1
24 Frith Park, East Grinstead, EnglandCorporate (1 parent)
Equity (Company account)
-20,900 GBP2024-03-31
Person with significant control
2016-10-05 ~ 2016-10-06CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 15 - Right to appoint or remove directors as a member of a firm → OE
CIF 15 - Has significant influence or control → OE
CIF 15 - Has significant influence or control over the trustees of a trust → OE
CIF 15 - Has significant influence or control as a member of a firm → OE
2
BIGM COMMERCIAL LTD - 2022-05-18
BIGC LTD - 2021-05-26
Llama Park, Wych Cross, Forest Row, EnglandCorporate (2 parents)
Equity (Company account)
1,174,020 GBP2024-03-31
Person with significant control
2020-04-23 ~ 2023-04-23CIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 31 - Right to appoint or remove directors → OE
3
Llama Park, Wych Cross, Forest Row, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
700,885 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2021-06-11CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
4
483 Chester Road, Old Trafford, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
-11,790 GBP2024-03-31
Person with significant control
2020-12-03 ~ 2023-04-01CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 28 - Right to appoint or remove directors → OE
5
BELLCROSS ENTERPRISES LIMITED - 2021-02-03
Fairway House, Portland Road, East Grinstead, EnglandCorporate (2 parents)
Equity (Company account)
-257,636 GBP2023-03-31
Person with significant control
2019-11-11 ~ 2021-06-11CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
6
Fairway House, Portland Road, East Grinstead, EnglandDissolved corporate (2 parents)
Person with significant control
2021-02-26 ~ 2022-07-07CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
7
STOCKBRIDGE VENUES LIMITED - 2020-01-09
Fairway House, Portland Road, East Grinstead, EnglandCorporate (3 parents)
Equity (Company account)
1,739,222 GBP2024-03-31
Person with significant control
2019-03-13 ~ 2022-08-01CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 1 - Right to appoint or remove directors → OE
8
Fairway House, Portland Road, East Grinstead, EnglandCorporate (3 parents)
Equity (Company account)
-71,633 GBP2024-03-31
Person with significant control
2022-01-10 ~ 2022-08-02CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
9
Fairway House, Portland Road, East Grinstead, EnglandCorporate (3 parents)
Equity (Company account)
-932,840 GBP2024-03-31
Person with significant control
2022-03-28 ~ 2022-08-02CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
10
Fairway House, Portland Road, East Grinstead, EnglandCorporate (3 parents)
Equity (Company account)
-81,076 GBP2024-03-31
Person with significant control
2022-01-06 ~ 2022-08-01CIF 23 - Ownership of shares – More than 50% but less than 75% → OE
CIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 23 - Right to appoint or remove directors → OE
11
ESK VALLEY WEDDINGS 2015 LIMITED - 2019-12-06
Fairway House, Portland Road, East Grinstead, EnglandCorporate (2 parents)
Equity (Company account)
46,567 GBP2020-12-31
Person with significant control
2021-11-09 ~ 2022-08-01CIF 7 - Ownership of shares – 75% or more → OE
12
KANE CHEMICALS LTD - 2021-06-09
Fairway House, Portland Road, East Grinstead, EnglandCorporate (2 parents)
Equity (Company account)
74,796 GBP2024-03-31
Person with significant control
2019-03-06 ~ 2024-04-01CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 2 - Right to appoint or remove directors → OE
13
Fairway House, Portland Road, East Grinstead, EnglandCorporate (1 parent)
Equity (Company account)
157,649 GBP2024-03-31
Person with significant control
2022-06-17 ~ 2023-03-20CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 17 - Right to appoint or remove directors → OE
14
Fairway House, Portland Road, East Grinstead, EnglandCorporate (2 parents, 6 offsprings)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2022-06-10 ~ 2022-08-01CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
15
Fairway House, Portland Road, East Grinstead, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2022-05-27 ~ 2022-08-01CIF 27 - Ownership of shares – More than 50% but less than 75% → OE
CIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
16
Fairway House, Portland Road, East Grinstead, EnglandCorporate (3 parents)
Equity (Company account)
135,312 GBP2024-01-31
Person with significant control
2022-01-10 ~ 2022-08-01CIF 21 - Ownership of shares – More than 50% but less than 75% → OE
CIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 21 - Right to appoint or remove directors → OE
17
Fairway House, Portland Road, East Grinstead, EnglandCorporate (3 parents)
Equity (Company account)
-920,012 GBP2024-03-31
Person with significant control
2022-03-18 ~ 2022-08-02CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
18
Fairway House, Portland Road, East Grinstead, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2020-05-27 ~ 2022-08-01CIF 29 - Ownership of shares – More than 50% but less than 75% → OE
CIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 29 - Right to appoint or remove directors → OE
19
M & S SALONS LTD - 2021-11-24
Sfp Warehouse W, 3, Western Gateway, Royal Victoria Docks, LondonCorporate (2 parents, 6 offsprings)
Equity (Company account)
-16,539 GBP2022-03-31
Person with significant control
2019-11-19 ~ 2023-01-05CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 4 - Right to appoint or remove directors → OE
20
VISAGE STUDIOS LIMITED - 2017-03-01
4385, 06907715 - Companies House Default Address, CardiffCorporate (1 parent)
Equity (Company account)
23,458 GBP2022-03-31
Person with significant control
2016-04-06 ~ 2019-09-23CIF 12 - Ownership of shares – 75% or more → OE
21
Fairway House, Portland Road, East Grinstead, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2019-08-21 ~ 2022-08-01CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
22
RAVENSWOOD HOTEL LTD - 2020-01-08
Fairway House, Portland Road, East Grinstead, EnglandCorporate (3 parents)
Equity (Company account)
5,663,718 GBP2024-03-31
Person with significant control
2017-03-27 ~ 2022-08-01CIF 16 - Ownership of shares – More than 50% but less than 75% → OE
CIF 16 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
CIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 16 - Right to appoint or remove directors → OE
23
Fairway House, Portland Road, East Grinstead, EnglandCorporate (3 parents)
Equity (Company account)
3,989,269 GBP2024-03-31
Person with significant control
2019-10-15 ~ 2020-03-03CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
2021-07-01 ~ 2022-08-01CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
24
MCARTHUR MANAGEMENT GROUP LTD - 2021-10-13
Fairway House, Portland Road, East Grinstead, EnglandCorporate (3 parents, 8 offsprings)
Equity (Company account)
-850,099 GBP2024-03-31
Person with significant control
2020-05-27 ~ 2022-08-01CIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE