1
15 Maisies Way, South Normanton, Alfreton, England
Active Corporate (12 parents, 5 offsprings)
Officer
2022-08-08 ~ 2024-05-10
IIF 9 - Director → ME
2
15 Maisies Way, South Normanton, Alfreton, England
Active Corporate (6 parents, 3 offsprings)
Officer
2022-08-08 ~ 2024-05-10
IIF 12 - Director → ME
3
14 Queens Road, Loughton, England
Dissolved Corporate (1 parent)
Officer
2022-01-19 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-01-19 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
4
BLACK SWAN (EDWINSTOWE) LTD
- now 09762083BLACK SWAN EDWINSTOWE LTD - 2016-07-21
SEVCO 5117 LIMITED - 2016-06-10
Moorewood House 15 Maisies Way, The Village, South Normanton, Derbyshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
393,239 GBP2022-09-24
Officer
2022-09-27 ~ 2024-05-10
IIF 25 - Director → ME
5
32 Stanmore Way, Loughton, England
Active Corporate (2 parents)
Equity (Company account)
-70,911 GBP2024-12-31
Officer
2022-01-28 ~ now
IIF 2 - Director → ME
Person with significant control
2022-01-28 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
6
GREEN PARK CAPITAL CONSULTANCY LIMITED
- 2021-05-11
10240048 32 Stanmore Way, Loughton, England
Active Corporate (2 parents)
Equity (Company account)
176,290 GBP2024-12-20
Officer
2018-11-01 ~ now
IIF 34 - Director → ME
Person with significant control
2016-06-26 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
7
32 Stanmore Way, Loughton, England
Active Corporate (2 parents)
Equity (Company account)
116,478 GBP2024-12-31
Officer
2023-03-01 ~ now
IIF 1 - Director → ME
Person with significant control
2018-03-10 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
IIF 47 - Has significant influence or control as a member of a firm → OE
8
14 Queens Road, Loughton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-10-03 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-10-03 ~ dissolved
IIF 46 - Right to appoint or remove directors as a member of a firm → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
32 Stanmore Way, Loughton, England
Active Corporate (2 parents)
Equity (Company account)
126,126 GBP2024-12-31
Officer
2019-11-23 ~ now
IIF 35 - Director → ME
Person with significant control
2017-10-24 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
BUNKERS HILL (NOTTINGHAM) LTD
- now 09761979SEVCO 5118 LIMITED - 2016-06-10
Moorewood House 15 Maisies Way, The Village, South Normanton, Derbyshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
765,591 GBP2022-09-24
Officer
2022-09-27 ~ 2024-05-10
IIF 26 - Director → ME
11
DENBY LODGE (DENBY VILLAGE) LTD
- now 09761954SEVCO 5119 LIMITED - 2016-06-10
Moorewood House 15 Maisies Way, The Village, South Normanton, Derbyshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1,245,564 GBP2022-09-24
Officer
2022-09-27 ~ 2024-05-10
IIF 30 - Director → ME
12
DUKE OF SUSSEX (SUTTON IN ASHFIELD) LTD
- now 10497382SEVCO 5122 LIMITED - 2017-03-27
Moorewood House, 15 Maisies Way, South Normanton, Derbyshire, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
93,601 GBP2022-09-24
Officer
2022-09-27 ~ 2024-05-10
IIF 28 - Director → ME
13
GREASLEY CASTLE (EASTWOOD) LIMITED
11392500 Moorewood House, The Village Maisies Way, South Normanton, Alfreton, Derbyshire, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
179,537 GBP2022-09-24
Officer
2022-09-27 ~ 2024-05-10
IIF 15 - Director → ME
14
32 Stanmore Way, Loughton, England
Active Corporate (3 parents)
Equity (Company account)
200 GBP2024-04-30
Officer
2016-04-26 ~ 2016-04-27
IIF 7 - Director → ME
Person with significant control
2016-04-26 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
15
HAWTHORN LEISURE ACQUISITIONS LIMITED
08958789 One St Peter's Square, Manchester, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
29,000 GBP2024-05-26
Officer
2015-01-28 ~ 2017-05-31
IIF 32 - Director → ME
2015-01-28 ~ 2017-05-31
IIF 43 - Secretary → ME
16
Touchstone Pinewood Business Park, Coleshill Road, Birmingham, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-09-22 ~ 2017-05-31
IIF 39 - Director → ME
17
HAWTHORN LEISURE HOLDINGS LIMITED
08906241 One St Peter's Square, Manchester, United Kingdom
Active Corporate (15 parents, 5 offsprings)
Equity (Company account)
121,000 GBP2024-05-26
Officer
2014-07-02 ~ 2017-05-31
IIF 42 - Secretary → ME
18
One St Peter's Square, Manchester, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
8,000 GBP2024-05-26
Officer
2014-10-13 ~ 2017-05-31
IIF 36 - Director → ME
2014-09-18 ~ 2017-05-31
IIF 44 - Secretary → ME
19
One St Peter's Square, Manchester, United Kingdom
Active Corporate (17 parents, 4 offsprings)
Equity (Company account)
141,000 GBP2024-05-26
Officer
2015-01-28 ~ 2017-05-31
IIF 33 - Director → ME
2015-01-28 ~ 2017-05-31
IIF 45 - Secretary → ME
20
JULY ACQUISITIONS FINCO LIMITED
15482095 10 Lower Thames Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2024-02-11 ~ 2024-05-10
IIF 20 - Director → ME
21
10 Lower Thames Street, London, England
Dissolved Corporate (5 parents)
Officer
2024-02-19 ~ 2024-05-10
IIF 21 - Director → ME
22
LIGHTHOUSE FUNERALS LIMITED - now
JULY ACQUISITIONS LIMITED
- 2024-10-31
15057219 10 Lower Thames Street, London, England
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-08 ~ 2024-05-10
IIF 17 - Director → ME
23
LIGHTHOUSE FUNERALS MIDCO LIMITED - now
JULY ACQUISITIONS MIDCO LIMITED
- 2024-10-31
15470537 10 Lower Thames Street, London, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-08-31
Officer
2024-02-07 ~ 2024-05-10
IIF 22 - Director → ME
24
LIGHTHOUSE FUNERALS OPCO LIMITED - now
10 Lower Thames Street, London, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-08-31
Officer
2024-02-17 ~ 2024-05-10
IIF 16 - Director → ME
25
LIGHTHOUSE FUNERALS PROPCO LIMITED - now
10 Lower Thames Street, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2024-02-15 ~ 2024-05-10
IIF 19 - Director → ME
26
LIGHTHOUSE FUNERALS TOPCO LIMITED - now
10 Lower Thames Street, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1,040 GBP2024-08-31
Officer
2024-02-02 ~ 2024-05-10
IIF 23 - Director → ME
27
LION INN (NOTTINGHAM) LTD
- now 06400915PUB PEOPLE FREEHOLDS LIMITED - 2016-06-10
CASTLEGATE 503 LIMITED - 2008-11-14
Moorewood House The Village 15 Maisies Way, South Normanton, Alfreton, Derbyshire
Active Corporate (11 parents)
Equity (Company account)
927,775 GBP2022-09-24
Officer
2022-09-27 ~ 2024-05-10
IIF 27 - Director → ME
28
15 Maisies Way, South Normanton, Alfreton, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-06-19 ~ 2024-05-10
IIF 6 - Director → ME
29
15 Maisies Way, South Normanton, Alfreton, England
Active Corporate (10 parents, 3 offsprings)
Officer
2022-09-16 ~ 2024-05-10
IIF 18 - Director → ME
30
15 Maisies Way, South Normanton, Alfreton, England
Active Corporate (6 parents)
Officer
2023-07-19 ~ 2024-05-10
IIF 5 - Director → ME
31
Moorewood House 15 Maisies Way, The Village, South Normanton, Derbyshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
500,000 GBP2022-09-24
Officer
2022-09-27 ~ 2024-05-10
IIF 3 - Director → ME
32
Moorewood House 15 Maisies Way, The Village, South Normanton, Derbyshire, United Kingdom
Active Corporate (8 parents, 11 offsprings)
Equity (Company account)
3,802,414 GBP2022-09-24
Officer
2022-09-27 ~ 2024-05-10
IIF 4 - Director → ME
33
PUB PEOPLE HOLDINGS LIMITED
- now 04995575CASTLEGATE 292 LIMITED - 2004-04-26
Moorewood House The Village, 15, Maisies Way, South Normanton, Alfreton, Derbyshire
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
-1,082,783 GBP2022-09-24
Officer
2022-09-27 ~ 2024-05-10
IIF 14 - Director → ME
34
PUB PEOPLE MANAGEMENT SERVICES LTD
- now 09762155SEVCO 5115 LIMITED - 2016-06-09
Moorewood House 15 Maisies Way, The Village, South Normanton, Derbyshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
520,877 GBP2022-09-24
Officer
2022-09-27 ~ 2024-05-10
IIF 29 - Director → ME
35
PUNCH PUBS & CO GROUP LIMITED - now
VINE ACQUISITIONS LIMITED
- 2022-12-09
10517393DECEMBER ACQUISITION LTD - 2016-12-12
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2017-09-01 ~ 2021-12-15
IIF 37 - Director → ME
36
RUTLAND COTTAGE (ILKESTON) LTD
- now 09762278SEVCO 5120 LIMITED - 2016-06-10
Moorewood House 15 Maisies Way, The Village, South Normanton, Derbyshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
883,610 GBP2022-09-24
Officer
2022-09-27 ~ 2024-05-10
IIF 31 - Director → ME
37
RETAIL MANAGEMENT SERVICES (MIDLANDS) LIMITED - 2000-08-11
Moorewood House The Village, 15, Maisies Way, South Normanton, Alfreton, Derbyshire
Active Corporate (16 parents)
Equity (Company account)
1,108,811 GBP2022-09-24
Officer
2022-09-27 ~ 2024-05-10
IIF 13 - Director → ME
38
THE PUB PEOPLE PROPCO LIMITED
- now 07989150AUTUMN PUBS LIMITED
- 2023-05-30
07989150 15 Maisies Way, South Normanton, Alfreton, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
6,033,759 GBP2022-09-24
Officer
2022-11-17 ~ 2024-05-10
IIF 10 - Director → ME
39
15 Maisies Way, South Normanton, Alfreton, England
Dissolved Corporate (7 parents)
Equity (Company account)
-177,924 GBP2022-09-24
Officer
2022-11-17 ~ 2024-05-10
IIF 11 - Director → ME
40
WHITE LION (KIMBERLEY 2022) LTD
13906293 Moorewood House 15 Maisies Way, Derbyshire, South Normanton, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-4,508 GBP2022-09-24
Officer
2022-09-27 ~ 2024-05-10
IIF 24 - Director → ME