1
BIG SMOKE PUB CO LIMITED
- 2024-03-05
08803061MAPLE STREET RETAIL LIMITED
- 2017-01-30
08803061 Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex
Insolvency Proceedings Corporate (2 parents)
Equity (Company account)
-234,256 GBP2021-03-31
Officer
2013-12-05 ~ now
IIF 33 - Director → ME
2013-12-05 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2
BIG SMOKE BARS LIMITED
- 2024-03-05
11506668 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (2 parents)
Equity (Company account)
-212,314 GBP2021-03-31
Officer
2018-08-08 ~ now
IIF 34 - Director → ME
Person with significant control
2018-08-08 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
3
BIG SMOKE GROUP LTD
- 2024-03-05
12117519 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (2 parents)
Equity (Company account)
9,169 GBP2022-03-31
Officer
2019-07-23 ~ now
IIF 11 - Director → ME
Person with significant control
2019-07-23 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
The Antelope, 87 Maple Road, Surbiton, Surrey, England
Dissolved Corporate (2 parents)
Officer
2016-02-08 ~ dissolved
IIF 24 - Director → ME
5
Unit D3 Sandown Industrial Estate, Mill Road, Esher, Surrey, England
Active Corporate (8 parents)
Equity (Company account)
126,169 GBP2024-03-31
Officer
2014-03-13 ~ 2023-05-24
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-19
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
Big Smoke Brew Co Limited, Unit D3, Sandown Industrial Estate, Esher, Surrey, England
Active Corporate (6 parents)
Equity (Company account)
-510,693 GBP2024-03-31
Person with significant control
2023-04-19 ~ 2025-09-09
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
7
BRITANNIA PROPERTY CORPORATION LIMITED
03443945 90 Nottingham Road, Mansfield, Nottinghamshire
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2004-10-15 ~ dissolved
IIF 31 - Secretary → ME
8
2 Leman Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
14,664 GBP2024-03-31
Officer
2016-02-24 ~ 2017-05-16
IIF 19 - Director → ME
9
3 Sutherland Court Moor Park Industrial Centre, Tolpits Lane, Tolpits Lane, Watford, England
Dissolved Corporate (6 parents, 3 offsprings)
Profit/Loss (Company account)
-750 GBP2017-04-01 ~ 2018-03-31
Officer
2013-05-13 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-05-13 ~ dissolved
IIF 3 - Has significant influence or control → OE
10
CORNER HOUSE ALE & CIDER INVESTMENTS LIMITED
10428029 2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-205,786 GBP2024-03-31
Officer
2016-10-14 ~ 2017-09-26
IIF 32 - Director → ME
2016-10-15 ~ 2023-02-03
IIF 12 - Director → ME
Person with significant control
2016-10-15 ~ 2020-09-27
IIF 7 - Ownership of shares – 75% or more → OE
11
I2 Mansfield Office Suite 0:3 Hamilton Court, Oakham Business Park, Mansfield, Nottinghamshire, England
Active Corporate (5 parents)
Equity (Company account)
47,707 GBP2024-03-31
Officer
2006-01-10 ~ 2006-03-22
IIF 27 - Director → ME
2006-01-10 ~ 2007-08-02
IIF 37 - Secretary → ME
12
LONDON & SHIRES BARS AND RESTAURANTS LIMITED
05044572 12 Mansfield Office Suite 2:1 Hamilton Court, Oakham Business Park, Mansfield, Nottinghamshire
Dissolved Corporate (5 parents)
Officer
2004-02-16 ~ 2008-10-03
IIF 26 - Director → ME
13
MAIDENHEAD ALE & CIDER INVESTMENTS LIMITED
12776084 2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-514,050 GBP2024-03-31
Officer
2021-01-02 ~ 2023-02-03
IIF 17 - Director → ME
14
66 Prescot Street, London
Dissolved Corporate (2 parents)
Officer
2013-12-05 ~ dissolved
IIF 18 - Director → ME
2013-12-05 ~ dissolved
IIF 35 - Secretary → ME
15
PUNCH (BSV) LIMITED - now
BIG SMOKE VENTURES LIMITED
- 2023-07-06
12824149 Jubilee House, Second Avenue, Burton-on-trent, Staffordshire, United Kingdom
Active Corporate (9 parents)
Officer
2020-09-25 ~ 2023-05-26
IIF 25 - Director → ME
16
SLATERS BREWERY LIMITED
- 2014-07-22
09131324SKATERS BREWERY LIMITED
- 2014-07-17
09131324 66 Prescot Street, London
Dissolved Corporate (1 parent)
Profit/Loss (Company account)
-52 GBP2017-08-01 ~ 2018-07-31
Officer
2014-07-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
17
SALTER'S BREWERY RICKMANSWORTH LIMITED
10099045 2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-399,105 GBP2024-03-31
Officer
2016-04-02 ~ 2017-05-25
IIF 13 - Director → ME
18
The Elm Tree, 64/65 Victoria Road, Surbiton, England
Active Corporate (2 parents)
Person with significant control
2024-12-20 ~ now
IIF 1 - Right to appoint or remove directors → OE
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
19
53 Holmesley Road, Borehamwood, England
Active Corporate (2 parents)
Person with significant control
2025-09-15 ~ 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
20
THAMES VALLEY INNS LIMITED
- now 08337232MORGAN PUB COMPANY LIMITED - 2013-01-28
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-416,579 GBP2024-03-31
Officer
2016-07-19 ~ 2017-12-20
IIF 20 - Director → ME
Person with significant control
2016-07-20 ~ 2022-09-27
IIF 6 - Ownership of shares – 75% or more → OE
21
66 Prescot Street, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
30,324 GBP2016-09-30
Officer
2014-08-27 ~ dissolved
IIF 21 - Director → ME
22
THE HG WELLS WORCESTER PARK LIMITED
09131229 66 Prescot Street, London
Dissolved Corporate (4 parents)
Officer
2014-07-15 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
23
TWICKENHAM GREEN TAVERNS LIMITED
10211165 2 Leman Street, London, United Kingdom
Active Corporate (3 parents, 10 offsprings)
Equity (Company account)
30,600 GBP2024-03-31
Officer
2016-06-03 ~ 2023-02-03
IIF 22 - Director → ME
Person with significant control
2016-06-03 ~ 2022-08-05
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE