1
Pier House, 86-93 Strand On The Green, London, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
2
LONGSHOT B & D (COOKHAM) LIMITED - 2018-09-17
Pier House, 86-93 Strand On The Green, London, EnglandActive Corporate (5 parents)
Person with significant control
2018-06-07 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
3
LC II B & D (FARNHAM) LIMITED - 2018-09-17
Pier House, 86-93 Strand On The Green, London, EnglandDissolved Corporate (5 parents)
Person with significant control
2018-06-07 ~ dissolvedCIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
4
LC II B & D (KINGSCLERE) LIMITED - 2018-09-14
Pier House, 86-93 Strand On The Green, London, EnglandDissolved Corporate (5 parents)
Person with significant control
2018-06-07 ~ dissolvedCIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
5
LONGSHOT B & D (RIPLEY) LIMITED - 2013-07-18
LONGSHOT B & D (FARNHAM) LIMITED - 2013-02-21
LONGSHOT B & D (ODIHAM) LIMITED - 2018-09-17
Pier House, 86-93 Strand On The Green, London, EnglandDissolved Corporate (5 parents)
Person with significant control
2018-06-07 ~ dissolvedCIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of shares – 75% or more → OE
6
LONGSHOT B & D LIMITED - 2010-07-26
LONGSHOT B & D (READING) LIMITED - 2018-09-17
Pier House, 86-93 Strand On The Green, London, EnglandActive Corporate (5 parents)
Person with significant control
2018-06-17 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
7
LONGSHOT B & D (WIN) LIMITED - 2018-09-17
LONGSHOT B & D (WIND) LIMITED - 2010-07-26
Pier House, 86-93 Strand On The Green, London, EnglandActive Corporate (5 parents)
Person with significant control
2018-06-07 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of shares – 75% or more → OE
8
LONGSHOT COUNTRY PUB COMPANY LIMITED - 2012-01-11
LONGSHOT COUNTRY INNS I LIMITED - 2018-09-17
LONGSHOT COUNTRY INNS LIMITED - 2012-04-25
Pier House, 86-93 Strand On The Green, London, EnglandActive Corporate (5 parents, 2 offsprings)
Person with significant control
2018-06-07 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
2018-06-17 ~ nowCIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
9
LONGSHOT COUNTRY INNS II LIMITED - 2018-09-17
Pier House, 86-93 Strand On The Green, London, EnglandActive Corporate (5 parents)
Person with significant control
2018-06-07 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
10
AYCEECO (145) LIMITED - 1997-05-15
Pier House, 86-93 Strand On The Green, London, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2019-10-31 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
11
ABBOTWORK LIMITED - 1996-04-12
Pier House, 86-93 Strand On The Green, London, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
12
Pier House, 86-93 Strand On The Green, London, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
13
Griffin Brewery, Chiswick Lane South, London, United KingdomDissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 14 - Ownership of shares – More than 50% but less than 75% → OE
CIF 15 - Ownership of shares – 75% or more → OE
14
Pier House, 86-93 Strand On The Green, London, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
15
Pier House, 86-93 Strand On The Green, London, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of shares – 75% or more → OE
16
Pier House, 86-93 Strand On The Green, London, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
17
GRIFFIN CATERING CO. LIMITED - 1986-03-29
Pier House, 86-93 Strand On The Green, London, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
18
Pier House, 86-93 Strand On The Green, London, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
19
Pier House, 86-93 Strand On The Green, London, EnglandActive Corporate (5 parents, 4 offsprings)
Person with significant control
2024-08-06 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
20
Pier House, 86-93 Strand On The Green, London, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 30 - Right to appoint or remove directors → OE
CIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
21
Pier House, 86-93 Strand On The Green, London, EnglandActive Corporate (5 parents)
Person with significant control
2019-10-31 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE