1
BELHAVEN PUBS LIMITED - now
THE BELHAVEN GROUP LIMITED - 2011-08-31
THE BELHAVEN GROUP PLC
- 2006-06-13
SC146920BELHAVEN BREWERY GROUP PLC
- 2002-07-15
SC146920BELHAVEN HOLDINGS LIMITED - 1996-06-13
PARKOPTION SERVICES LIMITED - 1993-11-11
Belhaven Brewery, Brewery Lane, Dunbar, East Lothian
Dissolved Corporate (29 parents, 2 offsprings)
Officer
1999-09-02 ~ 2005-09-30
IIF 9 - Director → ME
2
BRITISH BEER & PUB ASSOCIATION
- now 01182734BREWERS AND LICENSED RETAILERS ASSOCIATION
- 2001-10-25
01182734BREWERS' SOCIETY(THE)
- 1994-01-28
01182734 61 Queen Street 61 Queen Street, London, England
Active Corporate (258 parents, 2 offsprings)
Officer
1993-07-14 ~ 1999-05-10
IIF 21 - Director → ME
2005-12-14 ~ 2007-12-12
IIF 13 - Director → ME
3
9 Hawthorn Grove, Yarm, England
Dissolved Corporate (4 parents)
Officer
2014-01-24 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-10-10 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
4
TWP 37 LIMITED
- 1991-11-04
02638211 02657323, 02469671, 02387625Warning 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) 3 Monkspath Hall Road, Solihull, West Midlands
Active Corporate (23 parents)
Officer
1991-11-01 ~ 1999-04-20
IIF 22 - Director → ME
5
CHAMELEON BAR & DINING LIMITED
- now 03727030CHAMELEON PUB COMPANY LIMITED
- 2011-03-24
03727030TWP 85 LIMITED
- 2000-11-30
03727030 02373587, 03920636, 02862022Warning 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) 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
Dissolved Corporate (5 parents, 1 offspring)
Officer
2000-02-28 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-10-10 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
6
The Bounds, Much Marcle, Ledbury, Herefordshire
Active Corporate (13 parents, 4 offsprings)
Officer
~ 1992-05-22
IIF 20 - Director → ME
7
Sterling House, 3 Wavell Drive, Rosehill Industrial Estate, Carlisle, Cumbria
Active Corporate (3 parents, 1 offspring)
Officer
2014-11-11 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
8
140 Coniscliffe Road, Darlington, County Durham, United Kingdom
Active Corporate (8 parents)
Officer
2012-09-12 ~ 2017-07-27
IIF 14 - Director → ME
9
Gresham House, 5-7 St. Pauls Street, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2016-10-18 ~ now
IIF 5 - Director → ME
Person with significant control
2016-10-18 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Has significant influence or control over the trustees of a trust → OE
10
NEW CENTURY ENTERPRISES LIMITED
- now 06388936CROSSCO (1066) LIMITED - 2007-11-06
3 Connaught Gardens, St Oswald's Road, Fulford, York, Nth Yorks, England
Active Corporate (4 parents)
Officer
2007-11-07 ~ now
IIF 4 - Director → ME
Person with significant control
2020-10-08 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
11
NORTHERN BUSINESS FORUM LIMITED
03718656 Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (61 parents)
Officer
1999-03-31 ~ 2007-11-02
IIF 8 - Director → ME
12
Red House, 36, The Green, Norton, Stockton On Tees
Active Corporate (97 parents)
Officer
(before 1993-01-30) ~ 2002-11-20
IIF 10 - Director → ME
(before 1993-01-30) ~ 1993-11-17
IIF 27 - Secretary → ME
13
Dragon Brewery, Pacific Road, Cardiff, United Kingdom
Active Corporate (32 parents, 12 offsprings)
Officer
2014-06-01 ~ 2019-06-28
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 23 - Has significant influence or control → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
14
SERAPHIM CAPITAL (GENERAL PARTNER) LIMITED LIABILITY PARTNERSHIP
OC320522 63/66 Hatton Garden, 5th Floor, Suite 23, London, England
Dissolved Corporate (59 parents, 1 offspring)
Officer
2006-09-07 ~ dissolved
IIF 18 - LLP Member → ME
15
STEELITE INTERNATIONAL HOLDINGS LIMITED
05643848 01483810, 01899145, 04492316Warning 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) Steelite International Limited Orme Street, Burslem, Stoke-on-trent, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2006-06-01 ~ 2016-06-14
IIF 12 - Director → ME
16
Sterling House, 3 Wavell Drive, Rosehill Industrial Estate, Carlisle, Cumbria, United Kingdom
Active Corporate (6 parents)
Officer
2014-11-12 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 25 - Has significant influence or control → OE
17
TEES VALLEY TOMORROW LIMITED
- now 02370592TEESSIDE TOMORROW LIMITED
- 1998-09-23
02370592 17 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
Active Corporate (49 parents)
Officer
(before 1992-06-13) ~ 2006-03-13
IIF 3 - Director → ME
18
THE ASSOCIATION OF LICENSED MULTIPLE RETAILERS
03964186 10 Bloomsbury Way 10 Bloomsbury Way, 6th Floor, London, England
Active Corporate (37 parents)
Officer
2000-04-04 ~ 2003-04-02
IIF 11 - Director → ME
19
THE BRITISH INSTITUTE OF INNKEEPING
01601185 Sentinel House Ancells Business Park, Harvest Crescent, Fleet, England
Active Corporate (169 parents, 9 offsprings)
Officer
1997-05-13 ~ 2003-06-30
IIF 19 - Director → ME
20
THE PASSIONATE PUB COMPANY LIMITED
03810350 Fergusson & Co Ltd, Shackleton House Falcon Court, Preston Farm Industrial Estate, Stockton On Tees, Cleveland
Dissolved Corporate (6 parents)
Officer
2001-08-09 ~ dissolved
IIF 6 - Director → ME
21
NATIONAL BUSINESS ANGELS NETWORK LIMITED - 2004-11-29
LOCAL INVESTMENT NETWORKING COMPANY LIMITED - 1999-02-08
International House International House, 36-38 Cornhill, London, England
Active Corporate (107 parents, 1 offspring)
Officer
2008-06-18 ~ 2014-10-29
IIF 7 - Director → ME