1
Parsonage Farm Vale Road, Sutton, Dover, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2013-06-28 ~ now
IIF 22 - Director → ME
Person with significant control
2017-09-29 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
2
Parsonage Farm Vale Road, Sutton, Dover, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2019-10-18 ~ now
IIF 13 - Director → ME
2013-06-28 ~ 2014-01-01
IIF 24 - Director → ME
Person with significant control
2021-01-18 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
3
C/o, Valentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, London
Dissolved Corporate (8 parents)
Officer
2006-02-15 ~ dissolved
IIF 26 - Director → ME
4
Parsonage Farm Vale Road, Sutton, Dover, England
Active Corporate (3 parents)
Equity (Company account)
-385,030 GBP2025-03-31
Officer
2013-01-22 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
5
19-21 Swan Street, West Malling, England
Active Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-05-31
Officer
2019-05-22 ~ 2023-09-18
IIF 6 - Director → ME
Person with significant control
2019-05-22 ~ 2023-09-18
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
6
19-21 Swan Street, West Malling, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-281,912 GBP2023-12-31
Officer
2014-08-20 ~ 2023-09-18
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-18
IIF 41 - Ownership of shares – 75% or more → OE
7
Sutton Vale Country Park Vale Road, Sutton, Dover, England
Active Corporate (7 parents, 2 offsprings)
Officer
2008-07-15 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
8
Parsonage Farm Vale Road, Sutton, Dover, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-04-26 ~ now
IIF 33 - Director → ME
Person with significant control
2021-04-26 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
9
51 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2012-05-17 ~ dissolved
IIF 27 - Director → ME
10
GUTHRIE AND PARTNERS LTD - now
KEYSTONE HOSPITALITY LIMITED
- 2019-08-28
09569494KEYSTONE DIRECT TEMPING LIMITED
- 2016-07-01
09569494 The Clock House, Station Approach, Marlow, Bucks, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-10,937 GBP2024-04-30
Officer
2015-04-30 ~ 2019-06-21
IIF 7 - Director → ME
11
First Floor 47-57 Marylebone Lane, London
Dissolved Corporate (5 parents)
Officer
2010-07-20 ~ dissolved
IIF 31 - LLP Designated Member → ME
12
SUTTON VALE COUNTRY PARK LIMITED
- 2021-03-17
00837987SUTTON VALE CARAVAN PARK LIMITED
- 2014-05-22
00837987 Parsonage Farm Vale Road, Sutton, Dover, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,027,455 GBP2025-03-31
Officer
2006-02-15 ~ 2007-08-14
IIF 25 - Director → ME
2018-01-12 ~ now
IIF 10 - Director → ME
13
Parsonage Farm Vale Road, Sutton, Dover, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-04-26 ~ now
IIF 32 - Director → ME
Person with significant control
2021-04-26 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
14
KEYSTONE (CLANWILLIAM ROAD) LTD
13213530 Parsonage Farm Vale Road, Sutton, Dover, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-02-19 ~ now
IIF 14 - Director → ME
Person with significant control
2021-02-19 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Parsonage Farm Vale Road, Sutton, Dover, England
Active Corporate (17 parents, 2 offsprings)
Officer
2007-11-19 ~ now
IIF 16 - LLP Designated Member → ME
16
Parsonage Farm Vale Road, Sutton, Dover, England
Active Corporate (5 parents, 7 offsprings)
Equity (Company account)
1,912,323 GBP2025-03-31
Officer
2020-11-15 ~ now
IIF 43 - Director → ME
Person with significant control
2020-11-15 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
17
KEYSTONE EMPLOYMENT AGENCY LIMITED
- 2014-08-12
00718124 Parsonage Farm Vale Road, Sutton, Dover, England
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
3,533,801 GBP2025-03-31
Officer
2006-02-15 ~ now
IIF 21 - Director → ME
18
Keystone House, 272-276 Pentonville Road, London, England
Active Corporate (3 parents)
Equity (Company account)
51,705 GBP2025-03-31
Officer
2021-12-17 ~ now
IIF 15 - Director → ME
Person with significant control
2021-12-17 ~ now
IIF 47 - Has significant influence or control → OE
19
1st Floor, 47 Marylebone Lane, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-434 GBP2016-01-31
Officer
2013-01-23 ~ dissolved
IIF 28 - Director → ME
20
First Floor, 45/47 Marylebone Lane, London
Dissolved Corporate (2 parents)
Officer
2014-05-29 ~ dissolved
IIF 12 - LLP Designated Member → ME
21
37 Sun Street, London
Dissolved Corporate (3 parents)
Officer
2014-06-26 ~ 2014-11-01
IIF 8 - Director → ME
22
SUTTON HOLIDAYS LIMITED
- 2025-06-26
11096125 Parsonage Farm Vale Road, Sutton, Dover, England
Active Corporate (2 parents)
Equity (Company account)
532,306 GBP2025-03-31
Officer
2017-12-05 ~ now
IIF 3 - Director → ME
2017-12-05 ~ 2017-12-05
IIF 11 - Director → ME
Person with significant control
2017-12-05 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
2017-12-05 ~ 2017-12-05
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
23
The Port Of Call, 18/19 Market Square, Dover, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-14 ~ dissolved
IIF 5 - Director → ME
24
Port Of Call, 18/19 Market Square, Dover, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-14 ~ 2016-05-23
IIF 4 - Director → ME
25
RESTRICTIVE COVENANT INTERNATIONAL LIMITED
03788448 51 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
1999-06-11 ~ 2004-05-25
IIF 34 - Director → ME
1999-06-11 ~ dissolved
IIF 44 - Secretary → ME
26
First Floor, 47 Marylebone Lane, London
Dissolved Corporate (3 parents)
Officer
2012-09-03 ~ 2015-01-01
IIF 20 - LLP Designated Member → ME
27
First Floor 47 Marylebone Lane, London
Dissolved Corporate (7 parents)
Officer
2012-04-09 ~ dissolved
IIF 19 - LLP Designated Member → ME
28
Parsonage Farm Vale Road, Sutton, Dover, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-05-22 ~ now
IIF 2 - Director → ME
Person with significant control
2019-05-22 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
29
Sutton Vale Country Park Vale Road, Sutton, Dover, England
Active Corporate (4 parents)
Officer
2008-07-15 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control → OE
30
THE PLOUGH INN HOLDINGS LIMITED
- now 11920361ROCA PROPERTY LIMITED
- 2020-08-18
11920361 Parsonage Farm Vale Road, Sutton, Dover, England
Active Corporate (2 parents)
Equity (Company account)
39,732 GBP2025-03-31
Officer
2019-04-02 ~ now
IIF 1 - Director → ME
Person with significant control
2019-04-02 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE