1
The Granary Hermitage Court, Hermitage Lane, MaidstoneDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2020-02-28
Person with significant control
2016-06-01 ~ dissolvedIIF 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
2
The Granary, Hermitage Court, Hermitage Lane, Maidstone, KentActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,138,482 GBP2024-02-28
Officer
2015-01-08 ~ nowIIF 20 - Director → ME
2008-02-18 ~ nowIIF 1 - Secretary → ME
Person with significant control
2016-06-01 ~ 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
3
MCDONAGH LOGISTICS LTD - 2023-04-10
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-08-31
Officer
2023-04-04 ~ nowIIF 19 - Director → ME
Person with significant control
2023-04-04 ~ 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
4
1st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
2013-06-14 ~ dissolvedIIF 13 - Director → ME
5
The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2015-05-12 ~ nowIIF 9 - Director → ME
Person with significant control
2016-06-01 ~ 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
6
TAILORED HOSPITALITY SOLUTIONS LTD - 2018-01-22
The Granary, Hermitage Court, Hermitage Lane, Maidstone, United KingdomActive Corporate (7 parents)
Equity (Company account)
3,607 GBP2024-02-28
Officer
2016-02-24 ~ nowIIF 12 - Director → ME
Person with significant control
2016-06-01 ~ 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
7
The Granary, Hermitage Court, Hermitage Lane, Maidstone, KentActive Corporate (2 parents)
Equity (Company account)
83,246 GBP2022-02-28
Officer
2009-02-12 ~ nowIIF 18 - Director → ME
Person with significant control
2022-03-16 ~ 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
8
The Granary, Hermitage Court Hermitage Lane, Maidstone, Kent, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
6,051,971 GBP2023-10-30
Officer
2017-10-31 ~ nowIIF 14 - Director → ME
Person with significant control
2017-10-31 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
9
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
309,129 GBP2024-04-30
Officer
2014-04-17 ~ nowIIF 15 - Director → ME
2014-04-17 ~ nowIIF 21 - Secretary → ME
Person with significant control
2016-06-01 ~ 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
10
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
782,940 GBP2024-04-30
Officer
2002-09-30 ~ nowIIF 7 - Director → ME
Person with significant control
2016-06-01 ~ 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
11
The Granary Hermitage Court, Hermitage Lane, Hermitage Lane, Maidstone, United KingdomActive Corporate (3 parents)
Equity (Company account)
333,658 GBP2024-01-31
Officer
2018-01-30 ~ nowIIF 11 - Director → ME
12
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
4,654,961 GBP2024-01-31
Officer
2017-10-27 ~ nowIIF 16 - Director → ME
Person with significant control
2017-10-27 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
13
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandActive Corporate (5 parents)
Equity (Company account)
-2,288,573 GBP2023-12-31
Officer
2012-07-12 ~ nowIIF 4 - Director → ME
14
Hollins Mount, Hollins Lane, Bury, LancashireDissolved Corporate (3 parents)
Officer
2001-05-21 ~ dissolvedIIF 5 - Director → ME
2001-05-21 ~ dissolvedIIF 2 - Secretary → ME
15
The Granary, Hermitage Court, Hermitage Lane, Maidstone, United KingdomActive Corporate (3 parents)
Equity (Company account)
134,658 GBP2023-10-31
Officer
2018-07-10 ~ nowIIF 17 - Director → ME
16
VUE FOLKESTONE LIMITED - 2015-01-21
The Granary Hermitage Court, Hermitage Lane, Maidstone, KentActive Corporate (4 parents)
Equity (Company account)
499,222 GBP2024-02-28
Officer
2015-01-13 ~ nowIIF 10 - Director → ME