1
6 Buckingham Place, Bellfield Road, High Wycombe, England
Dissolved Corporate (1 parent)
Officer
2015-06-17 ~ dissolved
IIF 16 - Director → ME
2
11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-17 ~ 2017-10-18
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-18
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
3
Omega House, 6 Buckingham Place, Bellfield Road West, High Wycombe, England
Dissolved Corporate (1 parent)
Officer
2017-02-07 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-02-07 ~ dissolved
IIF 28 - Has significant influence or control → OE
4
Number 017 33 Hanger Lane, London
Dissolved Corporate (4 parents)
Officer
2010-12-17 ~ 2013-01-20
IIF 44 - Secretary → ME
2010-01-30 ~ 2010-06-30
IIF 53 - Secretary → ME
5
332 Broadway, London, London
Dissolved Corporate (5 parents)
Officer
2011-03-21 ~ 2013-01-20
IIF 48 - Secretary → ME
6
GERARD MARTIN VENTURES LTD - now
The Ship 68 Borough Road, Southwark, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-01 ~ 2025-09-04
IIF 19 - Director → ME
7
GRAND METROPOLITAN TAVERNS LIMITED
08099344 Omega House 6 Buckingham Place, Bellfield Road, High Wycombe, Buckinghamshire, England
Dissolved Corporate (5 parents)
Officer
2012-06-11 ~ 2013-01-20
IIF 55 - Secretary → ME
8
171 Walton Road, East Molesey, England
Dissolved Corporate (3 parents)
Officer
2013-01-25 ~ dissolved
IIF 62 - Secretary → ME
9
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2018-03-22 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-03-22 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
10
Number 017 33 Hanger Lane, London
Dissolved Corporate (3 parents)
Officer
2011-03-21 ~ 2011-09-04
IIF 47 - Secretary → ME
11
017 33 Hanger Lane, London
Dissolved Corporate (6 parents)
Officer
2011-03-18 ~ 2013-01-20
IIF 50 - Secretary → ME
12
Omega House 6 Buckingham Place, Bellfield Road, High Wycombe, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2011-12-21 ~ 2013-01-20
IIF 49 - Secretary → ME
13
509 Lower Rainham Road, Gillingham, Kent
Dissolved Corporate (7 parents)
Officer
2009-09-12 ~ 2010-04-05
IIF 46 - Secretary → ME
14
LONDON METROPOLITAN TAVERNS LIMITED
08099381 Omega House Buckingham Place, Bellfield Road, High Wycombe, Buckinghamshire, England
Dissolved Corporate (5 parents)
Officer
2012-06-11 ~ 2013-01-20
IIF 54 - Secretary → ME
15
Armstrong Gun 49 Victoria Street, Englefield Green, Egham, Surrey, England
Active Corporate (3 parents)
Officer
2014-11-11 ~ 2016-01-07
IIF 17 - Director → ME
Person with significant control
2016-10-01 ~ 2018-11-11
IIF 29 - Ownership of shares – 75% or more → OE
16
Omega House 6 Buckingham Place, Bellfield Road, High Wycombe, Buckinghamshire, England
Dissolved Corporate (6 parents)
Officer
2012-06-11 ~ 2013-01-20
IIF 56 - Secretary → ME
17
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2017-03-21 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-03-21 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
18
15b Richard Court, Alston Road Barnet, London
Dissolved Corporate (3 parents)
Officer
2010-12-19 ~ 2011-10-07
IIF 45 - Secretary → ME
2010-05-24 ~ 2010-06-30
IIF 57 - Secretary → ME
19
TRUE ASKEW LIMITED
- 2024-10-22
12076922 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-07-01 ~ now
IIF 4 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
20
017 33 Hanger Lane, London, London
Dissolved Corporate (5 parents)
Officer
2012-02-24 ~ 2013-01-20
IIF 51 - Secretary → ME
21
Omega House, Station Road, Hayes, Middlesex, England
Active Corporate (2 parents)
Officer
2013-01-22 ~ now
IIF 60 - Secretary → ME
22
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
Active Corporate (3 parents)
Officer
2019-07-01 ~ now
IIF 8 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
23
Omega House 6 Buckingham Place, Bellfield Road, High Wycombe, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2013-12-12 ~ 2015-06-15
IIF 59 - Secretary → ME
24
SNACKS REVOLUTION HOLDINGS LTD
- now 10486463MULBERRY HOLDINGSLTD LIMITED
- 2016-11-24
10486463 11-12 Hallmark Trading Centre Fourth Way, Wembley, England
Active Corporate (2 parents)
Officer
2016-11-18 ~ now
IIF 1 - Director → ME
Person with significant control
2016-11-18 ~ now
IIF 30 - Has significant influence or control → OE
25
201 Lowfield Street, Dartford, England
Dissolved Corporate (3 parents)
Officer
2013-02-11 ~ dissolved
IIF 58 - Secretary → ME
26
Omega House 6 Buckingham Place, Bellfield Road, High Wycombe, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2013-01-23 ~ 2015-06-15
IIF 61 - Secretary → ME
27
11-12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2013-12-12 ~ now
IIF 63 - Secretary → ME
Person with significant control
2016-12-01 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
TRUE ASKEW TRADING LTD
- 2020-09-07
12079858 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
Active Corporate (3 parents)
Officer
2019-07-02 ~ now
IIF 5 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
Active Corporate (2 parents)
Person with significant control
2019-09-17 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
30
TRUE ORANGE TRADING LTD
- 2020-10-04
12079877 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
Active Corporate (3 parents)
Officer
2019-07-02 ~ now
IIF 11 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-01-24 ~ now
IIF 10 - Director → ME
Person with significant control
2019-01-24 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
TRUE HACKNEY HOLDINGS LTD
- now 12076875 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-07-01 ~ now
IIF 7 - Director → ME
Person with significant control
2022-11-02 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
33
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-15 ~ now
IIF 14 - Director → ME
Person with significant control
2020-11-15 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
34
TRUE OAK TRADING LTD
- 2020-01-13
12079906 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
Active Corporate (4 parents)
Officer
2019-07-02 ~ now
IIF 6 - Director → ME
Person with significant control
2020-01-13 ~ 2020-01-29
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
35
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-15 ~ now
IIF 15 - Director → ME
Person with significant control
2020-11-15 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
36
TRUE PUB HOLDINGS LIMITED
- now 10856013MULBERRY GROUP INVESTMENTS LIMITED
- 2019-06-25
10856013 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
Active Corporate (2 parents, 5 offsprings)
Officer
2017-07-07 ~ now
IIF 9 - Director → ME
Person with significant control
2017-07-07 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
Active Corporate (2 parents)
Officer
2019-02-26 ~ now
IIF 2 - Director → ME
Person with significant control
2019-02-26 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
LOUIS PUB GROUP LTD
- 2019-10-04
10842577 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2017-06-29 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-06-29 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
39
TRUE PUBS TRADING LIMITED
- now 10156784 11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
Active Corporate (2 parents)
Person with significant control
2017-01-01 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
40
36 Dunton Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-11-27 ~ 2013-01-20
IIF 64 - Secretary → ME
41
WEST LONDON DEVELOPMENTS LIMITED
08318826 36 Salisbury Road, London
Dissolved Corporate (1 parent)
Officer
2012-12-05 ~ dissolved
IIF 22 - Director → ME
42
WEST LONDON ENTERPRISES LIMITED
07108187 176 Woodend Gardens, Northolt, Middx
Dissolved Corporate (5 parents)
Officer
2009-12-18 ~ 2010-06-30
IIF 52 - Secretary → ME
43
171a Church Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-24 ~ dissolved
IIF 18 - Director → ME