1
The Carriage House, Mill Street, Maidstone, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
709,651 GBP2024-07-31
Officer
2024-01-25 ~ nowIIF 11 - Director → ME
2
WHATLEY PROPERTY GROUP LIMITED - 2025-03-14
YARDS AND YARDS LIMITED - 2023-05-19
The Carriage House, Mill Street, Maidstone, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2017-04-21 ~ nowIIF 13 - Director → ME
Person with significant control
2023-05-19 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CRAWSHAW BAILEY LINCOLN LIMITED - 2021-08-04
CBH HOLDINGS LIMITED - 2021-01-22
CRAWSHAW BAILEY HOLDINGS LIMITED - 2019-08-30
CRAWSHAW BAILEY SWANSEA LIMITED - 2019-05-29
The Carriage House, Mill Street, Maidstone, Kent, United KingdomActive Corporate (3 parents)
Equity (Company account)
711,154 GBP2023-12-31
Officer
2018-08-30 ~ nowIIF 10 - Director → ME
4
The Carriage House, Mill Street, Maidstone, Kent, United KingdomActive Corporate (2 parents)
Officer
2023-12-21 ~ nowIIF 15 - Director → ME
Person with significant control
2023-12-21 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CRAWSHAW BAILEY UTILITIES SITE LIMITED - 2016-08-01
The Carriage House, Mill Street, Maidstone, Kent, United KingdomActive Corporate (3 parents)
Equity (Company account)
42,261 GBP2023-12-31
Officer
2016-07-18 ~ nowIIF 6 - Director → ME
6
The Carriage House, Mill Street, Maidstone, Kent, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,614,371 GBP2023-09-20
Officer
2019-07-03 ~ nowIIF 9 - Director → ME
7
WHATLEY INDUSTRIES LIMITED - 2019-08-30
RESIN DRIVEWAY CREATIONS SE LIMITED - 2017-09-06
The Carriage House, Mill Street, Maidstone, Kent, United KingdomActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
13,882,359 GBP2023-12-31
Officer
2019-09-06 ~ nowIIF 5 - Director → ME
8
BALANCED CHEMICALS LIMITED - 2012-10-17
ESPRESSO ITALIA INTERNATIONAL LIMITED - 2011-09-15
The Carriage House, Mill Street, Maidstone, KentActive Corporate (2 parents)
Equity (Company account)
-258,754 GBP2023-12-31
Officer
2009-09-14 ~ nowIIF 2 - Director → ME
9
The Carriage House, Mill Street, Maidstone, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
-29,508 GBP2023-12-31
Officer
2017-07-01 ~ nowIIF 4 - Director → ME
Person with significant control
2020-04-10 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
10
The Carriage House, Mill Street, Maidstone, Kent, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,192,213 GBP2024-01-31
Officer
2019-02-01 ~ nowIIF 7 - Director → ME
11
GAGGIA COMMERCIAL COFFEE MACHINES LTD - 2009-09-20
Justice Wood Barn, Justice Wood, Polstead, Nr ColchesterDissolved Corporate (3 parents)
Officer
2009-08-06 ~ dissolvedIIF 8 - Director → ME
2009-08-06 ~ dissolvedIIF 42 - Secretary → ME
12
31a Church Street, Calne, United KingdomDissolved Corporate (2 parents)
Officer
2005-06-25 ~ dissolvedIIF 26 - LLP Designated Member → ME
13
10-14 St Mary Street, MonmothDissolved Corporate (3 parents)
Officer
2009-01-06 ~ dissolvedIIF 17 - Director → ME
14
2 Spring Close, Lutterworth, LeicestershireDissolved Corporate (1 parent)
Officer
2004-11-15 ~ dissolvedIIF 22 - Director → ME
2010-01-21 ~ dissolvedIIF 44 - Secretary → ME
15
The Carriage House, Mill Street, Maidstone, Kent, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
3,729,056 GBP2024-01-31
Officer
2020-12-23 ~ nowIIF 14 - Director → ME
Person with significant control
2023-04-30 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
The Carriage House, Mill Street, Maidstone, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
-174,706 GBP2023-09-30
Officer
2022-04-01 ~ nowIIF 12 - Director → ME
17
The Carriage House, Mill Street, Maidstone, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
32,086 GBP2024-01-31
Officer
2007-06-28 ~ nowIIF 16 - Director → ME
18
COMMERCIAL PROPERTY CORPORATION LIMITED - 2013-12-12
GAGGIA COMMERCIAL UK LTD - 2009-09-28
The Carriage House, Mill Street, Maidstone, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
195,208 GBP2023-06-30
Officer
2009-08-06 ~ nowIIF 3 - Director → ME
2009-08-06 ~ nowIIF 47 - Secretary → ME
Person with significant control
2016-08-06 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
RESIN CREATIONS (UK) LIMITED - 2016-06-21
Justicewood Barn, Justicewood, Polestead, Nr Colchester, United KingdomDissolved Corporate (1 parent)
Officer
2016-03-02 ~ dissolvedIIF 19 - Director → ME
20
The Carriage House, Mill Street, Maidstone, Kent, United KingdomActive Corporate (2 parents)
Officer
2015-10-14 ~ nowIIF 25 - LLP Designated Member → ME
21
The Carriage House, Mill Street, Maidstone, Kent, United KingdomActive Corporate (2 parents)
Officer
2015-06-19 ~ nowIIF 24 - LLP Designated Member → ME
22
CRAWSHAW BAILEY AUCTION FINANCE LTD - 2021-09-07
CRAWSHAW BAILEY INVESTMENTS LTD - 2019-02-11
CRAWSHAW BAILEY DOCKS LTD - 2018-08-01
The Carriage House, Mill Street, Maidstone, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
340,866 GBP2024-04-30
Officer
2019-02-08 ~ nowIIF 1 - Director → ME
Person with significant control
2021-09-01 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
GAGGIA LIMITED - 2015-06-26
The Carriage House, Mill Street, Maidstone, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
41,311 GBP2023-12-31
Officer
2009-08-10 ~ nowIIF 41 - Director → ME
Person with significant control
2016-10-27 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE