1
BARRACUDA PUB COMPANY LIMITED - now
THE AMBISHUS PUB COMPANY PLC
- 2000-12-12
03425098 Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
1997-11-17 ~ 2000-10-24
IIF 10 - Director → ME
2
BURNETT INVESTMENTS LIMITED
- now 04777142PHILIP SNOOK CONSULTANCY LIMITED
- 2003-09-25
04777142 The Stonehouse Sawyers Mill, Hunstrete, Bristol, Bath And Ne Somerset, England
Active Corporate (4 parents)
Officer
2003-05-27 ~ now
IIF 20 - Director → ME
Person with significant control
2016-05-02 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
3
DEVENISH WEYMOUTH BREWERY LIMITED - 1986-11-07
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
(before 1992-02-27) ~ 1993-07-29
IIF 26 - Director → ME
4
DISOL01 - now
16 Churchill Way, Cardiff
Dissolved Corporate (3 parents)
Officer
2019-09-02 ~ 2019-09-02
IIF 6 - Director → ME
Person with significant control
2019-09-02 ~ 2019-09-02
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
5
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2000-07-20 ~ 2002-11-27
IIF 9 - Director → ME
6
BONDCO 1023 LIMITED
- 2003-09-12
04859954 06310921, 05087745, 04859949Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Stonehouse Sawyers Mill, Hunstrete, Bristol, England
Active Corporate (8 parents)
Officer
2003-08-22 ~ now
IIF 21 - Director → ME
2015-12-01 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-05-19 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
7
GOLDEN PHEASANT RESTAURANT LIMITED
01375864 Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (24 parents)
Officer
2000-08-07 ~ 2005-03-19
IIF 16 - Director → ME
8
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (26 parents)
Officer
2000-08-07 ~ 2002-11-27
IIF 11 - Director → ME
9
INN LEISURE (SOUTH WEST) LIMITED
- now 02021115CORNISH INNS LIMITED - 1989-06-14
LOCALBACK LIMITED - 1988-01-15
17 Portland Place, London, London, England
Dissolved Corporate (24 parents)
Officer
(before 1993-02-27) ~ 1993-07-29
IIF 24 - Director → ME
10
33 Cavendish Square, London
Dissolved Corporate (26 parents)
Officer
(before 1992-02-27) ~ 1993-07-29
IIF 22 - Director → ME
11
33 Cavendish Square, London, London
Dissolved Corporate (31 parents)
Officer
(before 1992-02-27) ~ 1993-07-29
IIF 25 - Director → ME
12
SOUTHSMART LIMITED
- 2000-09-08
04028125 Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
2000-07-18 ~ 2005-03-19
IIF 17 - Director → ME
13
Stonehouse Sawyers Mill, Hunstrete, Bath, Somerset, England
Active Corporate (3 parents)
Officer
2019-10-08 ~ now
IIF 5 - Director → ME
2020-01-16 ~ now
IIF 29 - Secretary → ME
Person with significant control
2019-10-08 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
14
MILL HOUSE INNS (LEASEHOLDS) LIMITED
- now 02902824MILL HOUSE PROPERTY SERVICES LIMITED - 1995-04-11
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (28 parents, 3 offsprings)
Officer
2000-08-07 ~ 2002-11-27
IIF 12 - Director → ME
15
MILL HOUSE INNS (RETFORD) LIMITED
- now 03437031CHALKFRAME LIMITED - 1997-10-31
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (26 parents, 1 offspring)
Officer
2000-08-07 ~ 2002-11-27
IIF 14 - Director → ME
16
MILL HOUSE INNS (TRADING) LIMITED
- now 03003875RULEGATE LIMITED - 1995-02-22
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2000-08-07 ~ 2002-11-27
IIF 13 - Director → ME
17
MILL HOUSE INNS (HOLDINGS) LIMITED - 1997-07-30
WITHERTON LIMITED - 1995-02-22
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Active Corporate (34 parents, 3 offsprings)
Officer
2000-08-07 ~ 2002-11-27
IIF 15 - Director → ME
18
OI! BAGEL TRADING LIMITED
- now 03593876OI! BAGEL LIMITED - 2001-02-12
60 Gray's Inn Road, London, England
Active Corporate (20 parents)
Officer
2003-06-01 ~ 2004-05-29
IIF 7 - Director → ME
19
KTS SHELF 1004 LIMITED - 2001-09-27
Brewhouse & Kitchen Ltd C/o Tba Solutions Ltd, The Old Mill House, Merretts Mills Industrial Centre, Woodchester, Stroud Glos, England
Active Corporate (10 parents)
Officer
2004-06-21 ~ 2017-07-19
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-19
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Has significant influence or control → OE
20
THE GOOD PUB COMPANY LIMITED
- now 03202920 Dragon Brewery, Pacific Road, Cardiff, Wales
Active Corporate (20 parents)
Officer
1996-06-10 ~ 2001-03-20
IIF 23 - Director → ME
2000-02-17 ~ 2001-03-20
IIF 27 - Secretary → ME
1996-06-10 ~ 1997-03-06
IIF 28 - Secretary → ME
21
2nd Floor 40 Queen Square, Bristol
Dissolved Corporate (4 parents)
Officer
2009-10-30 ~ dissolved
IIF 18 - Director → ME
2014-08-18 ~ dissolved
IIF 30 - Secretary → ME