Company · Kingston upon Thames Liquidation
OLD Tollgate (West Sussex) Restaurant Limited
Hotels and similar accommodation
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Margaret Parsons 2013-2020 View profile
- Angela Carolyn Burns 2008-2020 View profile
- Derek Alexander Watt Walker 2004-2005 View profile
- Susan Astrid Sargent 2000-2012 View profile
- Reina Dilys Alston 2000-2006 View profile
- Andrew Mcnie 2003 View profile
- Michael John Webb 2016 View profile
- Christine Dione Arthur 1998 View profile
- Peter Roy Arthur 1998 View profile
- Peter John Sargent 2021 View profile
- David Alexander Duncan Campbell 1991 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Hotels and similar accommodation
- Incorporated
- 04/03/1974
- Registered office
- Kingston upon Thames
- Previous names
- The OLD Tollgate Restaurant Limited (until 18/05/2023)
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mark John Sargent
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-19 - OLD Tollgate Holdings Limited ceased 2025-11-19
75-100% shares · notified 2016-04-06
Group
- OLD Tollgate (West Sussex) Restaurant Limited
is controlled by Mark John Sargent
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-11-19 · source: Companies House PSC register
Ultimately controlled by Mark John Sargent.
38 other companies in this group
- Permaquip Holdings Limited
- Torus Industrial Finance Limited
- The Tollgate (West Sussex) Limited
- Arkle Partners Limited
- Arkle Holdings Limited
- Kirkham (Trading) Limited
- Dublok (UK) Limited
- Arkle Capital Limited
- Sabre Instrument Valves Limited
- Arkle Funding (NO.1) Limited
- 12871527
- Aquarius Rail Holdings Limited
- Alco HI-TEK Limited
- 10886345
- Vertex Machine Tools Limited
- 10820866
- Alco Valves Group Limited
- Permaquip Group Limited
- Atph Limited
- Alco Valves Holdings Limited
- OLD Tollgate Holdings Limited
- Apav 262 Limited
- Aquarius Hire Holdings Limited
- WSF (Midlands) LTD
- Apav 233 Limited
- 09556434
- FE26 Limited
- 04707881
- WPE Holdings Limited
- 10464984
- The Tollgate Hotel Limited
- Arkle Estates Limited
- Apav 232 Limited
- Alco Valves Limited
- Forteatoo Limited
- Savina Business Consulting Limited
- WEB Precision Engineering Limited
- Apav 261 Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Mark John Sargent Director · appointed 2004
Directors past 6 years
- Mark John Sargent Director · appointed 2004
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01161846
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 31/01/2024
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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