1
6 Charlwood Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2011-12-07 ~ dissolvedIIF 28 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
2
C/o Gorrie Whitson (jr) 1st Floor Cromwell House, 14 Fulwood Place, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2022-08-31
Officer
2023-02-01 ~ nowIIF 33 - director → ME
2023-02-01 ~ nowIIF 54 - secretary → ME
Person with significant control
2023-02-01 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
3
CB OPERATIONS NO2 LTD - 2023-06-08
1st Floor 21, Station Road, Watford, HertsCorporate (2 parents)
Equity (Company account)
3,278,087 GBP2022-03-31
Officer
2015-05-12 ~ nowIIF 23 - director → ME
4
C/o Gorrie Whitson (jr) 1st Floor Cromwell House, 14 Fulwood Place, London, EnglandCorporate (1 parent)
Equity (Company account)
705 GBP2021-12-31
Officer
2017-12-07 ~ nowIIF 16 - director → ME
Person with significant control
2017-12-07 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
5
C/o Gorrie Whitson (jr) 1st Floor Cromwell House, 14 Fulwood Place, London, EnglandCorporate (1 parent)
Equity (Company account)
-271,234 GBP2023-03-31
Officer
2017-09-19 ~ nowIIF 17 - director → ME
Person with significant control
2017-09-19 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
6
C/o Gorrie Whitson (jr) 1st Floor Cromwell House, 14 Fulwood Place, London, EnglandCorporate (2 parents)
Equity (Company account)
1,480,666 GBP2022-03-31
Officer
2015-05-12 ~ nowIIF 27 - director → ME
7
C/o Gorrie Whitson (jr) 1st Floor Cromwell House, 14 Fulwood Place, London, EnglandDissolved corporate (1 parent)
Officer
2021-07-09 ~ dissolvedIIF 20 - director → ME
Person with significant control
2021-07-09 ~ dissolvedIIF 56 - Has significant influence or control → OE
8
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2024-09-25 ~ nowIIF 11 - director → ME
Person with significant control
2024-09-25 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
9
C/o Gorrie Whitson ( Jr) 1st Floor Cromwell House, 14 Fulwood Place, London, United KingdomCorporate (2 parents)
Equity (Company account)
-755,148 GBP2023-03-31
Officer
2015-03-13 ~ nowIIF 32 - director → ME
10
C/o Gorrie Whitson (jr) 1st Floor Cromwell House, 14 Fulwood Place, London, EnglandCorporate (1 parent, 9 offsprings)
Equity (Company account)
1,000 GBP2023-03-31
Officer
2015-05-11 ~ nowIIF 22 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
11
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2024-09-30 ~ nowIIF 10 - director → ME
Person with significant control
2024-09-30 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
12
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2024-09-30 ~ nowIIF 13 - director → ME
Person with significant control
2024-09-30 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
13
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2024-09-30 ~ nowIIF 12 - director → ME
Person with significant control
2024-09-30 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
14
46 Coatham Road, Redcar, United KingdomCorporate (2 parents, 1 offspring)
Officer
2017-11-29 ~ nowIIF 38 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
15
46 Coatham Road, Redcar, United KingdomCorporate (3 parents)
Officer
2021-05-17 ~ nowIIF 39 - llp-designated-member → ME
Person with significant control
2021-05-17 ~ nowIIF 50 - Has significant influence or control → OE
16
C/o Gorrie Whitson (jr) 1st Floor Cromwell House, 14 Fulwood Place, London, EnglandCorporate (1 parent)
Equity (Company account)
-279,877 GBP2023-05-31
Officer
2018-05-14 ~ nowIIF 18 - director → ME
Person with significant control
2018-05-14 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
17
46 Coatham Road, Redcar, United KingdomCorporate (2 parents, 1 offspring)
Officer
2013-06-03 ~ nowIIF 1 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
18
6 Pegs Green Close, Reading, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-05-26 ~ nowIIF 47 - director → ME
Person with significant control
2022-05-26 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
19
HAYES & BARRY LIMITED - 2003-07-28
Sfp 9 Ensign House Admirals Way, Marsh Wall, LondonDissolved corporate (2 parents)
Officer
1996-11-18 ~ dissolvedIIF 4 - director → ME
20
12 St Georges Road, Reading, Berkshire, EnglandDissolved corporate (1 parent)
Officer
2017-05-23 ~ dissolvedIIF 46 - director → ME
Person with significant control
2017-05-23 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
21
C/o Gorrie Whitson (jr) 1st Floor Cromwell House, 14 Fulwood Place, London, United KingdomCorporate (2 parents)
Equity (Company account)
-45,145 GBP2023-03-31
Officer
2014-03-24 ~ nowIIF 25 - director → ME
22
62 Camden Road, London, EnglandDissolved corporate (2 parents)
Officer
2015-12-21 ~ dissolvedIIF 24 - director → ME
23
6 Charlwood Street, 6 Charlwood Street, London, EnglandDissolved corporate (1 parent)
Officer
2015-07-17 ~ dissolvedIIF 7 - director → ME
24
C/o Gorrie Whitson (jr) 1st Floor Cromwell House, 14 Fulwood Place, London, EnglandCorporate (1 parent)
Equity (Company account)
-583,090 GBP2023-03-31
Officer
2018-09-01 ~ nowIIF 19 - director → ME
Person with significant control
2018-09-01 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
25
THE CRAFT BEER CO (BRIGHTON) LTD - 2012-06-01
C/o Gorrie Whitson (jr) 1st Floor Cromwell House, 14 Fulwood Place, London, EnglandCorporate (2 parents)
Equity (Company account)
-762,084 GBP2023-03-31
Officer
2012-03-09 ~ nowIIF 36 - director → ME
26
C/o Gorrie Whitson (jr) 1st Floor Cromwell House, 14 Fulwood Place, London, United KingdomCorporate (2 parents)
Equity (Company account)
-719,189 GBP2021-03-31
Officer
2017-07-07 ~ nowIIF 8 - director → ME
27
1st Floor Cromwell House, 14 Fulwood Place, London, EnglandCorporate (1 parent)
Officer
2022-02-11 ~ nowIIF 14 - director → ME
Person with significant control
2022-02-11 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
28
Volensis, 62 Camden Road, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
96,567 GBP2015-09-30
Officer
2013-09-13 ~ dissolvedIIF 26 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Has significant influence or control → OE
29
C/o Gorrie Whitson (jr) 1st Floor Cromwell House, 14 Fulwood Place, London, EnglandCorporate (2 parents)
Equity (Company account)
-463,460 GBP2023-03-31
Officer
2015-05-19 ~ nowIIF 21 - director → ME
30
6 Charlwood Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1,000 GBP2020-04-30
Officer
2018-04-13 ~ dissolvedIIF 15 - director → ME
Person with significant control
2018-04-13 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
31
C/o Gorrie Whitson (jr) 1st Floor Cromwell House, 14 Fulwood Place, London, EnglandCorporate (1 parent)
Equity (Company account)
-326,373 GBP2023-03-31
Officer
2016-08-01 ~ nowIIF 34 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
32
CASK PUB AND KITCHEN BRIGHTON LTD - 2012-06-01
C/o Gorrie Whitson (jr) 1st Floor Cromwell House, 14 Fulwood Place, London, EnglandCorporate (2 parents)
Equity (Company account)
-427,959 GBP2023-03-31
Officer
2012-03-09 ~ nowIIF 35 - director → ME
33
1st Floor Oriac House Unit 10 Glenmore Centre, Shearway Business Park, Folkestone, Kent, United KingdomDissolved corporate (1 parent)
Officer
2016-12-13 ~ dissolvedIIF 37 - director → ME
2016-12-13 ~ dissolvedIIF 53 - secretary → ME
Person with significant control
2016-12-13 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
34
YELLAND & PRICE PROPERTES 1 LTD - 2024-11-26
YELLAND & PRICE HOLDINGS LTD - 2024-11-21
C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, East Sussex, United KingdomCorporate (4 parents)
Officer
2024-11-21 ~ nowIIF 9 - director → ME
Person with significant control
2024-11-21 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE