1
Justin House, 6 West Street, Bromley, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2008-09-15 ~ nowIIF 1 - Director → ME
2017-08-01 ~ nowIIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 50% but less than 75% → OE
2
Justin House, 6 West Street, Bromley, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2013-02-21 ~ nowIIF 15 - Director → ME
2017-08-01 ~ nowIIF 56 - Secretary → ME
Person with significant control
2018-02-28 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
3
BRITTON STREET INVESTMENTS LIMITED - 2017-11-15
Justin House, 6 West Street, Bromley, Kent, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
7,913,240 GBP2024-06-30
Officer
2017-01-24 ~ nowIIF 10 - Director → ME
2017-08-01 ~ nowIIF 55 - Secretary → ME
Person with significant control
2018-02-28 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2017-01-24 ~ nowIIF 43 - Ownership of shares – More than 50% but less than 75% → OE
4
HONEYCOMBE LEISURE PLC - 2007-06-07
BOOSTWIN PUBLIC LIMITED COMPANY - 1998-07-01
Old Station Road, Loughton, EssexDissolved Corporate (4 parents)
Officer
2007-06-07 ~ dissolvedIIF 21 - Director → ME
5
Justin House, 6 West Street, Bromley, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2009-01-22 ~ nowIIF 7 - Director → ME
2017-08-01 ~ nowIIF 59 - Secretary → ME
Person with significant control
2017-07-19 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
6
Justin House, 6 West Street, Bromley, KentActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2021-09-21 ~ nowIIF 18 - Director → ME
2022-03-28 ~ nowIIF 51 - Secretary → ME
Person with significant control
2021-09-21 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
7
Brook House, Moss Grove, Kingswinford, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,000 GBP2021-09-29
Officer
2008-09-15 ~ dissolvedIIF 6 - Director → ME
8
HOYLAKE INNS LIMITED - 2021-12-16
Justin House, 6 West Street, Bromley, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2017-08-01 ~ nowIIF 16 - Director → ME
2017-08-01 ~ nowIIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
2024-03-01 ~ nowIIF 36 - Ownership of shares – More than 50% but less than 75% → OE
9
Old Station Road, Loughton, EssexDissolved Corporate (2 parents)
Officer
2007-06-07 ~ dissolvedIIF 23 - Director → ME
10
Old Station Road, Loughton, EssexDissolved Corporate (2 parents)
Officer
2007-06-07 ~ dissolvedIIF 22 - Director → ME
11
Old Station Road, Loughton, EssexDissolved Corporate (2 parents)
Officer
2007-06-07 ~ dissolvedIIF 20 - Director → ME
12
10th Floor Temple Point, 1 Temple Row, BirminghamDissolved Corporate (2 parents)
Officer
2008-09-09 ~ dissolvedIIF 2 - Director → ME
13
ROBERT CAIN & COMPANY LIMITED - 2008-11-03
RC BREWERY LIMITED - 2002-07-17
Old Station Road, Loughton, EssexDissolved Corporate (2 parents)
Officer
2002-03-18 ~ dissolvedIIF 24 - Director → ME
2002-03-18 ~ dissolvedIIF 29 - Secretary → ME
14
Justin House, 6 West Street, Bromley, EnglandActive Corporate (2 parents)
Officer
2024-11-14 ~ nowIIF 13 - Director → ME
2024-11-14 ~ nowIIF 60 - Secretary → ME
Person with significant control
2024-11-14 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Brook House, Moss Grove, Kingswinford, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,000 GBP2021-09-29
Officer
2002-04-02 ~ dissolvedIIF 5 - Director → ME
2002-04-02 ~ dissolvedIIF 28 - Secretary → ME
16
Justin House, 6 West Street, Bromley, EnglandActive Corporate (2 parents)
Officer
2024-11-14 ~ nowIIF 14 - Director → ME
2024-11-14 ~ nowIIF 61 - Secretary → ME
Person with significant control
2024-11-14 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
SUPERIOR HOTEL MANAGEMENT LIMITED - 2025-09-08
Justin House, 6 West Street, Bromley, EnglandActive Corporate (2 parents)
Officer
2025-01-13 ~ nowIIF 12 - Director → ME
2025-01-13 ~ nowIIF 50 - Secretary → ME
Person with significant control
2025-01-13 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
18
TERRACOTTA MANAGEMENT LIMITED - 2020-06-11
Justin House, 6 West Street, Bromley, Kent, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
881,013 GBP2024-06-30
Officer
2017-01-24 ~ nowIIF 9 - Director → ME
2017-07-01 ~ nowIIF 57 - Secretary → ME
Person with significant control
2017-01-24 ~ nowIIF 44 - Ownership of shares – More than 50% but less than 75% → OE
2018-02-28 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
19
SHIELDSCHEME LIMITED - 1992-11-02
C/o Haslers, Old Station Road, Loughton, EssexDissolved Corporate (2 parents)
Officer
2007-07-25 ~ dissolvedIIF 19 - Director → ME
20
BRITTON STREET INVESTMENTS (NO.2) LIMITED - 2022-03-28
Justin House, 6 West Street, Bromley, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2017-01-25 ~ nowIIF 8 - Director → ME
2017-08-01 ~ nowIIF 58 - Secretary → ME
21
TERRACOTTA MANAGEMENT (NO.2) LIMITED - 2022-01-06
TRILOYALTY LIMITED - 2022-02-03
Justin House, 6 West Street, Bromley, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2017-01-25 ~ nowIIF 11 - Director → ME
2017-08-01 ~ nowIIF 53 - Secretary → ME
22
Brook House, Moss Grove, Kingswinford, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2021-09-29
Officer
1994-03-18 ~ dissolvedIIF 4 - Director → ME