1
C/o Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon
Dissolved Corporate (4 parents)
Equity (Company account)
161,755 GBP2019-10-31
Person with significant control
2018-07-13 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
27 York Mansions Prince Of Wales Drive, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
151,324 GBP2024-05-31
Officer
2017-05-30 ~ now
IIF 1 - Director → ME
Person with significant control
2017-05-30 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
3
10 John Street, London, United Kingdom
Dissolved Corporate (18 parents)
Equity (Company account)
-717,731 GBP2017-12-31
Officer
2012-12-13 ~ 2014-09-08
IIF 2 - Director → ME
4
ALTERGRAPHICS LIMITED
- 2007-07-11
03852652 10 Back Hill, London, England
Active Corporate (25 parents)
Officer
2000-05-02 ~ 2011-07-22
IIF 9 - Director → ME
5
MORLEYS (BICESTER) LTD - now
MORLEY'S OF BICESTER LTD
- 2015-06-05
00242437MORLEY'S CONTRACTS LIMITED - 1994-04-05
472-488 Brixton Road, London
Active Corporate (23 parents)
Equity (Company account)
360,721 GBP2024-01-27
Officer
2004-05-01 ~ 2007-05-01
IIF 4 - Director → ME
6
27 York Mansions Prince Of Wales Drive, London, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,870,246 GBP2024-06-30
Officer
2002-06-14 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-14 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Has significant influence or control → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
7
Bolt Head, Salcombe, Devon, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-102,454 GBP2024-02-29
Officer
2008-10-30 ~ 2008-11-05
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
8
South Sands Hotel, Bolt Head, Salcombe, England
Active Corporate (6 parents)
Equity (Company account)
-663,888 GBP2024-02-29
Person with significant control
2016-04-06 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2023-09-05
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
9
Bolt Head, Salcombe, Devon, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
98,488 GBP2024-02-29
Officer
2008-10-29 ~ 2008-11-05
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
10
K & S (486) LIMITED
- 2003-04-16
04557790 03077353, 03407268, 04833555, 03573281, 03236874, 03035052, 06922807, 05215242, 04154821, 05944264, 02629667, 04969515, 03211790, 03966595, 04776626, 03021883, 03419414, 03614142, 02924336, 04833552Warning The number of records might exceed displayable range of browser, please consider
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... (more) Burgundy House 21 The Foresters, High Street, Harpenden, Hertfordshire
Active Corporate (6 parents)
Equity (Company account)
249,043 GBP2024-10-31
Officer
2003-03-11 ~ 2014-06-30
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Burgundy House 21 The Foresters, High Street, Harpenden, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
165,706 GBP2024-10-31
Officer
2006-05-31 ~ 2014-06-30
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
12
MERIDIAN ADVERTISING LIMITED - 2009-01-13
TABACON (BURY) LIMITED - 2005-03-21
K & S (476) LIMITED - 2002-10-02
Burgundy House, 21 The Foresters, Harpenden, Hertfordshire
Active Corporate (7 parents)
Equity (Company account)
-1,043,799 GBP2024-10-31
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Has significant influence or control → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
K & S (485) LIMITED - 2003-03-10
Burgundy House 21 The Foresters, High Street, Harpenden, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
319,636 GBP2024-10-31
Officer
2003-03-11 ~ 2014-06-30
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
14
Burgundy House, 21 The Forresters, Harpenden, Hertfordshire
Active Corporate (5 parents)
Equity (Company account)
1,024,173 GBP2024-10-31
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Has significant influence or control → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Has significant influence or control over the trustees of a trust → OE
15
Burgundy House, 21 The Foresters, Harpenden, Hertfordshire
Active Corporate (2 parents)
Fixed Assets (Company account)
22,524 GBP2024-04-05
Officer
2014-06-13 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
16
Burgundy House 21 The Foresters, High Street, Harpenden, Hertfordshire
Active Corporate (7 parents)
Equity (Company account)
478,285 GBP2024-10-31
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE