1
BOISDALE PLC - 2012-04-24
REEDBROOK LIMITED - 1994-12-21
15 Eccleston St, London
Active Corporate (31 parents, 8 offsprings)
Profit/Loss (Company account)
115,489 GBP2023-05-01 ~ 2024-04-30
Officer
2016-07-01 ~ 2018-05-31
IIF 3 - Director → ME
2
BOISDALE OF MAYFAIR LIMITED
- now 05168317BOISDALE GASTRO-INNS LIMITED - 2015-10-19
15 Eccleston Street, Belgravia, London
Dissolved Corporate (12 parents)
Equity (Company account)
-1,575,374 GBP2022-04-30
Officer
2016-12-01 ~ 2018-05-31
IIF 41 - Director → ME
3
BOISDALE OF MAYFAIR PROPERTY LIMITED
- now 10301180MM&S 5938 LIMITED - 2016-11-24
SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, 08538683Warning The number of records might exceed displayable range of browser, please consider
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... (more) 15 Eccleston Street, London, England, England
Dissolved Corporate (11 parents)
Profit/Loss (Company account)
-216,665 GBP2022-05-01 ~ 2023-04-30
Officer
2016-12-01 ~ 2018-05-31
IIF 42 - Director → ME
4
BUNKER BEVERAGE COMPANY LIMITED
- now 01603079BUNKER BEVERIDGE COMPANY LIMITED - 1988-03-10
SEARCH WELL LIMITED - 1988-02-08
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
1995-03-15 ~ 1999-09-03
IIF 19 - Director → ME
5
Brewpoint Fairhill, Cut Throat Lane, Bedford, England
Active Corporate (35 parents, 13 offsprings)
Officer
2002-09-24 ~ 2012-01-31
IIF 8 - Director → ME
6
EREVED GROUP HOLDINGS LIMITED - now
DE VERE GROUP HOLDINGS LIMITED - 2015-03-18
GREENALL WHITLEY PUBLIC LIMITED COMPANY - 1991-07-15
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (39 parents)
Officer
1992-04-01 ~ 2006-09-05
IIF 27 - Director → ME
7
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
1997-04-15 ~ 1999-09-03
IIF 34 - Director → ME
8
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
1996-03-06 ~ 1999-09-03
IIF 15 - Director → ME
9
INN BUSINESS (SYCAMORE) LIMITED
03305719 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
1997-01-16 ~ 1999-09-03
IIF 17 - Director → ME
10
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
1995-04-27 ~ 1999-09-03
IIF 26 - Director → ME
11
INN BUSINESS PROPERTY LIMITED
- now 02669542 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
1991-12-04 ~ 1999-09-03
IIF 1 - Director → ME
12
SHINELAUNCH LIMITED - 1991-02-01
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
1997-10-24 ~ 1999-09-03
IIF 9 - Director → ME
13
Dodd's Charity , Kimblewick, Aylesbury, Buckinghamshire
Active Corporate (10 parents)
Equity (Company account)
3 GBP2024-04-30
Officer
2017-05-01 ~ 2022-12-26
IIF 39 - Director → ME
Person with significant control
2017-05-01 ~ 2022-12-26
IIF 44 - Has significant influence or control → OE
14
LUMINAR GROUP HOLDINGS PLC
- now 06239034NEW LUMINAR LIMITED
- 2007-08-16
06239034INTERCEDE 2189 LIMITED
- 2007-07-20
06239034 05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2007-07-20 ~ 2010-07-13
IIF 35 - Director → ME
15
6th Floor, 3 Hardman Street, Manchester
Active Corporate (13 parents, 5 offsprings)
Officer
1997-01-17 ~ 2001-06-08
IIF 30 - Director → ME
16
MA PARDOE'S STEAK AND ALE HOUSES LIMITED
- now 02239821BUYWAVE LIMITED - 1988-06-01
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
1995-03-15 ~ 1999-09-03
IIF 21 - Director → ME
17
MARR TAVERNS LIMITED - 1992-08-04
02677899OVAL (625) LIMITED - 1991-04-18
04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
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... (more) Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (37 parents, 2 offsprings)
Officer
1996-03-04 ~ 1999-09-03
IIF 25 - Director → ME
18
OVAL (775) LIMITED - 1992-08-04
04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
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... (more) Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
1996-03-04 ~ 1999-09-03
IIF 40 - Director → ME
19
PLAZAFIELD LIMITED - 1994-06-06
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
1996-03-04 ~ 1999-09-03
IIF 20 - Director → ME
20
THE LIVING ROOM GROUP LIMITED - 2010-01-19
NEWCHOOSE LIMITED - 1999-12-10
C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (17 parents)
Officer
2001-10-01 ~ 2007-01-17
IIF 36 - Director → ME
21
CHAINMAKER BEER COMPANY LIMITED
- 1996-11-19
02650815RONSTAR LIMITED - 1992-07-13
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
1995-03-15 ~ 1999-09-03
IIF 14 - Director → ME
22
PUNCH PUB COMPANY (IB) LIMITED - 2004-09-02
INN BUSINESS GROUP LIMITED
- 2000-08-18
01899248THE WILTSHIRE BREWERY COMPANY PLC - 1993-05-01
WILTSHIRE BREWERY LIMITED(THE) - 1985-05-07
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (49 parents, 19 offsprings)
Officer
1994-11-22 ~ 1999-09-03
IIF 18 - Director → ME
23
PURGROVE LIMITED - 1994-02-10
Redrow House, St Davids Park, Flintshire
Active Corporate (45 parents, 3 offsprings)
Officer
2009-08-19 ~ 2014-09-01
IIF 4 - Director → ME
24
LOCKTON INNS PLC - 1989-04-18
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (32 parents)
Officer
2005-01-01 ~ 2006-09-30
IIF 11 - Director → ME
25
THE WILTSHIRE BREWERY (TRADING) LIMITED
- 1996-10-15
02285263 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
1995-03-15 ~ 1999-09-03
IIF 13 - Director → ME
26
STROBE 2
- now 06442567, 06498858, 06436267, 02182712, 00058488, 06501963, 08141277, 06498856, 06422060, 06898473, 05355458, 02188184, 06501952, 02197132, 06498860, 02182712, 06501947, 06442566, 06933506... (more)STROBE 2 LIMITED
- 2008-06-02
03170142 06442567, 06498858, 06436267, 02182712, 00058488, 06501963, 08141277, 06498856, 06422060, 06898473, 05355458, 02188184, 06501952, 02197132, 06498860, 02182712, 06501947, 06442566, 06933506... (more) Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (33 parents)
Officer
2006-12-05 ~ 2007-11-16
IIF 10 - Director → ME
27
SYCAMORE TAVERNS (MANAGEMENT) LIMITED
- now 02711004TRUSHELFCO (NO. 1802) LIMITED - 1992-05-22
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
1996-12-19 ~ 1999-09-03
IIF 22 - Director → ME
28
TRUSHELFCO (NO.1797) LIMITED - 1992-05-14
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (37 parents, 2 offsprings)
Officer
1996-12-19 ~ 1999-09-03
IIF 6 - Director → ME
29
SYCAMORE TAVERNS TRUST COMPANY LIMITED
- now 02878645FORAY 617 LIMITED - 1994-01-14
02772596, 03046265, 02596148, 02704819, 03297715, 02685386, 03297701, 03095241, 03440985, 03193054, 00694655, 03637825, 03326197, 03504831, 02802733, 03193043, 03929802, 03297710, 02670569, 02878650Warning The number of records might exceed displayable range of browser, please consider
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... (more) Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
1996-12-19 ~ 1999-09-03
IIF 24 - Director → ME
30
THE BANNATYNE GROUP LIMITED - now
THE BANNATYNE GROUP PLC
- 2020-01-06
09618868THE BANNATYNE GROUP LIMITED - 2016-04-26
Power House, Haughton Road, Darlington, County Durham, England
Active Corporate (11 parents, 6 offsprings)
Officer
2016-04-28 ~ 2019-06-30
IIF 2 - Director → ME
31
THE KIMBLEWICK HUNT LIMITED
- now 05602557THE VALE OF AYLESBURY WITH GARTH AND SOUTH BERKS HUNT LIMITED
- 2010-11-24
05602557 The Kennels Dodd's Charity, Kimblewick, Aylesbury, Buckinghamshire
Dissolved Corporate (17 parents)
Officer
2012-01-15 ~ dissolved
IIF 31 - Director → ME
2006-05-01 ~ 2011-05-01
IIF 16 - Director → ME
32
THE PITFIELD BREWERY COMPANY LIMITED
02548882 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
1995-03-15 ~ 1999-09-03
IIF 28 - Director → ME
33
BELHAVEN PLC - 1989-08-03
BELHAVEN BREWERY GROUP P L C - 1987-01-30
1 George Square, Glasgow
Active Corporate (55 parents, 1 offspring)
Officer
2001-03-20 ~ 2016-05-12
IIF 33 - Director → ME
34
THE WILTSHIRE BREWERY PROPERTY COMPANY LIMITED
02761817 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
1995-03-15 ~ 1999-09-03
IIF 7 - Director → ME
35
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
1999-02-09 ~ 1999-09-03
IIF 23 - Director → ME
36
BEERS OF ESSEX LIMITED
- 1996-03-04
01973100 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
1995-03-15 ~ 1999-09-03
IIF 5 - Director → ME
37
WHITBREAD RESTAURANTS (AUSTRALIA) LIMITED
- now 02370894 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (21 parents)
Officer
~ 1992-07-07
IIF 37 - Director → ME
38
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (19 parents)
Officer
~ 1992-07-07
IIF 38 - Director → ME
39
WILTSHIRE BREWERY INVESTMENTS LIMITED(THE)
- now 01965660HAMPERFIELD LIMITED - 1986-01-06
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
1995-03-15 ~ 1999-09-03
IIF 12 - Director → ME
40
10 West Lodge Avenue, London, England
Active Corporate (7 parents)
Equity (Company account)
-1,763,244 GBP2024-09-30
Officer
2022-02-01 ~ 2022-12-26
IIF 32 - Director → ME
1997-06-10 ~ 2016-01-19
IIF 29 - Director → ME
Person with significant control
2022-02-01 ~ 2022-12-26
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE