1
11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-18 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-10-18 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
2
BREWS AND BARRELS LTD - now
VESGRO PLANT & EQUIP UK LIMITED
- 2019-09-04
10726713 11/12 Hallmark Trading Centre Fourth Way, Wembley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-18 ~ 2017-08-25
IIF 50 - Director → ME
2017-08-25 ~ 2019-08-09
IIF 31 - Director → ME
2017-08-25 ~ 2017-08-25
IIF 22 - Director → ME
Person with significant control
2017-04-18 ~ 2017-08-25
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
2017-08-25 ~ 2019-08-09
IIF 37 - Ownership of shares – 75% or more → OE
3
GERARD MARTIN VENTURES LTD
- now 12076927 The Ship 68 Borough Road, Southwark, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-01 ~ now
IIF 1 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
4
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-09 ~ now
IIF 2 - Director → ME
Person with significant control
2025-06-09 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
5
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2018-03-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-03-22 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
6
Omega House 6 Buckingham Place, Bellfield Road, High Wycombe, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2014-03-12 ~ dissolved
IIF 33 - Director → ME
7
TRUE ASKEW LIMITED
- 2024-10-22
12076922 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-07-01 ~ now
IIF 14 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
8
RIVERELLE LIMITED - now
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
Active Corporate (3 parents)
Officer
2019-07-01 ~ 2025-09-04
IIF 4 - Director → ME
9
SNACKS REVOLUTION HOLDINGS LTD
- now 10486463MULBERRY HOLDINGSLTD LIMITED
- 2016-11-24
10486463 11-12 Hallmark Trading Centre Fourth Way, Wembley, England
Active Corporate (2 parents)
Officer
2016-11-18 ~ now
IIF 3 - Director → ME
Person with significant control
2016-11-18 ~ now
IIF 36 - Has significant influence or control → OE
10
11-12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2015-06-30 ~ now
IIF 17 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
TRUE ASKEW TRADING LTD
- 2020-09-07
12079858 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
Active Corporate (3 parents)
Officer
2019-07-02 ~ now
IIF 9 - Director → ME
Person with significant control
2020-07-01 ~ 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
12
The Ship 68 Borough Road, Southwark, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-07 ~ now
IIF 23 - Director → ME
Person with significant control
2026-01-07 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
13
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
Active Corporate (2 parents)
Officer
2019-09-16 ~ now
IIF 7 - Director → ME
Person with significant control
2019-09-16 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
14
TRUE ORANGE TRADING LTD
- 2020-10-04
12079877 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
Active Corporate (3 parents)
Officer
2019-07-02 ~ now
IIF 5 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
15
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-01-24 ~ now
IIF 15 - Director → ME
Person with significant control
2019-01-24 ~ now
IIF 46 - 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
16
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
Active Corporate (2 parents)
Officer
2019-02-08 ~ now
IIF 6 - Director → ME
Person with significant control
2019-02-08 ~ 2019-02-09
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
17
TRUE HACKNEY HOLDINGS LTD
- now 12076875 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-07-01 ~ now
IIF 13 - Director → ME
Person with significant control
2022-11-02 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-15 ~ now
IIF 20 - Director → ME
Person with significant control
2020-11-15 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
19
TRUE OAK TRADING LTD
- 2020-01-13
12079906 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
Active Corporate (4 parents)
Officer
2019-07-02 ~ now
IIF 11 - Director → ME
Person with significant control
2020-01-13 ~ 2020-01-29
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
20
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-15 ~ now
IIF 21 - Director → ME
Person with significant control
2020-11-15 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
TRUE PUB HOLDINGS LIMITED
- now 10856013MULBERRY GROUP INVESTMENTS LIMITED
- 2019-06-25
10856013 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
Active Corporate (2 parents, 5 offsprings)
Officer
2017-07-07 ~ now
IIF 8 - Director → ME
Person with significant control
2017-07-07 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
Active Corporate (2 parents)
Officer
2019-02-26 ~ now
IIF 12 - Director → ME
Person with significant control
2019-02-26 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
23
TRUE PUBS TRADING LIMITED
- now 10156784 11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2016-04-29 ~ now
IIF 18 - Director → ME
Person with significant control
2017-01-01 ~ 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
24
MULBERRY GROUP RESIDENTIAL LIMITED
- 2019-02-11
11083099 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
Active Corporate (1 parent)
Officer
2017-11-27 ~ now
IIF 10 - Director → ME
Person with significant control
2017-11-27 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
25
36 Salisbury Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-03-12 ~ dissolved
IIF 32 - Director → ME