1
Bank House, Southwick Square, Southwick, West Sussex
Active Corporate (4 parents, 1 offspring)
Officer
2007-05-10 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
Bank House, Southwick Square, Southwick, West Sussex
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2007-12-05 ~ dissolved
IIF 16 - Secretary → ME
3
SHELFCO (NO. 3507) LIMITED
- 2008-01-15
06433004 02321679, 06240904, 05503289Warning 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) Bank House, Southwick Square, Southwick, West Sussex
Dissolved Corporate (6 parents)
Officer
2008-01-15 ~ dissolved
IIF 14 - Secretary → ME
4
SHELFCO (NO. 3508) LIMITED
- 2008-01-15
06433006 06432996, 06433001, 06532093Warning 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) Bank House, Southwick Square, Southwick, West Sussex
Dissolved Corporate (6 parents)
Officer
2008-01-15 ~ dissolved
IIF 15 - Secretary → ME
5
Bank House, Southwick Square, Southwick, Sussex
Active Corporate (8 parents, 51 offsprings)
Officer
1994-05-31 ~ now
IIF 4 - Director → ME
~ 1993-02-05
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
6
ORIGINAL PUB HOLDINGS LLP
- now OC430101THE LYONS FAMILY PARTNERSHIP LLP
- 2022-03-07
OC430101 Amelia House, Crescent Road, Worthing, United Kingdom
Active Corporate (4 parents)
Officer
2019-12-23 ~ 2025-01-01
IIF 17 - LLP Designated Member → ME
Person with significant control
2019-12-23 ~ 2025-01-01
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Bank House, Southwick Square, Southwick, West Sussex
Dissolved Corporate (5 parents)
Officer
2004-10-11 ~ dissolved
IIF 8 - Director → ME
8
Bank House, Southwick Square, Southwick, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-24 ~ now
IIF 5 - Director → ME
9
Bank House, Southwick Square, Southwick,west Sussex
Active Corporate (8 parents)
Officer
1994-05-31 ~ now
IIF 6 - Director → ME
1992-11-20 ~ 1993-03-01
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
Bank House, Southwick Square, Southwick Sussex
Dissolved Corporate (8 parents)
Officer
1998-02-26 ~ dissolved
IIF 9 - Director → ME
(before 1991-12-31) ~ 1992-01-29
IIF 11 - Director → ME