1
10 South Street, Bridport, Dorset
Active Corporate (3 parents)
Profit/Loss (Company account)
167,527 GBP2023-10-01 ~ 2024-09-30
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2
The Cottage Castle, Wiveliscombe, Taunton, Somerset
Active Corporate (4 parents)
Equity (Company account)
21,139 GBP2023-03-31
Officer
2010-03-03 ~ now
IIF 53 - Secretary → ME
3
P J M Scott, Number 22 Mount Ephraim, Tunbridge Wells, Kent
Active Corporate (6 parents)
Officer
2005-09-05 ~ now
IIF 44 - Secretary → ME
4
Number 22 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
306,223 GBP2024-03-31
Officer
1998-03-12 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
GLADPURE LIMITED - 1997-09-30
Number 22 Mount Ephraim, Tunbridge Wells, England
Active Corporate (4 parents)
Equity (Company account)
572,838 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
76 Bayham Road, Sevenoaks
Dissolved Corporate (1 parent)
Officer
2013-10-21 ~ dissolved
IIF 14 - Director → ME
7
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-11-30
Officer
2022-11-10 ~ now
IIF 59 - Director → ME
Person with significant control
2022-11-10 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
8
Number 22 Mount Ephraim, Tunbridge Wells, Kent
Active Corporate (4 parents)
Equity (Company account)
12,424 GBP2023-03-31
Officer
~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
Number 22 Mount Ephraim, Tunbridge Wells, Kent, England
Active Corporate (10 parents, 1 offspring)
Officer
2004-09-24 ~ now
IIF 18 - Director → ME
2004-09-24 ~ now
IIF 43 - Secretary → ME
10
GORING HOTEL,LIMITED - 1994-04-13
15 Beeston Place, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
171,504 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control over the trustees of a trust → OE
11
Number 22 Mount Ephraim, Tunbridge Wells, Kent
Active Corporate (3 parents)
Equity (Company account)
79,935 GBP2024-03-31
Officer
1998-03-12 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
12
76 Bayham Road, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-02-28
Officer
2019-02-26 ~ dissolved
IIF 21 - Director → ME
2019-02-26 ~ dissolved
IIF 70 - Secretary → ME
Person with significant control
2019-02-26 ~ dissolved
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
13
76 Bayham Road Bayham Road, Sevenoaks, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-07-31
Officer
2018-07-09 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-07-09 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
14
76 Bayham Road, Sevenoaks, England
Dissolved Corporate (1 parent)
Officer
2014-02-17 ~ dissolved
IIF 7 - Director → ME
2014-02-17 ~ dissolved
IIF 71 - Secretary → ME
15
22 Mount Ephraim, Tunbridge Wells, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2025-02-28
Officer
2023-02-13 ~ now
IIF 60 - Director → ME
Person with significant control
2023-02-13 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
16
Croome Estate Office, High Green, Severn Stoke, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
17
Cripps Llp, No 22 Mount Ephraim, Tunbridge Wells, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-3,778 GBP2024-03-31
Officer
2022-03-30 ~ now
IIF 61 - Director → ME
Person with significant control
2022-03-30 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
18
10 Bolt Court, 3rd Floor, London, England
Active Corporate (2 parents)
Officer
2015-04-01 ~ now
IIF 19 - Director → ME
19
CLEARMILD LIMITED - 1997-09-30
Number 22 Mount Ephraim, Tunbridge Wells, England
Active Corporate (4 parents)
Equity (Company account)
10,089,718 GBP2024-03-31
Officer
2020-04-03 ~ now
IIF 4 - Director → ME
20
Salcombe Dairy, Shadycombe Road, Salcombe, Devon, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-61,982 GBP2024-12-31
Officer
2007-03-15 ~ now
IIF 2 - Director → ME
21
76 Bayham Road, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-15 ~ dissolved
IIF 20 - Director → ME
22
CONSILIARIUS LIMITED - 2023-03-16
CONSILIARUS LIMITED - 2023-01-24
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-07 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2022-06-07 ~ dissolved
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-30 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2022-05-30 ~ dissolved
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
24
Number 22 Mount Ephraim, Tunbridge Wells, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,778,635 GBP2023-03-31
Officer
2017-09-18 ~ now
IIF 5 - Director → ME
Person with significant control
2017-09-18 ~ now
IIF 39 - Has significant influence or control → OE
25
76 Bayham Road, Sevenoaks, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-10-06 ~ dissolved
IIF 9 - Director → ME
26
Number 22 Mount Ephraim, Tunbridge Wells, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-30 ~ dissolved
IIF 13 - Director → ME
27
76 Bayham Road, Sevenoaks, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-06-30
Officer
2018-06-04 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-06-04 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
28
BESTFONE LIMITED - 1997-09-30
Number 22 Mount Ephraim, Tunbridge Wells, England
Active Corporate (5 parents)
Equity (Company account)
600,667 GBP2024-03-31
Officer
2009-10-28 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE