1
C/o Rayner Essex, Tavistock House South, Tavistock Square, London
Active Corporate (5 parents)
Equity (Company account)
-66,962 GBP2024-03-24
Officer
~ now
IIF 13 - Director → ME
1999-07-14 ~ now
IIF 29 - Secretary → ME
2
CHEVENING FINANCE PLC - 1994-06-16
C/o Rayner Essex, Tavistock House South, Tavistock Square, London
Dissolved Corporate (4 parents)
Equity (Company account)
12,893 GBP2022-03-24
Officer
~ dissolved
IIF 15 - Director → ME
1999-07-14 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
T.F. PARRETT (HOTELS) LIMITED - 1995-11-15
G.M. MICROTRONICS LIMITED - 1995-10-31
CRACKGROVE LIMITED - 1982-03-01
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
7,344,017 GBP2024-03-24
Officer
~ now
IIF 8 - Director → ME
1999-07-14 ~ now
IIF 39 - Secretary → ME
4
C/o Rayner Essex, Tavistock House South, Tavistock Square, London
Active Corporate (5 parents)
Equity (Company account)
1,448,063 GBP2024-03-24
Officer
~ now
IIF 10 - Director → ME
1999-07-14 ~ now
IIF 41 - Secretary → ME
5
C/o Rayner Essex, Tavistock House South, Tavistock Square, London
Active Corporate (5 parents)
Equity (Company account)
-1,193,684 GBP2024-03-24
Officer
~ now
IIF 9 - Director → ME
1999-07-14 ~ now
IIF 33 - Secretary → ME
6
EASTWELL PAVILION LIMITED - 2005-05-19
JUST LEISURE LIMITED - 1999-11-01
C/o Rayner Essex, Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents)
Equity (Company account)
-611,934 GBP2022-06-30
Officer
~ dissolved
IIF 16 - Director → ME
1999-07-14 ~ dissolved
IIF 35 - Secretary → ME
7
EASTWELL MANOR RACING LIMITED - 2012-04-14
LETTS GREEN FARM LIMITED - 1997-02-12
WOODING ASHFORD LIMITED - 1987-02-03
WITHAMCRAFT LIMITED - 1983-06-29
C/o Rayner Essex, Tavistock House South, Tavistock Square, London
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
-455,677 GBP2024-03-31
Officer
~ now
IIF 14 - Director → ME
2008-10-08 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
8
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
Active Corporate (3 parents)
Equity (Company account)
76,619 GBP2024-03-31
Officer
~ now
IIF 6 - Director → ME
2008-10-08 ~ now
IIF 40 - Secretary → ME
9
C/o Rayner Essex, Tavistock House South, Tavistock Square, London
Active Corporate (5 parents)
Equity (Company account)
242,713 GBP2024-03-24
Officer
~ now
IIF 3 - Director → ME
1999-07-14 ~ now
IIF 38 - Secretary → ME
10
C/o Rayner Essex, Tavistock House South, Tavistock Square, London
Active Corporate (4 parents, 7 offsprings)
Equity (Company account)
10,284,023 GBP2024-03-24
Officer
~ now
IIF 4 - Director → ME
1999-07-14 ~ now
IIF 31 - Secretary → ME
11
LOMBARD HOUSE INVESTMENTS LIMITED - 2006-09-25
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
Active Corporate (5 parents)
Equity (Company account)
-1,533,686 GBP2024-03-24
Officer
~ now
IIF 12 - Director → ME
1999-07-14 ~ now
IIF 36 - Secretary → ME
12
DOWNHAM PROPERTIES LIMITED - 1988-06-24
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
Active Corporate (5 parents)
Equity (Company account)
3,426,657 GBP2024-03-24
Officer
~ now
IIF 5 - Director → ME
1999-07-14 ~ now
IIF 37 - Secretary → ME
13
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
3,824,131 GBP2024-03-24
Officer
~ now
IIF 11 - Director → ME
1999-07-14 ~ now
IIF 42 - Secretary → ME
14
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
4,699 GBP2023-03-31
Officer
2022-04-04 ~ dissolved
IIF 19 - Director → ME
15
C/o Rayner Essex, Tavistock House South, Tavistock Square, London
Active Corporate (5 parents)
Equity (Company account)
1,912,860 GBP2024-03-24
Officer
~ now
IIF 7 - Director → ME
1999-07-14 ~ now
IIF 30 - Secretary → ME
16
HYTHE BAY (DOVER) LIMITED - 2020-07-27
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents)
Equity (Company account)
-103,888 GBP2023-08-31
Officer
2011-05-31 ~ dissolved
IIF 21 - Director → ME
2011-05-31 ~ dissolved
IIF 34 - Secretary → ME