1
Justin House, 6 West Street, Bromley, Kent, England
Active Corporate (5 parents)
Officer
2008-09-15 ~ now
IIF 51 - Director → ME
2017-08-01 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
2
Justin House, 6 West Street, Bromley, Kent, England
Active Corporate (4 parents)
Officer
2013-02-21 ~ now
IIF 50 - Director → ME
2017-08-01 ~ now
IIF 44 - Secretary → ME
2013-02-21 ~ 2017-08-01
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-06-04
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
2018-02-28 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
3
BRITISH BEER & PUB ASSOCIATION
- now 01182734BREWERS AND LICENSED RETAILERS ASSOCIATION - 2001-10-25
BREWERS' SOCIETY(THE) - 1994-01-28
61 Queen Street 61 Queen Street, London, England
Active Corporate (258 parents, 2 offsprings)
Officer
2002-10-09 ~ 2007-12-12
IIF 23 - Director → ME
4
BRITTON STREET DEVELOPMENTS LIMITED
- now 10579758 Justin House, 6 West Street, Bromley, Kent, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-01-24 ~ now
IIF 56 - Director → ME
2017-08-01 ~ now
IIF 43 - Secretary → ME
Person with significant control
2018-02-28 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2017-01-24 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
5
Insolvency (Case 1) In administration
Administration started on 2008-08-07 during the appointment or period of control
Administration ended on 2010-01-21 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-01-12 during the appointment or period of control
Commencement of winding up on 2010-01-21 during the appointment or period of control
Conclusion of winding up on 2022-03-02 during the appointment or period of control
Dissolved on 2022-08-25 during the appointment or period of control
HONEYCOMBE LEISURE PLC
- 2007-06-07
03517207BOOSTWIN PUBLIC LIMITED COMPANY - 1998-07-01
Old Station Road, Loughton, Essex
Dissolved Corporate (23 parents)
Officer
2007-06-07 ~ dissolved
IIF 26 - Director → ME
6
Justin House, 6 West Street, Bromley, Kent, England
Active Corporate (3 parents)
Officer
2009-01-22 ~ now
IIF 52 - Director → ME
2009-01-22 ~ 2017-08-01
IIF 66 - Secretary → ME
2017-08-01 ~ now
IIF 47 - Secretary → ME
Person with significant control
2017-07-19 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
CASCADE CAPITAL PARTNERS LIMITED
13070469 Justin House, 6 West Street, Bromley, Kent
Active Corporate (3 parents)
Officer
2021-09-21 ~ now
IIF 20 - Director → ME
2022-03-28 ~ now
IIF 39 - Secretary → ME
Person with significant control
2021-09-21 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
8
27 High Warren Close, Appleton, Warrington, Cheshire
Dissolved Corporate (2 parents)
Officer
2008-08-19 ~ dissolved
IIF 11 - Director → ME
2008-08-19 ~ dissolved
IIF 29 - Secretary → ME
9
Brook House, Moss Grove, Kingswinford, England
Dissolved Corporate (5 parents)
Officer
2008-09-15 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-19
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
10
GRAFTON UTILITIES LIMITED
- now 06697003HOYLAKE INNS LIMITED
- 2021-12-16
06697003 Justin House, 6 West Street, Bromley, Kent, England
Active Corporate (6 parents)
Officer
2008-09-15 ~ 2017-08-01
IIF 62 - Director → ME
2017-08-01 ~ now
IIF 21 - Director → ME
2017-08-01 ~ now
IIF 42 - Secretary → ME
Person with significant control
2024-03-01 ~ now
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
11
27 High Warren Close, Appleton, Warrinton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-09-15 ~ dissolved
IIF 53 - Director → ME
2008-09-15 ~ dissolved
IIF 34 - Secretary → ME
12
HONEYCOMBE LEISURE MANAGEMENT SERVICES LIMITED
- now 04319653Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-06-12 during the appointment or period of control
Commencement of winding up on 2008-08-12 during the appointment or period of control
Conclusion of winding up on 2010-01-28 during the appointment or period of control
Dissolved on 2010-06-03 during the appointment or period of control
HAMSARD 2434 LIMITED - 2002-03-26
The Robert Cain Brewery, Stanhope Street, Liverpool
Dissolved Corporate (10 parents)
Officer
2007-07-25 ~ dissolved
IIF 22 - Director → ME
13
PIMCO 2621 LIMITED
06181136 06240697, 06453867, 06301388Warning 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)Insolvency (Case 1) In administration
Administration started on 2008-08-07 during the appointment or period of control
Administration ended on 2010-01-21 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-01-12 during the appointment or period of control
Commencement of winding up on 2010-01-21 during the appointment or period of control
Conclusion of winding up on 2016-07-14 during the appointment or period of control
Dissolved on 2016-11-02 during the appointment or period of control
Old Station Road, Loughton, Essex
Dissolved Corporate (12 parents)
Officer
2007-06-07 ~ dissolved
IIF 28 - Director → ME
14
PIMCO 2622 LIMITED
06181153 06164695, 06181190, 08241883Warning 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)Insolvency (Case 1) In administration
Administration started on 2008-08-07 during the appointment or period of control
Administration ended on 2010-01-21 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-01-12 during the appointment or period of control
Commencement of winding up on 2010-01-21 during the appointment or period of control
Conclusion of winding up on 2016-07-14 during the appointment or period of control
Dissolved on 2016-11-02 during the appointment or period of control
Old Station Road, Loughton, Essex
Dissolved Corporate (12 parents)
Officer
2007-06-07 ~ dissolved
IIF 27 - Director → ME
15
PIMCO 2623 LIMITED
06181190 06331320, 06073696, 05882537Warning 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)Insolvency (Case 1) In administration
Administration started on 2008-08-07 during the appointment or period of control
Administration ended on 2010-01-21 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-01-12 during the appointment or period of control
Commencement of winding up on 2010-01-21 during the appointment or period of control
Conclusion of winding up on 2016-07-14 during the appointment or period of control
Dissolved on 2016-11-01 during the appointment or period of control
Old Station Road, Loughton, Essex
Dissolved Corporate (12 parents)
Officer
2007-06-07 ~ dissolved
IIF 25 - Director → ME
16
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-04-11 during the appointment or period of control
Commencement of winding up on 2013-06-10 during the appointment or period of control
Conclusion of winding up on 2022-09-06 during the appointment or period of control
Dissolved on 2023-07-05 during the appointment or period of control
10th Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (8 parents)
Officer
2008-09-09 ~ dissolved
IIF 61 - Director → ME
17
Insolvency (Case 1) In administration
Administration ended on 2010-01-21 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-01-12 during the appointment or period of control
Commencement of winding up on 2010-01-21 during the appointment or period of control
Conclusion of winding up on 2022-03-04 during the appointment or period of control
Dissolved on 2022-08-25 during the appointment or period of control
ROBERT CAIN & COMPANY LIMITED
- 2008-11-03
04397202Insolvency (Case 1) In administration
Administration started on 2008-08-07 during the appointment or period of control
Old Station Road, Loughton, Essex
Dissolved Corporate (12 parents)
Officer
2002-03-18 ~ dissolved
IIF 33 - Director → ME
2002-03-18 ~ dissolved
IIF 36 - Secretary → ME
18
SUPERIOR HOTEL MANAGEMENT LIMITED
- 2025-09-08
16178235 Justin House, 6 West Street, Bromley, England
Active Corporate (2 parents)
Officer
2025-01-13 ~ now
IIF 58 - Director → ME
2025-09-05 ~ now
IIF 37 - Secretary → ME
2025-01-13 ~ 2025-09-05
IIF 38 - Secretary → ME
Person with significant control
2025-01-13 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
19
SANDRINGHAM HOSPITALITY LIMITED
- now 16079463SUPERIOR HOSPITALITY LIMITED
- 2026-03-16
16079463 Justin House, 6 West Street, Bromley, England
Active Corporate (2 parents)
Officer
2024-11-14 ~ now
IIF 60 - Director → ME
2024-11-14 ~ now
IIF 49 - Secretary → ME
Person with significant control
2024-11-14 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
SANDRINGHAM REAL ESTATE LIMITED
16079471 Justin House, 6 West Street, Bromley, England
Active Corporate (2 parents)
Officer
2024-11-14 ~ now
IIF 59 - Director → ME
2024-11-14 ~ now
IIF 48 - Secretary → ME
Person with significant control
2024-11-14 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
21
Brook House, Moss Grove, Kingswinford, England
Dissolved Corporate (5 parents)
Officer
2002-04-02 ~ dissolved
IIF 64 - Director → ME
2002-04-02 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-07-19
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
22
Justin House, 6 West Street, Bromley, Kent, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-01-24 ~ now
IIF 55 - Director → ME
2017-07-01 ~ now
IIF 45 - Secretary → ME
Person with significant control
2017-01-24 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
23
THE DEVONSHIRE PUB COMPANY LIMITED
- now 02588480Insolvency (Case 1) In administration
Administration started on 2008-08-07 during the appointment or period of control
Administration ended on 2010-01-21 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-01-12 during the appointment or period of control
Commencement of winding up on 2010-01-21 during the appointment or period of control
Conclusion of winding up on 2022-03-04 during the appointment or period of control
Dissolved on 2022-08-25 during the appointment or period of control
SHIELDSCHEME LIMITED - 1992-11-02
C/o Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (26 parents)
Officer
2007-07-25 ~ dissolved
IIF 24 - Director → ME
24
THE DISPENSARY PUB COMPANY LIMITED
- now 10582443 Justin House, 6 West Street, Bromley, Kent, England
Active Corporate (3 parents)
Officer
2017-01-25 ~ now
IIF 54 - Director → ME
2017-08-01 ~ now
IIF 46 - Secretary → ME
25
TRILOYALTY MARKETING SOLUTIONS LIMITED
- now 10582553TRILOYALTY LIMITED
- 2022-02-03
10582553 Justin House, 6 West Street, Bromley, Kent, England
Active Corporate (3 parents)
Officer
2017-01-25 ~ now
IIF 57 - Director → ME
2017-08-01 ~ now
IIF 41 - Secretary → ME
26
Brook House, Moss Grove, Kingswinford, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
1994-03-18 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-19
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE