1
3-4 Bower Terrace, Tonbridge, Road, Maidstone, Kent
Dissolved Corporate (9 parents)
Officer
2006-10-10 ~ 2012-03-15
IIF 19 - Director → ME
2
C/o Gorrie Whitson Limited, 1st Floor, Cromwell House, 14 Fulwood Place, London, England
Active Corporate (5 parents)
Equity (Company account)
999,935 GBP2024-03-31
Officer
2014-09-04 ~ 2022-02-21
IIF 11 - Director → ME
3
3-4 Bower Terrace, Tonbridge Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-07-15 ~ dissolved
IIF 18 - Director → ME
4
2nd Floor Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
18,153 GBP2023-12-31
Officer
2013-12-09 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Arc Insolvency, 12 Wenta Business Centre, 1 Electric Avenue, Enfield
Dissolved Corporate (6 parents)
Officer
2014-08-12 ~ dissolved
IIF 7 - Director → ME
6
KINGDOM WOODLAND KITCHEN LIMITED
11608906 2nd Floor Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
111,087 GBP2023-12-31
Officer
2018-10-08 ~ 2024-07-18
IIF 13 - Director → ME
7
3-4 Bower Terrace, Tonbridge Road, Maidstone, Kent
Dissolved Corporate (2 parents)
Officer
2014-10-23 ~ dissolved
IIF 14 - Director → ME
8
PARTS & LABOUR HOLDINGS LIMITED
09172724 82 St John Street, London
Dissolved Corporate (2 parents)
Officer
2014-08-13 ~ dissolved
IIF 10 - Director → ME
9
82 St John Street, London
Dissolved Corporate (3 parents)
Officer
2014-08-13 ~ 2015-12-08
IIF 9 - Director → ME
10
PENSHURST OFF ROAD CLUB LIMITED
03178379 2nd Floor Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-5,003 GBP2023-12-31
Officer
2015-05-21 ~ now
IIF 2 - Director → ME
11
THE SWAN AT THE GLOBE EVENTS LIMITED
- 2010-05-07
06564644 2nd Floor Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
144,467 GBP2023-12-31
Officer
2008-04-14 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-01
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
2nd Floor Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-200,814 GBP2023-12-31
Officer
2014-04-04 ~ now
IIF 6 - Director → ME
13
THE BEACON KITCHEN LIMITED
- now 08928752THE BEACON-IBM LIMITED
- 2014-06-05
08928752 2nd Floor Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-297,163 GBP2023-12-31
Officer
2014-03-07 ~ now
IIF 3 - Director → ME
14
Sussex House, Farningham Road, Crowborough, East Sussex
Dissolved Corporate (6 parents)
Officer
2014-10-06 ~ dissolved
IIF 16 - Director → ME
15
THE SWAN (WEST MALLING) LIMITED
- now 03569717SLIPPIT INNS LIMITED
- 1999-03-03
03569717RESTRESULT LIMITED
- 1998-07-16
03569717 1st Floor 12 Old Bond Street, London, England
Dissolved Corporate (10 parents)
Officer
1998-06-16 ~ 2014-02-05
IIF 17 - Director → ME
1998-06-16 ~ 1998-07-27
IIF 24 - Secretary → ME
16
4th Floor 399-401 Strand, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
949,220 GBP2024-12-31
Officer
2006-12-14 ~ 2015-09-08
IIF 12 - Director → ME
17
35 Swan Street, West Malling, Kent, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
674,986 GBP2024-12-31
Officer
2011-09-22 ~ 2013-08-05
IIF 15 - Director → ME
18
THE SWAN COLLECTION LIMITED
- now 05964821THE PUBLIC HOUSE COLLECTION LIMITED
- 2008-11-19
05964821HEXAGON 330 LIMITED - 2006-11-14
1st Floor 12 Old Bond Street, London
Dissolved Corporate (12 parents)
Officer
2006-12-01 ~ 2015-09-08
IIF 8 - Director → ME
19
2nd Floor Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
299,841 GBP2023-12-31
Officer
2014-12-18 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
3-4 Bower Terrace, Tonbridge, Road, Maidstone, Kent
Dissolved Corporate (5 parents)
Officer
2006-10-27 ~ dissolved
IIF 20 - Director → ME