1
BELHAVEN PUBS LIMITED - now
THE BELHAVEN GROUP LIMITED - 2011-08-31
THE BELHAVEN GROUP PLC
- 2006-06-13
SC146920BELHAVEN BREWERY GROUP PLC
- 2002-07-15
SC146920BELHAVEN HOLDINGS LIMITED - 1996-06-13
PARKOPTION SERVICES LIMITED - 1993-11-11
Belhaven Brewery, Brewery Lane, Dunbar, East Lothian
Liquidation Corporate (29 parents, 2 offsprings)
Officer
1999-09-02 ~ 2005-09-30
IIF 15 - Director → ME
2
BRITISH BEER & PUB ASSOCIATION
- now 01182734BREWERS AND LICENSED RETAILERS ASSOCIATION
- 2001-10-25
01182734BREWERS' SOCIETY(THE)
- 1994-01-28
01182734 61 Queen Street 61 Queen Street, London, England
Active Corporate (258 parents, 2 offsprings)
Officer
2005-12-14 ~ 2007-12-12
IIF 19 - Director → ME
1993-07-14 ~ 1999-05-10
IIF 28 - Director → ME
3
9 Hawthorn Grove, Yarm, England
Dissolved Corporate (4 parents)
Officer
2014-01-24 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-10-10 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
3 Monkspath Hall Road, Solihull, West Midlands
Active Corporate (23 parents)
Officer
1991-11-01 ~ 1999-04-20
IIF 29 - Director → ME
5
CHAMELEON BAR & DINING LIMITED
- now 03727030CHAMELEON PUB COMPANY LIMITED
- 2011-03-24
03727030 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
Dissolved Corporate (5 parents, 1 offspring)
Officer
2000-02-28 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-10-10 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
The Bounds, Much Marcle, Ledbury, Herefordshire
Active Corporate (13 parents, 4 offsprings)
Officer
~ 1992-05-22
IIF 27 - Director → ME
7
Sterling House, 3 Wavell Drive, Rosehill Industrial Estate, Carlisle, Cumbria
Active Corporate (3 parents, 1 offspring)
Officer
2014-11-11 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
HOSPITALITY DATA INSIGHTS LIMITED
08212431 140 Coniscliffe Road, Darlington, County Durham, United Kingdom
Active Corporate (7 parents)
Officer
2012-09-12 ~ 2017-07-27
IIF 20 - Director → ME
9
Gresham House, 5-7 St. Pauls Street, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2016-10-18 ~ now
IIF 11 - Director → ME
Person with significant control
2016-10-18 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
10
NEW CENTURY ENTERPRISES LIMITED
- now 06388936CROSSCO (1066) LIMITED - 2007-11-06
3 Connaught Gardens, St Oswald's Road, Fulford, York, Nth Yorks, England
Active Corporate (4 parents)
Officer
2007-11-07 ~ now
IIF 10 - Director → ME
Person with significant control
2020-10-08 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
11
NORTHERN BUSINESS FORUM LIMITED
03718656 Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (61 parents)
Officer
1999-03-31 ~ 2007-11-02
IIF 14 - Director → ME
12
Red House, 36, The Green, Norton, Stockton On Tees
Active Corporate (97 parents)
Officer
~ 2002-11-20
IIF 16 - Director → ME
~ 1993-11-17
IIF 30 - Secretary → ME
13
Dragon Brewery, Pacific Road, Cardiff, United Kingdom
Active Corporate (32 parents, 12 offsprings)
Officer
2014-06-01 ~ 2019-06-28
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Has significant influence or control → OE
14
SERAPHIM CAPITAL (GENERAL PARTNER) LIMITED LIABILITY PARTNERSHIP
OC320522 63/66 Hatton Garden, 5th Floor, Suite 23, London, England
Dissolved Corporate (59 parents, 1 offspring)
Officer
2006-09-07 ~ dissolved
IIF 25 - LLP Member → ME
15
STEELITE INTERNATIONAL HOLDINGS LIMITED
05643848 Steelite International Limited Orme Street, Burslem, Stoke-on-trent, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2006-06-01 ~ 2016-06-14
IIF 18 - Director → ME
16
Sterling House, 3 Wavell Drive, Rosehill Industrial Estate, Carlisle, Cumbria, United Kingdom
Active Corporate (6 parents)
Officer
2014-11-12 ~ now
IIF 9 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 3 - Has significant influence or control → OE
17
TEES VALLEY TOMORROW LIMITED
- now 02370592TEESSIDE TOMORROW LIMITED
- 1998-09-23
02370592 17 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
Active Corporate (49 parents)
Officer
~ 2006-03-13
IIF 21 - Director → ME
18
THE ASSOCIATION OF LICENSED MULTIPLE RETAILERS
03964186 10 Bloomsbury Way 10 Bloomsbury Way, 6th Floor, London, England
Active Corporate (37 parents)
Officer
2000-04-04 ~ 2003-04-02
IIF 17 - Director → ME
19
THE BRITISH INSTITUTE OF INNKEEPING
01601185 Sentinel House Ancells Business Park, Harvest Crescent, Fleet, England
Active Corporate (169 parents, 9 offsprings)
Officer
1997-05-13 ~ 2003-06-30
IIF 26 - Director → ME
20
THE PASSIONATE PUB COMPANY LIMITED
03810350 Fergusson & Co Ltd, Shackleton House Falcon Court, Preston Farm Industrial Estate, Stockton On Tees, Cleveland
Dissolved Corporate (6 parents)
Officer
2001-08-09 ~ dissolved
IIF 12 - Director → ME
21
UK BUSINESS ANGELS ASSOCIATION
- now 02127064BRITISH BUSINESS ANGELS ASSOCIATION
- 2012-09-05
02127064NATIONAL BUSINESS ANGELS NETWORK LIMITED - 2004-11-29
LOCAL INVESTMENT NETWORKING COMPANY LIMITED - 1999-02-08
International House International House, 36-38 Cornhill, London, England
Active Corporate (107 parents, 1 offspring)
Officer
2008-06-18 ~ 2014-10-29
IIF 13 - Director → ME