1
BRENT WALKER BREWERIES (HARTLEPOOL) LIMITED
- now 00042567J.W.CAMERON & CO.,LIMITED
- 1992-01-24
00042567 53-54 Brooks Mews, London
Dissolved Corporate (6 parents)
Officer
~ 1996-12-03
IIF 6 - Secretary → ME
2
Grant Thornton House, Melton Street, Euston Square, London
ADMINISTRATIVE RECEIVER Corporate (8 parents)
Officer
~ 1996-12-03
IIF 1 - Secretary → ME
3
DRYWOOD LIMITED - 1994-06-14
Tlt Scotland Limited, 140 West George Street, Glasgow
Dissolved Corporate (32 parents)
Officer
2002-01-15 ~ 2003-04-30
IIF 29 - Secretary → ME
4
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (22 parents, 1 offspring)
Officer
2001-05-11 ~ 2003-04-30
IIF 9 - Secretary → ME
5
6f Westthorpe Fields Road, Killamarsh, Sheffield, Derbyshire
Dissolved Corporate (5 parents)
Officer
2004-01-23 ~ dissolved
IIF 34 - Director → ME
IIF 53 - Director → ME
2004-01-23 ~ dissolved
IIF 14 - Secretary → ME
6
HORNBY PARK ESTATE MANAGEMENT COMPANY LIMITED
05806063 South Shields Business Works, Henry Robson Way, South Shields, England
Active Corporate (12 parents)
Officer
2012-09-10 ~ 2020-10-31
IIF 49 - Director → ME
7
INN PARTNERSHIP ESTATES LIMITED - 1999-01-21
DE FACTO 714 LIMITED - 1998-09-07
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (46 parents, 1 offspring)
Officer
2002-02-07 ~ 2003-04-30
IIF 48 - Director → ME
2002-02-07 ~ 2003-04-30
IIF 28 - Secretary → ME
8
BRENT WALKER LEISURE SERVICES LIMITED
- 1995-12-21
01213531BRENT LEISURE SERVICES LIMITED - 1990-04-25
WILTS AUTOMATIC EQUIPMENT LIMITED - 1987-12-22
SHIRECENTRE LIMITED - 1976-12-31
3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
Dissolved Corporate (33 parents)
Officer
1995-12-01 ~ 1997-11-21
IIF 22 - Secretary → ME
9
6f Westthorpe Fields Road, Killamarsh, Sheffield, Derbyshire
Dissolved Corporate (4 parents)
Officer
2004-01-23 ~ dissolved
IIF 52 - Director → ME
IIF 35 - Director → ME
2004-01-23 ~ dissolved
IIF 16 - Secretary → ME
10
CROSS DESIGN WORKS LIMITED
- 2016-03-21
08864987 6f Westthorpe Fields Road, Killamarsh, Sheffield
Dissolved Corporate (2 parents)
Officer
2014-01-28 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
11
6f Westthorpe Fields Road, Killamarsh, Sheffield, Derbyshire
Active Corporate (7 parents)
Officer
2004-01-23 ~ 2020-10-16
IIF 36 - Director → ME
2004-01-23 ~ now
IIF 50 - Director → ME
2004-01-23 ~ 2020-10-16
IIF 15 - Secretary → ME
Person with significant control
2017-01-12 ~ 2020-10-16
IIF 54 - Has significant influence or control → OE
2017-01-12 ~ now
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
12
MERCURY TAVERNS (HOLDINGS) LIMITED
- now 03205806SAFETIME LIMITED - 1996-08-06
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (35 parents, 1 offspring)
Officer
1998-06-11 ~ 2003-04-30
IIF 39 - Director → ME
1998-06-11 ~ 2003-04-30
IIF 21 - Secretary → ME
13
MERCURY TAVERNS LIMITED - now
MERCURY TAVERNS PLC
- 2014-09-26
02850597 Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (35 parents)
Officer
1998-06-11 ~ 2003-04-30
IIF 47 - Director → ME
1998-06-11 ~ 2003-04-30
IIF 23 - Secretary → ME
14
EAGLE TAVERNS LIMITED - 2000-08-09
FORECO LIMITED - 1991-09-10
24238, Sc129094 - Companies House Default Address, Edinburgh
Liquidation Corporate (37 parents, 1 offspring)
Officer
2002-01-15 ~ 2003-04-30
IIF 20 - Secretary → ME
15
PUNCH PARTNERSHIPS (PML) LIMITED - now
PUNCH TAVERNS (PML) LIMITED - 2009-05-27
PUBMASTER (TRADING) LIMITED
- 1997-05-30
03321199PUBMASTER OPERATING LIMITED
- 1997-02-21
03321199 Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Active Corporate (44 parents, 4 offsprings)
Officer
2001-12-01 ~ 2003-04-30
IIF 44 - Director → ME
1997-02-21 ~ 2003-04-30
IIF 10 - Secretary → ME
16
PUNCH TAVERNS (CPM) LIMITED - now
COUSIN OF PUBMASTER LIMITED
- 2004-09-02
02585754CAUSETRUE LIMITED - 1991-07-30
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (36 parents, 2 offsprings)
Officer
1992-01-29 ~ 2003-04-30
IIF 7 - Secretary → ME
17
PUNCH TAVERNS (DPM) LIMITED - now
DAUGHTER OF PUBMASTER LIMITED
- 2004-09-02
02664808PERMITSCHEME LIMITED
- 1992-05-19
02664808 Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (27 parents)
Officer
~ 2003-04-30
IIF 8 - Secretary → ME
18
PUNCH TAVERNS (PM) LIMITED - now
PUBMISTRESS LIMITED
- 2004-09-02
04036384OVAL (1568) LIMITED
- 2000-09-04
04036384 03313467, 03635466, 03191018Warning 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) Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (36 parents, 2 offsprings)
Officer
2000-08-18 ~ 2003-04-30
IIF 42 - Director → ME
2000-08-18 ~ 2003-04-30
IIF 32 - Secretary → ME
19
PUNCH TAVERNS (PMG) LIMITED - now
PUBMASTER GROUP LIMITED
- 2004-09-02
03276276 Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Active Corporate (33 parents, 7 offsprings)
Officer
2000-01-25 ~ 2003-04-30
IIF 41 - Director → ME
1997-01-15 ~ 2003-04-30
IIF 13 - Secretary → ME
20
PUNCH TAVERNS (PMH) LIMITED - now
PUBMASTER HOLDINGS LIMITED
- 2004-09-02
03720775POLARCROWN LIMITED
- 1999-06-17
03720775 Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (23 parents, 10 offsprings)
Officer
1999-06-11 ~ 2003-04-30
IIF 3 - Secretary → ME
21
PUNCH TAVERNS (PMI) LIMITED - now
PUBMASTER INNS LIMITED
- 2004-09-02
03736177HAMSARD 2039 LIMITED
- 1999-06-08
03736177 06027052, 03736175, 03736166Warning 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) Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (26 parents)
Officer
1999-06-08 ~ 2003-04-30
IIF 11 - Secretary → ME
22
PUNCH TAVERNS (PMM) LIMITED - now
PUBMASTER MIDLANDS LIMITED
- 2004-09-02
03004859CONSTANTIA INVESTMENTS (NO.1) LIMITED - 1995-12-19
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (30 parents)
Officer
2002-11-22 ~ 2003-04-30
IIF 18 - Secretary → ME
23
PUNCH TAVERNS (PMMH) LIMITED - now
PUBMASTER MIDLANDS (HOLDINGS) LIMITED
- 2004-09-02
02703858THE HERITAGE PUB COMPANY (HOLDINGS) LIMITED
- 2003-01-16
02703858ASTERDALE LEISURE CENTRE LIMITED - 1999-02-05
HARCOURT (THRUXTON) COMPANY LIMITED - 1993-07-06
F D FINNEY AND COMPANY LIMITED - 1992-06-15
BONDASSIST LIMITED - 1992-05-15
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (31 parents, 1 offspring)
Officer
2002-11-22 ~ 2003-04-30
IIF 17 - Secretary → ME
24
PUNCH TAVERNS (PMST) LIMITED - now
PUBMASTER GROUP SHARE TRUSTEES LIMITED
- 2004-09-02
03720120CROCUSFORCE LIMITED
- 1999-05-27
03720120 Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (23 parents)
Officer
1999-05-27 ~ 2003-04-30
IIF 45 - Director → ME
1999-05-27 ~ 2003-04-30
IIF 12 - Secretary → ME
25
PUNCH TAVERNS (PMT) LIMITED - now
PUBMASTER TAVERNS LIMITED
- 2004-09-02
04187608SHELFCO (NO.2438) LIMITED
- 2001-06-22
04187608 04222564, 04161295, 04208919Warning 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) Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (24 parents, 2 offsprings)
Officer
2001-06-13 ~ 2003-04-30
IIF 26 - Secretary → ME
26
PUNCH TAVERNS (SPM) LIMITED - now
SON OF PUBMASTER LIMITED
- 2004-09-02
02625703HOURPLEDGE LIMITED
- 1991-09-09
02625703 Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (28 parents)
Officer
~ 2003-05-01
IIF 4 - Secretary → ME
27
PUNCH TAVERNS (SPML) LIMITED - now
SISTER OF PUBMASTER LIMITED
- 2004-09-02
04467229VELVETBRIGHT LIMITED
- 2002-10-30
04467229 Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (28 parents)
Officer
2002-10-29 ~ 2003-04-30
IIF 37 - Director → ME
2002-10-29 ~ 2003-04-30
IIF 19 - Secretary → ME
28
PUNCH TAVERNS FINANCE B LIMITED
FC021877 BR005024, 03487780, 03487780Warning 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) Maples And Calder, Ugland House Po Box 309, George Town, Grand Cayman Cayman Islands, Cayman Islands
Converted / Closed Corporate (21 parents, 1 offspring)
Officer
1999-06-25 ~ 2004-01-07
IIF 5 - Secretary → ME
29
SILVERHONEY HOLDINGS LIMITED
- now 04187794SHELFCO (NO.2449) LIMITED
- 2001-05-31
04187794 04717198, 04187765, 04187604Warning 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) Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (22 parents, 1 offspring)
Officer
2001-05-29 ~ 2003-04-30
IIF 33 - Secretary → ME
30
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (22 parents, 1 offspring)
Officer
2001-05-11 ~ 2003-04-30
IIF 2 - Secretary → ME
31
THE DUBLIN PUB COMPANY LIMITED
- now 02895196SCRUFFY MURPHY'S LIMITED - 1994-05-13
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (24 parents)
Officer
1998-06-11 ~ 2003-04-30
IIF 40 - Director → ME
1998-06-11 ~ 2003-04-30
IIF 24 - Secretary → ME
32
THE INN PARTNERSHIP PENSION SCHEME LIMITED
03818899 Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (29 parents)
Officer
2002-02-07 ~ 2003-04-30
IIF 38 - Director → ME
2002-02-07 ~ 2003-04-30
IIF 27 - Secretary → ME
33
THE LOCAL PUB COMPANY LIMITED
- now 03202800PUBMASTER (FACILITIES) LIMITED
- 1997-03-25
03202800 Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (23 parents)
Officer
1996-05-23 ~ 2003-04-30
IIF 31 - Secretary → ME
34
TUDOR STREET ACQUISITIONS LIMITED
- now 03680937LAW 1031 PLC - 1998-12-07
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (35 parents, 1 offspring)
Officer
2002-02-07 ~ 2003-04-30
IIF 43 - Director → ME
2002-02-07 ~ 2003-04-30
IIF 25 - Secretary → ME
35
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (31 parents, 1 offspring)
Officer
2002-02-07 ~ 2003-04-30
IIF 46 - Director → ME
2002-02-07 ~ 2003-04-30
IIF 30 - Secretary → ME