1
The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United KingdomCorporate (7 parents)
Equity (Company account)
-5,551,000 GBP2024-03-31
Officer
2015-01-12 ~ nowIIF 16 - director → ME
Person with significant control
2016-06-03 ~ nowIIF 41 - Has significant influence or control → OE
2
TBH (FAVERSHAM) LIMITED - 2011-06-29
The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United KingdomCorporate (7 parents)
Equity (Company account)
488,000 GBP2020-03-31
Officer
2009-08-25 ~ nowIIF 21 - director → ME
Person with significant control
2016-05-17 ~ nowIIF 68 - Has significant influence or control → OE
3
MEDWAY BASIN TWO LIMITED - 2015-04-22
MEDWAY ENERGY LIMITED - 2013-03-04
MEDWAY GASIFIER POWER LIMITED - 1999-06-04
BLUE BOAR RE-CYCLING LIMITED - 1998-05-20
The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United KingdomCorporate (7 parents)
Equity (Company account)
-172,000 GBP2020-03-31
Officer
1991-09-18 ~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Has significant influence or control → OE
4
SALUS HOMES (KENT) LIMITED - 2018-05-04
100 Fenchurch Street, Second Floor, London, EnglandCorporate (10 parents)
Equity (Company account)
-364,000 GBP2019-12-31
Officer
2021-03-24 ~ nowIIF 8 - director → ME
5
Walton House Phillippines Shaw, Ide Hill, Sevenoaks, KentDissolved corporate (2 parents)
Officer
2012-08-03 ~ dissolvedIIF 38 - llp-designated-member → ME
6
The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, EnglandDissolved corporate (2 parents)
Equity (Company account)
2,000 GBP2020-03-31
Officer
2012-02-23 ~ dissolvedIIF 27 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
7
The Cabins Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-10-04 ~ nowIIF 3 - director → ME
8
STRAND HARBOUR DEVELOPMENTS LIMITED - 2013-03-05
TBH 2 LIMITED - 2012-05-21
The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United KingdomDissolved corporate (3 parents)
Equity (Company account)
0 GBP2023-01-24
Officer
2011-10-03 ~ dissolvedIIF 24 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 52 - Has significant influence or control → OE
9
TBH REAL ESTATE DEVELOPMENTS LIMITED - 2008-12-05
ALLWASTE RECYCLING LIMITED - 2007-09-14
The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United KingdomCorporate (8 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
1995-11-02 ~ nowIIF 5 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Has significant influence or control → OE
10
TBH WASTE ASSETS INVESTMENTS LIMITED - 2011-06-29
WASTENOT MANAGEMENT LIMITED - 2007-12-07
Calverley House, 55 Calverley Road, Tunbridge Wells, KentDissolved corporate (3 parents)
Officer
1996-05-13 ~ dissolvedIIF 14 - director → ME
11
MEDWAY GASIFIER POWER LIMITED - 2008-12-05
MEDWAY ENERGY LIMITED - 1999-06-04
BLAKEDEW ONE HUNDRED AND TEN LIMITED - 1998-07-22
The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United KingdomCorporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
1999-03-15 ~ nowIIF 11 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
12
RYMAX ESTATES (UK) LIMITED - 2017-03-22
PELICAN PROPERTY GROUP LIMITED - 2008-03-10
WASTENOT UK LIMITED - 2007-09-18
The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
15,458,000 GBP2024-03-31
Officer
1996-05-13 ~ nowIIF 13 - director → ME
Person with significant control
2016-05-14 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
13
TEMPLE PARK (KENT) LIMITED - 2017-11-24
KNIGHT ROAD DEVELOPMENTS LIMITED - 2010-10-18
The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United KingdomCorporate (5 parents)
Equity (Company account)
-164,000 GBP2024-03-31
Officer
2004-12-23 ~ nowIIF 7 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
14
RYMAX ESTATES INTERNATIONAL LIMITED - 2008-06-09
WASTENOT SOLUTIONS LIMITED - 2008-02-27
The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United KingdomCorporate (5 parents)
Equity (Company account)
-1,854,000 GBP2024-03-31
Officer
2005-11-21 ~ nowIIF 6 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
15
SALUS HOMES LIMITED - 2019-05-21
The Cabins Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United KingdomCorporate (8 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-10-05 ~ nowIIF 2 - director → ME
Person with significant control
2017-10-05 ~ nowIIF 39 - Has significant influence or control → OE
16
TBH (SHEERNESS) LIMITED - 2019-05-21
The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United KingdomCorporate (7 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2013-12-04 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Has significant influence or control → OE
17
The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United KingdomCorporate (6 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2004-12-08 ~ nowIIF 9 - director → ME
18
The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United KingdomCorporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-08-19 ~ nowIIF 12 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Has significant influence or control → OE
IIF 59 - Has significant influence or control → OE
19
The Cabins Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-10-04 ~ nowIIF 15 - director → ME
20
The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United KingdomCorporate (7 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2003-07-25 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Has significant influence or control → OE
21
TBH 1 LIMITED - 2013-03-06
The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United KingdomCorporate (7 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2011-10-03 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Has significant influence or control → OE
22
BUCKLAND HILL (CP) LIMITED - 2012-04-26
PURE RESOURCE RECOVERY LIMITED - 2011-06-29
TBH (ASHFORD) LIMITED - 2009-11-16
The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United KingdomCorporate (8 parents)
Equity (Company account)
917,382 GBP2020-03-31
Officer
2009-08-25 ~ nowIIF 33 - director → ME
Person with significant control
2016-05-17 ~ nowIIF 46 - Has significant influence or control → OE
23
PELICAN PROPERTY HOLDINGS LIMITED - 2008-12-01
The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United KingdomCorporate (8 parents, 2 offsprings)
Equity (Company account)
409,000 GBP2020-03-31
Officer
2009-05-13 ~ nowIIF 22 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - Has significant influence or control → OE
24
TBH DEVELOPMENTS LIMITED - 2008-12-12
TBH ADVISORY LIMITED - 2007-08-02
The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United KingdomCorporate (7 parents)
Equity (Company account)
-1,189,000 GBP2024-03-31
Officer
2007-02-08 ~ nowIIF 31 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Has significant influence or control → OE
25
ALLWASTE MANAGEMENT LIMITED - 2007-09-14
The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United KingdomCorporate (8 parents)
Equity (Company account)
7,721,000 GBP2020-03-31
Officer
1995-11-02 ~ nowIIF 32 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Has significant influence or control → OE
26
CHATHAM QUAYSIDE LIMITED - 2021-11-03
TBH (KENT) LIMITED - 2013-03-06
TBH (MEDWAY) LIMITED - 2011-05-26
The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United KingdomCorporate (7 parents, 1 offspring)
Equity (Company account)
-2,618,000 GBP2024-03-31
Officer
2009-08-25 ~ nowIIF 25 - director → ME
Person with significant control
2016-05-17 ~ nowIIF 63 - Has significant influence or control → OE
27
TBH FARMS & ESTATES LIMITED - 2017-06-05
PURE RESOURCE RECOVERY LIMITED - 2017-03-07
TBH FARMS AND ESTATES LIMITED - 2011-07-05
PELICAN LAND RECLAMATION LIMITED - 2008-06-09
The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United KingdomCorporate (7 parents)
Equity (Company account)
-242,000 GBP2024-03-31
Officer
1991-09-18 ~ nowIIF 26 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Has significant influence or control → OE
28
PELICAN RESOURCES LIMITED - 2008-12-05
BLAKEDEW ONE HUNDRED AND SIXTY ONE LIMITED - 1999-06-24
The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United KingdomCorporate (7 parents, 9 offsprings)
Equity (Company account)
20,534,000 GBP2024-03-31
Officer
1999-09-05 ~ nowIIF 30 - director → ME
Person with significant control
2016-05-17 ~ nowIIF 67 - Has significant influence or control → OE
29
TERANCE BUTLER HOLDINGS LIMITED - 2008-12-05
The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United KingdomCorporate (8 parents, 1 offspring)
Equity (Company account)
6,535,000 GBP2020-03-31
Officer
1992-08-20 ~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Has significant influence or control → OE
30
FARLEIGH & CO LIMITED - 2016-01-07
FARLEIGH & CO 2014 LIMITED - 2015-07-16
The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Maidstone, United KingdomCorporate (8 parents, 1 offspring)
Equity (Company account)
169,000 GBP2024-03-31
Officer
2014-08-01 ~ nowIIF 29 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Has significant influence or control → OE
31
The Cabins 78a Rochester Road, Aylesford, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-02-19 ~ nowIIF 17 - director → ME
Person with significant control
2020-02-19 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
32
THE CLASSIC CARS KENT LIMITED - 2014-08-20
STRAND HARBOUR DEVELOPMENT MANAGEMENT LIMITED - 2014-07-16
The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United KingdomCorporate (7 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2012-05-01 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Has significant influence or control → OE