1
Hermes House, Fire Fly Avenue, Swindon, Wiltshire, United KingdomDissolved Corporate (2 parents)
Officer
2022-09-01 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2022-09-01 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
BROADTOWN BREW CO LIMITED - 2025-09-15
College House C/o Asml, 17 King Edwards Road, Ruislip, Middlesex, United KingdomActive Corporate (2 parents)
Officer
2025-01-11 ~ nowIIF 8 - Director → ME
Person with significant control
2025-01-11 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
3
College House C/o Asml, 17 King Edwards Road, Ruislip, Middlesex, United KingdomActive Corporate (2 parents)
Officer
2024-02-09 ~ nowIIF 5 - Director → ME
Person with significant control
2024-02-09 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
College House C/o Asml, 17 King Edwards Road, Ruislip, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-274,323 GBP2023-07-31
Officer
2018-07-24 ~ nowIIF 9 - Director → ME
Person with significant control
2018-07-24 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
5
BTB TAP CALNE LIMITED - 2025-09-15
College House C/o Asml, 17 King Edwards Road, Ruislip, Middlesex, United KingdomActive Corporate (2 parents)
Officer
2025-04-22 ~ nowIIF 3 - Director → ME
Person with significant control
2025-04-22 ~ nowIIF 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
IIF 21 - Right to appoint or remove directors → OE
6
Thorncroft House Broad Town Road, Broad Town, Swindon, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
2,528 GBP2019-11-30
Officer
2013-11-27 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
7
8th Floor Elizabeth House, 54-58 High Street, Edgware, Middx, EnglandDissolved Corporate (1 parent)
Officer
2022-10-20 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2022-10-20 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
8
8th Floor, Elizabeth House 54-58 High Street, Edgware, MiddlesexDissolved Corporate (1 parent)
Officer
2011-10-18 ~ dissolvedIIF 12 - Director → ME
9
Montague Place Quayside, Chatham Maritime, Chatham, KentDissolved Corporate (4 parents)
Officer
1999-11-25 ~ dissolvedIIF 14 - Director → ME
10
8th Floor Elizabeth House, 54-58 High Street, Edgware, MiddlesexDissolved Corporate (1 parent)
Officer
2010-11-16 ~ dissolvedIIF 13 - Director → ME
11
College House C/o Asml, 17 King Edwards Road, Ruislip, Middlesex, United KingdomActive Corporate (2 parents)
Officer
2025-04-17 ~ nowIIF 4 - Director → ME
Person with significant control
2025-04-17 ~ nowIIF 19 - Right to appoint or remove directors → OE
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
12
College House C/o Asml, 17 King Edwards Road, Ruislip, Middlesex, United KingdomActive Corporate (2 parents)
Officer
2025-04-17 ~ nowIIF 2 - Director → ME
Person with significant control
2025-04-17 ~ nowIIF 17 - Right to appoint or remove directors → OE
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
13
College House C/o Asml, 17 King Edwards Road, Ruislip, Middlesex, United KingdomActive Corporate (2 parents)
Officer
2025-04-15 ~ nowIIF 6 - Director → ME
Person with significant control
2025-04-15 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
14
ZEETU BREW CO HOLDINGS LIMITED - 2025-09-15
College House C/o Asml, 17 King Edwards Road, Ruislip, Middlesex, United KingdomActive Corporate (2 parents)
Officer
2025-01-21 ~ nowIIF 7 - Director → ME
Person with significant control
2025-01-21 ~ nowIIF 22 - Right to appoint or remove directors → OE
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