1
Pavilion 2 The Pavilions, Bridgwater Road, Bristol, England
Liquidation Corporate (17 parents)
Officer
2018-04-06 ~ 2018-04-17
IIF 2 - Director → ME
2
GREENE KING ACQUISITIONS LIMITED - 2007-02-28
BEARDS OF SUSSEX LIMITED - 2003-02-10
BEARD & CO (LEWES) LIMITED - 1985-11-01
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (32 parents)
Officer
2012-09-05 ~ 2015-02-28
IIF 41 - Director → ME
3
BIBENDUM GROUP LIMITED - now
BIBENDUM PLB GROUP LIMITED
- 2019-08-30
06155211BIBENDUM WINE HOLDINGS LIMITED - 2014-12-08
FINLAW 558 LIMITED - 2007-04-02
16 St. Martin's Le Grand, London, England
Liquidation Corporate (36 parents, 4 offsprings)
Officer
2018-04-06 ~ 2018-04-17
IIF 19 - Director → ME
4
Whitchurch Lane, Whitchurch, Bristol, England
Dissolved Corporate (19 parents)
Officer
2018-04-06 ~ 2018-04-17
IIF 25 - Director → ME
5
BIBENDUM OFF TRADE LIMITED - now
PRIVATE LIQUOR BRANDS LIMITED - 2002-05-16
PRIVATE LIQUOR BRANDS (O - 1986-09-30
16 St Martin’s Le Grand, St. Martin's Le Grand, London, England
Active Corporate (45 parents, 3 offsprings)
Officer
2018-04-06 ~ 2018-04-06
IIF 10 - Director → ME
6
MIXBURY TRADING COMPANY LIMITED - 1988-04-29
16 St. Martin's Le Grand, London, England
Liquidation Corporate (42 parents, 7 offsprings)
Officer
2018-04-06 ~ 2018-04-17
IIF 12 - Director → ME
7
Whitchurch Lane, Whitchurch, Bristol, England
Dissolved Corporate (13 parents)
Officer
2018-04-06 ~ 2018-04-17
IIF 9 - Director → ME
8
Whitchurch Lane, Whitchurch, Bristol, England
Dissolved Corporate (17 parents)
Officer
2018-04-06 ~ 2018-04-17
IIF 20 - Director → ME
9
CITIZENS ADVICE REIGATE AND BANSTEAD LIMITED
- now 05107133REIGATE AND BANSTEAD DISTRICT CITIZENS ADVICE BUREAUX - 2016-05-06
The Horseshoe, The Horseshoe, Banstead, England
Active Corporate (44 parents)
Officer
2020-08-26 ~ now
IIF 1 - Director → ME
10
40 Tadorne Road, Tadworth, England
Active Corporate (1 parent)
Officer
2019-07-02 ~ now
IIF 7 - Director → ME
Person with significant control
2019-07-02 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
11
Whitchurch Lane, Whitchurch, Bristol
Dissolved Corporate (24 parents)
Officer
2018-04-06 ~ 2018-04-17
IIF 14 - Director → ME
12
GREENE KING ACQUISITIONS (NO.3) LIMITED
- now 05777694 05462825, 06322630, 00315671Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HACKREMCO (NO. 2369) LIMITED - 2006-06-13
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2014-03-12 ~ 2015-02-28
IIF 29 - Director → ME
13
GREENE KING ACQUISITIONS NO.2 LIMITED
- now 05462825 06322630, 05777694, 00315671Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HACKREMCO (NO. 2270) LIMITED - 2005-08-15
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2014-03-12 ~ 2015-02-28
IIF 32 - Director → ME
14
GREENE KING BREWING AND RETAILING LIMITED
- now 03298903HACKREMCO (NO.1210) LIMITED - 1997-03-04
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (53 parents, 15 offsprings)
Officer
2012-09-05 ~ 2015-02-28
IIF 39 - Director → ME
15
GREENE KING TRUSTEES LIMITED - 2009-09-04
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (36 parents)
Officer
2012-09-05 ~ 2015-02-28
IIF 38 - Director → ME
16
MORLAND PLC - 2002-07-03
MORLAND & CO PLC - 1996-01-19
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (43 parents, 1 offspring)
Officer
2012-09-05 ~ 2015-02-28
IIF 40 - Director → ME
17
MORLAND BREWERY ESTATES LIMITED - 2002-07-03
TRUSHELFCO (NO. 1192) LIMITED - 1988-03-17
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (38 parents)
Officer
2012-09-05 ~ 2015-02-28
IIF 42 - Director → ME
18
GREENE KING NEIGHBOURHOOD ESTATE PUBS LIMITED
- now 05073303LAUREL NEIGHBOURHOOD ESTATE PUBS LIMITED - 2004-11-17
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (29 parents)
Officer
2012-09-05 ~ 2015-02-28
IIF 35 - Director → ME
19
GREENE KING OPERATIONS LIMITED - 2012-02-09
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2013-04-24 ~ 2015-02-28
IIF 30 - Director → ME
20
GREENE KING RETAILING LIMITED
- now 05265451HACKREMCO (NO. 2204) LIMITED - 2004-12-17
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (42 parents, 5 offsprings)
Officer
2012-09-05 ~ 2015-02-28
IIF 36 - Director → ME
21
GREENE KING RETAILING PARENT LIMITED
- now 05265454HACKREMCO (NO. 2203) LIMITED - 2004-12-17
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2012-09-05 ~ 2015-02-28
IIF 37 - Director → ME
22
HARDYS & HANSONS P.L.C. - 2008-01-17
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (29 parents)
Officer
2014-03-12 ~ 2015-02-28
IIF 31 - Director → ME
23
INSTIL DRINKS COMPANY LIMITED
- now 02747130H. YOUDELL & COMPANY LIMITED - 2013-12-16
Whitchurch Lane, Whitchurch, Bristol, England
Dissolved Corporate (23 parents)
Officer
2018-04-06 ~ 2018-04-17
IIF 8 - Director → ME
24
MATTHEW CLARK (SCOTLAND) LIMITED
- now SC039321FORTH WINES LIMITED - 2010-08-09
Wellpark Brewery, 161 Duke Street, Glasgow, Scotland
Dissolved Corporate (51 parents)
Officer
2018-04-06 ~ 2018-04-17
IIF 26 - Director → ME
25
MATTHEW CLARK AND SONS LIMITED
- now 07599939STEELWHISTLE LIMITED - 2011-06-08
Whitchurch Lane, Whitchurch, Bristol, England
Dissolved Corporate (17 parents)
Officer
2018-04-06 ~ 2018-04-17
IIF 22 - Director → ME
26
MATTHEW CLARK BIBENDUM LIMITED - now
MATTHEW CLARK WHOLESALE LIMITED - 2017-06-27
FREETRADERS LIMITED - 1996-09-30
FREE TRADERS LIMITED - 1991-02-18
OVAL (668) LIMITED - 1991-01-09
Pavilion 2 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (56 parents, 7 offsprings)
Officer
2018-04-06 ~ 2018-04-17
IIF 18 - Director → ME
27
TIGERSILK LIMITED - 2011-06-08
Whitchurch Lane, Whitchurch, Bristol, England
Dissolved Corporate (17 parents)
Officer
2018-04-06 ~ 2018-04-17
IIF 13 - Director → ME
28
MATTHEW CLARK WHOLESALE BOND LIMITED
- now 07600887VALLEYTIDE LIMITED - 2011-05-31
Whitchurch Lane, Whitchurch, Bristol, England
Dissolved Corporate (17 parents)
Officer
2018-04-06 ~ 2018-04-17
IIF 24 - Director → ME
29
MIXBURY TRADING COMPANY LIMITED - 2015-07-06
BIBENDUM WINE LIMITED - 1988-04-29
INTERCEDE SIXTY-FOUR LIMITED - 1982-03-10
Pavilion 2 The Pavilions, Bridgwater Road, Bristol, England
Liquidation Corporate (21 parents)
Officer
2018-04-06 ~ 2018-04-17
IIF 4 - Director → ME
30
MORRELLS OF OXFORD LIMITED
- now 03474584METERBACK LIMITED - 1998-09-25
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (34 parents)
Officer
2012-09-05 ~ 2015-02-28
IIF 43 - Director → ME
31
ODYSSEY INTELLIGENCE LIMITED
- now 09700361CONVIVIALITY GROUP LIMITED - 2017-06-27
ODYSSEY INTELLIGENCE LIMITED - 2017-04-18
Whitchurch Lane, Whitchurch, Bristol, United Kingdom
Dissolved Corporate (17 parents)
Officer
2018-04-06 ~ 2018-04-17
IIF 28 - Director → ME
32
OLD ENGLISH INNS TRUSTEE COMPANY LIMITED - 2010-03-26
TRENDKWIK LIMITED - 1999-12-10
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (30 parents)
Officer
2012-09-05 ~ 2015-02-28
IIF 34 - Director → ME
33
Lower Ground 04 Edinburgh House, 154 - 182 Kennington Lane, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2018-04-06 ~ 2018-04-06
IIF 16 - Director → ME
34
PLB WINES LIMITED - now
BIBENDUM OFF TRADE LIMITED - 2019-08-30
Whitchurch Lane Whitchurch Lane, Whitchurch, Bristol, England
Dissolved Corporate (19 parents)
Officer
2018-04-06 ~ 2018-04-17
IIF 17 - Director → ME
35
PREMIUM DINING RESTAURANTS AND PUBS LIMITED
- now SC181811LOCH FYNE RESTAURANTS LIMITED - 2013-06-26
Belhaven Brewery, Brewery Lane, Dunbar, East Lothian
Active Corporate (27 parents)
Officer
2014-03-12 ~ 2015-02-28
IIF 33 - Director → ME
36
Reigate Business Centre, 7-11 High Street, Reigate, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-09-18 ~ now
IIF 6 - Director → ME
Person with significant control
2024-09-18 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Whitchurch Lane, Whitchurch, Bristol, England
Dissolved Corporate (20 parents)
Officer
2018-04-06 ~ 2018-04-17
IIF 23 - Director → ME
38
SAMUEL DOW LIMITED - 2006-12-01
TRUSHELFCO (NO. 1962) LIMITED - 1993-12-10
Whitchurch, Lane, Bristol
Dissolved Corporate (37 parents)
Officer
2018-04-06 ~ 2018-04-17
IIF 11 - Director → ME
39
THE WONDERING WINE COMPANY LIMITED
07603133 Pavilion 2 The Pavilions, Bridgwater Road, Bristol, England
Liquidation Corporate (18 parents)
Officer
2018-04-06 ~ 2018-04-17
IIF 5 - Director → ME
40
THE YORKSHIRE FINE WINES COMPANY LIMITED
02747134 Whitchurch Lane, Whitchurch, Bristol, England
Dissolved Corporate (23 parents)
Officer
2018-04-06 ~ 2018-04-17
IIF 21 - Director → ME
41
Whitchurch Lane, Whitchurch, Bristol, England
Dissolved Corporate (18 parents)
Officer
2018-04-06 ~ 2018-04-17
IIF 27 - Director → ME
42
WALKER & WODEHOUSE WINES LIMITED
- now 06935947WALKER & WODEHOUSE WINES T/A JOHN HARVEY & SONS LIMITED - 2009-08-07
16 St. Martin's Le Grand, London, England
Liquidation Corporate (26 parents)
Officer
2018-04-06 ~ 2018-04-06
IIF 3 - Director → ME
43
WEST COUNTRY BEVERAGES LIMITED
- now 04501309PLB BEERS LIMITED - 2017-04-08
C/o Tlt, 1 Redcliff Street, Bristol, United Kingdom
Dissolved Corporate (21 parents)
Officer
2018-04-06 ~ 2018-04-06
IIF 15 - Director → ME