1
C/o Richard J Smith & Co, 53 Fore Street, Ivybridge, DevonDissolved corporate (4 parents)
Equity (Company account)
161,755 GBP2019-10-31
Person with significant control
2018-07-13 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
27 York Mansions Prince Of Wales Drive, London, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
151,324 GBP2024-05-31
Officer
2017-05-30 ~ nowIIF 18 - director → ME
Person with significant control
2017-05-30 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
3
27 York Mansions Prince Of Wales Drive, London, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
1,870,246 GBP2024-06-30
Officer
2002-06-14 ~ nowIIF 25 - director → ME
Person with significant control
2016-07-14 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
4
Bolt Head, Salcombe, Devon, United KingdomCorporate (2 parents)
Equity (Company account)
-102,454 GBP2024-02-29
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
5
South Sands Hotel, Bolt Head, Salcombe, EnglandCorporate (3 parents)
Equity (Company account)
-663,888 GBP2024-02-29
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
6
Bolt Head, Salcombe, Devon, United KingdomCorporate (3 parents)
Equity (Company account)
98,488 GBP2024-02-29
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - 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
IIF 11 - Right to appoint or remove directors → OE
7
K & S (486) LIMITED - 2003-04-16
Burgundy House 21 The Foresters, High Street, Harpenden, HertfordshireCorporate (3 parents)
Equity (Company account)
187,352 GBP2023-10-31
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
8
Burgundy House 21 The Foresters, High Street, Harpenden, HertfordshireCorporate (3 parents)
Equity (Company account)
116,217 GBP2023-10-31
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
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, HertfordshireCorporate (2 parents)
Equity (Company account)
-1,061,269 GBP2023-10-31
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
10
K & S (485) LIMITED - 2003-03-10
Burgundy House 21 The Foresters, High Street, Harpenden, HertfordshireCorporate (2 parents)
Equity (Company account)
258,068 GBP2023-10-31
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
11
Burgundy House, 21 The Forresters, Harpenden, HertfordshireCorporate (2 parents)
Equity (Company account)
1,021,648 GBP2023-10-31
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
12
Burgundy House, 21 The Foresters, Harpenden, HertfordshireCorporate (2 parents)
Fixed Assets (Company account)
22,524 GBP2024-04-05
Officer
2014-06-13 ~ nowIIF 19 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
13
Burgundy House 21 The Foresters, High Street, Harpenden, HertfordshireCorporate (4 parents)
Equity (Company account)
277,731 GBP2023-10-31
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE