1
Dragon Brewery, Pacific Road, Cardiff, Wales
Active Corporate (15 parents)
Officer
2006-10-02 ~ 2019-06-28
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 38 - Has significant influence or control → OE
2
41 Romilly Park Road, Barry, Vale Of Glamorgan, United Kingdom
Active Corporate (7 parents)
Officer
2021-01-12 ~ now
IIF 17 - Director → ME
3
ASSOCIATED DEPARTMENT STORES LIMITED - 1976-12-31
Cranmore Park Cranmore Avenue, Shirley, Solihull, West Midlands
Active Corporate (113 parents, 6 offsprings)
Officer
1998-02-04 ~ 2001-12-21
IIF 16 - Director → ME
4
Dragon Brewery, Pacific Road, Cardiff, Wales
Active Corporate (12 parents)
Officer
2004-11-01 ~ 2019-06-28
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 34 - Has significant influence or control → OE
5
BRANDED DRINKS LTD - now
THE BRANDED DRINKS PARTNERSHIP LTD
- 2008-04-30
03843119ALLTOTAL LIMITED - 1999-10-18
The Bottling Works Unit 1 The Business Park, Tufthorn Avenue, Coleford, Gloucestershire
Active Corporate (10 parents)
Officer
2002-03-28 ~ 2004-07-08
IIF 24 - Director → ME
6
CENPAC(A.D.S.)LIMITED - 1976-12-31
Cranmore Park Cranmore Avenue, Shirley, Solihull, West Midlands
Active Corporate (27 parents)
Officer
1998-02-18 ~ 2001-12-21
IIF 15 - Director → ME
7
COFFEE #1 LTD
- now 04027169 16229194, 16535071, 10459640Warning 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)BARISTA COFFEE COMPANY SEATTLE LIMITED - 2000-10-02
9-15 Neal Street, London
Active Corporate (21 parents)
Officer
2011-10-02 ~ 2019-02-06
IIF 11 - Director → ME
Person with significant control
2016-06-01 ~ 2017-07-01
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Has significant influence or control → OE
8
SOUTH WALES AND MONMOUTHSHIRE UNITED CLUBS BREWERY COMPANY LIMITED - 1977-12-31
Dragon Brewery, Pacific Road, Cardiff, Wales
Active Corporate (27 parents, 1 offspring)
Officer
2002-01-21 ~ 2019-06-28
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 31 - Has significant influence or control → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
9
FILBUK 310 LIMITED - 1993-05-19
Dragon Brewery, Pacific Road, Cardiff, Wales
Active Corporate (36 parents, 2 offsprings)
Officer
2002-01-21 ~ 2019-06-28
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 35 - Has significant influence or control → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
10
CROWN BUCKLEY TAVERNS LIMITED
- now 02329179BETRING LIMITED - 1989-04-10
Dragon Brewery, Pacific Road, Cardiff, Wales
Active Corporate (19 parents)
Officer
2002-01-21 ~ 2019-06-28
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 33 - Has significant influence or control → OE
11
FILBUK 313 LIMITED
02809283 02847442, 02809284, 03559356Warning 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) Dragon Brewery, Pacific Road, Cardiff, Wales
Active Corporate (19 parents)
Officer
2002-01-21 ~ 2019-06-28
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 32 - Has significant influence or control → OE
12
The Cardiff Brewery, Crawshay Street, Cardiff
Dissolved Corporate (9 parents)
Officer
2005-01-31 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Has significant influence or control → OE
13
LAING HOLDINGS PLC - 2005-01-20
LAING (HOLDINGS) PLC - 2001-02-09
N R LAING (HOLDINGS) PLC - 2000-12-22
NOTICEOWNER LIMITED - 1995-09-13
Dragon Brewery, Pacific Road, Cardiff, Wales
Active Corporate (17 parents, 1 offspring)
Officer
2005-01-31 ~ 2019-06-28
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 26 - Has significant influence or control → OE
14
MSR FINANCE CONSULTANCY LIMITED
12485013 Silver Birches Parc Road, Llangybi, Usk, Monmouthshire, Wales
Active Corporate (2 parents)
Officer
2020-02-26 ~ now
IIF 3 - Director → ME
Person with significant control
2020-02-26 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
15
S.A. BRAIN & COMPANY PENSION TRUSTEE COMPANY LIMITED
07160365 Dragon Brewery, Pacific Brewery, Cardiff, United Kingdom
Dissolved Corporate (12 parents)
Officer
2010-02-17 ~ 2012-09-18
IIF 19 - Director → ME
16
S.A. BRAIN & COMPANY VENTURES LIMITED
- now 03631124REDILIMA LIMITED - 1999-04-07
Dragon Brewery, Pacific Road, Cardiff, Wales
Active Corporate (19 parents)
Officer
2002-01-21 ~ 2019-06-28
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 25 - Has significant influence or control → OE
IIF 25 - Right to appoint or remove directors → OE
17
Dragon Brewery, Pacific Road, Cardiff, Wales
Active Corporate (12 parents)
Officer
2016-05-25 ~ 2019-06-28
IIF 21 - Director → ME
Person with significant control
2016-05-25 ~ 2016-05-25
IIF 30 - Has significant influence or control → OE
18
Dragon Brewery, Pacific Road, Cardiff, United Kingdom
Active Corporate (32 parents, 12 offsprings)
Officer
2002-01-18 ~ 2019-06-28
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 29 - Has significant influence or control → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
19
Dragon Brewery, Pacific Road, Cardiff, Wales
Active Corporate (18 parents)
Officer
2008-07-21 ~ 2019-06-28
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 37 - Has significant influence or control → OE
20
THE GOOD PUB COMPANY LIMITED
- now 03202920ALDERWYNN LIMITED - 1996-06-18
Dragon Brewery, Pacific Road, Cardiff, Wales
Active Corporate (20 parents)
Officer
2002-01-21 ~ 2019-06-28
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 36 - Has significant influence or control → OE
21
1315 Neath Road, Hafod, Swansea, West Glamorgan
Active Corporate (3 parents, 2 offsprings)
Officer
2020-12-01 ~ now
IIF 18 - Director → ME
22
THE WELSH WHISKY COMPANY LIMITED
03620949 Penderyn Distillery, Penderyn
Active Corporate (33 parents)
Officer
2003-03-03 ~ 2021-11-18
IIF 23 - Director → ME
23
W. HALL & SON (HOLYWELL) LIMITED
- now 06632448HALLS TRADING COMPANY LIMITED
- 2008-10-01
06632448 Castor Street, Liverpool, Merseyside, England
Active Corporate (10 parents)
Officer
2008-10-01 ~ 2010-08-16
IIF 20 - Director → ME
24
WILLMAC PROJECTS LIMITED - now
CENTRAL QUAY ONE LIMITED
- 2023-11-13
10850686 One, Central Square, Cardiff, Wales
Active Corporate (7 parents)
Officer
2017-07-06 ~ 2019-06-19
IIF 22 - Director → ME