1
Justin House, 6 West Street, Bromley, Kent, England
Active Corporate (5 parents)
Officer
2008-09-15 ~ now
IIF 17 - Director → ME
2017-08-01 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - 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 16 - Director → ME
2013-02-21 ~ 2017-08-01
IIF 62 - Secretary → ME
2017-08-01 ~ now
IIF 55 - Secretary → ME
Person with significant control
2018-02-28 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2024-06-04
IIF 5 - Ownership of shares – More than 50% but less than 75% → 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 39 - 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 21 - Director → ME
2017-08-01 ~ now
IIF 54 - Secretary → ME
Person with significant control
2018-02-28 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2017-01-24 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → 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 42 - Director → ME
6
Justin House, 6 West Street, Bromley, Kent, England
Active Corporate (3 parents)
Officer
2009-01-22 ~ now
IIF 18 - Director → ME
2009-01-22 ~ 2017-08-01
IIF 61 - Secretary → ME
2017-08-01 ~ now
IIF 58 - Secretary → ME
Person with significant control
2017-07-19 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 35 - 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 37 - Director → ME
2022-03-28 ~ now
IIF 50 - Secretary → ME
Person with significant control
2021-09-21 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - 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 30 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-19
IIF 11 - 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 38 - Director → ME
2008-09-15 ~ 2017-08-01
IIF 27 - Director → ME
2017-08-01 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - 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 06681948, 06223746, 06181153Warning 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 44 - Director → ME
11
PIMCO 2622 LIMITED
06181153 06164695, 06367846, 05690608Warning 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 43 - Director → ME
12
PIMCO 2623 LIMITED
06181190 06453906, 06158680, 06181153Warning 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 41 - Director → ME
13
10th Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (3 parents)
Officer
2008-09-09 ~ dissolved
IIF 26 - 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 47 - Director → ME
2002-03-18 ~ dissolved
IIF 46 - Secretary → ME
15
SUPERIOR HOTEL MANAGEMENT LIMITED
- 2025-09-08
16178235 Justin House, 6 West Street, Bromley, England
Active Corporate (2 parents)
Officer
2025-01-13 ~ now
IIF 23 - Director → ME
2025-01-13 ~ 2025-09-05
IIF 49 - Secretary → ME
2025-09-05 ~ now
IIF 48 - Secretary → ME
Person with significant control
2025-01-13 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
16
SANDRINGHAM HOSPITALITY LIMITED
- now 16079463SUPERIOR HOSPITALITY LIMITED
- 2026-03-16
16079463 Justin House, 6 West Street, Bromley, England
Active Corporate (2 parents)
Officer
2024-11-14 ~ now
IIF 25 - Director → ME
2024-11-14 ~ now
IIF 60 - Secretary → ME
Person with significant control
2024-11-14 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
SANDRINGHAM REAL ESTATE LIMITED
16079471 Justin House, 6 West Street, Bromley, England
Active Corporate (2 parents)
Officer
2024-11-14 ~ now
IIF 24 - Director → ME
2024-11-14 ~ now
IIF 59 - Secretary → ME
Person with significant control
2024-11-14 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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
18
Brook House, Moss Grove, Kingswinford, England
Dissolved Corporate (5 parents)
Officer
2002-04-02 ~ dissolved
IIF 29 - Director → ME
2002-04-02 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-07-19
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
19
Justin House, 6 West Street, Bromley, Kent, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-01-24 ~ now
IIF 20 - Director → ME
2017-07-01 ~ now
IIF 56 - Secretary → ME
Person with significant control
2017-01-24 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - 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 40 - 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 19 - Director → ME
2017-08-01 ~ now
IIF 57 - 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 22 - Director → ME
2017-08-01 ~ now
IIF 52 - Secretary → ME
23
Brook House, Moss Grove, Kingswinford, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
1994-03-18 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-19
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE