1
Born in August 1966
Individual (73 offsprings)
Officer
2005-09-15 ~ 2012-09-10
OF - Director → CIF 0
2
Born in July 1947
Individual (20 offsprings)
Officer
2000-11-06 ~ 2005-09-15
OF - Director → CIF 0
3
Born in October 1965
Individual (41 offsprings)
Officer
2011-10-01 ~ 2017-09-29
OF - Director → CIF 0
4
Individual (1176 offsprings)
Officer
2000-11-06 ~ 2005-09-15
OF - Secretary → CIF 0
5
Individual (35 offsprings)
Officer
2021-10-05 ~ now
OF - Secretary → CIF 0
6
Born in November 1952
Individual (52 offsprings)
Officer
2013-06-03 ~ 2020-10-30
OF - Director → CIF 0
7
Born in March 1977
Individual (55 offsprings)
Officer
2021-10-05 ~ now
OF - Director → CIF 0
8
Born in June 1969
Individual (54 offsprings)
Officer
2009-03-31 ~ 2023-11-17
OF - Director → CIF 0
9
Born in February 1948
Individual (7 offsprings)
Officer
2000-11-06 ~ 2005-09-15
OF - Director → CIF 0
10
Born in March 1971
Individual (43 offsprings)
Officer
2021-10-05 ~ now
OF - Director → CIF 0
11
Born in October 1955
Individual (45 offsprings)
Officer
2005-09-15 ~ 2011-10-01
OF - Director → CIF 0
12
Born in February 1944
Individual (44 offsprings)
Officer
2000-11-06 ~ 2005-09-15
OF - Director → CIF 0
13
Born in February 1975
Individual (45 offsprings)
Officer
2021-10-05 ~ now
OF - Director → CIF 0
14
Born in January 1940
Individual (10 offsprings)
Officer
2000-11-06 ~ 2005-09-15
OF - Director → CIF 0
15
Individual (44 offsprings)
Officer
2005-09-15 ~ 2021-10-05
OF - Secretary → CIF 0
16
Born in March 1963
Individual (28 offsprings)
Officer
2000-11-06 ~ 2003-07-14
OF - Director → CIF 0
17
Born in January 1958
Individual (50 offsprings)
Officer
2005-09-15 ~ 2013-06-03
OF - Director → CIF 0
18
Born in January 1961
Individual (56 offsprings)
Officer
2005-09-15 ~ 2021-10-02
OF - Director → CIF 0
19
Born in February 1975
Individual (234 offsprings)
Officer
2003-09-02 ~ 2005-09-15
OF - Director → CIF 0
20
Born in November 1966
Individual (140 offsprings)
Officer
2005-09-15 ~ 2009-03-31
OF - Director → CIF 0
21
HILLGATE NOMINEES LIMITED
- now 03564102OVAL (1305) LIMITED - 1998-09-07
7th Floor, 26 Old Bailey, London
Active Corporate (44 parents, 107 offsprings)
Officer
2000-01-14 ~ 2000-11-06
OF - Director → CIF 0
22
HILLGATE SECRETARIAL LIMITED
- now 03596300OVAL (1337) LIMITED - 1998-09-07
7th Floor Hillgate House, 26 Old Bailey, London
Active Corporate (48 parents, 139 offsprings)
Officer
2000-01-14 ~ 2000-11-06
OF - Director → CIF 0
2000-01-14 ~ 2000-11-06
OF - Secretary → CIF 0
23
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1999-12-17 ~ 2000-01-14
OF - Nominee Director → CIF 0
1999-12-17 ~ 2000-01-14
OF - Nominee Secretary → CIF 0
24
MARSTON'S CORPORATE HOLDINGS LIMITED
11282116 St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (11 parents, 15 offsprings)
Person with significant control
2018-08-03 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
25
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1999-12-17 ~ 2000-01-14
OF - Nominee Director → CIF 0
26
WOLVERHAMPTON & DUDLEY BREWERIES PUBLIC LIMITED COMPANY(THE) - 2007-01-08
Marston's House, Brewery Road, Wolverhampton, United Kingdom
Active Corporate (43 parents, 16 offsprings)
Person with significant control
2016-04-06 ~ 2018-08-03
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0