1
30-30C BROADMEAD MANAGEMENT COMPANY LIMITED
13641374 Holly House, 30a Broadmead, Tunbridge Wells, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
4 GBP2024-09-30
Officer
2021-09-24 ~ now
IIF 12 - Director → ME
2
WHITE ON WHITE LIMITED
- 2007-03-15
02958778 Unit 3 Crewkerne Business Park, Cropmead, Crewkerne, Somerset, England
Active Corporate (11 parents, 5 offsprings)
Equity (Company account)
-10,138,095 GBP2022-12-31
Officer
1995-04-18 ~ 2022-10-31
IIF 17 - Director → ME
2001-12-10 ~ 2022-10-31
IIF 1 - Secretary → ME
3
ROBERT BUCK LIMITED
- 1998-09-07
01855235VISLER LIMITED - 1985-01-11
Unit 3 Crewkerne Business Park, Cropmead, Crewkerne, Somerset, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
-11,999,106 GBP2023-12-31
Officer
1994-05-23 ~ 2022-10-31
IIF 19 - Director → ME
2001-12-10 ~ 2022-10-31
IIF 2 - Secretary → ME
4
INBAY UPTIME LIMITED - now
Unit 3 Crewkerne Business Park, Cropmead, Crewkerne, Somerset, England
Active Corporate (11 parents)
Equity (Company account)
-11,443,166 GBP2024-12-31
Officer
2010-02-03 ~ 2022-10-31
IIF 18 - Director → ME
5
SILVERVALE ENTERPRISES LIMITED - 1988-02-02
Holborn Gate, 326 - 330 High Holborn, London, United Kingdom
Active Corporate (14 parents)
Officer
1994-05-23 ~ 2010-06-14
IIF 20 - Director → ME
2005-01-11 ~ 2010-06-14
IIF 8 - Secretary → ME
6
LACOSTE UK LIMITED - now
K.B.L. BRAMPTON LIMITED - 2014-12-15
TIRANA PROPERTIES LIMITED - 1989-06-01
Holborn Gate, 326 - 330 High Holborn, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
4,527,000 GBP2020-12-26
Officer
1994-05-23 ~ 2010-06-14
IIF 13 - Director → ME
2001-12-10 ~ 2010-06-14
IIF 9 - Secretary → ME
7
Taylor, Croft & Winder Ltd, 16 Bond Street, Wakefield, West Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
200,208 GBP2024-12-31
Officer
2004-10-04 ~ 2019-02-23
IIF 5 - Secretary → ME
8
PAULLS LANE MANAGEMENT COMPANY LIMITED
16607586 Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-25 ~ now
IIF 10 - Director → ME
Person with significant control
2025-07-25 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Unit 3 Crewkerne Business Park, Cropmead, Crewkerne, Somerset, England
Active Corporate (11 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2005-10-07 ~ 2022-10-31
IIF 15 - Director → ME
2011-03-01 ~ 2022-10-31
IIF 7 - Secretary → ME
10
Unit 3 Crewkerne Business Park, Cropmead, Crewkerne, Somerset, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2001-04-05 ~ 2022-10-31
IIF 16 - Director → ME
2001-04-05 ~ 2022-10-31
IIF 6 - Secretary → ME
11
SHERBORNE PREPARATORY SCHOOL
- now 03541911SHERBORNE PREPARATORY SCHOOL LIMITED - 1998-09-25
Centenary House Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (46 parents)
Officer
2015-03-12 ~ dissolved
IIF 21 - Director → ME
12
THE SHIRT FACTORY (MANAGEMENT COMPANY) LIMITED
11162471 Greenslade Taylor Hunt, 9 Hammet Street, Taunton, England
Active Corporate (11 parents)
Equity (Company account)
9,844 GBP2025-03-31
Officer
2018-01-22 ~ 2022-05-03
IIF 14 - Director → ME
Person with significant control
2018-01-22 ~ 2018-10-24
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
13
Unit C (east), Hamilton Business Park Manaton Way, Botley Road, Hedge End, Southampton, Hampshire
Dissolved Corporate (10 parents)
Equity (Company account)
222,500 GBP2022-12-31
Officer
1997-04-04 ~ 2007-01-01
IIF 3 - Secretary → ME
14
TRUVOX INTERNATIONAL LIMITED
- now 00731273TRUVOX FLOORCRAFT LIMITED - 1992-02-18
Unit C (east), Hamilton Business Park Manaton Way, Botley Road, Hedge End, Southampton, Hampshire
Active Corporate (18 parents, 1 offspring)
Profit/Loss (Company account)
516,840 GBP2024-01-01 ~ 2024-12-31
Officer
2002-10-22 ~ 2007-01-01
IIF 4 - Secretary → ME
15
TUNBRIDGE WELLS BOWLING & TENNIS GROUNDS LIMITED(THE) - 2017-08-02
- Twsg Limited, St John's Road, Tunbridge Wells, Kent, England
Active Corporate (48 parents)
Officer
2024-05-02 ~ now
IIF 11 - Director → ME