1
ABC LEISURE GROUP LIMITED - now
ALVECHURCH BOAT CENTRES LIMITED
- 2007-04-10
02860394 Scarfield Wharf, Alvechurch, Worcestershire
Active Corporate (17 parents, 28 offsprings)
Officer
1993-11-19 ~ 2004-10-20
IIF 14 - Director → ME
2
Fortune Brands Innovations Building, 2 Pioneer Way, Wolverhampton, West Midlands, England
Active Corporate (25 parents, 2 offsprings)
Officer
1997-06-02 ~ 2017-10-24
IIF 4 - Director → ME
3
Fortune Brands Innovations Building, 2 Pioneer Way, Wolverhampton, West Midlands, England
Active Corporate (18 parents, 1 offspring)
Officer
2015-06-22 ~ 2017-10-24
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-24
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
HARD TO FIND WINES LIMITED
- now 06012515WARREN WINES LIMITED
- 2007-03-06
06012515 Unit 17 High Grosvenor, Bridgnorth, England
Active Corporate (8 parents)
Officer
2006-11-28 ~ now
IIF 3 - Director → ME
5
High Grosvenor Farm, High Grosvenor, Bridgnorth, Shropshire
Active Corporate (4 parents, 1 offspring)
Officer
2013-02-14 ~ 2025-01-22
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-29
IIF 22 - Ownership of shares – 75% or more → OE
6
High Grosvenor Farm, High Grosvenor, Bridgnorth, United Kingdom
Active Corporate (4 parents)
Officer
2017-05-31 ~ 2025-01-22
IIF 30 - Director → ME
7
Beobridge Manor, Beobridge Claverley, Wolverhampton, Staffordshire
Active Corporate (6 parents, 1 offspring)
Officer
1997-03-25 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
8
Beobridge Manor, Beobridge Claverley, Wolverhampton, Staffordshire
Active Corporate (4 parents)
Officer
1997-03-25 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
9
Beobridge Manor, Beobridge Claverley, Wolverhampton, Staffordshire
Active Corporate (4 parents)
Officer
1997-03-25 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
10
MARCHFIELD ESTATES (NORTH) LIMITED
- now 03332593TRADING SUB (FIVE) LIMITED
- 1997-06-11
03332593 Beobridge Manor, Beobridge Claverley, Wolverhampton, Staffordshire
Active Corporate (4 parents)
Officer
1997-03-25 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
11
MARCHFIELD ESTATES (SOUTH) LIMITED
- now 03332694TRADING SUB (SIX) LIMITED
- 1997-06-11
03332694 Beobridge Manor, Beobridge Claverley, Wolverhampton, Staffordshire
Active Corporate (4 parents, 1 offspring)
Officer
1997-03-25 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
12
MARCHFIELD ESTATES (WEST) LIMITED
- now 03332594TRADING SUB (TEN) LIMITED
- 1997-06-11
03332594 Beobridge Manor, Beobridge Claverley, Wolverhampton, Staffordshire
Active Corporate (7 parents)
Officer
1997-03-25 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
13
OAKLEY ABC1 LIMITED - now
ABC BOAT MANAGEMENT LIMITED - 2022-07-19
Scarfield Wharf, Alvechurch, Worcestershire
Dissolved Corporate (10 parents)
Officer
2001-05-02 ~ 2004-10-20
IIF 13 - Director → ME
14
THAMES VALLEY EGGS (PRODUCTION) LIMITED - now
ARNOLD DAVIES LIMITED
- 1994-10-05
02224563EVEREST FOODS LIMITED - 1988-05-06
INGLEBY (268) LIMITED - 1988-03-17
Lacock Green Corsham Road, Lacock, Chippenham, Wiltshire, United Kingdom
Active Corporate (22 parents)
Officer
(before 1991-07-20) ~ 1994-07-29
IIF 20 - Director → ME
15
THE SPIRIT OF WHISKY LIMITED
- now 14479001THE SPIRIT OF WHISKEY LIMITED
- 2022-12-12
14479001 Finch House, 28-30 Wolverhampton Street, Dudley, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2022-11-11 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-11-11 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
16
VIC THORMAN (PULLETS) LIMITED
- now 02296008VASTGROW LIMITED - 1988-10-28
The Mill, Morton, Owestry, Shropshire
Active Corporate (10 parents)
Officer
1992-08-14 ~ 1995-05-04
IIF 10 - Director → ME
17
VICTORIA & ALBERT BATHS LIMITED
- now 05839969EMPIRESTATE LIMITED
- 2006-07-18
05839969 Fortune Brands Innovations Building, 2 Pioneer Way, Wolverhampton, West Midlands, England
Active Corporate (24 parents)
Officer
2006-06-30 ~ 2017-10-24
IIF 5 - Director → ME
18
37a Birmingham New Road, Wolverhampton, West Midlands
Dissolved Corporate (4 parents)
Officer
1998-05-31 ~ dissolved
IIF 17 - Director → ME
19
C. DAVIES (POULTRY) LIMITED
- 1997-03-12
03188521 37a Birmingham New Road, Wolverhampton, West Midlands
Dissolved Corporate (5 parents)
Officer
1996-04-19 ~ dissolved
IIF 16 - Director → ME
20
The Tasting Rooms, High Grosvenor, Bridgnorth, Shropshire
Active Corporate (5 parents)
Officer
1999-05-07 ~ 2023-01-31
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-31
IIF 23 - Ownership of shares – 75% or more → OE