1
BRENT WALKER BREWERIES (HARTLEPOOL) LIMITED
- now 00042567J.W.CAMERON & CO.,LIMITED
- 1992-01-24
00042567 53-54 Brooks Mews, London
Dissolved Corporate (6 parents)
Officer
~ 1996-12-03
IIF 26 - Secretary → ME
2
Grant Thornton House, Melton Street, Euston Square, London
ADMINISTRATIVE RECEIVER Corporate (8 parents)
Officer
~ 1996-12-03
IIF 21 - Secretary → ME
3
DRYWOOD LIMITED - 1994-06-14
Tlt Scotland Limited, 140 West George Street, Glasgow
Dissolved Corporate (32 parents)
Officer
2002-01-15 ~ 2003-04-30
IIF 49 - Secretary → ME
4
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (22 parents, 1 offspring)
Officer
2001-05-11 ~ 2003-04-30
IIF 29 - Secretary → ME
5
6f Westthorpe Fields Road, Killamarsh, Sheffield, Derbyshire
Dissolved Corporate (5 parents)
Officer
2004-01-23 ~ dissolved
IIF 1 - Director → ME
IIF 20 - Director → ME
2004-01-23 ~ dissolved
IIF 34 - Secretary → ME
6
HORNBY PARK ESTATE MANAGEMENT COMPANY LIMITED
05806063 South Shields Business Works, Henry Robson Way, South Shields, England
Active Corporate (12 parents)
Equity (Company account)
0 GBP2025-05-31
Officer
2012-09-10 ~ 2020-10-31
IIF 16 - Director → ME
7
INN PARTNERSHIP ESTATES LIMITED - 1999-01-21
DE FACTO 714 LIMITED - 1998-09-07
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (46 parents, 1 offspring)
Officer
2002-02-07 ~ 2003-04-30
IIF 15 - Director → ME
2002-02-07 ~ 2003-04-30
IIF 48 - Secretary → ME
8
BRENT WALKER LEISURE SERVICES LIMITED
- 1995-12-21
01213531BRENT LEISURE SERVICES LIMITED - 1990-04-25
WILTS AUTOMATIC EQUIPMENT LIMITED - 1987-12-22
SHIRECENTRE LIMITED - 1976-12-31
3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
Dissolved Corporate (33 parents)
Officer
1995-12-01 ~ 1997-11-21
IIF 42 - Secretary → ME
9
6f Westthorpe Fields Road, Killamarsh, Sheffield, Derbyshire
Dissolved Corporate (4 parents)
Officer
2004-01-23 ~ dissolved
IIF 19 - Director → ME
IIF 2 - Director → ME
2004-01-23 ~ dissolved
IIF 36 - Secretary → ME
10
CROSS DESIGN WORKS LIMITED
- 2016-03-21
08864987 6f Westthorpe Fields Road, Killamarsh, Sheffield
Dissolved Corporate (2 parents)
Equity (Company account)
-133,332 GBP2020-03-31
Officer
2014-01-28 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
11
6f Westthorpe Fields Road, Killamarsh, Sheffield, Derbyshire
Active Corporate (7 parents)
Equity (Company account)
103,073 GBP2025-03-31
Officer
2004-01-23 ~ 2020-10-16
IIF 3 - Director → ME
2004-01-23 ~ now
IIF 17 - Director → ME
2004-01-23 ~ 2020-10-16
IIF 35 - Secretary → ME
Person with significant control
2017-01-12 ~ 2020-10-16
IIF 54 - Has significant influence or control → OE
2017-01-12 ~ now
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
12
MERCURY TAVERNS (HOLDINGS) LIMITED
- now 03205806SAFETIME LIMITED - 1996-08-06
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (35 parents, 1 offspring)
Officer
1998-06-11 ~ 2003-04-30
IIF 6 - Director → ME
1998-06-11 ~ 2003-04-30
IIF 41 - Secretary → ME
13
MERCURY TAVERNS LIMITED - now
MERCURY TAVERNS PLC
- 2014-09-26
02850597 Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (35 parents)
Officer
1998-06-11 ~ 2003-04-30
IIF 14 - Director → ME
1998-06-11 ~ 2003-04-30
IIF 43 - Secretary → ME
14
EAGLE TAVERNS LIMITED - 2000-08-09
FORECO LIMITED - 1991-09-10
24238, Sc129094 - Companies House Default Address, Edinburgh
Liquidation Corporate (37 parents, 1 offspring)
Officer
2002-01-15 ~ 2003-04-30
IIF 40 - Secretary → ME
15
PUNCH PARTNERSHIPS (PML) LIMITED - now
PUNCH TAVERNS (PML) LIMITED - 2009-05-27
PUBMASTER (TRADING) LIMITED
- 1997-05-30
03321199PUBMASTER OPERATING LIMITED
- 1997-02-21
03321199 Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Active Corporate (44 parents, 4 offsprings)
Officer
2001-12-01 ~ 2003-04-30
IIF 11 - Director → ME
1997-02-21 ~ 2003-04-30
IIF 30 - Secretary → ME
16
PUNCH TAVERNS (CPM) LIMITED - now
COUSIN OF PUBMASTER LIMITED
- 2004-09-02
02585754CAUSETRUE LIMITED - 1991-07-30
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (36 parents, 2 offsprings)
Officer
1992-01-29 ~ 2003-04-30
IIF 27 - Secretary → ME
17
PUNCH TAVERNS (DPM) LIMITED - now
DAUGHTER OF PUBMASTER LIMITED
- 2004-09-02
02664808PERMITSCHEME LIMITED
- 1992-05-19
02664808 Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (27 parents)
Officer
~ 2003-04-30
IIF 28 - Secretary → ME
18
PUNCH TAVERNS (PM) LIMITED - now
PUBMISTRESS LIMITED
- 2004-09-02
04036384OVAL (1568) LIMITED
- 2000-09-04
04036384 05086423, 03313467, 04032663, 04032641, 03191018, 04081723, 03635466, 04000623, 04768341, 05086490, 04522271, 03168609, 05127924, 04081647, 04081649, 03635475, 04082046, 04081726, 03085240, 04268468Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (36 parents, 2 offsprings)
Officer
2000-08-18 ~ 2003-04-30
IIF 9 - Director → ME
2000-08-18 ~ 2003-04-30
IIF 52 - Secretary → ME
19
PUNCH TAVERNS (PMG) LIMITED - now
PUBMASTER GROUP LIMITED
- 2004-09-02
03276276 Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Active Corporate (33 parents, 7 offsprings)
Officer
2000-01-25 ~ 2003-04-30
IIF 8 - Director → ME
1997-01-15 ~ 2003-04-30
IIF 33 - Secretary → ME
20
PUNCH TAVERNS (PMH) LIMITED - now
PUBMASTER HOLDINGS LIMITED
- 2004-09-02
03720775POLARCROWN LIMITED
- 1999-06-17
03720775 Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (23 parents, 10 offsprings)
Officer
1999-06-11 ~ 2003-04-30
IIF 23 - Secretary → ME
21
PUNCH TAVERNS (PMI) LIMITED - now
PUBMASTER INNS LIMITED
- 2004-09-02
03736177HAMSARD 2039 LIMITED
- 1999-06-08
03736177 03806483, 03736166, 03736173, 03844558, 03694722, 04348612, 03726718, 03966440, 05122187, 03782399, 04246204, 06027052, 03855461, 04436592, 04696872, 03736175, 04124600, 03800200, 03806814, 05073206Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (26 parents)
Officer
1999-06-08 ~ 2003-04-30
IIF 31 - Secretary → ME
22
PUNCH TAVERNS (PMM) LIMITED - now
PUBMASTER MIDLANDS LIMITED
- 2004-09-02
03004859CONSTANTIA INVESTMENTS (NO.1) LIMITED - 1995-12-19
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (30 parents)
Officer
2002-11-22 ~ 2003-04-30
IIF 38 - Secretary → ME
23
PUNCH TAVERNS (PMMH) LIMITED - now
PUBMASTER MIDLANDS (HOLDINGS) LIMITED
- 2004-09-02
02703858THE HERITAGE PUB COMPANY (HOLDINGS) LIMITED
- 2003-01-16
02703858ASTERDALE LEISURE CENTRE LIMITED - 1999-02-05
HARCOURT (THRUXTON) COMPANY LIMITED - 1993-07-06
F D FINNEY AND COMPANY LIMITED - 1992-06-15
BONDASSIST LIMITED - 1992-05-15
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (31 parents, 1 offspring)
Officer
2002-11-22 ~ 2003-04-30
IIF 37 - Secretary → ME
24
PUNCH TAVERNS (PMST) LIMITED - now
PUBMASTER GROUP SHARE TRUSTEES LIMITED
- 2004-09-02
03720120CROCUSFORCE LIMITED
- 1999-05-27
03720120 Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (23 parents)
Officer
1999-05-27 ~ 2003-04-30
IIF 12 - Director → ME
1999-05-27 ~ 2003-04-30
IIF 32 - Secretary → ME
25
PUNCH TAVERNS (PMT) LIMITED - now
PUBMASTER TAVERNS LIMITED
- 2004-09-02
04187608SHELFCO (NO.2438) LIMITED
- 2001-06-22
04187608 04187604, 04365007, 04161295, 04208919, 04222564, 04165773, 04222524, 05151799, 04166145, 04365166, 04166071, 04103856, 03511999, 04222549, 04173925, 04166047, 04163808, 03934761, 04089236, 03512006Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (24 parents, 2 offsprings)
Officer
2001-06-13 ~ 2003-04-30
IIF 46 - Secretary → ME
26
PUNCH TAVERNS (SPM) LIMITED - now
SON OF PUBMASTER LIMITED
- 2004-09-02
02625703HOURPLEDGE LIMITED
- 1991-09-09
02625703 Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (28 parents)
Officer
~ 2003-05-01
IIF 24 - Secretary → ME
27
PUNCH TAVERNS (SPML) LIMITED - now
SISTER OF PUBMASTER LIMITED
- 2004-09-02
04467229VELVETBRIGHT LIMITED
- 2002-10-30
04467229 Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (28 parents)
Officer
2002-10-29 ~ 2003-04-30
IIF 4 - Director → ME
2002-10-29 ~ 2003-04-30
IIF 39 - Secretary → ME
28
Maples And Calder, Ugland House Po Box 309, George Town, Grand Cayman Cayman Islands, Cayman Islands
Converted / Closed Corporate (21 parents, 1 offspring)
Officer
1999-06-25 ~ 2004-01-07
IIF 25 - Secretary → ME
29
SILVERHONEY HOLDINGS LIMITED
- now 04187794SHELFCO (NO.2449) LIMITED
- 2001-05-31
04187794 04103949, 04173988, 05054467, 04187600, 04222573, 04187604, 04187765, 04187743, 04222516, 04717198, 04165985, 04161151, 04165763, 02597105, 03553789, 04717208, 04222549, 04938224, 05054501, 03518831Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (22 parents, 1 offspring)
Officer
2001-05-29 ~ 2003-04-30
IIF 53 - Secretary → ME
30
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (22 parents, 1 offspring)
Officer
2001-05-11 ~ 2003-04-30
IIF 22 - Secretary → ME
31
THE DUBLIN PUB COMPANY LIMITED
- now 02895196SCRUFFY MURPHY'S LIMITED - 1994-05-13
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (24 parents)
Officer
1998-06-11 ~ 2003-04-30
IIF 7 - Director → ME
1998-06-11 ~ 2003-04-30
IIF 44 - Secretary → ME
32
THE INN PARTNERSHIP PENSION SCHEME LIMITED
03818899 Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (29 parents)
Officer
2002-02-07 ~ 2003-04-30
IIF 5 - Director → ME
2002-02-07 ~ 2003-04-30
IIF 47 - Secretary → ME
33
THE LOCAL PUB COMPANY LIMITED
- now 03202800PUBMASTER (FACILITIES) LIMITED
- 1997-03-25
03202800 Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (23 parents)
Officer
1996-05-23 ~ 2003-04-30
IIF 51 - Secretary → ME
34
TUDOR STREET ACQUISITIONS LIMITED
- now 03680937LAW 1031 PLC - 1998-12-07
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (35 parents, 1 offspring)
Officer
2002-02-07 ~ 2003-04-30
IIF 10 - Director → ME
2002-02-07 ~ 2003-04-30
IIF 45 - Secretary → ME
35
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (31 parents, 1 offspring)
Officer
2002-02-07 ~ 2003-04-30
IIF 13 - Director → ME
2002-02-07 ~ 2003-04-30
IIF 50 - Secretary → ME