1
CLAREMONT DEVELOPMENTS (KENT) LIMITED
- 2010-03-05
04554183 Unit 8 Manor Farm Road, Horspath, Oxford, England
Active Corporate (6 parents)
Officer
2024-02-13 ~ now
IIF 12 - Director → ME
2007-01-17 ~ now
IIF 5 - Secretary → ME
2
EEL PIE TRADING COMPANY LIMITED(THE)
- now 01959657SWIFT 826 LIMITED - 1986-01-06
18 Quay West, West Bay, Bridport, Dorset
Dissolved Corporate (2 parents)
Officer
(before 1991-05-18) ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
3
FINISHED WITH COMPANY NUMBER 52 LTD
- now SC504906 Endeavour House, 1 James Street, Arbroath, Angus, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-10-03 ~ 2023-10-29
IIF 14 - Director → ME
Person with significant control
2016-10-05 ~ 2023-10-29
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
4
The Chalet, Hampton Court Road, East Molesey, Surrey, England
Dissolved Corporate (5 parents)
Officer
2006-10-17 ~ dissolved
IIF 1 - Secretary → ME
5
CLAREMONT DEVELOPMENTS (SURREY) LIMITED
- 2007-11-26
03061841ROSS ASSOCIATES (QUANTITY SURVEYORS) LIMITED
- 2001-08-15
03061841 8th Floor 25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
1995-05-26 ~ dissolved
IIF 2 - Secretary → ME
6
Unit 1 Coopers Yard Manor Farm Road, Horspath, Oxford, England
Active Corporate (1 parent)
Officer
2018-12-20 ~ now
IIF 9 - Director → ME
Person with significant control
2018-12-20 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
7
OXFORD CRAFT BEER COMPANY LIMITED
08956209 Unit 1 Coopers Yard Manor Farm Road, Horspath, Oxford, England
Active Corporate (5 parents)
Officer
2016-11-22 ~ now
IIF 8 - Director → ME
Person with significant control
2016-11-22 ~ now
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
8
PRESTBURY ESTATES (COLT STREET) LIMITED
05475853 18 Quay West, West Bay, Bridport, Dorset, England
Dissolved Corporate (5 parents)
Officer
2006-10-17 ~ dissolved
IIF 3 - Secretary → ME
9
18 Quay West, West Bay, Bridport, Dorset
Dissolved Corporate (2 parents)
Officer
2011-05-12 ~ dissolved
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
10
SOUTH LONDON DEVELOPMENTS LIMITED
- now 05658421PRESTBURY ESTATES (HUCKS) LIMITED
- 2016-04-05
05658421 Unit 1 Coopers Yard Manor Farm Road, Horspath, Oxford, England
Active Corporate (5 parents, 1 offspring)
Officer
2006-10-17 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
11
Unit 1 Coopers Yard Manor Farm Road, Horspath, Oxford, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-09-08 ~ now
IIF 7 - Director → ME
Person with significant control
2016-09-08 ~ now
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
12
THE OXFORD BREWING COMPANY LIMITED
10932277 Unit 1 Coopers Yard Manor Farm Road, Horspath, Oxford, England
Active Corporate (1 parent)
Officer
2017-08-24 ~ now
IIF 10 - Director → ME
Person with significant control
2017-08-24 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
13
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-09-13 ~ 2022-09-19
IIF 18 - Director → ME
Person with significant control
2019-09-13 ~ dissolved
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
14
THE SHOTOVER BREWING COMPANY LTD
06909787 Unit 1 Coopers Yard Manor Farm Road, Horspath, Oxford, England
Active Corporate (6 parents)
Officer
2016-11-22 ~ now
IIF 11 - Director → ME
2016-11-22 ~ now
IIF 6 - Secretary → ME
15
18 Quay West, West Bay, Bridport, Dorset
Dissolved Corporate (1 parent)
Officer
2011-12-16 ~ dissolved
IIF 16 - Director → ME
16
18 Quay West, West Bay, Bridport, Dorset
Dissolved Corporate (1 parent)
Officer
2011-12-16 ~ dissolved
IIF 15 - Director → ME