1
DINEFLOW LTD - 2021-03-22
RUTH DENT LTD - 2020-07-24
RUTH DENT PRINTS LTD - 2014-09-08
RUTH DENT PRINT LTD - 2014-01-21
RUTH'S T SHOP LTD - 2013-10-21
Grove Cottage Yopps Green, Plaxtol, Sevenoaks, KentCorporate (1 parent)
Equity (Company account)
-1,523 GBP2023-06-30
Officer
2012-03-30 ~ nowIIF 44 - director → ME
Person with significant control
2021-03-19 ~ nowIIF 100 - Ownership of shares – 75% or more → OE
2
One, Courtenay Park, Newton Abbot, DevonDissolved corporate (4 parents)
Equity (Company account)
-135,468 GBP2021-10-31
Officer
2021-04-07 ~ dissolvedIIF 97 - director → ME
3
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2018-08-08 ~ dissolvedIIF 67 - director → ME
4
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2018-06-06 ~ dissolvedIIF 68 - director → ME
5
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2018-06-06 ~ dissolvedIIF 65 - director → ME
6
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2018-08-30 ~ dissolvedIIF 72 - director → ME
7
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2018-08-30 ~ dissolvedIIF 79 - director → ME
8
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2018-08-30 ~ dissolvedIIF 84 - director → ME
9
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2018-08-30 ~ dissolvedIIF 62 - director → ME
10
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2018-08-30 ~ dissolvedIIF 81 - director → ME
11
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2018-08-30 ~ dissolvedIIF 71 - director → ME
12
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2018-12-18 ~ dissolvedIIF 82 - director → ME
13
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2018-12-18 ~ dissolvedIIF 69 - director → ME
14
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2018-12-18 ~ dissolvedIIF 61 - director → ME
15
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2018-06-05 ~ dissolvedIIF 63 - director → ME
16
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents, 12 offsprings)
Officer
2018-08-08 ~ dissolvedIIF 78 - director → ME
17
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2018-12-18 ~ dissolvedIIF 80 - director → ME
18
Unit 2 Barle Enterprise Centre, Dulverton, EnglandCorporate (2 parents)
Officer
2024-07-19 ~ nowIIF 46 - director → ME
Person with significant control
2024-07-19 ~ nowIIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
19
Unit 2, Barle Enterprise Centre, Dulverton, EnglandCorporate (2 parents)
Officer
2024-07-19 ~ nowIIF 50 - director → ME
Person with significant control
2024-07-19 ~ nowIIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
20
Grove Cottage Yopps Green, Plaxtol, Sevenoaks, Kent, United KingdomDissolved corporate (1 parent)
Officer
2022-02-03 ~ dissolvedIIF 52 - director → ME
Person with significant control
2022-02-03 ~ dissolvedIIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
21
AGINASYS LTD - 2013-02-19
Grove Cottage, Yopps Green, Plaxtol, KentDissolved corporate (1 parent)
Officer
2012-09-07 ~ dissolvedIIF 41 - director → ME
22
DINEFLOW APPS LTD - 2021-03-26
Grove Cottage Yopps Green, Plaxtol, Sevenoaks, Kent, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-22,095 GBP2022-03-31
Officer
2021-03-08 ~ dissolvedIIF 47 - director → ME
23
Grove Cottage Yopps Green, Plaxtol, Sevenoaks, Kent, United KingdomDissolved corporate (1 parent)
Officer
2021-11-02 ~ dissolvedIIF 54 - director → ME
Person with significant control
2021-11-02 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
24
Hamilton House, Mabledon Pl, London, United KingdomCorporate (5 parents)
Officer
2025-03-27 ~ nowIIF 86 - director → ME
25
HARRY KING FILMS LTD - 2021-10-29
Drayton House, Drayton Lane, Chichester, West Sussex, EnglandCorporate (2 parents)
Equity (Company account)
227,203 GBP2023-07-31
Officer
2021-09-06 ~ nowIIF 96 - director → ME
26
NEW SKIN & TONIC LTD - 2023-03-16
ANTILLEAN RESTAURANTS LTD - 2023-03-06
Arquen House, Spicer Street, St. Albans, Hertfordshire, EnglandCorporate (3 parents)
Equity (Company account)
-141,668 GBP2023-10-31
Officer
2022-10-14 ~ nowIIF 49 - director → ME
Person with significant control
2022-10-14 ~ nowIIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
27
FIT FOODS HOLDINGS LTD - 2023-01-26
STATION ROAD WORKS LTD - 2021-07-21
Grove Cottage Yopps Green, Plaxtol, Sevenoaks, Kent, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
10,004 GBP2023-09-30
Officer
2021-03-02 ~ nowIIF 51 - director → ME
Person with significant control
2021-03-02 ~ nowIIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
28
Grove Cottage Yopps Green, Plaxtol, Sevenoaks, Kent, United KingdomCorporate (2 parents)
Officer
2025-01-27 ~ nowIIF 48 - director → ME
29
Grove Cottage, Yopps Green, Plaxtol, Kent, Sevenoaks, EnglandCorporate (2 parents)
Equity (Company account)
2,362 GBP2024-09-30
Officer
2023-02-01 ~ nowIIF 98 - director → ME
30
CAJU HEALTH LTD - 2023-01-26
FIT DRINKS LTD - 2022-04-14
Grove Cottage Yopps Green, Plaxtol, Sevenoaks, Kent, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
-1,115 GBP2024-09-30
Officer
2021-09-24 ~ nowIIF 53 - director → ME
Person with significant control
2023-07-13 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
31
Grove Cottage Yopps Green, Plaxtol, Sevenoaks, Kent, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-08 ~ nowIIF 99 - director → ME
Person with significant control
2023-03-08 ~ nowIIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
32
One, Courtenay Park, Newton Abbot, DevonCorporate (4 parents)
Net Assets/Liabilities (Company account)
137,664 GBP2023-12-31
Officer
2024-04-03 ~ nowIIF 95 - director → ME
33
Unit 8 Platform Business Centre, Haywood Way, Hastings, East Sussex, EnglandCorporate (4 parents)
Net Assets/Liabilities (Company account)
32,075 GBP2024-01-31
Officer
2023-01-09 ~ nowIIF 90 - director → ME
34
Unit 8 Platform Business Centre, Haywood Way, Hastings, East Sussex, EnglandCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-15,509 GBP2024-01-31
Officer
2023-01-09 ~ nowIIF 91 - director → ME
35
Unit 8 Platform Business Centre, Haywood Way, Hastings, East Sussex, EnglandCorporate (4 parents)
Net Assets/Liabilities (Company account)
-110,376 GBP2024-01-31
Officer
2023-01-09 ~ nowIIF 92 - director → ME
36
RUTH DENT 2020 LTD - 2020-07-28
Grove Cottage Yopps Green, Plaxtol, Sevenoaks, Kent, United KingdomCorporate (2 parents)
Equity (Company account)
10 GBP2023-07-31
Officer
2020-07-22 ~ nowIIF 15 - secretary → ME
37
Grove Cottage, Yopps Green, Sevenoaks, EnglandCorporate (1 parent)
Officer
2024-07-17 ~ nowIIF 87 - director → ME
Person with significant control
2024-07-17 ~ nowIIF 108 - Ownership of shares – 75% or more → OE
38
Grove Cottage Yopps Green, Plaxtol, Sevenoaks, KentDissolved corporate (2 parents)
Equity (Company account)
-13 GBP2023-05-31
Officer
2012-05-01 ~ dissolvedIIF 45 - director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
39
2 Chancery Lane, Wakefield, EnglandCorporate (7 parents)
Equity (Company account)
166,707 GBP2023-12-31
Officer
2025-02-10 ~ nowIIF 93 - director → ME
40
UNIT ENGINEERING (GROUP) LIMITED - 2014-01-29
Lameys, One Courtenay Park, Newton Abbot, DevonDissolved corporate (4 parents)
Officer
2018-12-21 ~ dissolvedIIF 77 - director → ME
41
Company number 06431505Non-active corporate
Officer
2007-11-20 ~ nowIIF 39 - director → ME