1
Suite 18 Ealing House, 33 Hanger Lane, London, County (optional), United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-12 ~ dissolved
IIF 20 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-30 during the appointment or period of control
Dissolved on 2025-12-11 during the appointment or period of control
Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
Dissolved Corporate (5 parents)
Officer
2021-03-30 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-03-30 ~ 2021-03-30
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
3
Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
Active Corporate (2 parents)
Officer
2024-09-20 ~ now
IIF 11 - Director → ME
Person with significant control
2024-09-20 ~ now
IIF 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
4
Hand & Flowers, 126 West Street, Marlow, United Kingdom
Active Corporate (4 parents)
Officer
2016-06-15 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-30 ~ 2019-06-30
IIF 39 - Has significant influence or control → OE
5
Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
Active Corporate (3 parents)
Officer
2019-07-24 ~ now
IIF 14 - Director → ME
6
FEST HOLDINGS LIMITED - now
PUB IN THE PARK FESTIVALS LIMITED
- 2025-10-14
14929578 Clockhouse, Station Approach, Marlow, Buckinghamshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-06-12 ~ 2025-06-25
IIF 22 - Director → ME
7
126 West Street, Marlow, Buckinghamshire
Active Corporate (4 parents)
Officer
2005-11-10 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
8
Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
Active Corporate (3 parents)
Officer
2012-11-22 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ now
IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove members → OE
9
MAC 3 LIMITED
16700496 07389756, 08769805, 11366165Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Network House Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-08 ~ now
IIF 1 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Network House Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-08 ~ now
IIF 17 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
1 George Street, Wolverhampton, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-10-21 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-10-21 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
12
PERFORMANCE BY LIMITED - now
PERFORMANCE BY TOM KERRIDGE LIMITED
- 2024-03-23
12128029LUSH PERFORMANCE LIMITED
- 2021-04-23
12128029LUSH MOTORSPORT LTD
- 2019-10-04
12128029 300 Thames Valley Park Drive, Reading, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-07-29 ~ 2024-03-08
IIF 24 - Director → ME
13
Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
Active Corporate (2 parents)
Officer
2018-10-08 ~ now
IIF 12 - Director → ME
Person with significant control
2018-10-08 ~ now
IIF 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
14
Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
Active Corporate (2 parents)
Officer
2018-10-08 ~ now
IIF 8 - Director → ME
Person with significant control
2018-10-08 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
15
26 Litchfield Street, London, England
Dissolved Corporate (9 parents)
Officer
2017-12-04 ~ 2025-06-25
IIF 5 - Director → ME
16
SEARCYS EVENTS LIMITED - now
LUSH HOSPITALITY LIMITED
- 2021-03-31
10947278 300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (10 parents)
Officer
2017-12-04 ~ 2024-03-08
IIF 25 - Director → ME
17
THE BUTCHER'S TAP LIMITED
- 2021-01-08
10724940 The Hand And Flowers, 126 West Street, Marlow, England
Active Corporate (11 parents)
Officer
2017-06-20 ~ now
IIF 7 - Director → ME
18
The Hand And Flowers, 126 West Street, Marlow, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-02 ~ now
IIF 4 - Director → ME
Person with significant control
2023-02-02 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-29 during the appointment or period of control
Dissolved on 2012-05-16 during the appointment or period of control
Robert Day And Company Limited The Old Library The Walk, Winslow, Buckingham
Dissolved Corporate (5 parents)
Officer
2009-12-23 ~ dissolved
IIF 18 - Director → ME
20
Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
Active Corporate (2 parents)
Officer
2014-02-06 ~ now
IIF 10 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
21
THE CULLEN KERRIDGE COMPANY LIMITED
- now 07111725KERRIDGE-CULLEN HOLDINGS LTD
- 2011-04-27
07111725 The Mill, Pury Hill Business Park, Alderton Road, Towcester
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-12-23 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
Active Corporate (2 parents)
Officer
2018-10-08 ~ now
IIF 13 - Director → ME
Person with significant control
2018-10-08 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
TOM KERRIDGE CONSULTANCY LIMITED
- now 08825006TOM KERRIDGE PUBLICATIONS LTD
- 2016-11-29
08825006 Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
Active Corporate (2 parents, 7 offsprings)
Officer
2013-12-23 ~ now
IIF 15 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
24
Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
Active Corporate (2 parents)
Officer
2018-01-10 ~ now
IIF 16 - Director → ME
Person with significant control
2018-01-10 ~ 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
25
Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-02-06 ~ now
IIF 9 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
WSH AND SE LIMITED - now
WSH AND TK EVENTS LIMITED
- 2024-03-23
12930282AGHOCO 1957 LIMITED
- 2020-11-27
12930282 13014105, 12977272, 12675514Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2020-10-29 ~ 2024-03-08
IIF 23 - Director → ME