1
349 Royal College Street, London, EnglandCorporate (6 parents)
Equity (Company account)
2,000 GBP2024-03-31
Officer
1998-03-17 ~ 2002-02-27IIF 15 - director → ME
2
CAVERDALE GROUP PLC - 2000-01-10
ROCK PUBLIC LIMITED COMPANY - 1991-07-10
ROCK DARHAM PUBLIC LIMITED COMPANY - 1983-07-12
ROCK DARHAM PUBLIC LIMITED COMPANY - 1983-05-17
1 More London Place, LondonDissolved corporate (2 parents, 3 offsprings)
Officer
~ 1993-03-26IIF 33 - director → ME
3
RANKFOLD LIMITED - 1999-11-24
West Hall Farm, Church Lane, Pirbright, SurreyCorporate (3 parents)
Equity (Company account)
4,931,010 GBP2023-10-28
Officer
2000-03-08 ~ 2001-03-21IIF 43 - secretary → ME
4
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (4 parents)
Officer
1995-07-10 ~ 1996-09-12IIF 32 - director → ME
~ 1995-07-10IIF 49 - secretary → ME
5
MEDIA CORPORATION PLC - 2023-06-14
GAMING CORPORATION PLC - 2006-10-30
XWORKS PLC - 2002-08-13
CHROME TECHNOLOGY PLC - 2001-04-30
49b C/o C S Wilkinson, 49b Market Square, Witney, Oxfordshire, EnglandCorporate (3 parents, 7 offsprings)
Officer
2003-05-14 ~ 2004-01-05IIF 10 - director → ME
6
C/o The Portman, 51 Upper Berkeley Street, London, EnglandCorporate (2 parents)
Equity (Company account)
1,246,188 GBP2024-03-31
Officer
2014-03-12 ~ 2016-03-11IIF 21 - director → ME
2016-03-11 ~ 2019-04-01IIF 67 - secretary → ME
7
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (4 parents, 1 offspring)
Officer
1995-07-10 ~ 1996-09-12IIF 31 - director → ME
~ 1995-07-10IIF 46 - secretary → ME
8
TIFFANYCLAREWATSON LIMITED - 2020-09-09
Exchange Building, 66 Church Street, Hartlepool, EnglandCorporate (1 parent)
Equity (Company account)
19,455 GBP2023-06-30
Officer
2018-06-04 ~ 2018-06-04IIF 23 - director → ME
Person with significant control
2018-06-04 ~ 2018-06-04IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
9
NEW MEDIA COMMUNICATIONS LIMITED - 1999-08-27
Dukesbridge House, 23 Duke Street, Reading, BerkshireDissolved corporate (3 parents)
Officer
2000-03-24 ~ 2001-05-22IIF 8 - director → ME
2001-07-24 ~ 2004-05-04IIF 48 - secretary → ME
2000-03-24 ~ 2001-05-22IIF 58 - secretary → ME
10
The Macdonald Partnership Plc, 29 Craven Street, LondonCorporate (1 parent)
Officer
1997-07-11 ~ 1999-02-17IIF 45 - secretary → ME
11
GARTLAND WHALLEY AND BARKER PLC - 2008-02-13
SELECT INDUSTRIES PLC - 1996-09-12
COURTWELL GROUP PLC - 1991-03-05
BEAR BRAND PLC - 1990-02-19
TRANWOOD GROUP P L C - 1988-07-15
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (5 parents, 6 offsprings)
Officer
1993-08-26 ~ 1996-09-12IIF 30 - director → ME
~ 1996-09-12IIF 50 - secretary → ME
12
Vodafone House, The Connection, Newbury, BerkshireDissolved corporate (4 parents)
Officer
1995-01-30 ~ 1996-05-01IIF 47 - secretary → ME
13
NILLGRID LIMITED - 1999-03-30
Taxassist Accountants, 235 Blackstock Road, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-63,285 GBP2016-03-31
Officer
2004-04-28 ~ 2012-06-15IIF 44 - secretary → ME
14
CHESSWISE LIMITED - 1999-11-22
Taxassist Accountants, Screenworks, Office 218, 22 Highbury Grove, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2004-04-28 ~ 2012-06-15IIF 34 - secretary → ME
15
West Hall Farm, Church Lane, Pirbright, SurreyCorporate (1 parent)
Equity (Company account)
10,000 GBP2023-07-31
Officer
2000-03-08 ~ 2001-03-21IIF 42 - secretary → ME
16
NORTHLAND CAPITAL PARTNERS PLC - 2010-11-02
ASTAIRE SECURITIES PLC - 2010-11-02
BLUE OAR SECURITIES PLC - 2009-06-11
CORPORATE SYNERGY PLC. - 2007-03-30
VOTEFIRST PUBLIC LIMITED COMPANY - 1992-07-06
Prince Fredrick House, 35-39 Maddox Street, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
537,745 GBP2024-03-31
Officer
1996-02-11 ~ 1999-02-15IIF 7 - director → ME
1997-06-25 ~ 1999-02-15IIF 37 - secretary → ME
~ 1996-02-11IIF 63 - secretary → ME
17
10 Lower Grosvenor Place, London, United KingdomDissolved corporate (2 parents)
Officer
2004-07-28 ~ 2014-08-09IIF 2 - director → ME
2001-11-30 ~ 2014-08-09IIF 35 - secretary → ME
18
MANAGEMENT KEYS LIMITED - 1999-09-15
10 Lower Grosvenor Place, London, United KingdomCorporate (2 parents, 1 offspring)
Officer
2004-07-28 ~ 2014-08-09IIF 13 - director → ME
1999-03-19 ~ 2014-08-09IIF 41 - secretary → ME
19
27 Britton Street, London, EnglandCorporate (4 parents)
Officer
2016-03-02 ~ 2019-08-29IIF 75 - secretary → ME
20
SPEED 7989 LIMITED - 1999-12-10
C/o L Cornelissen & Son, 105 Great Russell Street, LondonCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1999-11-29 ~ 1999-12-10IIF 66 - secretary → ME
21
FIILTR LTD - 2017-06-13
Sussex Innovation, 12-16 Addiscombe Road, CroydonDissolved corporate (6 parents)
Equity (Company account)
95,790 GBP2022-10-31
Officer
2019-03-27 ~ 2022-12-14IIF 6 - director → ME
22
THE CAPITAL PUB COMPANY PLC - 2011-11-15
HBJ 539 LIMITED - 2000-12-20
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonCorporate (3 parents, 1 offspring)
Officer
2008-06-23 ~ 2011-09-02IIF 39 - secretary → ME
23
THE CITY PUB COMPANY (WEST) PLC - 2017-11-01
Copper House 5 Garratt Lane, Wandsworth, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2011-12-14 ~ 2023-01-24IIF 52 - secretary → ME
24
THE CITY PUB GROUP PLC - 2024-10-07
THE CITY PUB COMPANY (EAST) PLC - 2017-10-31
Copper House 5 Garratt Lane, Wandsworth, London, EnglandCorporate (5 parents, 9 offsprings)
Officer
2011-12-14 ~ 2023-01-24IIF 53 - secretary → ME
25
LIBERTY HOP LIMITED - 2015-04-26
27 Britton Street, London, EnglandCorporate (4 parents)
Officer
2014-12-18 ~ 2016-03-04IIF 25 - director → ME
2016-03-03 ~ 2019-08-29IIF 76 - secretary → ME
26
PIONEER HOP LIMITED - 2015-04-26
27 Britton Street, London, EnglandCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
4,456,206 GBP2016-03-31
Officer
2014-12-18 ~ 2015-05-15IIF 29 - director → ME
27
SOVEREIGN HOP LIMITED - 2015-04-26
Copper House 5 Garratt Lane, Wandsworth, London, EnglandCorporate (5 parents)
Total Assets Less Current Liabilities (Company account)
6,615,131 GBP2016-03-31
Officer
2014-12-18 ~ 2015-05-15IIF 28 - director → ME
28
WARRIOR HOP LIMITED - 2015-04-26
27 Britton Street, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2014-12-18 ~ 2016-03-04IIF 24 - director → ME
2016-03-03 ~ 2019-08-29IIF 74 - secretary → ME
29
HOSKINS INNS PLC - 1996-05-08
MULTIMONEY PUBLIC LIMITED COMPANY - 1990-11-16
46 Syon Lane, Isleworth, Middlesex, EnglandDissolved corporate (3 parents)
Officer
2000-09-29 ~ 2003-09-18IIF 14 - director → ME
1999-12-23 ~ 2006-07-31IIF 54 - secretary → ME
30
9 Market Place Buildings, Sheep Street, Kettering, NorthamptonshireDissolved corporate (2 parents)
Officer
2007-08-01 ~ 2008-09-19IIF 12 - director → ME
2007-08-01 ~ 2008-09-19IIF 56 - secretary → ME
31
Whatmore House, 136 South Street, Dorking, Surrey, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
15,453,784 GBP2024-05-31
Officer
2016-01-13 ~ 2016-05-03IIF 17 - director → ME