1
C/o Pivovar Station Yard York Road, Elvington, York, United Kingdom
Active Corporate (4 parents)
Officer
2019-09-04 ~ now
IIF 28 - Director → ME
2
C/o Pivovar Station Yard York Road, Elvington, York, United Kingdom
Active Corporate (3 parents)
Officer
2017-12-12 ~ now
IIF 19 - Director → ME
Person with significant control
2017-12-12 ~ 2019-11-21
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
3
C/o Pivovar Station Yard York Road, Elvington, York, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-16 ~ now
IIF 22 - Director → ME
4
C/o Pivovar Station Yard York Road, Elvington, York, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-17 ~ now
IIF 24 - Director → ME
5
C/o Pivovar Station Yard York Road, Elvington, York, England
Active Corporate (5 parents)
Officer
2013-07-23 ~ now
IIF 17 - Director → ME
2016-07-01 ~ now
IIF 33 - Secretary → ME
Person with significant control
2019-03-30 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-03-30
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
Home Farm, Melbourne, York, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-19 ~ now
IIF 25 - Director → ME
7
C/o Pivovar Station Yard York Road, Elvington, York, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-26 ~ now
IIF 20 - Director → ME
Person with significant control
2018-07-26 ~ 2019-11-21
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Pivovar Station Yard York Road, Elvington, York, England
Active Corporate (3 parents)
Officer
2013-04-08 ~ now
IIF 16 - Director → ME
2016-07-01 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
2018-03-30 ~ 2019-03-30
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
C/o Pivovar Ltd Station Yard York Road, Elvington, York, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-08-12 ~ now
IIF 26 - Director → ME
Person with significant control
2019-08-12 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
DARTFLAME COMMUNICATIONS LIMITED
- 2004-04-29
04993777 Station Yard York Road, Elvington, York, North Yorkshire, England
Active Corporate (8 parents)
Officer
2004-04-19 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
11
PIVOVAR MANAGEMENT LIMITED
- now 08506598MANCHESTER TAP LTD
- 2016-09-16
08506598PIVOVAR MANAGEMENT LTD
- 2015-02-12
08506598 Station Yard York Road, Elvington, York, England
Active Corporate (3 parents)
Officer
2013-04-26 ~ now
IIF 23 - Director → ME
Person with significant control
2022-04-05 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2017-03-30
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o Pivovar Station Yard York Road, Elvington, York, England
Active Corporate (3 parents)
Officer
2009-07-08 ~ now
IIF 30 - Director → ME
2016-07-01 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
13
Home Farm, Melbourne, York, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-02-02 ~ dissolved
IIF 27 - Director → ME
14
C/o Pivovar Station Yard York Road, Elvington, York, United Kingdom
Active Corporate (6 parents, 7 offsprings)
Officer
2018-07-02 ~ now
IIF 21 - Director → ME
Person with significant control
2018-07-02 ~ 2019-11-21
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
15
C/o Pivovar Station Yard York Road, Elvington, York, England
Active Corporate (2 parents)
Officer
2016-10-11 ~ now
IIF 18 - Director → ME
Person with significant control
2016-10-11 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
C/o Pivovar Ltd Station Yard York Road, Elvington, York, England
Active Corporate (2 parents)
Officer
2015-04-01 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
HARROWELLS (NO180) LIMITED - 2011-03-30
C/o Pivovar Station Yard York Road, Elvington, York, England
Active Corporate (5 parents)
Officer
2011-03-31 ~ now
IIF 32 - Director → ME
2016-07-01 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-03-30
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