1
15 HOSPITALITY LIMITED - 2015-06-30
EARLS TEA HOUSES LIMITED - 2014-08-19
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (6 parents, 4 offsprings)
Equity (Company account)
19,476 GBP2018-12-31
Officer
2015-08-13 ~ 2020-03-20
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 40 - Has significant influence or control → OE
2
THE SWAN TARPORLEY LTD
- 2018-11-07
06761231KALTON & BARLOW LTD - 2012-09-27
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
127,953 GBP2018-12-31
Officer
2015-08-13 ~ 2020-03-20
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 41 - Has significant influence or control → OE
3
ANGLESEY HOSPITALITY LIMITED
- now 08825965TIME PREMIUM SERVICES LIMITED - 2015-08-10
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (7 parents)
Equity (Company account)
103,669 GBP2018-12-31
Officer
2015-08-13 ~ 2020-03-20
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 39 - Has significant influence or control → OE
4
The Grange Clinic, The Grange, 1 Hoole Road, Chester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
182,388 GBP2024-06-30
Officer
2025-10-06 ~ now
IIF 37 - Director → ME
5
Units 2-3 The Wheelwrights Lower Green, Higham, Bury St. Edmunds, Suffolk, England
Active Corporate (5 parents, 24 offsprings)
Profit/Loss (Company account)
1,951,038 GBP2019-04-01 ~ 2020-03-31
Officer
2016-04-18 ~ 2022-11-30
IIF 26 - Director → ME
6
The Grange Clinic The Grange, 1 Hoole Road, Chester, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
696,511 GBP2024-06-30
Officer
2014-06-19 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
7
DM PUBLIC HOUSE LIMITED - now
SANDS END LEASE COMPANY LIMITED
- 2014-07-28
06005505 Studios C & D, 209 St John's Hill, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-08-31
Officer
2006-11-21 ~ 2012-06-30
IIF 4 - Director → ME
2006-11-21 ~ 2012-06-30
IIF 30 - Secretary → ME
8
Units 2-3 The Wheelwrights Lower Green, Higham, Bury St. Edmunds, Suffolk, England
Active Corporate (9 parents)
Equity (Company account)
178,665 GBP2020-03-31
Officer
2019-07-16 ~ 2022-11-30
IIF 27 - Director → ME
9
Units 2-3 The Wheelwrights Lower Green, Higham, Bury St. Edmunds, Suffolk, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
7,750,000 GBP2020-03-31
Officer
2018-08-03 ~ 2022-11-30
IIF 11 - Director → ME
10
Units 2-3 The Wheelwrights Lower Green, Higham, Bury St. Edmunds, Suffolk, England
Active Corporate (9 parents)
Equity (Company account)
1,376,863 GBP2020-06-30
Officer
2020-10-27 ~ 2022-11-30
IIF 25 - Director → ME
11
STOKE BY NAYLAND CROWN LIMITED
- now 04624591WWSS PROPERTIES LIMITED - 2012-01-25
WWSS LIMITED - 2003-01-21
Units 2-3 The Wheelwrights Lower Green, Higham, Bury St. Edmunds, Suffolk, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1,203,187 GBP2020-03-31
Officer
2019-07-16 ~ 2022-11-30
IIF 10 - Director → ME
12
THE BLACK LION (LONG MELFORD) LIMITED
10909208 Units 2-3 The Wheelwrights Lower Green, Higham, Bury St. Edmunds, Suffolk, England
Active Corporate (5 parents)
Equity (Company account)
-367 GBP2020-03-31
Officer
2017-08-10 ~ 2022-11-30
IIF 1 - Director → ME
13
THE BLACKBIRDS INN (WOODDITTON) LIMITED
10597290 Units 2-3 The Wheelwrights Lower Green, Higham, Bury St. Edmunds, Suffolk, England
Active Corporate (5 parents)
Equity (Company account)
-209,391 GBP2020-03-31
Officer
2017-02-02 ~ 2022-11-30
IIF 19 - Director → ME
14
THE BROWN COW PH LIMITED - now
Studios C & D, 209 St John's Hill, London, United Kingdom
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
378,794 GBP2015-08-31
Officer
2009-09-01 ~ 2012-06-29
IIF 2 - Director → ME
15
THE CARPENTERS ARMS (GREAT WILBRAHAM) LIMITED
13914326 Units 2-3 The Wheelwright Lower Green, Higham, Bury St. Edmunds, England
Active Corporate (5 parents)
Officer
2022-02-14 ~ 2022-11-30
IIF 24 - Director → ME
16
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (7 parents)
Equity (Company account)
-421,569 GBP2018-12-31
Officer
2015-08-13 ~ 2020-03-20
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 38 - Has significant influence or control → OE
17
THE EIGHT BELLS (SAFFRON WALDEN) LIMITED
- now 09997917WHITE HORSE (EASTON) LIMITED - 2018-07-10
Units 2-3 The Wheelwrights Lower Green, Higham, Bury St. Edmunds, Suffolk, England
Active Corporate (5 parents)
Equity (Company account)
-226,078 GBP2020-03-31
Officer
2019-09-10 ~ 2022-11-30
IIF 15 - Director → ME
18
Units 2-3 The Wheelwrights Lower Green, Higham, Bury St. Edmunds, Suffolk, England
Active Corporate (5 parents)
Officer
2021-10-06 ~ 2022-11-30
IIF 17 - Director → ME
19
THE GLOBE (WELLS NORFOLK) LIMITED
12433728 Units 2-3 The Wheelwrights Lower Green, Higham, Bury St. Edmunds, Suffolk, England
Active Corporate (5 parents)
Officer
2020-01-30 ~ 2022-11-30
IIF 7 - Director → ME
Person with significant control
2020-01-30 ~ 2020-01-30
IIF 34 - Has significant influence or control → OE
20
The Grange Clinic The Grange, 1 Hoole Road, Chester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-75,558 GBP2024-06-30
Officer
2020-01-06 ~ now
IIF 36 - Director → ME
Person with significant control
2020-01-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
THE NORTHGATE (BURY ST. EDMUNDS) LIMITED
10282710 Units 2-3 The Wheelwrights Lower Green, Higham, Bury St. Edmunds, Suffolk, England
Active Corporate (5 parents)
Equity (Company account)
127,847 GBP2020-03-31
Officer
2016-07-16 ~ 2022-11-30
IIF 18 - Director → ME
22
THE PACKHORSE INN (MOULTON) LIMITED
08647417 Units 2-3 The Wheelwrights Lower Green, Higham, Bury St. Edmunds, Suffolk, England
Active Corporate (5 parents)
Equity (Company account)
1,172,248 GBP2020-03-31
Officer
2019-09-10 ~ 2022-11-30
IIF 12 - Director → ME
23
THE RUPERT BROOKE (GRANTCHESTER) LIMITED
09181013 Units 2-3 The Wheelwrights Lower Green, Higham, Bury St. Edmunds, Suffolk, England
Active Corporate (5 parents)
Equity (Company account)
68,211 GBP2020-03-31
Officer
2019-09-10 ~ 2022-11-30
IIF 13 - Director → ME
24
THE SANDS END PH LIMITED - now
MED RESTAURANTS LIMITED
- 2009-09-02
06987143 Studios C & D, 209 St John's Hill, London, United Kingdom
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
1,667,880 GBP2015-08-31
Officer
2009-09-01 ~ 2012-06-29
IIF 3 - Director → ME
25
THE SANDS END TRADING COMPANY LIMITED
05937180 543-545 London Road, Westcliff-on-sea, Essex
Dissolved Corporate (6 parents)
Officer
2006-09-20 ~ dissolved
IIF 5 - Director → ME
2006-09-20 ~ dissolved
IIF 32 - Secretary → ME
26
THE SHIP (DUNWICH) & THE WESTLETON CROWN LIMITED - now
AGELLUS HOTELS LIMITED
- 2024-06-19
05299619 Units 2-3 The Wheelwrights Lower Green, Higham, Bury St. Edmunds, Suffolk, England
Active Corporate (16 parents)
Equity (Company account)
7,781,195 GBP2022-03-31
Officer
2018-08-03 ~ 2022-11-30
IIF 14 - Director → ME
27
THE WEEPING WILLOW (BARROW) LIMITED
11725294 Units 2-3 The Wheelwrights Lower Green, Higham, Bury St. Edmunds, Suffolk, England
Active Corporate (5 parents)
Equity (Company account)
114,833 GBP2020-03-31
Officer
2018-12-13 ~ 2022-11-30
IIF 6 - Director → ME
Person with significant control
2018-12-13 ~ 2018-12-13
IIF 33 - Has significant influence or control → OE
28
Units 2-3 The Wheelwrights Lower Green, Higham, Bury St. Edmunds, Suffolk, England
Active Corporate (9 parents)
Equity (Company account)
699,269 GBP2022-01-31
Officer
2022-06-10 ~ 2022-11-30
IIF 16 - Director → ME
29
TURTLE HOUSE MANAGEMENT COMPANY LIMITED
01375548 Tissington Hall, Tissington, Ashbourne, Derbyshire
Active Corporate (20 parents)
Net Assets/Liabilities (Company account)
2,738 GBP2024-03-31
Officer
~ 1999-08-06
IIF 8 - Director → ME
1997-01-13 ~ 1999-08-06
IIF 31 - Secretary → ME
30
MINCHIN PRODUCTIONS LIMITED
- 2016-09-09
04567598 2 Macfie Close, Moulton Seas End, Spalding, Lincolnshire, England
Active Corporate (4 parents)
Equity (Company account)
209,220 GBP2024-03-31
Officer
2013-05-15 ~ now
IIF 9 - Director → ME
2002-11-20 ~ now
IIF 29 - Secretary → ME