1
The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-5,551,000 GBP2024-03-31
Officer
2015-01-12 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-03 ~ now
IIF 43 - Has significant influence or control → OE
2
TBH (FAVERSHAM) LIMITED - 2011-06-29
The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
488,000 GBP2020-03-31
Officer
2009-08-25 ~ now
IIF 11 - Director → ME
Person with significant control
2016-05-17 ~ now
IIF 70 - 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 Kingdom
Active Corporate (7 parents)
Equity (Company account)
-172,000 GBP2020-03-31
Officer
1991-09-18 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Has significant influence or control → OE
4
SALUS HOMES (KENT) LIMITED - 2018-05-04
100 Fenchurch Street, Second Floor, London, England
Active Corporate (9 parents)
Equity (Company account)
-364,000 GBP2019-12-31
Officer
2021-03-24 ~ now
IIF 15 - Director → ME
5
Walton House Phillippines Shaw, Ide Hill, Sevenoaks, Kent
Dissolved Corporate (2 parents)
Officer
2012-08-03 ~ dissolved
IIF 36 - LLP Designated Member → ME
6
The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, England
Dissolved Corporate (2 parents)
Equity (Company account)
2,000 GBP2020-03-31
Officer
2012-02-23 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
7
The Cabins Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-10-04 ~ now
IIF 4 - 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 Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2023-01-24
Officer
2011-10-03 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - 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 Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
1995-11-02 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - 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, Kent
Dissolved Corporate (3 parents)
Officer
1996-05-13 ~ dissolved
IIF 29 - 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 Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
1999-03-15 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - 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 Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
15,458,000 GBP2024-03-31
Officer
1996-05-13 ~ now
IIF 26 - Director → ME
Person with significant control
2016-05-14 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 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 Kingdom
Active Corporate (5 parents)
Equity (Company account)
-164,000 GBP2024-03-31
Officer
2004-12-23 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - 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 Kingdom
Active Corporate (5 parents)
Equity (Company account)
-1,854,000 GBP2024-03-31
Officer
2005-11-21 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
15
SALUS HOMES LIMITED - 2019-05-21
The Cabins Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-10-05 ~ now
IIF 1 - Director → ME
Person with significant control
2017-10-05 ~ now
IIF 41 - Has significant influence or control → OE
16
TBH (SHEERNESS) LIMITED - 2019-05-21
The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2013-12-04 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Has significant influence or control → OE
17
The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2004-12-08 ~ now
IIF 17 - Director → ME
18
The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-08-19 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Has significant influence or control → OE
IIF 61 - Has significant influence or control → OE
19
The Cabins Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-10-04 ~ now
IIF 2 - Director → ME
20
The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2003-07-25 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Has significant influence or control → OE
21
TBH 1 LIMITED - 2013-03-06
The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2011-10-03 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - 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 Kingdom
Active Corporate (8 parents)
Equity (Company account)
917,382 GBP2020-03-31
Officer
2009-08-25 ~ now
IIF 28 - Director → ME
Person with significant control
2016-05-17 ~ now
IIF 48 - Has significant influence or control → OE
23
PELICAN PROPERTY HOLDINGS LIMITED - 2008-12-01
The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
409,000 GBP2020-03-31
Officer
2009-05-13 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - 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 Kingdom
Active Corporate (7 parents)
Equity (Company account)
-1,189,000 GBP2024-03-31
Officer
2007-02-08 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Has significant influence or control → OE
25
ALLWASTE MANAGEMENT LIMITED - 2007-09-14
The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
7,721,000 GBP2020-03-31
Officer
1995-11-02 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - 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 Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-2,618,000 GBP2024-03-31
Officer
2009-08-25 ~ now
IIF 16 - Director → ME
Person with significant control
2016-05-17 ~ now
IIF 65 - 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 Kingdom
Active Corporate (7 parents)
Equity (Company account)
-242,000 GBP2024-03-31
Officer
1991-09-18 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - 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 Kingdom
Active Corporate (7 parents, 12 offsprings)
Equity (Company account)
20,534,000 GBP2024-03-31
Officer
1999-09-05 ~ now
IIF 23 - Director → ME
Person with significant control
2016-05-17 ~ now
IIF 69 - Has significant influence or control → OE
29
TERANCE BUTLER HOLDINGS LIMITED - 2008-12-05
The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
6,535,000 GBP2020-03-31
Officer
1992-08-20 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - 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 Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
169,000 GBP2024-03-31
Officer
2014-08-01 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Has significant influence or control → OE
31
The Cabins 78a Rochester Road, Aylesford, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-02-19 ~ now
IIF 6 - Director → ME
Person with significant control
2020-02-19 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - 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 Kingdom
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2012-05-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Has significant influence or control → OE
33
The Cabins 78a Rochester Road, Aylesford, England
Active Corporate (7 parents)
Officer
2025-10-17 ~ now
IIF 33 - Director → ME
34
The Cabins 78a Rochester Road, Aylesford, England
Active Corporate (7 parents)
Officer
2025-10-17 ~ now
IIF 32 - Director → ME