1
BARONS PLACE HOLDINGS LIMITED
- now 07861583REGAN FAMILY INVESTMENTS LIMITED
- 2019-12-02
07861583 Barons Place, Mereworth, Maidstone, Kent
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
8,284,410 GBP2024-12-31
Officer
2019-11-26 ~ now
IIF 13 - Director → ME
Person with significant control
2019-11-26 ~ now
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
2
Unit 20 Wares Farm, Redwall Lane, Linton, Maidstone, Kent, England
Active Corporate (51 parents, 2 offsprings)
Cash at bank and in hand (Company account)
10,000 GBP2019-12-31
Officer
~ 1998-05-18
IIF 21 - Director → ME
2002-10-21 ~ 2007-02-06
IIF 19 - Director → ME
2009-03-03 ~ 2010-12-31
IIF 18 - Director → ME
2018-06-05 ~ 2020-12-16
IIF 23 - Director → ME
3
Barons Place, Mereworth, Maidstone, Kent
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2011-11-25 ~ now
IIF 1 - Director → ME
2011-11-25 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
4
Millside The Moor, Melbourn, Royston, Cambridgeshire, England
Active Corporate (11 parents)
Equity (Company account)
1,434,270 GBP2025-03-31
Officer
2016-10-18 ~ now
IIF 6 - Director → ME
5
Barons Place, Mereworth, Maidstone, Kent, England
Active Corporate (1 parent)
Equity (Company account)
-5,285 GBP2024-12-31
Officer
2019-07-16 ~ now
IIF 9 - Director → ME
Person with significant control
2019-07-16 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
6
Barons Place, Mereworth, Maidstone, Kent
Active Corporate (12 parents, 3 offsprings)
Equity (Company account)
13,002,533 GBP2024-12-31
Officer
~ now
IIF 11 - Director → ME
~ 2016-08-19
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-12-31
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
7
KG GROWERS LIMITED - 2000-10-31
Unit 20 Wares Farm, Redwall Lane, Linton, Maidstone, England
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2008-03-28 ~ 2010-12-31
IIF 14 - Director → ME
8
KG FRUITS LIMITED - 2000-07-26
Unit 20 Wares Farm, Redwall Lane, Linton, Maidstone, England
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2008-03-28 ~ 2010-12-31
IIF 16 - Director → ME
9
Unit 20 Wares Farm, Redwall Lane, Linton, Maidstone, England
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2008-03-28 ~ 2010-12-31
IIF 15 - Director → ME
2007-02-06 ~ 2008-03-28
IIF 25 - Secretary → ME
10
Unit 20 Wares Farm, Redwall Lane, Linton, Maidstone, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2010-05-11 ~ 2010-12-31
IIF 7 - Director → ME
11
Barons Place, Mereworth, Maidstone, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
7,424,969 GBP2024-01-31
Officer
2023-07-13 ~ now
IIF 5 - Director → ME
12
Barons Place, Mereworth, Maidstone, Kent, England
Active Corporate (6 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2024-01-31
Officer
2023-07-13 ~ now
IIF 3 - Director → ME
13
Bga House, Nottingham Road, Louth, Lincolnshire, England
Active Corporate (130 parents)
Net Assets/Liabilities (Company account)
442,293 GBP2024-02-29
Officer
2020-01-09 ~ 2023-01-06
IIF 17 - Director → ME
14
Milwood House, 36b Albion Place, Maidstone, Kent, England
Active Corporate (39 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
47,113 GBP2025-03-31
Officer
2011-04-21 ~ 2015-04-29
IIF 22 - Director → ME
15
Barons Place, Mereworth, Maidstone, Kent
Dissolved Corporate (5 parents)
Officer
2010-11-30 ~ 2015-01-01
IIF 27 - LLP Designated Member → ME
16
Barons Place, Mereworth, Maidstone, Kent, United Kingdom
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
10,737 GBP2023-02-01 ~ 2024-01-31
Officer
2022-11-15 ~ now
IIF 2 - Director → ME
Person with significant control
2022-11-15 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
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
17
THE BLAISE PLANT COMPANY LIMITED
10700746 Barons Place, Mereworth, Maidstone, Kent, England
Active Corporate (5 parents)
Equity (Company account)
1,238,693 GBP2024-12-31
Officer
2017-03-31 ~ now
IIF 12 - Director → ME
Person with significant control
2019-12-31 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Bradbourne House, East Malling, Kent
Active Corporate (39 parents, 2 offsprings)
Officer
2010-02-24 ~ 2019-01-22
IIF 8 - Director → ME
19
THE FOUNDATION AND FRIENDS OF THE ROYAL BOTANIC GARDENS, KEW
- now 02499006THE FRIENDS OF THE ROYAL BOTANIC GARDENS, KEW - 1994-12-09
The Herbarium, Kew Green, Richmond, England
Active Corporate (70 parents, 1 offspring)
Officer
2002-12-03 ~ 2006-09-26
IIF 20 - Director → ME
20
Barons Place, Mereworth, Maidstone, Kent, England
Active Corporate (15 parents)
Equity (Company account)
560,148 GBP2024-01-31
Officer
2023-07-13 ~ now
IIF 4 - Director → ME
21
Barons Place, Mereworth, Maidstone, Kent
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-02-14 ~ now
IIF 10 - Director → ME
2003-02-14 ~ now
IIF 26 - Secretary → ME