1
TUNBRIDGE WELLS SQUASH RACKET CLUB LIMITED - 1983-03-15
Tunbridge Wells Squash Club, 39a London Road, Tunbridge Wells, Kent
Active Corporate (3 parents)
Equity (Company account)
779,216 GBP2025-06-30
Officer
2002-06-17 ~ now
IIF 4 - Director → ME
2
C/o Mills Keep Limited, Dorset House, 5 Church Street, Wimborne, England
Active Corporate (2 parents)
Officer
2026-01-26 ~ now
IIF 26 - Director → ME
Person with significant control
2026-01-26 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
3
1 Melgund Place, Hawick
Dissolved Corporate (3 parents)
Officer
2004-09-23 ~ dissolved
IIF 13 - Director → ME
4
27 North Bridge Street, Hawick, Borders, Scotland
Dissolved Corporate (3 parents)
Officer
2010-10-07 ~ dissolved
IIF 17 - Director → ME
5
73 Home Park Road, Wimbledon, London
Dissolved Corporate (3 parents)
Officer
2003-01-28 ~ dissolved
IIF 8 - Director → ME
6
BROOMCO (2620) LIMITED - 2002-01-09
Garnedd Wen, Llechwedd, Conwy
Dissolved Corporate (3 parents)
Officer
2001-12-12 ~ dissolved
IIF 10 - Director → ME
7
RHONE DEVELOPMENTS LIMITED - 2018-01-25
94a High Street, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1,938 GBP2021-06-30
Officer
2015-06-15 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-06-15 ~ dissolved
IIF 29 - Has significant influence or control → OE
8
94a High Street, Sevenoaks, Kent
Active Corporate (1 parent)
Equity (Company account)
4,393 GBP2024-01-31
Officer
2014-01-23 ~ now
IIF 22 - Director → ME
Person with significant control
2017-01-23 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
9
HAVILL SPARKES LIMITED - 1994-03-31
HAVILL SPARKES SERVICES LIMITED - 1991-09-03
HAVILL SPARKES LIMITED - 1988-11-21
DE FACTO 101 LIMITED - 1988-10-24
94a High Street, Sevenoaks, Kent
Dissolved Corporate (2 parents)
Equity (Company account)
99,552 GBP2018-10-31
Officer
1996-03-11 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-03-29 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
10
94a High Street, Sevenoaks, Kent
Dissolved Corporate (5 parents)
Officer
2014-01-17 ~ dissolved
IIF 16 - Director → ME
11
94a High Street, Sevenoaks, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-23 ~ now
IIF 24 - Director → ME
Person with significant control
2024-10-23 ~ now
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
12
94a High Street, Sevenoaks, Kent
Dissolved Corporate (1 parent)
Officer
2009-06-19 ~ dissolved
IIF 35 - Director → ME
13
London School Of Hygiene And Tropical Medicine, Keppel Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-357 GBP2021-07-31
Officer
2020-07-15 ~ now
IIF 1 - Director → ME
14
94a High Street, Sevenoaks, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-04-01 ~ now
IIF 3 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 33 - Right to appoint or remove directors → OE
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
15
94a High Street, Sevenoaks, Kent, England
Dissolved Corporate (1 parent)
Officer
2004-09-06 ~ dissolved
IIF 11 - Director → ME
16
94a High Street, Sevenoaks, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
33,063 GBP2020-11-30
Officer
2018-11-28 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-11-28 ~ dissolved
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
17
94a High Street, Sevenoaks, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
649,074 GBP2024-02-28
Officer
2019-02-11 ~ now
IIF 2 - Director → ME
Person with significant control
2019-02-11 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
18
RED RIO INVESTMENT LTD - 2024-07-30
94a High Street, Sevenoaks, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-03 ~ now
IIF 23 - Director → ME
Person with significant control
2023-04-03 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
19
RED RIO MDVH LTD - 2024-07-30
94a High Street, Sevenoaks, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2023-02-15 ~ now
IIF 25 - Director → ME
20
94a High Street, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-06 ~ dissolved
IIF 21 - LLP Designated Member → ME
Person with significant control
2021-07-06 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
APELDALE LIMITED - 1983-03-15
Tunbridge Wells Squash Club, 39a London Road, Tunbridge Wells, Kent
Active Corporate (3 parents)
Equity (Company account)
783,194 GBP2025-06-30
Officer
2002-06-17 ~ now
IIF 5 - Director → ME