1
Second Floor, 3 Liverpool Gardens, Worthing, West Sussex, England
Active Corporate (4 parents)
Equity (Company account)
-53,652 GBP2024-04-30
Officer
2004-04-23 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
2
ANGEL REALISATIONS 6 LIMITED - now
SFI GROUP LIMITED - 2005-06-28
SURREY FREE INNS PLC - 1997-08-26
ALLHAMPTON INVESTMENTS PLC - 1985-12-02
Level 8 Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
1998-09-09 ~ 2003-10-03
IIF 9 - Director → ME
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
2002-01-10 ~ 2003-10-14
IIF 11 - Director → ME
4
Park Row House, 19-20 Park Row, Leeds, West Yorkshire
Active Corporate (11 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2015-06-24 ~ 2017-12-01
IIF 5 - Director → ME
5
62 Britton Street, London
Active Corporate (54 parents)
Officer
2013-06-10 ~ now
IIF 1 - Director → ME
2003-09-29 ~ 2012-09-13
IIF 12 - Director → ME
6
HOSPITALITY ACTION (TRADING) LIMITED
- now 03332706HOSPITALITY ACTION LIMITED - 2003-09-14
HCBA EVENTS LIMITED - 1999-11-25
62 Britton Street, London
Active Corporate (22 parents)
Officer
2006-06-07 ~ now
IIF 2 - Director → ME
7
Second Floor, 3 Liverpool Gardens, Worthing, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2011-12-20 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Park Row House, 19-20 Park Row, Leeds, West Yorkshire
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-24,544,230 GBP2024-12-31
Officer
2015-06-24 ~ 2017-12-01
IIF 7 - Director → ME
9
Park Row House, 19-20 Park Row, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2015-06-24 ~ 2017-12-01
IIF 15 - Director → ME
10
Park Row House, 19-20 Park Row, Leeds, West Yorkshire
Active Corporate (15 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2015-06-24 ~ 2017-12-01
IIF 18 - Director → ME
11
Park Row House, 19-20 Park Row, Leeds, West Yorkshire
Active Corporate (30 parents, 6 offsprings)
Equity (Company account)
819,099 GBP2024-12-31
Officer
2015-06-24 ~ 2017-12-01
IIF 14 - Director → ME
12
Park Row House, 19-20 Park Row, Leeds, West Yorkshire
Active Corporate (15 parents)
Equity (Company account)
1,422,289 GBP2024-12-31
Officer
2014-12-22 ~ 2017-12-01
IIF 17 - Director → ME
13
HOLIDAYCRAZY.COM LIMITED - 2005-08-17
Park Row House, 19-20 Park Row, Leeds, West Yorkshire
Active Corporate (15 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2015-06-24 ~ 2017-12-01
IIF 19 - Director → ME
14
SUNMASTER TRAVEL LIMITED - 2005-08-17
Park Row House, 19-20 Park Row, Leeds, West Yorkshire
Active Corporate (17 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2015-06-24 ~ 2017-12-01
IIF 4 - Director → ME
15
Hinton 2 Pine Shaw, Pound Hill, Crawley, West Sussex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
126,690 GBP2024-03-31
Officer
~ now
IIF 3 - Director → ME
~ now
IIF 24 - Secretary → ME
16
NINEHAMS COURT RESIDENTS ASSOCIATION LIMITED
00807335 3 Ninehams Court, Milton Road, Caterham, Surrey, England
Active Corporate (30 parents)
Equity (Company account)
60 GBP2024-06-30
Officer
~ 1997-02-10
IIF 20 - Director → ME
17
38 Moorlands Road, West Moors, Ferndown, Dorset
Active Corporate (3 parents)
Equity (Company account)
-44,850 GBP2024-03-31
Officer
2019-03-28 ~ now
IIF 21 - Director → ME
18
SPEYMILL CONTRACTS LIMITED
- now 03024385SPEYMILL TRIPP LTD - 1998-05-13
DEAN CONTRACTS LIMITED - 1995-09-04
TAYVIN 20 LIMITED - 1995-05-02
Resolve Partners Limited, One America Square, 17 Crosswall, London, England
Dissolved Corporate (33 parents)
Officer
2005-07-26 ~ 2009-04-06
IIF 10 - Director → ME
19
SPEYMILL PROPERTY GROUP (UK) LIMITED
- now 02548488SPEYMILL 2007 LIMITED
- 2008-06-20
02548488SPEYMILL GROUP PLC
- 2007-11-14
02548488WIGMORE ESTATES PLC - 2000-07-28
THE CONSTELLATION HOMES DIVIDEND COMPANY PLC. - 1998-06-26
INDEXGILT PUBLIC LIMITED COMPANY - 1990-11-13
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (29 parents, 6 offsprings)
Officer
2005-06-09 ~ 2009-04-06
IIF 13 - Director → ME
20
Park Row House, 19-20 Park Row, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2015-06-24 ~ 2017-12-01
IIF 16 - Director → ME