1
C/o Richard J Smith & Co, 53 Fore Street, Ivybridge, DevonDissolved corporate (4 parents)
Equity (Company account)
161,755 GBP2019-10-31
Officer
2018-07-13 ~ dissolvedIIF 17 - director → ME
Person with significant control
2018-07-13 ~ dissolvedIIF 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
2
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
Officer
2003-03-11 ~ nowIIF 10 - director → ME
2003-03-11 ~ nowIIF 3 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
3
Burgundy House 21 The Foresters, High Street, Harpenden, HertfordshireCorporate (3 parents)
Equity (Company account)
116,217 GBP2023-10-31
Officer
2006-05-31 ~ nowIIF 5 - director → ME
2006-05-31 ~ nowIIF 1 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
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
Officer
2002-10-03 ~ nowIIF 16 - director → ME
2009-06-29 ~ nowIIF 15 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Has significant influence or control → OE
IIF 21 - Has significant influence or control over the trustees of a trust → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
5
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
Officer
2003-03-11 ~ nowIIF 9 - director → ME
2003-03-11 ~ nowIIF 2 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
6
Burgundy House, 21 The Forresters, Harpenden, HertfordshireCorporate (2 parents)
Equity (Company account)
1,021,648 GBP2023-10-31
Officer
2009-08-19 ~ nowIIF 8 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Has significant influence or control → OE
IIF 26 - Has significant influence or control over the trustees of a trust → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
7
TABACON LIMITED - 2010-11-17
ATLAS REAL ESTATE LIMITED - 2009-01-13
TABACON (LONDON) LIMITED - 2008-05-30
K & S (463) LIMITED - 2002-05-02
Burgundy House 21 The Foresters, High Street, Harpenden, HertfordshireCorporate (2 parents)
Equity (Company account)
542,816 GBP2024-03-31
Officer
2002-04-26 ~ nowIIF 13 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
8
Burgundy House, 21 The Foresters, Harpenden, HertfordshireCorporate (2 parents)
Fixed Assets (Company account)
22,524 GBP2024-04-05
Officer
2014-06-13 ~ nowIIF 4 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
9
Burgundy House 21 The Foresters, High Street, Harpenden, HertfordshireCorporate (4 parents)
Equity (Company account)
277,731 GBP2023-10-31
Officer
2007-10-24 ~ nowIIF 11 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Burgundy House 21 The Foresters, High Street, Harpenden, HertfordshireDissolved corporate (2 parents)
Officer
2006-11-27 ~ dissolvedIIF 14 - director → ME
11
TABACON OUTDOOR LIMITED - 2006-08-23
TABACON TRADING LIMITED - 2005-03-21
K & S (451) LIMITED - 2003-06-16
Begbies Traynor Suite Wg3 The Officers Mess Business Centre, Royston Road, Duxford, CambridgeDissolved corporate (2 parents)
Equity (Company account)
1,327,873 GBP2020-02-29
Officer
2002-03-05 ~ dissolvedIIF 12 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE