1
17 Clifford Street, London
Dissolved Corporate (4 parents)
Officer
2009-10-15 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
17 Clifford Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-10-05 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
3
Albert Goodman, Lupin Way, Yeovil, Somerset, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
956,571 GBP2024-05-31
Officer
~ 1997-03-07
IIF 19 - Director → ME
2000-07-07 ~ 2023-06-02
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
4
27 Silvermills Court, Henderson Place Lane, Edinburgh
Active Corporate (8 parents, 3 offsprings)
Officer
2010-07-01 ~ 2023-06-02
IIF 15 - LLP Designated Member → ME
5
Suite 1 Church Road, Westbury-on-trym, Bristol, England
Dissolved Corporate (2 parents)
Officer
2004-07-28 ~ dissolved
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Has significant influence or control → OE
6
THE PORTLEDGE ESTATE LIMITED
- 2014-03-11
03191020PORTLEDGE ESTATE LIMITED
- 1996-05-01
03191020 Suite 3 Farleigh House Farleigh Court, Old Weston Road, Flax Bourton, Bristol
Dissolved Corporate (5 parents)
Officer
2000-07-07 ~ dissolved
IIF 3 - Director → ME
1996-04-30 ~ 1997-03-07
IIF 20 - Director → ME
7
Albert Goodman, Lupin Way, Yeovil, Somerset, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
379,999 EUR2024-03-31
Person with significant control
2023-05-22 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2023-06-02
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
8
Albert Goodman, Lupin Way, Yeovil, Somerset, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-221,480 EUR2024-03-31
Officer
2021-04-06 ~ 2023-06-02
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
9
Albert Goodman, Lupin Way, Yeovil, Somerset, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
635,104 EUR2024-08-31
Person with significant control
2023-05-22 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2023-05-22
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
10
Albert Goodman, Lupin Way, Yeovil, Somerset, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
149,356 GBP2024-07-31
Officer
2012-05-24 ~ 2023-06-02
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-02
IIF 40 - Ownership of shares – 75% or more → OE
2023-06-02 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
11
Albert Goodman, Lupin Way, Yeovil, Somerset, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,000,580 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2023-06-02
IIF 42 - Ownership of shares – 75% or more → OE
2023-06-02 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
12
The Pavilion, 118 Southwark Street, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2009-06-19 ~ dissolved
IIF 14 - LLP Member → ME
13
The Pavilion, 118 Southwark Street, London
Active Corporate (16 parents, 1 offspring)
Officer
2009-12-21 ~ 2012-12-11
IIF 16 - LLP Member → ME
14
CORNISH BREWERY COMPANY LIMITED
- now 00023891DEVENISH REDRUTH BREWERY LIMITED
- 1986-10-17
00023891 Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
~ 1993-07-29
IIF 24 - Director → ME
15
CPK REDCLIFF LIMITED - now
CANPROP KENSINGTON LIMITED
- 2022-12-13
08247894 4th Floor 1-3 Portland Place, Marylebone, London, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
110,548 GBP2024-07-31
Person with significant control
2016-04-06 ~ 2022-12-05
IIF 35 - Ownership of shares – 75% or more → OE
16
DEVENISH WEYMOUTH BREWERY LIMITED
- 1986-11-07
00317362 Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
~ 1993-07-29
IIF 23 - Director → ME
17
HIGH COTTERDALE SPORTING SOCIETY LIMITED
04388096 Ronan Garth, West Burton, Leyburn, North Yorkshire, England
Active Corporate (6 parents)
Equity (Company account)
72,542 GBP2025-03-31
Officer
2002-03-06 ~ 2016-02-29
IIF 8 - Director → ME
18
INN LEISURE (SOUTH WEST) LIMITED
- now 02021115CORNISH INNS LIMITED
- 1989-06-14
02021115 17 Portland Place, London, London, England
Dissolved Corporate (24 parents)
Officer
~ 1993-07-29
IIF 27 - Director → ME
19
INN LEISURE GROUP LIMITED
- now 01648817 33 Cavendish Square, London, London, England
Dissolved Corporate (21 parents)
Officer
~ 1993-07-29
IIF 26 - Director → ME
20
33 Cavendish Square, London
Dissolved Corporate (26 parents)
Officer
~ 1993-07-29
IIF 22 - Director → ME
21
33 Cavendish Square, London, London
Dissolved Corporate (31 parents)
Officer
~ 1993-07-29
IIF 25 - Director → ME
22
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
2000-08-30 ~ 2002-04-30
IIF 4 - Director → ME
23
QP BARS LIMITED - now
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (23 parents)
Officer
2001-09-06 ~ 2001-10-11
IIF 28 - Director → ME
24
RINGWOOD BREWERY LIMITED - now
NOUVEAUSTAR LIMITED
- 2009-10-19
05100810 Marston's House, Brewery Road, Wolverhampton
Dissolved Corporate (21 parents, 1 offspring)
Officer
2004-04-13 ~ 2007-01-25
IIF 2 - Director → ME
25
Marston's House, Brewery Road, Wolverhampton
Dissolved Corporate (26 parents, 3 offsprings)
Officer
2000-07-13 ~ 2002-08-27
IIF 5 - Director → ME
26
SHERBORNE HOUSE ENTERPRISES LIMITED
13270147 Albert Goodman, Lupin Way, Yeovil, Somerset, England
Active Corporate (9 parents)
Equity (Company account)
-280,411 GBP2024-03-31
Officer
2021-03-16 ~ 2023-06-02
IIF 9 - Director → ME
27
Albert Goodman, Lupin Way, Yeovil, Somerset, United Kingdom
Active Corporate (11 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2,203,579 GBP2021-06-30
Officer
2018-06-20 ~ 2023-06-02
IIF 12 - Director → ME
Person with significant control
2018-06-20 ~ 2023-06-02
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
MEGAMAKE LIMITED - 1998-01-26
O'reilly Chartered Accountants, Kiln Hill, Market Place, Hawes, North Yorkshire
Dissolved Corporate (6 parents)
Equity (Company account)
-342,564 GBP2018-03-31
Officer
2000-07-07 ~ 2019-12-16
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
29
Cannon Family Office, Suite 1, Westbury Court Church Road, Westbury-on-trym, Bristol, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-113 GBP2015-10-31
Officer
2007-10-15 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
CARTWRIGHTS SHELF CO (NO.257) LIMITED - 1996-09-11
The Estate Office Dales Laithe, Simonstone, Hawes, North Yorkshire, England
Dissolved Corporate (5 parents)
Equity (Company account)
-1,605,199 GBP2020-09-30
Officer
1996-10-19 ~ 1997-03-07
IIF 21 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
31
TOTAL HEALTH WORLD LIMITED
- now 07327557HEALTHTEXT LIMITED - 2010-09-22
Cannon Family Office, Suite 1, Westbury Court Church Road, Westbury-on-trym, Bristol, England
Dissolved Corporate (5 parents)
Equity (Company account)
-225,354 GBP2022-07-31
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
32
The Estate Office Dales Laithe, Simonstone, Hawes, North Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2005-10-24 ~ dissolved
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 50 - Has significant influence or control → OE
33
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
4,020,802 GBP2024-03-31
Person with significant control
2016-07-01 ~ 2021-12-17
IIF 52 - Ownership of shares – 75% or more → OE
34
Winchester House, Deane Gate Avenue, Taunton
Liquidation Corporate (5 parents)
Equity (Company account)
322,327 GBP2022-09-30
Officer
2021-07-19 ~ 2023-05-23
IIF 11 - Director → ME
Person with significant control
2017-10-24 ~ 2023-05-23
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE