1
BRITANNIA PROPERTY CORPORATION LIMITED
03443945 90 Nottingham Road, Mansfield, Nottinghamshire
Dissolved Corporate (8 parents, 4 offsprings)
Officer
1997-10-28 ~ 1998-03-19
IIF 4 - Director → ME
2
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (2 parents)
Officer
2010-02-24 ~ dissolved
IIF 27 - Director → ME
3
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2018-06-20 ~ now
IIF 13 - Director → ME
Person with significant control
2018-06-20 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2014-12-03 ~ 2016-02-24
IIF 25 - Director → ME
2017-12-20 ~ now
IIF 11 - Director → ME
Person with significant control
2021-01-05 ~ 2024-08-30
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
5
82 St John Street, London
Dissolved Corporate (2 parents)
Officer
2009-09-09 ~ 2013-02-13
IIF 28 - Director → ME
6
CORNER HOUSE ALE & CIDER INVESTMENTS LIMITED
10428029 Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2021-01-05 ~ now
IIF 43 - Director → ME
2016-10-14 ~ 2016-10-15
IIF 16 - Director → ME
7
EXPRESS TAVERNS (BARNES) LIMITED
- now 09728919EDITH ARTOIS LIMITED
- 2019-04-05
09728919 1 Liverpool Terrace, Worthing
Dissolved Corporate (5 parents)
Officer
2019-03-04 ~ dissolved
IIF 36 - Director → ME
8
Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-02-12 ~ now
IIF 14 - Director → ME
Person with significant control
2017-09-26 ~ 2024-10-21
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
9
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2020-08-14 ~ now
IIF 9 - Director → ME
2020-08-14 ~ now
IIF 1 - Secretary → ME
Person with significant control
2020-08-14 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
10
HALSEY MASONIC HALL,WATFORD,LIMITED
00205371 Rickmansworth Road, Watford, Hertfordshire
Active Corporate (36 parents)
Officer
2022-05-06 ~ now
IIF 6 - Director → ME
11
WEMBLEY PUBS LIMITED
- 2022-03-30
12562925 Unit 3, Sutherland House, Tolpits Lane, Watford, England
Active Corporate (2 parents)
Officer
2020-04-17 ~ now
IIF 21 - Director → ME
Person with significant control
2020-04-17 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
12
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2025-07-31 ~ now
IIF 15 - Director → ME
13
Unit 3, Sutherland House, Tolpits Lane, Watford, England
Active Corporate (1 parent)
Officer
2024-02-15 ~ now
IIF 18 - Director → ME
Person with significant control
2024-02-15 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
14
LONDON & SHIRES MANAGEMENT SERVICES LIMITED
07380460 66 Prescot Street, London
Dissolved Corporate (1 parent)
Officer
2010-09-17 ~ dissolved
IIF 26 - Director → ME
15
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-17 ~ now
IIF 48 - Director → ME
Person with significant control
2022-05-17 ~ 2024-08-30
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
16
MAIDENHEAD ALE & CIDER INVESTMENTS LIMITED
12776084 Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-29 ~ now
IIF 8 - Director → ME
2020-07-29 ~ now
IIF 2 - Secretary → ME
Person with significant control
2020-07-29 ~ 2020-09-27
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
17
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2019-07-23 ~ now
IIF 44 - Director → ME
Person with significant control
2019-07-23 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
18
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-24 ~ now
IIF 47 - Director → ME
Person with significant control
2023-04-24 ~ 2024-10-21
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
NATIONAL HOSPITALITY SERVICES (RICKMANSWORTH) LIMITED
11793451 1 Liverpool Terrace, Worthing, West Sussex
Liquidation Corporate (2 parents)
Officer
2019-01-28 ~ 2019-01-30
IIF 49 - Director → ME
Person with significant control
2019-01-28 ~ 2019-01-30
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
20
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (4 parents)
Officer
2011-09-27 ~ 2011-09-29
IIF 23 - Director → ME
21
OXFORD ALE & CIDER INVESTMENTS LIMITED
13488100 Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-01 ~ now
IIF 41 - Director → ME
Person with significant control
2021-07-01 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
22
Unit 3, Sutherland House, Tolpits Lane, Watford, England
Active Corporate (1 parent)
Officer
2025-09-17 ~ now
IIF 19 - Director → ME
Person with significant control
2025-09-17 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
23
Unit 3, Sutherland House, Tolpits Lane, Watford, England
Active Corporate (1 parent)
Officer
2025-05-06 ~ now
IIF 20 - Director → ME
Person with significant control
2025-05-06 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
24
26 High Street, Rickmansworth, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2013-01-23 ~ dissolved
IIF 24 - Director → ME
25
26 High Street, Rickmansworth, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2012-12-19 ~ dissolved
IIF 34 - Director → ME
26
SALTER'S BREWERY RICKMANSWORTH LIMITED
10099045 Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2017-12-21 ~ now
IIF 10 - Director → ME
Person with significant control
2020-01-16 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
27
341 BATTERSEA PARK ROAD LIMITED - 2017-07-12
10 London Mews, London
Active Corporate (5 parents, 1 offspring)
Person with significant control
2024-09-12 ~ now
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
28
ST ALBANS ALE & CIDER INVESTMENTS LIMITED
14193484 Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2022-06-24 ~ now
IIF 46 - Director → ME
Person with significant control
2022-06-24 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
29
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2025-07-31 ~ now
IIF 12 - Director → ME
30
53 Holmesley Road, Borehamwood, England
Active Corporate (2 parents)
Officer
2025-09-15 ~ now
IIF 5 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
31
26 High Street, Rickmansworth, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-27 ~ dissolved
IIF 32 - Director → ME
32
THAMES VALLEY INNS LIMITED
- now 08337232MORGAN PUB COMPANY LIMITED
- 2013-01-28
08337232 Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2017-09-01 ~ now
IIF 7 - Director → ME
2016-07-18 ~ 2016-07-19
IIF 38 - Director → ME
2012-12-19 ~ 2013-03-05
IIF 35 - Director → ME
Person with significant control
2022-09-27 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
33
THE BEER SHOP (RICKMANSWORTH) LIMITED
10722657 6a Tudor Parade, Rickmansworth, England
Dissolved Corporate (3 parents)
Officer
2017-08-24 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-04-12 ~ 2017-08-24
IIF 39 - Ownership of shares – 75% or more → OE
34
TOP TAVERNS (HAM COMMON) LIMITED
06804019 26 High Street, Rickmansworth, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-01-28 ~ dissolved
IIF 33 - Director → ME
35
Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (3 parents)
Officer
2009-09-10 ~ 2009-09-10
IIF 30 - Director → ME
36
TOP TAVERNS (HOME COUNTIES) LIMITED
06983284 26 High Street, Rickmansworth, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-08-06 ~ dissolved
IIF 31 - Director → ME
37
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-11 ~ now
IIF 42 - Director → ME
38
TWICKENHAM GREEN TAVERNS LIMITED
10211165 Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents, 10 offsprings)
Officer
2021-02-05 ~ now
IIF 45 - Director → ME
2016-06-02 ~ 2016-06-03
IIF 37 - Director → ME
2018-07-01 ~ 2019-02-01
IIF 3 - Secretary → ME
Person with significant control
2021-02-05 ~ now
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
39
TWICKENHAM PIZZA ENTERPRISES LIMITED
16620887 Unit 3, Sutherland House, Tolpits Lane, Watford, England
Active Corporate (1 parent)
Officer
2025-08-01 ~ now
IIF 17 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
40
Bbk Partnership, 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2009-07-03 ~ dissolved
IIF 29 - Director → ME