1
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-01-18 ~ now
IIF 37 - Director → ME
2
13 Kilwardby Street, Ashby De La Zouch, Leicestershire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-10-23 ~ dissolved
IIF 27 - LLP Designated Member → ME
3
Pierce House, Pierce Street, Macclesfield, Cheshire
Active Corporate (3 parents)
Officer
2009-11-24 ~ now
IIF 38 - Director → ME
Person with significant control
2016-08-16 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
4
Enfield Avenue, Leeds
Active Corporate (3 parents)
Officer
(before 1991-08-30) ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
5
Pierce House, Pierce Street, Macclesfield, Cheshire, England
Active Corporate (2 parents)
Officer
2015-05-22 ~ now
IIF 9 - Director → ME
Person with significant control
2016-05-22 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
Pierce House, Pierce Street, Macclesfield, Cheshire
Dissolved Corporate (4 parents)
Officer
2009-11-24 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
7
The Cottage The Courtyard Main Street, Winster, Winster Matlock, Derbyshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-08-15 ~ 2024-12-31
IIF 16 - Director → ME
Person with significant control
2021-05-07 ~ 2022-03-31
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
HARMONY PUB COMPANY HOLDINGS LIMITED - now
HERITAGE PUB COMPANY HOLDINGS LIMITED
- 2005-12-14
04653941 1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2003-04-11 ~ 2005-06-28
IIF 42 - Director → ME
9
HARMONY PUB COMPANY LIMITED - now
HERITAGE PUB COMPANY LIMITED
- 2005-12-14
03440355 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
1997-09-26 ~ 2005-06-28
IIF 43 - Director → ME
2003-02-12 ~ 2005-06-28
IIF 20 - Secretary → ME
10
HARMONY PUB COMPANY TRADING LIMITED - now
HERITAGE PUB COMPANY TRADING LIMITED
- 2005-12-14
03732095ATLASWAY 1 LTD
- 2003-04-15
03732095 03732094, 03727569, 03973285Warning 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) 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2003-04-11 ~ 2005-06-28
IIF 44 - Director → ME
11
HARMONY PUB ESTATE A LIMITED - now
ATLASWAY LTD
- 2003-04-15
03614475 03728686, 03727569, 03973285Warning 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) 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2003-04-11 ~ 2005-06-28
IIF 47 - Director → ME
12
HARMONY PUB ESTATE B LIMITED - now
ATLASWAY 2 LIMITED
- 2003-04-15
03727569 03728686, 03973285, 03732094Warning 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)ROBINWELL LTD - 1999-03-26
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2003-04-11 ~ 2005-06-28
IIF 48 - Director → ME
13
HARMONY PUB ESTATE C LIMITED - now
ATLASWAY 3 LTD
- 2003-04-15
03732094 03728686, 03973285, 03732095Warning 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) 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2003-04-11 ~ 2005-06-28
IIF 45 - Director → ME
14
HP3 DEVELOPMENTS (NORTHAMPTON) LIMITED
- now 05758947SWAN VALLEY DEVELOPMENTS (NORTHAMPTON) LIMITED
- 2006-04-13
05758947 Suite D South Cambridge Business Park, Babraham Road, Sawston, Cambridge
Active Corporate (5 parents, 1 offspring)
Officer
2006-04-07 ~ now
IIF 34 - Director → ME
2006-04-07 ~ now
IIF 24 - Secretary → ME
15
HERITAGE PUBS LIMITED
- 2004-11-15
05259934 Suite D South Cambridge Business Park, Babraham Road, Sawston, Cambridge
Active Corporate (3 parents, 1 offspring)
Officer
2004-10-14 ~ now
IIF 31 - Director → ME
2004-10-14 ~ now
IIF 19 - Secretary → ME
16
Suite D South Cambridge Business Park, Babraham Road, Sawston, Cambridge
Active Corporate (2 parents, 5 offsprings)
Officer
2006-12-01 ~ now
IIF 33 - Director → ME
2006-12-01 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Suite D South Cambridge Business Park, Babraham Road, Sawston, Cambridge
Active Corporate (4 parents, 1 offspring)
Officer
2007-08-16 ~ now
IIF 32 - Director → ME
2007-08-16 ~ 2009-01-27
IIF 21 - Secretary → ME
2009-03-24 ~ now
IIF 23 - Secretary → ME
18
13 Kilwardby Street, Ashby De La Zouch, Leicestershire
Dissolved Corporate (8 parents)
Officer
2010-12-23 ~ dissolved
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 10 - Has significant influence or control → OE
19
LSP DEVELOPMENTS (BICESTER) LTD
- now 07433454LSP DEVELOPMENTS (SANDWELL) LIMITED
- 2017-04-03
07433454 13 Kilwardby Street, Ashby De La Zouch, Leicestershire
Active Corporate (5 parents)
Officer
2010-11-09 ~ now
IIF 28 - Director → ME
2010-11-09 ~ now
IIF 51 - Secretary → ME
20
13 Kilwardby Street, Ashby De La Zouch, Leicestershire
Active Corporate (6 parents, 5 offsprings)
Officer
2003-07-23 ~ now
IIF 39 - Director → ME
2003-07-23 ~ now
IIF 22 - Secretary → ME
21
13 Kilwardby Street, Ashby De La Zouch, Leicestershire
Dissolved Corporate (8 parents)
Officer
2011-01-31 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 11 - Has significant influence or control → OE
22
OLD GRANARY DEVELOPMENTS LIMITED
05692303 Suite D South Cambridge Business Park, Babraham Road, Sawston, Cambridge
Active Corporate (5 parents, 1 offspring)
Officer
2006-01-31 ~ now
IIF 30 - Director → ME
2006-01-31 ~ now
IIF 18 - Secretary → ME
23
PUNCH TAVERNS (PMM) LIMITED - now
PUBMASTER MIDLANDS LIMITED - 2004-09-02
CONSTANTIA INVESTMENTS (NO.1) LIMITED - 1995-12-19
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (30 parents)
Officer
1996-07-02 ~ 2002-11-22
IIF 46 - Director → ME
24
PUNCH TAVERNS (PMMH) LIMITED - now
PUBMASTER MIDLANDS (HOLDINGS) LIMITED - 2004-09-02
THE HERITAGE PUB COMPANY (HOLDINGS) LIMITED
- 2003-01-16
02703858ASTERDALE LEISURE CENTRE LIMITED
- 1999-02-05
02703858HARCOURT (THRUXTON) COMPANY LIMITED - 1993-07-06
F D FINNEY AND COMPANY LIMITED - 1992-06-15
BONDASSIST LIMITED - 1992-05-15
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (31 parents, 1 offspring)
Officer
1998-11-04 ~ 2002-11-22
IIF 49 - Director → ME
25
SEA CONSULTANTS LIMITED - 1999-11-26
45 Pall Mall, London, England
Active Corporate (7 parents)
Officer
2012-07-24 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
26
INHOCO 2077 LIMITED
- 2000-06-20
04006988 04935068, 03921709, 03974484Warning 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) Pierce House, Pierce Street, Macclesfield, Cheshire
Active Corporate (8 parents)
Officer
2000-06-13 ~ now
IIF 35 - Director → ME
Person with significant control
2016-06-02 ~ 2024-09-27
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
27
45 Pall Mall, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-11-25 ~ now
IIF 15 - Director → ME
Person with significant control
2019-11-25 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
28
SWADLINCOTE GATEWAY MANAGEMENT COMPANY LIMITED
12253404 13 Kilwardby Street, Ashby-de-la-zouch, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-10 ~ now
IIF 29 - Director → ME
Person with significant control
2019-10-10 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
USHER RETAIL LIMITED - now
GREAT BRITISH CAR JOURNEY LIMITED - 2019-07-23
USHER RETAIL LIMITED
- 2019-04-11
04909151ADVANCED DRIVING ACADEMY LIMITED
- 2006-04-13
04909151 The Cottage The Courtyard Main Street, Winster, Winster Matlock, Derbyshire, United Kingdom
Active Corporate (4 parents)
Officer
2003-09-23 ~ 2008-11-26
IIF 40 - Director → ME
30
VACU VIN UK LIMITED - now
DUTCH CREATIVE BRANDS (UK) LIMITED - 2020-10-01
INTERNATIONAL INNOVATION COMPANY (UK) LIMITED - 2017-12-13
VACU-PRODUCTS LIMITED
- 2009-02-11
02297189GALEHIND LIMITED - 1988-11-08
Basepoint Business Centre, Isidore Road, Bromsgrove, England
Active Corporate (14 parents)
Officer
1995-12-22 ~ 1997-05-18
IIF 41 - Director → ME