1
The Cottage Castle, Wiveliscombe, Taunton, SomersetActive Corporate (4 parents)
Equity (Company account)
21,139 GBP2023-03-31
Officer
2010-03-03 ~ nowIIF 52 - Secretary → ME
2
P J M Scott, Number 22 Mount Ephraim, Tunbridge Wells, KentActive Corporate (6 parents)
Officer
2005-09-05 ~ nowIIF 43 - Secretary → ME
3
Number 22 Mount Ephraim, Tunbridge Wells, Kent, United KingdomActive Corporate (3 parents)
Equity (Company account)
306,223 GBP2024-03-31
Officer
1998-03-12 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
4
GLADPURE LIMITED - 1997-09-30
Number 22 Mount Ephraim, Tunbridge Wells, EnglandActive Corporate (4 parents)
Equity (Company account)
572,838 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
76 Bayham Road, SevenoaksDissolved Corporate (1 parent)
Officer
2013-10-21 ~ dissolvedIIF 14 - Director → ME
6
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-11-30
Officer
2022-11-10 ~ nowIIF 60 - Director → ME
Person with significant control
2022-11-10 ~ nowIIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
7
Number 22 Mount Ephraim, Tunbridge Wells, KentActive Corporate (4 parents)
Equity (Company account)
12,424 GBP2023-03-31
Officer
~ nowIIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
Number 22 Mount Ephraim, Tunbridge Wells, Kent, EnglandActive Corporate (10 parents, 1 offspring)
Officer
2004-09-24 ~ nowIIF 23 - Director → ME
2004-09-24 ~ nowIIF 42 - Secretary → ME
9
GORING HOTEL,LIMITED - 1994-04-13
15 Beeston Place, London, United KingdomActive Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
171,504 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 33 - Has significant influence or control over the trustees of a trust → OE
10
Number 22 Mount Ephraim, Tunbridge Wells, KentActive Corporate (3 parents)
Equity (Company account)
79,935 GBP2024-03-31
Officer
1998-03-12 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
11
76 Bayham Road, Sevenoaks, Kent, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-02-28
Officer
2019-02-26 ~ dissolvedIIF 17 - Director → ME
2019-02-26 ~ dissolvedIIF 69 - Secretary → ME
Person with significant control
2019-02-26 ~ dissolvedIIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
12
76 Bayham Road Bayham Road, Sevenoaks, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-07-31
Officer
2018-07-09 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2018-07-09 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
13
76 Bayham Road, Sevenoaks, EnglandDissolved Corporate (1 parent)
Officer
2014-02-17 ~ dissolvedIIF 2 - Director → ME
2014-02-17 ~ dissolvedIIF 70 - Secretary → ME
14
22 Mount Ephraim, Tunbridge Wells, EnglandActive Corporate (5 parents)
Equity (Company account)
2 GBP2025-02-28
Officer
2023-02-13 ~ nowIIF 61 - Director → ME
Person with significant control
2023-02-13 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
15
Croome Estate Office, High Green, Severn Stoke, United KingdomDissolved Corporate (2 parents)
Officer
2015-05-19 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
16
Cripps Llp, No 22 Mount Ephraim, Tunbridge Wells, United KingdomActive Corporate (2 parents)
Equity (Company account)
-3,778 GBP2024-03-31
Officer
2022-03-30 ~ nowIIF 62 - Director → ME
Person with significant control
2022-03-30 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
10 Bolt Court, 3rd Floor, London, EnglandActive Corporate (2 parents)
Officer
2015-04-01 ~ nowIIF 32 - Director → ME
18
CLEARMILD LIMITED - 1997-09-30
Number 22 Mount Ephraim, Tunbridge Wells, EnglandActive Corporate (4 parents)
Equity (Company account)
10,089,718 GBP2024-03-31
Officer
2020-04-03 ~ nowIIF 11 - Director → ME
19
Salcombe Dairy, Shadycombe Road, Salcombe, Devon, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-61,982 GBP2024-12-31
Officer
2007-03-15 ~ nowIIF 8 - Director → ME
20
76 Bayham Road, Sevenoaks, Kent, United KingdomDissolved Corporate (1 parent)
Officer
2019-01-15 ~ dissolvedIIF 16 - Director → ME
21
CONSILIARUS LIMITED - 2023-01-24
CONSILIARIUS LIMITED - 2023-03-16
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)
Officer
2022-06-07 ~ dissolvedIIF 58 - Director → ME
Person with significant control
2022-06-07 ~ dissolvedIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
22
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-05-30 ~ dissolvedIIF 59 - Director → ME
Person with significant control
2022-05-30 ~ dissolvedIIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
23
Number 22 Mount Ephraim, Tunbridge Wells, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2,778,635 GBP2023-03-31
Officer
2017-09-18 ~ nowIIF 12 - Director → ME
Person with significant control
2017-09-18 ~ nowIIF 38 - Has significant influence or control → OE
24
76 Bayham Road, Sevenoaks, United KingdomDissolved Corporate (1 parent)
Officer
2014-10-06 ~ dissolvedIIF 4 - Director → ME
25
Number 22 Mount Ephraim, Tunbridge Wells, United KingdomDissolved Corporate (2 parents)
Officer
2018-05-30 ~ dissolvedIIF 13 - Director → ME
26
76 Bayham Road, Sevenoaks, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-06-30
Officer
2018-06-04 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2018-06-04 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
27
BESTFONE LIMITED - 1997-09-30
Number 22 Mount Ephraim, Tunbridge Wells, EnglandActive Corporate (5 parents)
Equity (Company account)
600,667 GBP2024-03-31
Officer
2009-10-28 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE