1
AFFINITY REACH LIMITED - now
OKTRA INTERIORS LIMITED
- 2023-08-30
08629645OKTRA CLIENT SERVICES LIMITED - 2016-09-15
MARGOLIS CLIENT SERVICES LIMITED - 2013-10-25
1 Bickenhall Mansions, Bickenhall Street, London
Active Corporate (14 parents)
Equity (Company account)
6,025 GBP2024-05-31
Officer
2019-11-05 ~ 2020-09-22
IIF 41 - Director → ME
2
The Warehouse, Cartmel Drive, Shrewsbury, Shropshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
334,364 GBP2024-03-31
Officer
2024-12-11 ~ now
IIF 3 - Director → ME
3
The Warehouse, Cartmel Drive, Shrewsbury, Shropshire, England
Active Corporate (8 parents)
Equity (Company account)
2,050,648 GBP2024-03-31
Officer
2021-07-15 ~ now
IIF 1 - Director → ME
4
BLUU BAR LIMITED - 2003-03-20
HERBALCRAFT LIMITED - 2002-11-27
Marston's Plc, Marston's House, Wolverhampton, West Midlands
Dissolved Corporate (24 parents)
Officer
2011-10-01 ~ 2017-09-29
IIF 32 - Director → ME
5
BRASSERIE RESTAURANTS LIMITED
- now 02065753DAXCRAFT LIMITED - 1987-03-18
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (26 parents)
Officer
2011-10-01 ~ 2017-09-29
IIF 14 - Director → ME
6
CELTIC INNS HOLDINGS LIMITED
- now 05158483MANDACO 394 LIMITED - 2004-10-18
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2011-10-01 ~ 2017-09-29
IIF 5 - Director → ME
7
MANDACO 294 LIMITED - 2002-02-28
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2011-10-01 ~ 2017-09-29
IIF 7 - Director → ME
8
ENGLISH COUNTRY INNS LIMITED
- now 03896380ENGLISH COUNTRY INNS PLC - 2006-03-08
VENTUREOFFER PUBLIC LIMITED COMPANY - 2000-01-31
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (26 parents)
Officer
2011-10-01 ~ 2017-09-29
IIF 4 - Director → ME
9
EP INVESTMENTS 2004 LIMITED
- now 05142322EP INVESTMENTS 2004 PLC - 2007-05-24
2254TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-09-07
Marston's House, Brewery Road, Wolverhampton
Dissolved Corporate (24 parents, 1 offspring)
Officer
2011-10-01 ~ 2017-09-29
IIF 12 - Director → ME
10
Marston's House, Brewery Road, Wolverhampton
Dissolved Corporate (20 parents)
Officer
2011-10-01 ~ 2017-09-29
IIF 21 - Director → ME
11
RINGWOOD BREWERY LIMITED - 2009-10-19
PETER AUSTIN AND PARTNERS LIMITED - 1988-11-10
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (19 parents)
Officer
2011-10-01 ~ 2017-09-29
IIF 17 - Director → ME
12
JOHN MARSTON'S TAVERNERS LIMITED
- now 03141084HACKREMCO (NO.1095) LIMITED - 1996-02-28
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (29 parents)
Officer
2011-10-01 ~ 2017-09-29
IIF 10 - Director → ME
13
LAMBERT PARKER & GAINES LIMITED
- now 00053653WILLIAM G. BOALER & SON, LIMITED - 1986-01-08
MANSFIELD BREWERY TRADING LIMITED - 1985-03-18
CHESTERFIELD BREWERY COMPANY LIMITED(THE) - 1981-12-31
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (27 parents)
Officer
2011-10-01 ~ 2017-09-29
IIF 20 - Director → ME
14
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
2011-10-01 ~ 2017-09-29
IIF 38 - Director → ME
15
MANSFIELD BREWERY PROPERTIES LIMITED
- now 02262780MANSFIELD FAMILY RESTAURANTS LIMITED - 1996-01-03
STRIKEHOLD LIMITED - 1988-07-27
Marston's House, Brewery Road, Wolverhampton
Dissolved Corporate (26 parents)
Officer
2011-10-01 ~ 2017-09-29
IIF 33 - Director → ME
16
WILLIAM G. BOALER & SON LIMITED - 1985-03-18
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (27 parents)
Officer
2011-10-01 ~ 2017-09-29
IIF 36 - Director → ME
17
MARSTON'S OPERATING LIMITED
- now 04128910W&DB OPERATING LIMITED - 2007-01-12
VOLTNET LIMITED - 2006-04-04
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (22 parents)
Officer
2011-10-01 ~ 2017-09-29
IIF 30 - Director → ME
18
WOLVERHAMPTON & DUDLEY BREWERIES PUBLIC LIMITED COMPANY(THE) - 2007-01-08
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (43 parents, 16 offsprings)
Officer
2012-10-03 ~ 2017-09-29
IIF 28 - Director → ME
19
MARSTON'S PROPERTY DEVELOPMENTS LIMITED
- now 05241216W&DB PROPERTIES LIMITED - 2007-01-08
WOLVERHAMPTON & DUDLEY BREWERIES PROPERTIES LIMITED - 2005-01-11
BONDCO 1087 LIMITED - 2004-12-14
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2011-10-01 ~ 2017-09-29
IIF 31 - Director → ME
20
W&DB PUBS LIMITED - 2007-01-08
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (16 parents)
Officer
2011-10-01 ~ 2017-09-29
IIF 16 - Director → ME
21
MARSTON'S PUBS PARENT LIMITED
- now 05453370W&DB PUBS PARENT LIMITED - 2007-01-12
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2011-10-01 ~ 2017-09-29
IIF 25 - Director → ME
22
MARSTON'S TRADING LIMITED
- now 00040590WOLVERHAMPTON & DUDLEY BREWERIES (TRADING) LIMITED - 2007-01-08
THE STRONGARM PROPERTY COMPANY LIMITED - 1996-07-12
CROWN AND RAVEN HOTELS LIMITED(THE) - 1995-07-06
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
2011-10-01 ~ 2017-09-29
IIF 29 - Director → ME
23
MARSTON, THOMPSON & EVERSHED LIMITED
- now 00048254MARSTON THOMPSON & EVERSHED P L C - 1999-05-06
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (35 parents, 3 offsprings)
Officer
2011-10-01 ~ 2017-09-29
IIF 40 - Director → ME
24
The Warehouse, Cartmel Drive, Shrewsbury, Shropshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2024-10-17 ~ now
IIF 2 - Director → ME
Person with significant control
2024-10-17 ~ 2024-10-29
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
25
MARGOLIS OFFICE ENVIRONMENTS LIMITED - 2013-10-25
1 Bickenhall Mansions, Bickenhall Street, London
Active Corporate (24 parents)
Equity (Company account)
4,372,124 GBP2025-05-31
Officer
2018-06-04 ~ 2020-09-22
IIF 9 - Director → ME
26
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (21 parents)
Officer
2011-10-01 ~ 2017-09-29
IIF 19 - Director → ME
27
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (28 parents)
Officer
2011-10-01 ~ 2017-09-29
IIF 34 - Director → ME
28
PORTER BLACK (2003) LIMITED
- now 04825118MANDACO 349 LIMITED - 2003-09-11
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (20 parents)
Officer
2011-10-01 ~ 2017-09-29
IIF 6 - Director → ME
29
URBANGLAZE LIMITED - 2002-02-27
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (23 parents)
Officer
2011-10-01 ~ 2017-09-29
IIF 8 - Director → ME
30
DMWSL 303 LIMITED - 2000-06-22
Marstons House, Brewery Road, Wolverhampton, West Midlands
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2011-10-01 ~ 2017-09-29
IIF 11 - Director → ME
31
REFRESH UK PLC - 2010-10-11
Marstons House, Brewery Road, Wolverhampton, West Midlands
Dissolved Corporate (28 parents)
Officer
2011-10-01 ~ 2017-09-29
IIF 26 - Director → ME
32
NOUVEAUSTAR LIMITED - 2009-10-19
Marston's House, Brewery Road, Wolverhampton
Dissolved Corporate (21 parents, 1 offspring)
Officer
2011-10-01 ~ 2017-09-29
IIF 35 - Director → ME
33
Marston's House, Brewery Road, Wolverhampton
Dissolved Corporate (27 parents)
Officer
2011-10-01 ~ 2017-09-29
IIF 15 - Director → ME
34
SHERWOOD FOREST PROPERTIES LIMITED
- now 03236791PLANETURN LIMITED - 1997-01-09
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (28 parents)
Officer
2011-10-01 ~ 2017-09-29
IIF 24 - Director → ME
35
Marston's House, Brewery Road, Wolverhampton
Dissolved Corporate (21 parents)
Officer
2011-10-01 ~ 2017-09-29
IIF 27 - Director → ME
36
Marston's House, Brewery Road, Wolverhampton
Dissolved Corporate (22 parents)
Officer
2011-10-01 ~ 2017-09-29
IIF 13 - Director → ME
37
THE WYCHWOOD BREWERY COMPANY LIMITED
02748038 Marstons House, Brewery Road, Wolverhampton, West Midlands
Dissolved Corporate (30 parents)
Officer
2011-10-01 ~ 2017-09-29
IIF 37 - Director → ME
38
W&DB (FINANCE) LIMITED - now
W&DB (FINANCE) PLC
- 2018-08-03
03782804ALDERCOMBE LIMITED - 1999-07-05
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2011-10-01 ~ 2017-09-29
IIF 18 - Director → ME
39
W. & D. LIMITED - now
Marston's House, Brewery Road, Wolverhampton
Dissolved Corporate (22 parents, 1 offspring)
Officer
2011-10-01 ~ 2017-09-29
IIF 23 - Director → ME
40
PHOENIX INNS MANAGED HOUSE LIMITED - 1997-10-23
INTERCEDE 1242 LIMITED - 1997-06-20
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2011-10-01 ~ 2017-09-29
IIF 39 - Director → ME
41
WYCHWOOD HOLDINGS LIMITED
- now 05514121RYLAND THOMPSON LIMITED - 2009-04-29
PIMCO 2321 LIMITED - 2005-09-07
Marston's House, Brewery Road, Wolverhampton, West Midlands
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2011-10-01 ~ 2017-09-29
IIF 22 - Director → ME