1
Estate Office Eridge Park, Eridge Green, Tunbridge Wells, EnglandCorporate (3 parents)
Equity (Company account)
169,192 GBP2024-04-30
Officer
2009-04-29 ~ nowIIF 37 - director → ME
2009-04-29 ~ nowIIF 66 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2
Estate Office, Eridge Park Eridge Green, Tunbridge Wells, KentCorporate (4 parents, 1 offspring)
Equity (Company account)
490,034 GBP2023-09-30
Officer
1995-07-12 ~ nowIIF 34 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Estate Office, Eridge Park, Tunbridge Wells, KentCorporate (3 parents)
Equity (Company account)
-99,991 GBP2023-07-31
Officer
1999-07-13 ~ nowIIF 39 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
4
Estate Office, Eridge Park Eridge Green, Tunbridge Wells, KentCorporate (3 parents, 1 offspring)
Equity (Company account)
-142,077 GBP2023-07-31
Officer
1999-07-13 ~ nowIIF 31 - director → ME
5
Horns Lodge Meres Lane, Cross In Hand, Heathfield, East SussexCorporate (4 parents, 1 offspring)
Officer
2006-06-08 ~ nowIIF 56 - director → ME
6
Estate Office, Eridge Park, Eridge Green, Tunbridge Wells, United KingdomCorporate (4 parents)
Equity (Company account)
227,711 GBP2023-09-30
Officer
2018-08-10 ~ nowIIF 38 - director → ME
Person with significant control
2018-08-10 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Estate Office Eridge Park, Eridge Green, Tunbridge Wells, Kent, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2017-09-07 ~ nowIIF 35 - director → ME
8
Estate Office, Eridge Park Eridge Green, Tunbridge Wells, KentCorporate (5 parents)
Equity (Company account)
2,695 GBP2023-12-31
Officer
2007-08-01 ~ nowIIF 32 - director → ME
9
Eridge Park, Eridge Green, Tunbridge Wells, KentCorporate (3 parents)
Equity (Company account)
99,264 GBP2024-06-30
Officer
2004-08-19 ~ nowIIF 47 - director → ME
10
Estate Office Eridge Park Eridge Green, Tunbridge, WellsCorporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2023-07-31
Officer
2010-07-09 ~ nowIIF 54 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
11
Estate Office Eridge Park Eridge Green, Tunbridge, WellsCorporate (5 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2010-07-12 ~ nowIIF 55 - director → ME
12
Estate Office Eridge Park, Eridge Green, Tunbridge WellsCorporate (5 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2010-07-14 ~ nowIIF 52 - director → ME
13
6th Floor, Manfield House, 1 Southampton Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-157,041 GBP2023-09-30
Officer
2001-02-01 ~ nowIIF 25 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
14
JOTNET LIMITED - 2012-11-21
Estate Office Eridge Park, Eridge Green, Tunbridge Wells, KentCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
15
Eridge Park, Eridge Green, Tunbridge WellsCorporate (4 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2009-11-03 ~ nowIIF 29 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
16
The Estate Office Eridge Park, Eridge Green, Tunbridge WellsCorporate (4 parents)
Equity (Company account)
-149 GBP2023-04-30
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
17
6th Floor, Manfield House, 1 Southampton Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-113,814 GBP2023-09-30
Officer
1996-05-08 ~ nowIIF 24 - director → ME
1996-05-08 ~ nowIIF 60 - secretary → ME
18
KC107 LIMITED - 2006-03-07
Eridge Park, Eridge Green, Tunbridge Wells, KentCorporate (3 parents)
Equity (Company account)
27,198 GBP2023-08-31
Officer
2006-10-01 ~ nowIIF 28 - director → ME
2006-10-01 ~ nowIIF 64 - secretary → ME
19
Eridge Park, Eridge, Tunbridge Wells, KentCorporate (5 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2001-05-01 ~ nowIIF 30 - director → ME
20
Eridge Park, Eridge Green, Tunbridge WellsDissolved corporate (2 parents)
Equity (Company account)
2 GBP2023-05-31
Officer
2007-05-18 ~ dissolvedIIF 50 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Estate Office Eridge Park, Eridge Green, Tunbridge Wells, EnglandCorporate (6 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2016-05-07 ~ nowIIF 36 - director → ME
Person with significant control
2016-05-07 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Estate Office, Eridge Park, Tunbridge Wells, EnglandCorporate (6 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2016-05-07 ~ nowIIF 45 - director → ME
Person with significant control
2016-05-07 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Estate Office Eridge Park, Eridge Green, Tunbridge WellsCorporate (4 parents, 3 offsprings)
Equity (Company account)
341,980 GBP2023-09-30
Officer
2011-09-28 ~ nowIIF 59 - llp-designated-member → ME
24
Estate Office - Eridge Park, Eridge Green, Tunbridge WellsCorporate (6 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2011-12-20 ~ nowIIF 51 - director → ME
25
MILLBROOK SITE C LIMITED - 2010-08-03
Estate Office, Eridge Park, Tunbridge WellsCorporate (2 parents)
Equity (Company account)
-29,352 GBP2023-09-30
Officer
2009-09-25 ~ nowIIF 44 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
26
Estate Office, Eridge Park, Tunbridge WellsCorporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2009-09-25 ~ nowIIF 43 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
27
Estate Office, Eridge Park, Tunbridge WellsCorporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2009-09-25 ~ nowIIF 42 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
28
DOVEFAST LIMITED - 1984-01-25
6th Floor, Manfield House, 1 Southampton Street, London, EnglandCorporate (2 parents, 4 offsprings)
Equity (Company account)
-102,379 GBP2023-09-30
Officer
~ nowIIF 41 - director → ME
~ nowIIF 63 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Eridge Park, Eridge Green, Tunbridge Wells, KentCorporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-11-30
Officer
2004-11-25 ~ nowIIF 27 - director → ME
2004-11-25 ~ nowIIF 65 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
30
Estate Office Eridge Park, Eridge Green, Tunbridge Wells, EnglandCorporate (3 parents)
Officer
2023-03-03 ~ nowIIF 68 - director → ME
31
Eridge Park, Eridge Green, Tunbridge WellsCorporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2007-01-31 ~ nowIIF 48 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
The Estate Office Eridge Park, Eridge Green, Tunbridge Wells, KentCorporate (2 parents)
Equity (Company account)
-5,151 GBP2023-09-29
Officer
1994-05-13 ~ nowIIF 46 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
33
6th Floor, Manfield House, 1 Southampton Street, London, EnglandCorporate (3 parents, 12 offsprings)
Equity (Company account)
3,699,459 GBP2023-09-30
Officer
1989-12-11 ~ nowIIF 26 - director → ME
~ nowIIF 61 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
34
11-13 Riverside Road, Norwich, EnglandDissolved corporate (4 parents)
Equity (Company account)
-9,984 GBP2023-03-31
Officer
2013-05-22 ~ dissolvedIIF 57 - director → ME
35
Estate Office Eridge Park, Eridge Green, Tunbridge WellsCorporate (5 parents)
Equity (Company account)
-46,255 GBP2024-03-31
Officer
2013-04-22 ~ nowIIF 53 - director → ME
36
Estate Office, Eridge Park, Tunbridge Wells, Kent, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2016-05-10 ~ nowIIF 40 - director → ME
Person with significant control
2016-05-10 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
37
Estate Office Eridge Park, Eridge Green, Tunbridge Wells, KentCorporate (3 parents)
Equity (Company account)
202,281 GBP2023-09-30
Officer
~ nowIIF 33 - director → ME
2004-04-21 ~ nowIIF 62 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Eridge Park, Eridge Green, Tunbridge WellsDissolved corporate (2 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2007-05-18 ~ dissolvedIIF 49 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
The Estate Office, Eridge Park, Eridge Green, KentCorporate (3 parents)
Equity (Company account)
165,657 GBP2023-09-30
Officer
1997-11-24 ~ nowIIF 23 - director → ME