1
BEARDS OF SUSSEX LIMITED - now
BEARDS OF SUSSEX LIMITED
- 2003-02-10
00315671BEARD & CO (LEWES) LIMITED - 1985-11-01
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (2 parents)
Officer
1998-07-31 ~ 2005-12-31
IIF 34 - Director → ME
2
BELHAVEN BREWERY COMPANY LIMITED
SC022860 Belhaven Brewery, Dunbar, East Lothian
Active Corporate (4 parents)
Officer
2005-10-03 ~ 2005-12-31
IIF 16 - Director → ME
3
PLACE D'OR 347 LIMITED - 1994-02-04
SC228735, SC473617, SC194958, SC335299, SC090885, SC091156, SC097187, SC109131, SC395101, SC154981, SC313218, SC157690, SC246152, SC434372, SC338674, SC422647, SC221240, SC133077, SC409044, SC143812Warning The number of records might exceed displayable range of browser, please consider
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... (more) Belhaven Brewery, Brewery Lane, Dunbar, East Lothian
Dissolved Corporate (3 parents)
Officer
2005-10-03 ~ 2005-12-31
IIF 27 - Director → ME
4
BELHAVEN PUBS LIMITED - now
THE BELHAVEN GROUP LIMITED - 2011-08-31
THE BELHAVEN GROUP PLC
- 2006-06-13
SC146920BELHAVEN BREWERY GROUP PLC - 2002-07-15
BELHAVEN HOLDINGS LIMITED - 1996-06-13
PARKOPTION SERVICES LIMITED - 1993-11-11
Belhaven Brewery, Brewery Lane, Dunbar, East Lothian
Liquidation Corporate (3 parents, 2 offsprings)
Officer
2005-09-30 ~ 2005-12-31
IIF 24 - Director → ME
5
BRITANNIA SD HOLDINGS LIMITED - 2005-11-21
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (6 parents, 1 offspring)
Officer
2005-11-24 ~ 2014-07-01
IIF 22 - Director → ME
6
10th Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (2 parents)
Officer
1995-01-01 ~ 2000-11-21
IIF 36 - Director → ME
2003-10-29 ~ 2004-06-28
IIF 40 - Director → ME
7
COUNTRY STYLE INNS LIMITED
- now 02415786STYLE INNS LIMITED - 1989-10-10
16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (2 parents)
Officer
2001-10-03 ~ 2005-12-31
IIF 31 - Director → ME
8
DOMINO'S PIZZA UK & IRL PLC
- 2012-05-23
03853545DOMINO'S PIZZA PLC - 1999-11-01
DOUBLEMEASURE PUBLIC LIMITED COMPANY - 1999-10-15
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Active Corporate (8 parents, 7 offsprings)
Officer
2005-01-05 ~ 2015-07-31
IIF 29 - Director → ME
9
PRIMEFRESH LIMITED - 1988-09-02
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
1998-07-31 ~ 2002-07-01
IIF 33 - Director → ME
10
HACKREMCO (NO. 2270) LIMITED
- 2005-08-15
05462825 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (3 parents, 1 offspring)
Officer
2005-08-15 ~ 2005-12-31
IIF 4 - Director → ME
11
GREENE KING BREWING AND RETAILING LIMITED
- now 03298903HACKREMCO (NO.1210) LIMITED
- 1997-03-04
03298903 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (9 parents, 11 offsprings)
Officer
1997-03-04 ~ 2005-12-31
IIF 32 - Director → ME
12
GREENE KING GP LIMITED - now
GREENE KING TRUSTEES LIMITED
- 2009-09-04
01158678 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (3 parents)
Officer
~ 1997-08-21
IIF 19 - Director → ME
13
MORLAND & CO PLC - 1996-01-19
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (3 parents, 1 offspring)
Officer
1999-08-10 ~ 2005-12-31
IIF 5 - Director → ME
14
MORLAND BREWERY ESTATES LIMITED
- 2002-07-03
02191112TRUSHELFCO (NO. 1192) LIMITED - 1988-03-17
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (3 parents)
Officer
1999-08-10 ~ 2005-12-31
IIF 9 - Director → ME
15
GREENE KING & SONS PUBLIC LIMITED COMPANY
- 1990-09-11
00024511 Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (10 parents, 20 offsprings)
Officer
~ 2005-12-31
IIF 11 - Director → ME
16
GREENE KING NEIGHBOURHOOD ESTATE PUBS LIMITED
- now 05073303LAUREL NEIGHBOURHOOD ESTATE PUBS LIMITED
- 2004-11-17
05073303 Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (3 parents)
Officer
2004-08-06 ~ 2005-12-31
IIF 26 - Director → ME
17
GREENE KING PENSION SCHEME LIMITED
- now 00916075GREENE KING STAFF PENSION SCHEME LIMITED - 1987-06-01
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (8 parents)
Officer
1993-03-25 ~ 2005-12-31
IIF 35 - Director → ME
18
GREENE KING RETAIL SERVICES LIMITED
- now 03324496HACKREMCO (NO.1215) LIMITED
- 1997-04-16
03324496 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (4 parents)
Officer
1997-04-16 ~ 2005-12-31
IIF 12 - Director → ME
19
GREENE KING RETAILING LIMITED
- now 05265451HACKREMCO (NO. 2204) LIMITED
- 2004-12-17
05265451 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Officer
2004-12-16 ~ 2005-12-31
IIF 8 - Director → ME
20
GREENE KING RETAILING PARENT LIMITED
- now 05265454HACKREMCO (NO. 2203) LIMITED
- 2004-12-17
05265454 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2004-12-16 ~ 2005-12-31
IIF 6 - Director → ME
21
HACKREMCO (NO.1214) LIMITED
- 1997-04-16
03324493 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (4 parents)
Officer
1997-04-16 ~ 2005-12-31
IIF 3 - Director → ME
22
KUNICK (110) LIMITED
- now 00506827, 03483542, 01434201, 00763393, 03318685, 00506827, 05075993, 03437067, 00779626, 03851489, 06635264, 07379188, NI019448... (more)BELL AMUSEMENTS LIMITED
- 2012-07-25
01374471LACKMAY LIMITED - 1978-12-31
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
Dissolved Corporate (2 parents)
Officer
1999-08-10 ~ 1999-11-15
IIF 14 - Director → ME
23
ENSERVE GROUP LIMITED - 2020-04-22
05715889SPICE LIMITED - 2011-09-14
15854948, 16919560, 07251843, 09258978, 03080181, 15844371, 08611598, 11902254, SC768337, 16181851, 09309752, 14979334, 16041370, 16245361, 11695119, 14807901, 15115523, 14547452, 12373680, 16992237Warning The number of records might exceed displayable range of browser, please consider
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... (more)SPICE PLC
- 2010-12-02
03250709 15854948, 16919560, 07251843, 09258978, 03080181, 15844371, 08611598, 11902254, SC768337, 16181851, 09309752, 14979334, 16041370, 16245361, 11695119, 14807901, 15115523, 14547452, 12373680, 16992237Warning The number of records might exceed displayable range of browser, please consider
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... (more)THE FREEDOM GROUP OF COMPANIES PLC - 2002-04-19
02867838 Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (4 parents, 33 offsprings)
Officer
2006-09-20 ~ 2010-11-02
IIF 23 - Director → ME
24
MORRELLS OF OXFORD LIMITED
- now 03474584METERBACK LIMITED - 1998-09-25
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (3 parents)
Officer
2002-06-17 ~ 2005-12-31
IIF 13 - Director → ME
25
5th Floor 70 Gracechurch Street, London, England
Active Corporate (4 parents)
Officer
2013-09-18 ~ 2024-08-08
IIF 1 - Director → ME
26
OLD BUCKENHAM HALL(BRETTENHAM)EDUCATIONAL TRUST LIMITED
00910421 Brettenham Park, Ipswich, Suffolk
Active Corporate (8 parents)
Equity (Company account)
1,913,335 GBP2024-08-31
Officer
2006-06-16 ~ 2015-05-29
IIF 30 - Director → ME
27
Felsham Hall Cockfield Road, Felsham, Bury St Edmunds, Suffolk
Active Corporate (4 parents)
Equity (Company account)
269,547 GBP2025-03-31
Officer
2006-08-09 ~ 2025-10-14
IIF 7 - Director → ME
2006-08-09 ~ 2024-06-30
IIF 38 - Secretary → ME
Person with significant control
2016-08-06 ~ 2025-10-14
IIF 41 - Ownership of shares – 75% or more → OE
28
OLD ENGLISH INNS LIMITED - now
OLD ENGLISH INNS TRUSTEE COMPANY LIMITED
- 2010-03-26
03864820TRENDKWIK LIMITED - 1999-12-10
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (3 parents)
Officer
2001-10-03 ~ 2006-01-09
IIF 10 - Director → ME
29
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (3 parents)
Officer
2005-07-06 ~ 2006-01-09
IIF 18 - Director → ME
30
SAPPHIRE FOOD NORTH EAST NO.1 LIMITED
04524259 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (3 parents)
Officer
2004-08-06 ~ 2005-12-31
IIF 25 - Director → ME
31
SAPPHIRE FOOD NORTH WEST NO. 3 LIMITED
04524286 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (3 parents)
Officer
2004-08-06 ~ 2005-12-31
IIF 17 - Director → ME
32
SAPPHIRE FOOD SOUTH EAST NO.4 LIMITED
04524297 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (3 parents)
Officer
2004-08-06 ~ 2005-12-31
IIF 21 - Director → ME
33
SAPPHIRE FOOD SOUTH WEST NO. 2 LIMITED
04524261 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (3 parents)
Officer
2004-08-06 ~ 2005-12-31
IIF 20 - Director → ME
34
SAPPHIRE RURAL DESTINATION NO. 5 LIMITED
04524306 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (3 parents)
Officer
2004-08-06 ~ 2005-12-31
IIF 15 - Director → ME
35
NEW INVENTIVE BAR COMPANY LIMITED - 2014-12-05
09339640 21 Old Street, Ashton Under Lyne, Tameside
Active Corporate (6 parents, 2 offsprings)
Officer
2015-02-16 ~ 2018-11-26
IIF 37 - Director → ME