1
DEPTICH MANUFACTURING COMPANY LIMITED - 1987-06-12
GEMRAY TRADING LIMITED - 1991-01-10
591 - 593 Kings Road, London, EnglandActive Corporate (5 parents)
Officer
~ 2007-07-20IIF 12 - Director → ME
2
CANFORDWISE LIMITED - 1989-07-21
1 Jacobs Yard, Buriton, Petersfield, EnglandActive Corporate (1 parent)
Equity (Company account)
2,172,094 GBP2024-09-30
Officer
~ 2024-03-27IIF 7 - Director → ME
Person with significant control
2016-06-30 ~ 2024-03-27IIF 16 - Has significant influence or control → OE
IIF 16 - Has significant influence or control over the trustees of a trust → OE
3
1 Jacobs Yard, Buriton, Petersfield, EnglandActive Corporate (1 parent)
Equity (Company account)
3,483,075 GBP2024-09-30
Officer
2015-02-19 ~ 2024-03-27IIF 5 - Director → ME
Person with significant control
2016-06-30 ~ 2024-03-27IIF 23 - Has significant influence or control over the trustees of a trust → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Has significant influence or control → OE
4
WOODSMOKE PROPERTY LIMITED - 2017-06-26
1 Jacobs Yard, North Lane, Buriton, Hampshire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2017-06-15 ~ 2024-03-27IIF 4 - Director → ME
Person with significant control
2017-06-15 ~ 2024-03-27IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
MISCOMBE DEVELOPMENTS (CAIRNGORM) LTD - 2012-09-04
MISCOMBE TRADING LIMITED - 2012-02-07
40 Kimbolton Road, Bedford, United KingdomActive Corporate (4 parents)
Equity (Company account)
3,802,506 GBP2024-04-30
Officer
2012-01-24 ~ 2023-11-03IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 21 - Has significant influence or control over the trustees of a trust → OE
IIF 21 - Has significant influence or control → OE
6
DEPTICH DESIGNS LIMITED - 1987-06-12
GREENACRES DEVELOPMENT LIMITED - 2011-07-28
DEPTICH LIMITED - 1982-07-14
1 Jacobs Yard, Buriton, Petersfield, EnglandActive Corporate (1 parent)
Equity (Company account)
4,336,882 GBP2024-09-30
Officer
~ 2024-03-27IIF 10 - Director → ME
Person with significant control
2016-06-30 ~ 2024-03-27IIF 18 - Has significant influence or control → OE
IIF 18 - Has significant influence or control over the trustees of a trust → OE
7
AND SO TO BED LIMITED - 1987-04-21
BARNETT TRADING & DEVELOPMENT CO. LIMITED - 2011-09-12
1 Jacobs Yard, Buriton, Petersfield, EnglandActive Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
3,913,626 GBP2023-10-01 ~ 2024-09-30
Officer
~ 2024-03-27IIF 11 - Director → ME
Person with significant control
2016-06-30 ~ 2024-03-27IIF 19 - Has significant influence or control over the trustees of a trust → OE
IIF 19 - Has significant influence or control → OE
8
AND SO TO BED INTERNATIONAL LIMITED - 2005-08-11
BARNETT SERVICES LIMITED - 2007-07-31
IMBERHAVEN LIMITED - 1989-02-28
DEPTICH DESIGNS LIMITED - 1998-02-16
1 Jacobs Yard, Buriton, Petersfield, EnglandActive Corporate (1 parent)
Profit/Loss (Company account)
497,524 GBP2023-10-01 ~ 2024-09-30
Officer
~ 2024-03-27IIF 9 - Director → ME
Person with significant control
2016-06-30 ~ 2024-03-27IIF 24 - Has significant influence or control → OE
9
1 Jacobs Yard, Buriton, Petersfield, EnglandActive Corporate (1 parent)
Equity (Company account)
325,500 GBP2024-09-30
Officer
2015-10-09 ~ 2024-03-27IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-27IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
10
1 Jacobs Yard, Buriton, Petersfield, EnglandActive Corporate (1 parent, 1 offspring)
Profit/Loss (Company account)
785,429 GBP2023-10-01 ~ 2024-09-30
Officer
2015-10-09 ~ 2024-03-27IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-27IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
11
1 Jacobs Yard, Buriton, Petersfield, EnglandActive Corporate (1 parent)
Equity (Company account)
587,940 GBP2024-09-30
Officer
2012-10-30 ~ 2024-03-27IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-27IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE