1
LUSH BY TOM KERRIDGE LIMITED - 2020-10-28
Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-07-31
Officer
2019-07-24 ~ now
IIF 4 - Director → ME
2
126 West Street, Marlow, Buckinghamshire
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
556,492 GBP2024-11-30
Officer
2005-11-10 ~ now
IIF 16 - Director → ME
2005-11-10 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
3
Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
164,127 GBP2024-09-30
Officer
2018-09-14 ~ now
IIF 3 - Director → ME
Person with significant control
2018-09-14 ~ now
IIF 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
4
Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-71,693 GBP2024-03-31
Officer
2012-11-22 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ now
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove members → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2018-10-08 ~ now
IIF 5 - Director → ME
Person with significant control
2018-10-08 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
6
Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2018-10-08 ~ now
IIF 6 - Director → ME
Person with significant control
2018-10-08 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
7
THE BUTCHER'S TAP LIMITED - 2021-01-08
The Hand And Flowers, 126 West Street, Marlow, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
59,043 GBP2024-03-31
Officer
2023-04-21 ~ now
IIF 2 - Director → ME
8
THE BUTCHER’S TAP & GRILL (CHELSEA) LIMITED - 2025-06-02
BUTCHER'S TAP & GRILL (CHELSEA) LIMITED - 2023-02-08
The Hand And Flowers, 126 West Street, Marlow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-258,106 GBP2024-02-29
Officer
2023-02-02 ~ now
IIF 1 - Director → ME
Person with significant control
2023-02-02 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
9
Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
516,529 GBP2024-02-29
Officer
2014-02-06 ~ now
IIF 10 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
KERRIDGE-CULLEN HOLDINGS LTD - 2011-04-27
The Mill, Pury Hill Business Park, Alderton Road, Towcester
Dissolved Corporate (2 parents)
Officer
2009-12-23 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 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
11
Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2018-10-08 ~ now
IIF 8 - Director → ME
Person with significant control
2018-10-08 ~ now
IIF 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
12
TOM KERRIDGE PUBLICATIONS LTD - 2016-11-29
Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
628,692 GBP2024-12-31
Officer
2013-12-23 ~ now
IIF 9 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 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
13
Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-173 GBP2024-01-31
Officer
2018-01-10 ~ now
IIF 11 - Director → ME
Person with significant control
2018-01-10 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - 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, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
969,795 GBP2024-02-29
Officer
2014-02-06 ~ now
IIF 7 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE