1
C/o Xerxes Associates Llp, Throgmorton Street, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-08-31
Officer
2016-08-23 ~ now
IIF 1 - Director → ME
Person with significant control
2016-08-23 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
10 Station Road, Uppingham, Oakham, England
Dissolved Corporate (5 parents)
Equity (Company account)
78,543 GBP2021-05-31
Officer
2023-11-01 ~ dissolved
IIF 16 - Director → ME
3
10 Station Road, Uppingham, Oakham, England
Dissolved Corporate (5 parents)
Equity (Company account)
51,771 GBP2021-05-31
Officer
2023-11-01 ~ dissolved
IIF 14 - Director → ME
4
ARNOLD WILLS AND COMPANY LIMITED
00417612 10 Station Road, Uppingham, Oakham, England
Active Corporate (10 parents, 11 offsprings)
Officer
2008-06-18 ~ now
IIF 9 - Director → ME
Person with significant control
2021-08-16 ~ 2023-06-01
IIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
5
10 Station Road, Uppingham, Oakham, England
Active Corporate (11 parents)
Officer
2019-09-24 ~ now
IIF 7 - Director → ME
6
COLE BROTHERS (TRAVEL GOODS) LIMITED
00596196 10 Station Road, Uppingham, Oakham, England
Dissolved Corporate (5 parents)
Equity (Company account)
7,870 GBP2021-05-31
Officer
2023-11-01 ~ dissolved
IIF 11 - Director → ME
7
10 Station Road, Uppingham, Oakham, England
Dissolved Corporate (5 parents)
Officer
2023-11-01 ~ dissolved
IIF 15 - Director → ME
8
10 Station Road, Uppingham, Oakham, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
648,369 GBP2021-05-31
Officer
2023-11-01 ~ dissolved
IIF 12 - Director → ME
9
10 Station Road, Uppingham, Oakham, England
Dissolved Corporate (5 parents)
Equity (Company account)
117,240 GBP2021-05-31
Officer
2023-11-01 ~ dissolved
IIF 13 - Director → ME
10
FALCON HOTEL MANAGEMENT LIMITED
07504119 10 Station Road, Uppingham, Oakham, England
Active Corporate (5 parents)
Officer
2019-09-24 ~ now
IIF 3 - Director → ME
11
10 Station Road, Uppingham, Oakham, England
Dissolved Corporate (5 parents)
Equity (Company account)
44,661 GBP2021-05-31
Officer
2023-11-01 ~ dissolved
IIF 17 - Director → ME
12
LAMBOURNES (SOPHOS) LIMITED
- now 01535643ALVABERG LIMITED - 1981-12-31
10 Station Road, Uppingham, Oakham, England
Active Corporate (8 parents)
Equity (Company account)
634,441 GBP2021-05-31
Officer
2019-09-24 ~ now
IIF 10 - Director → ME
13
MAGNIFICENT MOUCHOIRS LIMITED
- now 02262219THE LITTLE ACORN COMPANY LIMITED - 1998-11-16
BESTLUX LIMITED - 1988-07-14
10 Station Road, Uppingham, Oakham, England
Dissolved Corporate (6 parents)
Equity (Company account)
-517,345 GBP2021-05-31
Officer
2019-09-24 ~ dissolved
IIF 19 - Director → ME
14
J E MANNING KNIGHT LIMITED - 1996-02-05
10 Station Road Uppingham, Oakham, Rutland, England
Dissolved Corporate (7 parents)
Equity (Company account)
285,920 GBP2021-05-31
Officer
2019-09-24 ~ dissolved
IIF 20 - Director → ME
15
NANCY FISHER PUBLIC LIMITED COMPANY - 2011-03-01
10 Station Road, Uppingham, Oakham, England
Dissolved Corporate (11 parents)
Equity (Company account)
993,483 GBP2021-05-31
Officer
2023-11-01 ~ dissolved
IIF 18 - Director → ME
16
10 Station Road, Uppingham, Oakham, England
Active Corporate (5 parents)
Officer
2019-09-24 ~ now
IIF 5 - Director → ME
17
10 Station Road, Uppingham, Oakham, England, England
Active Corporate (3 parents, 2 offsprings)
Officer
2023-05-19 ~ now
IIF 2 - Director → ME
Person with significant control
2023-05-19 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
18
10 Station Road, Uppingham, Oakham, England
Active Corporate (6 parents)
Officer
2019-09-24 ~ now
IIF 4 - Director → ME
19
10 Station Road, Uppingham, Oakham, England
Active Corporate (6 parents)
Officer
2019-09-24 ~ now
IIF 6 - Director → ME
20
10 Station Road, Uppingham, Oakham, England
Active Corporate (6 parents, 5 offsprings)
Officer
2019-09-24 ~ now
IIF 8 - Director → ME