1
Justin House, 6 West Street, Bromley, Kent, England
Active Corporate (5 parents)
Officer
2008-09-15 ~ now
IIF 31 - Director → ME
2017-08-01 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
2
Justin House, 6 West Street, Bromley, Kent, England
Active Corporate (4 parents)
Officer
2013-02-21 ~ now
IIF 47 - Director → ME
2017-08-01 ~ now
IIF 57 - Secretary → ME
2013-02-21 ~ 2017-08-01
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-06-04
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
2018-02-28 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
3
BRITISH BEER & PUB ASSOCIATION
- now 01182734BREWERS AND LICENSED RETAILERS ASSOCIATION - 2001-10-25
BREWERS' SOCIETY(THE) - 1994-01-28
61 Queen Street 61 Queen Street, London, England
Active Corporate (258 parents, 2 offsprings)
Officer
2002-10-09 ~ 2007-12-12
IIF 9 - Director → ME
4
BRITTON STREET DEVELOPMENTS LIMITED
- now 10579758 Justin House, 6 West Street, Bromley, Kent, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-01-24 ~ now
IIF 35 - Director → ME
2017-08-01 ~ now
IIF 56 - Secretary → ME
Person with significant control
2017-01-24 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
2018-02-28 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
HONEYCOMBE LEISURE PLC
- 2007-06-07
03517207BOOSTWIN PUBLIC LIMITED COMPANY - 1998-07-01
Old Station Road, Loughton, Essex
Dissolved Corporate (15 parents)
Officer
2007-06-07 ~ dissolved
IIF 12 - Director → ME
6
Justin House, 6 West Street, Bromley, Kent, England
Active Corporate (3 parents)
Officer
2009-01-22 ~ now
IIF 32 - Director → ME
2009-01-22 ~ 2017-08-01
IIF 48 - Secretary → ME
2017-08-01 ~ now
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2017-07-19 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
7
CASCADE CAPITAL PARTNERS LIMITED
13070469 Justin House, 6 West Street, Bromley, Kent
Active Corporate (3 parents)
Officer
2021-09-21 ~ now
IIF 7 - Director → ME
2022-03-28 ~ now
IIF 52 - Secretary → ME
Person with significant control
2021-09-21 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
8
Brook House, Moss Grove, Kingswinford, England
Dissolved Corporate (5 parents)
Officer
2008-09-15 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-19
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
9
GRAFTON UTILITIES LIMITED
- now 06697003HOYLAKE INNS LIMITED
- 2021-12-16
06697003 Justin House, 6 West Street, Bromley, Kent, England
Active Corporate (6 parents)
Officer
2017-08-01 ~ now
IIF 8 - Director → ME
2008-09-15 ~ 2017-08-01
IIF 41 - Director → ME
2017-08-01 ~ now
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2024-03-01 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
10
PIMCO 2621 LIMITED
06181136 05514121, 06181153, 08203297Warning 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) Old Station Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2007-06-07 ~ dissolved
IIF 14 - Director → ME
11
PIMCO 2622 LIMITED
06181153 06181190, 06181136, 06453863Warning 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) Old Station Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2007-06-07 ~ dissolved
IIF 13 - Director → ME
12
PIMCO 2623 LIMITED
06181190 06207106, 06453906, 06158680Warning 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) Old Station Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2007-06-07 ~ dissolved
IIF 11 - Director → ME
13
10th Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (3 parents)
Officer
2008-09-09 ~ dissolved
IIF 40 - Director → ME
14
ROBERT CAIN & COMPANY LIMITED
- 2008-11-03
04397202 Old Station Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2002-03-18 ~ dissolved
IIF 28 - Director → ME
2002-03-18 ~ dissolved
IIF 30 - Secretary → ME
15
SANDRINGHAM REAL ESTATE LIMITED
16079471 Justin House, 6 West Street, Bromley, England
Active Corporate (2 parents)
Officer
2024-11-14 ~ now
IIF 38 - Director → ME
2024-11-14 ~ now
IIF 61 - Secretary → ME
Person with significant control
2024-11-14 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
16
Brook House, Moss Grove, Kingswinford, England
Dissolved Corporate (5 parents)
Officer
2002-04-02 ~ dissolved
IIF 43 - Director → ME
2002-04-02 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-07-19
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
17
Justin House, 6 West Street, Bromley, England
Active Corporate (2 parents)
Officer
2024-11-14 ~ now
IIF 39 - Director → ME
2024-11-14 ~ now
IIF 62 - Secretary → ME
Person with significant control
2024-11-14 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
SUPERIOR HOTEL MANAGEMENT LIMITED
- now 16178235SUPERIOR HOTEL MANAGEMENT LIMITED
- 2025-09-08
16178235 Justin House, 6 West Street, Bromley, England
Active Corporate (2 parents)
Officer
2025-01-13 ~ now
IIF 37 - Director → ME
2025-01-13 ~ 2025-09-05
IIF 51 - Secretary → ME
2025-09-05 ~ now
IIF 50 - Secretary → ME
Person with significant control
2025-01-13 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
19
Justin House, 6 West Street, Bromley, Kent, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-01-24 ~ now
IIF 34 - Director → ME
2017-07-01 ~ now
IIF 58 - Secretary → ME
Person with significant control
2018-02-28 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2017-01-24 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
20
THE DEVONSHIRE PUB COMPANY LIMITED
- now 02588480SHIELDSCHEME LIMITED - 1992-11-02
C/o Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (18 parents)
Officer
2007-07-25 ~ dissolved
IIF 10 - Director → ME
21
THE DISPENSARY PUB COMPANY LIMITED
- now 10582443 Justin House, 6 West Street, Bromley, Kent, England
Active Corporate (3 parents)
Officer
2017-01-25 ~ now
IIF 33 - Director → ME
2017-08-01 ~ now
IIF 59 - Secretary → ME
22
TRILOYALTY MARKETING SOLUTIONS LIMITED
- now 10582553TRILOYALTY LIMITED
- 2022-02-03
10582553 Justin House, 6 West Street, Bromley, Kent, England
Active Corporate (3 parents)
Officer
2017-01-25 ~ now
IIF 36 - Director → ME
2017-08-01 ~ now
IIF 54 - Secretary → ME
23
Brook House, Moss Grove, Kingswinford, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
1994-03-18 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-19
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE