1
Cripps Barn Fosscross Lane, Bibury, Cirencester, Gloucestershire
Dissolved Corporate (5 parents)
Officer
2009-10-15 ~ dissolved
IIF 9 - Director → ME
2
THE DUTCH BARN COMPANY LIMITED - 2012-05-29
C/o Cripps Barn Fosscross Lane, Bibury, Cirencester, Glos
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-1,055,959 GBP2024-03-31
Officer
2012-06-18 ~ 2025-10-15
IIF 10 - Director → ME
2012-03-27 ~ 2012-04-05
IIF 13 - Director → ME
3
Unit 7 The Talina Centre, 23a Bagleys Lane, London, England
Active Corporate (11 parents)
Equity (Company account)
149,864 GBP2024-03-31
Officer
~ 1999-08-27
IIF 7 - Director → ME
4
1 Templar Street, London
Dissolved Corporate (5 parents)
Officer
1993-09-09 ~ 1999-08-27
IIF 5 - Director → ME
5
CRIPPS BARN GROUP LIMITED
- now 06521845CRIPPS CATERING LIMITED
- 2012-04-26
06521845 Cripps Barn Fosscross Lane, Bibury, Cirencester, Gloucestershire
Active Corporate (14 parents, 14 offsprings)
Equity (Company account)
-2,098,060 GBP2023-03-31
Officer
2008-03-03 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Has significant influence or control → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
6
C/o The Counting Hou$e, 64 Exeter House, Putney Heath, London
Dissolved Corporate (4 parents)
Officer
2008-03-03 ~ 2012-04-03
IIF 4 - Director → ME
7
Cripps Barn, Bibury, Cirencester, England
Active Corporate (8 parents)
Equity (Company account)
875,644 GBP2024-03-31
Officer
2022-04-04 ~ 2025-10-15
IIF 21 - Director → ME
8
Cripps Barn Fosscross Lane, Bibury, Cirencester, Gloucestershire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
837,594 GBP2024-03-31
Officer
2016-04-04 ~ 2025-10-15
IIF 16 - Director → ME
9
HEALEY BARN LIMITED - 2014-10-06
CROSSCO (1364) LIMITED - 2014-04-30
Cripps Barn Fosscross Lane, Bibury, Cirencester, Gloucestershire
Active Corporate (12 parents)
Equity (Company account)
406,915 GBP2024-03-31
Officer
2014-10-12 ~ 2025-10-15
IIF 18 - Director → ME
10
Cripps Barn Fosscross Lane, Bibury, Cirencester, Glos
Active Corporate (10 parents)
Equity (Company account)
23,506 GBP2024-03-31
Officer
2013-08-21 ~ 2025-10-15
IIF 15 - Director → ME
11
Cripps Barn, Bibury, Cirencester, England
Active Corporate (8 parents)
Equity (Company account)
570,640 GBP2024-03-31
Officer
2020-04-01 ~ 2025-10-15
IIF 25 - Director → ME
12
Cripps Barn Fosscross Lane, Bibury, Cirencester, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
13,880 GBP2024-03-31
Officer
2019-03-13 ~ 2025-10-15
IIF 24 - Director → ME
13
CRIPPS STONE BARN LIMITED
- now 07112578STONE BARN CATERING LIMITED
- 2014-04-02
07112578 C/o Cripps Barn Fosscross Lane, Bibury, Cirencester
Active Corporate (9 parents)
Equity (Company account)
775,762 GBP2024-03-31
Officer
2009-12-24 ~ 2025-10-15
IIF 11 - Director → ME
Person with significant control
2016-12-24 ~ 2023-01-01
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
14
Cripps Barn Fosscross Lane, Bibury, Cirencester, Gloucestershire, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-04-01 ~ 2025-10-15
IIF 20 - Director → ME
15
FLAVELL LIMITED - 1996-01-12
Unit 7 The Talina Centre, 23a Bagleys Lane, London, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1996-01-19 ~ 1999-08-27
IIF 6 - Director → ME
16
LENFELL-BOLTON MANAGEMENT LIMITED
- now 02360980 10 Hollywood Road, London, England
Active Corporate (15 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
~ 1995-06-19
IIF 8 - Director → ME
17
Cripps Barn Foss Cross Lane, Bibury, Cirencester, Glos
Dissolved Corporate (2 parents)
Officer
2014-06-16 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
18
MONTREAL HOUSE LTD
- 2020-07-08
11533548 Cripps Barn Bibury, Fosscross Lane, Cirencester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
585,991 GBP2024-03-31
Officer
2018-08-23 ~ now
IIF 19 - Director → ME
Person with significant control
2024-11-14 ~ now
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
19
Cripps Barn Fosscross Lane, Bibury, Cirencester, Gloucestershire
Active Corporate (9 parents)
Equity (Company account)
662,066 GBP2024-03-31
Officer
2012-09-14 ~ 2025-10-15
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-01
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
20
Unit 7 The Talina Centre, 23a Bagleys Lane, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
1993-09-09 ~ 1999-08-27
IIF 1 - Director → ME
21
THE TITHE BARN BOLTON ABBEY LTD
11233508 Cripps Barn Fosscross Lane, Bibury, Cirencester, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1,160,393 GBP2024-03-31
Officer
2018-03-05 ~ 2025-10-15
IIF 22 - Director → ME
22
PRONTOQUICK LIMITED
- 1999-05-27
03769587 Lypiatt Park, Bisley, Stroud, Gloucestershire
Active Corporate (6 parents)
Equity (Company account)
98,197 GBP2024-05-31
Officer
1999-05-19 ~ 2001-06-01
IIF 17 - Director → ME
1999-05-19 ~ 2001-05-15
IIF 26 - Secretary → ME
23
Cripps Barn Fosscross Lane, Bibury, Cirencester, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
269,421 GBP2024-03-31
Officer
2019-03-13 ~ 2025-10-15
IIF 23 - Director → ME
24
C/o Cripps Barn Fosscross Lane, Bibury, Cirencester, Gloucestershire
Active Corporate (2 parents)
Equity (Company account)
41,199 GBP2024-03-31
Officer
~ now
IIF 2 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE