1
ARDNAMURCHAN TRADING & BROKERAGE LIMITED
- now 03673072 Prager Metis Llp, 5a Bear Lane, Southwark, London, England
Dissolved Corporate (5 parents)
Officer
1998-12-04 ~ dissolved
IIF 23 - Director → ME
2
Prager Metis Llp, 5a Bear Lane, Southwark, London, England
Active Corporate (3 parents)
Officer
2017-07-31 ~ now
IIF 1 - Secretary → ME
3
New City Cloisters, 196 Old Street, London
Dissolved Corporate (19 parents)
Officer
1995-04-18 ~ 2003-03-20
IIF 27 - Director → ME
4
166 Piccadilly, London
Dissolved Corporate (2 parents)
Officer
2005-10-31 ~ dissolved
IIF 13 - Secretary → ME
5
VANHAY LIMITED - 1994-07-05
Prager Metis Llp, 5a Bear Lane, Southwark, London, England
Active Corporate (5 parents)
Officer
1998-03-05 ~ now
IIF 21 - Secretary → ME
6
166 Piccadilly, London
Dissolved Corporate (4 parents)
Officer
1997-12-22 ~ dissolved
IIF 26 - Director → ME
7
CHESTER INVESTMENTS LIMITED
- now 02791350ROBINHAVEN LIMITED - 1993-04-29
52 Ravensfield Gardens, Epsom, Surrey
Dissolved Corporate (6 parents)
Officer
2004-03-03 ~ dissolved
IIF 6 - Secretary → ME
8
CROUCHBACK INVESTMENTS LIMITED
- now 03661728TRIPBEAM LIMITED - 1999-03-17
Prager Metis Llp, 5a Bear Lane, Southwark, London, England
Active Corporate (12 parents)
Officer
2012-05-28 ~ now
IIF 4 - Secretary → ME
9
DAMM BREWERY (UK) LIMITED
- 2023-03-31
07243661DAMM 1876 LTD - 2023-01-11
DAMM BREWERY (UK) LIMITED
- 2023-01-11
07243661 Prager Metis Llp, 5a Bear Lane, Southwark, London, England
Active Corporate (12 parents)
Officer
2010-05-05 ~ now
IIF 2 - Secretary → ME
10
DISA PETROLEUM HOLDINGS UK LIMITED
05264703 Prager Metis Llp, 5a Bear Lane, Southwark, London, England
Active Corporate (7 parents)
Officer
2004-10-20 ~ now
IIF 22 - Secretary → ME
11
2 Waller Drive, Banbury, Oxfordshire, England
Active Corporate (7 parents)
Person with significant control
2024-11-25 ~ now
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2016-04-07 ~ 2017-09-05
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
12
CHURCHPOND LIMITED
- 1998-02-27
03460623 Freeman & Partners Limited, 30 St. James's Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
1997-12-09 ~ dissolved
IIF 28 - Director → ME
1997-12-05 ~ dissolved
IIF 14 - Secretary → ME
13
25 Lower Road, Castle Rising, Norfolk, England
Active Corporate (8 parents, 4 offsprings)
Officer
1997-04-14 ~ 2014-04-22
IIF 24 - Director → ME
14
5th Floor 248a Grove House, Marylebone Road, London
Dissolved Corporate (2 parents)
Officer
2015-09-09 ~ dissolved
IIF 5 - Secretary → ME
15
15 Canada Square, London
Dissolved Corporate (7 parents)
Officer
1997-04-24 ~ dissolved
IIF 11 - Secretary → ME
16
PHASEFUTURE LIMITED - 1995-04-19
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (8 parents)
Officer
2000-08-01 ~ 2024-09-02
IIF 7 - Secretary → ME
17
Foxglove House, 166 Piccadilly, London
Dissolved Corporate (4 parents)
Officer
2007-03-29 ~ dissolved
IIF 16 - Secretary → ME
18
LANTMANNEN UNIBAKE UK HOLDINGS LIMITED - now
EUROBUNS HOLDINGS LIMITED
- 2008-11-28
03356103 Maidstone Road, Kingston, Milton Keynes, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
1997-06-09 ~ 2008-05-14
IIF 17 - Secretary → ME
19
166 Piccadilly, London
Dissolved Corporate (1 parent)
Officer
2007-09-17 ~ dissolved
IIF 15 - Secretary → ME
20
LUUK LIMITED - now
LANTMANNEN UNIBAKE UK LIMITED - 2011-10-04
Maidstone Road, Kingston, Milton Keynes
Dissolved Corporate (15 parents)
Officer
1997-06-09 ~ 2001-08-01
IIF 10 - Secretary → ME
21
The Mark Ashley Centre, 159 Mile End Road, London, England
Active Corporate (84 parents)
Officer
2000-03-29 ~ 2003-03-20
IIF 29 - Director → ME
22
Toad Hall Cattawade Street, Cattawade, Manningtree, Suffolk, United Kingdom
Active Corporate (7 parents)
Officer
1997-10-31 ~ 2021-03-11
IIF 20 - Secretary → ME
23
Prager Metis Llp, 5a Bear Lane, Southwark, London, England
Active Corporate (6 parents)
Officer
2013-11-06 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-15
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
24
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2007-09-04 ~ dissolved
IIF 8 - Secretary → ME
25
166 Piccadilly, London
Dissolved Corporate (1 parent)
Officer
2007-06-20 ~ dissolved
IIF 18 - Secretary → ME
26
SWANBOURNE DEVELOPMENT SERVICES LIMITED
- now 05127188MISLEX (428) LIMITED - 2004-11-24
Moore Stephens Llp, 1-2 Little King Street, Bristol
Dissolved Corporate (1 parent, 1 offspring)
Officer
2004-12-02 ~ 2006-10-03
IIF 12 - Secretary → ME
27
SWANBOURNE MANAGEMENT SERVICES LIMITED
05711792 77 South Audley Street, London
Dissolved Corporate (1 parent)
Officer
2006-02-16 ~ 2006-10-03
IIF 19 - Secretary → ME
28
166 Piccadilly, London
Dissolved Corporate (1 parent)
Officer
2004-04-05 ~ dissolved
IIF 9 - Secretary → ME
29
WIDMERPOOL TRADING & BROKERAGE LTD.
- now 03311506 5a Bear Lane, Southwark, London
Dissolved Corporate (4 parents)
Officer
1999-01-26 ~ dissolved
IIF 25 - Director → ME