logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Flynn, Averil

    Related profiles found in government register
  • Flynn, Averil

    Registered addresses and corresponding companies

    • 15b Richard Court, Alston Road, Barnet, London, EN4 5EZ, England

      IIF 1 IIF 2

    • 171a, Church Lane, Greater London, NW9 8JS, United Kingdom

      IIF 3

    • 15 B Richard Court, Alston Road, Barnet, London, EN4 5EZ, England

      IIF 4

    • 15, B Richard Court, Alston Road, London, EN4 5EZ, England

      IIF 5

    • 171a, Church Lane, London, NW9 8JS

      IIF 6 IIF 7

    • 5, Devonshire Road, Chiswick, London, W5 4TR, United Kingdom

      IIF 8

    • 5, Devonshire Road, London, W5 4TR, United Kingdom

      IIF 9 IIF 10

    • Ealing House, 33 Hanger Lane, London, W5 3HJ, England

      IIF 11 IIF 12

    • Suite 017, Ealing House, 33 Hanger Lane, London, W5 3HJ, England

      IIF 13

    • Suite 17, 33 Hanger Lane, London, W5 3HJ

      IIF 14 IIF 15

    • 34b, Eastcote Road, Ruislip, HA4 8DQ, United Kingdom

      IIF 16 IIF 17 IIF 18

    • 34b, Eastcote Road, Ruislip, HA48DQ, United Kingdom

      IIF 19 IIF 20

    • 4c, Peartree Farm, Welwyn Garden City, Herts, AL7 3UW, England

      IIF 21 IIF 22 IIF 23 (more)(less)
      IIF 24 IIF 25

    • 11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 26
  • Flynn, Avril

    Registered addresses and corresponding companies

    • 128, The Broadway, West Ealing, London, W13 0SY, England

      IIF 27
  • Flynn, Averil
    British

    Registered addresses and corresponding companies
  • Flynn, Averel
    British

    Registered addresses and corresponding companies

    • 16, Duke Road, London, W4 2DD

      IIF 43
  • Flynn, Averil
    British born in July 1984

    Registered addresses and corresponding companies

    • 16 Duke Road, London, W4 2DD

      IIF 44
  • Flynn, Averil
    Irish born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • 34b, Eastcote Road, Ruislip, Middlesex, HA4 8DQ, United Kingdom

      IIF 45
  • Flynn, Averil
    Irish born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Flynn, Averil
    Irish director born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, England

      IIF 68
  • Averil Flynn
    Irish born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11/12 Hallmark Trading Centre, Fourth Way, Wembley, HA9 0LB, England

      IIF 69 IIF 70 IIF 71

    • 11/12 Hallmark Trading Centre, Fourth Way, Wembley, HA9 0LB, United Kingdom

      IIF 72 IIF 73
  • Ms Averil Flynn
    Irish born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Omega House, 6 Buckingham Place, Bellfield Road West, High Wycombe, HP13 5HW, England

      IIF 74

    • First Floor Rear C/o Pls Management, 44 Richmond Road, Kingston Upon Thames, Surrey, KT2 5EE, England

      IIF 75

    • 11-12 Hallmark Trading Centre, Fourth Way, Wembley, HA9 0LB, England

      IIF 76 IIF 77 IIF 78

    • 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, England

      IIF 79 IIF 80 IIF 81 (more)(less)
      IIF 82 IIF 83 IIF 84 IIF 85 IIF 86

    • 11-12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 87 IIF 88 IIF 89
child relation
Offspring entities and appointments 63
  • 1
    AF PUBS LTD
    09644183
    6 Buckingham Place, Bellfield Road, High Wycombe, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-17 ~ dissolved
    IIF 46 - Director → ME
  • 2
    AG PUB MANAGEMENT LTD
    09493094
    11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-03-17 ~ 2017-10-18
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-18
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 3
    BARNWOOD INNS LTD
    10605118
    Omega House, 6 Buckingham Place, Bellfield Road West, High Wycombe, England
    Dissolved Corporate (1 parent)
    Officer
    2017-02-07 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2017-02-07 ~ dissolved
    IIF 74 - Has significant influence or control → OE
  • 4
    BARS AND CLUBS LIMITED
    07141327
    Suite 17 No 33 Hanger Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-31 ~ 2010-07-01
    IIF 7 - Secretary → ME
  • 5
    CAPITAL BARS LIMITED
    07141175
    Number 017 33 Hanger Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-17 ~ 2013-01-20
    IIF 28 - Secretary → ME
    2010-01-30 ~ 2010-06-30
    IIF 9 - Secretary → ME
  • 6
    CAPITAL CITY BARS LIMITED
    07570658
    332 Broadway, London, London
    Dissolved Corporate (5 parents)
    Officer
    2011-03-21 ~ 2013-01-20
    IIF 2 - Secretary → ME
  • 7
    CENTRAL TAVERNS LIMITED
    06717913
    419 Hanworth Road, London
    Dissolved Corporate (5 parents)
    Officer
    2008-11-01 ~ 2009-08-14
    IIF 33 - Secretary → ME
  • 8
    CLASSIC TAVERNS LIMITED
    07262898
    Suite 17 33 Hanger Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2010-05-24 ~ 2010-06-30
    IIF 15 - Secretary → ME
  • 9
    COZY TAVERNS LIMITED
    06832943
    4c Peartree Farm, Welwyn Garden City, Herts
    Dissolved Corporate (3 parents)
    Officer
    2009-03-02 ~ 2009-08-14
    IIF 22 - Secretary → ME
  • 10
    CROWN TAVERNS LIMITED
    06683865
    419 Hanworth Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-08-29 ~ 2009-08-14
    IIF 30 - Secretary → ME
  • 11
    CROWN TAVERNS TRADING LIMITED
    06683940
    Unit 4c Pear Tree Farm, Welwyn Garden City, Herts
    Dissolved Corporate (5 parents)
    Officer
    2008-08-29 ~ 2009-08-14
    IIF 31 - Secretary → ME
  • 12
    EALING BROADWAY TRADING LIMITED
    06641313
    332 Broadway, London, London
    Dissolved Corporate (5 parents)
    Officer
    2008-07-09 ~ 2009-09-14
    IIF 32 - Secretary → ME
    2010-03-09 ~ 2010-06-26
    IIF 41 - Secretary → ME
  • 13
    EASTERN TAVERNS LIMITED
    06825216
    Suite 017 33 Hanger Lane Ealing House, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-02-20 ~ 2009-08-14
    IIF 24 - Secretary → ME
  • 14
    GERARD MARTIN VENTURES LTD - now
    TRUE PUBS LIMITED
    - 2025-09-16 12076927
    The Ship 68 Borough Road, Southwark, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-07-01 ~ 2025-09-04
    IIF 68 - Director → ME
  • 15
    GRAND METROPOLITAN TAVERNS LIMITED
    08099344
    Omega House 6 Buckingham Place, Bellfield Road, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Officer
    2012-06-11 ~ 2013-01-20
    IIF 12 - Secretary → ME
  • 16
    GREATER LONDON BARS LIMITED
    08375495
    171 Walton Road, East Molesey, England
    Dissolved Corporate (3 parents)
    Officer
    2013-01-25 ~ dissolved
    IIF 20 - Secretary → ME
  • 17
    GREATER LONDON PUB COMPANY LIMITED
    06905958
    419 Hanworth Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-09-12 ~ 2009-09-14
    IIF 40 - Secretary → ME
  • 18
    HALF PINT LIMITED
    06717903
    Suite 017 33 Hanger Lane, Ealing House, London
    Dissolved Corporate (3 parents)
    Officer
    2008-11-01 ~ 2009-05-26
    IIF 43 - Secretary → ME
  • 19
    HAVERING INVESTMENTS LTD
    11268773
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2018-03-22 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2018-03-22 ~ dissolved
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    HEARTLAND BARS LIMITED
    07570803
    Number 017 33 Hanger Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-21 ~ 2011-09-04
    IIF 1 - Secretary → ME
  • 21
    HOME COUNTIES TAVERNS LIMITED
    07570549
    017 33 Hanger Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2011-03-18 ~ 2013-01-20
    IIF 4 - Secretary → ME
  • 22
    HOTELS AND BARS LIMITED
    07009070
    110 Broomfield Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-04 ~ 2009-09-14
    IIF 38 - Secretary → ME
  • 23
    HOTELS BARS AND CLUBS LIMITED
    07888689
    Omega House 6 Buckingham Place, Bellfield Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2011-12-21 ~ 2013-01-20
    IIF 3 - Secretary → ME
  • 24
    IMPERIAL INNS LIMITED
    07279625
    017 Ealing House 33 Hanger Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-09 ~ 2010-07-02
    IIF 50 - Director → ME
    2010-06-09 ~ 2010-07-03
    IIF 8 - Secretary → ME
  • 25
    LONDON & COUNTIES PUB COMPANY LIMITED
    06905963 07177441
    509 Lower Rainham Road, Gillingham, Kent
    Dissolved Corporate (7 parents)
    Officer
    2009-09-12 ~ 2010-04-05
    IIF 39 - Secretary → ME
  • 26
    LONDON & EDINBURGH DEVELOPMENTS LTD
    05791369
    16 Duke Road, London
    Dissolved Corporate (8 parents)
    Officer
    2009-12-17 ~ 2010-01-28
    IIF 42 - Secretary → ME
    2008-02-11 ~ 2009-09-14
    IIF 34 - Secretary → ME
  • 27
    LONDON METROPOLITAN TAVERNS LIMITED
    08099381
    Omega House Buckingham Place, Bellfield Road, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Officer
    2012-06-11 ~ 2013-01-20
    IIF 11 - Secretary → ME
  • 28
    LONDON PUBS TRADING LTD
    09305150
    Armstrong Gun 49 Victoria Street, Englefield Green, Egham, Surrey, England
    Active Corporate (3 parents)
    Officer
    2014-11-11 ~ 2016-01-07
    IIF 47 - Director → ME
    Person with significant control
    2016-10-01 ~ 2018-11-11
    IIF 75 - Ownership of shares – 75% or more → OE
  • 29
    MAJESTIC TAVERNS LIMITED
    08100125
    Omega House 6 Buckingham Place, Bellfield Road, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (6 parents)
    Officer
    2012-06-11 ~ 2013-01-20
    IIF 13 - Secretary → ME
  • 30
    MANFIELD TRADING LIMITED
    10681187
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2017-03-21 ~ dissolved
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 31
    MANOR TAVERNS LIMITED
    07262770
    15b Richard Court, Alston Road Barnet, London
    Dissolved Corporate (3 parents)
    Officer
    2010-12-19 ~ 2011-10-07
    IIF 29 - Secretary → ME
    2010-05-24 ~ 2010-06-30
    IIF 14 - Secretary → ME
  • 32
    NORTH LDN TOWNHOUSE LTD
    - now 12076922
    TRUE ASKEW LIMITED
    - 2024-10-22 12076922
    TPC AGREEMENTS LTD
    - 2020-09-04 12076922 12079858
    TRUE ASKEW LTD
    - 2020-08-18 12076922
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-07-01 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 33
    NORTHERN TAVERNS LIMITED
    06825221
    271 St Subans Road, Watford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-02-20 ~ 2009-07-03
    IIF 21 - Secretary → ME
  • 34
    OLD ENGLISH BARS AND HOTELS LIMITED
    07009097
    17 Ealing House 33 Hangex Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2009-09-04 ~ 2010-09-30
    IIF 37 - Secretary → ME
  • 35
    PREMIER PUBS LIMITED
    07964696
    017 33 Hanger Lane, London, London
    Dissolved Corporate (5 parents)
    Officer
    2012-02-24 ~ 2013-01-20
    IIF 5 - Secretary → ME
  • 36
    REDBRICK TAVERNS LIMITED
    06832702
    Suite 017 33 Hanger Lane Ealing House, London, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-02-27 ~ 2009-08-14
    IIF 25 - Secretary → ME
  • 37
    REGAL BARS LIMITED
    08370959
    Omega House, Station Road, Hayes, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2013-01-22 ~ now
    IIF 18 - Secretary → ME
  • 38
    RIVERELLE LIMITED
    - now 12076972
    TRUE ORANGE LTD
    - 2025-11-24 12076972
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2019-07-01 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2025-09-04 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 39
    SEVERN PLANT LIMITED
    08811880
    Omega House 6 Buckingham Place, Bellfield Road, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2013-12-12 ~ 2015-06-15
    IIF 17 - Secretary → ME
  • 40
    SNACKS REVOLUTION HOLDINGS LTD
    - now 10486463
    MULBERRY HOLDINGSLTD LIMITED
    - 2016-11-24 10486463
    11-12 Hallmark Trading Centre Fourth Way, Wembley, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-18 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 76 - Has significant influence or control → OE
  • 41
    SOUTHERN TAVERNS LIMITED
    06717866
    Suite 017 33 Hanger Lane, Ealing House, London
    Dissolved Corporate (5 parents)
    Officer
    2008-11-01 ~ 2009-08-14
    IIF 36 - Secretary → ME
  • 42
    STERLING TAVERNS LIMITED
    07279565
    017 Ealing House, 33 Hanger Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2010-06-09 ~ 2010-07-02
    IIF 51 - Director → ME
    2010-06-09 ~ 2010-07-02
    IIF 10 - Secretary → ME
  • 43
    STRUCTURAL DEVELOPMENTS LTD
    05791362
    Flynn's Bar Of Diner, 128 The Broadway, Faling, London
    Dissolved Corporate (6 parents)
    Officer
    2007-12-12 ~ 2009-09-03
    IIF 44 - Director → ME
    2007-12-12 ~ 2009-08-14
    IIF 35 - Secretary → ME
  • 44
    THAMES VALLEY TAVERNAS LIMITED
    08396671 08371070
    201 Lowfield Street, Dartford, England
    Dissolved Corporate (3 parents)
    Officer
    2013-02-11 ~ dissolved
    IIF 16 - Secretary → ME
  • 45
    THAMES VALLEY TAVERNS LIMITED
    08371070 08396671
    Omega House 6 Buckingham Place, Bellfield Road, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (4 parents)
    Officer
    2013-01-23 ~ 2015-06-15
    IIF 19 - Secretary → ME
  • 46
    TOWER LEISURE LIMITED
    08812024
    11-12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-12-12 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    TPC AGREEMENTS LTD
    - now 12079858 12076922
    TRUE ASKEW TRADING LTD
    - 2020-09-07 12079858
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2019-07-02 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2020-07-01 ~ now
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    TRUE BAR CO LIMITED
    12208403
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Active Corporate (2 parents)
    Person with significant control
    2019-09-17 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    TRUE BREW CO LTD
    - now 12079877
    TRUE ORANGE TRADING LTD
    - 2020-10-04 12079877
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2019-07-02 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2020-09-30 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    TRUE FOX LIMITED
    11786256
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-01-24 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2019-01-24 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    TRUE HACKNEY HOLDINGS LTD
    - now 12076875
    TRUE OAK LIMITED
    - 2022-11-03 12076875
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-07-01 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2022-11-02 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    TRUE HACKNEY LTD
    13019790
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-11-15 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2020-11-15 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    TRUE HANBURY LTD
    - now 12079906
    TRUE OAK TRADING LTD
    - 2020-01-13 12079906
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2019-07-02 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2020-01-13 ~ 2020-01-29
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    TRUE HOLLOWAY LTD
    13019753
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-11-15 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2020-11-15 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    TRUE PUB HOLDINGS LIMITED
    - now 10856013
    MULBERRY GROUP INVESTMENTS LIMITED
    - 2019-06-25 10856013
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2017-07-07 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2017-07-07 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    TRUE PUB LEASES LIMITED
    11846996
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2019-02-26 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2019-02-26 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    TRUE PUB TENANCIES LTD
    - now 10842577
    LOUIS PUB GROUP LTD
    - 2019-10-04 10842577
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-29 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2017-06-29 ~ dissolved
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 58
    TRUE PUBS TRADING LIMITED
    - now 10156784
    MULBERRY INNS LTD
    - 2019-06-25 10156784
    11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-01-01 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    VINTAGE BARS LIMITED
    08310294
    36 Dunton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-11-27 ~ 2013-01-20
    IIF 27 - Secretary → ME
  • 60
    WEST LONDON DEVELOPMENTS LIMITED
    08318826
    36 Salisbury Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-05 ~ dissolved
    IIF 45 - Director → ME
  • 61
    WEST LONDON ENTERPRISES LIMITED
    07108187 07473354
    176 Woodend Gardens, Northolt, Middx
    Dissolved Corporate (5 parents)
    Officer
    2009-12-18 ~ 2010-06-30
    IIF 6 - Secretary → ME
  • 62
    WESTERN TAVERNS LIMITED
    06825194
    4c Peartree Farm, Welwyn Garden City, Welwyn Garden City, Herts, England
    Dissolved Corporate (4 parents)
    Officer
    2009-02-20 ~ 2009-08-14
    IIF 23 - Secretary → ME
  • 63
    WILLOW PUBS LIMITED
    09654294
    171a Church Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-24 ~ dissolved
    IIF 49 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.