1
C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-35,994 GBP2024-03-31
Officer
2021-03-25 ~ now
IIF 22 - Director → ME
Person with significant control
2021-03-25 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 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
2
5th Floor 11 Leadenhall Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-16 ~ dissolved
IIF 44 - Director → ME
3
NEWMILE MANAGEMENT LIMITED
- 2019-02-18
10529402 C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
150,262 GBP2023-12-31
Officer
2016-12-16 ~ now
IIF 41 - Director → ME
Person with significant control
2016-12-16 ~ now
IIF 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
4
KING & CO (ALLUM LANE WEST) LTD
- now 11118691KING & CO (OJK) LTD
- 2019-02-28
11118691 124 Great North Road, Hatfield, England
Active Corporate (5 parents)
Equity (Company account)
55 GBP2024-12-31
Officer
2017-12-19 ~ now
IIF 36 - Director → ME
5
124 Great North Road, Hatfield, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2019-02-22 ~ now
IIF 25 - Director → ME
Person with significant control
2019-02-22 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
6
124 Great North Road, Hatfield, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-12-19 ~ now
IIF 42 - Director → ME
7
124 Great North Road, Hatfield, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-11-28 ~ now
IIF 30 - Director → ME
Person with significant control
2017-11-28 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
124 Great North Road, Hatfield, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2019-02-21 ~ now
IIF 37 - Director → ME
Person with significant control
2019-02-21 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
9
124 Great North Road, Hatfield, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2019-02-21 ~ now
IIF 35 - Director → ME
Person with significant control
2019-02-21 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
10
124 Great North Road, Hatfield, England
Active Corporate (3 parents)
Equity (Company account)
84 GBP2024-02-29
Officer
2018-02-06 ~ now
IIF 24 - Director → ME
11
124 Great North Road, Hatfield, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2019-02-21 ~ now
IIF 29 - Director → ME
Person with significant control
2019-02-21 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
12
124 Great North Road, Hatfield, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2019-02-21 ~ now
IIF 33 - Director → ME
Person with significant control
2019-02-21 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
13
124 Great North Road, Hatfield, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2019-02-21 ~ now
IIF 38 - Director → ME
Person with significant control
2019-02-21 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
14
124 Great North Road, Hatfield, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-08-03 ~ now
IIF 39 - Director → ME
Person with significant control
2017-08-03 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
15
124 Great North Road, Hatfield, England
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
447,358 GBP2023-10-31
Officer
2018-10-09 ~ now
IIF 23 - Director → ME
Person with significant control
2018-10-09 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
16
124 Great North Road, Hatfield, England
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
100 GBP2024-02-29
Person with significant control
2021-03-14 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
17
KING & CO PROPERTIES (BLANCHE LANE) LTD
12236614 124 Great North Road, Hatfield, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-10-31
Person with significant control
2021-04-14 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
KING & CO PROPERTIES (DANE END) LTD
10679580 124 Great North Road, Hatfield, England
Active Corporate (3 parents)
Equity (Company account)
1,194 GBP2024-03-31
Officer
2017-03-20 ~ now
IIF 32 - Director → ME
19
KING & CO PROPERTIES (LITTLE HEATH) LTD
10065632 124 Great North Road, Hatfield, England
Active Corporate (4 parents)
Equity (Company account)
112 GBP2024-03-31
Officer
2016-03-16 ~ now
IIF 34 - Director → ME
20
KING & CO PROPERTIES (TONWELL) LTD
11472198 124 Great North Road, Hatfield, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2018-07-19 ~ now
IIF 27 - Director → ME
Person with significant control
2018-07-19 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
21
KING & CO PROPERTIES (WELWYN) LTD
09969519 124 Great North Road, Hatfield, England
Active Corporate (4 parents)
Equity (Company account)
93 GBP2024-03-31
Officer
2016-01-26 ~ now
IIF 28 - Director → ME
22
124 Great North Road, Hatfield, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-659,280 GBP2024-03-31
Officer
2015-05-20 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
23
THE MACHRIE LINKS HOTEL CO LTD
- now 03120682CHARCO 632 LIMITED - 1995-12-12
02377192, 02389377, 02419843, 02428230, 02435215, 02435292, 02475901, 02533674, 02579782, 02579785, 02605920, 02605922, 02624173, 02646394, 02659222, 02659301, 02671124, 02671140, 02675783, 02686761Warning The number of records might exceed displayable range of browser, please consider
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... (more) 124 Great North Road, Hatfield, England
Active Corporate (2 parents)
Equity (Company account)
-4,744 GBP2024-03-31
Officer
2014-11-17 ~ now
IIF 26 - Director → ME