1
BOISDALE PLC - 2012-04-24
REEDBROOK LIMITED - 1994-12-21
15 Eccleston St, London
Active Corporate (31 parents, 8 offsprings)
Officer
2016-07-01 ~ 2018-05-31
IIF 4 - Director → ME
2
BOISDALE OF MAYFAIR LIMITED
- now 05168317BOISDALE GASTRO-INNS LIMITED - 2015-10-19
15 Eccleston Street, Belgravia, London
Dissolved Corporate (12 parents)
Officer
2016-12-01 ~ 2018-05-31
IIF 42 - Director → ME
3
BOISDALE OF MAYFAIR PROPERTY LIMITED
- now 10301180MM&S 5938 LIMITED - 2016-11-24
15 Eccleston Street, London, England, England
Dissolved Corporate (13 parents)
Officer
2016-12-01 ~ 2018-05-31
IIF 43 - 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 20 - Director → ME
5
Brewpoint Fairhill, Cut Throat Lane, Bedford, England
Active Corporate (35 parents, 13 offsprings)
Officer
2002-09-24 ~ 2012-01-31
IIF 9 - Director → ME
6
EREVED GROUP HOLDINGS LIMITED - now
DE VERE GROUP HOLDINGS LIMITED - 2015-03-18
DE VERE GROUP LIMITED - 2011-09-13
GREENALL WHITLEY PUBLIC LIMITED COMPANY - 1991-07-15
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (41 parents)
Officer
1992-04-01 ~ 2006-09-05
IIF 28 - 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 35 - 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 16 - 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 18 - 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 27 - 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 2 - 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 10 - Director → ME
13
Dodd's Charity , Kimblewick, Aylesbury, Buckinghamshire
Active Corporate (10 parents)
Officer
2017-05-01 ~ 2022-12-26
IIF 40 - Director → ME
Person with significant control
2017-05-01 ~ 2022-12-26
IIF 45 - 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 05812968, 06229817, 06229825Warning 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) 1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2007-07-20 ~ 2010-07-13
IIF 36 - Director → ME
15
LYNDALE FOODS LIMITED - now
- 1996-03-05~1996-04-26 - - 1996-03-05~1996-04-26
- 1996-01-31~1996-03-05 - - 1996-01-31~1996-03-05
6th Floor 3 Hardman Street, Manchester
Active Corporate (15 parents, 10 offsprings)
Officer
1997-01-17 ~ 2001-06-08
IIF 31 - 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 22 - Director → ME
17
MARR TAVERNS LIMITED - 1992-08-04
OVAL (625) LIMITED - 1991-04-18
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (37 parents, 2 offsprings)
Officer
1996-03-04 ~ 1999-09-03
IIF 26 - Director → ME
18
OVAL (775) LIMITED - 1992-08-04
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
1996-03-04 ~ 1999-09-03
IIF 41 - 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 21 - Director → ME
20
NESS RECOVERIES 1 LIMITED - now
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 (20 parents)
Officer
2001-10-01 ~ 2007-01-17
IIF 37 - Director → ME
21
OP REALISATIONS (ORG) LIMITED - now
ORIENTAL RESTAURANT GROUP LIMITED
- 2009-02-10
02191465THAI RESTAURANTS PUBLIC LIMITED COMPANY - 1996-10-02
CONTROLSPOT PUBLIC LIMITED COMPANY - 1988-03-29
7 More London Riverside, London
Dissolved Corporate (26 parents)
Officer
1999-07-12 ~ 2000-12-04
IIF 1 - Director → ME
22
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 15 - Director → ME
23
PUNCH TAVERNS (IB) LIMITED - now
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 (51 parents, 19 offsprings)
Officer
1994-11-22 ~ 1999-09-03
IIF 19 - Director → ME
24
REDROW LIMITED - now
REDROW GROUP PLC - 2000-10-16
PURGROVE LIMITED - 1994-02-10
Redrow House, St Davids Park, Flintshire
Active Corporate (46 parents, 3 offsprings)
Officer
2009-08-19 ~ 2014-09-01
IIF 5 - Director → ME
25
LOCKTON INNS PLC - 1989-04-18
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (34 parents)
Officer
2005-01-01 ~ 2006-09-30
IIF 12 - Director → ME
26
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 14 - Director → ME
27
STROBE 2 - now
STROBE 2 LIMITED - 2008-06-02
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (35 parents)
Officer
2006-12-05 ~ 2007-11-16
IIF 11 - Director → ME
28
SYCAMORE TAVERNS (MANAGEMENT) LIMITED
- now 02711004TRUSHELFCO (NO. 1802) LIMITED - 1992-05-22
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
1996-12-19 ~ 1999-09-03
IIF 23 - Director → ME
29
TRUSHELFCO (NO.1797) LIMITED - 1992-05-14
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (37 parents, 2 offsprings)
Officer
1996-12-19 ~ 1999-09-03
IIF 7 - Director → ME
30
SYCAMORE TAVERNS TRUST COMPANY LIMITED
- now 02878645FORAY 617 LIMITED - 1994-01-14
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
1996-12-19 ~ 1999-09-03
IIF 25 - Director → ME
31
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 3 - Director → ME
32
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
2006-05-01 ~ 2011-05-01
IIF 17 - Director → ME
2012-01-15 ~ dissolved
IIF 32 - Director → ME
33
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 29 - Director → ME
34
THE RESTAURANT GROUP LIMITED - now
CITY CENTRE RESTAURANTS PLC
- 2004-01-14
SC030343 00894426, 04785902, 01981776Warning 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)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 34 - Director → ME
35
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 8 - Director → ME
36
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
1999-02-09 ~ 1999-09-03
IIF 24 - Director → ME
37
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 6 - Director → ME
38
WHITBREAD RESTAURANTS (AUSTRALIA) LIMITED
- now 02370894 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (21 parents)
Officer
(before 1991-06-30) ~ 1992-07-07
IIF 38 - Director → ME
39
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (19 parents)
Officer
(before 1991-09-30) ~ 1992-07-07
IIF 39 - Director → ME
40
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 13 - Director → ME
41
10 West Lodge Avenue, London, England
Active Corporate (7 parents)
Officer
2022-02-01 ~ 2022-12-26
IIF 33 - Director → ME
1997-06-10 ~ 2016-01-19
IIF 30 - Director → ME
Person with significant control
2022-02-01 ~ 2022-12-26
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE