1
6 Buckingham Place, Bellfield Road, High Wycombe, England
Dissolved Corporate (1 parent)
Officer
2015-06-17 ~ dissolved
IIF 37 - Director → ME
2
11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
31,940 GBP2019-03-31
Officer
2015-03-17 ~ 2017-10-18
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-18
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
3
Omega House, 6 Buckingham Place, Bellfield Road West, High Wycombe, England
Dissolved Corporate (1 parent)
Officer
2017-02-07 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-02-07 ~ dissolved
IIF 1 - Has significant influence or control → OE
4
Number 017 33 Hanger Lane, London
Dissolved Corporate (4 parents)
Officer
2010-12-17 ~ 2013-01-20
IIF 44 - Secretary → ME
2010-01-30 ~ 2010-06-30
IIF 53 - Secretary → ME
5
332 Broadway, London, London
Dissolved Corporate (5 parents)
Officer
2011-03-21 ~ 2013-01-20
IIF 48 - Secretary → ME
6
GRAND METROPOLITAN TAVERNS LIMITED
08099344 Omega House 6 Buckingham Place, Bellfield Road, High Wycombe, Buckinghamshire, England
Dissolved Corporate (5 parents)
Officer
2012-06-11 ~ 2013-01-20
IIF 55 - Secretary → ME
7
171 Walton Road, East Molesey, England
Dissolved Corporate (3 parents)
Officer
2013-01-25 ~ dissolved
IIF 62 - Secretary → ME
8
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2018-03-22 ~ now
IIF 24 - Director → ME
Person with significant control
2018-03-22 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Number 017 33 Hanger Lane, London
Dissolved Corporate (3 parents)
Officer
2011-03-21 ~ 2011-09-04
IIF 47 - Secretary → ME
10
017 33 Hanger Lane, London
Dissolved Corporate (6 parents)
Officer
2011-03-18 ~ 2013-01-20
IIF 50 - Secretary → ME
11
Omega House 6 Buckingham Place, Bellfield Road, High Wycombe, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2011-12-21 ~ 2013-01-20
IIF 49 - Secretary → ME
12
509 Lower Rainham Road, Gillingham, Kent
Dissolved Corporate (7 parents)
Officer
2009-09-12 ~ 2010-04-05
IIF 46 - Secretary → ME
13
LONDON METROPOLITAN TAVERNS LIMITED
08099381 Omega House Buckingham Place, Bellfield Road, High Wycombe, Buckinghamshire, England
Dissolved Corporate (5 parents)
Officer
2012-06-11 ~ 2013-01-20
IIF 54 - Secretary → ME
14
Armstrong Gun 49 Victoria Street, Englefield Green, Egham, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
121,484 GBP2024-02-29
Officer
2014-11-11 ~ 2016-01-07
IIF 38 - Director → ME
Person with significant control
2016-10-01 ~ 2018-11-11
IIF 2 - Ownership of shares – 75% or more → OE
15
Omega House 6 Buckingham Place, Bellfield Road, High Wycombe, Buckinghamshire, England
Dissolved Corporate (6 parents)
Officer
2012-06-11 ~ 2013-01-20
IIF 56 - Secretary → ME
16
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2017-03-21 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-03-21 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
17
15b Richard Court, Alston Road Barnet, London
Dissolved Corporate (3 parents)
Officer
2010-12-19 ~ 2011-10-07
IIF 45 - Secretary → ME
2010-05-24 ~ 2010-06-30
IIF 57 - Secretary → ME
18
TRUE ASKEW LIMITED
- 2024-10-22
12076922 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2024-07-31
Officer
2019-07-01 ~ now
IIF 25 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
017 33 Hanger Lane, London, London
Dissolved Corporate (5 parents)
Officer
2012-02-24 ~ 2013-01-20
IIF 51 - Secretary → ME
20
Omega House, Station Road, Hayes, Middlesex, England
Active Corporate (2 parents)
Officer
2013-01-22 ~ now
IIF 60 - Secretary → ME
21
Omega House 6 Buckingham Place, Bellfield Road, High Wycombe, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2013-12-12 ~ 2015-06-15
IIF 59 - Secretary → ME
22
SNACKS REVOLUTION HOLDINGS LTD
- now 10486463MULBERRY HOLDINGSLTD LIMITED
- 2016-11-24
10486463 11-12 Hallmark Trading Centre Fourth Way, Wembley, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2019-11-30
Officer
2016-11-18 ~ now
IIF 22 - Director → ME
Person with significant control
2016-11-18 ~ now
IIF 3 - Has significant influence or control → OE
23
201 Lowfield Street, Dartford, England
Dissolved Corporate (3 parents)
Officer
2013-02-11 ~ dissolved
IIF 58 - Secretary → ME
24
Omega House 6 Buckingham Place, Bellfield Road, High Wycombe, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2013-01-23 ~ 2015-06-15
IIF 61 - Secretary → ME
25
11-12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-18,002 GBP2018-05-31
Officer
2013-12-12 ~ now
IIF 63 - Secretary → ME
Person with significant control
2016-12-01 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
TRUE ASKEW TRADING LTD
- 2020-09-07
12079858 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
49,182 GBP2024-07-31
Officer
2019-07-02 ~ now
IIF 26 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
562,098 GBP2024-09-30
Person with significant control
2019-09-17 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
28
TRUE ORANGE TRADING LTD
- 2020-10-04
12079877 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
16,991 GBP2024-07-31
Officer
2019-07-02 ~ now
IIF 32 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
29
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
66,663 GBP2024-02-28
Officer
2019-01-24 ~ now
IIF 31 - Director → ME
Person with significant control
2019-01-24 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
TRUE HACKNEY HOLDINGS LTD
- now 12076875 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-18,916 GBP2024-07-31
Officer
2019-07-01 ~ now
IIF 28 - Director → ME
Person with significant control
2022-11-02 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
31
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
81,002 GBP2024-11-30
Officer
2020-11-15 ~ now
IIF 35 - Director → ME
Person with significant control
2020-11-15 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
32
TRUE OAK TRADING LTD
- 2020-01-13
12079906 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
118,451 GBP2024-07-31
Officer
2019-07-02 ~ now
IIF 27 - Director → ME
Person with significant control
2020-01-13 ~ 2020-01-29
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
33
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
884,728 GBP2024-11-30
Officer
2020-11-15 ~ now
IIF 36 - Director → ME
Person with significant control
2020-11-15 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
34
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2025-07-31
Officer
2019-07-01 ~ now
IIF 29 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
35
TRUE PUB HOLDINGS LIMITED
- now 10856013MULBERRY GROUP INVESTMENTS LIMITED
- 2019-06-25
10856013 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
671,750 GBP2024-07-31
Officer
2017-07-07 ~ now
IIF 30 - Director → ME
Person with significant control
2017-07-07 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
36
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
101,144 GBP2024-02-29
Officer
2019-02-26 ~ now
IIF 23 - Director → ME
Person with significant control
2019-02-26 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
37
LOUIS PUB GROUP LTD
- 2019-10-04
10842577 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
Active Corporate (1 parent)
Equity (Company account)
-20,393 GBP2018-06-30
Officer
2017-06-29 ~ now
IIF 33 - Director → ME
Person with significant control
2017-06-29 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
38
TRUE PUBS LIMITED - now
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2025-07-31
Officer
2019-07-01 ~ 2025-09-04
IIF 40 - Director → ME
39
TRUE PUBS TRADING LIMITED
- now 10156784 11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,690,744 GBP2024-04-30
Person with significant control
2017-01-01 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
36 Dunton Road, London, England
Active Corporate (2 parents)
Officer
2012-11-27 ~ 2013-01-20
IIF 64 - Secretary → ME
41
WEST LONDON DEVELOPMENTS LIMITED
08318826 36 Salisbury Road, London
Dissolved Corporate (1 parent)
Officer
2012-12-05 ~ dissolved
IIF 43 - Director → ME
42
WEST LONDON ENTERPRISES LIMITED
07108187 176 Woodend Gardens, Northolt, Middx
Dissolved Corporate (5 parents)
Officer
2009-12-18 ~ 2010-06-30
IIF 52 - Secretary → ME
43
171a Church Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-24 ~ dissolved
IIF 39 - Director → ME