1
6 Buckingham Place, Bellfield Road, High Wycombe, England
Dissolved Corporate (1 parent)
Officer
2015-06-17 ~ dissolved
IIF 63 - Director → ME
2
11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-17 ~ 2017-10-18
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-18
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
3
Omega House, 6 Buckingham Place, Bellfield Road West, High Wycombe, England
Dissolved Corporate (1 parent)
Officer
2017-02-07 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2017-02-07 ~ dissolved
IIF 74 - Has significant influence or control → OE
4
Suite 17 No 33 Hanger Lane, London
Dissolved Corporate (4 parents)
Officer
2010-01-31 ~ 2010-07-01
IIF 24 - Secretary → ME
5
Number 017 33 Hanger Lane, London
Dissolved Corporate (4 parents)
Officer
2010-01-30 ~ 2010-06-30
IIF 26 - Secretary → ME
2010-12-17 ~ 2013-01-20
IIF 1 - Secretary → ME
6
332 Broadway, London, London
Dissolved Corporate (5 parents)
Officer
2011-03-21 ~ 2013-01-20
IIF 19 - Secretary → ME
7
419 Hanworth Road, London
Dissolved Corporate (5 parents)
Officer
2008-11-01 ~ 2009-08-14
IIF 6 - Secretary → ME
8
Suite 17 33 Hanger Lane, London
Dissolved Corporate (3 parents)
Officer
2010-05-24 ~ 2010-06-30
IIF 32 - Secretary → ME
9
4c Peartree Farm, Welwyn Garden City, Herts
Dissolved Corporate (3 parents)
Officer
2009-03-02 ~ 2009-08-14
IIF 39 - Secretary → ME
10
419 Hanworth Road, London
Dissolved Corporate (4 parents)
Officer
2008-08-29 ~ 2009-08-14
IIF 3 - Secretary → ME
11
Unit 4c Pear Tree Farm, Welwyn Garden City, Herts
Dissolved Corporate (5 parents)
Officer
2008-08-29 ~ 2009-08-14
IIF 4 - Secretary → ME
12
EALING BROADWAY TRADING LIMITED
06641313 332 Broadway, London, London
Dissolved Corporate (5 parents)
Officer
2008-07-09 ~ 2009-09-14
IIF 5 - Secretary → ME
2010-03-09 ~ 2010-06-26
IIF 14 - Secretary → ME
13
Suite 017 33 Hanger Lane Ealing House, London, England
Dissolved Corporate (4 parents)
Officer
2009-02-20 ~ 2009-08-14
IIF 41 - Secretary → ME
14
GERARD MARTIN VENTURES LTD - now
The Ship 68 Borough Road, Southwark, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-07-01 ~ 2025-09-04
IIF 66 - Director → ME
15
GRAND METROPOLITAN TAVERNS LIMITED
08099344 Omega House 6 Buckingham Place, Bellfield Road, High Wycombe, Buckinghamshire, England
Dissolved Corporate (5 parents)
Officer
2012-06-11 ~ 2013-01-20
IIF 29 - Secretary → ME
16
171 Walton Road, East Molesey, England
Dissolved Corporate (3 parents)
Officer
2013-01-25 ~ dissolved
IIF 37 - Secretary → ME
17
GREATER LONDON PUB COMPANY LIMITED
06905958 419 Hanworth Road, London
Dissolved Corporate (4 parents)
Officer
2009-09-12 ~ 2009-09-14
IIF 13 - Secretary → ME
18
Suite 017 33 Hanger Lane, Ealing House, London
Dissolved Corporate (3 parents)
Officer
2008-11-01 ~ 2009-05-26
IIF 16 - Secretary → ME
19
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2018-03-22 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2018-03-22 ~ dissolved
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Number 017 33 Hanger Lane, London
Dissolved Corporate (3 parents)
Officer
2011-03-21 ~ 2011-09-04
IIF 18 - Secretary → ME
21
017 33 Hanger Lane, London
Dissolved Corporate (6 parents)
Officer
2011-03-18 ~ 2013-01-20
IIF 21 - Secretary → ME
22
110 Broomfield Avenue, London
Dissolved Corporate (3 parents)
Officer
2009-09-04 ~ 2009-09-14
IIF 11 - Secretary → ME
23
Omega House 6 Buckingham Place, Bellfield Road, High Wycombe, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2011-12-21 ~ 2013-01-20
IIF 20 - Secretary → ME
24
017 Ealing House 33 Hanger Lane, London
Dissolved Corporate (4 parents)
Officer
2010-06-09 ~ 2010-07-02
IIF 46 - Director → ME
2010-06-09 ~ 2010-07-03
IIF 25 - Secretary → ME
25
509 Lower Rainham Road, Gillingham, Kent
Dissolved Corporate (7 parents)
Officer
2009-09-12 ~ 2010-04-05
IIF 12 - Secretary → ME
26
LONDON & EDINBURGH DEVELOPMENTS LTD
05791369 16 Duke Road, London
Dissolved Corporate (8 parents)
Officer
2008-02-11 ~ 2009-09-14
IIF 7 - Secretary → ME
2009-12-17 ~ 2010-01-28
IIF 15 - Secretary → ME
27
LONDON METROPOLITAN TAVERNS LIMITED
08099381 Omega House Buckingham Place, Bellfield Road, High Wycombe, Buckinghamshire, England
Dissolved Corporate (5 parents)
Officer
2012-06-11 ~ 2013-01-20
IIF 28 - Secretary → ME
28
Armstrong Gun 49 Victoria Street, Englefield Green, Egham, Surrey, England
Active Corporate (3 parents)
Officer
2014-11-11 ~ 2016-01-07
IIF 64 - Director → ME
Person with significant control
2016-10-01 ~ 2018-11-11
IIF 75 - Ownership of shares – 75% or more → OE
29
Omega House 6 Buckingham Place, Bellfield Road, High Wycombe, Buckinghamshire, England
Dissolved Corporate (6 parents)
Officer
2012-06-11 ~ 2013-01-20
IIF 30 - Secretary → ME
30
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2017-03-21 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2017-03-21 ~ dissolved
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
31
15b Richard Court, Alston Road Barnet, London
Dissolved Corporate (3 parents)
Officer
2010-12-19 ~ 2011-10-07
IIF 2 - Secretary → ME
2010-05-24 ~ 2010-06-30
IIF 31 - Secretary → ME
32
TRUE ASKEW LIMITED
- 2024-10-22
12076922 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-07-01 ~ now
IIF 51 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
271 St Subans Road, Watford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2009-02-20 ~ 2009-07-03
IIF 38 - Secretary → ME
34
OLD ENGLISH BARS AND HOTELS LIMITED
07009097 17 Ealing House 33 Hangex Lane, London
Dissolved Corporate (5 parents)
Officer
2009-09-04 ~ 2010-09-30
IIF 10 - Secretary → ME
35
017 33 Hanger Lane, London, London
Dissolved Corporate (5 parents)
Officer
2012-02-24 ~ 2013-01-20
IIF 22 - Secretary → ME
36
Suite 017 33 Hanger Lane Ealing House, London, London, England
Dissolved Corporate (4 parents)
Officer
2009-02-27 ~ 2009-08-14
IIF 42 - Secretary → ME
37
Omega House, Station Road, Hayes, Middlesex, England
Active Corporate (2 parents)
Officer
2013-01-22 ~ now
IIF 35 - Secretary → ME
38
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
Active Corporate (3 parents)
Officer
2019-07-01 ~ now
IIF 55 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
39
Omega House 6 Buckingham Place, Bellfield Road, High Wycombe, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2013-12-12 ~ 2015-06-15
IIF 34 - Secretary → ME
40
SNACKS REVOLUTION HOLDINGS LTD
- now 10486463MULBERRY HOLDINGSLTD LIMITED
- 2016-11-24
10486463 11-12 Hallmark Trading Centre Fourth Way, Wembley, England
Active Corporate (2 parents)
Officer
2016-11-18 ~ now
IIF 48 - Director → ME
Person with significant control
2016-11-18 ~ now
IIF 76 - Has significant influence or control → OE
41
Suite 017 33 Hanger Lane, Ealing House, London
Dissolved Corporate (5 parents)
Officer
2008-11-01 ~ 2009-08-14
IIF 9 - Secretary → ME
42
017 Ealing House, 33 Hanger Lane, London
Dissolved Corporate (7 parents)
Officer
2010-06-09 ~ 2010-07-02
IIF 47 - Director → ME
2010-06-09 ~ 2010-07-02
IIF 27 - Secretary → ME
43
Flynn's Bar Of Diner, 128 The Broadway, Faling, London
Dissolved Corporate (6 parents)
Officer
2007-12-12 ~ 2009-09-03
IIF 17 - Director → ME
2007-12-12 ~ 2009-08-14
IIF 8 - Secretary → ME
44
201 Lowfield Street, Dartford, England
Dissolved Corporate (3 parents)
Officer
2013-02-11 ~ dissolved
IIF 33 - Secretary → ME
45
Omega House 6 Buckingham Place, Bellfield Road, High Wycombe, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2013-01-23 ~ 2015-06-15
IIF 36 - Secretary → ME
46
11-12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2013-12-12 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-12-01 ~ now
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
47
TRUE ASKEW TRADING LTD
- 2020-09-07
12079858 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
Active Corporate (3 parents)
Officer
2019-07-02 ~ now
IIF 52 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
Active Corporate (2 parents)
Person with significant control
2019-09-17 ~ now
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
TRUE ORANGE TRADING LTD
- 2020-10-04
12079877 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
Active Corporate (3 parents)
Officer
2019-07-02 ~ now
IIF 58 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
50
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-01-24 ~ now
IIF 57 - Director → ME
Person with significant control
2019-01-24 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
51
TRUE HACKNEY HOLDINGS LTD
- now 12076875 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-07-01 ~ now
IIF 54 - Director → ME
Person with significant control
2022-11-02 ~ now
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-15 ~ now
IIF 61 - Director → ME
Person with significant control
2020-11-15 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
53
TRUE OAK TRADING LTD
- 2020-01-13
12079906 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
Active Corporate (4 parents)
Officer
2019-07-02 ~ now
IIF 53 - Director → ME
Person with significant control
2020-01-13 ~ 2020-01-29
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-15 ~ now
IIF 62 - Director → ME
Person with significant control
2020-11-15 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
55
TRUE PUB HOLDINGS LIMITED
- now 10856013MULBERRY GROUP INVESTMENTS LIMITED
- 2019-06-25
10856013 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
Active Corporate (2 parents, 5 offsprings)
Officer
2017-07-07 ~ now
IIF 56 - Director → ME
Person with significant control
2017-07-07 ~ now
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
56
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
Active Corporate (2 parents)
Officer
2019-02-26 ~ now
IIF 49 - Director → ME
Person with significant control
2019-02-26 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
LOUIS PUB GROUP LTD
- 2019-10-04
10842577 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2017-06-29 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2017-06-29 ~ dissolved
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
58
TRUE PUBS TRADING LIMITED
- now 10156784 11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
Active Corporate (2 parents)
Person with significant control
2017-01-01 ~ now
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
59
36 Dunton Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-11-27 ~ 2013-01-20
IIF 44 - Secretary → ME
60
WEST LONDON DEVELOPMENTS LIMITED
08318826 36 Salisbury Road, London
Dissolved Corporate (1 parent)
Officer
2012-12-05 ~ dissolved
IIF 45 - Director → ME
61
176 Woodend Gardens, Northolt, Middx
Dissolved Corporate (5 parents)
Officer
2009-12-18 ~ 2010-06-30
IIF 23 - Secretary → ME
62
4c Peartree Farm, Welwyn Garden City, Welwyn Garden City, Herts, England
Dissolved Corporate (4 parents)
Officer
2009-02-20 ~ 2009-08-14
IIF 40 - Secretary → ME
63
171a Church Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-24 ~ dissolved
IIF 65 - Director → ME