1
Estate Office Eridge Park, Eridge Green, Tunbridge Wells, EnglandActive Corporate (3 parents)
Equity (Company account)
169,192 GBP2024-04-30
Officer
2009-04-29 ~ nowIIF 15 - Director → ME
2009-04-29 ~ nowIIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
2
Estate Office, Eridge Park Eridge Green, Tunbridge Wells, KentActive Corporate (4 parents, 1 offspring)
Equity (Company account)
538,822 GBP2024-09-30
Officer
1995-07-12 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Estate Office, Eridge Park, Tunbridge Wells, KentActive Corporate (3 parents)
Equity (Company account)
-99,991 GBP2024-07-31
Officer
1999-07-13 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
4
Estate Office, Eridge Park Eridge Green, Tunbridge Wells, KentActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-102,976 GBP2024-07-31
Officer
1999-07-13 ~ nowIIF 10 - Director → ME
5
Horns Lodge Meres Lane, Cross In Hand, Heathfield, East SussexActive Corporate (3 parents, 1 offspring)
Officer
2006-06-08 ~ nowIIF 34 - Director → ME
6
Estate Office, Eridge Park, Eridge Green, Tunbridge Wells, United KingdomActive Corporate (4 parents)
Equity (Company account)
286,622 GBP2024-09-30
Officer
2018-08-10 ~ nowIIF 16 - Director → ME
Person with significant control
2018-08-10 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Estate Office Eridge Park, Eridge Green, Tunbridge Wells, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2017-09-07 ~ nowIIF 13 - Director → ME
8
Eridge Park, Eridge Green, Tunbridge Wells, KentActive Corporate (3 parents)
Equity (Company account)
99,264 GBP2024-06-30
Officer
2004-08-19 ~ nowIIF 25 - Director → ME
9
Estate Office Eridge Park Eridge Green, Tunbridge, WellsActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-07-31
Officer
2010-07-09 ~ nowIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
10
Estate Office Eridge Park Eridge Green, Tunbridge, WellsActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2010-07-12 ~ nowIIF 33 - Director → ME
11
Estate Office Eridge Park, Eridge Green, Tunbridge WellsActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2010-07-14 ~ nowIIF 30 - Director → ME
12
6th Floor, Manfield House, 1 Southampton Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-147,060 GBP2024-09-30
Officer
2001-02-01 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
13
JOTNET LIMITED - 2012-11-21
Estate Office Eridge Park, Eridge Green, Tunbridge Wells, KentActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
14
Eridge Park, Eridge Green, Tunbridge WellsActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2009-11-03 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
15
The Estate Office Eridge Park, Eridge Green, Tunbridge WellsActive Corporate (4 parents)
Equity (Company account)
-624 GBP2024-04-30
Person with significant control
2016-04-06 ~ nowIIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
16
6th Floor, Manfield House, 1 Southampton Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-115,012 GBP2024-09-30
Officer
1996-05-08 ~ nowIIF 3 - Director → ME
1996-05-08 ~ nowIIF 37 - Secretary → ME
17
KC107 LIMITED - 2006-03-07
Eridge Park, Eridge Green, Tunbridge Wells, KentActive Corporate (3 parents)
Equity (Company account)
27,284 GBP2024-08-31
Officer
2006-10-01 ~ nowIIF 7 - Director → ME
2006-10-01 ~ nowIIF 41 - Secretary → ME
18
Eridge Park, Eridge, Tunbridge Wells, KentActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2001-05-01 ~ nowIIF 9 - Director → ME
19
Eridge Park, Eridge Green, Tunbridge WellsDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-05-31
Officer
2007-05-18 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
20
Estate Office Eridge Park, Eridge Green, Tunbridge Wells, EnglandActive Corporate (6 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2016-05-07 ~ nowIIF 14 - Director → ME
Person with significant control
2016-05-07 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
21
Estate Office, Eridge Park, Tunbridge Wells, EnglandActive Corporate (6 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2016-05-07 ~ nowIIF 23 - Director → ME
Person with significant control
2016-05-07 ~ nowIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
22
Estate Office Eridge Park, Eridge Green, Tunbridge WellsActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
341,980 GBP2024-09-30
Officer
2011-09-28 ~ nowIIF 36 - LLP Designated Member → ME
23
Estate Office - Eridge Park, Eridge Green, Tunbridge WellsActive Corporate (6 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2011-12-20 ~ nowIIF 29 - Director → ME
24
MILLBROOK SITE C LIMITED - 2010-08-03
Estate Office, Eridge Park, Tunbridge WellsActive Corporate (2 parents)
Equity (Company account)
-29,352 GBP2024-09-30
Officer
2009-09-25 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
25
Estate Office, Eridge Park, Tunbridge WellsActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2009-09-25 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
26
Estate Office, Eridge Park, Tunbridge WellsActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2009-09-25 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
27
DOVEFAST LIMITED - 1984-01-25
6th Floor, Manfield House, 1 Southampton Street, London, EnglandActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
-115,573 GBP2024-09-30
Officer
~ nowIIF 19 - Director → ME
~ nowIIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 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
28
Eridge Park, Eridge Green, Tunbridge Wells, KentActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-11-30
Officer
2004-11-25 ~ nowIIF 6 - Director → ME
2004-11-25 ~ nowIIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
29
Estate Office Eridge Park, Eridge Green, Tunbridge Wells, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-03 ~ nowIIF 68 - Director → ME
30
Eridge Park, Eridge Green, Tunbridge WellsActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2007-01-31 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
31
The Estate Office Eridge Park, Eridge Green, Tunbridge Wells, KentActive Corporate (2 parents)
Equity (Company account)
-15,319 GBP2024-09-29
Officer
1994-05-13 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
32
6th Floor, Manfield House, 1 Southampton Street, London, EnglandActive Corporate (3 parents, 12 offsprings)
Equity (Company account)
3,885,274 GBP2024-09-30
Officer
1989-12-11 ~ nowIIF 5 - Director → ME
~ nowIIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
33
11-13 Riverside Road, Norwich, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-9,984 GBP2023-03-31
Officer
2013-05-22 ~ dissolvedIIF 35 - Director → ME
34
Estate Office Eridge Park, Eridge Green, Tunbridge WellsActive Corporate (5 parents)
Equity (Company account)
-46,255 GBP2024-03-31
Officer
2013-04-22 ~ nowIIF 31 - Director → ME
35
Estate Office, Eridge Park, Tunbridge Wells, Kent, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2016-05-10 ~ nowIIF 18 - Director → ME
Person with significant control
2016-05-10 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
36
Estate Office Eridge Park, Eridge Green, Tunbridge Wells, KentActive Corporate (3 parents)
Equity (Company account)
209,118 GBP2024-09-30
Officer
~ nowIIF 11 - Director → ME
2004-04-21 ~ nowIIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 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
37
Eridge Park, Eridge Green, Tunbridge WellsDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2007-05-18 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
38
The Estate Office, Eridge Park, Eridge Green, KentActive Corporate (3 parents)
Equity (Company account)
180,798 GBP2024-09-30
Officer
1997-11-24 ~ nowIIF 2 - Director → ME