1
Justin House, 6 West Street, Bromley, Kent, England
Active Corporate (5 parents)
Officer
2008-09-15 ~ 2017-07-19
IIF 18 - Director → ME
2008-09-15 ~ 2017-07-19
IIF 3 - Secretary → ME
2
Justin House, 6 West Street, Bromley, Kent, England
Active Corporate (4 parents)
Officer
2013-02-21 ~ 2017-07-19
IIF 23 - Director → ME
3
BRITTON STREET DEVELOPMENTS LIMITED - now
Justin House, 6 West Street, Bromley, Kent, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-01-24 ~ 2017-07-19
IIF 25 - Director → ME
4
HONEYCOMBE LEISURE PLC
- 2007-06-07
03517207BOOSTWIN PUBLIC LIMITED COMPANY - 1998-07-01
Old Station Road, Loughton, Essex
Dissolved Corporate (15 parents)
Officer
2007-06-07 ~ dissolved
IIF 30 - Director → ME
2007-07-25 ~ dissolved
IIF 10 - Secretary → ME
5
Justin House, 6 West Street, Bromley, Kent, England
Active Corporate (3 parents)
Officer
2009-01-22 ~ 2017-07-19
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-19
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
6
Brook House, Moss Grove, Kingswinford, West Midlands, England
Active Corporate (2 parents)
Officer
2023-02-14 ~ now
IIF 15 - Director → ME
Person with significant control
2023-04-05 ~ now
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
Brook House, Moss Grove, Kingswinford, England
Active Corporate (2 parents)
Officer
2017-01-25 ~ now
IIF 11 - Director → ME
8
Brook House, Moss Grove, Kingswinford, West Midlands, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-01-24 ~ now
IIF 14 - Director → ME
Person with significant control
2017-07-19 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Brook House, Moss Grove, Kingswinford, England
Active Corporate (2 parents)
Officer
2017-01-25 ~ now
IIF 12 - Director → ME
10
Brook House, Moss Grove, Kingswinford, West Midlands, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-01-24 ~ now
IIF 13 - Director → ME
Person with significant control
2017-07-19 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
11
Brook House, Moss Grove, Kingswinford, England
Dissolved Corporate (5 parents)
Officer
2008-09-15 ~ dissolved
IIF 19 - Director → ME
2008-09-15 ~ dissolved
IIF 4 - Secretary → ME
12
GRAFTON UTILITIES LIMITED - now
HOYLAKE INNS LIMITED
- 2021-12-16
06697003 Justin House, 6 West Street, Bromley, Kent, England
Active Corporate (6 parents)
Officer
2008-09-15 ~ 2017-07-19
IIF 17 - Director → ME
2008-09-15 ~ 2017-07-19
IIF 1 - Secretary → ME
13
PIMCO 2621 LIMITED
06181136 06207100, 08203297, 06367839Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Old Station Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2007-07-25 ~ dissolved
IIF 29 - Director → ME
2007-07-25 ~ dissolved
IIF 6 - Secretary → ME
14
PIMCO 2622 LIMITED
06181153 06207100, 08241883, 06256999Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Old Station Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2007-07-25 ~ dissolved
IIF 31 - Director → ME
2007-07-25 ~ dissolved
IIF 7 - Secretary → ME
15
PIMCO 2623 LIMITED
06181190 06207100, 06331320, 06164695Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Old Station Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2007-07-25 ~ dissolved
IIF 27 - Director → ME
2007-07-25 ~ dissolved
IIF 9 - Secretary → ME
16
10th Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (3 parents)
Officer
2008-09-09 ~ dissolved
IIF 16 - Director → ME
2008-09-09 ~ dissolved
IIF 2 - Secretary → ME
17
ROBERT CAIN & COMPANY LIMITED
- 2008-11-03
04397202 Old Station Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2002-03-18 ~ dissolved
IIF 26 - Director → ME
18
Brook House, Moss Grove, Kingswinford, England
Dissolved Corporate (5 parents)
Officer
2002-04-02 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-04-01 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
TERRACOTTA ASSET MANAGEMENT LIMITED - now
Justin House, 6 West Street, Bromley, Kent, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-01-24 ~ 2017-07-19
IIF 24 - Director → ME
20
THE DEVONSHIRE PUB COMPANY LIMITED
- now 02588480SHIELDSCHEME LIMITED - 1992-11-02
C/o Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (18 parents)
Officer
2007-07-25 ~ dissolved
IIF 28 - Director → ME
2007-07-25 ~ dissolved
IIF 8 - Secretary → ME
21
Brook House, Moss Grove, Kingswinford, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
1994-03-18 ~ dissolved
IIF 21 - Director → ME
1994-08-18 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2021-03-18 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE