1
CLEVELAND PLACE HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-10
Dissolved on 2025-09-13
CLEVELAND PLACE HOLDINGS PLC
- 2003-09-24
00057987WATNEY MANN & TRUMAN HOLDINGS PLC - 1991-08-02
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (46 parents, 6 offsprings)
Officer
1993-09-28 ~ 1994-04-20
IIF 11 - Director → ME
2
DIAGEO FINANCE PLC - now
GRAND METROPOLITAN FINANCE P.L.C
- 1997-12-16
00213393GRAND METROPOLITAN (FINANCE) PUBLIC LIMITED COMPANY - 1981-12-31
16 Great Marlborough Street, London, United Kingdom
Active Corporate (70 parents)
Officer
1994-03-22 ~ 1995-09-15
IIF 5 - Director → ME
3
DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED
07047231 16 Great Marlborough Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2009-11-17 ~ 2020-12-01
IIF 7 - Director → ME
Person with significant control
2016-04-11 ~ 2020-12-01
IIF 12 - Has significant influence or control → OE
4
DIAGEO PENSION TRUST LIMITED
- now 01024205GRAND METROPOLITAN PENSION TRUST LIMITED - 1999-04-01
16 Great Marlborough Street, London, United Kingdom
Active Corporate (77 parents, 2 offsprings)
Officer
2003-07-30 ~ 2020-12-01
IIF 8 - Director → ME
5
DRURY LANE/DRYDEN STREET COMPANY NO.1 LIMITED
09617329 Broadwalk House C/o Ashurst Llp, 5 Appold Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-06-01 ~ dissolved
IIF 6 - Director → ME
6
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (50 parents)
Officer
1993-08-18 ~ 1993-11-17
IIF 10 - Director → ME
7
RETAILLINK MANAGEMENT LIMITED
- now 02982072Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-17
Dissolved on 2010-09-17
PRECIS (1302) LIMITED - 1994-12-21
C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham
Dissolved Corporate (38 parents)
Officer
1995-08-03 ~ 1996-05-09
IIF 4 - Director → ME
8
THAME PUB MANAGEMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-17
Dissolved on 2010-09-17
INNTREPRENEUR PUB COMPANY (MANAGEMENT) LIMITED
- 1998-02-05
03006198INNTREPRENEUR ESTATES MANAGEMENT LIMITED
- 1995-12-04
03006198PRECIS (1313) LIMITED - 1995-02-09
C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham
Dissolved Corporate (36 parents)
Officer
1995-08-03 ~ 1996-05-02
IIF 3 - Director → ME
9
THE CHEF & BREWER GROUP LIMITED
- now 00455013GRAND METROPOLITAN RETAILING LIMITED
- 1991-09-30
00455013BERNI & HOST GROUP LIMITED(THE)
- 1987-10-01
00455013 Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (48 parents, 2 offsprings)
Officer
(before 1993-03-01) ~ 1993-11-17
IIF 9 - Director → ME
10
Unit One, Flitch Industrial, Estate, Chelmsford Road, Dunmow, Essex
Active Corporate (32 parents)
Officer
2004-09-30 ~ now
IIF 2 - Director → ME
11
Unit One, Flitch Industrial, Estate, Chelmsford Road, Dunmow, Essex
Active Corporate (32 parents)
Officer
2006-01-19 ~ now
IIF 1 - Director → ME