1
Justin House, 6 West Street, Bromley, Kent, England
Active Corporate (5 parents)
Officer
2008-09-15 ~ now
IIF 38 - Director → ME
2017-08-01 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
2
Justin House, 6 West Street, Bromley, Kent, England
Active Corporate (4 parents)
Officer
2013-02-21 ~ now
IIF 19 - Director → ME
2017-08-01 ~ now
IIF 8 - Secretary → ME
2013-02-21 ~ 2017-08-01
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-06-04
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
2018-02-28 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
3
BRITISH BEER & PUB ASSOCIATION
- now 01182734BREWERS AND LICENSED RETAILERS ASSOCIATION - 2001-10-25
BREWERS' SOCIETY(THE) - 1994-01-28
61 Queen Street 61 Queen Street, London, England
Active Corporate (258 parents, 2 offsprings)
Officer
2002-10-09 ~ 2007-12-12
IIF 22 - Director → ME
4
BRITTON STREET DEVELOPMENTS LIMITED
- now 10579758 Justin House, 6 West Street, Bromley, Kent, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-01-24 ~ now
IIF 42 - Director → ME
2017-08-01 ~ now
IIF 7 - Secretary → ME
Person with significant control
2017-01-24 ~ now
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
2018-02-28 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
5
HONEYCOMBE LEISURE PLC
- 2007-06-07
03517207BOOSTWIN PUBLIC LIMITED COMPANY - 1998-07-01
Old Station Road, Loughton, Essex
Dissolved Corporate (15 parents)
Officer
2007-06-07 ~ dissolved
IIF 25 - Director → ME
6
Justin House, 6 West Street, Bromley, Kent, England
Active Corporate (3 parents)
Officer
2009-01-22 ~ now
IIF 39 - Director → ME
2009-01-22 ~ 2017-08-01
IIF 14 - Secretary → ME
2017-08-01 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
2017-07-19 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
7
CASCADE CAPITAL PARTNERS LIMITED
13070469 Justin House, 6 West Street, Bromley, Kent
Active Corporate (3 parents)
Officer
2021-09-21 ~ now
IIF 20 - Director → ME
2022-03-28 ~ now
IIF 3 - Secretary → ME
Person with significant control
2021-09-21 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
8
Brook House, Moss Grove, Kingswinford, England
Dissolved Corporate (5 parents)
Officer
2008-09-15 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-19
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
9
GRAFTON UTILITIES LIMITED
- now 06697003HOYLAKE INNS LIMITED
- 2021-12-16
06697003 Justin House, 6 West Street, Bromley, Kent, England
Active Corporate (6 parents)
Officer
2017-08-01 ~ now
IIF 21 - Director → ME
2008-09-15 ~ 2017-08-01
IIF 48 - Director → ME
2017-08-01 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
2024-03-01 ~ now
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
10
PIMCO 2621 LIMITED
06181136 05514121, 06181153, 08203297Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Old Station Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2007-06-07 ~ dissolved
IIF 27 - Director → ME
11
PIMCO 2622 LIMITED
06181153 06181190, 06181136, 06453863Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Old Station Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2007-06-07 ~ dissolved
IIF 26 - Director → ME
12
PIMCO 2623 LIMITED
06181190 06207106, 06453906, 06158680Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Old Station Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2007-06-07 ~ dissolved
IIF 24 - Director → ME
13
10th Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (3 parents)
Officer
2008-09-09 ~ dissolved
IIF 47 - Director → ME
14
ROBERT CAIN & COMPANY LIMITED
- 2008-11-03
04397202 Old Station Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2002-03-18 ~ dissolved
IIF 18 - Director → ME
2002-03-18 ~ dissolved
IIF 17 - Secretary → ME
15
SANDRINGHAM REAL ESTATE LIMITED
16079471 Justin House, 6 West Street, Bromley, England
Active Corporate (2 parents)
Officer
2024-11-14 ~ now
IIF 45 - Director → ME
2024-11-14 ~ now
IIF 12 - Secretary → ME
Person with significant control
2024-11-14 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
16
Brook House, Moss Grove, Kingswinford, England
Dissolved Corporate (5 parents)
Officer
2002-04-02 ~ dissolved
IIF 50 - Director → ME
2002-04-02 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-07-19
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
17
Justin House, 6 West Street, Bromley, England
Active Corporate (2 parents)
Officer
2024-11-14 ~ now
IIF 46 - Director → ME
2024-11-14 ~ now
IIF 13 - Secretary → ME
Person with significant control
2024-11-14 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
SUPERIOR HOTEL MANAGEMENT LIMITED
- now 16178235SUPERIOR HOTEL MANAGEMENT LIMITED
- 2025-09-08
16178235 Justin House, 6 West Street, Bromley, England
Active Corporate (2 parents)
Officer
2025-01-13 ~ now
IIF 44 - Director → ME
2025-01-13 ~ 2025-09-05
IIF 2 - Secretary → ME
2025-09-05 ~ now
IIF 1 - Secretary → ME
Person with significant control
2025-01-13 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
19
Justin House, 6 West Street, Bromley, Kent, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-01-24 ~ now
IIF 41 - Director → ME
2017-07-01 ~ now
IIF 9 - Secretary → ME
Person with significant control
2018-02-28 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
2017-01-24 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
20
THE DEVONSHIRE PUB COMPANY LIMITED
- now 02588480SHIELDSCHEME LIMITED - 1992-11-02
C/o Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (18 parents)
Officer
2007-07-25 ~ dissolved
IIF 23 - Director → ME
21
THE DISPENSARY PUB COMPANY LIMITED
- now 10582443 Justin House, 6 West Street, Bromley, Kent, England
Active Corporate (3 parents)
Officer
2017-01-25 ~ now
IIF 40 - Director → ME
2017-08-01 ~ now
IIF 10 - Secretary → ME
22
TRILOYALTY MARKETING SOLUTIONS LIMITED
- now 10582553TRILOYALTY LIMITED
- 2022-02-03
10582553 Justin House, 6 West Street, Bromley, Kent, England
Active Corporate (3 parents)
Officer
2017-01-25 ~ now
IIF 43 - Director → ME
2017-08-01 ~ now
IIF 5 - Secretary → ME
23
Brook House, Moss Grove, Kingswinford, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
1994-03-18 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-19
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE