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 10 - Director → ME
2
13 Kilwardby Street, Ashby De La Zouch, Leicestershire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-10-23 ~ dissolved
IIF 28 - LLP Designated Member → ME
3
Pierce House, Pierce Street, Macclesfield, Cheshire
Active Corporate (3 parents)
Officer
2009-11-24 ~ now
IIF 11 - Director → ME
Person with significant control
2016-08-16 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
4
Enfield Avenue, Leeds
Active Corporate (3 parents)
Officer
~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - 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 29 - Director → ME
Person with significant control
2016-05-22 ~ now
IIF 50 - 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 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - 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 25 - Director → ME
Person with significant control
2021-05-07 ~ 2022-03-31
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - 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 15 - 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 16 - Director → ME
2003-02-12 ~ 2005-06-28
IIF 40 - 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, 03973285, 03727569Warning 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 17 - Director → ME
11
HARMONY PUB ESTATE A LIMITED - now
ATLASWAY LTD
- 2003-04-15
03614475 03732095, 03973285, 03727569Warning 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 20 - Director → ME
12
HARMONY PUB ESTATE B LIMITED - now
ATLASWAY 2 LIMITED
- 2003-04-15
03727569 03728686, 03732095, 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)ROBINWELL LTD - 1999-03-26
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2003-04-11 ~ 2005-06-28
IIF 21 - Director → ME
13
HARMONY PUB ESTATE C LIMITED - now
ATLASWAY 3 LTD
- 2003-04-15
03732094 03732095, 03973285, 03727569Warning 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 18 - 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 7 - Director → ME
2006-04-07 ~ now
IIF 44 - 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 4 - Director → ME
2004-10-14 ~ now
IIF 39 - 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 6 - Director → ME
2006-12-01 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - 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 5 - Director → ME
2009-03-24 ~ now
IIF 43 - Secretary → ME
2007-08-16 ~ 2009-01-27
IIF 41 - Secretary → ME
18
13 Kilwardby Street, Ashby De La Zouch, Leicestershire
Dissolved Corporate (8 parents)
Officer
2010-12-23 ~ dissolved
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 33 - 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 1 - Director → ME
2010-11-09 ~ now
IIF 45 - Secretary → ME
20
13 Kilwardby Street, Ashby De La Zouch, Leicestershire
Active Corporate (6 parents, 5 offsprings)
Officer
2003-07-23 ~ now
IIF 12 - Director → ME
2003-07-23 ~ now
IIF 42 - Secretary → ME
21
13 Kilwardby Street, Ashby De La Zouch, Leicestershire
Dissolved Corporate (8 parents)
Officer
2011-01-31 ~ dissolved
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 34 - 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 3 - Director → ME
2006-01-31 ~ now
IIF 38 - 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 19 - 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 22 - Director → ME
25
SEA CONSULTANTS LIMITED - 1999-11-26
45 Pall Mall, London, England
Active Corporate (7 parents)
Officer
2012-07-24 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
26
INHOCO 2077 LIMITED
- 2000-06-20
04006988 03974482, 04935068, 03941410Warning 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 8 - Director → ME
Person with significant control
2016-06-02 ~ 2024-09-27
IIF 48 - 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 24 - Director → ME
Person with significant control
2019-11-25 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → 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 2 - Director → ME
Person with significant control
2019-10-10 ~ now
IIF 32 - 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 13 - 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 14 - Director → ME