant control  2025-02-07 ~ now 2025-02-07 ~ now
- IIF 15 - Ownership of shares – 75% or more → OE - IIF 15 - Right to appoint or remove directors → OE - IIF 15 - Ownership of voting rights - 75% or more → OE 
- 4  Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom 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 2020-11-03 ~ now
- IIF 27 - Director → ME 
- 5  68 Grafton Way, London, London 68 Grafton Way, London, London
- Active Corporate (6 parents) - Officer  2001-09-21 ~ now 2001-09-21 ~ now
- IIF 26 - Director → ME 
- 6  68 Grafton Way, London, England 68 Grafton Way, London, England
- Active Corporate (6 parents, 1 offspring) - Officer  2020-11-25 ~ now 2020-11-25 ~ now
- IIF 32 - Director → ME 
- 7  68 Grafton Way, London 68 Grafton Way, London
- Active Corporate (5 parents) - Person with significant control  2017-02-28 ~ now 2017-02-28 ~ now
- IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE 
- 8  68 Grafton Way, London, United Kingdom 68 Grafton Way, London, United Kingdom
- Active Corporate (4 parents, 1 offspring) - Officer  2022-11-04 ~ now 2022-11-04 ~ now
- IIF 33 - Director → ME - Person with significant control  2022-11-04 ~ now 2022-11-04 ~ 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 
- 9 - FAIRFORM LIMITED - 1999-06-11  68 Grafton Way, London 68 Grafton Way, London
- Active Corporate (6 parents, 9 offsprings) - Officer  1999-06-11 ~ now 1999-06-11 ~ now
- IIF 31 - Director → ME 
- 10  68 Grafton Way, London, United Kingdom 68 Grafton Way, London, United Kingdom
- Active Corporate (6 parents, 2 offsprings) - Officer  2022-11-08 ~ now 2022-11-08 ~ now
- IIF 49 - Director → ME 
- 11  68 Grafton Way, London, United Kingdom 68 Grafton Way, London, United Kingdom
- Active Corporate (6 parents, 1 offspring) - Officer  2022-11-07 ~ now 2022-11-07 ~ now
- IIF 48 - Director → ME 
- 12  Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom 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 2019-09-20 ~ now
- IIF 44 - Director → ME - Person with significant control  2019-09-20 ~ now 2019-09-20 ~ now
- IIF 21 - Right to appoint or remove directors → OE - IIF 21 - Ownership of voting rights - 75% or more → OE - IIF 21 - Ownership of shares – 75% or more → OE 
- 13  Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom 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 2009-11-06 ~ now
- IIF 51 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 22 - Right to appoint or remove directors → OE - IIF 22 - Ownership of voting rights - 75% or more → OE - IIF 22 - Ownership of shares – 75% or more → OE 
- 14  Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - 100 GBP2024-05-31 
- Officer  2020-04-29 ~ now 2020-04-29 ~ now
- IIF 43 - Director → ME - Person with significant control  2020-04-29 ~ now 2020-04-29 ~ now
- IIF 20 - Right to appoint or remove directors → OE - IIF 20 - Ownership of voting rights - 75% or more → OE - IIF 20 - Ownership of shares – 75% or more → OE 
- 15 - FERNS UTILITIES LIMITED - 2018-06-21  Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
- Active Corporate (1 parent, 7 offsprings) - Profit/Loss (Company account) - 1,379,370 GBP2023-06-01 ~ 2024-05-31 
- Officer  2015-01-30 ~ now 2015-01-30 ~ now
- IIF 34 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 18 - Right to appoint or remove directors → OE - IIF 18 - Ownership of voting rights - 75% or more → OE - IIF 18 - Ownership of shares – 75% or more → OE 
- 16  Tutsham, West Farleigh, Maidstone, Kent, England Tutsham, West Farleigh, Maidstone, Kent, England
- Active Corporate (3 parents) - Officer  2024-10-25 ~ now 2024-10-25 ~ now
- IIF 46 - Director → ME 
- 17  Tutsham, West Farleigh, Maidstone, Kent, United Kingdom Tutsham, West Farleigh, Maidstone, Kent, United Kingdom
- Active Corporate (2 parents) - Officer  2024-04-16 ~ now 2024-04-16 ~ now
- IIF 9 - Director → ME - Person with significant control  2024-04-16 ~ now 2024-04-16 ~ now
- IIF 6 - Right to appoint or remove directors → OE - IIF 6 - Ownership of shares – 75% or more → OE - IIF 6 - Ownership of voting rights - 75% or more → OE 
- 18 - OAKHILL PARK DEVELOPMENTS LIMITED - 2000-04-18 - MEGATRICK LIMITED - 1999-04-13  Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - 10,526,355 GBP2024-09-30 
- Officer  2000-03-31 ~ now 2000-03-31 ~ now
- IIF 30 - Director → ME - Person with significant control  2022-11-02 ~ now 2022-11-02 ~ now
- IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE 
- 19  Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom 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 1996-05-07 ~ now
- IIF 28 - Director → ME 
- 20  Tutsham Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom 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 2023-02-23 ~ now
- IIF 10 - Director → ME 
- 21 - FERNS GROUP LIMITED - 2018-06-21  Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
- Dissolved Corporate (3 parents) - Equity (Company account) - 1 GBP2023-05-31 
- Officer  2009-05-21 ~ dissolved 2009-05-21 ~ dissolved
- IIF 29 - Director → ME 
- 22 - BPE HOLDINGS LIMITED - 2008-03-12  Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom 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 2018-02-02 ~ dissolved
- IIF 36 - Director → ME 
- 23 - FOREFRONT CONTRACTING LIMITED - 2008-03-12  Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom 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 2018-02-02 ~ now
- IIF 40 - Director → ME 
- 24  Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
- Active Corporate (1 parent, 1 offspring) - Equity (Company account) - 2,135,620 GBP2024-05-31 
- Officer  2019-09-20 ~ now 2019-09-20 ~ now
- IIF 42 - Director → ME - Person with significant control  2019-09-20 ~ now 2019-09-20 ~ now
- IIF 17 - Has significant influence or control → OE 
- 25 - O'ROURKE CONSTRUCTION AND SURFACING LIMITED - 2012-05-04 - O'ROURKE CONTRACTING LIMITED - 2012-05-04  Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom 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 2019-06-26 ~ now
- IIF 50 - Director → ME 
- 26  Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
- Dissolved Corporate (1 parent) - Officer  2005-08-05 ~ dissolved 2005-08-05 ~ dissolved
- IIF 52 - LLP Designated Member → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE - IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 27  Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom 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 2011-03-16 ~ now
- IIF 37 - Director → ME 
- 28  Sittingbourne Logistics Park, Swale Way, Sittingbourne, Kent, England 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 2022-05-04 ~ now
- IIF 35 - Director → ME - Person with significant control  2022-05-04 ~ now 2022-05-04 ~ now
- IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE 
- 29  68 Grafton Way, London, United Kingdom 68 Grafton Way, London, United Kingdom
- Active Corporate (3 parents) - Officer  2022-09-13 ~ now 2022-09-13 ~ now
- IIF 25 - Director → ME - Person with significant control  2022-09-13 ~ now 2022-09-13 ~ now
- IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE