1
Justin House, 6 West Street, Bromley, Kent, England
Active Corporate (5 parents)
Officer
2008-09-15 ~ now
IIF 43 - Director → ME
2017-08-01 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
2
Justin House, 6 West Street, Bromley, Kent, England
Active Corporate (4 parents)
Officer
2013-02-21 ~ now
IIF 41 - Director → ME
2017-08-01 ~ now
IIF 9 - Secretary → ME
2013-02-21 ~ 2017-08-01
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-06-04
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
2018-02-28 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
3
BRITISH BEER & PUB ASSOCIATION
- now 01182734BREWERS AND LICENSED RETAILERS ASSOCIATION - 2001-10-25
BREWERS' SOCIETY(THE) - 1994-01-28
61 Queen Street 61 Queen Street, London, England
Active Corporate (258 parents, 2 offsprings)
Officer
2002-10-09 ~ 2007-12-12
IIF 25 - Director → ME
4
BRITTON STREET DEVELOPMENTS LIMITED
- now 10579758 Justin House, 6 West Street, Bromley, Kent, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-01-24 ~ now
IIF 48 - Director → ME
2017-08-01 ~ now
IIF 8 - Secretary → ME
Person with significant control
2018-02-28 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
2017-01-24 ~ now
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
5
Insolvency (Case 1) In administration
Administration started on 2008-08-07 during the appointment or period of control
Administration ended on 2010-01-21 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-01-12 during the appointment or period of control
Commencement of winding up on 2010-01-21 during the appointment or period of control
Conclusion of winding up on 2022-03-02 during the appointment or period of control
Dissolved on 2022-08-25 during the appointment or period of control
HONEYCOMBE LEISURE PLC
- 2007-06-07
03517207BOOSTWIN PUBLIC LIMITED COMPANY - 1998-07-01
Old Station Road, Loughton, Essex
Dissolved Corporate (23 parents)
Officer
2007-06-07 ~ dissolved
IIF 28 - Director → ME
6
Justin House, 6 West Street, Bromley, Kent, England
Active Corporate (3 parents)
Officer
2009-01-22 ~ now
IIF 44 - Director → ME
2009-01-22 ~ 2017-08-01
IIF 19 - Secretary → ME
2017-08-01 ~ now
IIF 12 - Secretary → ME
Person with significant control
2017-07-19 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
7
CASCADE CAPITAL PARTNERS LIMITED
13070469 Justin House, 6 West Street, Bromley, Kent
Active Corporate (3 parents)
Officer
2021-09-21 ~ now
IIF 22 - Director → ME
2022-03-28 ~ now
IIF 4 - Secretary → ME
Person with significant control
2021-09-21 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
8
27 High Warren Close, Appleton, Warrington, Cheshire
Dissolved Corporate (2 parents)
Officer
2008-08-19 ~ dissolved
IIF 15 - Director → ME
2008-08-19 ~ dissolved
IIF 1 - Secretary → ME
9
Brook House, Moss Grove, Kingswinford, England
Dissolved Corporate (5 parents)
Officer
2008-09-15 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-19
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
10
GRAFTON UTILITIES LIMITED
- now 06697003HOYLAKE INNS LIMITED
- 2021-12-16
06697003 Justin House, 6 West Street, Bromley, Kent, England
Active Corporate (6 parents)
Officer
2008-09-15 ~ 2017-08-01
IIF 54 - Director → ME
2017-08-01 ~ now
IIF 23 - Director → ME
2017-08-01 ~ now
IIF 7 - Secretary → ME
Person with significant control
2024-03-01 ~ now
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
11
27 High Warren Close, Appleton, Warrinton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-09-15 ~ dissolved
IIF 45 - Director → ME
2008-09-15 ~ dissolved
IIF 16 - Secretary → ME
12
HONEYCOMBE LEISURE MANAGEMENT SERVICES LIMITED
- now 04319653Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-06-12 during the appointment or period of control
Commencement of winding up on 2008-08-12 during the appointment or period of control
Conclusion of winding up on 2010-01-28 during the appointment or period of control
Dissolved on 2010-06-03 during the appointment or period of control
HAMSARD 2434 LIMITED - 2002-03-26
The Robert Cain Brewery, Stanhope Street, Liverpool
Dissolved Corporate (10 parents)
Officer
2007-07-25 ~ dissolved
IIF 24 - Director → ME
13
PIMCO 2621 LIMITED
06181136 06240697, 06453867, 06301388Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) In administration
Administration started on 2008-08-07 during the appointment or period of control
Administration ended on 2010-01-21 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-01-12 during the appointment or period of control
Commencement of winding up on 2010-01-21 during the appointment or period of control
Conclusion of winding up on 2016-07-14 during the appointment or period of control
Dissolved on 2016-11-02 during the appointment or period of control
Old Station Road, Loughton, Essex
Dissolved Corporate (12 parents)
Officer
2007-06-07 ~ dissolved
IIF 30 - Director → ME
14
PIMCO 2622 LIMITED
06181153 06164695, 06181190, 08241883Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) In administration
Administration started on 2008-08-07 during the appointment or period of control
Administration ended on 2010-01-21 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-01-12 during the appointment or period of control
Commencement of winding up on 2010-01-21 during the appointment or period of control
Conclusion of winding up on 2016-07-14 during the appointment or period of control
Dissolved on 2016-11-02 during the appointment or period of control
Old Station Road, Loughton, Essex
Dissolved Corporate (12 parents)
Officer
2007-06-07 ~ dissolved
IIF 29 - Director → ME
15
PIMCO 2623 LIMITED
06181190 06331320, 06073696, 05882537Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) In administration
Administration started on 2008-08-07 during the appointment or period of control
Administration ended on 2010-01-21 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-01-12 during the appointment or period of control
Commencement of winding up on 2010-01-21 during the appointment or period of control
Conclusion of winding up on 2016-07-14 during the appointment or period of control
Dissolved on 2016-11-01 during the appointment or period of control
Old Station Road, Loughton, Essex
Dissolved Corporate (12 parents)
Officer
2007-06-07 ~ dissolved
IIF 27 - Director → ME
16
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-04-11 during the appointment or period of control
Commencement of winding up on 2013-06-10 during the appointment or period of control
Conclusion of winding up on 2022-09-06 during the appointment or period of control
Dissolved on 2023-07-05 during the appointment or period of control
10th Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (8 parents)
Officer
2008-09-09 ~ dissolved
IIF 53 - Director → ME
17
Insolvency (Case 1) In administration
Administration ended on 2010-01-21 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-01-12 during the appointment or period of control
Commencement of winding up on 2010-01-21 during the appointment or period of control
Conclusion of winding up on 2022-03-04 during the appointment or period of control
Dissolved on 2022-08-25 during the appointment or period of control
ROBERT CAIN & COMPANY LIMITED
- 2008-11-03
04397202Insolvency (Case 1) In administration
Administration started on 2008-08-07 during the appointment or period of control
Old Station Road, Loughton, Essex
Dissolved Corporate (12 parents)
Officer
2002-03-18 ~ dissolved
IIF 21 - Director → ME
2002-03-18 ~ dissolved
IIF 18 - Secretary → ME
18
SUPERIOR HOTEL MANAGEMENT LIMITED
- 2025-09-08
16178235 Justin House, 6 West Street, Bromley, England
Active Corporate (2 parents)
Officer
2025-01-13 ~ now
IIF 50 - Director → ME
2025-09-05 ~ now
IIF 2 - Secretary → ME
2025-01-13 ~ 2025-09-05
IIF 3 - Secretary → ME
Person with significant control
2025-01-13 ~ now
IIF 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
19
SANDRINGHAM HOSPITALITY LIMITED
- now 16079463SUPERIOR HOSPITALITY LIMITED
- 2026-03-16
16079463 Justin House, 6 West Street, Bromley, England
Active Corporate (2 parents)
Officer
2024-11-14 ~ now
IIF 52 - Director → ME
2024-11-14 ~ now
IIF 14 - Secretary → ME
Person with significant control
2024-11-14 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
SANDRINGHAM REAL ESTATE LIMITED
16079471 Justin House, 6 West Street, Bromley, England
Active Corporate (2 parents)
Officer
2024-11-14 ~ now
IIF 51 - Director → ME
2024-11-14 ~ now
IIF 13 - Secretary → ME
Person with significant control
2024-11-14 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
21
Brook House, Moss Grove, Kingswinford, England
Dissolved Corporate (5 parents)
Officer
2002-04-02 ~ dissolved
IIF 56 - Director → ME
2002-04-02 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-07-19
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
22
Justin House, 6 West Street, Bromley, Kent, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-01-24 ~ now
IIF 47 - Director → ME
2017-07-01 ~ now
IIF 10 - Secretary → ME
Person with significant control
2017-01-24 ~ now
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
23
THE DEVONSHIRE PUB COMPANY LIMITED
- now 02588480Insolvency (Case 1) In administration
Administration started on 2008-08-07 during the appointment or period of control
Administration ended on 2010-01-21 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-01-12 during the appointment or period of control
Commencement of winding up on 2010-01-21 during the appointment or period of control
Conclusion of winding up on 2022-03-04 during the appointment or period of control
Dissolved on 2022-08-25 during the appointment or period of control
SHIELDSCHEME LIMITED - 1992-11-02
C/o Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (26 parents)
Officer
2007-07-25 ~ dissolved
IIF 26 - Director → ME
24
THE DISPENSARY PUB COMPANY LIMITED
- now 10582443 Justin House, 6 West Street, Bromley, Kent, England
Active Corporate (3 parents)
Officer
2017-01-25 ~ now
IIF 46 - Director → ME
2017-08-01 ~ now
IIF 11 - Secretary → ME
25
TRILOYALTY MARKETING SOLUTIONS LIMITED
- now 10582553TRILOYALTY LIMITED
- 2022-02-03
10582553 Justin House, 6 West Street, Bromley, Kent, England
Active Corporate (3 parents)
Officer
2017-01-25 ~ now
IIF 49 - Director → ME
2017-08-01 ~ now
IIF 6 - Secretary → ME
26
Brook House, Moss Grove, Kingswinford, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
1994-03-18 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-19
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE