1
Justin House, 6 West Street, Bromley, Kent, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2008-09-15 ~ now
IIF 38 - Director → ME
2017-08-01 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
2
Justin House, 6 West Street, Bromley, Kent, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2013-02-21 ~ now
IIF 19 - Director → ME
2017-08-01 ~ now
IIF 8 - Secretary → ME
Person with significant control
2018-02-28 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
3
BRITTON STREET INVESTMENTS LIMITED - 2017-11-15
Justin House, 6 West Street, Bromley, Kent, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
7,913,240 GBP2024-06-30
Officer
2017-01-24 ~ now
IIF 42 - Director → ME
2017-08-01 ~ now
IIF 7 - Secretary → ME
Person with significant control
2017-01-24 ~ now
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
2018-02-28 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
4
HONEYCOMBE LEISURE PLC - 2007-06-07
BOOSTWIN PUBLIC LIMITED COMPANY - 1998-07-01
Old Station Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2007-06-07 ~ dissolved
IIF 25 - Director → ME
5
Justin House, 6 West Street, Bromley, Kent, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2009-01-22 ~ now
IIF 39 - Director → ME
2017-08-01 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
2017-07-19 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
6
Justin House, 6 West Street, Bromley, Kent
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2021-09-21 ~ now
IIF 20 - Director → ME
2022-03-28 ~ now
IIF 3 - Secretary → ME
Person with significant control
2021-09-21 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
7
Brook House, Moss Grove, Kingswinford, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,000 GBP2021-09-29
Officer
2008-09-15 ~ dissolved
IIF 51 - Director → ME
8
HOYLAKE INNS LIMITED - 2021-12-16
Justin House, 6 West Street, Bromley, Kent, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2017-08-01 ~ now
IIF 21 - Director → ME
2017-08-01 ~ now
IIF 6 - Secretary → ME
Person with significant control
2024-03-01 ~ now
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
9
Old Station Road, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2007-06-07 ~ dissolved
IIF 27 - Director → ME
10
Old Station Road, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2007-06-07 ~ dissolved
IIF 26 - Director → ME
11
Old Station Road, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2007-06-07 ~ dissolved
IIF 24 - Director → ME
12
10th Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (2 parents)
Officer
2008-09-09 ~ dissolved
IIF 47 - Director → ME
13
ROBERT CAIN & COMPANY LIMITED - 2008-11-03
RC BREWERY LIMITED - 2002-07-17
Old Station Road, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2002-03-18 ~ dissolved
IIF 18 - Director → ME
2002-03-18 ~ dissolved
IIF 17 - Secretary → ME
14
Justin House, 6 West Street, Bromley, England
Active Corporate (2 parents)
Officer
2024-11-14 ~ now
IIF 45 - Director → ME
2024-11-14 ~ now
IIF 12 - Secretary → ME
Person with significant control
2024-11-14 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Brook House, Moss Grove, Kingswinford, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,000 GBP2021-09-29
Officer
2002-04-02 ~ dissolved
IIF 50 - Director → ME
2002-04-02 ~ dissolved
IIF 16 - Secretary → ME
16
Justin House, 6 West Street, Bromley, England
Active Corporate (2 parents)
Officer
2024-11-14 ~ now
IIF 46 - Director → ME
2024-11-14 ~ now
IIF 13 - Secretary → ME
Person with significant control
2024-11-14 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
SUPERIOR HOTEL MANAGEMENT LIMITED - 2025-09-08
Justin House, 6 West Street, Bromley, England
Active Corporate (2 parents)
Officer
2025-01-13 ~ now
IIF 44 - Director → ME
2025-09-05 ~ now
IIF 1 - Secretary → ME
Person with significant control
2025-01-13 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
18
TERRACOTTA MANAGEMENT LIMITED - 2020-06-11
Justin House, 6 West Street, Bromley, Kent, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
881,013 GBP2024-06-30
Officer
2017-01-24 ~ now
IIF 41 - Director → ME
2017-07-01 ~ now
IIF 9 - Secretary → ME
Person with significant control
2017-01-24 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
2018-02-28 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
19
SHIELDSCHEME LIMITED - 1992-11-02
C/o Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2007-07-25 ~ dissolved
IIF 23 - Director → ME
20
BRITTON STREET INVESTMENTS (NO.2) LIMITED - 2022-03-28
Justin House, 6 West Street, Bromley, Kent, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2017-01-25 ~ now
IIF 40 - Director → ME
2017-08-01 ~ now
IIF 10 - Secretary → ME
21
TRILOYALTY LIMITED - 2022-02-03
TERRACOTTA MANAGEMENT (NO.2) LIMITED - 2022-01-06
Justin House, 6 West Street, Bromley, Kent, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2017-01-25 ~ now
IIF 43 - Director → ME
2017-08-01 ~ now
IIF 5 - Secretary → ME
22
Brook House, Moss Grove, Kingswinford, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2021-09-29
Officer
1994-03-18 ~ dissolved
IIF 49 - Director → ME