The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Cullen-kerridge, Beth
- British born in April 1970
Cullen-kerridge, Beth
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1970
Cullen-kerridge, Beth
Resident in United Kingdom
Registered addresses and corresponding companies - born in April 1970
Cullen-kerridge, Beth
Resident in United Kingdom
Registered addresses and corresponding companiesHenge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England
IIF 15
- British born in April 1970
Kerridge, Beth Cullen
Resident in United Kingdom
Registered addresses and corresponding companies126 West Street, Marlow, Buckinghamshire, SL7 2BP
IIF 16
- British born in April 1970
Beth Cullen-kerridge
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Kerridge, Beth Cullen
126 West Street, Marlow, Buckinghamshire, SL7 2BP
IIF 23
- British born in April 1970
Mrs Beth Cullen-kerridge
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
16
- 1Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (3 parents)Officer2019-07-24 ~ nowIIF 4 - Director → ME
- 2
HAND AND FLOWERS LIMITED
05618264126 West Street, Marlow, BuckinghamshireActive Corporate (4 parents)Officer2005-11-10 ~ nowIIF 16 - Director → ME2005-11-10 ~ nowIIF 23 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
KERRIDGE CULLEN PROPERTY LTD
11570208Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (3 parents)Officer2018-09-14 ~ nowIIF 3 - Director → MEPerson with significant control2018-09-14 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 4
KERRIDGES MARLOW LLP
OC380429Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (3 parents)Officer2012-11-22 ~ nowIIF 15 - LLP Designated Member → MEPerson with significant control2016-06-30 ~ nowIIF 29 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove members → OE - 5PERFORMANCE BY LIMITED - nowPERFORMANCE BY TOM KERRIDGE LIMITED - 2024-03-23
LUSH PERFORMANCE LIMITED
- 2021-04-23 12128029LUSH MOTORSPORT LTD
- 2019-10-04 12128029300 Thames Valley Park Drive, Reading, United KingdomDissolved Corporate (6 parents)Officer2019-07-29 ~ 2020-10-29IIF 14 - Director → ME - 6
PROPER EATERY LTD
11609584Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (2 parents)Officer2018-10-08 ~ nowIIF 5 - Director → MEPerson with significant control2018-10-08 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
PROPER FOOD PRODUCTION LTD
11609311Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (2 parents)Officer2018-10-08 ~ nowIIF 6 - Director → MEPerson with significant control2018-10-08 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8SEARCYS EVENTS LIMITED - nowLUSH BY TOM KERRIDGE LIMITED - 2024-03-23
LUSH HOSPITALITY LIMITED
- 2021-03-31 10947278300 Thames Valley Park Drive, Reading, United KingdomActive Corporate (10 parents)Officer2020-10-19 ~ 2020-10-29IIF 13 - Director → ME - 9THE BUTCHER'S TAP LIMITED - 2021-01-08The Hand And Flowers, 126 West Street, Marlow, EnglandActive Corporate (11 parents)Officer2023-04-21 ~ nowIIF 2 - Director → ME
- 10The Hand And Flowers, 126 West Street, Marlow, United KingdomActive Corporate (2 parents)Officer2023-02-02 ~ nowIIF 1 - Director → MEPerson with significant control2023-02-02 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
THE COACH (MARLOW) LTD
08879020Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (2 parents)Officer2014-02-06 ~ nowIIF 10 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 12
KERRIDGE-CULLEN HOLDINGS LTD
- 2011-04-27 07111725The Mill, Pury Hill Business Park, Alderton Road, TowcesterDissolved Corporate (2 parents, 1 offspring)Officer2009-12-23 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
TK AWAY LTD
11609624Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (2 parents)Officer2018-10-08 ~ nowIIF 8 - Director → MEPerson with significant control2018-10-08 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
TOM KERRIDGE PUBLICATIONS LTD
- 2016-11-29 08825006Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (2 parents, 7 offsprings)Officer2013-12-23 ~ nowIIF 9 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 15
TOM KERRIDGE LONDON LTD
11142410Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (2 parents)Officer2018-01-10 ~ nowIIF 11 - Director → MEPerson with significant control2018-01-10 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 16
TOM KERRIDGE MEDIA LIMITED
08879110Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2014-02-06 ~ nowIIF 7 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
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