1
The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
Dissolved Corporate (2 parents)
Officer
2017-03-02 ~ 2018-02-02
IIF 69 - Director → ME
Person with significant control
2017-03-02 ~ 2018-02-02
IIF 20 - Ownership of shares – 75% or more → OE
2
1 Bacon Lane, Bacon Lane, Hayling Island, England
Active Corporate (3 parents)
Officer
2022-10-04 ~ 2023-08-31
IIF 58 - Director → ME
2019-05-17 ~ 2019-09-11
IIF 56 - Director → ME
Person with significant control
2019-05-17 ~ 2019-09-11
IIF 3 - Ownership of shares – 75% or more → OE
3
Unit 5 25-27 The Burroughs, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-13 ~ 2023-05-16
IIF 62 - Director → ME
Person with significant control
2023-03-13 ~ 2023-05-16
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
4
BLUE SKY HOLDINGS LIMITED - now
SUN WALTHAM ABBEY LIMITED
- 2015-11-16
09707356 2 Reaver House, East Street, Epsom, England
Dissolved Corporate (2 parents)
Officer
2015-07-28 ~ 2015-07-28
IIF 49 - Director → ME
5
391 High Road, Leyton, London, England
Dissolved Corporate (4 parents)
Officer
2011-08-05 ~ 2011-08-05
IIF 74 - Director → ME
6
The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
Active Corporate (1 parent)
Officer
2019-05-17 ~ now
IIF 39 - Director → ME
Person with significant control
2019-05-17 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
7
CHAMBERS PROPERTIES UK LIMITED
- now 06989188MANSELL HOLDINGS (SCARBOROUGH ARMS) LIMITED - 2012-10-16
The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
Active Corporate (2 parents)
Officer
2022-04-06 ~ 2022-04-06
IIF 60 - Director → ME
Person with significant control
2024-01-01 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2023-08-14
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
8
CLUE ADVENTURES (LEYTON) LIMITED
11994306 C/o Valentine & Co Galley House, Moon Lane, Barnet
Dissolved Corporate (1 parent)
Officer
2019-05-14 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2019-05-14 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
9
Reaver House, 12 East Street, Epsom, England
Active Corporate (4 parents)
Officer
2016-03-18 ~ 2021-07-01
IIF 38 - Director → ME
Person with significant control
2016-05-23 ~ 2021-07-01
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
10
2nd Floor Cambridge House, Cambridge Road, Harlow, Essex
Dissolved Corporate (1 parent)
Officer
2012-01-26 ~ dissolved
IIF 70 - Director → ME
11
Bushwoods Accountants, Tednambury Farm, Bishops Stortford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-02 ~ 2017-03-02
IIF 68 - Director → ME
Person with significant control
2017-03-02 ~ 2017-03-02
IIF 21 - Ownership of shares – 75% or more → OE
12
12 East Street, Epsom, England
Active Corporate (3 parents)
Officer
2024-03-22 ~ 2024-03-22
IIF 32 - Director → ME
Person with significant control
2024-03-22 ~ 2024-03-22
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
13
391 High Road Leyton, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-16 ~ 2019-03-04
IIF 64 - Director → ME
Person with significant control
2020-02-01 ~ 2025-11-03
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
14
2nd Floor Cambridge House, Cambridge Road, Harlow, Essex
Dissolved Corporate (1 parent)
Officer
2014-01-30 ~ dissolved
IIF 45 - Director → ME
15
C/o Valentine & Co, Galley House, Moon Lane, Barnet
Dissolved Corporate (3 parents)
Officer
2018-08-09 ~ 2021-08-01
IIF 59 - Director → ME
Person with significant control
2018-08-09 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
16
1 Bacon Lane, Hayling Island, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-10-24 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Reaver House, 12 East Street, Epsom, England
Active Corporate (2 parents)
Officer
2025-02-20 ~ 2025-02-26
IIF 51 - Director → ME
Person with significant control
2025-02-20 ~ 2025-02-26
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
18
391 Leyton High Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-20 ~ dissolved
IIF 46 - Director → ME
19
The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
Dissolved Corporate (2 parents)
Officer
2015-07-30 ~ 2018-02-02
IIF 48 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 24 - Has significant influence or control → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
20
12 East Street Reaver House, Epsom, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-07-01 ~ 2022-07-01
IIF 57 - Director → ME
Person with significant control
2022-07-01 ~ 2022-07-01
IIF 17 - Ownership of shares – 75% or more → OE
21
MAN ON THE MOON (STEVENAGE) LIMITED - now
BLENHEIM PUBLIC HOUSE LIMITED
- 2013-03-27
08220906 2nd Floor Cambridge House, Cambridge Road, Harlow, Essex
Dissolved Corporate (2 parents)
Officer
2012-09-19 ~ 2012-09-19
IIF 71 - Director → ME
22
MANOR BAR & GRILL LIMITED
- now 15945991EMMBROOK PUBLIC HOUSE LIMITED
- 2025-05-01
15945991EMBROOK PUBLIC HOUSE LIMITED
- 2024-09-10
15945991 149 Manor Green Road Epsom, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-09 ~ now
IIF 30 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
23
Thorntonrones Ltd, 311 High Road, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
2013-01-24 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
24
C/o Valentine & Co, Galley House Moon Lane, London
Dissolved Corporate (3 parents)
Officer
2016-10-31 ~ 2016-10-31
IIF 61 - Director → ME
2014-01-30 ~ 2016-10-31
IIF 31 - Director → ME
25
2nd Floor, Cambridge House, Cambridge Road, Harlow, Essex, England
Dissolved Corporate (2 parents)
Officer
2015-01-14 ~ 2015-01-14
IIF 47 - Director → ME
2015-01-14 ~ dissolved
IIF 75 - Secretary → ME
26
The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
Active Corporate (9 parents)
Officer
2020-01-01 ~ 2025-03-25
IIF 41 - Director → ME
Person with significant control
2017-01-08 ~ 2025-03-25
IIF 28 - Ownership of shares – 75% or more → OE
2025-03-25 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
27
HARRIS PUB CONSULTANCY LIMITED
- 2021-05-07
11354751 C/o Valentine & Co, Galley House Moon Lane, Barnet
Dissolved Corporate (3 parents)
Officer
2019-11-20 ~ 2021-05-21
IIF 44 - Director → ME
Person with significant control
2019-11-20 ~ 2021-05-06
IIF 4 - Ownership of shares – 75% or more → OE
28
7 Manor Green Road, Epsom, England
Active Corporate (2 parents)
Person with significant control
2025-09-30 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
29
The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
Active Corporate (2 parents)
Officer
2025-02-04 ~ now
IIF 34 - Director → ME
2014-09-16 ~ 2023-09-01
IIF 40 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
30
35 Fingringhoe Road, Colchester, England
Dissolved Corporate (3 parents)
Officer
2014-09-16 ~ dissolved
IIF 50 - Director → ME
31
Unit 5 25-27 The Burroughs, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-21 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2021-12-21 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
32
The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
Active Corporate (4 parents)
Officer
2018-08-08 ~ 2023-10-02
IIF 37 - Director → ME
2025-01-23 ~ 2025-01-23
IIF 35 - Director → ME
2024-06-11 ~ 2024-06-11
IIF 36 - Director → ME
Person with significant control
2018-08-08 ~ 2023-10-02
IIF 6 - Ownership of shares – 75% or more → OE
33
SUSSEX YEOMAN (BRIGHTON) LIMITED
15716807 7 Gildford Road, Brighton And Hove, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-13 ~ 2024-06-14
IIF 63 - Director → ME
Person with significant control
2024-05-13 ~ 2024-06-14
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
34
2nd Floor Cambridge House, Cambridge Road, Harlow, Essex, England
Dissolved Corporate (2 parents)
Officer
2011-12-19 ~ 2011-12-19
IIF 72 - Director → ME
35
Reaver House, 12 East Street, Epsom, England
Active Corporate (4 parents)
Officer
2025-02-11 ~ 2025-02-14
IIF 54 - Director → ME
Person with significant control
2025-02-11 ~ 2025-02-14
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
36
The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
Dissolved Corporate (6 parents)
Officer
2011-05-01 ~ 2017-05-18
IIF 53 - Director → ME
Person with significant control
2016-04-09 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
37
THE WELLINGTON (WALTON ON THAMES) LIMITED
07455057 Bushwoods Accountants, Cambridge House Harlow Mill, Cambridge Road, Esses, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-01 ~ dissolved
IIF 73 - Director → ME
38
UNICORN BED & BREAKFAST LIMITED
12241266 Unit 5 25-27 The Burroughs, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-26 ~ 2020-10-26
IIF 66 - Director → ME
2020-10-26 ~ 2020-11-02
IIF 65 - Director → ME
2020-10-07 ~ 2020-10-26
IIF 76 - Secretary → ME
Person with significant control
2020-11-02 ~ 2020-11-13
IIF 14 - Ownership of shares – 75% or more → OE
39
2nd Floor Cambridge House, Cambridge Road, Harlow, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-20 ~ dissolved
IIF 52 - Director → ME
40
WHEATSHEAF BOGNOR REGIS LIMITED
16426960 Unit 5 25-27 The Burroughs, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-02 ~ now
IIF 33 - Director → ME
Person with significant control
2025-05-02 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE