Who owns THANET EARTH INVESTMENTS LIMITED?

In the current sources, THANET EARTH INVESTMENTS LIMITED is connected to FRESCA GROUP LIMITED, FRESCA GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THANET EARTH INVESTMENTS LIMITED's risk level?

WhiteIntel flags THANET EARTH INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THANET EARTH INVESTMENTS LIMITED appear across sources?

THANET EARTH INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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THANET EARTH INVESTMENTS LIMITED

Name: THANET EARTH INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THANET EARTH INVESTMENTS LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2007-03-19
Legal form: ltd
Activity: 70100
Registered office: The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, TN12 6UT, United Kingdom

THANET EARTH INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2007-03-19 (active).

Ownership & control

Owners / controllers

THANET EARTH INVESTMENTS LIMITED
- FRESCA GROUP LIMITED· beneficial owner100%· via OpenOwnership
- FRESCA GROUP LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

THANET EARTH INVESTMENTS LIMITED
- THANET EARTH PEPPERS INVESTMENTS LIMITED· beneficial owner87.5%· via ch_psc
- THANET GROWERS THREE LIMITED· beneficial owner100%· via OpenOwnership
- THANET GROWERS SEVEN LIMITED· beneficial owner100%· via OpenOwnership
- THANET EARTH PEPPERS INVESTMENTS LIMITED· beneficial owner100%· via OpenOwnership
- THANET EARTH PEPPERS LIMITED· beneficial owner100%· via OpenOwnership
- THANET EARTH HOLDINGS LIMITED· beneficial owner75%· via OpenOwnership
- TG1 HOLDING LTD· beneficial owner50%· via OpenOwnership
- THANET ENERGY LIMITED· beneficial owner50%· via OpenOwnership
- THANET ENERGY LIMITED· beneficial owner37.5%· via ch_psc
- TG1 HOLDING LTD· beneficial owner37.5%· via ch_psc
- THANET GROWERS SEVEN LIMITED· beneficial owner87.5%· via ch_psc
- THANET EARTH PEPPERS LIMITED· beneficial owner87.5%· via ch_psc
- THANET GROWERS THREE LIMITED· beneficial owner87.5%· via ch_psc
- THANET EARTH HOLDINGS LIMITED· beneficial owner62.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1FRESCA GROUP LIMITEDbeneficial owner 100%→THANET EARTH INVESTMENTS LIMITED
1FRESCA GROUP LIMITEDbeneficial owner 87.5%→THANET EARTH INVESTMENTS LIMITED
2THE FRESCA ESOP LIMITEDbeneficial owner 50%→FRESCA GROUP LIMITED
2THE FRESCA ESOP LIMITEDbeneficial owner 37.5%→FRESCA GROUP LIMITED
3FRESCA GROUP LIMITEDbeneficial owner 100%→THE FRESCA ESOP LIMITED
3FRESCA GROUP LIMITEDbeneficial owner 87.5%→THE FRESCA ESOP LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Reveal with Pro

Activity timeline

31 Jan 2027Companies House
Accounts due
08 Nov 2026Companies House
Confirmation statement due
25 Apr 2025Companies House
Latest accounts made up
19 Mar 2007Companies House
Registered

Company profile· live · Companies House

Company no.: 06167026
Status: active
Type: ltd
Incorporated: 2007-03-19
Registered office: The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, TN12 6UT, United Kingdom
SIC: 70100

Officers · 3 active

EVISON, Laura Jane
director · British · appt 2024-12-23
FLETCHER, Martyn Paul
director · British · appt 2020-08-17
MACK, Christopher Peter
director · British · appt 2007-07-27
MUSK, Michael John(resigned)
secretary · appt 2013-04-08
MUSK, Michael John(resigned)
secretary · British · appt 2007-07-27
TURNER, Rebecca Edith Joan(resigned)
secretary · appt 2010-09-29
WARNER, Veronica(resigned)
secretary · appt 2015-04-30
BEACH SECRETARIES LIMITED(resigned)
corporate nominee secretary · appt 2007-03-19
COX, James Nicholas Marshall(resigned)
director · British · appt 2021-07-09
CRAIG, Ian Alexander(resigned)
director · British · appt 2015-11-30
MCVICKERS, Andrew Stephen(resigned)
director · British · appt 2007-07-27
MUSK, Michael John(resigned)
director · British · appt 2007-07-27

Beneficial owners · PSC · 1 current

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Fresca Group Limited
corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: audit exemption subsidiary
Last accounts: 2025-04-25
Accounts due: 2027-01-31
Confirmation stmt due: 2026-11-08
Outstanding charges: 1

FORMERLY KNOWN AS

THANET EARTH LIMITED
BEALAW (856) LIMITED

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on THANET EARTH INVESTMENTS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

THANET EARTH INVESTMENTS LIMITED

/01Ownership & control

Also at this address· shared registered office

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House