1
Princess Caroline House, 1 High Street, Southend On Sea, Essex
Dissolved Corporate (2 parents)
Officer
2016-02-05 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
2
GREENE KING ACQUISITIONS LIMITED - 2007-02-28
BEARDS OF SUSSEX LIMITED - 2003-02-10
BEARD & CO (LEWES) LIMITED - 1985-11-01
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (32 parents)
Officer
2014-03-12 ~ 2014-08-22
IIF 16 - Director → ME
3
HACKREMCO (NO. 2369) LIMITED - 2006-06-13
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2014-03-12 ~ 2014-08-22
IIF 5 - Director → ME
4
HACKREMCO (NO. 2270) LIMITED - 2005-08-15
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (22 parents, 1 offspring)
Officer
2005-11-22 ~ 2006-01-09
IIF 3 - Director → ME
2014-03-12 ~ 2014-08-22
IIF 9 - Director → ME
5
GREENE KING BREWING AND RETAILING LIMITED
- now 03298903HACKREMCO (NO.1210) LIMITED - 1997-03-04
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (53 parents, 15 offsprings)
Officer
2014-03-12 ~ 2014-08-22
IIF 20 - Director → ME
6
GREENE KING TRUSTEES LIMITED - 2009-09-04
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (36 parents)
Officer
2014-03-12 ~ 2014-08-22
IIF 22 - Director → ME
7
MORLAND PLC - 2002-07-03
MORLAND & CO PLC - 1996-01-19
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (43 parents, 1 offspring)
Officer
2014-03-12 ~ 2014-08-22
IIF 11 - Director → ME
8
MORLAND BREWERY ESTATES LIMITED - 2002-07-03
TRUSHELFCO (NO. 1192) LIMITED - 1988-03-17
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (38 parents)
Officer
2014-03-12 ~ 2014-08-22
IIF 19 - Director → ME
9
GREENE KING NEIGHBOURHOOD ESTATE PUBS LIMITED
- now 05073303LAUREL NEIGHBOURHOOD ESTATE PUBS LIMITED - 2004-11-17
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (29 parents)
Officer
2014-03-12 ~ 2014-08-22
IIF 12 - Director → ME
10
GREENE KING PENSION SCHEME LIMITED
- now 00916075GREENE KING STAFF PENSION SCHEME LIMITED - 1987-06-01
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (35 parents)
Officer
2016-10-21 ~ now
IIF 1 - Director → ME
2008-08-01 ~ 2014-08-22
IIF 4 - Director → ME
11
GREENE KING OPERATIONS LIMITED - 2012-02-09
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2014-04-24 ~ 2014-08-22
IIF 6 - Director → ME
12
GREENE KING RETAIL SERVICES LIMITED
- now 03324496HACKREMCO (NO.1215) LIMITED - 1997-04-16
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (22 parents)
Officer
2014-03-12 ~ 2014-08-22
IIF 14 - Director → ME
13
GREENE KING RETAILING LIMITED
- now 05265451HACKREMCO (NO. 2204) LIMITED - 2004-12-17
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (42 parents, 5 offsprings)
Officer
2014-03-12 ~ 2014-08-22
IIF 17 - Director → ME
14
GREENE KING RETAILING PARENT LIMITED
- now 05265454HACKREMCO (NO. 2203) LIMITED - 2004-12-17
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2014-03-12 ~ 2014-08-22
IIF 18 - Director → ME
15
HACKREMCO (NO.1214) LIMITED - 1997-04-16
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (22 parents)
Officer
2014-03-12 ~ 2014-08-22
IIF 15 - Director → ME
16
HARDYS & HANSONS P.L.C. - 2008-01-17
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (29 parents)
Officer
2014-03-12 ~ 2014-08-22
IIF 7 - Director → ME
17
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
2014-03-12 ~ 2014-08-22
IIF 13 - Director → ME
18
OLD ENGLISH INNS TRUSTEE COMPANY LIMITED - 2010-03-26
TRENDKWIK LIMITED - 1999-12-10
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (30 parents)
Officer
2014-03-12 ~ 2014-08-22
IIF 10 - Director → ME
19
PREMIUM CASUAL DINING LIMITED
- now 06322630 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2014-03-12 ~ 2014-08-22
IIF 21 - Director → ME
2007-09-03 ~ 2007-09-17
IIF 2 - Director → ME
20
SAMUEL WARD ACADEMY TRUST
- 2018-06-19
07400386SAMUEL WARD - 2013-05-30
Unity Schools Partnership Offices Unit B, Homefield Road, Haverhill, Suffolk, England
Active Corporate (27 parents)
Officer
2017-11-22 ~ 2020-02-04
IIF 23 - Director → ME