1
 Justin House, 6 West Street, Bromley, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
 2008-09-15 ~ nowIIF 1 - Director → ME
2
 Justin House, 6 West Street, Bromley, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
 2013-02-21 ~ nowIIF 15 - Director → ME
Person with significant control
 2018-02-28 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
3
BRITTON STREET INVESTMENTS LIMITED - 2017-11-15
 Justin House, 6 West Street, Bromley, Kent, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
7,913,240 GBP2024-06-30
Officer
 2017-01-24 ~ nowIIF 10 - Director → ME
Person with significant control
 2018-02-28 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
4
HONEYCOMBE LEISURE PLC - 2007-06-07
BOOSTWIN PUBLIC LIMITED COMPANY - 1998-07-01
 Old Station Road, Loughton, EssexDissolved Corporate (4 parents)
Officer
 2007-06-07 ~ dissolvedIIF 21 - Director → ME
5
 Justin House, 6 West Street, Bromley, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
 2009-01-22 ~ nowIIF 7 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
6
 Justin House, 6 West Street, Bromley, KentActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
 2021-09-21 ~ nowIIF 18 - Director → ME
Person with significant control
 2021-09-21 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
7
 Brook House, Moss Grove, Kingswinford, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,000 GBP2021-09-29
Officer
 2008-09-15 ~ dissolvedIIF 6 - Director → ME
8
HOYLAKE INNS LIMITED - 2021-12-16
 Justin House, 6 West Street, Bromley, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
 2017-08-01 ~ nowIIF 16 - Director → ME
Person with significant control
 2024-03-01 ~ nowIIF 34 - Ownership of shares – More than 50% but less than 75% → OE
9
 Old Station Road, Loughton, EssexDissolved Corporate (2 parents)
Officer
 2007-06-07 ~ dissolvedIIF 23 - Director → ME
10
 Old Station Road, Loughton, EssexDissolved Corporate (2 parents)
Officer
 2007-06-07 ~ dissolvedIIF 22 - Director → ME
11
 Old Station Road, Loughton, EssexDissolved Corporate (2 parents)
Officer
 2007-06-07 ~ dissolvedIIF 20 - Director → ME
12
 10th Floor Temple Point, 1 Temple Row, BirminghamDissolved Corporate (2 parents)
Officer
 2008-09-09 ~ dissolvedIIF 2 - Director → ME
13
ROBERT CAIN & COMPANY LIMITED - 2008-11-03
RC BREWERY LIMITED - 2002-07-17
 Old Station Road, Loughton, EssexDissolved Corporate (2 parents)
Officer
 2002-03-18 ~ dissolvedIIF 24 - Director → ME
 2002-03-18 ~ dissolvedIIF 29 - Secretary → ME
14
 Justin House, 6 West Street, Bromley, EnglandActive Corporate (2 parents)
Officer
 2024-11-14 ~ nowIIF 13 - Director → ME
Person with significant control
 2024-11-14 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
15
 Brook House, Moss Grove, Kingswinford, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,000 GBP2021-09-29
Officer
 2002-04-02 ~ dissolvedIIF 5 - Director → ME
 2002-04-02 ~ dissolvedIIF 28 - Secretary → ME
16
 Justin House, 6 West Street, Bromley, EnglandActive Corporate (2 parents)
Officer
 2024-11-14 ~ nowIIF 14 - Director → ME
Person with significant control
 2024-11-14 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
 Justin House, 6 West Street, Bromley, EnglandActive Corporate (1 parent)
Officer
 2025-01-13 ~ nowIIF 12 - Director → ME
 2025-01-13 ~ nowIIF 35 - Secretary → ME
Person with significant control
 2025-01-13 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
18
TERRACOTTA MANAGEMENT LIMITED - 2020-06-11
 Justin House, 6 West Street, Bromley, Kent, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
881,013 GBP2024-06-30
Officer
 2017-01-24 ~ nowIIF 9 - Director → ME
Person with significant control
 2018-02-28 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
19
SHIELDSCHEME LIMITED - 1992-11-02
 C/o Haslers, Old Station Road, Loughton, EssexDissolved Corporate (2 parents)
Officer
 2007-07-25 ~ dissolvedIIF 19 - Director → ME
20
BRITTON STREET INVESTMENTS (NO.2) LIMITED - 2022-03-28
 Justin House, 6 West Street, Bromley, Kent, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
 2017-01-25 ~ nowIIF 8 - Director → ME
21
TERRACOTTA MANAGEMENT (NO.2) LIMITED - 2022-01-06
TRILOYALTY LIMITED - 2022-02-03
 Justin House, 6 West Street, Bromley, Kent, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
 2017-01-25 ~ nowIIF 11 - Director → ME
22
 Brook House, Moss Grove, Kingswinford, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2021-09-29
Officer
 1994-03-18 ~ dissolvedIIF 4 - Director → ME