1
Justin House, 6 West Street, Bromley, Kent, England
Active Corporate (5 parents)
Officer
2008-09-15 ~ now
IIF 1 - Director → ME
2017-08-01 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
2
Justin House, 6 West Street, Bromley, Kent, England
Active Corporate (4 parents)
Officer
2013-02-21 ~ now
IIF 15 - Director → ME
2017-08-01 ~ now
IIF 57 - Secretary → ME
2013-02-21 ~ 2017-08-01
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-06-04
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
2018-02-28 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
3
BRITISH BEER & PUB ASSOCIATION
- now 01182734BREWERS AND LICENSED RETAILERS ASSOCIATION - 2001-10-25
BREWERS' SOCIETY(THE) - 1994-01-28
61 Queen Street 61 Queen Street, London, England
Active Corporate (258 parents, 2 offsprings)
Officer
2002-10-09 ~ 2007-12-12
IIF 18 - Director → ME
4
BRITTON STREET DEVELOPMENTS LIMITED
- now 10579758 Justin House, 6 West Street, Bromley, Kent, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-01-24 ~ now
IIF 5 - Director → ME
2017-08-01 ~ now
IIF 56 - Secretary → ME
Person with significant control
2017-01-24 ~ now
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
2018-02-28 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
5
HONEYCOMBE LEISURE PLC
- 2007-06-07
03517207BOOSTWIN PUBLIC LIMITED COMPANY - 1998-07-01
Old Station Road, Loughton, Essex
Dissolved Corporate (15 parents)
Officer
2007-06-07 ~ dissolved
IIF 21 - Director → ME
6
Justin House, 6 West Street, Bromley, Kent, England
Active Corporate (3 parents)
Officer
2009-01-22 ~ now
IIF 2 - Director → ME
2009-01-22 ~ 2017-08-01
IIF 38 - Secretary → ME
2017-08-01 ~ now
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
2017-07-19 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
7
CASCADE CAPITAL PARTNERS LIMITED
13070469 Justin House, 6 West Street, Bromley, Kent
Active Corporate (3 parents)
Officer
2021-09-21 ~ now
IIF 16 - Director → ME
2022-03-28 ~ now
IIF 52 - Secretary → ME
Person with significant control
2021-09-21 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
8
Brook House, Moss Grove, Kingswinford, England
Dissolved Corporate (5 parents)
Officer
2008-09-15 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-19
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
9
GRAFTON UTILITIES LIMITED
- now 06697003HOYLAKE INNS LIMITED
- 2021-12-16
06697003 Justin House, 6 West Street, Bromley, Kent, England
Active Corporate (6 parents)
Officer
2017-08-01 ~ now
IIF 17 - Director → ME
2008-09-15 ~ 2017-08-01
IIF 11 - Director → ME
2017-08-01 ~ now
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
2024-03-01 ~ now
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
10
PIMCO 2621 LIMITED
06181136 05514121, 06181153, 08203297Warning 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) Old Station Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2007-06-07 ~ dissolved
IIF 23 - Director → ME
11
PIMCO 2622 LIMITED
06181153 06181190, 06181136, 06453863Warning 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) Old Station Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2007-06-07 ~ dissolved
IIF 22 - Director → ME
12
PIMCO 2623 LIMITED
06181190 06207106, 06453906, 06158680Warning 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) Old Station Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2007-06-07 ~ dissolved
IIF 20 - Director → ME
13
10th Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (3 parents)
Officer
2008-09-09 ~ dissolved
IIF 10 - Director → ME
14
ROBERT CAIN & COMPANY LIMITED
- 2008-11-03
04397202 Old Station Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2002-03-18 ~ dissolved
IIF 24 - Director → ME
2002-03-18 ~ dissolved
IIF 29 - Secretary → ME
15
SANDRINGHAM REAL ESTATE LIMITED
16079471 Justin House, 6 West Street, Bromley, England
Active Corporate (2 parents)
Officer
2024-11-14 ~ now
IIF 8 - Director → ME
2024-11-14 ~ now
IIF 61 - Secretary → ME
Person with significant control
2024-11-14 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 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
16
Brook House, Moss Grove, Kingswinford, England
Dissolved Corporate (5 parents)
Officer
2002-04-02 ~ dissolved
IIF 13 - Director → ME
2002-04-02 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-07-19
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
17
Justin House, 6 West Street, Bromley, England
Active Corporate (2 parents)
Officer
2024-11-14 ~ now
IIF 9 - Director → ME
2024-11-14 ~ now
IIF 62 - Secretary → ME
Person with significant control
2024-11-14 ~ now
IIF 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
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
SUPERIOR HOTEL MANAGEMENT LIMITED
- now 16178235SUPERIOR HOTEL MANAGEMENT LIMITED
- 2025-09-08
16178235 Justin House, 6 West Street, Bromley, England
Active Corporate (2 parents)
Officer
2025-01-13 ~ now
IIF 7 - Director → ME
2025-01-13 ~ 2025-09-05
IIF 51 - Secretary → ME
2025-09-05 ~ now
IIF 50 - Secretary → ME
Person with significant control
2025-01-13 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
19
Justin House, 6 West Street, Bromley, Kent, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-01-24 ~ now
IIF 4 - Director → ME
2017-07-01 ~ now
IIF 58 - Secretary → ME
Person with significant control
2018-02-28 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
2017-01-24 ~ now
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
20
THE DEVONSHIRE PUB COMPANY LIMITED
- now 02588480SHIELDSCHEME LIMITED - 1992-11-02
C/o Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (18 parents)
Officer
2007-07-25 ~ dissolved
IIF 19 - Director → ME
21
THE DISPENSARY PUB COMPANY LIMITED
- now 10582443 Justin House, 6 West Street, Bromley, Kent, England
Active Corporate (3 parents)
Officer
2017-01-25 ~ now
IIF 3 - Director → ME
2017-08-01 ~ now
IIF 59 - Secretary → ME
22
TRILOYALTY MARKETING SOLUTIONS LIMITED
- now 10582553TRILOYALTY LIMITED
- 2022-02-03
10582553 Justin House, 6 West Street, Bromley, Kent, England
Active Corporate (3 parents)
Officer
2017-01-25 ~ now
IIF 6 - Director → ME
2017-08-01 ~ now
IIF 54 - Secretary → ME
23
Brook House, Moss Grove, Kingswinford, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
1994-03-18 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-19
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE