1
BLUU BAR LIMITED - 2003-03-20
HERBALCRAFT LIMITED - 2002-11-27
Marston's Plc, Marston's House, Wolverhampton, West Midlands
Dissolved Corporate (24 parents)
Officer
2006-07-06 ~ 2011-10-01
IIF 14 - Director → ME
2
BORDER BREWERIES (WREXHAM) LIMITED
00257409 Marston's House, Brewery Road, Wolverhampton
Dissolved Corporate (19 parents)
Officer
1999-02-08 ~ dissolved
IIF 19 - Director → ME
3
BRASSERIE RESTAURANTS LIMITED
- now 02065753DAXCRAFT LIMITED - 1987-03-18
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (26 parents)
Officer
1999-02-08 ~ 2011-10-01
IIF 13 - Director → ME
4
BRITISH BEER & PUB ASSOCIATION
- now 01182734BREWERS AND LICENSED RETAILERS ASSOCIATION
- 2001-10-25
01182734BREWERS' SOCIETY(THE) - 1994-01-28
61 Queen Street 61 Queen Street, London, England
Active Corporate (258 parents, 2 offsprings)
Officer
2000-11-29 ~ 2004-03-10
IIF 44 - Director → ME
5
CELTIC INNS HOLDINGS LIMITED
- now 05158483MANDACO 394 LIMITED - 2004-10-18
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2006-03-17 ~ 2011-10-01
IIF 1 - Director → ME
6
MANDACO 294 LIMITED - 2002-02-28
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2006-03-17 ~ 2011-10-01
IIF 5 - Director → ME
7
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2007-01-25 ~ 2008-12-19
IIF 35 - Director → ME
8
ENGLISH COUNTRY INNS LIMITED
- now 03896380ENGLISH COUNTRY INNS PLC
- 2006-03-08
03896380VENTUREOFFER PUBLIC LIMITED COMPANY - 2000-01-31
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (26 parents)
Officer
2005-09-15 ~ 2011-10-01
IIF 3 - Director → ME
9
EP INVESTMENTS 2004 LIMITED
- now 05142322EP INVESTMENTS 2004 PLC
- 2007-05-24
051423222254TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-09-07
Marston's House, Brewery Road, Wolverhampton
Dissolved Corporate (24 parents, 1 offspring)
Officer
2007-01-25 ~ 2011-10-01
IIF 29 - Director → ME
10
Marston's House, Brewery Road, Wolverhampton
Dissolved Corporate (20 parents)
Officer
2007-01-25 ~ 2011-10-01
IIF 16 - Director → ME
11
PETER AUSTIN AND PARTNERS LIMITED - 1988-11-10
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (19 parents)
Officer
2007-07-11 ~ 2011-10-01
IIF 25 - Director → ME
12
JOHN MARSTON'S TAVERNERS LIMITED
- now 03141084HACKREMCO (NO.1095) LIMITED - 1996-02-28
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (29 parents)
Officer
1999-02-08 ~ 2011-10-01
IIF 33 - Director → ME
13
LAMBERT PARKER & GAINES LIMITED
- now 00053653WILLIAM G. BOALER & SON, LIMITED - 1986-01-08
MANSFIELD BREWERY TRADING LIMITED - 1985-03-18
CHESTERFIELD BREWERY COMPANY LIMITED(THE) - 1981-12-31
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (27 parents)
Officer
1999-12-22 ~ 2011-10-01
IIF 15 - Director → ME
14
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
1999-12-22 ~ 2011-10-01
IIF 17 - Director → ME
15
MANSFIELD BREWERY PROPERTIES LIMITED
- now 02262780MANSFIELD FAMILY RESTAURANTS LIMITED - 1996-01-03
STRIKEHOLD LIMITED - 1988-07-27
Marston's House, Brewery Road, Wolverhampton
Dissolved Corporate (26 parents)
Officer
1999-12-22 ~ 2011-10-01
IIF 32 - Director → ME
16
WILLIAM G. BOALER & SON LIMITED - 1985-03-18
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (27 parents)
Officer
1999-12-22 ~ 2011-10-01
IIF 23 - Director → ME
17
MARSTON'S ACQUISITIONS LIMITED
- now 00024795JENNINGS BROTHERS LIMITED
- 2007-05-16
00024795JENNINGS BROTHERS PUBLIC LIMITED COMPANY
- 2005-10-20
00024795 St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (39 parents, 6 offsprings)
Officer
2005-05-20 ~ 2008-12-19
IIF 37 - Director → ME
18
MARSTON'S ESTATES LIMITED
- now 00466771W&DB ESTATES LIMITED
- 2007-01-12
00466771BURTONWOOD GROUP LIMITED
- 2006-04-04
00466771BURTONWOOD BREWERY PLC - 2004-07-23
FORSHAWS BURTONWOOD BREWERY PLC - 1985-10-22
BURTONWOOD BREWERY (FORSHAWS) P.L.C. - 1982-10-01
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (39 parents, 3 offsprings)
Officer
2005-01-07 ~ 2008-12-19
IIF 27 - Director → ME
19
MARSTON'S OPERATING LIMITED
- now 04128910W&DB OPERATING LIMITED
- 2007-01-12
04128910 St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (22 parents)
Officer
2005-01-07 ~ 2011-10-01
IIF 42 - Director → ME
20
WOLVERHAMPTON & DUDLEY BREWERIES PUBLIC LIMITED COMPANY(THE)
- 2007-01-08
00031461 St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (43 parents, 16 offsprings)
Officer
1994-05-18 ~ 2011-10-01
IIF 36 - Director → ME
21
MARSTON'S PROPERTY DEVELOPMENTS LIMITED
- now 05241216W&DB PROPERTIES LIMITED
- 2007-01-08
05241216WOLVERHAMPTON & DUDLEY BREWERIES PROPERTIES LIMITED - 2005-01-11
BONDCO 1087 LIMITED - 2004-12-14
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2005-01-14 ~ 2011-10-01
IIF 40 - Director → ME
22
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (16 parents)
Officer
2005-05-16 ~ 2011-10-01
IIF 38 - Director → ME
23
MARSTON'S PUBS PARENT LIMITED
- now 05453370W&DB PUBS PARENT LIMITED
- 2007-01-12
05453370 St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2005-05-16 ~ 2011-10-01
IIF 20 - Director → ME
24
MARSTON'S TELECOMS LIMITED - now
THE FAR EAST BEER COMPANY LIMITED
- 2008-08-29
04010795L.R.U. LIMITED - 2000-09-04
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (26 parents)
Officer
2008-04-02 ~ 2008-08-26
IIF 11 - Director → ME
25
MARSTON'S TRADING LIMITED
- now 00040590WOLVERHAMPTON & DUDLEY BREWERIES (TRADING) LIMITED
- 2007-01-08
00040590THE STRONGARM PROPERTY COMPANY LIMITED - 1996-07-12
CROWN AND RAVEN HOTELS LIMITED(THE) - 1995-07-06
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
1996-08-23 ~ 2011-10-01
IIF 28 - Director → ME
26
MARSTON, THOMPSON & EVERSHED LIMITED
- now 00048254MARSTON THOMPSON & EVERSHED P L C
- 1999-05-06
00048254 St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (35 parents, 3 offsprings)
Officer
1999-02-08 ~ 2011-10-01
IIF 22 - Director → ME
27
Church Hill House, Church Hill, Kinver, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
811 GBP2020-09-30
Officer
2017-09-21 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-09-21 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
28
Church Hill House, Church Hill, Kinver, Staffordshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-3,013 GBP2016-05-31
Officer
2011-05-26 ~ dissolved
IIF 45 - Director → ME
29
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (21 parents)
Officer
2004-06-14 ~ 2011-10-01
IIF 8 - Director → ME
30
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (28 parents)
Officer
1999-02-08 ~ 2011-10-01
IIF 21 - Director → ME
31
PORTER BLACK (2003) LIMITED
- now 04825118MANDACO 349 LIMITED - 2003-09-11
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (20 parents)
Officer
2006-03-17 ~ 2011-10-01
IIF 2 - Director → ME
32
URBANGLAZE LIMITED - 2002-02-27
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (23 parents)
Officer
2007-01-25 ~ 2011-10-01
IIF 4 - Director → ME
33
DMWSL 303 LIMITED - 2000-06-22
Marstons House, Brewery Road, Wolverhampton, West Midlands
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2008-04-02 ~ 2011-10-01
IIF 7 - Director → ME
34
Marstons House, Brewery Road, Wolverhampton, West Midlands
Dissolved Corporate (28 parents)
Officer
2008-04-02 ~ 2011-10-01
IIF 10 - Director → ME
35
NOUVEAUSTAR LIMITED
- 2009-10-19
05100810 Marston's House, Brewery Road, Wolverhampton
Dissolved Corporate (21 parents, 1 offspring)
Officer
2007-01-25 ~ 2011-10-01
IIF 18 - Director → ME
36
Marston's House, Brewery Road, Wolverhampton
Dissolved Corporate (27 parents)
Officer
1999-02-08 ~ 2011-10-01
IIF 12 - Director → ME
37
Marston's House, Brewery Road, Wolverhampton
Dissolved Corporate (26 parents, 3 offsprings)
Officer
2007-01-25 ~ 2008-12-19
IIF 26 - Director → ME
38
SHERWOOD FOREST PROPERTIES LIMITED
- now 03236791PLANETURN LIMITED - 1997-01-09
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (28 parents)
Officer
1999-12-22 ~ 2011-10-01
IIF 30 - Director → ME
39
Marston's House, Brewery Road, Wolverhampton
Dissolved Corporate (21 parents)
Officer
2007-01-16 ~ 2011-10-01
IIF 24 - Director → ME
40
Marston's House, Brewery Road, Wolverhampton
Dissolved Corporate (22 parents)
Officer
2005-05-20 ~ 2011-10-01
IIF 41 - Director → ME
41
THE WYCHWOOD BREWERY COMPANY LIMITED
02748038 Marstons House, Brewery Road, Wolverhampton, West Midlands
Dissolved Corporate (30 parents)
Officer
2008-04-02 ~ 2011-10-01
IIF 9 - Director → ME
42
W&DB (FINANCE) LIMITED - now
W&DB (FINANCE) PLC
- 2018-08-03
03782804ALDERCOMBE LIMITED
- 1999-07-05
03782804 St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
1999-07-04 ~ 2011-10-01
IIF 31 - Director → ME
43
W. & D. LIMITED - now
Marston's House, Brewery Road, Wolverhampton
Dissolved Corporate (22 parents, 1 offspring)
Officer
1998-11-22 ~ 2011-10-01
IIF 34 - Director → ME
44
PHOENIX INNS MANAGED HOUSE LIMITED - 1997-10-23
INTERCEDE 1242 LIMITED - 1997-06-20
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2004-06-14 ~ 2011-10-01
IIF 39 - Director → ME
45
WYCHWOOD HOLDINGS LIMITED
- now 05514121PIMCO 2321 LIMITED - 2005-09-07
Marston's House, Brewery Road, Wolverhampton, West Midlands
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2008-04-02 ~ 2011-10-01
IIF 6 - Director → ME