1
Dragon Brewery, Pacific Road, Cardiff, Wales
Active Corporate (15 parents)
Officer
2006-10-02 ~ 2019-06-28
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 14 - Has significant influence or control → OE
2
41 Romilly Park Road, Barry, Vale Of Glamorgan, United Kingdom
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
307,454 GBP2024-12-31
Officer
2021-01-12 ~ now
IIF 16 - Director → ME
3
ASSOCIATED DEPARTMENT STORES LIMITED - 1976-12-31
Cranmore Park Cranmore Avenue, Shirley, Solihull, West Midlands
Active Corporate (113 parents, 6 offsprings)
Officer
1998-02-04 ~ 2001-12-21
IIF 39 - Director → ME
4
Dragon Brewery, Pacific Road, Cardiff, Wales
Active Corporate (12 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2004-11-01 ~ 2019-06-28
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 10 - Has significant influence or control → OE
5
BRANDED DRINKS LTD - now
THE BRANDED DRINKS PARTNERSHIP LTD
- 2008-04-30
03843119ALLTOTAL LIMITED - 1999-10-18
The Bottling Works Unit 1 The Business Park, Tufthorn Avenue, Coleford, Gloucestershire
Active Corporate (10 parents)
Equity (Company account)
729,891 GBP2023-12-30
Officer
2002-03-28 ~ 2004-07-08
IIF 23 - Director → ME
6
CENPAC(A.D.S.)LIMITED - 1976-12-31
Cranmore Park Cranmore Avenue, Shirley, Solihull, West Midlands
Active Corporate (27 parents)
Officer
1998-02-18 ~ 2001-12-21
IIF 38 - Director → ME
7
BARISTA COFFEE COMPANY SEATTLE LIMITED - 2000-10-02
9-15 Neal Street, London
Active Corporate (21 parents)
Officer
2011-10-02 ~ 2019-02-06
IIF 34 - Director → ME
Person with significant control
2016-06-01 ~ 2017-07-01
IIF 3 - Has significant influence or control → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
8
SOUTH WALES AND MONMOUTHSHIRE UNITED CLUBS BREWERY COMPANY LIMITED - 1977-12-31
Dragon Brewery, Pacific Road, Cardiff, Wales
Active Corporate (27 parents, 1 offspring)
Officer
2002-01-21 ~ 2019-06-28
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Has significant influence or control → OE
9
FILBUK 310 LIMITED - 1993-05-19
Dragon Brewery, Pacific Road, Cardiff, Wales
Active Corporate (36 parents, 2 offsprings)
Equity (Company account)
3,000 GBP2024-03-31
Officer
2002-01-21 ~ 2019-06-28
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 11 - Has significant influence or control → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
10
CROWN BUCKLEY TAVERNS LIMITED
- now 02329179BETRING LIMITED - 1989-04-10
Dragon Brewery, Pacific Road, Cardiff, Wales
Active Corporate (19 parents)
Equity (Company account)
1,320,000 GBP2024-09-30
Officer
2002-01-21 ~ 2019-06-28
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 9 - Has significant influence or control → OE
11
FILBUK 313 LIMITED
02809283 02809288, 01972558, 02809284Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Dragon Brewery, Pacific Road, Cardiff, Wales
Active Corporate (19 parents)
Officer
2002-01-21 ~ 2019-06-28
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 8 - Has significant influence or control → OE
12
The Cardiff Brewery, Crawshay Street, Cardiff
Dissolved Corporate (9 parents)
Officer
2005-01-31 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
13
LAING HOLDINGS PLC - 2005-01-20
LAING (HOLDINGS) PLC - 2001-02-09
N R LAING (HOLDINGS) PLC - 2000-12-22
NOTICEOWNER LIMITED - 1995-09-13
Dragon Brewery, Pacific Road, Cardiff, Wales
Active Corporate (17 parents, 1 offspring)
Officer
2005-01-31 ~ 2019-06-28
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 2 - Has significant influence or control → OE
14
MSR FINANCE CONSULTANCY LIMITED
12485013 Silver Birches Parc Road, Llangybi, Usk, Monmouthshire, Wales
Active Corporate (2 parents)
Equity (Company account)
11,085 GBP2025-02-28
Officer
2020-02-26 ~ now
IIF 26 - Director → ME
Person with significant control
2020-02-26 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
15
S.A. BRAIN & COMPANY PENSION TRUSTEE COMPANY LIMITED
07160365 Dragon Brewery, Pacific Brewery, Cardiff, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
3 GBP2020-06-30
Officer
2010-02-17 ~ 2012-09-18
IIF 18 - Director → ME
16
S.A. BRAIN & COMPANY VENTURES LIMITED
- now 03631124REDILIMA LIMITED - 1999-04-07
Dragon Brewery, Pacific Road, Cardiff, Wales
Active Corporate (19 parents)
Officer
2002-01-21 ~ 2019-06-28
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control → OE
17
Dragon Brewery, Pacific Road, Cardiff, Wales
Active Corporate (12 parents)
Officer
2016-05-25 ~ 2019-06-28
IIF 20 - Director → ME
Person with significant control
2016-05-25 ~ 2016-05-25
IIF 6 - Has significant influence or control → OE
18
Dragon Brewery, Pacific Road, Cardiff, United Kingdom
Active Corporate (32 parents, 12 offsprings)
Equity (Company account)
5,000 GBP2024-03-31
Officer
2002-01-18 ~ 2019-06-28
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Has significant influence or control → OE
19
Dragon Brewery, Pacific Road, Cardiff, Wales
Active Corporate (18 parents)
Officer
2008-07-21 ~ 2019-06-28
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 13 - Has significant influence or control → OE
20
THE GOOD PUB COMPANY LIMITED
- now 03202920ALDERWYNN LIMITED - 1996-06-18
Dragon Brewery, Pacific Road, Cardiff, Wales
Active Corporate (20 parents)
Officer
2002-01-21 ~ 2019-06-28
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 12 - Has significant influence or control → OE
21
1315 Neath Road, Hafod, Swansea, West Glamorgan
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
2,815,196 GBP2024-09-30
Officer
2020-12-01 ~ now
IIF 17 - Director → ME
22
THE WELSH WHISKY COMPANY LIMITED
03620949 Penderyn Distillery, Penderyn
Active Corporate (33 parents)
Officer
2003-03-03 ~ 2021-11-18
IIF 22 - Director → ME
23
W. HALL & SON (HOLYWELL) LIMITED
- now 06632448HALLS TRADING COMPANY LIMITED
- 2008-10-01
06632448 Castor Street, Liverpool, Merseyside, England
Active Corporate (10 parents)
Officer
2008-10-01 ~ 2010-08-16
IIF 19 - Director → ME
24
WILLMAC PROJECTS LIMITED - now
CENTRAL QUAY ONE LIMITED
- 2023-11-13
10850686 One, Central Square, Cardiff, Wales
Active Corporate (7 parents)
Officer
2017-07-06 ~ 2019-06-19
IIF 21 - Director → ME