1
WATLING EIGHTY LIMITED - 1981-12-31
Regent House, 41 Great Pulteney Street, London, England
Active Corporate (15 parents)
Officer
2023-12-01 ~ now
IIF 57 - Director → ME
2
Dragon Brewery, Pacific Road, Cardiff, Wales
Active Corporate (15 parents)
Officer
2018-10-26 ~ 2021-02-05
IIF 43 - Director → ME
3
BAVEYSTOCK HOLDINGS LIMITED
- now 00260851A.BAVEYSTOCK & CO.,LIMITED - 1981-12-31
Regent House, 41 Great Pulteney Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2023-12-01 ~ now
IIF 59 - Director → ME
4
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 ~ 2012-09-10
IIF 17 - Director → ME
5
BORDER BREWERIES (WREXHAM) LIMITED
00257409 Marston's House, Brewery Road, Wolverhampton
Dissolved Corporate (19 parents)
Officer
2003-01-27 ~ dissolved
IIF 14 - Director → ME
6
BRASSERIE RESTAURANTS LIMITED
- now 02065753DAXCRAFT LIMITED - 1987-03-18
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (26 parents)
Officer
2003-01-24 ~ 2012-09-10
IIF 19 - Director → ME
7
Seedbed Centre, Severalls Park, Colchester, Essex
Active Corporate (27 parents)
Officer
2010-02-09 ~ 2021-11-09
IIF 71 - Director → ME
8
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 ~ 2012-09-10
IIF 1 - Director → ME
9
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 ~ 2012-09-10
IIF 3 - Director → ME
10
BARISTA COFFEE COMPANY SEATTLE LIMITED - 2000-10-02
9-15 Neal Street, London
Active Corporate (21 parents)
Officer
2018-10-26 ~ 2019-02-06
IIF 70 - Director → ME
11
SOUTH WALES AND MONMOUTHSHIRE UNITED CLUBS BREWERY COMPANY LIMITED - 1977-12-31
Dragon Brewery, Pacific Road, Cardiff, Wales
Active Corporate (27 parents, 1 offspring)
Officer
2018-10-26 ~ 2021-02-05
IIF 63 - Director → ME
12
FILBUK 310 LIMITED - 1993-05-19
Dragon Brewery, Pacific Road, Cardiff, Wales
Active Corporate (36 parents, 2 offsprings)
Officer
2018-10-26 ~ 2021-02-05
IIF 64 - Director → ME
13
CROWN BUCKLEY TAVERNS LIMITED
- now 02329179BETRING LIMITED - 1989-04-10
Dragon Brewery, Pacific Road, Cardiff, Wales
Active Corporate (19 parents)
Officer
2019-06-28 ~ 2021-02-05
IIF 68 - Director → ME
14
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2007-01-25 ~ 2008-12-19
IIF 28 - Director → ME
15
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 ~ 2012-09-10
IIF 2 - Director → ME
16
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 ~ 2012-09-10
IIF 18 - Director → ME
17
Marston's House, Brewery Road, Wolverhampton
Dissolved Corporate (20 parents)
Officer
2007-01-25 ~ 2012-09-10
IIF 20 - Director → ME
18
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 ~ 2012-09-10
IIF 23 - Director → ME
19
FILBUK 313 LIMITED
02809283 02809288, 01972558, 02809284Warning 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) Dragon Brewery, Pacific Road, Cardiff, Wales
Active Corporate (19 parents)
Officer
2019-06-28 ~ 2021-02-05
IIF 62 - Director → ME
20
GENESTA BATHROOMS LIMITED
- now 00485334GENESTA ESTATES LIMITED - 2011-12-09
SHIRES UK LIMITED - 2000-09-13
SHIRES LIMITED - 2000-04-13
CHLORIDE SHIRES LIMITED - 1984-04-25
Regent House, 41 Great Pulteney Street, London, England
Active Corporate (25 parents)
Officer
2023-12-01 ~ now
IIF 55 - Director → ME
21
GENESTA ESTATES LIMITED - 2015-11-23
SHELF 12345 LIMITED - 2011-12-09
Regent House, 41 Great Pulteney Street, London, England
Active Corporate (10 parents, 8 offsprings)
Officer
2023-12-01 ~ now
IIF 56 - Director → ME
22
GAINGLEAM LIMITED - 1984-05-31
Regent House, 41 Great Pulteney Street, London, England
Active Corporate (15 parents)
Officer
2023-12-01 ~ now
IIF 52 - Director → ME
23
FOILHAWK LIMITED - 1984-05-31
Regent House, 41 Great Pulteney Street, London, England
Active Corporate (13 parents)
Officer
2023-12-01 ~ now
IIF 58 - Director → ME
24
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
2003-01-27 ~ 2012-09-10
IIF 27 - Director → ME
25
LAING HOLDINGS PLC - 2005-01-20
LAING (HOLDINGS) PLC - 2001-02-09
N R LAING (HOLDINGS) PLC - 2000-12-22
NOTICEOWNER LIMITED - 1995-09-13
Dragon Brewery, Pacific Road, Cardiff, Wales
Active Corporate (17 parents, 1 offspring)
Officer
2018-10-26 ~ 2021-02-05
IIF 60 - Director → ME
26
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
2003-01-27 ~ 2012-09-10
IIF 22 - Director → ME
27
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
2003-01-27 ~ 2012-09-10
IIF 13 - Director → ME
28
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
2003-01-27 ~ 2012-09-10
IIF 35 - Director → ME
29
WILLIAM G. BOALER & SON LIMITED - 1985-03-18
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (27 parents)
Officer
2003-01-27 ~ 2012-09-10
IIF 26 - Director → ME
30
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 38 - Director → ME
31
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 21 - Director → ME
32
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 ~ 2012-09-10
IIF 40 - Director → ME
33
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
2003-01-27 ~ 2012-09-10
IIF 30 - Director → ME
34
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (16 parents)
Officer
2005-05-16 ~ 2012-09-10
IIF 37 - Director → ME
35
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 ~ 2012-09-10
IIF 34 - Director → ME
36
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 7 - Director → ME
37
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
2003-01-27 ~ 2012-09-10
IIF 29 - Director → ME
38
MARSTON, THOMPSON & EVERSHED LIMITED
- now 00048254MARSTON THOMPSON & EVERSHED P L C - 1999-05-06
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (35 parents, 3 offsprings)
Officer
2003-01-27 ~ 2012-09-10
IIF 25 - Director → ME
39
THE MENOPAUSE CLINIC LIMITED - 2018-02-23
Winton House, Church Street, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2021-11-05 ~ 2023-02-01
IIF 42 - Director → ME
40
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (21 parents)
Officer
2004-06-14 ~ 2012-09-10
IIF 10 - Director → ME
41
PALMER & HARVEY (HOLDINGS) PLC
- now 06470058 04223921, 00207555, 02274812Warning 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)P & H TOPCO PLC - 2008-04-07
Central House 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2017-01-03 ~ dissolved
IIF 72 - Director → ME
42
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (28 parents)
Officer
2003-01-27 ~ 2012-09-10
IIF 12 - Director → ME
43
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 ~ 2012-09-10
IIF 4 - Director → ME
44
URBANGLAZE LIMITED - 2002-02-27
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (23 parents)
Officer
2007-01-25 ~ 2012-09-10
IIF 5 - Director → ME
45
DMWSL 303 LIMITED - 2000-06-22
Marstons House, Brewery Road, Wolverhampton, West Midlands
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2008-04-02 ~ 2012-09-10
IIF 8 - Director → ME
46
Marstons House, Brewery Road, Wolverhampton, West Midlands
Dissolved Corporate (28 parents)
Officer
2008-04-02 ~ 2012-09-10
IIF 9 - Director → ME
47
NOUVEAUSTAR LIMITED
- 2009-10-19
05100810 Marston's House, Brewery Road, Wolverhampton
Dissolved Corporate (21 parents, 1 offspring)
Officer
2007-01-25 ~ 2012-09-10
IIF 16 - Director → ME
48
S.A. BRAIN & COMPANY PENSION TRUSTEE COMPANY LIMITED
07160365 Dragon Brewery, Pacific Brewery, Cardiff, United Kingdom
Dissolved Corporate (12 parents)
Officer
2018-12-13 ~ 2021-02-05
IIF 61 - Director → ME
Person with significant control
2019-03-08 ~ dissolved
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
49
S.A. BRAIN & COMPANY VENTURES LIMITED
- now 03631124REDILIMA LIMITED - 1999-04-07
Dragon Brewery, Pacific Road, Cardiff, Wales
Active Corporate (19 parents)
Officer
2020-09-30 ~ 2021-02-05
IIF 44 - Director → ME
50
Dragon Brewery, Pacific Road, Cardiff, Wales
Active Corporate (12 parents)
Officer
2018-10-26 ~ 2021-02-05
IIF 69 - Director → ME
51
Dragon Brewery, Pacific Road, Cardiff, United Kingdom
Active Corporate (32 parents, 12 offsprings)
Officer
2018-07-31 ~ 2022-02-04
IIF 66 - Director → ME
52
Marston's House, Brewery Road, Wolverhampton
Dissolved Corporate (27 parents)
Officer
2003-01-27 ~ 2012-09-10
IIF 33 - Director → ME
53
Marston's House, Brewery Road, Wolverhampton
Dissolved Corporate (26 parents, 3 offsprings)
Officer
2007-01-25 ~ 2008-12-19
IIF 31 - Director → ME
54
SHERWOOD FOREST PROPERTIES LIMITED
- now 03236791PLANETURN LIMITED - 1997-01-09
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (28 parents)
Officer
2003-01-27 ~ 2012-09-10
IIF 24 - Director → ME
55
SIR RICHARD SUTTON LIMITED
- now 00346359SIR RICHARD SUTTON ESTATES LIMITED - 2015-11-23
SIR RICHARD SUTTON ESTATES - 2014-05-02
SIR RICHARD SUTTON'S SETTLED ESTATES - 2014-05-02
Regent House, 41 Great Pulteney Street, London, England
Active Corporate (27 parents, 22 offsprings)
Officer
2023-12-01 ~ now
IIF 54 - Director → ME
Person with significant control
2023-12-01 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
56
Marston's House, Brewery Road, Wolverhampton
Dissolved Corporate (21 parents)
Officer
2007-01-16 ~ 2012-09-10
IIF 36 - Director → ME
57
SUTTON COLLECTION GROUP LIMITED
13940570 41 Great Pulteney Street, London, England
Active Corporate (5 parents)
Officer
2023-12-01 ~ now
IIF 51 - Director → ME
58
SUTTON COLLECTION HOLDINGS LIMITED
13941369 41 Great Pulteney Street, London, England
Active Corporate (5 parents)
Officer
2023-12-01 ~ now
IIF 73 - Director → ME
59
41 Great Pulteney Street, London, England
Active Corporate (5 parents)
Officer
2023-12-01 ~ now
IIF 50 - Director → ME
60
41 Great Pulteney Street, London, England
Active Corporate (5 parents)
Officer
2023-12-01 ~ now
IIF 45 - Director → ME
61
41 Great Pulteney Street, London, England
Active Corporate (5 parents)
Officer
2023-12-01 ~ now
IIF 49 - Director → ME
62
SUTTON FARMS AND ESTATES LIMITED
14407930 41 Great Pulteney Street, London, England
Active Corporate (5 parents)
Officer
2023-12-01 ~ now
IIF 46 - Director → ME
63
41 Great Pulteney Street, London, England
Active Corporate (5 parents)
Officer
2023-12-01 ~ now
IIF 47 - Director → ME
64
SUTTON HOTEL COLLECTION LIMITED
13940267 41 Great Pulteney Street, London, England
Active Corporate (5 parents)
Officer
2023-12-01 ~ now
IIF 48 - Director → ME
65
Dragon Brewery, Pacific Road, Cardiff, Wales
Active Corporate (18 parents)
Officer
2018-10-26 ~ 2021-02-05
IIF 65 - Director → ME
66
THE GOOD PUB COMPANY LIMITED
- now 03202920ALDERWYNN LIMITED - 1996-06-18
Dragon Brewery, Pacific Road, Cardiff, Wales
Active Corporate (20 parents)
Officer
2018-10-26 ~ 2021-02-05
IIF 67 - Director → ME
67
Marston's House, Brewery Road, Wolverhampton
Dissolved Corporate (22 parents)
Officer
2005-05-20 ~ 2012-09-10
IIF 39 - Director → ME
68
THE SUTTON ESTATE PENSION INVESTMENT COMPANY LIMITED
- now 02541119SLP GENERAL THIRTY TWO LIMITED - 1991-03-12
Regent House, 41 Great Pulteney Street, London, England
Active Corporate (13 parents)
Officer
2023-12-01 ~ now
IIF 53 - Director → ME
69
THE WYCHWOOD BREWERY COMPANY LIMITED
02748038 Marstons House, Brewery Road, Wolverhampton, West Midlands
Dissolved Corporate (30 parents)
Officer
2008-04-02 ~ 2012-09-10
IIF 6 - Director → ME
70
W&DB (FINANCE) LIMITED - now
W&DB (FINANCE) PLC
- 2018-08-03
03782804ALDERCOMBE LIMITED - 1999-07-05
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2003-01-27 ~ 2012-09-10
IIF 15 - Director → ME
71
W. & D. LIMITED - now
Marston's House, Brewery Road, Wolverhampton
Dissolved Corporate (22 parents, 1 offspring)
Officer
2003-01-27 ~ 2012-09-10
IIF 32 - Director → ME
72
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 ~ 2012-09-10
IIF 41 - Director → ME
73
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 ~ 2012-09-10
IIF 11 - Director → ME