1
Menzies Llp Lynton House 7-12, Tavistock Square, LondonDissolved Corporate (1 parent)
Officer
2015-08-24 ~ dissolvedIIF 18 - Director → ME
2
2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
8,425 GBP2023-12-31
Officer
2021-02-27 ~ nowIIF 8 - Director → ME
Person with significant control
2021-02-27 ~ nowIIF 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
3
2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United KingdomActive Corporate (5 parents)
Equity (Company account)
4,281,367 GBP2023-12-31
Officer
2015-08-24 ~ nowIIF 11 - Director → ME
4
2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
200 GBP2023-12-31
Officer
2015-08-24 ~ nowIIF 4 - Director → ME
5
THE CORNISH TEA CO. (LOOE) LTD - 2014-10-03
THE CORNISH TEA CO. LTD. - 2012-12-19
The Tea Shed Little Trethew, Horningtops, Liskeard, Cornwall, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
17,496 GBP2023-12-31
Officer
2013-04-06 ~ nowIIF 14 - Director → ME
6
The Tea Shed, Horningtops, Liskeard, Cornwall, United KingdomActive Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
3 GBP2023-12-31
Officer
2017-04-27 ~ nowIIF 1 - Director → ME
Person with significant control
2017-04-27 ~ 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
7
Lynton House 7-12 Tavistock Square, London, United KingdomDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
200 GBP2018-12-31
Officer
2015-08-24 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
8
Menzies Llp Lynton House 7-12, Tavistock Square, LondonDissolved Corporate (2 parents)
Equity (Company account)
698,162 GBP2017-12-31
Officer
2015-08-24 ~ dissolvedIIF 19 - Director → ME
9
2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
200 GBP2023-12-31
Officer
2015-08-24 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
10
2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,758,814 GBP2023-12-31
Officer
2015-08-24 ~ nowIIF 3 - Director → ME
11
The Linhay, Plaidy, Looe, Cornwall, United KingdomActive Corporate (4 parents)
Equity (Company account)
-5,013 GBP2023-12-30
Officer
2017-12-18 ~ nowIIF 2 - Director → ME
Person with significant control
2017-12-18 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
12
2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,653,149 GBP2023-12-31
Officer
2015-08-24 ~ nowIIF 10 - Director → ME
13
2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
200 GBP2023-12-31
Officer
2015-08-24 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
14
Goff And Company, 89 Havant Road, Emsworth, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-11-12
Officer
2018-12-11 ~ nowIIF 13 - Director → ME
15
2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
200 GBP2023-12-31
Officer
2015-08-24 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
16
2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
4,789,066 GBP2023-12-31
Officer
2015-08-24 ~ nowIIF 6 - Director → ME