1
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
1996-04-18 ~ 2017-11-24
IIF 2 - Director → ME
2
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
2002-05-16 ~ 2012-11-30
IIF 1 - Director → ME
3
B.E. INTERNATIONAL FOODS LIMITED
- now 00602013BOMBAY EMPORIUM LIMITED
- 1977-12-31
00602013 Weston Centre, 10 Grosvenor Street, London
Active Corporate (49 parents)
Officer
~ 1996-08-09
IIF 6 - Director → ME
4
Grafton House Icon Harlow, Third Avenue, Harlow, Essex, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
5
CAXTON GATE (STEVENAGE) MANAGEMENT COMPANY LIMITED
11206197 Unit 1-3 Caxton Gate, Caxton Way, Stevenage, Hertfordshire, England
Active Corporate (9 parents)
Person with significant control
2018-02-14 ~ 2020-04-28
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
6
HYVE GROUP LIMITED - now
HYVE GROUP PLC - 2023-06-01
ITE GROUP PLC - 2019-09-20
MULTITRUST INVESTMENT PLC - 1986-11-14
2 Kingdom Street, London, England
Active Corporate (66 parents, 3 offsprings)
Officer
1994-01-10 ~ 1997-04-02
IIF 4 - Director → ME
7
Grafton House Icon Harlow, Third Avenue, Harlow, Essex, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
8
ORLAND PROPERTY HOLDINGS LIMITED
OE028249 Quijano Chambers P.o. Box 3159, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2002-09-06 ~ now
IIF 15 - Ownership of shares - More than 25% → OE
IIF 15 - Ownership of voting rights - More than 25% → OE
9
PUNCH TAVERNS (IB) LIMITED - now
PUNCH PUB COMPANY (IB) LIMITED - 2004-09-02
INN BUSINESS GROUP LIMITED
- 2000-08-18
01899248THE WILTSHIRE BREWERY COMPANY PLC
- 1993-05-01
01899248WILTSHIRE BREWERY LIMITED(THE)
- 1985-05-07
01899248 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (49 parents, 19 offsprings)
Officer
1994-06-03 ~ 1999-09-03
IIF 5 - Director → ME
~ 1993-09-29
IIF 3 - Director → ME
10
Grafton House Icon Harlow, Third Avenue, Harlow, Essex, England
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
11
Orland House, Mead Lane, Hertford, Herts
Dissolved Corporate (5 parents)
Person with significant control
2017-04-11 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
12
SOUTHERN OIL PRODUCTS (LONDON) LIMITED - 2006-08-08
BRANDMAY LIMITED - 1984-12-21
Grafton House Icon Harlow, Third Avenue, Harlow, Essex, England
Active Corporate (22 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
13
SOUTHERN OIL PRODUCTS (LONDON) LIMITED - now
S.O.P. INTERNATIONAL LIMITED - 2006-08-08
Orland House, Mead Lane, Hertford, Hertfordshire, England
Dissolved Corporate (9 parents)
Officer
~ 1996-11-27
IIF 7 - Director → ME
14
Grafton House Icon Harlow, Third Avenue, Harlow, Essex, United Kingdom
Active Corporate (3 parents)
Person with significant control
2021-04-28 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE