1
Ergon House, Horseferry Road, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2011-04-06 ~ 2015-12-04IIF 8 - Director → ME
2
15 Maisies Way, South Normanton, Alfreton, EnglandActive Corporate (8 parents, 5 offsprings)
Officer
2022-09-27 ~ 2023-03-14IIF 12 - Director → ME
3
BLACK SWAN EDWINSTOWE LTD - 2016-07-21
SEVCO 5117 LIMITED - 2016-06-10
Moorewood House 15 Maisies Way, The Village, South Normanton, Derbyshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
393,239 GBP2022-09-24
Officer
2015-09-04 ~ 2022-09-27IIF 16 - Director → ME
2015-09-04 ~ 2022-09-27IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-06-23IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
2016-08-26 ~ 2016-08-26IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
4
SEVCO 5118 LIMITED - 2016-06-10
Moorewood House 15 Maisies Way, The Village, South Normanton, Derbyshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
765,591 GBP2022-09-24
Officer
2015-09-04 ~ 2022-09-27IIF 18 - Director → ME
2015-09-04 ~ 2022-09-27IIF 50 - Secretary → ME
Person with significant control
2016-08-26 ~ 2017-09-06IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
2016-04-06 ~ 2021-06-23IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
5
Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (36 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2005-09-20 ~ 2025-04-05IIF 24 - LLP Member → ME
6
Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (21 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2005-09-20 ~ 2025-04-05IIF 23 - LLP Member → ME
7
SEVCO 5119 LIMITED - 2016-06-10
Moorewood House 15 Maisies Way, The Village, South Normanton, Derbyshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,245,564 GBP2022-09-24
Officer
2015-09-04 ~ 2022-09-27IIF 21 - Director → ME
2015-09-04 ~ 2022-09-27IIF 53 - Secretary → ME
Person with significant control
2016-08-26 ~ 2016-08-26IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ 2021-06-23IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
8
SEVCO 5122 LIMITED - 2017-03-27
Moorewood House, 15 Maisies Way, South Normanton, Derbyshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
93,601 GBP2022-09-24
Officer
2016-11-25 ~ 2023-03-16IIF 14 - Director → ME
Person with significant control
2016-11-25 ~ 2022-09-27IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
9
Moorewood House, The Village Maisies Way, South Normanton, Alfreton, Derbyshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
179,537 GBP2022-09-24
Officer
2018-06-01 ~ 2022-09-27IIF 7 - Director → ME
Person with significant control
2018-06-01 ~ 2022-09-27IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
10
10 Lower Thames Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
4,420,684 GBP2019-06-30
Officer
2021-03-17 ~ 2023-06-25IIF 5 - Director → ME
11
CASTLEGATE 503 LIMITED - 2008-11-14
PUB PEOPLE FREEHOLDS LIMITED - 2016-06-10
Moorewood House The Village 15 Maisies Way, South Normanton, Alfreton, DerbyshireActive Corporate (2 parents)
Equity (Company account)
927,775 GBP2022-09-24
Officer
2007-10-18 ~ 2022-09-27IIF 4 - Director → ME
2007-10-18 ~ 2022-09-27IIF 45 - Secretary → ME
12
PENTRICH BREWING COMPANY LIMITED - 2015-11-30
Unit B, Asher Lane Business Park Asher Lane, Pentrich, Ripley, Derbyshire, EnglandActive Corporate (3 parents)
Equity (Company account)
85,352 GBP2024-03-31
Officer
2015-11-27 ~ 2018-12-24IIF 3 - Director → ME
Person with significant control
2017-05-16 ~ 2018-12-24IIF 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
13
Moorewood House 15 Maisies Way, The Village, South Normanton, Derbyshire, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
500,000 GBP2022-09-24
Officer
2020-10-22 ~ 2022-09-27IIF 2 - Director → ME
2020-10-22 ~ 2022-09-27IIF 55 - Secretary → ME
Person with significant control
2020-10-22 ~ 2022-09-27IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
14
Moorewood House 15 Maisies Way, The Village, South Normanton, Derbyshire, United KingdomActive Corporate (4 parents, 11 offsprings)
Equity (Company account)
3,802,414 GBP2022-09-24
Officer
2020-10-22 ~ 2022-09-27IIF 22 - Director → ME
2020-10-22 ~ 2022-09-27IIF 56 - Secretary → ME
Person with significant control
2020-10-22 ~ 2022-09-27IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
15
SEVCO 5114 LIMITED - 2017-10-19
Moorewood House 15 Maisies Way, The Village, South Normanton, Derbyshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
116,873 GBP2021-03-31
Person with significant control
2016-04-06 ~ 2021-06-23IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove directors → OE
16
CASTLEGATE 292 LIMITED - 2004-04-26
Moorewood House The Village, 15, Maisies Way, South Normanton, Alfreton, DerbyshireActive Corporate (3 parents)
Equity (Company account)
-1,082,783 GBP2022-09-24
Officer
2004-04-29 ~ 2022-09-27IIF 25 - Director → ME
2006-08-01 ~ 2022-09-27IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-10-05IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
17
SEVCO 5115 LIMITED - 2016-06-09
Moorewood House 15 Maisies Way, The Village, South Normanton, Derbyshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
520,877 GBP2022-09-24
Officer
2015-09-04 ~ 2022-09-27IIF 19 - Director → ME
2015-09-04 ~ 2022-09-27IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-09-27IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
2016-08-26 ~ 2016-08-26IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
18
5th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2011-04-06 ~ 2015-12-04IIF 9 - Director → ME
19
SEVCO 5120 LIMITED - 2016-06-10
Moorewood House 15 Maisies Way, The Village, South Normanton, Derbyshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
883,610 GBP2022-09-24
Officer
2015-09-04 ~ 2022-09-27IIF 15 - Director → ME
2015-09-04 ~ 2022-09-27IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-06-23IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
2016-08-26 ~ 2016-08-26IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
20
Moorewood House 15 Maisies Way, The Village, South Normanton, Derbyshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
599,100 GBP2021-03-31
Person with significant control
2016-08-26 ~ 2021-06-23IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
21
RETAIL MANAGEMENT SERVICES (MIDLANDS) LIMITED - 2000-08-11
Moorewood House The Village, 15, Maisies Way, South Normanton, Alfreton, DerbyshireActive Corporate (4 parents)
Equity (Company account)
1,108,811 GBP2022-09-24
Officer
1995-04-01 ~ 2022-09-27IIF 6 - Director → ME
2006-08-01 ~ 2022-09-27IIF 47 - Secretary → ME
22
AUTUMN PUBS LIMITED - 2023-05-30
15 Maisies Way, South Normanton, Alfreton, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
6,033,759 GBP2022-09-24
Officer
2012-04-13 ~ 2023-03-14IIF 10 - Director → ME
23
Moorewood House 15 Maisies Way, Derbyshire, South Normanton, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-4,508 GBP2022-09-24
Officer
2022-02-10 ~ 2022-09-27IIF 13 - Director → ME