1
BLUU BAR LIMITED - 2003-03-20
HERBALCRAFT LIMITED - 2002-11-27
Marston's Plc, Marston's House, Wolverhampton, West Midlands
Dissolved Corporate (24 parents)
Officer
2006-07-06 ~ 2009-03-31
IIF 124 - Director → ME
2
BORDER BREWERIES (WREXHAM) LIMITED
00257409 Marston's House, Brewery Road, Wolverhampton
Dissolved Corporate (19 parents)
Officer
2002-03-11 ~ 2009-03-31
IIF 99 - Director → ME
3
BRASSERIE RESTAURANTS LIMITED
- now 02065753DAXCRAFT LIMITED - 1987-03-18
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (26 parents)
Officer
2002-03-11 ~ 2009-03-31
IIF 115 - Director → ME
4
CENTER PARCS (UK) LIMITED - 2002-11-04
CARP (UK) 2B LIMITED - 2001-10-25
ALNERY NO. 2171 LIMITED - 2001-07-27
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (25 parents, 1 offspring)
Officer
2010-01-11 ~ dissolved
IIF 65 - Director → ME
5
CENTER PARCS ELVEDEN LIMITED - 2003-09-25
HACKREMCO (NO.1725) LIMITED - 2000-10-31
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (31 parents)
Officer
2010-01-11 ~ dissolved
IIF 85 - Director → ME
6
CENTER PARCS (UK) HOLDINGS LIMITED - 2002-11-04
CARP (UK) 2A LIMITED - 2001-10-10
ALNERY NO. 2168 LIMITED - 2001-07-24
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (28 parents)
Officer
2010-01-11 ~ dissolved
IIF 72 - Director → ME
7
CENTER PARCS LONGLEAT LIMITED - 2002-11-04
HACKREMCO (NO.1614) LIMITED - 2000-03-08
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (28 parents)
Officer
2010-01-11 ~ dissolved
IIF 56 - Director → ME
8
CENTER PARCS NW LIMITED - 2002-11-04
CARP (UK) 5 - 2001-09-19
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (24 parents)
Officer
2010-01-11 ~ dissolved
IIF 53 - Director → ME
9
OASIS HOLIDAYS LIMITED - 2002-11-04
CARP (UK) 4 LIMITED - 2001-09-26
ALNERY NO. 2169 LIMITED - 2001-07-24
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (25 parents)
Officer
2010-01-11 ~ dissolved
IIF 76 - Director → ME
10
CENTER PARCS SHERWOOD LIMITED - 2002-11-04
HACKREMCO (NO.1726) LIMITED - 2000-10-31
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (27 parents)
Officer
2010-01-11 ~ dissolved
IIF 66 - Director → ME
11
ALNERY NO. 2059 LIMITED - 2001-03-01
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (37 parents)
Officer
2010-01-11 ~ 2017-08-04
IIF 68 - Director → ME
12
ALNERY NO. 2088 LIMITED - 2001-03-01
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (30 parents)
Officer
2010-01-11 ~ dissolved
IIF 61 - Director → ME
13
CARP (UK) LIMITED - 2001-03-02
ALNERY NO. 2083 LIMITED - 2000-11-10
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (31 parents)
Officer
2010-01-11 ~ dissolved
IIF 64 - Director → ME
14
ALNERY NO.2167 LIMITED - 2001-07-24
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (25 parents)
Officer
2010-01-11 ~ dissolved
IIF 69 - Director → ME
15
CELTIC INNS HOLDINGS LIMITED
- now 05158483MANDACO 394 LIMITED - 2004-10-18
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2006-03-17 ~ 2009-03-31
IIF 108 - Director → ME
16
MANDACO 294 LIMITED - 2002-02-28
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2006-03-17 ~ 2009-03-31
IIF 105 - Director → ME
17
ALNERY NO. 2362 LIMITED - 2003-09-15
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (11 parents)
Officer
2012-01-11 ~ dissolved
IIF 73 - Director → ME
18
ALNERY NO. 2363 LIMITED - 2003-09-15
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (11 parents)
Officer
2012-01-11 ~ dissolved
IIF 88 - Director → ME
19
ALNERY NO. 2973 LIMITED
- 2011-07-26
07656429 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (27 parents, 1 offspring)
Officer
2011-07-26 ~ 2017-08-04
IIF 95 - Director → ME
20
ALNERY NO. 2974 LIMITED
- 2011-07-26
07656407 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (26 parents, 1 offspring)
Officer
2011-07-26 ~ 2017-08-04
IIF 94 - Director → ME
21
ALNERY NO. 2969 LIMITED
- 2011-07-26
07647130 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (26 parents, 13 offsprings)
Officer
2011-07-26 ~ 2017-08-04
IIF 52 - Director → ME
22
CENTER PARCS (NOMINEES) LIMITED
- now 02250261CAPEWORD LIMITED - 1988-10-25
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (10 parents)
Officer
2010-01-11 ~ dissolved
IIF 83 - Director → ME
23
CENTER PARCS (OPERATING COMPANY) LIMITED
- now 04379585CENTER PARCS (NEW TRADER) LIMITED - 2002-08-23
ALNERY NO. 2256 LIMITED - 2002-07-05
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (37 parents, 6 offsprings)
Officer
2010-01-11 ~ 2017-08-04
IIF 87 - Director → ME
24
CENTER PARCS (UK) GROUP LIMITED
- now 04974661CENTER PARCS (UK) GROUP PLC - 2006-05-17
ARBOR PLC - 2003-12-04
NEW BUBBLE PLC - 2003-11-26
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (30 parents, 1 offspring)
Officer
2012-01-11 ~ 2017-08-04
IIF 90 - Director → ME
25
CENTER PARCS CARD SERVICES LIMITED
- now 04379577ALNERY NO. 2259 LIMITED - 2002-07-05
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (10 parents)
Officer
2012-01-11 ~ dissolved
IIF 71 - Director → ME
26
CENTER PARCS ENERGY SERVICES LIMITED
- now 04969332ALNERY NO. 2397 LIMITED - 2003-12-22
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (9 parents)
Officer
2010-01-11 ~ dissolved
IIF 80 - Director → ME
27
CRETEWAIT LIMITED - 1985-06-05
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (48 parents, 1 offspring)
Officer
2010-01-11 ~ 2017-08-04
IIF 75 - Director → ME
28
CENTER PARCS SPA DIVISION HOLDINGS LIMITED
- now 05268258GW 1236 LIMITED - 2004-12-24
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (12 parents)
Officer
2012-01-11 ~ 2017-08-04
IIF 81 - Director → ME
29
NESTBEST LIMITED - 1985-06-20
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (13 parents)
Officer
2010-01-11 ~ 2017-08-04
IIF 78 - Director → ME
30
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (24 parents)
Officer
2010-01-11 ~ 2017-08-04
IIF 55 - Director → ME
31
CP (OASIS PROPERTY) LIMITED
- now 04379582ALNERY NO. 2257 LIMITED - 2002-07-08
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (36 parents)
Officer
2010-01-11 ~ 2017-08-04
IIF 86 - Director → ME
32
CP (SHERWOOD PROPERTY) LIMITED
- now 04380180ALNERY NO. 2253 LIMITED - 2002-07-08
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (36 parents)
Officer
2010-01-11 ~ 2017-08-04
IIF 79 - Director → ME
33
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
2010-01-11 ~ 2017-08-04
IIF 92 - Director → ME
34
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (18 parents)
Officer
2010-01-11 ~ 2017-08-04
IIF 62 - Director → ME
35
CP ELVEDEN VILLAGE LIMITED
- now 07656450ALNERY NO. 2972 LIMITED
- 2011-07-26
07656450 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (24 parents)
Officer
2011-07-26 ~ 2017-08-04
IIF 49 - Director → ME
36
CP LONGLEAT VILLAGE LIMITED
- now 07656396ALNERY NO. 2970 LIMITED
- 2011-07-26
07656396 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (23 parents, 2 offsprings)
Officer
2011-07-26 ~ 2017-08-04
IIF 47 - Director → ME
37
ALNERY NO. 2976 LIMITED
- 2011-09-01
07656457 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (33 parents)
Officer
2011-09-01 ~ 2017-08-04
IIF 93 - Director → ME
38
ALNERY NO. 2981 LIMITED
- 2011-07-26
07675416 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (16 parents)
Officer
2011-07-26 ~ dissolved
IIF 51 - Director → ME
39
ALNERY NO. 2986 LIMITED
- 2011-07-26
07698207 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (16 parents)
Officer
2011-07-26 ~ dissolved
IIF 97 - Director → ME
40
CP SHERWOOD VILLAGE LIMITED
- now 07647072ALNERY NO. 2968 LIMITED
- 2011-07-26
07647072 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (24 parents)
Officer
2011-07-26 ~ 2017-08-04
IIF 50 - Director → ME
41
CP WHINFELL VILLAGE LIMITED
- now 07656392ALNERY NO. 2971 LIMITED
- 2011-07-26
07656392 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (24 parents)
Officer
2011-07-26 ~ 2017-08-04
IIF 48 - Director → ME
42
CP WOBURN (CONSTRUCTION) LIMITED
- now 07647082ALNERY NO. 2967 LIMITED
- 2011-06-22
07647082 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (15 parents)
Officer
2011-06-22 ~ dissolved
IIF 46 - Director → ME
43
CP WOBURN (OPERATING COMPANY) LIMITED
- now 07656412ALNERY NO. 2975 LIMITED
- 2011-06-22
07656412 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (25 parents)
Officer
2011-06-22 ~ 2017-08-04
IIF 96 - Director → ME
44
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2007-01-25 ~ 2009-03-31
IIF 132 - Director → ME
45
ALNERY NO. 2258 LIMITED - 2002-07-05
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (37 parents)
Officer
2010-01-11 ~ 2017-08-04
IIF 84 - Director → ME
46
ENGLISH COUNTRY INNS LIMITED
- now 03896380ENGLISH COUNTRY INNS PLC
- 2006-03-08
03896380VENTUREOFFER PUBLIC LIMITED COMPANY - 2000-01-31
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (26 parents)
Officer
2005-09-15 ~ 2009-03-31
IIF 104 - Director → ME
47
EP INVESTMENTS 2004 LIMITED
- now 05142322EP INVESTMENTS 2004 PLC
- 2007-05-24
051423222254TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-09-07
Marston's House, Brewery Road, Wolverhampton
Dissolved Corporate (24 parents, 1 offspring)
Officer
2007-01-25 ~ 2009-03-31
IIF 130 - Director → ME
48
Marston's House, Brewery Road, Wolverhampton
Dissolved Corporate (20 parents)
Officer
2007-01-25 ~ 2009-03-31
IIF 126 - Director → ME
49
FAYOLLE LIMITED - now
PETER AUSTIN AND PARTNERS LIMITED - 1988-11-10
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (19 parents)
Officer
2007-07-11 ~ 2009-03-31
IIF 133 - Director → ME
50
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (22 parents, 1 offspring)
Officer
2010-01-11 ~ 2017-08-04
IIF 89 - Director → ME
51
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (22 parents, 1 offspring)
Officer
2010-01-11 ~ 2017-08-04
IIF 57 - Director → ME
52
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (22 parents, 1 offspring)
Officer
2010-01-11 ~ 2017-08-04
IIF 67 - Director → ME
53
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (19 parents)
Officer
2010-01-11 ~ 2017-08-04
IIF 58 - Director → ME
54
JOHN MARSTON'S TAVERNERS LIMITED
- now 03141084HACKREMCO (NO.1095) LIMITED - 1996-02-28
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (29 parents)
Officer
2002-03-11 ~ 2009-03-31
IIF 113 - Director → ME
55
LAMBERT PARKER & GAINES LIMITED
- now 00053653WILLIAM G. BOALER & SON, LIMITED - 1986-01-08
MANSFIELD BREWERY TRADING LIMITED - 1985-03-18
CHESTERFIELD BREWERY COMPANY LIMITED(THE) - 1981-12-31
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (27 parents)
Officer
2002-03-11 ~ 2009-03-31
IIF 120 - Director → ME
56
LONGLEAT PROPERTY LIMITED
- now 04379589ALNERY NO. 2254 LIMITED - 2002-07-05
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (40 parents)
Officer
2010-01-11 ~ 2017-08-04
IIF 91 - Director → ME
57
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
2002-03-11 ~ 2009-03-31
IIF 111 - Director → ME
58
MANSFIELD BREWERY PROPERTIES LIMITED
- now 02262780MANSFIELD FAMILY RESTAURANTS LIMITED - 1996-01-03
STRIKEHOLD LIMITED - 1988-07-27
Marston's House, Brewery Road, Wolverhampton
Dissolved Corporate (26 parents)
Officer
2002-03-11 ~ 2009-03-31
IIF 107 - Director → ME
59
WILLIAM G. BOALER & SON LIMITED - 1985-03-18
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (27 parents)
Officer
2002-03-11 ~ 2009-03-31
IIF 109 - Director → ME
60
MARSTON'S ACQUISITIONS LIMITED
- now 00024795JENNINGS BROTHERS LIMITED
- 2007-05-16
00024795JENNINGS BROTHERS PUBLIC LIMITED COMPANY
- 2005-10-20
00024795 St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (39 parents, 6 offsprings)
Officer
2005-05-20 ~ 2009-03-31
IIF 139 - Director → ME
61
MARSTON'S ESTATES LIMITED
- now 00466771W&DB ESTATES LIMITED
- 2007-01-12
00466771BURTONWOOD GROUP LIMITED
- 2006-04-04
00466771BURTONWOOD BREWERY PLC - 2004-07-23
FORSHAWS BURTONWOOD BREWERY PLC - 1985-10-22
BURTONWOOD BREWERY (FORSHAWS) P.L.C. - 1982-10-01
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (39 parents, 3 offsprings)
Officer
2005-01-07 ~ 2009-03-31
IIF 127 - Director → ME
62
MARSTON'S OPERATING LIMITED
- now 04128910W&DB OPERATING LIMITED
- 2007-01-12
04128910 St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (22 parents)
Officer
2005-01-07 ~ 2009-03-31
IIF 137 - Director → ME
63
WOLVERHAMPTON & DUDLEY BREWERIES PUBLIC LIMITED COMPANY(THE)
- 2007-01-08
00031461 St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (43 parents, 16 offsprings)
Officer
2002-03-11 ~ 2009-03-31
IIF 125 - Director → ME
64
MARSTON'S PROPERTY DEVELOPMENTS LIMITED
- now 05241216W&DB PROPERTIES LIMITED
- 2007-01-08
05241216WOLVERHAMPTON & DUDLEY BREWERIES PROPERTIES LIMITED - 2005-01-11
BONDCO 1087 LIMITED - 2004-12-14
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2005-01-14 ~ 2009-03-31
IIF 138 - Director → ME
65
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (16 parents)
Officer
2005-05-16 ~ 2009-03-31
IIF 136 - Director → ME
66
MARSTON'S PUBS PARENT LIMITED
- now 05453370W&DB PUBS PARENT LIMITED
- 2007-01-12
05453370 St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2005-05-16 ~ 2009-03-31
IIF 134 - Director → ME
67
MARSTON'S TELECOMS LIMITED
- now 04010795THE FAR EAST BEER COMPANY LIMITED
- 2008-08-29
04010795L.R.U. LIMITED - 2000-09-04
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (26 parents)
Officer
2008-04-02 ~ 2009-03-31
IIF 118 - Director → ME
68
MARSTON'S TRADING LIMITED
- now 00040590WOLVERHAMPTON & DUDLEY BREWERIES (TRADING) LIMITED
- 2007-01-08
00040590THE STRONGARM PROPERTY COMPANY LIMITED - 1996-07-12
CROWN AND RAVEN HOTELS LIMITED(THE) - 1995-07-06
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
2002-03-11 ~ 2009-03-31
IIF 103 - Director → ME
69
MARSTON, THOMPSON & EVERSHED LIMITED
- now 00048254MARSTON THOMPSON & EVERSHED P L C - 1999-05-06
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (35 parents, 3 offsprings)
Officer
2002-03-11 ~ 2009-03-31
IIF 101 - Director → ME
70
35 Great St Helen's, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2018-03-28 ~ 2018-11-02
IIF 4 - Director → ME
71
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (21 parents)
Officer
2004-06-14 ~ 2009-03-31
IIF 119 - Director → ME
72
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2018-03-28 ~ 2018-11-02
IIF 9 - Director → ME
73
PBSA BLANDFORD SQUARE UK LIMITED
- now 09328427GL EUROPE BLANDFORD SQUARE UK LIMITED - 2017-11-21
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2018-03-28 ~ 2018-11-02
IIF 24 - Director → ME
74
PBSA BROOKLAND UK LIMITED
- now 09319582GL EUROPE BROOKLAND UK LIMITED - 2017-11-21
C/o Interpath Ltd 10, Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2018-03-28 ~ 2018-11-02
IIF 22 - Director → ME
75
C/o Interpath Ltd 10, Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2018-03-28 ~ 2018-11-02
IIF 18 - Director → ME
76
C/o Interpath Ltd 10, Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2018-03-28 ~ 2018-11-02
IIF 6 - Director → ME
77
C/o Interpath Ltd 10, Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2018-03-28 ~ 2018-11-02
IIF 19 - Director → ME
78
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2018-03-28 ~ 2018-11-02
IIF 32 - Director → ME
79
PBSA EASTERN BOULEVARD UK LIMITED
- now 09348168GL EUROPE EASTERN BOULEVARD UK LIMITED - 2017-11-21
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2018-03-28 ~ 2018-11-02
IIF 16 - Director → ME
80
CURLEW FIFTH LETTING GP1 LIMITED - 2018-03-02
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2018-09-06 ~ 2018-11-02
IIF 31 - Director → ME
81
CURLEW FIFTH LETTING GP2 LIMITED - 2018-03-02
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2018-09-06 ~ 2018-11-02
IIF 42 - Director → ME
82
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2018-03-28 ~ 2018-11-02
IIF 11 - Director → ME
83
PBSA GREAT PATRICK STREET UK LTD.
- now 10387721PBSA PORTFOLIO ADVISOR LIMITED - 2017-02-22
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2018-03-28 ~ 2018-11-02
IIF 33 - Director → ME
84
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2018-03-28 ~ 2018-11-02
IIF 40 - Director → ME
85
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2018-03-28 ~ 2018-11-02
IIF 2 - Director → ME
86
CURLEW LETTING GP1 LIMITED - 2018-03-02
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2018-03-28 ~ 2018-11-02
IIF 10 - Director → ME
87
CURLEW LETTING GP2 LIMITED - 2018-03-02
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2018-03-28 ~ 2018-11-02
IIF 37 - Director → ME
88
PBSA LITTLE PATRICK STREET UK LIMITED
10876469 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2018-03-28 ~ 2018-11-02
IIF 43 - Director → ME
89
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2018-03-28 ~ 2018-11-02
IIF 15 - Director → ME
90
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2018-03-28 ~ 2018-11-02
IIF 23 - Director → ME
91
GL EUROPE NEWARKE UK LIMITED - 2017-11-21
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2018-03-28 ~ 2018-11-02
IIF 3 - Director → ME
92
PBSA NOTTINGHAM UK LIMITED
- now 08706238GL EUROPE NOTTINGHAM UK LIMITED - 2017-11-21
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2018-03-28 ~ 2018-11-02
IIF 12 - Director → ME
93
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2018-03-28 ~ 2018-11-02
IIF 36 - Director → ME
94
PBSA PITTODRIE STREET UK LIMITED
10951750 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2018-03-28 ~ 2018-11-02
IIF 5 - Director → ME
95
GL EUROPE PORTFOLIO ADVISOR LIMITED
- 2017-11-21
08721957 Alpha Tower, 14th Floor, Suffolk Street Queensway, Birmingham, West Midlands, England
Active Corporate (30 parents)
Officer
2017-10-18 ~ 2018-11-02
IIF 98 - Director → ME
96
PBSA PORTSBURGH COURT UK LIMITED
10588503 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2018-03-28 ~ 2018-11-02
IIF 14 - Director → ME
97
GL EUROPE QC UK LIMITED - 2017-11-21
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2018-03-28 ~ 2018-11-02
IIF 8 - Director → ME
98
GL EUROPE RE2 UK LIMITED - 2017-11-21
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2018-03-28 ~ 2018-11-02
IIF 27 - Director → ME
99
PBSA REGENTS COURT UK LIMITED
- now 08906687GL EUROPE REGENTS COURT UK LIMITED - 2017-11-20
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2018-03-28 ~ 2018-11-02
IIF 45 - Director → ME
100
CURLEW SEVENTH LETTING GP1 LIMITED - 2018-03-02
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2018-03-28 ~ 2018-11-02
IIF 38 - Director → ME
101
CURLEW SEVENTH LETTING GP2 LIMITED - 2018-03-02
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2018-03-28 ~ 2018-11-02
IIF 17 - Director → ME
102
GL EUROPE SOUTH YORKSHIRE UK 2 LIMITED - 2017-11-21
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2018-03-28 ~ 2018-11-02
IIF 28 - Director → ME
103
GL EUROPE SOUTH YORKSHIRE UK LIMITED - 2017-11-21
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2018-03-28 ~ 2018-11-02
IIF 25 - Director → ME
104
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2018-03-28 ~ 2018-11-02
IIF 41 - Director → ME
105
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2018-03-28 ~ 2018-11-02
IIF 39 - Director → ME
106
PBSA ST MUNGOS UK LIMITED
- now 10348168PBSA COLLEGELANDS UK LIMITED - 2016-11-10
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2018-03-28 ~ 2018-11-02
IIF 13 - Director → ME
107
GL EUROPE SUMMIT UK LIMITED - 2017-11-21
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2018-03-28 ~ 2018-11-02
IIF 30 - Director → ME
108
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2018-03-28 ~ 2018-11-02
IIF 34 - Director → ME
109
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2018-03-28 ~ 2018-11-02
IIF 35 - Director → ME
110
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2018-03-28 ~ 2018-11-02
IIF 20 - Director → ME
111
CURLEW THIRD LETTING GP1 LIMITED - 2018-03-02
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2018-03-28 ~ 2018-11-02
IIF 29 - Director → ME
112
CURLEW THIRD LETTING GP2 LIMITED - 2018-03-02
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2018-03-28 ~ 2018-11-02
IIF 26 - Director → ME
113
PBSA TRINITY SQUARE UK LIMITED
- now 08706209GL EUROPE TRINITY SQUARE UK LIMITED - 2017-11-21
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2018-03-28 ~ 2018-11-02
IIF 7 - Director → ME
114
PBSA UPPERTON ROAD UK LIMITED
- now 09348151GL EUROPE UPPERTON ROAD UK LIMITED - 2017-11-21
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2018-03-28 ~ 2018-11-02
IIF 21 - Director → ME
115
GL EUROPE WREXHAM UK LIMITED - 2017-11-21
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2018-03-28 ~ 2018-11-02
IIF 44 - Director → ME
116
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (28 parents)
Officer
2002-03-11 ~ 2009-03-31
IIF 123 - Director → ME
117
PORTER BLACK (2003) LIMITED
- now 04825118MANDACO 349 LIMITED - 2003-09-11
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (20 parents)
Officer
2006-03-17 ~ 2009-03-31
IIF 106 - Director → ME
118
URBANGLAZE LIMITED - 2002-02-27
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (23 parents)
Officer
2007-01-25 ~ 2009-03-31
IIF 110 - Director → ME
119
DMWSL 303 LIMITED - 2000-06-22
Marstons House, Brewery Road, Wolverhampton, West Midlands
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2008-04-02 ~ 2009-03-31
IIF 116 - Director → ME
120
REFRESH UK LIMITED - now
Marstons House, Brewery Road, Wolverhampton, West Midlands
Dissolved Corporate (28 parents)
Officer
2008-04-02 ~ 2009-03-31
IIF 122 - Director → ME
121
RINGWOOD BREWERY LIMITED - now
NOUVEAUSTAR LIMITED
- 2009-10-19
05100810 Marston's House, Brewery Road, Wolverhampton
Dissolved Corporate (21 parents, 1 offspring)
Officer
2007-01-25 ~ 2009-03-31
IIF 128 - Director → ME
122
Marston's House, Brewery Road, Wolverhampton
Dissolved Corporate (27 parents)
Officer
2002-03-11 ~ 2009-03-31
IIF 121 - Director → ME
123
Marston's House, Brewery Road, Wolverhampton
Dissolved Corporate (26 parents, 3 offsprings)
Officer
2007-01-25 ~ 2009-03-31
IIF 135 - Director → ME
124
SHERWOOD FOREST PROPERTIES LIMITED
- now 03236791PLANETURN LIMITED - 1997-01-09
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (28 parents)
Officer
2002-03-11 ~ 2009-03-31
IIF 102 - Director → ME
125
SOLAR CROSS CONSULTANTS LIMITED
10973260 14 Yew Tree Lane, Wolverhampton, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
29,563 GBP2024-09-30
Officer
2017-09-20 ~ now
IIF 1 - Director → ME
Person with significant control
2017-09-20 ~ now
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
126
Marston's House, Brewery Road, Wolverhampton
Dissolved Corporate (21 parents)
Officer
2007-01-16 ~ 2009-03-31
IIF 131 - Director → ME
127
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (24 parents, 1 offspring)
Officer
2011-05-17 ~ 2017-08-04
IIF 59 - Director → ME
128
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (24 parents)
Officer
2011-05-17 ~ 2017-08-04
IIF 60 - Director → ME
129
SUN CP ASSET MANAGEMENT LIMITED
- now 04467129SPARKYCROWN LIMITED - 2002-10-28
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (22 parents)
Officer
2010-01-11 ~ dissolved
IIF 74 - Director → ME
130
VELVETCLOSE LIMITED - 2002-10-28
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (21 parents)
Officer
2010-01-11 ~ dissolved
IIF 63 - Director → ME
131
DIALGRANGE LIMITED - 2005-05-31
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (30 parents, 3 offsprings)
Officer
2010-01-11 ~ 2017-08-04
IIF 70 - Director → ME
132
SPACEGROVE LIMITED - 2005-05-31
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (34 parents, 1 offspring)
Officer
2010-01-11 ~ 2017-08-04
IIF 82 - Director → ME
133
SUN CP PROPERTIES LIMITED
- now 04467230VELVETBRIDGE LIMITED - 2002-10-28
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (21 parents)
Officer
2010-01-11 ~ dissolved
IIF 54 - Director → ME
134
VELVETGRANGE LIMITED - 2002-10-28
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (23 parents)
Officer
2010-01-11 ~ dissolved
IIF 77 - Director → ME
135
Marston's House, Brewery Road, Wolverhampton
Dissolved Corporate (22 parents)
Officer
2005-05-20 ~ 2009-03-31
IIF 140 - Director → ME
136
THE WYCHWOOD BREWERY COMPANY LIMITED
02748038 Marstons House, Brewery Road, Wolverhampton, West Midlands
Dissolved Corporate (30 parents)
Officer
2008-04-02 ~ 2009-03-31
IIF 112 - Director → ME
137
W&DB (FINANCE) LIMITED - now
W&DB (FINANCE) PLC
- 2018-08-03
03782804ALDERCOMBE LIMITED - 1999-07-05
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2002-03-11 ~ 2009-03-31
IIF 129 - Director → ME
138
W. & D. LIMITED - now
Marston's House, Brewery Road, Wolverhampton
Dissolved Corporate (22 parents, 1 offspring)
Officer
2002-03-11 ~ 2009-03-31
IIF 100 - Director → ME
139
PHOENIX INNS MANAGED HOUSE LIMITED - 1997-10-23
INTERCEDE 1242 LIMITED - 1997-06-20
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2004-06-14 ~ 2009-03-31
IIF 114 - Director → ME
140
WYCHWOOD HOLDINGS LIMITED - now
PIMCO 2321 LIMITED - 2005-09-07
Marston's House, Brewery Road, Wolverhampton, West Midlands
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2008-04-02 ~ 2009-03-31
IIF 117 - Director → ME