1
Justin House, 6 West Street, Bromley, Kent, England
Active Corporate (5 parents)
Officer
2008-09-15 ~ 2017-07-19
IIF 8 - Director → ME
2008-09-15 ~ 2017-07-19
IIF 26 - Secretary → ME
2
Justin House, 6 West Street, Bromley, Kent, England
Active Corporate (4 parents)
Officer
2013-02-21 ~ 2017-07-19
IIF 13 - Director → ME
3
BRITTON STREET DEVELOPMENTS LIMITED - now
Justin House, 6 West Street, Bromley, Kent, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-01-24 ~ 2017-07-19
IIF 15 - Director → ME
4
HONEYCOMBE LEISURE PLC
- 2007-06-07
03517207BOOSTWIN PUBLIC LIMITED COMPANY - 1998-07-01
Old Station Road, Loughton, Essex
Dissolved Corporate (15 parents)
Officer
2007-06-07 ~ dissolved
IIF 20 - Director → ME
2007-07-25 ~ dissolved
IIF 33 - Secretary → ME
5
Justin House, 6 West Street, Bromley, Kent, England
Active Corporate (3 parents)
Officer
2009-01-22 ~ 2017-07-19
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-19
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
6
Brook House, Moss Grove, Kingswinford, West Midlands, England
Active Corporate (2 parents)
Officer
2023-02-14 ~ now
IIF 5 - Director → ME
Person with significant control
2023-04-05 ~ now
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
7
Brook House, Moss Grove, Kingswinford, England
Active Corporate (2 parents)
Officer
2017-01-25 ~ now
IIF 1 - Director → ME
8
Brook House, Moss Grove, Kingswinford, West Midlands, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-01-24 ~ now
IIF 4 - Director → ME
Person with significant control
2017-07-19 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
9
Brook House, Moss Grove, Kingswinford, England
Active Corporate (2 parents)
Officer
2017-01-25 ~ now
IIF 2 - Director → ME
10
Brook House, Moss Grove, Kingswinford, West Midlands, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-01-24 ~ now
IIF 3 - Director → ME
Person with significant control
2017-07-19 ~ now
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
11
Brook House, Moss Grove, Kingswinford, England
Dissolved Corporate (5 parents)
Officer
2008-09-15 ~ dissolved
IIF 9 - Director → ME
2008-09-15 ~ dissolved
IIF 27 - Secretary → ME
12
GRAFTON UTILITIES LIMITED - now
HOYLAKE INNS LIMITED
- 2021-12-16
06697003 Justin House, 6 West Street, Bromley, Kent, England
Active Corporate (6 parents)
Officer
2008-09-15 ~ 2017-07-19
IIF 7 - Director → ME
2008-09-15 ~ 2017-07-19
IIF 24 - Secretary → ME
13
PIMCO 2621 LIMITED
06181136 06681948, 06223746, 06181153Warning 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) Old Station Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2007-07-25 ~ dissolved
IIF 19 - Director → ME
2007-07-25 ~ dissolved
IIF 29 - Secretary → ME
14
PIMCO 2622 LIMITED
06181153 06164695, 06367846, 05690608Warning 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) Old Station Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2007-07-25 ~ dissolved
IIF 21 - Director → ME
2007-07-25 ~ dissolved
IIF 30 - Secretary → ME
15
PIMCO 2623 LIMITED
06181190 06453906, 06158680, 06181153Warning 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) Old Station Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2007-07-25 ~ dissolved
IIF 17 - Director → ME
2007-07-25 ~ dissolved
IIF 32 - Secretary → ME
16
10th Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (3 parents)
Officer
2008-09-09 ~ dissolved
IIF 6 - Director → ME
2008-09-09 ~ dissolved
IIF 25 - Secretary → ME
17
ROBERT CAIN & COMPANY LIMITED
- 2008-11-03
04397202 Old Station Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2002-03-18 ~ dissolved
IIF 16 - Director → ME
18
Brook House, Moss Grove, Kingswinford, England
Dissolved Corporate (5 parents)
Officer
2002-04-02 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-04-01 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
19
TERRACOTTA ASSET MANAGEMENT LIMITED - now
Justin House, 6 West Street, Bromley, Kent, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-01-24 ~ 2017-07-19
IIF 14 - Director → ME
20
THE DEVONSHIRE PUB COMPANY LIMITED
- now 02588480SHIELDSCHEME LIMITED - 1992-11-02
C/o Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (18 parents)
Officer
2007-07-25 ~ dissolved
IIF 18 - Director → ME
2007-07-25 ~ dissolved
IIF 31 - Secretary → ME
21
Brook House, Moss Grove, Kingswinford, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
1994-03-18 ~ dissolved
IIF 11 - Director → ME
1994-08-18 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2021-03-18 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE