1
Gb College Lane, Littlemore, Oxford, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-29
Person with significant control
2020-06-01 ~ nowIIF 97 - Ownership of shares – 75% or more → OE
2
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-09-23 ~ nowIIF 61 - Director → ME
Person with significant control
2024-09-23 ~ nowIIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
3
175 Blackstock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2018-03-05 ~ dissolvedIIF 54 - LLP Designated Member → ME
Person with significant control
2018-03-05 ~ dissolvedIIF 91 - Has significant influence or control over the trustees of a trust → OE
4
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-05-14 ~ dissolvedIIF 59 - Director → ME
Person with significant control
2020-05-14 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OE
5
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-05-30 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2020-05-30 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OE
6
Crown, Station Road, Chinnor, EnglandDissolved Corporate (2 parents)
Officer
2020-05-18 ~ dissolvedIIF 56 - Director → ME
Person with significant control
2020-05-18 ~ dissolvedIIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
7
THE LITTLE PUB COMPANY (ST GEORGES) LTD - 2020-06-23
4804, Po Box 4804 P O Box 4804, Stafford, Stafford, Staffordshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2020-12-31
Officer
2020-02-15 ~ dissolvedIIF 69 - Director → ME
Person with significant control
2020-02-15 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OE
8
THE SQUARE SOLIHULL LTD - 2020-06-23
7 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,383 GBP2020-12-30
Officer
2020-02-15 ~ dissolvedIIF 68 - Director → ME
Person with significant control
2020-06-01 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OE
9
LEON CAIN LTD - 2020-06-23
Lawton Bradford Tollgate Drive, Tollgate Industrial Estate, Stafford, EnglandActive Corporate (1 parent)
Equity (Company account)
6,854 GBP2023-09-30
Officer
2020-02-15 ~ nowIIF 17 - Director → ME
Person with significant control
2020-06-01 ~ nowIIF 100 - Ownership of shares – 75% or more → OE
10
36 High Street, Tring, United KingdomActive Corporate (1 parent)
Officer
2025-06-06 ~ nowIIF 45 - Director → ME
2025-06-06 ~ nowIIF 64 - Secretary → ME
Person with significant control
2025-06-06 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
11
12e Manor Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-06-26 ~ nowIIF 2 - Director → ME
Person with significant control
2020-03-01 ~ nowIIF 26 - Has significant influence or control → OE
12
Marconi Gate Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (2 parents)
Equity (Company account)
50,068 GBP2024-07-31
Officer
2024-10-01 ~ nowIIF 4 - Director → ME
Person with significant control
2024-10-01 ~ nowIIF 28 - Has significant influence or control → OE
13
7 Marconi Gate, Stafford, EnglandActive Corporate (1 parent)
Officer
2024-09-25 ~ nowIIF 40 - Director → ME
Person with significant control
2024-09-25 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
14
7 Marconi Gate, Stafford, EnglandActive Corporate (1 parent)
Officer
2024-09-25 ~ nowIIF 43 - Director → ME
Person with significant control
2024-09-25 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
15
7 Marconi Gate, Stafford, EnglandActive Corporate (1 parent)
Officer
2024-09-25 ~ nowIIF 42 - Director → ME
Person with significant control
2024-09-25 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
16
7 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (1 parent)
Equity (Company account)
8,044 GBP2024-09-30
Officer
2022-09-20 ~ nowIIF 25 - Director → ME
Person with significant control
2022-09-20 ~ nowIIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
17
131 Gray's Inn Road, London, Bucks., EnglandActive Corporate (1 parent)
Officer
2024-09-23 ~ nowIIF 62 - Director → ME
Person with significant control
2024-09-23 ~ nowIIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
18
BDB INVESTMENTS LIMITED - 2018-10-02
7 Marconi Gate Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (1 parent)
Equity (Company account)
1,398,758 GBP2024-10-31
Officer
2024-10-01 ~ nowIIF 3 - Director → ME
Person with significant control
2024-10-01 ~ nowIIF 27 - Has significant influence or control → OE
19
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-06-10 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2020-06-10 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE
20
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-06-11 ~ dissolvedIIF 57 - Director → ME
Person with significant control
2020-06-11 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OE
21
ABC PUB CO LTD - 2021-09-30
27 London Road, Sandy, EnglandActive Corporate (1 parent)
Equity (Company account)
44,100 GBP2023-03-31
Officer
2022-01-23 ~ nowIIF 9 - Director → ME
Person with significant control
2018-03-05 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
22
4385, 15570973 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-03-17 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2024-03-17 ~ dissolvedIIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
23
7 Marconi Gate, Stafford, EnglandActive Corporate (1 parent)
Officer
2024-09-25 ~ nowIIF 41 - Director → ME
Person with significant control
2024-09-25 ~ nowIIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
24
7 Marconi Gate, Stafford, EnglandActive Corporate (1 parent)
Officer
2024-09-25 ~ nowIIF 44 - Director → ME
Person with significant control
2024-09-25 ~ nowIIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
25
Master Mariners Office, Marina, Brighton, United KingdomDissolved Corporate (2 parents)
Officer
2020-06-16 ~ dissolvedIIF 18 - LLP Designated Member → ME
26
36 High Street, Tring, United KingdomActive Corporate (1 parent)
Officer
2025-06-06 ~ nowIIF 47 - Director → ME
Person with significant control
2025-06-06 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
27
37 High Street, Tring, EnglandActive Corporate (1 parent)
Equity (Company account)
70,000 GBP2024-07-31
Officer
2021-08-01 ~ nowIIF 5 - Director → ME
Person with significant control
2022-05-25 ~ nowIIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 50 - Right to appoint or remove directors as a member of a firm → OE
IIF 50 - Right to appoint or remove directors → OE
28
Phesant, 225 Southampton, ReadingDissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
100 GBP2021-06-30
Officer
2020-05-18 ~ dissolvedIIF 66 - Director → ME
Person with significant control
2020-05-18 ~ dissolvedIIF 86 - Has significant influence or control → OE
29
Bell, High Street, Tring, Uk, EnglandActive Corporate (1 parent)
Officer
2025-02-26 ~ nowIIF 7 - Director → ME
Person with significant control
2025-02-26 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
30
4385, 14165517 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
9,883 GBP2024-06-30
Person with significant control
2022-06-10 ~ nowIIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
31
7 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (1 parent)
Equity (Company account)
23,100 GBP2024-09-30
Officer
2022-09-20 ~ nowIIF 24 - Director → ME
Person with significant control
2022-09-20 ~ nowIIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
32
BURBREN LTD - 2018-08-02
Town In, Queensway, Hatfield, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2018-12-31
Officer
2021-08-08 ~ dissolvedIIF 1 - Director → ME
33
10 Brake Shear House, High Street, Barnet, EnglandDissolved Corporate (1 parent)
Officer
2020-06-10 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2020-06-10 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
34
4385, 15207899 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-12 ~ nowIIF 21 - Director → ME
Person with significant control
2023-10-12 ~ nowIIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
35
4385, 11173592: Companies House Default Address, CardiffActive Corporate (2 parents)
Equity (Company account)
-12,000 GBP2021-01-31
Officer
2025-03-25 ~ nowIIF 13 - Director → ME
36
36 High Street, Tring, United KingdomActive Corporate (1 parent)
Officer
2025-06-06 ~ nowIIF 46 - Director → ME
Person with significant control
2025-06-06 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
37
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-06-06 ~ nowIIF 39 - Director → ME
Person with significant control
2025-06-06 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
38
74 High Street, Buckinghamahire, United KingdomActive Corporate (1 parent)
Officer
2025-06-10 ~ nowIIF 38 - Director → ME
2025-06-10 ~ nowIIF 63 - Secretary → ME
Person with significant control
2025-06-10 ~ nowIIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
39
39 Somerset Road Somerset Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-05-20 ~ dissolvedIIF 11 - Director → ME