1
UPPER RICHMOND (NO. 26) LIMITED - 2011-11-03
Brewhouse & Kitchen Ltd C/o Tba Solutions Ltd, The Old Mill House, Merretts Mills Industrial Centre, Woodchester, Stroud Glos, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
14,731,169 GBP2024-09-28
Officer
2012-06-13 ~ now
IIF 7 - Director → ME
2
Brewhouse & Kitchen Ltd C/o Tba Solutions Ltd The Old Mill House, Merretts Mills Industrial Centre, Woodchester, Stroud Glos, England
Active Corporate (5 parents)
Officer
2024-02-20 ~ now
IIF 9 - Director → ME
3
CF & D DIRECTORS AND EMPLOYEE BENEFIT LLP
SO301835 Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Officer
2008-04-04 ~ dissolved
IIF 19 - LLP Member → ME
4
THE COUNTRY FOOD AND DINING COMPANY LIMITED
- 2015-11-25
05995373ENSCO 549 LIMITED - 2007-01-24
Cobbs Farm Shop, Bath Road, Hungerford, England
Active Corporate (10 parents, 4 offsprings)
Officer
2008-05-01 ~ now
IIF 1 - Director → ME
5
CONVIVIAL LONDON PUBS PLC
- now 05000292THE CAPITAL PUB COMPANY 2 LIMITED - 2004-01-23
Portwall Place, Portwall Lane, Bristol, England
Dissolved Corporate (11 parents)
Officer
2008-07-02 ~ dissolved
IIF 11 - Director → ME
6
Cobbs Farm Shop, Bath Road, Hungerford, England
Active Corporate (10 parents)
Officer
2008-04-04 ~ now
IIF 4 - Director → ME
7
Cobbs Farm Shop, Bath Road, Hungerford, Berkshire, United Kingdom
Active Corporate (9 parents)
Officer
2009-04-02 ~ now
IIF 3 - Director → ME
8
COUNTRY FOOD & DINING (5) LIMITED
07664481 20 Gresham Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-06-10 ~ dissolved
IIF 18 - Director → ME
9
ECLIPSE BUSINESS & MANAGEMENT SERVICES LIMITED
06682068 Staverton Court, Staverton, Cheltenham, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2008-08-27 ~ dissolved
IIF 15 - Director → ME
10
GREEN FIELDS FARM SHOP LIMITED - now
Green Fields Farm Shop Station Road, Donnington, Telford, England
Active Corporate (11 parents)
Equity (Company account)
393,375 GBP2024-03-31
Officer
2010-01-15 ~ 2020-08-05
IIF 17 - Director → ME
11
12 Gorsehill Road, Poole, Dorset, United Kingdom
Active Corporate (5 parents)
Officer
2022-06-24 ~ now
IIF 5 - Director → ME
12
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
3,328,734 GBP2024-09-28
Officer
2015-01-22 ~ now
IIF 6 - Director → ME
13
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2,755,116 GBP2024-09-28
Officer
2017-11-21 ~ 2020-12-24
IIF 22 - Director → ME
14
Park Lane Accountants Ltd, 6b Prince Maurice House Bumpers Way, Bumpers Farm, Chippenham, Wiltshire
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2012-07-06 ~ now
IIF 20 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Has significant influence or control → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
15
6, Prince Maurice House Cavalier Court, Bumpers Farm, Chippenham, Wiltshire, England
Active Corporate (2 parents)
Equity (Company account)
200 GBP2024-09-30
Officer
2022-09-27 ~ now
IIF 21 - Director → ME
Person with significant control
2022-09-27 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
16
1st Floor Office Yeatman's Old Mill, The Quay, Poole, England
Active Corporate (38 parents)
Equity (Company account)
364,175 GBP2024-03-31
Officer
2022-05-09 ~ 2024-02-05
IIF 10 - Director → ME
17
54 Cecil Avenue, Bournemouth, Dorset
Dissolved Corporate (2 parents)
Officer
2008-05-01 ~ dissolved
IIF 14 - Director → ME
18
KTS SHELF 1004 LIMITED - 2001-09-27
Brewhouse & Kitchen Ltd C/o Tba Solutions Ltd, The Old Mill House, Merretts Mills Industrial Centre, Woodchester, Stroud Glos, England
Active Corporate (10 parents)
Equity (Company account)
-181 GBP2024-09-28
Officer
2017-07-19 ~ now
IIF 8 - Director → ME
19
The Pinnacle, 160 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (14 parents)
Officer
2007-04-30 ~ 2007-11-06
IIF 13 - Director → ME
20
THE IMPERIAL PUB COMPANY PLC
- 2007-01-25
06017281 The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
2007-01-24 ~ 2007-11-06
IIF 12 - Director → ME
21
THE PEARL PUB COMPANY LIMITED
- now 07105185THE PEARL PUB COMPANY LIMITED
- 2011-09-09
07105185UPPER RICHMOND (NO.19) LIMITED
- 2010-06-08
07105185 05205411, 07105055, 07047554, 06859567, 06772617, 06690289, 06683769, 07999604, 06690305, 06258635, 06690277, 06870389, 07999601, 07263135, 07359023, 07210375, 09815573, 05897509, 09184782, 07358636Warning The number of records might exceed displayable range of browser, please consider
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... (more) 6b Prince Maurice House, Cavalier Court Bumpers Way, Bumpers Farm, Chippenham, Wiltshire
Dissolved Corporate (6 parents)
Officer
2010-05-27 ~ dissolved
IIF 16 - Director → ME
22
VICTORY COURT TENANTS ASSOCIATION LIMITED
02654855 29 West Street, Ringwood, England
Active Corporate (21 parents)
Equity (Company account)
11 GBP2024-03-25
Officer
2024-06-01 ~ now
IIF 2 - Director → ME