1
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 20 - Director → ME
2007-07-25 ~ dissolved
IIF 33 - Secretary → ME
2
Brook House, Moss Grove, Kingswinford, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
9,850 GBP2024-06-30
Officer
2023-02-14 ~ now
IIF 5 - Director → ME
Person with significant control
2023-04-05 ~ now
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
Brook House, Moss Grove, Kingswinford, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2017-01-25 ~ now
IIF 1 - Director → ME
4
Brook House, Moss Grove, Kingswinford, West Midlands, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
7,197,156 GBP2024-06-30
Officer
2017-01-24 ~ now
IIF 4 - Director → ME
Person with significant control
2017-07-19 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Brook House, Moss Grove, Kingswinford, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2017-01-25 ~ now
IIF 2 - Director → ME
6
Brook House, Moss Grove, Kingswinford, West Midlands, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
670,813 GBP2024-06-30
Officer
2017-01-24 ~ now
IIF 3 - Director → ME
Person with significant control
2017-07-19 ~ now
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → 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 9 - Director → ME
2008-09-15 ~ dissolved
IIF 27 - Secretary → ME
8
Old Station Road, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2007-07-25 ~ dissolved
IIF 19 - Director → ME
2007-07-25 ~ dissolved
IIF 29 - Secretary → ME
9
Old Station Road, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2007-07-25 ~ dissolved
IIF 21 - Director → ME
2007-07-25 ~ dissolved
IIF 30 - Secretary → ME
10
Old Station Road, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2007-07-25 ~ dissolved
IIF 17 - Director → ME
2007-07-25 ~ dissolved
IIF 32 - Secretary → ME
11
10th Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (2 parents)
Officer
2008-09-09 ~ dissolved
IIF 6 - Director → ME
2008-09-09 ~ dissolved
IIF 25 - Secretary → ME
12
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 16 - Director → ME
13
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 10 - Director → ME
Person with significant control
2021-04-01 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
SHIELDSCHEME LIMITED - 1992-11-02
C/o Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2007-07-25 ~ dissolved
IIF 18 - Director → ME
2007-07-25 ~ dissolved
IIF 31 - Secretary → ME
15
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 11 - Director → ME
1994-08-18 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2021-03-18 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE