1
The Old Library, The Drive, Sevenoaks, KentCorporate (4 parents)
Officer
2025-03-31 ~ nowIIF 39 - director → ME
2
Hand Picked Hotels, The Old, Library, The Drive, Sevenoaks, KentCorporate (4 parents, 1 offspring)
Officer
2025-03-31 ~ nowIIF 46 - director → ME
3
LUPFAW 349 LIMITED - 2012-07-02
The Old Library, The Drive, Sevenoaks, KentCorporate (4 parents)
Officer
2025-03-31 ~ nowIIF 40 - director → ME
4
LUPFAW 346 LIMITED - 2012-07-05
The Old Library, The Drive, Sevenoaks, KentCorporate (4 parents, 1 offspring)
Officer
2025-03-31 ~ nowIIF 54 - director → ME
5
The Old Library, The Drive, Sevenoaks, KentCorporate (4 parents, 2 offsprings)
Officer
2025-03-31 ~ nowIIF 36 - director → ME
6
EXCEPTSUN LIMITED - 1999-08-03
The Old Library, The Drive, Sevenoaks, KentCorporate (4 parents)
Officer
2025-03-31 ~ nowIIF 60 - director → ME
7
The Old Library, The Drive, Sevenoaks, KentCorporate (4 parents)
Officer
2025-03-31 ~ nowIIF 31 - director → ME
8
WY (MOLLINGTON) LIMITED - 2006-07-18
The Old Library, The Drive, Sevenoaks, KentCorporate (4 parents)
Officer
2025-03-31 ~ nowIIF 29 - director → ME
9
ETTINGTON PARK HOTEL PUBLIC LIMITED COMPANY - 1985-09-16
ETTINGTON HALL HOTEL PUBLIC LIMITED COMPANY - 1984-05-22
The Old Library, The Drive, Sevenoaks, KentCorporate (4 parents)
Officer
2025-03-31 ~ nowIIF 47 - director → ME
10
LUPFAW 373 LIMITED - 2013-08-29
The Old Library, The Drive, Sevenoaks, KentCorporate (3 parents, 1 offspring)
Officer
2025-03-31 ~ nowIIF 30 - director → ME
11
LUPFAW 372 LIMITED - 2013-08-29
The Old Library, The Drive, Sevenoaks, KentCorporate (3 parents)
Officer
2025-03-31 ~ nowIIF 43 - director → ME
12
128 City Road, London, United KingdomCorporate (1 parent)
Officer
2025-02-03 ~ nowIIF 24 - director → ME
Person with significant control
2025-02-03 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
13
4 Grenville Court Kingweston Road, Butleigh, Glastonbury, EnglandCorporate (4 parents)
Equity (Company account)
6,605 GBP2024-04-30
Officer
2020-05-14 ~ nowIIF 23 - director → ME
14
MEXICOSCOPE LIMITED - 1999-07-29
The Old Library, The Drive, Sevenoaks, KentCorporate (4 parents, 17 offsprings)
Officer
2025-03-31 ~ nowIIF 34 - director → ME
15
The Old Library, The Drive, Sevenoaks, KentCorporate (4 parents)
Officer
2025-03-31 ~ nowIIF 53 - director → ME
16
Hand Picked Hotels, The Old, Library, The Drive, Sevenoaks, KentCorporate (4 parents, 1 offspring)
Officer
2025-03-31 ~ nowIIF 44 - director → ME
17
LONDON HOUSE & HERONWATER PARTNERSHIP LIMITED - 2019-01-07
Unit 13 Foundry Mews, 58 Barnes High Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
56,473 GBP2023-09-30
Officer
2018-09-19 ~ nowIIF 27 - director → ME
Person with significant control
2018-09-19 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
18
13 Foundry Mews, 58 Barnes High Street, London, United KingdomDissolved corporate (1 parent)
Officer
2017-09-18 ~ dissolvedIIF 25 - director → ME
Person with significant control
2017-09-18 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE
19
LONDON HOUSE PROJECTS LTD - 2019-03-27
LONDON HOUSE ROOFING LTD - 2019-01-07
13 Foundry Mews, 58 Barnes High Street, Barnes, United KingdomCorporate (2 parents)
Equity (Company account)
-4,903 GBP2023-05-31
Officer
2013-05-07 ~ nowIIF 8 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
20
2 Carters Way, Wisborough Green, Billingshurst, West Sussex, United KingdomDissolved corporate (2 parents)
Officer
2015-09-18 ~ dissolvedIIF 18 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
21
13 Foundry Mews, 58 Barnes High Street, London, EnglandCorporate (2 parents)
Equity (Company account)
16,428 GBP2023-08-31
Officer
2015-08-13 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
22
13 Foundry Mews, 58 Barnes High Street, London, EnglandCorporate (3 parents)
Equity (Company account)
51,885 GBP2023-06-30
Officer
2017-06-26 ~ nowIIF 14 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
23
LONDON HOUSE DESIGN LTD - 2019-03-27
13 Foundry Mews, Barnes, London, United KingdomCorporate (3 parents)
Equity (Company account)
122,798 GBP2023-12-31
Officer
2014-12-15 ~ nowIIF 26 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
24
13 Foundry Mews, London, EnglandCorporate (1 parent)
Officer
2023-08-13 ~ nowIIF 15 - director → ME
Person with significant control
2023-08-13 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
25
HYBIN LIMITED - 2009-05-08
10 Foundry Mews, 58 Barnes High Street, London, EnglandCorporate (3 parents)
Equity (Company account)
39,973 GBP2016-12-31
Officer
2001-01-09 ~ nowIIF 13 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
26
The Old Library, The Drive, Sevenoaks, KentCorporate (3 parents, 1 offspring)
Officer
2025-03-31 ~ nowIIF 52 - director → ME
27
The Old Library, The Drive, Sevenoaks, Kent, United KingdomCorporate (4 parents)
Officer
2025-03-31 ~ nowIIF 49 - director → ME
28
The Old Library, The Drive, Sevenoaks, EnglandCorporate (4 parents)
Equity (Company account)
-9,479 GBP2023-03-31
Officer
2025-03-31 ~ nowIIF 37 - director → ME
29
The Old Library, The Drive, Sevenoaks, KentCorporate (4 parents)
Officer
2025-03-31 ~ nowIIF 58 - director → ME
30
Hand Picked Hotels, The Old, Library, The Drive, SevenoaksCorporate (4 parents, 1 offspring)
Officer
2025-03-31 ~ nowIIF 50 - director → ME
31
SEARCHPORT LIMITED - 1999-08-03
The Old Library, The Drive, Sevenoaks, KentCorporate (4 parents)
Officer
2025-03-31 ~ nowIIF 55 - director → ME
32
VITALPIPE LIMITED - 1999-08-03
The Old Library, The Drive, Sevenoaks, KentCorporate (4 parents)
Officer
2025-03-31 ~ nowIIF 42 - director → ME
33
BLADEBEAM LIMITED - 1999-08-03
The Old Library, The Drive, Sevenoaks, KentCorporate (4 parents, 2 offsprings)
Officer
2025-03-31 ~ nowIIF 38 - director → ME
34
The Old Library, The Drive, Sevenoaks, KentCorporate (4 parents)
Officer
2025-03-31 ~ nowIIF 51 - director → ME
35
The Old Library, The Drive, Sevenoaks, KentCorporate (4 parents)
Officer
2025-03-31 ~ nowIIF 56 - director → ME
36
LUPFAW 375 LIMITED - 2017-01-31
The Old Library, The Drive, Sevenoaks, KentCorporate (3 parents)
Officer
2025-03-31 ~ nowIIF 59 - director → ME
37
4th Floor, Park Gate, 161-163 Preston Road, Brighton, EnglandCorporate (1 parent)
Equity (Company account)
108 GBP2023-09-30
Officer
2016-09-08 ~ nowIIF 70 - director → ME
Person with significant control
2016-09-08 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Has significant influence or control → OE
38
27 HOLROYD ROAD LIMITED - 2005-07-01
BEAR SEVEN LIMITED - 2004-06-25
Norfolk House, Hardwick Square North, Buxton, EnglandCorporate (3 parents)
Equity (Company account)
24,286 GBP2024-03-31
Officer
2004-06-18 ~ nowIIF 16 - director → ME
39
The Old Library, The Drive, Sevenoaks, KentCorporate (4 parents)
Officer
2025-03-31 ~ nowIIF 41 - director → ME
40
The Old Library, The Drive, Sevenoaks, KentCorporate (4 parents, 1 offspring)
Officer
2025-03-31 ~ nowIIF 35 - director → ME
41
The Old Library, The Drive, Sevenoaks, KentCorporate (4 parents, 1 offspring)
Officer
2025-03-31 ~ nowIIF 61 - director → ME
42
The Old Library, The Drive, Sevenoaks, KentCorporate (4 parents)
Officer
2025-03-31 ~ nowIIF 62 - director → ME
43
The Old Library, The Drive, Sevenoaks, KentCorporate (4 parents)
Officer
2025-03-31 ~ nowIIF 45 - director → ME
44
The Old Library, The Drive, Sevenoaks, KentCorporate (4 parents)
Officer
2025-03-31 ~ nowIIF 48 - director → ME
45
The Old Library, The Drive, Sevenoaks, KentCorporate (4 parents)
Officer
2025-03-31 ~ nowIIF 28 - director → ME
46
The Old Library, The Drive, Sevenoaks, KentCorporate (4 parents)
Officer
2025-03-31 ~ nowIIF 32 - director → ME
47
The Old Library, The Drive, Sevenoaks, KentCorporate (4 parents)
Officer
2025-03-31 ~ nowIIF 33 - director → ME
48
SEIONT MANOR HOTEL LIMITED - 2016-12-09
FASTEXCEPT LIMITED - 1999-08-03
The Old Library, The Drive, Sevenoaks, KentCorporate (4 parents)
Officer
2025-03-31 ~ nowIIF 57 - director → ME