1
6 Charlwood Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2011-12-07 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
2
C/o Gorrie Whitson (jr) 1st Floor Cromwell House, 14 Fulwood Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2022-08-31
Officer
2023-02-01 ~ nowIIF 19 - Director → ME
2023-02-01 ~ nowIIF 53 - Secretary → ME
Person with significant control
2023-02-01 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
3
CB OPERATIONS NO2 LTD - 2023-06-08
1st Floor 21 Station Road, Watford, HertsLiquidation Corporate (2 parents)
Equity (Company account)
3,278,087 GBP2022-03-31
Officer
2015-05-12 ~ nowIIF 15 - Director → ME
4
C/o Gorrie Whitson (jr) 1st Floor Cromwell House, 14 Fulwood Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
705 GBP2021-12-31
Officer
2017-12-07 ~ nowIIF 16 - Director → ME
Person with significant control
2017-12-07 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
5
C/o Gorrie Whitson (jr) 1st Floor Cromwell House, 14 Fulwood Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-196,678 GBP2024-03-31
Officer
2017-09-19 ~ nowIIF 17 - Director → ME
Person with significant control
2017-09-19 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
6
C/o Gorrie Whitson (jr) 1st Floor Cromwell House, 14 Fulwood Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,480,666 GBP2022-03-31
Officer
2015-05-12 ~ nowIIF 11 - Director → ME
7
C/o Gorrie Whitson (jr) 1st Floor Cromwell House, 14 Fulwood Place, London, EnglandDissolved Corporate (1 parent)
Officer
2021-07-09 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2021-07-09 ~ dissolvedIIF 48 - Has significant influence or control → OE
8
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-09-25 ~ nowIIF 3 - Director → ME
Person with significant control
2024-09-25 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
9
C/o Gorrie Whitson ( Jr) 1st Floor Cromwell House, 14 Fulwood Place, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-933,706 GBP2024-03-31
Officer
2015-03-13 ~ nowIIF 13 - Director → ME
10
C/o Gorrie Whitson (jr) 1st Floor Cromwell House, 14 Fulwood Place, London, EnglandActive Corporate (1 parent, 9 offsprings)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2015-05-11 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
11
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-09-30 ~ nowIIF 2 - Director → ME
Person with significant control
2024-09-30 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
12
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-09-30 ~ nowIIF 5 - Director → ME
Person with significant control
2024-09-30 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
13
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-09-30 ~ nowIIF 4 - Director → ME
Person with significant control
2024-09-30 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
14
C/o Gorrie Whitson (jr) 1st Floor Cromwell House, 14 Fulwood Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-101,007 GBP2024-05-31
Officer
2018-05-14 ~ nowIIF 18 - Director → ME
Person with significant control
2018-05-14 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
15
6 Pegs Green Close, Reading, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-26 ~ nowIIF 46 - Director → ME
Person with significant control
2022-05-26 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
16
12 St Georges Road, Reading, Berkshire, EnglandDissolved Corporate (1 parent)
Officer
2017-05-23 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2017-05-23 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
17
C/o Gorrie Whitson (jr) 1st Floor Cromwell House, 14 Fulwood Place, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-213,894 GBP2024-03-31
Officer
2014-03-24 ~ nowIIF 8 - Director → ME
18
62 Camden Road, London, EnglandDissolved Corporate (2 parents)
Officer
2015-12-21 ~ dissolvedIIF 25 - Director → ME
19
6 Charlwood Street, 6 Charlwood Street, London, EnglandDissolved Corporate (1 parent)
Officer
2015-07-17 ~ dissolvedIIF 22 - Director → ME
20
C/o Gorrie Whitson (jr) 1st Floor Cromwell House, 14 Fulwood Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-812,860 GBP2024-03-31
Officer
2018-09-01 ~ nowIIF 21 - Director → ME
Person with significant control
2018-09-01 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
21
THE CRAFT BEER CO (BRIGHTON) LTD - 2012-06-01
C/o Gorrie Whitson (jr) 1st Floor Cromwell House, 14 Fulwood Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-931,443 GBP2024-03-31
Officer
2012-03-09 ~ nowIIF 9 - Director → ME
22
C/o Gorrie Whitson (jr) 1st Floor Cromwell House, 14 Fulwood Place, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-719,189 GBP2021-03-31
Officer
2017-07-07 ~ nowIIF 10 - Director → ME
23
1st Floor Cromwell House, 14 Fulwood Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-29
Officer
2022-02-11 ~ nowIIF 6 - Director → ME
Person with significant control
2022-02-11 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
24
Volensis, 62 Camden Road, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
96,567 GBP2015-09-30
Officer
2013-09-13 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Has significant influence or control → OE
IIF 52 - Right to appoint or remove directors → OE
25
C/o Gorrie Whitson (jr) 1st Floor Cromwell House, 14 Fulwood Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-521,429 GBP2024-03-31
Officer
2015-05-19 ~ nowIIF 12 - Director → ME
26
6 Charlwood Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2020-04-30
Officer
2018-04-13 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2018-04-13 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
27
C/o Gorrie Whitson (jr) 1st Floor Cromwell House, 14 Fulwood Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-456,636 GBP2024-03-31
Officer
2016-08-01 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
28
CASK PUB AND KITCHEN BRIGHTON LTD - 2012-06-01
C/o Gorrie Whitson (jr) 1st Floor Cromwell House, 14 Fulwood Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-458,705 GBP2024-03-31
Officer
2012-03-09 ~ nowIIF 7 - Director → ME
29
YELLAND & PRICE PROPERTES 1 LTD - 2024-11-26
YELLAND & PRICE HOLDINGS LTD - 2024-11-21
C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, East Sussex, United KingdomActive Corporate (4 parents)
Officer
2024-11-21 ~ nowIIF 1 - Director → ME
Person with significant control
2024-11-21 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE