1
BELHAVEN PUBS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-10
Dissolved on 2025-09-11
THE BELHAVEN GROUP LIMITED - 2011-08-31
THE BELHAVEN GROUP PLC
- 2006-06-13
SC146920BELHAVEN BREWERY GROUP PLC
- 2002-07-15
SC146920BELHAVEN HOLDINGS LIMITED - 1996-06-13
PARKOPTION SERVICES LIMITED - 1993-11-11
Belhaven Brewery, Brewery Lane, Dunbar, East Lothian
Dissolved Corporate (29 parents, 2 offsprings)
Officer
1999-09-02 ~ 2005-09-30
IIF 11 - Director → ME
2
BRITISH BEER & PUB ASSOCIATION
- now 01182734BREWERS AND LICENSED RETAILERS ASSOCIATION
- 2001-10-25
01182734BREWERS' SOCIETY(THE)
- 1994-01-28
01182734 61 Queen Street 61 Queen Street, London, England
Active Corporate (258 parents, 2 offsprings)
Officer
2005-12-14 ~ 2007-12-12
IIF 15 - Director → ME
1993-07-14 ~ 1999-05-10
IIF 25 - Director → ME
3
9 Hawthorn Grove, Yarm, England
Dissolved Corporate (4 parents)
Officer
2014-01-24 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-10-10 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
4
TWP 37 LIMITED
- 1991-11-04
02638211 02387625, 02469671, 02657323Warning 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) 3 Monkspath Hall Road, Solihull, West Midlands
Active Corporate (23 parents)
Officer
1991-11-01 ~ 1999-04-20
IIF 26 - Director → ME
5
CHAMELEON BAR & DINING LIMITED
- now 03727030Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13 during the appointment or period of control
Dissolved on 2021-06-30 during the appointment or period of control
CHAMELEON PUB COMPANY LIMITED
- 2011-03-24
03727030TWP 85 LIMITED
- 2000-11-30
03727030 03920636, 02373587, 02862022Warning 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) 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
Dissolved Corporate (7 parents, 1 offspring)
Officer
2000-02-28 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-10-10 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
6
The Bounds, Much Marcle, Ledbury, Herefordshire
Active Corporate (13 parents, 4 offsprings)
Officer
~ 1992-05-22
IIF 24 - Director → ME
7
Sterling House, 3 Wavell Drive, Rosehill Industrial Estate, Carlisle, Cumbria
Active Corporate (3 parents, 1 offspring)
Officer
2014-11-11 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
140 Coniscliffe Road, Darlington, County Durham, United Kingdom
Active Corporate (8 parents)
Officer
2012-09-12 ~ 2017-07-27
IIF 16 - Director → ME
9
Gresham House, 5-7 St. Pauls Street, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2016-10-18 ~ now
IIF 7 - Director → ME
Person with significant control
2016-10-18 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Has significant influence or control over the trustees of a trust → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
10
NEW CENTURY ENTERPRISES LIMITED
- now 06388936CROSSCO (1066) LIMITED - 2007-11-06
3 Connaught Gardens, St Oswald's Road, Fulford, York, Nth Yorks, England
Active Corporate (4 parents)
Officer
2007-11-07 ~ now
IIF 6 - Director → ME
Person with significant control
2020-10-08 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-31
Dissolved on 2012-05-29
TWP 84 LIMITED
- 1999-09-01
03726909 03508970, 02712575, 03888024Warning 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) 16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (13 parents)
Officer
1999-04-22 ~ 2007-11-13
IIF 4 - Director → ME
12
NORTHERN BUSINESS FORUM LIMITED
03718656Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-11
Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (64 parents)
Officer
1999-03-31 ~ 2007-11-02
IIF 10 - Director → ME
13
Red House, 36, The Green, Norton, Stockton On Tees
Active Corporate (97 parents)
Officer
(before 1993-01-30) ~ 2002-11-20
IIF 12 - Director → ME
(before 1993-01-30) ~ 1993-11-17
IIF 31 - Secretary → ME
14
Dragon Brewery, Pacific Road, Cardiff, United Kingdom
Active Corporate (32 parents, 12 offsprings)
Officer
2014-06-01 ~ 2019-06-28
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Has significant influence or control → OE
15
SANDCO 1157 LIMITED - now
BUSINESS LINK TEESSIDE LIMITED
- 1998-06-08
02992061 Spectrum 6 Spectrum Business Park, Seaham
Dissolved Corporate (74 parents)
Officer
1994-11-18 ~ 2000-11-29
IIF 22 - Director → ME
16
SERAPHIM CAPITAL (GENERAL PARTNER) LIMITED LIABILITY PARTNERSHIP
OC320522 63/66 Hatton Garden, 5th Floor, Suite 23, London, England
Dissolved Corporate (59 parents, 1 offspring)
Officer
2006-09-07 ~ dissolved
IIF 20 - LLP Member → ME
17
STEELITE INTERNATIONAL HOLDINGS LIMITED
05643848 01483810, 01899145, 04492316Warning 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) Steelite International Limited Orme Street, Burslem, Stoke-on-trent, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2006-06-01 ~ 2016-06-14
IIF 14 - Director → ME
18
Sterling House, 3 Wavell Drive, Rosehill Industrial Estate, Carlisle, Cumbria, United Kingdom
Active Corporate (6 parents)
Officer
2014-11-12 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 29 - Has significant influence or control → OE
19
TEES VALLEY REGENERATION LIMITED
- now 04407437TEES VALLEY URBAN REGENERATION COMPANY LIMITED
- 2004-02-10
04407437 Cavendish House, Teesdale Business Park, Stockton On Tees
Dissolved Corporate (37 parents)
Officer
2002-04-02 ~ 2007-12-10
IIF 5 - Director → ME
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-10-09
Dissolved on 2011-12-06
TEESSIDE TEC LIMITED
- 1998-03-31
02398025 Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, Leeds
Dissolved Corporate (50 parents)
Officer
(before 1991-12-21) ~ 2002-01-02
IIF 21 - Director → ME
21
TEES VALLEY TOMORROW LIMITED
- now 02370592TEESSIDE TOMORROW LIMITED
- 1998-09-23
02370592 17 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
Active Corporate (49 parents)
Officer
(before 1992-06-13) ~ 2006-03-13
IIF 3 - Director → ME
22
THE ASSOCIATION OF LICENSED MULTIPLE RETAILERS
03964186 10 Bloomsbury Way 10 Bloomsbury Way, 6th Floor, London, England
Active Corporate (37 parents)
Officer
2000-04-04 ~ 2003-04-02
IIF 13 - Director → ME
23
THE BRITISH INSTITUTE OF INNKEEPING
01601185 Sentinel House Ancells Business Park, Harvest Crescent, Fleet, England
Active Corporate (169 parents, 9 offsprings)
Officer
1997-05-13 ~ 2003-06-30
IIF 23 - Director → ME
24
THE PASSIONATE PUB COMPANY LIMITED
03810350Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-21 during the appointment or period of control
Dissolved on 2013-01-16 during the appointment or period of control
Fergusson & Co Ltd, Shackleton House Falcon Court, Preston Farm Industrial Estate, Stockton On Tees, Cleveland
Dissolved Corporate (7 parents)
Officer
2001-08-09 ~ dissolved
IIF 8 - Director → ME
25
NATIONAL BUSINESS ANGELS NETWORK LIMITED - 2004-11-29
LOCAL INVESTMENT NETWORKING COMPANY LIMITED - 1999-02-08
International House International House, 36-38 Cornhill, London, England
Active Corporate (107 parents, 1 offspring)
Officer
2008-06-18 ~ 2014-10-29
IIF 9 - Director → ME