1
Mercury House, 19 - 21 Chapel Street, Marlow, Bucks, EnglandActive Corporate (3 parents)
Equity (Company account)
123,950 GBP2024-03-31
Officer
2022-02-10 ~ nowIIF 1 - Director → ME
2
15-17 Jockey's Fields, London, EnglandActive Corporate (1 parent)
Officer
2025-07-01 ~ nowIIF 2 - Director → ME
Person with significant control
2025-07-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
3
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (2 parents)
Officer
2025-02-05 ~ nowIIF 10 - Director → ME
Person with significant control
2025-02-05 ~ nowIIF 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
4
Wenn Townsend, 30 St Giles, OxfordActive Corporate (3 parents)
Officer
2019-09-03 ~ nowIIF 4 - Director → ME
5
Larchfield House, Larchfield Road, Maidenhead, United KingdomDissolved Corporate (2 parents)
Officer
2020-01-14 ~ dissolvedIIF 13 - Director → ME
6
Tattiscombe Farm, Trentishoe, Parracombe, Barnstaple, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2022-03-21 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2022-03-21 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
7
Larchfield House, Larchfield Road, Maidenhead, United KingdomDissolved Corporate (1 parent, 1 offspring)
Officer
2020-01-09 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2020-01-09 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
8
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-05 ~ nowIIF 9 - Director → ME
Person with significant control
2025-02-05 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
9
LARCHOMBE CARE LIMITED - 2025-03-20
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (1 parent)
Officer
2025-03-17 ~ nowIIF 12 - Director → ME
Person with significant control
2025-03-17 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
10
Larchfield House, Larchfield Road, Maidenhead, United KingdomDissolved Corporate (1 parent)
Officer
2019-12-20 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2019-12-20 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
11
Tattiscombe Farm Trentishoe, Parracombe, Barnstaple, EnglandActive Corporate (2 parents)
Officer
2025-09-25 ~ nowIIF 16 - Secretary → ME
12
TATTISCOM FARM HOLIDAYS LETS LTD - 2023-11-27
Tattiscombe Farm, Trentishoe, Parracombe, Barnstaple, United KingdomActive Corporate (2 parents)
Equity (Company account)
-121,701 GBP2024-04-30
Officer
2022-04-19 ~ nowIIF 3 - Director → ME
Person with significant control
2022-04-19 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Clarion House Norreys Drive, Norreys Drive, Maidenhead, Berks, United KingdomDissolved Corporate (1 parent)
Officer
2017-07-26 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2017-07-26 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
14
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (1 parent)
Officer
2025-05-28 ~ nowIIF 11 - Director → ME
Person with significant control
2025-05-28 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
15
109 Cheetham Hill Road, Manchester, United KingdomDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
300 GBP2023-12-31
Person with significant control
2022-12-23 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE