1
GLASSENBURY LAND LIMITED
- 1999-03-31
03523645GLASSENBURY HOMES LIMITED
- 1998-12-24
03523645VITALSYSTEM LIMITED
- 1998-04-17
03523645 Frith Farm Cottage, Park Lane Hawkhurst, Cranbrook, Kent, United Kingdom
Dissolved Corporate (7 parents)
Officer
1998-03-11 ~ 2003-03-25
IIF 45 - Director → ME
2
BPE SPECIALISED DRILLINGS LIMITED
04080803 Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2024-05-31
Officer
2018-02-02 ~ now
IIF 6 - Director → ME
3
Tutsham Farm, West Farleigh, Maidstone, Kent
Active Corporate (2 parents)
Equity (Company account)
-688,407 GBP2024-06-30
Officer
2025-02-07 ~ now
IIF 37 - Director → ME
Person with significant control
2025-02-07 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
4
Tutsham Farm, West Farleigh, Maidstone, Kent
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-02-07 ~ now
IIF 38 - Director → ME
Person with significant control
2025-02-07 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
5
FD PROPERTY DEVELOPMENTS LIMITED
12994716 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
IIF 3 - Director → ME
6
68 Grafton Way, London, London
Active Corporate (10 parents)
Officer
2001-09-21 ~ now
IIF 1 - Director → ME
7
68 Grafton Way, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-11-25 ~ now
IIF 15 - Director → ME
8
68 Grafton Way, London
Active Corporate (5 parents)
Person with significant control
2017-02-28 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
9
68 Grafton Way, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-11-04 ~ now
IIF 33 - Director → ME
Person with significant control
2022-11-04 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
10
68 Grafton Way, London
Active Corporate (12 parents, 15 offsprings)
Officer
1999-06-11 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-12
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
11
FERNHAM HOMES OPERATIONS LIMITED
14469006 68 Grafton Way, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2022-11-08 ~ now
IIF 43 - Director → ME
12
68 Grafton Way, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-11-07 ~ now
IIF 42 - Director → ME
13
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
IIF 13 - Director → ME
Person with significant control
2019-09-20 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
14
Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-201,144 GBP2024-05-31
Officer
2009-11-06 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
15
Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-04-29 ~ now
IIF 12 - Director → ME
Person with significant control
2020-04-29 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
16
Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-08 ~ now
IIF 36 - Director → ME
17
Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
Active Corporate (2 parents, 8 offsprings)
Profit/Loss (Company account)
1,379,370 GBP2023-06-01 ~ 2024-05-31
Officer
2015-01-30 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
18
Tutsham, West Farleigh, Maidstone, Kent, England
Active Corporate (3 parents)
Officer
2024-10-25 ~ now
IIF 40 - Director → ME
19
Tutsham, West Farleigh, Maidstone, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-16 ~ now
IIF 41 - Director → ME
Person with significant control
2024-04-16 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
20
FERNS PROPERTY DEVELOPMENT LIMITED
- now 03522414OAKHILL PARK DEVELOPMENTS LIMITED
- 2000-04-18
03522414MEGATRICK LIMITED - 1999-04-13
Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
10,526,355 GBP2024-09-30
Officer
2000-03-31 ~ now
IIF 11 - Director → ME
Person with significant control
2021-03-01 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
21
Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
17,540,961 GBP2024-05-31
Officer
1996-05-07 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-10
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
22
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
IIF 39 - Director → ME
Person with significant control
2023-02-23 ~ 2024-09-30
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
23
Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2023-05-31
Officer
2009-05-21 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-10
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
24
Stanford Bridge Farm Station Road, Pluckley, Ashford, Kent, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
518,951 GBP2024-04-30
Officer
2018-04-27 ~ 2024-04-29
IIF 35 - Director → ME
Person with significant control
2018-04-27 ~ 2024-04-29
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Stanford Bridge Farm, Station Road, Pluckley, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-29,957 GBP2024-03-31
Officer
2019-03-27 ~ 2022-11-16
IIF 18 - Director → ME
Person with significant control
2019-03-27 ~ 2022-06-20
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
BPE HOLDINGS LIMITED - 2008-03-12
Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
Dissolved Corporate (23 parents, 2 offsprings)
Equity (Company account)
1,281,138 GBP2023-05-31
Officer
2018-02-02 ~ dissolved
IIF 17 - Director → ME
27
FOREFRONT CONTRACTING LIMITED - 2008-03-12
Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
2,551,135 GBP2024-05-31
Officer
2018-02-02 ~ now
IIF 7 - Director → ME
28
Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,135,620 GBP2024-05-31
Officer
2019-09-20 ~ now
IIF 10 - Director → ME
Person with significant control
2019-09-20 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
29
MOUNTFIELD PLACE MANAGEMENT COMPANY LIMITED
04337944 Claremont Howland Road, Marden, Tonbridge, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2001-12-11 ~ 2003-01-27
IIF 44 - Director → ME
30
O'ROURKE CONSTRUCTION AND SURFACING LIMITED - 2012-05-04
O'ROURKE CONTRACTING LIMITED - 2012-05-04
Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
2,105,950 GBP2023-12-31
Officer
2019-06-26 ~ now
IIF 4 - Director → ME
31
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (5 parents)
Officer
2005-08-05 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
7,500 GBP2023-12-31
Officer
2011-03-16 ~ now
IIF 5 - Director → ME
33
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
IIF 34 - Director → ME
Person with significant control
2022-05-04 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
34
SWAN STREET INVESTMENTS LIMITED
14352963 68 Grafton Way, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-09-13 ~ now
IIF 32 - Director → ME
Person with significant control
2022-09-13 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE