1
BLUU BAR LIMITED - 2003-03-20
HERBALCRAFT LIMITED - 2002-11-27
Marston's Plc, Marston's House, Wolverhampton, West Midlands
Dissolved Corporate (24 parents)
Officer
2006-07-06 ~ 2009-03-31
IIF 124 - Director → ME
2
BORDER BREWERIES (WREXHAM) LIMITED
00257409 Marston's House, Brewery Road, Wolverhampton
Dissolved Corporate (19 parents)
Officer
2002-03-11 ~ 2009-03-31
IIF 99 - Director → ME
3
BRASSERIE RESTAURANTS LIMITED
- now 02065753DAXCRAFT LIMITED - 1987-03-18
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (26 parents)
Officer
2002-03-11 ~ 2009-03-31
IIF 115 - Director → ME
4
CENTER PARCS (UK) LIMITED - 2002-11-04
CARP (UK) 2B LIMITED - 2001-10-25
ALNERY NO. 2171 LIMITED - 2001-07-27
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (25 parents, 1 offspring)
Officer
2010-01-11 ~ dissolved
IIF 65 - Director → ME
5
CENTER PARCS ELVEDEN LIMITED - 2003-09-25
HACKREMCO (NO.1725) LIMITED - 2000-10-31
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (31 parents)
Officer
2010-01-11 ~ dissolved
IIF 85 - Director → ME
6
CENTER PARCS (UK) HOLDINGS LIMITED - 2002-11-04
CARP (UK) 2A LIMITED - 2001-10-10
ALNERY NO. 2168 LIMITED - 2001-07-24
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (28 parents)
Officer
2010-01-11 ~ dissolved
IIF 72 - Director → ME
7
CENTER PARCS LONGLEAT LIMITED - 2002-11-04
HACKREMCO (NO.1614) LIMITED - 2000-03-08
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (28 parents)
Officer
2010-01-11 ~ dissolved
IIF 56 - Director → ME
8
CENTER PARCS NW LIMITED - 2002-11-04
CARP (UK) 5 - 2001-09-19
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (24 parents)
Officer
2010-01-11 ~ dissolved
IIF 53 - Director → ME
9
OASIS HOLIDAYS LIMITED - 2002-11-04
CARP (UK) 4 LIMITED - 2001-09-26
ALNERY NO. 2169 LIMITED - 2001-07-24
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (25 parents)
Officer
2010-01-11 ~ dissolved
IIF 76 - Director → ME
10
CENTER PARCS SHERWOOD LIMITED - 2002-11-04
HACKREMCO (NO.1726) LIMITED - 2000-10-31
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (27 parents)
Officer
2010-01-11 ~ dissolved
IIF 66 - Director → ME
11
ALNERY NO. 2059 LIMITED - 2001-03-01
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (37 parents)
Officer
2010-01-11 ~ 2017-08-04
IIF 68 - Director → ME
12
ALNERY NO. 2088 LIMITED - 2001-03-01
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (30 parents)
Officer
2010-01-11 ~ dissolved
IIF 61 - Director → ME
13
CARP (UK) LIMITED - 2001-03-02
ALNERY NO. 2083 LIMITED - 2000-11-10
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (31 parents)
Officer
2010-01-11 ~ dissolved
IIF 64 - Director → ME
14
ALNERY NO.2167 LIMITED - 2001-07-24
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (25 parents)
Officer
2010-01-11 ~ dissolved
IIF 69 - Director → ME
15
CELTIC INNS HOLDINGS LIMITED
- now 05158483MANDACO 394 LIMITED - 2004-10-18
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2006-03-17 ~ 2009-03-31
IIF 108 - Director → ME
16
MANDACO 294 LIMITED - 2002-02-28
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2006-03-17 ~ 2009-03-31
IIF 105 - Director → ME
17
CENTER PARCS (BLOCK 1) LIMITED
- now 04788198ALNERY NO. 2362 LIMITED - 2003-09-15
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (11 parents)
Officer
2012-01-11 ~ dissolved
IIF 73 - Director → ME
18
CENTER PARCS (BLOCK 2) LIMITED
- now 04788189ALNERY NO. 2363 LIMITED - 2003-09-15
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (11 parents)
Officer
2012-01-11 ~ dissolved
IIF 88 - Director → ME
19
CENTER PARCS (HOLDINGS 1) LIMITED
- now 07656429ALNERY NO. 2973 LIMITED
- 2011-07-26
07656429 One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (27 parents, 1 offspring)
Officer
2011-07-26 ~ 2017-08-04
IIF 95 - Director → ME
20
CENTER PARCS (HOLDINGS 2) LIMITED
- now 07656407ALNERY NO. 2974 LIMITED
- 2011-07-26
07656407 One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (26 parents, 1 offspring)
Officer
2011-07-26 ~ 2017-08-04
IIF 94 - Director → ME
21
CENTER PARCS (HOLDINGS 3) LIMITED
- now 07647130ALNERY NO. 2969 LIMITED
- 2011-07-26
07647130 One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (26 parents, 13 offsprings)
Officer
2011-07-26 ~ 2017-08-04
IIF 52 - Director → ME
22
CENTER PARCS (NOMINEES) LIMITED
- now 02250261CAPEWORD LIMITED - 1988-10-25
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (10 parents)
Officer
2010-01-11 ~ dissolved
IIF 83 - Director → ME
23
CENTER PARCS (OPERATING COMPANY) LIMITED
- now 04379585CENTER PARCS (NEW TRADER) LIMITED - 2002-08-23
ALNERY NO. 2256 LIMITED - 2002-07-05
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (37 parents, 6 offsprings)
Officer
2010-01-11 ~ 2017-08-04
IIF 87 - Director → ME
24
CENTER PARCS (UK) GROUP LIMITED
- now 04974661CENTER PARCS (UK) GROUP PLC - 2006-05-17
ARBOR PLC - 2003-12-04
NEW BUBBLE PLC - 2003-11-26
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (30 parents, 1 offspring)
Officer
2012-01-11 ~ 2017-08-04
IIF 90 - Director → ME
25
CENTER PARCS CARD SERVICES LIMITED
- now 04379577ALNERY NO. 2259 LIMITED - 2002-07-05
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (10 parents)
Officer
2012-01-11 ~ dissolved
IIF 71 - Director → ME
26
CENTER PARCS ENERGY SERVICES LIMITED
- now 04969332ALNERY NO. 2397 LIMITED - 2003-12-22
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (9 parents)
Officer
2010-01-11 ~ dissolved
IIF 80 - Director → ME
27
CRETEWAIT LIMITED - 1985-06-05
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (48 parents, 1 offspring)
Officer
2010-01-11 ~ 2017-08-04
IIF 75 - Director → ME
28
CENTER PARCS SPA DIVISION HOLDINGS LIMITED
- now 05268258GW 1236 LIMITED - 2004-12-24
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (12 parents)
Officer
2012-01-11 ~ 2017-08-04
IIF 81 - Director → ME
29
NESTBEST LIMITED - 1985-06-20
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (13 parents)
Officer
2010-01-11 ~ 2017-08-04
IIF 78 - Director → ME
30
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (24 parents)
Officer
2010-01-11 ~ 2017-08-04
IIF 55 - Director → ME
31
CP (OASIS PROPERTY) LIMITED
- now 04379582ALNERY NO. 2257 LIMITED - 2002-07-08
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (36 parents)
Officer
2010-01-11 ~ 2017-08-04
IIF 86 - Director → ME
32
CP (SHERWOOD PROPERTY) LIMITED
- now 04380180ALNERY NO. 2253 LIMITED - 2002-07-08
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (36 parents)
Officer
2010-01-11 ~ 2017-08-04
IIF 79 - Director → ME
33
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
2010-01-11 ~ 2017-08-04
IIF 92 - Director → ME
34
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (18 parents)
Officer
2010-01-11 ~ 2017-08-04
IIF 62 - Director → ME
35
CP ELVEDEN VILLAGE LIMITED
- now 07656450ALNERY NO. 2972 LIMITED
- 2011-07-26
07656450 One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (24 parents)
Officer
2011-07-26 ~ 2017-08-04
IIF 49 - Director → ME
36
CP LONGLEAT VILLAGE LIMITED
- now 07656396ALNERY NO. 2970 LIMITED
- 2011-07-26
07656396 One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (23 parents, 2 offsprings)
Officer
2011-07-26 ~ 2017-08-04
IIF 47 - Director → ME
37
ALNERY NO. 2976 LIMITED
- 2011-09-01
07656457 One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (33 parents)
Officer
2011-09-01 ~ 2017-08-04
IIF 93 - Director → ME
38
ALNERY NO. 2981 LIMITED
- 2011-07-26
07675416 One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (16 parents)
Officer
2011-07-26 ~ dissolved
IIF 51 - Director → ME
39
ALNERY NO. 2986 LIMITED
- 2011-07-26
07698207 One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (16 parents)
Officer
2011-07-26 ~ dissolved
IIF 97 - Director → ME
40
CP SHERWOOD VILLAGE LIMITED
- now 07647072ALNERY NO. 2968 LIMITED
- 2011-07-26
07647072 One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (24 parents)
Officer
2011-07-26 ~ 2017-08-04
IIF 50 - Director → ME
41
CP WHINFELL VILLAGE LIMITED
- now 07656392ALNERY NO. 2971 LIMITED
- 2011-07-26
07656392 One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (24 parents)
Officer
2011-07-26 ~ 2017-08-04
IIF 48 - Director → ME
42
CP WOBURN (CONSTRUCTION) LIMITED
- now 07647082ALNERY NO. 2967 LIMITED
- 2011-06-22
07647082 1 Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (15 parents)
Officer
2011-06-22 ~ dissolved
IIF 46 - Director → ME
43
CP WOBURN (OPERATING COMPANY) LIMITED
- now 07656412ALNERY NO. 2975 LIMITED
- 2011-06-22
07656412 One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (25 parents)
Officer
2011-06-22 ~ 2017-08-04
IIF 96 - Director → ME
44
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2007-01-25 ~ 2009-03-31
IIF 132 - Director → ME
45
ALNERY NO. 2258 LIMITED - 2002-07-05
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (37 parents)
Officer
2010-01-11 ~ 2017-08-04
IIF 84 - Director → ME
46
ENGLISH COUNTRY INNS LIMITED
- now 03896380ENGLISH COUNTRY INNS PLC
- 2006-03-08
03896380VENTUREOFFER PUBLIC LIMITED COMPANY - 2000-01-31
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (26 parents)
Officer
2005-09-15 ~ 2009-03-31
IIF 104 - Director → ME
47
EP INVESTMENTS 2004 LIMITED
- now 05142322EP INVESTMENTS 2004 PLC
- 2007-05-24
051423222254TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-09-07
Marston's House, Brewery Road, Wolverhampton
Dissolved Corporate (24 parents, 1 offspring)
Officer
2007-01-25 ~ 2009-03-31
IIF 130 - Director → ME
48
Marston's House, Brewery Road, Wolverhampton
Dissolved Corporate (20 parents)
Officer
2007-01-25 ~ 2009-03-31
IIF 126 - Director → ME
49
FAYOLLE LIMITED - now
RINGWOOD BREWERY LIMITED
- 2009-10-19
01341699PETER AUSTIN AND PARTNERS LIMITED - 1988-11-10
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (19 parents)
Officer
2007-07-11 ~ 2009-03-31
IIF 133 - Director → ME
50
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (22 parents, 1 offspring)
Officer
2010-01-11 ~ 2017-08-04
IIF 89 - Director → ME
51
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (22 parents, 1 offspring)
Officer
2010-01-11 ~ 2017-08-04
IIF 57 - Director → ME
52
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (22 parents, 1 offspring)
Officer
2010-01-11 ~ 2017-08-04
IIF 67 - Director → ME
53
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (19 parents)
Officer
2010-01-11 ~ 2017-08-04
IIF 58 - Director → ME
54
JOHN MARSTON'S TAVERNERS LIMITED
- now 03141084HACKREMCO (NO.1095) LIMITED - 1996-02-28
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (29 parents)
Officer
2002-03-11 ~ 2009-03-31
IIF 113 - Director → ME
55
LAMBERT PARKER & GAINES LIMITED
- now 00053653WILLIAM G. BOALER & SON, LIMITED - 1986-01-08
MANSFIELD BREWERY TRADING LIMITED - 1985-03-18
CHESTERFIELD BREWERY COMPANY LIMITED(THE) - 1981-12-31
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (27 parents)
Officer
2002-03-11 ~ 2009-03-31
IIF 120 - Director → ME
56
LONGLEAT PROPERTY LIMITED
- now 04379589ALNERY NO. 2254 LIMITED - 2002-07-05
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (40 parents)
Officer
2010-01-11 ~ 2017-08-04
IIF 91 - Director → ME
57
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
2002-03-11 ~ 2009-03-31
IIF 111 - Director → ME
58
MANSFIELD BREWERY PROPERTIES LIMITED
- now 02262780MANSFIELD FAMILY RESTAURANTS LIMITED - 1996-01-03
STRIKEHOLD LIMITED - 1988-07-27
Marston's House, Brewery Road, Wolverhampton
Dissolved Corporate (26 parents)
Officer
2002-03-11 ~ 2009-03-31
IIF 107 - Director → ME
59
MANSFIELD BREWERY TRADING LIMITED
- now 00445797WILLIAM G. BOALER & SON LIMITED - 1985-03-18
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (27 parents)
Officer
2002-03-11 ~ 2009-03-31
IIF 109 - Director → ME
60
MARSTON'S ACQUISITIONS LIMITED
- now 00024795JENNINGS BROTHERS LIMITED
- 2007-05-16
00024795JENNINGS BROTHERS PUBLIC LIMITED COMPANY
- 2005-10-20
00024795 St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (39 parents, 6 offsprings)
Officer
2005-05-20 ~ 2009-03-31
IIF 139 - Director → ME
61
MARSTON'S ESTATES LIMITED
- now 00466771W&DB ESTATES LIMITED
- 2007-01-12
00466771BURTONWOOD GROUP LIMITED
- 2006-04-04
00466771BURTONWOOD BREWERY PLC - 2004-07-23
FORSHAWS BURTONWOOD BREWERY PLC - 1985-10-22
BURTONWOOD BREWERY (FORSHAWS) P.L.C. - 1982-10-01
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (39 parents, 3 offsprings)
Officer
2005-01-07 ~ 2009-03-31
IIF 127 - Director → ME
62
MARSTON'S OPERATING LIMITED
- now 04128910W&DB OPERATING LIMITED
- 2007-01-12
04128910 St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (22 parents)
Officer
2005-01-07 ~ 2009-03-31
IIF 137 - Director → ME
63
WOLVERHAMPTON & DUDLEY BREWERIES PUBLIC LIMITED COMPANY(THE)
- 2007-01-08
00031461 St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (43 parents, 16 offsprings)
Officer
2002-03-11 ~ 2009-03-31
IIF 125 - Director → ME
64
MARSTON'S PROPERTY DEVELOPMENTS LIMITED
- now 05241216W&DB PROPERTIES LIMITED
- 2007-01-08
05241216WOLVERHAMPTON & DUDLEY BREWERIES PROPERTIES LIMITED - 2005-01-11
BONDCO 1087 LIMITED - 2004-12-14
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2005-01-14 ~ 2009-03-31
IIF 138 - Director → ME
65
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (16 parents)
Officer
2005-05-16 ~ 2009-03-31
IIF 136 - Director → ME
66
MARSTON'S PUBS PARENT LIMITED
- now 05453370W&DB PUBS PARENT LIMITED
- 2007-01-12
05453370 St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2005-05-16 ~ 2009-03-31
IIF 134 - Director → ME
67
MARSTON'S TELECOMS LIMITED
- now 04010795THE FAR EAST BEER COMPANY LIMITED
- 2008-08-29
04010795L.R.U. LIMITED - 2000-09-04
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (26 parents)
Officer
2008-04-02 ~ 2009-03-31
IIF 118 - Director → ME
68
MARSTON'S TRADING LIMITED
- now 00040590WOLVERHAMPTON & DUDLEY BREWERIES (TRADING) LIMITED
- 2007-01-08
00040590THE STRONGARM PROPERTY COMPANY LIMITED - 1996-07-12
CROWN AND RAVEN HOTELS LIMITED(THE) - 1995-07-06
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
2002-03-11 ~ 2009-03-31
IIF 103 - Director → ME
69
MARSTON, THOMPSON & EVERSHED LIMITED
- now 00048254MARSTON THOMPSON & EVERSHED P L C - 1999-05-06
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (35 parents, 3 offsprings)
Officer
2002-03-11 ~ 2009-03-31
IIF 101 - Director → ME
70
35 Great St Helen's, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2018-03-28 ~ 2018-11-02
IIF 4 - Director → ME
71
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (21 parents)
Officer
2004-06-14 ~ 2009-03-31
IIF 119 - Director → ME
72
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2018-03-28 ~ 2018-11-02
IIF 9 - Director → ME
73
PBSA BLANDFORD SQUARE UK LIMITED
- now 09328427GL EUROPE BLANDFORD SQUARE UK LIMITED - 2017-11-21
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2018-03-28 ~ 2018-11-02
IIF 24 - Director → ME
74
PBSA BROOKLAND UK LIMITED
- now 09319582GL EUROPE BROOKLAND UK LIMITED - 2017-11-21
C/o Interpath Ltd 10, Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2018-03-28 ~ 2018-11-02
IIF 22 - Director → ME
75
C/o Interpath Ltd 10, Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2018-03-28 ~ 2018-11-02
IIF 18 - Director → ME
76
C/o Interpath Ltd 10, Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2018-03-28 ~ 2018-11-02
IIF 6 - Director → ME
77
C/o Interpath Ltd 10, Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2018-03-28 ~ 2018-11-02
IIF 19 - Director → ME
78
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2018-03-28 ~ 2018-11-02
IIF 32 - Director → ME
79
PBSA EASTERN BOULEVARD UK LIMITED
- now 09348168GL EUROPE EASTERN BOULEVARD UK LIMITED - 2017-11-21
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2018-03-28 ~ 2018-11-02
IIF 16 - Director → ME
80
PBSA FIFTH LETTING GP1 LIMITED
- now 10631116CURLEW FIFTH LETTING GP1 LIMITED - 2018-03-02
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2018-09-06 ~ 2018-11-02
IIF 31 - Director → ME
81
PBSA FIFTH LETTING GP2 LIMITED
- now 10631106CURLEW FIFTH LETTING GP2 LIMITED - 2018-03-02
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2018-09-06 ~ 2018-11-02
IIF 42 - Director → ME
82
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2018-03-28 ~ 2018-11-02
IIF 11 - Director → ME
83
PBSA GREAT PATRICK STREET UK LTD.
- now 10387721PBSA PORTFOLIO ADVISOR LIMITED - 2017-02-22
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2018-03-28 ~ 2018-11-02
IIF 33 - Director → ME
84
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2018-03-28 ~ 2018-11-02
IIF 40 - Director → ME
85
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2018-03-28 ~ 2018-11-02
IIF 2 - Director → ME
86
CURLEW LETTING GP1 LIMITED - 2018-03-02
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2018-03-28 ~ 2018-11-02
IIF 10 - Director → ME
87
CURLEW LETTING GP2 LIMITED - 2018-03-02
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2018-03-28 ~ 2018-11-02
IIF 37 - Director → ME
88
PBSA LITTLE PATRICK STREET UK LIMITED
10876469 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2018-03-28 ~ 2018-11-02
IIF 43 - Director → ME
89
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2018-03-28 ~ 2018-11-02
IIF 15 - Director → ME
90
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2018-03-28 ~ 2018-11-02
IIF 23 - Director → ME
91
GL EUROPE NEWARKE UK LIMITED - 2017-11-21
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2018-03-28 ~ 2018-11-02
IIF 3 - Director → ME
92
PBSA NOTTINGHAM UK LIMITED
- now 08706238GL EUROPE NOTTINGHAM UK LIMITED - 2017-11-21
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2018-03-28 ~ 2018-11-02
IIF 12 - Director → ME
93
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2018-03-28 ~ 2018-11-02
IIF 36 - Director → ME
94
PBSA PITTODRIE STREET UK LIMITED
10951750 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2018-03-28 ~ 2018-11-02
IIF 5 - Director → ME
95
PBSA PORTFOLIO ADVISOR LIMITED
- now 08721957GL EUROPE PORTFOLIO ADVISOR LIMITED
- 2017-11-21
08721957 Alpha Tower, 14th Floor, Suffolk Street Queensway, Birmingham, West Midlands, England
Active Corporate (30 parents)
Officer
2017-10-18 ~ 2018-11-02
IIF 98 - Director → ME
96
PBSA PORTSBURGH COURT UK LIMITED
10588503 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2018-03-28 ~ 2018-11-02
IIF 14 - Director → ME
97
GL EUROPE QC UK LIMITED - 2017-11-21
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2018-03-28 ~ 2018-11-02
IIF 8 - Director → ME
98
GL EUROPE RE2 UK LIMITED - 2017-11-21
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2018-03-28 ~ 2018-11-02
IIF 27 - Director → ME
99
PBSA REGENTS COURT UK LIMITED
- now 08906687GL EUROPE REGENTS COURT UK LIMITED - 2017-11-20
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2018-03-28 ~ 2018-11-02
IIF 45 - Director → ME
100
PBSA SEVENTH LETTING GP1 LIMITED
- now 10840356CURLEW SEVENTH LETTING GP1 LIMITED - 2018-03-02
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2018-03-28 ~ 2018-11-02
IIF 38 - Director → ME
101
PBSA SEVENTH LETTING GP2 LIMITED
- now 10840690CURLEW SEVENTH LETTING GP2 LIMITED - 2018-03-02
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2018-03-28 ~ 2018-11-02
IIF 17 - Director → ME
102
PBSA SOUTH YORKSHIRE UK 2 LIMITED
- now 09200188GL EUROPE SOUTH YORKSHIRE UK 2 LIMITED - 2017-11-21
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2018-03-28 ~ 2018-11-02
IIF 28 - Director → ME
103
PBSA SOUTH YORKSHIRE UK LIMITED
- now 08706240GL EUROPE SOUTH YORKSHIRE UK LIMITED - 2017-11-21
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2018-03-28 ~ 2018-11-02
IIF 25 - Director → ME
104
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2018-03-28 ~ 2018-11-02
IIF 41 - Director → ME
105
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2018-03-28 ~ 2018-11-02
IIF 39 - Director → ME
106
PBSA ST MUNGOS UK LIMITED
- now 10348168PBSA COLLEGELANDS UK LIMITED - 2016-11-10
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2018-03-28 ~ 2018-11-02
IIF 13 - Director → ME
107
GL EUROPE SUMMIT UK LIMITED - 2017-11-21
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2018-03-28 ~ 2018-11-02
IIF 30 - Director → ME
108
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2018-03-28 ~ 2018-11-02
IIF 34 - Director → ME
109
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2018-03-28 ~ 2018-11-02
IIF 35 - Director → ME
110
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2018-03-28 ~ 2018-11-02
IIF 20 - Director → ME
111
PBSA THIRD LETTING GP1 LIMITED
- now 10286353CURLEW THIRD LETTING GP1 LIMITED - 2018-03-02
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2018-03-28 ~ 2018-11-02
IIF 29 - Director → ME
112
PBSA THIRD LETTING GP2 LIMITED
- now 10286425CURLEW THIRD LETTING GP2 LIMITED - 2018-03-02
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2018-03-28 ~ 2018-11-02
IIF 26 - Director → ME
113
PBSA TRINITY SQUARE UK LIMITED
- now 08706209GL EUROPE TRINITY SQUARE UK LIMITED - 2017-11-21
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2018-03-28 ~ 2018-11-02
IIF 7 - Director → ME
114
PBSA UPPERTON ROAD UK LIMITED
- now 09348151GL EUROPE UPPERTON ROAD UK LIMITED - 2017-11-21
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2018-03-28 ~ 2018-11-02
IIF 21 - Director → ME
115
GL EUROPE WREXHAM UK LIMITED - 2017-11-21
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2018-03-28 ~ 2018-11-02
IIF 44 - Director → ME
116
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (28 parents)
Officer
2002-03-11 ~ 2009-03-31
IIF 123 - Director → ME
117
PORTER BLACK (2003) LIMITED
- now 04825118MANDACO 349 LIMITED - 2003-09-11
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (20 parents)
Officer
2006-03-17 ~ 2009-03-31
IIF 106 - Director → ME
118
URBANGLAZE LIMITED - 2002-02-27
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (23 parents)
Officer
2007-01-25 ~ 2009-03-31
IIF 110 - Director → ME
119
DMWSL 303 LIMITED - 2000-06-22
Marstons House, Brewery Road, Wolverhampton, West Midlands
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2008-04-02 ~ 2009-03-31
IIF 116 - Director → ME
120
REFRESH UK LIMITED - now
Marstons House, Brewery Road, Wolverhampton, West Midlands
Dissolved Corporate (28 parents)
Officer
2008-04-02 ~ 2009-03-31
IIF 122 - Director → ME
121
RINGWOOD BREWERY LIMITED - now
NOUVEAUSTAR LIMITED
- 2009-10-19
05100810 Marston's House, Brewery Road, Wolverhampton
Dissolved Corporate (21 parents, 1 offspring)
Officer
2007-01-25 ~ 2009-03-31
IIF 128 - Director → ME
122
Marston's House, Brewery Road, Wolverhampton
Dissolved Corporate (27 parents)
Officer
2002-03-11 ~ 2009-03-31
IIF 121 - Director → ME
123
Marston's House, Brewery Road, Wolverhampton
Dissolved Corporate (26 parents, 3 offsprings)
Officer
2007-01-25 ~ 2009-03-31
IIF 135 - Director → ME
124
SHERWOOD FOREST PROPERTIES LIMITED
- now 03236791PLANETURN LIMITED - 1997-01-09
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (28 parents)
Officer
2002-03-11 ~ 2009-03-31
IIF 102 - Director → ME
125
SOLAR CROSS CONSULTANTS LIMITED
10973260 14 Yew Tree Lane, Wolverhampton, United Kingdom
Active Corporate (1 parent)
Officer
2017-09-20 ~ now
IIF 1 - Director → ME
Person with significant control
2017-09-20 ~ now
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
126
Marston's House, Brewery Road, Wolverhampton
Dissolved Corporate (21 parents)
Officer
2007-01-16 ~ 2009-03-31
IIF 131 - Director → ME
127
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (24 parents, 1 offspring)
Officer
2011-05-17 ~ 2017-08-04
IIF 59 - Director → ME
128
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (24 parents)
Officer
2011-05-17 ~ 2017-08-04
IIF 60 - Director → ME
129
SUN CP ASSET MANAGEMENT LIMITED
- now 04467129SPARKYCROWN LIMITED - 2002-10-28
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (22 parents)
Officer
2010-01-11 ~ dissolved
IIF 74 - Director → ME
130
VELVETCLOSE LIMITED - 2002-10-28
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (21 parents)
Officer
2010-01-11 ~ dissolved
IIF 63 - Director → ME
131
DIALGRANGE LIMITED - 2005-05-31
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (30 parents, 3 offsprings)
Officer
2010-01-11 ~ 2017-08-04
IIF 70 - Director → ME
132
SPACEGROVE LIMITED - 2005-05-31
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (34 parents, 1 offspring)
Officer
2010-01-11 ~ 2017-08-04
IIF 82 - Director → ME
133
SUN CP PROPERTIES LIMITED
- now 04467230VELVETBRIDGE LIMITED - 2002-10-28
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (21 parents)
Officer
2010-01-11 ~ dissolved
IIF 54 - Director → ME
134
VELVETGRANGE LIMITED - 2002-10-28
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (23 parents)
Officer
2010-01-11 ~ dissolved
IIF 77 - Director → ME
135
Marston's House, Brewery Road, Wolverhampton
Dissolved Corporate (22 parents)
Officer
2005-05-20 ~ 2009-03-31
IIF 140 - Director → ME
136
THE WYCHWOOD BREWERY COMPANY LIMITED
02748038 Marstons House, Brewery Road, Wolverhampton, West Midlands
Dissolved Corporate (30 parents)
Officer
2008-04-02 ~ 2009-03-31
IIF 112 - Director → ME
137
W&DB (FINANCE) LIMITED - now
W&DB (FINANCE) PLC
- 2018-08-03
03782804ALDERCOMBE LIMITED - 1999-07-05
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2002-03-11 ~ 2009-03-31
IIF 129 - Director → ME
138
W. & D. LIMITED - now
Marston's House, Brewery Road, Wolverhampton
Dissolved Corporate (22 parents, 1 offspring)
Officer
2002-03-11 ~ 2009-03-31
IIF 100 - Director → ME
139
PHOENIX INNS MANAGED HOUSE LIMITED - 1997-10-23
INTERCEDE 1242 LIMITED - 1997-06-20
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2004-06-14 ~ 2009-03-31
IIF 114 - Director → ME
140
WYCHWOOD HOLDINGS LIMITED - now
RYLAND THOMPSON LIMITED
- 2009-04-29
05514121PIMCO 2321 LIMITED - 2005-09-07
Marston's House, Brewery Road, Wolverhampton, West Midlands
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2008-04-02 ~ 2009-03-31
IIF 117 - Director → ME