1
Brook House Winslade Park, Clyst St Mary, Exeter
Liquidation Corporate (4 parents)
Equity (Company account)
568,580 GBP2024-01-31
Officer
2012-07-24 ~ 2015-02-16
IIF 13 - Director → ME
2
ROUTE ONE (HOLDINGS) LIMITED
- now 03836395GOODSTEAD LIMITED - 1999-10-08
Directors, Route One (holdings) Limited, The Rear Buffer Depot Badminton Road, Acton Turville, Badminton, Avon
Active Corporate (8 parents)
Officer
2005-09-22 ~ 2015-02-16
IIF 10 - Director → ME
3
TKC DIRECT LIMITED
- 2013-03-04
05078588ST JAMES PARADE (45) LIMITED - 2004-10-18
Directors, Route One Retail Limited, The Rear Buffer Depot Badminton Road, Acton Turville, Badminton, Avon
Active Corporate (9 parents)
Officer
2005-11-30 ~ 2015-02-16
IIF 11 - Director → ME
2005-11-30 ~ 2015-02-16
IIF 18 - Secretary → ME
4
SNOWSPORT FOUNDATION LIMITED
- 2016-04-28
SC220219 29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (20 parents)
Net Assets/Liabilities (Company account)
1,151 GBP2024-09-30
Officer
2010-08-12 ~ 2017-11-14
IIF 16 - Director → ME
2018-12-15 ~ 2020-10-21
IIF 14 - Director → ME
5
SNOWSPORT INDUSTRIES (GB) LTD.
- now SC112326SKI INDUSTRIES (G.B.) LIMITED - 1995-05-15
MALENFIELD LIMITED - 1988-11-18
29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (38 parents)
Equity (Company account)
-33,295 GBP2024-09-30
Officer
2010-08-12 ~ 2017-11-14
IIF 6 - Director → ME
2018-12-15 ~ 2020-10-21
IIF 5 - Director → ME
6
TKC RETAIL STORES LIMITED
- now 05688216ST JAMES PARADE (68) LIMITED
- 2006-06-09
05688216 05648665, 04971793, 05819972, 04905993, 05078602, 06389930, 06795447, 06479006, 05078303, 06795487, 06290016, 06290039, 06182896, 06479063, 06182894, 05638934, 08729262, 06479000, 01634797, 04625022Warning The number of records might exceed displayable range of browser, please consider
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... (more) Directors, Tkc Reail Stores Limited, The Rear Buffer Depot Badminton Road, Acton Turville, Badminton, Avon
Dissolved Corporate (5 parents)
Officer
2006-06-06 ~ dissolved
IIF 15 - Director → ME
7
Directors, Tkc Sales (holdings) Limited, The Old Spitfire Hanger The Strand, Steeple Ashton, Trowbridge, Wiltshire
Active Corporate (5 parents)
Equity (Company account)
2,931,695 GBP2025-01-31
Officer
2013-02-15 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-22
IIF 4 - Has significant influence or control → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
8
Directors, Tkc Sales Limited, The Old Spitfire Hanger The Strand, Steeple Ashton, Trowbridge, Wiltshire
Active Corporate (9 parents)
Equity (Company account)
3,578,177 GBP2025-01-31
Officer
1999-10-01 ~ now
IIF 9 - Director → ME
2005-03-23 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-09-30 ~ 2023-12-22
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
9
The Directors, Tkc Sales Limited, The Old Spitfire Hanger The Strand, Steeple Ashton, Trowbridge, Wiltshire
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
3,578,177 GBP2025-01-31
Officer
2014-12-10 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-22
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
10
Old Spitfire Hangar The Strand, Steeple Ashton, Trowbridge, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-08-15 ~ 2023-12-22
IIF 17 - Director → ME
Person with significant control
2023-08-15 ~ 2023-12-22
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
11
Directors, Tkc Trustees Limited, The Rear Buffer Depot Badminton Road, Acton Turville, Badminton, Avon
Active Corporate (7 parents)
Officer
2009-03-12 ~ 2023-05-22
IIF 12 - Director → ME