1
49 Austhorpe Road, Cross Gates, Leeds, England
Dissolved Corporate (6 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
92,395 GBP2016-06-30
Officer
2002-02-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
2
BANK OF IRELAND CORPORATE FINANCE LIMITED
- now 02434841CAPITALTRADE LIMITED
- 1990-03-26
02434841 C/o, Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (18 parents)
Officer
~ 1993-01-29
IIF 29 - Director → ME
3
Broadwalk House, Southernhay West, Exeter, Devon, England
Active Corporate (18 parents)
Equity (Company account)
-2,201,735 GBP2024-09-30
Officer
2010-03-05 ~ 2014-03-17
IIF 33 - Director → ME
4
BUNKER BEVERAGE COMPANY LIMITED
- now 01603079BUNKER BEVERIDGE COMPANY LIMITED
- 1988-03-10
01603079SEARCH WELL LIMITED
- 1988-02-08
01603079 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
~ 1995-03-15
IIF 45 - Director → ME
5
60 Minster Road, London, England
Dissolved Corporate (3 parents)
Officer
2004-07-29 ~ dissolved
IIF 27 - Director → ME
6
C. ET W. HOLDINGS LIMITED
- now 02539982 One The Royal Arcade, 28 Old Bond Street, London
Active Corporate (9 parents, 1 offspring)
Officer
~ 1995-07-10
IIF 22 - Director → ME
7
One The Royal Arcade, 28 Old Bond Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
1993-03-01 ~ 1995-07-10
IIF 18 - Director → ME
8
49 Austhorpe Road Cross Gates, Leeds, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2017-06-15 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-06-15 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
9
CORPORATE SEED CAPITAL LIMITED
- now 03663019HEXAGON 222 LIMITED
- 1998-11-23
03663019 04124860, 06607747, 02468218, 02569200, 02856034, 04214602, 06607779, 05700194, 07650031, 03053219, 06483887, 06483877, 04570477, 03764369, 03676175, 03764457, 04470904, 06033875, 05215834, 02704128Warning The number of records might exceed displayable range of browser, please consider
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... (more) 49 Austhorpe Road, Cross Gates, Leeds, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-23,291 GBP2024-12-31
Officer
1998-11-16 ~ now
IIF 9 - Director → ME
2000-07-21 ~ 2000-11-30
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Has significant influence or control → OE
10
49 Austhorpe Road, Leeds, West Yorkshire
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
962,103 GBP2024-12-31
Officer
1973-06-21 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Has significant influence or control → OE
11
CUNNINGHAM'S AND T.& W.THWAITES,LIMITED
00051957 Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (27 parents)
Officer
~ 1993-07-06
IIF 14 - Director → ME
12
49 Austhorpe Road, Cross Gates, Leeds
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
572,473 GBP2023-12-31
Officer
2004-09-22 ~ now
IIF 4 - Director → ME
2004-09-22 ~ 2013-06-20
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
13
49 Austhorpe Road, Cross Gates, Leeds
Active Corporate (2 parents)
Equity (Company account)
120 GBP2024-12-31
Officer
2008-01-23 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
14
49 Austhorpe Road, Cross Gates, Leeds
Active Corporate (3 parents)
Equity (Company account)
1,363,040 GBP2024-12-31
Officer
2005-02-15 ~ now
IIF 6 - Director → ME
2005-02-15 ~ 2013-06-20
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
15
OAK HERITAGE LIMITED
- 2012-10-30
06866453 49 Austhorpe Road, Crossgates, Leeds
Active Corporate (5 parents)
Equity (Company account)
-211,733 GBP2024-03-31
Officer
2012-10-29 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
16
27-28 Eastcastle Street, London
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
52,037 GBP2015-12-31
Officer
2008-05-13 ~ 2008-06-11
IIF 16 - Director → ME
17
49 Austhorpe Road, Leeds, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-78,515 GBP2024-12-31
Officer
1996-10-15 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-06
IIF 61 - Has significant influence or control → OE
18
LIVE COMPANY GROUP PLC - now
WORLD SPORT GROUP PLC - 2003-01-21
ORCHARD FURNITURE PLC - 2001-08-16
WYEFIELD GROUP PLC - 1999-01-06
LINCOLN HOUSE PLC - 1994-08-03
WILLIAM MORRIS FINE ARTS PUBLIC LIMITED COMPANY - 1988-05-09
CEYLON & INDIAN PLANTERS HOLDINGS PUBLIC LIMITED COMPANY - 1984-04-24
Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (53 parents, 16 offsprings)
Officer
2003-01-31 ~ 2004-06-30
IIF 12 - Director → ME
19
TRUE WORLD FILMS LIMITED
- 2013-03-07
05182822 49 Austhorpe Road, Cross Gates, Leeds
Active Corporate (5 parents)
Equity (Company account)
-6,963 GBP2024-12-31
Officer
2004-07-19 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
20
MA PARDOE'S STEAK AND ALE HOUSES LIMITED
- now 02239821 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
~ 1995-03-15
IIF 42 - Director → ME
21
MINDFLAIR PLC - now
PIRES INVESTMENTS PLC - 2023-12-04
ANGLO-WELSH GROUP PUBLIC LIMITED COMPANY - 2002-06-05
BART NINETY SIX LIMITED - 1996-02-21
9th Floor 107 Cheapside, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2003-12-01 ~ 2010-05-19
IIF 17 - Director → ME
22
38 South Molton Street, London, England
Dissolved Corporate (11 parents)
Officer
2002-10-30 ~ 2010-05-19
IIF 21 - Director → ME
23
Tremough Innovation Centre, Tremough Campus, Penryn, Cornwall
Active Corporate (10 parents)
Equity (Company account)
12,045 GBP2024-12-31
Officer
2017-05-09 ~ 2023-08-18
IIF 35 - Director → ME
Person with significant control
2017-05-09 ~ 2017-11-28
IIF 65 - Ownership of shares – 75% or more → OE
24
POACHER INNS LIMITED - now
CHAINMAKER BEER COMPANY LIMITED
- 1996-11-19
02650815 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
1991-11-30 ~ 1995-03-15
IIF 28 - Director → ME
25
ABU DHABI REAL ESTATE LIMITED
- 2006-04-26
05562416PROPERTY PROMOTERS LTD
- 2006-02-23
05562416 49 Austhorpe Road, Cross Gates, Leeds, Yorkshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-91,996 GBP2016-09-30
Officer
2005-09-13 ~ 2012-12-10
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
26
PUNCH TAVERNS (IB) LIMITED - now
PUNCH PUB COMPANY (IB) LIMITED - 2004-09-02
INN BUSINESS GROUP LIMITED - 2000-08-18
THE WILTSHIRE BREWERY COMPANY PLC
- 1993-05-01
01899248WILTSHIRE BREWERY LIMITED(THE)
- 1985-05-07
01899248 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (49 parents, 19 offsprings)
Officer
~ 1995-03-15
IIF 40 - Director → ME
27
REVIVAL INNS LTD. - now
THE WILTSHIRE BREWERY (TRADING) LIMITED
- 1996-10-15
02285263 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
~ 1995-03-15
IIF 43 - Director → ME
28
ROTHER VALLEY COUNTRY PARK LIMITED
06757595 38 South Molton Street, London, England
Dissolved Corporate (5 parents)
Officer
2008-11-25 ~ 2010-05-19
IIF 47 - Director → ME
29
ROTHER VALLEY STEAM RAILWAY LIMITED
- now 04054800DOCKLANDS RESTAURANT BOAT COMPANY LIMITED - 2009-08-25
AWG SERVICES LIMITED - 2002-06-05
DOCKLANDS RESTAURANT BOAT COMPANY LIMITED - 2002-04-26
49 Austhorpe Road, Crossgates, Leeds
Dissolved Corporate (9 parents)
Officer
2012-10-23 ~ dissolved
IIF 23 - Director → ME
30
Connaught House, Broomhill Road, Woodford Green, Essex
Dissolved Corporate (5 parents)
Officer
~ 1995-03-13
IIF 39 - Director → ME
31
6 Shorehaven, Portsmouth, England
Dissolved Corporate (12 parents)
Officer
2010-09-08 ~ dissolved
IIF 26 - Director → ME
32
Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2019-05-23 ~ dissolved
IIF 24 - Director → ME
33
Easterbrook Farm, Exbourne, Okehampton, Devon, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
112,166 GBP2024-12-31
Officer
2017-12-04 ~ now
IIF 11 - Director → ME
Person with significant control
2017-12-04 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
34
60 Minster Road, London, England
Dissolved Corporate (5 parents)
Officer
2004-07-05 ~ dissolved
IIF 37 - Director → ME
35
34 Baron Grove, Mitcham, England
Active Corporate (5 parents)
Equity (Company account)
309,835 GBP2024-03-31
Officer
2013-01-21 ~ 2017-07-10
IIF 20 - Director → ME
36
STERI-7 WORLDWIDE LIMITED
- now 05940263STERI-7 WORLDWIDE (CYPRUS) LTD - 2009-12-10
34 Baron Grove, Mitcham, Surrey
Active Corporate (6 parents)
Equity (Company account)
175,000 GBP2024-03-31
Officer
2012-06-15 ~ 2017-07-10
IIF 38 - Director → ME
37
49 Austhorpe Road, Cross Gates, Leeds, Yorkshire
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
25,000 GBP2016-09-30
Officer
2006-10-03 ~ 2008-12-08
IIF 31 - Director → ME
38
49 Austhorpe Road, Cross Gates, Leeds
Active Corporate (4 parents)
Equity (Company account)
14,417 GBP2024-06-30
Officer
2006-06-08 ~ now
IIF 8 - Director → ME
2006-06-08 ~ 2013-06-20
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Has significant influence or control → OE
39
44-46 Knightsbridge, London
Dissolved Corporate (3 parents)
Equity (Company account)
-3,359,003 GBP2017-12-31
Officer
2008-12-17 ~ 2009-06-11
IIF 46 - Director → ME
40
THE WEDDING LIST COMPANY LIMITED - now
POINTNEW PUBLIC LIMITED COMPANY
- 1989-11-22
02422722 One, The Royal Arcade, 28 Old Bond Street, London
Active Corporate (12 parents)
Officer
~ 1995-07-10
IIF 36 - Director → ME
41
THE WILTSHIRE BREWERY PROPERTY COMPANY LIMITED
02761817 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
1992-10-29 ~ 1995-03-15
IIF 15 - Director → ME
42
49 Austhorpe Road, Cross Gates, Leeds
Active Corporate (4 parents)
Equity (Company account)
-78,212 GBP2024-12-31
Officer
2004-07-05 ~ now
IIF 3 - Director → ME
2012-05-01 ~ 2013-06-20
IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
43
UNITED BREWERIES LIMITED - now
BEERS OF ESSEX LIMITED
- 1996-03-04
01973100 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
~ 1995-03-15
IIF 41 - Director → ME
44
UNUSUAL PROPERTIES LIMITED
- now 04463104THAI LA EMPORIUM LIMITED - 2003-11-24
SOUTH EAST ASIAN INVESTMENTS LIMITED - 2002-07-24
Olive House 18a Lansdowne Road, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-06-30
Officer
2003-12-07 ~ 2005-07-07
IIF 32 - Director → ME
45
WILTSHIRE BREWERY INVESTMENTS LIMITED(THE)
- now 01965660HAMPERFIELD LIMITED
- 1986-01-06
01965660 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
~ 1995-03-15
IIF 44 - Director → ME
46
49 Austhorpe Road, Cross Gates, Leeds
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
507,579 GBP2024-12-31
Officer
1977-11-08 ~ now
IIF 5 - Director → ME
~ 2013-06-20
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
47
YORKSHIRE ENTERTAINMENT SENSATION LTD
04237140 38 South Molton Street, London, England
Dissolved Corporate (11 parents)
Officer
2002-12-18 ~ 2010-05-19
IIF 30 - Director → ME