1
A. BAVEYSTOCK & CO., LIMITED
- now 01500686WATLING EIGHTY LIMITED - 1981-12-31
Regent House, 41 Great Pulteney Street, London, England
Active Corporate (15 parents)
Officer
2023-12-01 ~ now
IIF 57 - Director → ME
2
Dragon Brewery, Pacific Road, Cardiff, Wales
Active Corporate (15 parents)
Officer
2018-10-26 ~ 2021-02-05
IIF 43 - Director → ME
3
BAVEYSTOCK HOLDINGS LIMITED
- now 00260851A.BAVEYSTOCK & CO.,LIMITED - 1981-12-31
Regent House, 41 Great Pulteney Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2023-12-01 ~ now
IIF 59 - Director → ME
4
BLUU BAR LIMITED - 2003-03-20
HERBALCRAFT LIMITED - 2002-11-27
Marston's Plc, Marston's House, Wolverhampton, West Midlands
Dissolved Corporate (24 parents)
Officer
2006-07-06 ~ 2012-09-10
IIF 17 - Director → ME
5
BORDER BREWERIES (WREXHAM) LIMITED
00257409 Marston's House, Brewery Road, Wolverhampton
Dissolved Corporate (19 parents)
Officer
2003-01-27 ~ dissolved
IIF 14 - Director → ME
6
BRASSERIE RESTAURANTS LIMITED
- now 02065753DAXCRAFT LIMITED - 1987-03-18
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (26 parents)
Officer
2003-01-24 ~ 2012-09-10
IIF 19 - Director → ME
7
Seedbed Centre, Severalls Park, Colchester, Essex
Active Corporate (27 parents)
Officer
2010-02-09 ~ 2021-11-09
IIF 71 - Director → ME
8
CELTIC INNS HOLDINGS LIMITED
- now 05158483MANDACO 394 LIMITED - 2004-10-18
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2006-03-17 ~ 2012-09-10
IIF 1 - Director → ME
9
MANDACO 294 LIMITED - 2002-02-28
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2006-03-17 ~ 2012-09-10
IIF 3 - Director → ME
10
BARISTA COFFEE COMPANY SEATTLE LIMITED - 2000-10-02
9-15 Neal Street, London
Active Corporate (21 parents)
Officer
2018-10-26 ~ 2019-02-06
IIF 70 - Director → ME
11
SOUTH WALES AND MONMOUTHSHIRE UNITED CLUBS BREWERY COMPANY LIMITED - 1977-12-31
Dragon Brewery, Pacific Road, Cardiff, Wales
Active Corporate (27 parents, 1 offspring)
Officer
2018-10-26 ~ 2021-02-05
IIF 63 - Director → ME
12
FILBUK 310 LIMITED - 1993-05-19
Dragon Brewery, Pacific Road, Cardiff, Wales
Active Corporate (36 parents, 2 offsprings)
Officer
2018-10-26 ~ 2021-02-05
IIF 64 - Director → ME
13
CROWN BUCKLEY TAVERNS LIMITED
- now 02329179BETRING LIMITED - 1989-04-10
Dragon Brewery, Pacific Road, Cardiff, Wales
Active Corporate (19 parents)
Officer
2019-06-28 ~ 2021-02-05
IIF 68 - Director → ME
14
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2007-01-25 ~ 2008-12-19
IIF 28 - Director → ME
15
ENGLISH COUNTRY INNS LIMITED
- now 03896380ENGLISH COUNTRY INNS PLC
- 2006-03-08
03896380VENTUREOFFER PUBLIC LIMITED COMPANY - 2000-01-31
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (26 parents)
Officer
2005-09-15 ~ 2012-09-10
IIF 2 - Director → ME
16
EP INVESTMENTS 2004 LIMITED
- now 05142322EP INVESTMENTS 2004 PLC
- 2007-05-24
051423222254TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-09-07
Marston's House, Brewery Road, Wolverhampton
Dissolved Corporate (24 parents, 1 offspring)
Officer
2007-01-25 ~ 2012-09-10
IIF 18 - Director → ME
17
Marston's House, Brewery Road, Wolverhampton
Dissolved Corporate (20 parents)
Officer
2007-01-25 ~ 2012-09-10
IIF 20 - Director → ME
18
RINGWOOD BREWERY LIMITED
- 2009-10-19
01341699PETER AUSTIN AND PARTNERS LIMITED - 1988-11-10
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (19 parents)
Officer
2007-07-11 ~ 2012-09-10
IIF 23 - Director → ME
19
Dragon Brewery, Pacific Road, Cardiff, Wales
Active Corporate (19 parents)
Officer
2019-06-28 ~ 2021-02-05
IIF 62 - Director → ME
20
GENESTA BATHROOMS LIMITED
- now 00485334GENESTA ESTATES LIMITED - 2011-12-09
SHIRES UK LIMITED - 2000-09-13
SHIRES LIMITED - 2000-04-13
CHLORIDE SHIRES LIMITED - 1984-04-25
Regent House, 41 Great Pulteney Street, London, England
Active Corporate (25 parents)
Officer
2023-12-01 ~ now
IIF 55 - Director → ME
21
GENESTA ESTATES LIMITED - 2015-11-23
SHELF 12345 LIMITED - 2011-12-09
Regent House, 41 Great Pulteney Street, London, England
Active Corporate (10 parents, 8 offsprings)
Officer
2023-12-01 ~ now
IIF 56 - Director → ME
22
GAINGLEAM LIMITED - 1984-05-31
Regent House, 41 Great Pulteney Street, London, England
Active Corporate (15 parents)
Officer
2023-12-01 ~ now
IIF 52 - Director → ME
23
FOILHAWK LIMITED - 1984-05-31
Regent House, 41 Great Pulteney Street, London, England
Active Corporate (13 parents)
Officer
2023-12-01 ~ now
IIF 58 - Director → ME
24
JOHN MARSTON'S TAVERNERS LIMITED
- now 03141084HACKREMCO (NO.1095) LIMITED - 1996-02-28
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (29 parents)
Officer
2003-01-27 ~ 2012-09-10
IIF 27 - Director → ME
25
LAING HOLDINGS PLC - 2005-01-20
LAING (HOLDINGS) PLC - 2001-02-09
N R LAING (HOLDINGS) PLC - 2000-12-22
NOTICEOWNER LIMITED - 1995-09-13
Dragon Brewery, Pacific Road, Cardiff, Wales
Active Corporate (17 parents, 1 offspring)
Officer
2018-10-26 ~ 2021-02-05
IIF 60 - Director → ME
26
LAMBERT PARKER & GAINES LIMITED
- now 00053653WILLIAM G. BOALER & SON, LIMITED - 1986-01-08
MANSFIELD BREWERY TRADING LIMITED - 1985-03-18
CHESTERFIELD BREWERY COMPANY LIMITED(THE) - 1981-12-31
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (27 parents)
Officer
2003-01-27 ~ 2012-09-10
IIF 22 - Director → ME
27
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
2003-01-27 ~ 2012-09-10
IIF 13 - Director → ME
28
MANSFIELD BREWERY PROPERTIES LIMITED
- now 02262780MANSFIELD FAMILY RESTAURANTS LIMITED - 1996-01-03
STRIKEHOLD LIMITED - 1988-07-27
Marston's House, Brewery Road, Wolverhampton
Dissolved Corporate (26 parents)
Officer
2003-01-27 ~ 2012-09-10
IIF 35 - Director → ME
29
MANSFIELD BREWERY TRADING LIMITED
- now 00445797WILLIAM G. BOALER & SON LIMITED - 1985-03-18
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (27 parents)
Officer
2003-01-27 ~ 2012-09-10
IIF 26 - Director → ME
30
MARSTON'S ACQUISITIONS LIMITED
- now 00024795JENNINGS BROTHERS LIMITED
- 2007-05-16
00024795JENNINGS BROTHERS PUBLIC LIMITED COMPANY
- 2005-10-20
00024795 St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (39 parents, 6 offsprings)
Officer
2005-05-20 ~ 2008-12-19
IIF 38 - Director → ME
31
MARSTON'S ESTATES LIMITED
- now 00466771W&DB ESTATES LIMITED
- 2007-01-12
00466771BURTONWOOD GROUP LIMITED
- 2006-04-04
00466771BURTONWOOD BREWERY PLC - 2004-07-23
FORSHAWS BURTONWOOD BREWERY PLC - 1985-10-22
BURTONWOOD BREWERY (FORSHAWS) P.L.C. - 1982-10-01
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (39 parents, 3 offsprings)
Officer
2005-01-07 ~ 2008-12-19
IIF 21 - Director → ME
32
MARSTON'S OPERATING LIMITED
- now 04128910W&DB OPERATING LIMITED
- 2007-01-12
04128910 St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (22 parents)
Officer
2005-01-07 ~ 2012-09-10
IIF 40 - Director → ME
33
WOLVERHAMPTON & DUDLEY BREWERIES PUBLIC LIMITED COMPANY(THE)
- 2007-01-08
00031461 St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (43 parents, 16 offsprings)
Officer
2003-01-27 ~ 2012-09-10
IIF 30 - Director → ME
34
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (16 parents)
Officer
2005-05-16 ~ 2012-09-10
IIF 37 - Director → ME
35
MARSTON'S PUBS PARENT LIMITED
- now 05453370W&DB PUBS PARENT LIMITED
- 2007-01-12
05453370 St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2005-05-16 ~ 2012-09-10
IIF 34 - Director → ME
36
MARSTON'S TELECOMS LIMITED - now
THE FAR EAST BEER COMPANY LIMITED
- 2008-08-29
04010795L.R.U. LIMITED - 2000-09-04
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (26 parents)
Officer
2008-04-02 ~ 2008-08-26
IIF 7 - Director → ME
37
MARSTON'S TRADING LIMITED
- now 00040590WOLVERHAMPTON & DUDLEY BREWERIES (TRADING) LIMITED
- 2007-01-08
00040590THE STRONGARM PROPERTY COMPANY LIMITED - 1996-07-12
CROWN AND RAVEN HOTELS LIMITED(THE) - 1995-07-06
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
2003-01-27 ~ 2012-09-10
IIF 29 - Director → ME
38
MARSTON, THOMPSON & EVERSHED LIMITED
- now 00048254MARSTON THOMPSON & EVERSHED P L C - 1999-05-06
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (35 parents, 3 offsprings)
Officer
2003-01-27 ~ 2012-09-10
IIF 25 - Director → ME
39
THE MENOPAUSE CLINIC LIMITED - 2018-02-23
Winton House, Church Street, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2021-11-05 ~ 2023-02-01
IIF 42 - Director → ME
40
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (21 parents)
Officer
2004-06-14 ~ 2012-09-10
IIF 10 - Director → ME
41
PALMER & HARVEY (HOLDINGS) PLC
- now 06470058P & H TOPCO PLC - 2008-04-07
Central House 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2017-01-03 ~ dissolved
IIF 72 - Director → ME
42
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (28 parents)
Officer
2003-01-27 ~ 2012-09-10
IIF 12 - Director → ME
43
PORTER BLACK (2003) LIMITED
- now 04825118MANDACO 349 LIMITED - 2003-09-11
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (20 parents)
Officer
2006-03-17 ~ 2012-09-10
IIF 4 - Director → ME
44
URBANGLAZE LIMITED - 2002-02-27
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (23 parents)
Officer
2007-01-25 ~ 2012-09-10
IIF 5 - Director → ME
45
DMWSL 303 LIMITED - 2000-06-22
Marstons House, Brewery Road, Wolverhampton, West Midlands
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2008-04-02 ~ 2012-09-10
IIF 8 - Director → ME
46
Marstons House, Brewery Road, Wolverhampton, West Midlands
Dissolved Corporate (28 parents)
Officer
2008-04-02 ~ 2012-09-10
IIF 9 - Director → ME
47
NOUVEAUSTAR LIMITED
- 2009-10-19
05100810 Marston's House, Brewery Road, Wolverhampton
Dissolved Corporate (21 parents, 1 offspring)
Officer
2007-01-25 ~ 2012-09-10
IIF 16 - Director → ME
48
S.A. BRAIN & COMPANY PENSION TRUSTEE COMPANY LIMITED
07160365 Dragon Brewery, Pacific Brewery, Cardiff, United Kingdom
Dissolved Corporate (12 parents)
Officer
2018-12-13 ~ 2021-02-05
IIF 61 - Director → ME
Person with significant control
2019-03-08 ~ dissolved
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
49
S.A. BRAIN & COMPANY VENTURES LIMITED
- now 03631124REDILIMA LIMITED - 1999-04-07
Dragon Brewery, Pacific Road, Cardiff, Wales
Active Corporate (19 parents)
Officer
2020-09-30 ~ 2021-02-05
IIF 44 - Director → ME
50
Dragon Brewery, Pacific Road, Cardiff, Wales
Active Corporate (12 parents)
Officer
2018-10-26 ~ 2021-02-05
IIF 69 - Director → ME
51
Dragon Brewery, Pacific Road, Cardiff, United Kingdom
Active Corporate (32 parents, 12 offsprings)
Officer
2018-07-31 ~ 2022-02-04
IIF 66 - Director → ME
52
Marston's House, Brewery Road, Wolverhampton
Dissolved Corporate (27 parents)
Officer
2003-01-27 ~ 2012-09-10
IIF 33 - Director → ME
53
Marston's House, Brewery Road, Wolverhampton
Dissolved Corporate (26 parents, 3 offsprings)
Officer
2007-01-25 ~ 2008-12-19
IIF 31 - Director → ME
54
SHERWOOD FOREST PROPERTIES LIMITED
- now 03236791PLANETURN LIMITED - 1997-01-09
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (28 parents)
Officer
2003-01-27 ~ 2012-09-10
IIF 24 - Director → ME
55
SIR RICHARD SUTTON LIMITED
- now 00346359SIR RICHARD SUTTON ESTATES LIMITED - 2015-11-23
SIR RICHARD SUTTON ESTATES - 2014-05-02
SIR RICHARD SUTTON'S SETTLED ESTATES - 2014-05-02
Regent House, 41 Great Pulteney Street, London, England
Active Corporate (27 parents, 22 offsprings)
Officer
2023-12-01 ~ now
IIF 54 - Director → ME
Person with significant control
2023-12-01 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
56
Marston's House, Brewery Road, Wolverhampton
Dissolved Corporate (21 parents)
Officer
2007-01-16 ~ 2012-09-10
IIF 36 - Director → ME
57
SUTTON COLLECTION GROUP LIMITED
13940570 41 Great Pulteney Street, London, England
Active Corporate (5 parents)
Officer
2023-12-01 ~ now
IIF 51 - Director → ME
58
SUTTON COLLECTION HOLDINGS LIMITED
13941369 41 Great Pulteney Street, London, England
Active Corporate (5 parents)
Officer
2023-12-01 ~ now
IIF 73 - Director → ME
59
41 Great Pulteney Street, London, England
Active Corporate (5 parents)
Officer
2023-12-01 ~ now
IIF 50 - Director → ME
60
41 Great Pulteney Street, London, England
Active Corporate (5 parents)
Officer
2023-12-01 ~ now
IIF 45 - Director → ME
61
41 Great Pulteney Street, London, England
Active Corporate (5 parents)
Officer
2023-12-01 ~ now
IIF 49 - Director → ME
62
SUTTON FARMS AND ESTATES LIMITED
14407930 41 Great Pulteney Street, London, England
Active Corporate (5 parents)
Officer
2023-12-01 ~ now
IIF 46 - Director → ME
63
41 Great Pulteney Street, London, England
Active Corporate (5 parents)
Officer
2023-12-01 ~ now
IIF 47 - Director → ME
64
SUTTON HOTEL COLLECTION LIMITED
13940267 41 Great Pulteney Street, London, England
Active Corporate (5 parents)
Officer
2023-12-01 ~ now
IIF 48 - Director → ME
65
Dragon Brewery, Pacific Road, Cardiff, Wales
Active Corporate (18 parents)
Officer
2018-10-26 ~ 2021-02-05
IIF 65 - Director → ME
66
THE GOOD PUB COMPANY LIMITED
- now 03202920ALDERWYNN LIMITED - 1996-06-18
Dragon Brewery, Pacific Road, Cardiff, Wales
Active Corporate (20 parents)
Officer
2018-10-26 ~ 2021-02-05
IIF 67 - Director → ME
67
Marston's House, Brewery Road, Wolverhampton
Dissolved Corporate (22 parents)
Officer
2005-05-20 ~ 2012-09-10
IIF 39 - Director → ME
68
THE SUTTON ESTATE PENSION INVESTMENT COMPANY LIMITED
- now 02541119SLP GENERAL THIRTY TWO LIMITED - 1991-03-12
Regent House, 41 Great Pulteney Street, London, England
Active Corporate (13 parents)
Officer
2023-12-01 ~ now
IIF 53 - Director → ME
69
THE WYCHWOOD BREWERY COMPANY LIMITED
02748038 Marstons House, Brewery Road, Wolverhampton, West Midlands
Dissolved Corporate (30 parents)
Officer
2008-04-02 ~ 2012-09-10
IIF 6 - Director → ME
70
W&DB (FINANCE) LIMITED - now
W&DB (FINANCE) PLC
- 2018-08-03
03782804ALDERCOMBE LIMITED - 1999-07-05
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2003-01-27 ~ 2012-09-10
IIF 15 - Director → ME
71
W. & D. LIMITED - now
Marston's House, Brewery Road, Wolverhampton
Dissolved Corporate (22 parents, 1 offspring)
Officer
2003-01-27 ~ 2012-09-10
IIF 32 - Director → ME
72
PHOENIX INNS MANAGED HOUSE LIMITED - 1997-10-23
INTERCEDE 1242 LIMITED - 1997-06-20
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2004-06-14 ~ 2012-09-10
IIF 41 - Director → ME
73
WYCHWOOD HOLDINGS LIMITED
- now 05514121RYLAND THOMPSON LIMITED
- 2009-04-29
05514121PIMCO 2321 LIMITED - 2005-09-07
Marston's House, Brewery Road, Wolverhampton, West Midlands
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2008-04-02 ~ 2012-09-10
IIF 11 - Director → ME