1
49 Austhorpe Road, Cross Gates, Leeds, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2002-02-01 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2
BANK OF IRELAND CORPORATE FINANCE LIMITED
- now 02434841CAPITALTRADE LIMITED
- 1990-03-26
02434841 C/o, Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (18 parents)
Officer
~ 1993-01-29
IIF 46 - Director → ME
3
Broadwalk House, Southernhay West, Exeter, Devon, England
Active Corporate (18 parents)
Officer
2010-03-05 ~ 2014-03-17
IIF 50 - Director → ME
4
BUNKER BEVERAGE COMPANY LIMITED
- now 01603079BUNKER BEVERIDGE COMPANY LIMITED
- 1988-03-10
01603079SEARCH WELL LIMITED
- 1988-02-08
01603079 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
~ 1995-03-15
IIF 61 - Director → ME
5
60 Minster Road, London, England
Dissolved Corporate (3 parents)
Officer
2004-07-29 ~ dissolved
IIF 44 - Director → ME
6
C. ET W. HOLDINGS LIMITED
- now 02539982 One The Royal Arcade, 28 Old Bond Street, London
Active Corporate (9 parents, 1 offspring)
Officer
~ 1995-07-10
IIF 39 - Director → ME
7
One The Royal Arcade, 28 Old Bond Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
1993-03-01 ~ 1995-07-10
IIF 35 - Director → ME
8
49 Austhorpe Road Cross Gates, Leeds, England
Dissolved Corporate (1 parent)
Officer
2017-06-15 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2017-06-15 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
9
CORPORATE SEED CAPITAL LIMITED
- now 03663019HEXAGON 222 LIMITED
- 1998-11-23
03663019 03676171, 04124846, 03616852Warning 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) 49 Austhorpe Road, Cross Gates, Leeds, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
1998-11-16 ~ now
IIF 25 - Director → ME
2000-07-21 ~ 2000-11-30
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
10
49 Austhorpe Road, Leeds, West Yorkshire
Active Corporate (2 parents, 1 offspring)
Officer
1973-06-21 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control → OE
11
CUNNINGHAM'S AND T.& W.THWAITES,LIMITED
00051957 Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (27 parents)
Officer
~ 1993-07-06
IIF 31 - Director → ME
12
49 Austhorpe Road, Cross Gates, Leeds
Active Corporate (4 parents, 1 offspring)
Officer
2004-09-22 ~ now
IIF 20 - Director → ME
2004-09-22 ~ 2013-06-20
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
49 Austhorpe Road, Cross Gates, Leeds
Active Corporate (2 parents)
Officer
2008-01-23 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
14
49 Austhorpe Road, Cross Gates, Leeds
Active Corporate (3 parents)
Officer
2005-02-15 ~ now
IIF 22 - Director → ME
2005-02-15 ~ 2013-06-20
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
15
OAK HERITAGE LIMITED
- 2012-10-30
06866453 49 Austhorpe Road, Crossgates, Leeds
Active Corporate (5 parents)
Officer
2012-10-29 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
16
27-28 Eastcastle Street, London
Dissolved Corporate (10 parents)
Officer
2008-05-13 ~ 2008-06-11
IIF 33 - Director → ME
17
49 Austhorpe Road, Leeds, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
1996-10-15 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-06
IIF 10 - Has significant influence or control → OE
18
LIVE COMPANY GROUP PLC - now
PARALLEL MEDIA GROUP PLC
- 2017-12-22
00630968 11668729, 10317243, 02058702Warning 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)WORLD SPORT GROUP PLC - 2003-01-21
ORCHARD FURNITURE PLC - 2001-08-16
WYEFIELD GROUP PLC - 1999-01-06
LINCOLN HOUSE PLC - 1994-08-03
WILLIAM MORRIS FINE ARTS PUBLIC LIMITED COMPANY - 1988-05-09
CEYLON & INDIAN PLANTERS HOLDINGS PUBLIC LIMITED COMPANY - 1984-04-24
Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (53 parents, 16 offsprings)
Officer
2003-01-31 ~ 2004-06-30
IIF 29 - Director → ME
19
TRUE WORLD FILMS LIMITED
- 2013-03-07
05182822 49 Austhorpe Road, Cross Gates, Leeds
Active Corporate (5 parents)
Officer
2004-07-19 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
20
MA PARDOE'S STEAK AND ALE HOUSES LIMITED
- now 02239821 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
~ 1995-03-15
IIF 58 - Director → ME
21
MINDFLAIR PLC - now
PIRES INVESTMENTS PLC - 2023-12-04
ANGLO-WELSH GROUP PUBLIC LIMITED COMPANY - 2002-06-05
BART NINETY SIX LIMITED - 1996-02-21
9th Floor 107 Cheapside, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2003-12-01 ~ 2010-05-19
IIF 34 - Director → ME
22
38 South Molton Street, London, England
Dissolved Corporate (11 parents)
Officer
2002-10-30 ~ 2010-05-19
IIF 38 - Director → ME
23
Exeter Science Park 6 Babbage Way, Clyst Honiton, Exeter, Devon, United Kingdom
Active Corporate (10 parents)
Officer
2017-05-09 ~ 2023-08-18
IIF 52 - Director → ME
Person with significant control
2017-05-09 ~ 2017-11-28
IIF 14 - Ownership of shares – 75% or more → OE
24
POACHER INNS LIMITED - now
CHAINMAKER BEER COMPANY LIMITED
- 1996-11-19
02650815 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
1991-11-30 ~ 1995-03-15
IIF 45 - Director → ME
25
ABU DHABI REAL ESTATE LIMITED
- 2006-04-26
05562416PROPERTY PROMOTERS LTD
- 2006-02-23
05562416 49 Austhorpe Road, Cross Gates, Leeds, Yorkshire
Dissolved Corporate (3 parents)
Officer
2005-09-13 ~ 2012-12-10
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
26
PUNCH TAVERNS (IB) LIMITED - now
PUNCH PUB COMPANY (IB) LIMITED - 2004-09-02
INN BUSINESS GROUP LIMITED - 2000-08-18
THE WILTSHIRE BREWERY COMPANY PLC
- 1993-05-01
01899248WILTSHIRE BREWERY LIMITED(THE)
- 1985-05-07
01899248 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (49 parents, 19 offsprings)
Officer
~ 1995-03-15
IIF 56 - Director → ME
27
REVIVAL INNS LTD. - now
THE WILTSHIRE BREWERY (TRADING) LIMITED
- 1996-10-15
02285263 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
~ 1995-03-15
IIF 59 - Director → ME
28
ROTHER VALLEY COUNTRY PARK LIMITED
06757595 38 South Molton Street, London, England
Dissolved Corporate (5 parents)
Officer
2008-11-25 ~ 2010-05-19
IIF 63 - Director → ME
29
ROTHER VALLEY STEAM RAILWAY LIMITED
- now 04054800DOCKLANDS RESTAURANT BOAT COMPANY LIMITED - 2009-08-25
AWG SERVICES LIMITED - 2002-06-05
DOCKLANDS RESTAURANT BOAT COMPANY LIMITED - 2002-04-26
49 Austhorpe Road, Crossgates, Leeds
Dissolved Corporate (9 parents)
Officer
2012-10-23 ~ dissolved
IIF 40 - Director → ME
30
Connaught House, Broomhill Road, Woodford Green, Essex
Dissolved Corporate (5 parents)
Officer
~ 1995-03-13
IIF 55 - Director → ME
31
6 Shorehaven, Portsmouth, England
Dissolved Corporate (12 parents)
Officer
2010-09-08 ~ dissolved
IIF 43 - Director → ME
32
Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-23 ~ dissolved
IIF 41 - Director → ME
33
Easterbrook Farm, Exbourne, Okehampton, Devon, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-12-04 ~ now
IIF 27 - Director → ME
Person with significant control
2017-12-04 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
34
60 Minster Road, London, England
Dissolved Corporate (5 parents)
Officer
2004-07-05 ~ dissolved
IIF 53 - Director → ME
35
34 Baron Grove, Mitcham, England
Active Corporate (5 parents)
Officer
2013-01-21 ~ 2017-07-10
IIF 37 - Director → ME
36
STERI-7 WORLDWIDE LIMITED
- now 05940263STERI-7 WORLDWIDE (CYPRUS) LTD - 2009-12-10
34 Baron Grove, Mitcham, Surrey
Active Corporate (6 parents)
Officer
2012-06-15 ~ 2017-07-10
IIF 54 - Director → ME
37
49 Austhorpe Road, Cross Gates, Leeds, Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-10-03 ~ 2008-12-08
IIF 48 - Director → ME
38
49 Austhorpe Road, Cross Gates, Leeds
Active Corporate (4 parents)
Officer
2006-06-08 ~ now
IIF 24 - Director → ME
2006-06-08 ~ 2013-06-20
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
39
44-46 Knightsbridge, London
Dissolved Corporate (3 parents)
Officer
2008-12-17 ~ 2009-06-11
IIF 62 - Director → ME
40
THE WEDDING LIST COMPANY LIMITED - now
POINTNEW PUBLIC LIMITED COMPANY
- 1989-11-22
02422722 One, The Royal Arcade, 28 Old Bond Street, London
Active Corporate (12 parents)
Officer
~ 1995-07-10
IIF 28 - Director → ME
41
THE WILTSHIRE BREWERY PROPERTY COMPANY LIMITED
02761817 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
1992-10-29 ~ 1995-03-15
IIF 32 - Director → ME
42
49 Austhorpe Road, Cross Gates, Leeds
Active Corporate (4 parents)
Officer
2004-07-05 ~ now
IIF 19 - Director → ME
2012-05-01 ~ 2013-06-20
IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
43
UNITED BREWERIES LIMITED - now
BEERS OF ESSEX LIMITED
- 1996-03-04
01973100 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
~ 1995-03-15
IIF 57 - Director → ME
44
UNUSUAL PROPERTIES LIMITED
- now 04463104THAI LA EMPORIUM LIMITED - 2003-11-24
SOUTH EAST ASIAN INVESTMENTS LIMITED - 2002-07-24
Olive House 18a Lansdowne Road, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2003-12-07 ~ 2005-07-07
IIF 49 - Director → ME
45
WILTSHIRE BREWERY INVESTMENTS LIMITED(THE)
- now 01965660HAMPERFIELD LIMITED
- 1986-01-06
01965660 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
~ 1995-03-15
IIF 60 - Director → ME
46
49 Austhorpe Road, Cross Gates, Leeds
Active Corporate (3 parents, 2 offsprings)
Officer
1977-11-08 ~ now
IIF 21 - Director → ME
~ 2013-06-20
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
47
YORKSHIRE ENTERTAINMENT SENSATION LTD
04237140 38 South Molton Street, London, England
Dissolved Corporate (11 parents)
Officer
2002-12-18 ~ 2010-05-19
IIF 47 - Director → ME