1
BILLIAN CONFECTIONERY CO.LIMITED(THE)
00508125 Westgate Brewery, Wakefield
Dissolved Corporate (4 parents)
Officer
(before 1991-06-15) ~ dissolved
IIF 11 - Director → ME
2
Westgate Brewery, Wakefield, West Yorkshire
Dissolved Corporate (5 parents)
Officer
1995-11-06 ~ dissolved
IIF 9 - Director → ME
3
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-03-12 ~ 2016-11-18
IIF 18 - Director → ME
4
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
Active Corporate (10 parents)
Officer
(before 1991-08-20) ~ 2016-11-18
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-18
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
Westgate Brewery, Wakefield
Dissolved Corporate (4 parents, 1 offspring)
Officer
(before 1991-02-16) ~ dissolved
IIF 13 - Director → ME
6
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
Active Corporate (7 parents)
Officer
2016-10-18 ~ 2016-11-18
IIF 19 - Director → ME
7
G. R. PICKARD & SON LIMITED
- now 05198034 H B Clark & Co Successors Ltd, Westgate Brewery, Westgate, Wakefield
Dissolved Corporate (4 parents)
Officer
2004-10-15 ~ dissolved
IIF 14 - Director → ME
8
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2016-10-18 ~ 2016-11-18
IIF 20 - Director → ME
Person with significant control
2016-10-18 ~ 2016-11-30
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
9
H.B.CLARK & CO.(SUCCESSORS)LIMITED
00130435 Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
~ 2016-11-18
IIF 16 - Director → ME
10
HORBURY PROPERTY COMPANY HOLDINGS LIMITED
10433331 1 Addingford Lane, Horbury, Wakefield, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-10-18 ~ now
IIF 7 - Director → ME
Person with significant control
2016-10-18 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
11
1 Addingford Lane, Horbury, Wakefield, England
Active Corporate (6 parents)
Officer
(before 1990-12-01) ~ now
IIF 12 - Director → ME
12
THORNE LICENCE WHOLESALE LIMITED
09921345 Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-12-17 ~ 2016-11-18
IIF 17 - Director → ME
13
WAKEFIELD PUB COMPANY HOLDINGS LIMITED
10434697 1 Addingford Lane, Horbury, Wakefield, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-10-18 ~ now
IIF 6 - Director → ME
Person with significant control
2016-10-18 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
14
1 Addingford Lane, Horbury, Wakefield, England
Active Corporate (6 parents)
Officer
1997-10-03 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-29
IIF 2 - Has significant influence or control → OE
15
Westgate Brewery, 136 Westgate, Wakefield, West Yorkshire
Dissolved Corporate (4 parents)
Officer
1997-03-20 ~ dissolved
IIF 10 - Director → ME