1
St Austell Brewery Company Limited, 63 Trevarthian Road, St Austell, Cornwall
Dissolved Corporate (12 parents)
Officer
2000-06-28 ~ 2001-10-12
IIF 1 - Director → ME
2000-06-28 ~ 2001-10-12
IIF 14 - Secretary → ME
2
35 Dennis Road, Padstow, Cornwall
Active Corporate (8 parents)
Officer
2000-06-28 ~ 2000-11-02
IIF 2 - Director → ME
2000-06-28 ~ 2000-11-02
IIF 12 - Secretary → ME
3
Fernbank, Vicarage Lane, Gresford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-23 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-01-23 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-02
Dissolved on 2021-06-02
3rd Floor Vintry Building, Wine Street, Bristol
Dissolved Corporate (9 parents)
Officer
2000-06-28 ~ 2000-11-20
IIF 6 - Director → ME
2000-06-28 ~ 2000-11-20
IIF 21 - Secretary → ME
5
Hq, 58 Nicholas Street, Chester, England
Active Corporate (27 parents)
Officer
2025-01-17 ~ now
IIF 22 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-07
Dissolved on 2020-05-03
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (12 parents)
Officer
2000-06-28 ~ 2001-05-24
IIF 7 - Director → ME
2000-06-28 ~ 2001-05-24
IIF 13 - Secretary → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-13
Dissolved on 2021-06-20
Bishop Fleming Llp 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter
Dissolved Corporate (12 parents)
Officer
2000-06-28 ~ 2001-10-12
IIF 4 - Director → ME
2000-06-28 ~ 2001-10-12
IIF 17 - Secretary → ME
8
51 Lanyon Road, Playing Place, Truro, Cornwall
Dissolved Corporate (6 parents)
Officer
2000-06-28 ~ 2001-01-05
IIF 5 - Director → ME
2000-06-28 ~ 2001-01-05
IIF 19 - Secretary → ME
9
Fernbank Vicarage Lane, Gresford, Wrexham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-04 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-12-04 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-07
Dissolved on 2024-01-18
Purnells, Suite 4, Portfolio House, 3 Princes Street, Dorchester, Dorset
Dissolved Corporate (10 parents)
Officer
2000-06-28 ~ 2001-10-12
IIF 8 - Director → ME
2000-06-28 ~ 2001-10-12
IIF 15 - Secretary → ME
11
SHAW RIDGE LEISURE PARK MANAGEMENT COMPANY LIMITED
- now 02360947TIMELIVE LIMITED - 1989-09-04
C/o Tc Group 6th Floor, Kings House, 9 - 10 Haymarket, London, United Kingdom
Active Corporate (31 parents)
Officer
1996-06-12 ~ 2001-10-31
IIF 3 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-17
Dissolved on 2014-11-04
Balliol House, Southernhay Gardens, Exeter, Devon
Dissolved Corporate (10 parents)
Officer
2000-06-28 ~ 2000-08-25
IIF 9 - Director → ME
2000-06-28 ~ 2000-08-25
IIF 16 - Secretary → ME
13
SLALEY HALL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2018-07-12
Commencement of winding up on 2018-07-12
DE VERE SLALEY HALL LIMITED - 2014-11-24
PENDARVES ARMS, GWITHIAN LIMITED
- 2010-11-08
02353375LAWPOINT LIMITED - 1989-12-07
14 Bonhill Street, London
Liquidation Corporate (27 parents, 1 offspring)
Officer
2000-06-28 ~ 2001-10-16
IIF 11 - Director → ME
14
97 The Esplanade, Weymouth, Dorset
Active Corporate (7 parents)
Officer
2000-06-28 ~ 2000-07-31
IIF 10 - Director → ME
2000-06-28 ~ 2000-07-31
IIF 18 - Secretary → ME
15
ST. AUBYN ARMS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-02-22
Dissolved on 2018-11-22
Purnells Trewoon, Poldhu Cove, Mullion, Near Helston, Cornwall
Dissolved Corporate (7 parents)
Officer
2000-06-28 ~ 2001-09-27
IIF 20 - Secretary → ME