1
BGFL(2015) LIMITED - now
BRIDGES & GARRARDS (FRAM) LIMITED
- 2015-09-07
01272115W.H. CRIPPS ROOFING SERVICES LIMITED - 1984-12-03
The Goods Shed, Jubilee Way, Faversham, Kent, England
Active Corporate (7 parents)
Equity (Company account)
1,300,385 GBP2024-12-31
Officer
2011-05-11 ~ 2014-09-01
IIF 19 - Director → ME
2
The Goods Shed, Jubilee Way, Faversham, Kent, England
Active Corporate (11 parents)
Equity (Company account)
3,957,326 GBP2024-03-31
Officer
2023-07-28 ~ now
IIF 4 - Director → ME
3
The Goods Shed, Jubilee Way, Faversham, Kent, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-740,749 GBP2024-03-31
Officer
2023-07-28 ~ now
IIF 9 - Director → ME
4
The Estate Office, Buckhurst Park Withyham, Hartfield, East Sussex, England
Active Corporate (6 parents)
Equity (Company account)
-86,208 GBP2024-03-31
Officer
2016-12-22 ~ now
IIF 1 - Director → ME
5
The Goods Shed, Jubilee Way, Faversham, Kent, England
Active Corporate (4 parents)
Equity (Company account)
-64,500 GBP2024-03-31
Officer
2022-03-25 ~ now
IIF 10 - Director → ME
6
The Goods Shed, Jubilee Way, Faversham, Kent, England
Active Corporate (3 parents)
Equity (Company account)
-244,578 GBP2024-03-31
Officer
2017-03-03 ~ now
IIF 2 - Director → ME
7
CALCUTT MACLEAN STANDEN LETTINGS LIMITED
- now 02988786CALCUTT MACLEAN LETTINGS LIMITED - 1997-05-01
Sackville House, Old Crown Farm, Hartfield, East Sussex, United Kingdom
Dissolved Corporate (13 parents)
Officer
2011-05-20 ~ dissolved
IIF 20 - Director → ME
8
The Goods Shed, Jubilee Way, Faversham, Kent, England
Active Corporate (9 parents)
Profit/Loss (Company account)
452,031 GBP2024-05-01 ~ 2025-04-30
Officer
2014-11-18 ~ now
IIF 3 - Director → ME
9
Sackville House, Old Crown Farm, Hartfield, East Sussex, England
Dissolved Corporate (4 parents)
Officer
2011-03-04 ~ dissolved
IIF 18 - Director → ME
10
Sackville House, Old Crown Farm, Hartfield, East Sussex
Dissolved Corporate (7 parents)
Officer
2010-04-01 ~ 2013-10-01
IIF 23 - LLP Designated Member → ME
11
The Estate Office Buckhurst Park, Withyham, Hartfield, East Sussex, England
Active Corporate (4 parents)
Equity (Company account)
660,614 GBP2024-03-31
Officer
2014-09-19 ~ now
IIF 6 - Director → ME
12
FOX AND MANWARING (SOUTH) LIMITED
06614846 Sackville House Old Crown Farm, High Street, Hartfield, East Sussex, England
Dissolved Corporate (9 parents)
Officer
2008-06-09 ~ dissolved
IIF 21 - Director → ME
13
FOXWOOD MACLEAN (SUSSEX) LIMITED
08925154 Mall House, The Mall, Faversham, Kent
Dissolved Corporate (2 parents)
Officer
2014-03-06 ~ dissolved
IIF 14 - Director → ME
14
CALCUTT MACLEAN LTD
- 2011-06-16
05819690 C/o Chavereys, 2 Jubilee Way, Faversham, Kent, England
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
-81,774 GBP2015-12-31
Officer
2011-03-22 ~ dissolved
IIF 12 - Director → ME
15
JOHN JARVIS HOLDINGS LIMITED
- now 00119342JOHN JARVIS LIMITED - 1989-06-23
The Goods Shed, Jubilee Way, Faversham, Kent, England
Active Corporate (12 parents, 3 offsprings)
Profit/Loss (Company account)
141,173 GBP2024-01-01 ~ 2024-12-31
Officer
2011-05-11 ~ 2024-10-31
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ 2024-10-31
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
16
The Triangle, The Triangle, 4th Floor, 5-17 Hammersmith Grove, London, Hammersmith, England
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
26,035 GBP2015-09-30
Officer
2013-02-13 ~ 2018-10-01
IIF 11 - Director → ME
17
The Goods Shed, Jubilee Way, Faversham, Kent, England
Dissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
100 GBP2022-11-30
Officer
2019-11-13 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-11-13 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
18
The Goods Shed, Jubilee Way, Faversham, Kent, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2024-10-28 ~ 2024-11-01
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
19
SPELDHURST QUALITY FOODS LIMITED
06123554 Unit 7a Sham Farm, Danegate, Eridge, Kent
Active Corporate (7 parents)
Equity (Company account)
350,054 GBP2024-07-31
Officer
2014-01-02 ~ now
IIF 8 - Director → ME
20
THE WITHYHAM WINE COMPANY LIMITED
14295386 The Goods Shed, Jubilee Way, Faversham, Kent, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-08-15 ~ now
IIF 7 - Director → ME
21
TILLINGHAM ESTATE LIMITED
- now 11930549TILLIGHAM ESTATE LIMITED - 2019-04-18
The Goods Shed, Jubilee Way, Faversham, Kent, England
Active Corporate (8 parents)
Equity (Company account)
-720,313 GBP2024-03-31
Officer
2024-03-28 ~ 2025-06-25
IIF 15 - Director → ME
22
The Goods Shed, Jubilee Way, Faversham, Kent, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-2,735,042 GBP2024-03-31
Officer
2024-03-28 ~ 2025-06-25
IIF 17 - Director → ME
23
TURLEY PROPERTY HOLDINGS LIMITED
15654587 The Goods Shed, Jubilee Way, Faversham, Kent, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
100 GBP2024-10-30
Person with significant control
2024-10-31 ~ 2024-11-01
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
24
Barons Place, Mereworth, Maidstone, Kent, England
Active Corporate (15 parents)
Equity (Company account)
560,148 GBP2024-01-31
Officer
2007-03-13 ~ 2017-11-21
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-21
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
25
The Goods Shed, Jubilee Way, Faversham, Kent, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
186,620 GBP2024-04-30
Officer
2007-05-10 ~ now
IIF 5 - Director → ME
2007-05-10 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE