1
Justin House, 6 West Street, Bromley, Kent, England
Active Corporate (5 parents)
Officer
2008-09-15 ~ now
IIF 1 - Director → ME
2017-08-01 ~ now
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - 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 16 - Director → ME
2017-08-01 ~ now
IIF 62 - Secretary → ME
2013-02-21 ~ 2017-08-01
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-06-04
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
2018-02-28 ~ now
IIF 37 - 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 20 - 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 6 - Director → ME
2017-08-01 ~ now
IIF 61 - Secretary → ME
Person with significant control
2018-02-28 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2017-01-24 ~ now
IIF 48 - 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 23 - Director → ME
6
Justin House, 6 West Street, Bromley, Kent, England
Active Corporate (3 parents)
Officer
2009-01-22 ~ now
IIF 2 - Director → ME
2009-01-22 ~ 2017-08-01
IIF 43 - Secretary → ME
2017-08-01 ~ now
IIF 65 - Secretary → ME
Person with significant control
2017-07-19 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 38 - 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 17 - Director → ME
2022-03-28 ~ now
IIF 57 - Secretary → ME
Person with significant control
2021-09-21 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - 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 41 - Director → ME
2008-08-19 ~ dissolved
IIF 42 - Secretary → ME
9
Brook House, Moss Grove, Kingswinford, England
Dissolved Corporate (5 parents)
Officer
2008-09-15 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-19
IIF 53 - 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 12 - Director → ME
2017-08-01 ~ now
IIF 18 - Director → ME
2017-08-01 ~ now
IIF 60 - Secretary → ME
Person with significant control
2024-03-01 ~ now
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ now
IIF 51 - 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 3 - Director → ME
2008-09-15 ~ dissolved
IIF 30 - 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 19 - 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 25 - 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 24 - 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 22 - 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 11 - 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 26 - Director → ME
2002-03-18 ~ dissolved
IIF 32 - 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 8 - Director → ME
2025-09-05 ~ now
IIF 55 - Secretary → ME
2025-01-13 ~ 2025-09-05
IIF 56 - Secretary → ME
Person with significant control
2025-01-13 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - 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 10 - Director → ME
2024-11-14 ~ now
IIF 67 - Secretary → ME
Person with significant control
2024-11-14 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - 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 9 - Director → ME
2024-11-14 ~ now
IIF 66 - Secretary → ME
Person with significant control
2024-11-14 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - 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 14 - Director → ME
2002-04-02 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-07-19
IIF 54 - 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 5 - Director → ME
2017-07-01 ~ now
IIF 63 - Secretary → ME
Person with significant control
2017-01-24 ~ now
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - 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 21 - 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 4 - Director → ME
2017-08-01 ~ now
IIF 64 - 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 7 - Director → ME
2017-08-01 ~ now
IIF 59 - Secretary → ME
26
Brook House, Moss Grove, Kingswinford, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
1994-03-18 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-19
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE