1
First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-20 ~ dissolved
IIF 26 - Director → ME
2
First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
3
ELECTRIC AVENUE PUBS AND DINING LIMITED
09434779 3 Boyne Park, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2015-02-11 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
Wsm Marks Bloom Llp 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey
Liquidation Corporate (22 parents)
Officer
2010-02-25 ~ 2017-06-02
IIF 32 - LLP Member → ME
5
First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-11-09 ~ dissolved
IIF 30 - Director → ME
6
MICOTA (CORTON) NOMINEES LIMITED
13717322 C/o Almond And Co, 11 York Street, Manchester, England
Active Corporate (2 parents)
Officer
2021-11-08 ~ now
IIF 31 - Director → ME
Person with significant control
2021-11-08 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
7
PROMERITUM DEVELOPMENTS LIMITED
09085877 First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2014-06-13 ~ 2018-03-14
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control → OE
8
Deeks Evans First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, England
Active Corporate (1 parent)
Officer
2021-03-15 ~ now
IIF 19 - Director → ME
Person with significant control
2021-03-15 ~ now
IIF 7 - Has significant influence or control → OE
9
First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, United Kingdom
Active Corporate (8 parents)
Officer
2013-08-08 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control → OE
10
2 Piries Place, Horsham, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-01 ~ 2025-11-21
IIF 16 - Director → ME
11
First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2010-08-27 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
12
First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2010-05-05 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
13
First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2009-10-13 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
14
QUERCUS PROPERTY SERVICES LIMITED
08353128 First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2013-01-09 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
15
First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, United Kingdom
Active Corporate (6 parents)
Officer
2010-08-31 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
16
Unit 8 Kemble Business Park, Malmesbury, Wiltshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-30 ~ 2026-01-21
IIF 18 - Director → ME
17
First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-10-09 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
18
58 Buckingham Gate, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2020-12-09 ~ 2024-01-26
IIF 25 - Director → ME
Person with significant control
2020-12-09 ~ 2024-01-26
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
58 Buckingham Gate, London, England
Active Corporate (13 parents)
Officer
2020-12-10 ~ 2021-01-11
IIF 24 - Director → ME