1
BARRACUDA PUB COMPANY LIMITED - now
THE AMBISHUS PUB COMPANY PLC
- 2000-12-12
03425098 Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
1997-11-17 ~ 2000-10-24
IIF 18 - Director → ME
2
BURNETT INVESTMENTS LIMITED
- now 04777142PHILIP SNOOK CONSULTANCY LIMITED
- 2003-09-25
04777142 The Stonehouse Sawyers Mill, Hunstrete, Bristol, Bath And Ne Somerset, England
Active Corporate (4 parents)
Equity (Company account)
-48,281 GBP2024-05-31
Officer
2003-05-27 ~ now
IIF 2 - Director → ME
Person with significant control
2016-05-02 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
3
DEVENISH WEYMOUTH BREWERY LIMITED
- 1986-11-07
00317362 Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
~ 1993-07-29
IIF 12 - Director → ME
4
DISOL01 - now
16 Churchill Way, Cardiff
Dissolved Corporate (3 parents)
Officer
2019-09-02 ~ 2019-09-02
IIF 14 - Director → ME
Person with significant control
2019-09-02 ~ 2019-09-02
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
5
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (25 parents, 2 offsprings)
Officer
2000-07-20 ~ 2002-11-27
IIF 17 - Director → ME
6
BONDCO 1023 LIMITED
- 2003-09-12
04859954 05087745, 05539629, 04810545, 05042643, 04859950, 04962819, 07472942, 04859951, 04860068, 04859953, 06310921, 05242475, 04915240, 04859949, 06466477, 05042646, 06242517, 06310928, 04913493, 04860308Warning The number of records might exceed displayable range of browser, please consider
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... (more) Stonehouse Sawyers Mill, Hunstrete, Bristol, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-180,911 GBP2023-12-31
Officer
2003-08-22 ~ now
IIF 3 - Director → ME
2015-12-01 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-05-19 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
7
GOLDEN PHEASANT RESTAURANT LIMITED
01375864 Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (24 parents)
Officer
2000-08-07 ~ 2005-03-19
IIF 24 - Director → ME
8
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (26 parents)
Officer
2000-08-07 ~ 2002-11-27
IIF 19 - Director → ME
9
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 10 - Director → ME
10
33 Cavendish Square, London
Dissolved Corporate (26 parents)
Officer
~ 1993-07-29
IIF 8 - Director → ME
11
33 Cavendish Square, London, London
Dissolved Corporate (31 parents)
Officer
~ 1993-07-29
IIF 11 - Director → ME
12
SOUTHSMART LIMITED
- 2000-09-08
04028125 Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (27 parents, 1 offspring)
Officer
2000-07-18 ~ 2005-03-19
IIF 25 - Director → ME
13
Stonehouse Sawyers Mill, Hunstrete, Bath, Somerset, England
Active Corporate (3 parents)
Officer
2019-10-08 ~ now
IIF 13 - Director → ME
2020-01-16 ~ now
IIF 29 - Secretary → ME
Person with significant control
2019-10-08 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
14
MILL HOUSE INNS (LEASEHOLDS) LIMITED
- now 02902824MILL HOUSE PROPERTY SERVICES LIMITED - 1995-04-11
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (28 parents, 3 offsprings)
Officer
2000-08-07 ~ 2002-11-27
IIF 20 - Director → ME
15
MILL HOUSE INNS (RETFORD) LIMITED
- now 03437031CHALKFRAME LIMITED - 1997-10-31
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (26 parents, 1 offspring)
Officer
2000-08-07 ~ 2002-11-27
IIF 22 - Director → ME
16
MILL HOUSE INNS (TRADING) LIMITED
- now 03003875RULEGATE LIMITED - 1995-02-22
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (28 parents, 2 offsprings)
Officer
2000-08-07 ~ 2002-11-27
IIF 21 - Director → ME
17
MILL HOUSE INNS (HOLDINGS) LIMITED - 1997-07-30
WITHERTON LIMITED - 1995-02-22
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Active Corporate (34 parents, 3 offsprings)
Officer
2000-08-07 ~ 2002-11-27
IIF 23 - Director → ME
18
OI! BAGEL TRADING LIMITED
- now 03593876OI! BAGEL LIMITED - 2001-02-12
60 Gray's Inn Road, London, England
Active Corporate (20 parents)
Officer
2003-06-01 ~ 2004-05-29
IIF 15 - Director → ME
19
KTS SHELF 1004 LIMITED - 2001-09-27
Brewhouse & Kitchen Ltd C/o Tba Solutions Ltd, The Old Mill House, Merretts Mills Industrial Centre, Woodchester, Stroud Glos, England
Active Corporate (10 parents)
Equity (Company account)
-181 GBP2024-09-28
Officer
2004-06-21 ~ 2017-07-19
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-19
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Has significant influence or control → OE
20
THE GOOD PUB COMPANY LIMITED
- now 03202920 Dragon Brewery, Pacific Road, Cardiff, Wales
Active Corporate (20 parents)
Officer
1996-06-10 ~ 2001-03-20
IIF 9 - Director → ME
2000-02-17 ~ 2001-03-20
IIF 27 - Secretary → ME
1996-06-10 ~ 1997-03-06
IIF 28 - Secretary → ME
21
2nd Floor 40 Queen Square, Bristol
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
732,400 GBP2016-06-30
Officer
2009-10-30 ~ dissolved
IIF 26 - Director → ME
2014-08-18 ~ dissolved
IIF 30 - Secretary → ME