1
Hermes House, Fire Fly Avenue, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-09-01 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BROADTOWN BREWERY ENTERPRISE LIMITED
15476065 College House C/o Asml, 17 King Edwards Road, Ruislip, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-02-09 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2024-02-09 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
3
Langley House, Park Road, London
Liquidation Corporate (3 parents)
Officer
2018-07-24 ~ now
IIF 1 - Director → ME
Person with significant control
2018-07-24 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
4
Thorncroft House Broad Town Road, Broad Town, Swindon, England
Active Corporate (2 parents)
Officer
2013-11-27 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
COMPUTER BASED INTERLOCKING SYSTEMS LIMITED
14431563 8th Floor Elizabeth House, 54-58 High Street, Edgware, Middx, England
Dissolved Corporate (1 parent)
Officer
2022-10-20 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-10-20 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
6
8th Floor, Elizabeth House 54-58 High Street, Edgware, Middlesex
Dissolved Corporate (1 parent)
Officer
2011-10-18 ~ dissolved
IIF 13 - Director → ME
7
Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (9 parents)
Officer
1999-11-25 ~ dissolved
IIF 15 - Director → ME
1999-11-25 ~ 2002-09-16
IIF 16 - Secretary → ME
8
8th Floor Elizabeth House, 54-58 High Street, Edgware, Middlesex
Dissolved Corporate (1 parent)
Officer
2010-11-16 ~ dissolved
IIF 14 - Director → ME
9
29 Broad Town Road, Broad Town, Swindon, England
Active Corporate (1 parent)
Officer
2026-03-04 ~ now
IIF 9 - Director → ME
Person with significant control
2026-03-04 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
10
BTB TAP CALNE LIMITED
- 2025-09-15
16400287 College House C/o Asml, 17 King Edwards Road, Ruislip, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-22 ~ now
IIF 3 - Director → ME
Person with significant control
2025-04-22 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
11
College House C/o Asml, 17 King Edwards Road, Ruislip, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-17 ~ now
IIF 4 - Director → ME
Person with significant control
2025-04-17 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
College House C/o Asml, 17 King Edwards Road, Ruislip, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-17 ~ now
IIF 2 - Director → ME
Person with significant control
2025-04-17 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
13
THE THREE CROWNS CHIPPENHAM LIMITED
16390499 College House C/o Asml, 17 King Edwards Road, Ruislip, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-15 ~ now
IIF 6 - Director → ME
Person with significant control
2025-04-15 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
14
WHITE HORSE TAVERNS LIMITED
- now 16177658BROADTOWN BREW CO LIMITED
- 2025-09-15
16177658 College House C/o Asml, 17 King Edwards Road, Ruislip, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-11 ~ now
IIF 8 - Director → ME
Person with significant control
2025-01-11 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
15
ZEETU BREW CO HOLDINGS LIMITED
- 2025-09-15
16198607 College House C/o Asml, 17 King Edwards Road, Ruislip, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-21 ~ now
IIF 7 - Director → ME
Person with significant control
2025-01-21 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2025-01-21 ~ 2025-01-21
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE