1
The Old Coach House, Horse Fair, Rugeley, Staffordshire, England
Active Corporate (2 parents)
Officer
2016-02-17 ~ now
IIF 7 - Director → ME
Person with significant control
2017-02-16 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
GEMSTONES CONSULTANCY INT LIMITED
12395384 The Old Coach House, Horse Fair, Rugeley, Staffordshire, England
Active Corporate (2 parents)
Officer
2022-02-17 ~ 2024-02-23
IIF 14 - Director → ME
3
GLOUCESTERSHIRE OLD COTTAGE BEER COMPANY LIMITED
10785873 Unit 10 Eccleshall Business Park, Hawkins Lane, Burton-on-trent, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2017-05-23 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-05-23 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
GREENWICH OLD COTTAGE BEER COMPANY LIMITED
10785958 Unit 10 Eccleshall Business Park, Hawkins Lane, Burton-on-trent, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2017-05-23 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-05-23 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
1st Floor Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
Active Corporate (29 parents)
Officer
2022-01-11 ~ now
IIF 4 - Director → ME
6
MATRIX GROUP SERVICES LIMITED
- now 10936611MATRIX MOTORSPORT LIMITED
- 2020-09-09
10936611 The Old Coach House, Horse Fair, Rugeley, Staffordshire, England
Active Corporate (4 parents)
Officer
2017-08-29 ~ now
IIF 5 - Director → ME
Person with significant control
2017-08-29 ~ 2020-09-09
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
The Old Coach House, Horse Fair, Rugeley, Staffordshire, England
Active Corporate (1 parent)
Officer
2023-03-10 ~ now
IIF 6 - Director → ME
Person with significant control
2023-03-10 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
8
The Old Coach House, Horse Fair, Rugeley, Staffordshire, England
Dissolved Corporate (4 parents)
Officer
2020-03-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-03-23 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
9
ORIEL HOUSE FREEHOLD MANAGEMENT LIMITED
11624872 Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, England
Active Corporate (10 parents)
Officer
2024-02-22 ~ now
IIF 1 - Director → ME
10
South Eastern House 62-70 Fowler Road, Hainault Business Park, Ilford, Essex
Active Corporate (9 parents)
Officer
2019-08-01 ~ now
IIF 3 - Director → ME
11
See-ev Limited, 69-72 Fowler Road, Hainault, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-18 ~ now
IIF 2 - Director → ME
12
SNTL REALISATIONS 2011 LTD - now
SANTIA LTD - 2011-02-09
CONNAUGHT COMPLIANCE LIMITED - 2010-12-01
CONNAUGHT R B S LTD
- 2007-01-29
03924648CONNAUGHT PROPERTY SERVICES (RBS) LTD - 2002-08-21
RETAIL BUILDING SERVICES LIMITED - 2001-12-24
Kpmg Llp Po Box 695 8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2004-09-01 ~ 2006-04-13
IIF 16 - Director → ME
13
THE BURTON OLD COTTAGE BEER COMPANY LIMITED
10785899 The Old Coach House, Horse Fair, Rugeley, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2017-05-23 ~ 2020-08-04
IIF 13 - Director → ME
Person with significant control
2017-05-23 ~ 2020-08-04
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
14
Enterprise House, 168-170 Upminster Road, Upminster, England
Active Corporate (27 parents, 1 offspring)
Officer
2006-05-02 ~ 2016-11-04
IIF 9 - Director → ME
15
365 ON DEMAND SOLUTIONS LIMITED - 2013-01-08
Enterprise House, 168-170 Upminster Road, Upminster, England
Active Corporate (27 parents)
Officer
2013-02-07 ~ 2016-11-04
IIF 8 - Director → ME
16
TRIOSGROUP LIMITED
- 2013-09-30
05231558ALLDAY MAINTENANCE LIMITED
- 2012-12-17
05231558 Enterprise House, 168-170 Upminster Road, Upminster, England
Active Corporate (32 parents, 6 offsprings)
Officer
2006-05-02 ~ 2016-11-04
IIF 10 - Director → ME