1
Unit B1 Woodside Court, Roundswell Business Park, Barnstaple, Devon, England
Active Corporate (8 parents, 1 offspring)
Person with significant control
2020-03-31 ~ 2022-04-14
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
2
C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
6,684,918 GBP2025-03-31
Person with significant control
2025-11-20 ~ 2025-11-20
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
CIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
3
Ring Street, Stalbridge, Dorset
Active Corporate (11 parents)
Person with significant control
2021-04-19 ~ 2024-07-08
CIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
CIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
4
99 High Street, Poole, Dorset
Active Corporate (12 parents)
Equity (Company account)
3,278,205 GBP2025-01-31
Person with significant control
2024-08-15 ~ now
CIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
5
LAUDERDALE HOLIDAYS LIMITED
- now 00645739KISTOR HOTEL LIMITED(THE) - 1989-05-22
Old School House, Lower Dunstone, Widecombe In The Moor, Devon
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1,271,582 GBP2025-03-31
Person with significant control
2021-03-01 ~ now
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
NEWTON BARTON FARM (INVESTMENT) LIMITED
03469896C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
450,100 GBP2024-12-31
Person with significant control
2021-11-05 ~ now
CIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
7
OAK TREE FAMILY INVESTMENT COMPANY LIMITED
16528227The White Barn, Brook Farm Green Lane, Marden, Tonbridge, England
Active Corporate (3 parents)
Person with significant control
2025-08-31 ~ now
CIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
8
Sigma House Oak View Close, Edginswell Park, Torquay, Devon
Active Corporate (7 parents)
Equity (Company account)
580,686 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2025-11-20 ~ now
CIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
Taviton, Mount Tavy Road, Tavistock, Devon
Active Corporate (7 parents)
Equity (Company account)
1,168,311 GBP2024-12-31
Person with significant control
2022-07-26 ~ now
CIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE