1
Erf Way, Middlewich, Cheshire
Active Corporate (24 parents)
Officer
1991-11-01 ~ 1994-03-16
IIF 27 - Director → ME
2
Skyline Business Centre Skyline Plaza, 45 Victoria Avenue, Southend On Sea, Essex, England
Dissolved Corporate (304 parents)
Officer
2017-03-15 ~ dissolved
IIF 33 - LLP Member → ME
3
94a High Street, Sevenoaks, Kent
Active Corporate (9 parents)
Equity (Company account)
4,043,498 GBP2024-10-31
Officer
2000-03-13 ~ 2005-03-31
IIF 28 - Director → ME
4
HOTBED BURCOTE CARRIED INTEREST LLP
OC356041 Raleigh House 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2010-10-20 ~ dissolved
IIF 32 - LLP Member → ME
5
KILCHOMAN DISTILLERY COMPANY LTD.
SC225220 Rockside Farm, Bruichladdich, Isle Of Islay, Argyll, Scotland
Active Corporate (15 parents, 1 offspring)
Profit/Loss (Company account)
1,004,859 GBP2024-01-01 ~ 2024-12-31
Officer
2009-05-29 ~ 2021-12-20
IIF 22 - Director → ME
6
5 Springlakes Estate, Deadbrook Lane, Aldershot, Hampshire
Active Corporate (9 parents)
Officer
2006-10-03 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
CHARELL ONE LIMITED
- 2002-03-05
04137277 5 Springlakes Estate, Deadbrook Lane, Aldershot, Hampshire
Active Corporate (7 parents)
Officer
2001-01-08 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
8
ROCKSIDE FARMING CO LIMITED
- now SC174381WJB (455) LIMITED - 1997-06-10
Rockside Farm, Bruichladdich, Isle Of Islay, Argyll, Scotland
Active Corporate (11 parents)
Equity (Company account)
-813 GBP2024-12-30
Officer
2015-11-27 ~ 2021-12-20
IIF 20 - Director → ME
9
RODIN COMMERCIAL HOLDINGS LIMITED
07186751 5 Springlakes Estate, Deadbrook Lane, Aldershot, Hampshire
Active Corporate (5 parents, 1 offspring)
Officer
2010-03-11 ~ 2023-01-09
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-16
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
10
RODIN ENVIRONMENTAL SERVICES LIMITED
04318585 5 Springlakes Estate, Deadbrook Lane, Aldershot, Hampshire
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-03-25 ~ 2023-11-22
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-22
IIF 4 - Has significant influence or control → OE
11
RUK (DORMANT) LIMITED - now
ROLLO UK LTD - 2011-02-07
TSE ROLLO UK LIMITED
- 2002-07-22
01343019TS ENGINEERING LIMITED
- 1997-10-29
01343019MAK STREATHAM LIMITED - 1986-01-16
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
1995-03-16 ~ 2000-12-19
IIF 24 - Director → ME
12
CHARELL TWO LIMITED
- 2001-09-21
04137284 5 Springlakes Estate, Deadbrook Lane, Aldershot, Hampshire
Active Corporate (7 parents)
Equity (Company account)
1,107,296 GBP2017-09-30
Officer
2001-01-08 ~ 2021-02-17
IIF 25 - Director → ME
13
5 Springlakes Estate, Deadbrook Lane, Aldershot, Hampshire
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-10-03 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
14
Barlow Robbins Llp, The Oriel Sydenham Road, Guildford, Surrey
Dissolved Corporate (6 parents)
Officer
2009-09-30 ~ 2011-07-04
IIF 30 - Director → ME
15
5 Springlakes Estate, Dead Brook Lane, Aldershot, Hampshire
Active Corporate (10 parents, 1 offspring)
Officer
2010-03-25 ~ 2023-01-09
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-16
IIF 1 - Has significant influence or control → OE
16
5 Springlakes Estate, Deadbrook Lane, Aldershot, Hampshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
381,354 GBP2024-03-31
Officer
2021-10-27 ~ now
IIF 34 - Director → ME
Person with significant control
2021-10-27 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
17
TURNBULL SCOTT & COMPANY LIMITED
- now 02702690 5 Springlakes Estate, Deadbrook Lane, Aldershot, Hampshire
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
10,437,685 GBP2024-03-31
Officer
1992-05-18 ~ now
IIF 16 - Director → ME
1992-05-18 ~ 1994-03-15
IIF 23 - Director → ME
1992-05-18 ~ 1994-03-15
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-12-16
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
18
TURNBULL SCOTT HOLDINGS LIMITED
- now 01430039TURNBULL SCOTT HOLDINGS PUBLIC LIMITED COMPANY
- 2005-06-07
01430039 5 Springlakes Estate, Deadbrook Lane, Aldershot, Hampshire
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
2,201,268 GBP2024-03-31
Officer
~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-13
IIF 10 - Has significant influence or control → OE
19
TURNBULL SCOTT INVESTMENTS LIMITED
13652225 5 Springlakes Estate, Deadbrook Lane, Aldershot, Hampshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
8,202,409 GBP2024-03-31
Officer
2021-09-30 ~ now
IIF 35 - Director → ME
Person with significant control
2021-09-30 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
20
TURNBULL SCOTT PROPERTY LIMITED
04301794 5 Springlakes Estate, Deadbrook Lane, Aldershot
Dissolved Corporate (5 parents)
Officer
2001-10-09 ~ dissolved
IIF 26 - Director → ME
21
TURNBULL SCOTT SHIPPING COMPANY LIMITED
- now 00881649PARK STEAMSHIPS LIMITED
- 1991-04-15
00881649 5 Springlakes Estate, Deadbrook Lane, Aldershot, Hampshire
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
22
WHITEHALL CHARITABLE FOUNDATION LIMITED
01273881 5 Springlakes Estate, Deadbrook Lane, Aldershot, Hants
Active Corporate (9 parents)
Officer
~ 2019-10-19
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-14
IIF 9 - Has significant influence or control over the trustees of a trust → OE