1
Bank House, Southwick Square, Southwick, West Sussex
Active Corporate (4 parents, 1 offspring)
Officer
2007-05-10 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
2
Bank House, Southwick Square, Southwick, West Sussex
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2007-12-05 ~ dissolved
IIF 6 - Secretary → ME
3
SHELFCO (NO. 3507) LIMITED
- 2008-01-15
06433004 06432987, 04243018, 06432996Warning 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) Bank House, Southwick Square, Southwick, West Sussex
Dissolved Corporate (6 parents)
Officer
2008-01-15 ~ dissolved
IIF 4 - Secretary → ME
4
SHELFCO (NO. 3508) LIMITED
- 2008-01-15
06433006 06433004, 06531241, 06432996Warning 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) Bank House, Southwick Square, Southwick, West Sussex
Dissolved Corporate (6 parents)
Officer
2008-01-15 ~ dissolved
IIF 5 - Secretary → ME
5
Bank House, Southwick Square, Southwick, Sussex
Active Corporate (8 parents, 51 offsprings)
Officer
~ 1993-02-05
IIF 3 - Director → ME
1994-05-31 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
6
ORIGINAL PUB HOLDINGS LLP
- now OC430101THE LYONS FAMILY PARTNERSHIP LLP
- 2022-03-07
OC430101 Amelia House, Crescent Road, Worthing, United Kingdom
Active Corporate (4 parents)
Officer
2019-12-23 ~ 2025-01-01
IIF 13 - LLP Designated Member → ME
Person with significant control
2019-12-23 ~ 2025-01-01
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
7
Bank House, Southwick Square, Southwick, West Sussex
Dissolved Corporate (5 parents)
Officer
2004-10-11 ~ dissolved
IIF 11 - Director → ME
8
Bank House, Southwick Square, Southwick, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-24 ~ now
IIF 8 - Director → ME
9
Bank House, Southwick Square, Southwick,west Sussex
Active Corporate (8 parents)
Officer
1992-11-20 ~ 1993-03-01
IIF 2 - Director → ME
1994-05-31 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
10
Bank House, Southwick Square, Southwick Sussex
Dissolved Corporate (8 parents)
Officer
(before 1991-12-31) ~ 1992-01-29
IIF 1 - Director → ME
1998-02-26 ~ dissolved
IIF 12 - Director → ME