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 16 - Director → ME
Person with significant control
2018-07-13 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – 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, HertfordshireActive Corporate (3 parents)
Equity (Company account)
249,043 GBP2024-10-31
Officer
2003-03-11 ~ nowIIF 7 - Director → ME
2003-03-11 ~ nowIIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 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 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
Burgundy House 21 The Foresters, High Street, Harpenden, HertfordshireActive Corporate (3 parents)
Equity (Company account)
165,706 GBP2024-10-31
Officer
2006-05-31 ~ nowIIF 8 - Director → ME
2006-05-31 ~ nowIIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
4
K & S (476) LIMITED - 2002-10-02
MERIDIAN ADVERTISING LIMITED - 2009-01-13
TABACON (BURY) LIMITED - 2005-03-21
Burgundy House, 21 The Foresters, Harpenden, HertfordshireActive Corporate (3 parents)
Equity (Company account)
-1,043,799 GBP2024-10-31
Officer
2002-10-03 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Has significant influence or control over the trustees of a trust → OE
5
K & S (485) LIMITED - 2003-03-10
Burgundy House 21 The Foresters, High Street, Harpenden, HertfordshireActive Corporate (2 parents)
Equity (Company account)
319,636 GBP2024-10-31
Officer
2003-03-11 ~ nowIIF 6 - Director → ME
2003-03-11 ~ nowIIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
6
Burgundy House, 21 The Forresters, Harpenden, HertfordshireActive Corporate (2 parents)
Equity (Company account)
1,024,173 GBP2024-10-31
Officer
2009-08-19 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Has significant influence or control → OE
IIF 25 - Has significant influence or control over the trustees of a trust → OE
7
ATLAS REAL ESTATE LIMITED - 2009-01-13
TABACON (LONDON) LIMITED - 2008-05-30
K & S (463) LIMITED - 2002-05-02
TABACON LIMITED - 2010-11-17
Burgundy House 21 The Foresters, High Street, Harpenden, HertfordshireActive Corporate (2 parents)
Equity (Company account)
631,163 GBP2025-03-31
Officer
2002-04-26 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
8
Burgundy House, 21 The Foresters, Harpenden, HertfordshireActive Corporate (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 19 - Right to surplus assets - More than 25% but not more than 50% → OE
9
Burgundy House 21 The Foresters, High Street, Harpenden, HertfordshireActive Corporate (4 parents)
Equity (Company account)
478,285 GBP2024-10-31
Officer
2007-10-24 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – 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 TRADING LIMITED - 2005-03-21
TABACON OUTDOOR LIMITED - 2006-08-23
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 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE