1
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
79,193 GBP2025-03-31
Officer
2016-01-18 ~ now
IIF 26 - Director → ME
2
13 Kilwardby Street, Ashby De La Zouch, Leicestershire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-10-23 ~ dissolved
IIF 14 - LLP Designated Member → ME
3
Pierce House, Pierce Street, Macclesfield, Cheshire
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2009-11-24 ~ now
IIF 27 - Director → ME
Person with significant control
2016-08-16 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
4
Enfield Avenue, Leeds
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,045 GBP2024-03-31
Officer
~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
5
Pierce House, Pierce Street, Macclesfield, Cheshire, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2015-05-22 ~ now
IIF 11 - Director → ME
Person with significant control
2016-05-22 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
6
Pierce House, Pierce Street, Macclesfield, Cheshire
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-10-31
Officer
2009-11-24 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
7
The Cottage The Courtyard Main Street, Winster, Winster Matlock, Derbyshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Profit/Loss (Company account)
-165,517 GBP2023-04-01 ~ 2024-03-31
Officer
2019-08-15 ~ 2024-12-31
IIF 16 - Director → ME
Person with significant control
2021-05-07 ~ 2022-03-31
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
8
HARMONY PUB COMPANY HOLDINGS LIMITED - now
HERITAGE PUB COMPANY HOLDINGS LIMITED
- 2005-12-14
04653941 1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2003-04-11 ~ 2005-06-28
IIF 31 - Director → ME
9
HARMONY PUB COMPANY LIMITED - now
HERITAGE PUB COMPANY LIMITED
- 2005-12-14
03440355 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
1997-09-26 ~ 2005-06-28
IIF 32 - Director → ME
2003-02-12 ~ 2005-06-28
IIF 4 - Secretary → ME
10
HARMONY PUB COMPANY TRADING LIMITED - now
HERITAGE PUB COMPANY TRADING LIMITED
- 2005-12-14
03732095 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2003-04-11 ~ 2005-06-28
IIF 33 - Director → ME
11
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2003-04-11 ~ 2005-06-28
IIF 36 - Director → ME
12
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2003-04-11 ~ 2005-06-28
IIF 37 - Director → ME
13
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2003-04-11 ~ 2005-06-28
IIF 34 - Director → ME
14
HP3 DEVELOPMENTS (NORTHAMPTON) LIMITED
- now 05758947SWAN VALLEY DEVELOPMENTS (NORTHAMPTON) LIMITED
- 2006-04-13
05758947 Suite D South Cambridge Business Park, Babraham Road, Sawston, Cambridge
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
350,995 GBP2024-03-31
Officer
2006-04-07 ~ now
IIF 23 - Director → ME
2006-04-07 ~ now
IIF 8 - Secretary → ME
15
HERITAGE PUBS LIMITED
- 2004-11-15
05259934 Suite D South Cambridge Business Park, Babraham Road, Sawston, Cambridge
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-609,060 GBP2024-03-31
Officer
2004-10-14 ~ now
IIF 20 - Director → ME
2004-10-14 ~ now
IIF 3 - Secretary → ME
16
Suite D South Cambridge Business Park, Babraham Road, Sawston, Cambridge
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
3,618,740 GBP2024-03-31
Officer
2006-12-01 ~ now
IIF 22 - Director → ME
2006-12-01 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
17
Suite D South Cambridge Business Park, Babraham Road, Sawston, Cambridge
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-831,904 GBP2024-03-31
Officer
2007-08-16 ~ now
IIF 21 - Director → ME
2007-08-16 ~ 2009-01-27
IIF 5 - Secretary → ME
2009-03-24 ~ now
IIF 7 - Secretary → ME
18
13 Kilwardby Street, Ashby De La Zouch, Leicestershire
Dissolved Corporate (8 parents)
Officer
2010-12-23 ~ dissolved
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 48 - Has significant influence or control → OE
19
LSP DEVELOPMENTS (BICESTER) LTD
- now 07433454LSP DEVELOPMENTS (SANDWELL) LIMITED
- 2017-04-03
07433454 13 Kilwardby Street, Ashby De La Zouch, Leicestershire
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2010-11-09 ~ now
IIF 17 - Director → ME
2010-11-09 ~ now
IIF 9 - Secretary → ME
20
13 Kilwardby Street, Ashby De La Zouch, Leicestershire
Active Corporate (6 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
4,528,973 GBP2024-07-31
Officer
2003-07-23 ~ now
IIF 28 - Director → ME
2003-07-23 ~ now
IIF 6 - Secretary → ME
21
13 Kilwardby Street, Ashby De La Zouch, Leicestershire
Dissolved Corporate (8 parents)
Officer
2011-01-31 ~ dissolved
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 49 - Has significant influence or control → OE
22
OLD GRANARY DEVELOPMENTS LIMITED
05692303 Suite D South Cambridge Business Park, Babraham Road, Sawston, Cambridge
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-374,707 GBP2024-03-31
Officer
2006-01-31 ~ now
IIF 19 - Director → ME
2006-01-31 ~ now
IIF 2 - Secretary → ME
23
PUNCH TAVERNS (PMM) LIMITED
- now 02625703, 03720120, 03736177, 03982447, 00050484, 04187608, 03321199, 02639687, 04467229, 00124723, 03982441, 03720775, 03512363, 04256865, 02664808, 03807981, 03988664, 01676516, 04036384, 03731233Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)PUBMASTER MIDLANDS LIMITED - 2004-09-02
CONSTANTIA INVESTMENTS (NO.1) LIMITED - 1995-12-19
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (30 parents)
Officer
1996-07-02 ~ 2002-11-22
IIF 35 - Director → ME
24
PUNCH TAVERNS (PMMH) LIMITED
- now 02625703, 03720120, 03736177, 03982447, 00050484, 04187608, 03321199, 02639687, 04467229, 00124723, 03982441, 03720775, 03512363, 04256865, 02664808, 03807981, 03988664, 01676516, 04036384, 03731233Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)PUBMASTER MIDLANDS (HOLDINGS) LIMITED - 2004-09-02
THE HERITAGE PUB COMPANY (HOLDINGS) LIMITED
- 2003-01-16
02703858ASTERDALE LEISURE CENTRE LIMITED
- 1999-02-05
02703858HARCOURT (THRUXTON) COMPANY LIMITED - 1993-07-06
F D FINNEY AND COMPANY LIMITED - 1992-06-15
BONDASSIST LIMITED - 1992-05-15
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (31 parents, 1 offspring)
Officer
1998-11-04 ~ 2002-11-22
IIF 38 - Director → ME
25
SEA CONSULTANTS LIMITED - 1999-11-26
45 Pall Mall, London, England
Active Corporate (7 parents)
Equity (Company account)
82,956 GBP2024-04-30
Officer
2012-07-24 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
26
INHOCO 2077 LIMITED
- 2000-06-20
04006988 04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
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... (more) Pierce House, Pierce Street, Macclesfield, Cheshire
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
411,917 GBP2023-08-31
Officer
2000-06-13 ~ now
IIF 24 - Director → ME
Person with significant control
2016-06-02 ~ 2024-09-27
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
27
45 Pall Mall, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2,490 GBP2024-11-30
Officer
2019-11-25 ~ now
IIF 15 - Director → ME
Person with significant control
2019-11-25 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
28
SWADLINCOTE GATEWAY MANAGEMENT COMPANY LIMITED
12253404 13 Kilwardby Street, Ashby-de-la-zouch, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2019-10-10 ~ now
IIF 18 - Director → ME
Person with significant control
2019-10-10 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
USHER RETAIL LIMITED - now
GREAT BRITISH CAR JOURNEY LIMITED - 2019-07-23
12157114USHER RETAIL LIMITED
- 2019-04-11
04909151ADVANCED DRIVING ACADEMY LIMITED
- 2006-04-13
04909151 The Cottage The Courtyard Main Street, Winster, Winster Matlock, Derbyshire, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
-17,032 GBP2023-03-01 ~ 2024-02-29
Officer
2003-09-23 ~ 2008-11-26
IIF 29 - Director → ME
30
VACU VIN UK LIMITED - now
DUTCH CREATIVE BRANDS (UK) LIMITED - 2020-10-01
INTERNATIONAL INNOVATION COMPANY (UK) LIMITED - 2017-12-13
VACU-PRODUCTS LIMITED
- 2009-02-11
02297189GALEHIND LIMITED - 1988-11-08
Basepoint Business Centre, Isidore Road, Bromsgrove, England
Active Corporate (14 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-649,066 GBP2024-12-31
Officer
1995-12-22 ~ 1997-05-18
IIF 30 - Director → ME