1
Justin House, 6 West Street, Bromley, Kent, England
Active Corporate (5 parents)
Officer
2008-09-15 ~ now
IIF 47 - Director → ME
2017-08-01 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
2
Justin House, 6 West Street, Bromley, Kent, England
Active Corporate (4 parents)
Officer
2013-02-21 ~ now
IIF 46 - Director → ME
2017-08-01 ~ now
IIF 40 - Secretary → ME
2013-02-21 ~ 2017-08-01
IIF 62 - Secretary → ME
Person with significant control
2018-02-28 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2024-06-04
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
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
2002-10-09 ~ 2007-12-12
IIF 21 - Director → ME
4
BRITTON STREET DEVELOPMENTS LIMITED
- now 10579758 Justin House, 6 West Street, Bromley, Kent, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-01-24 ~ now
IIF 51 - Director → ME
2017-08-01 ~ now
IIF 39 - Secretary → ME
Person with significant control
2017-01-24 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
2018-02-28 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
5
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 24 - Director → ME
6
Justin House, 6 West Street, Bromley, Kent, England
Active Corporate (3 parents)
Officer
2009-01-22 ~ now
IIF 48 - Director → ME
2009-01-22 ~ 2017-08-01
IIF 61 - Secretary → ME
2017-08-01 ~ now
IIF 43 - Secretary → ME
Person with significant control
2017-07-19 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
7
CASCADE CAPITAL PARTNERS LIMITED
13070469 Justin House, 6 West Street, Bromley, Kent
Active Corporate (3 parents)
Officer
2021-09-21 ~ now
IIF 19 - Director → ME
2022-03-28 ~ now
IIF 35 - Secretary → ME
Person with significant control
2021-09-21 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
Brook House, Moss Grove, Kingswinford, England
Dissolved Corporate (5 parents)
Officer
2008-09-15 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-19
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
9
GRAFTON UTILITIES LIMITED
- now 06697003HOYLAKE INNS LIMITED
- 2021-12-16
06697003 Justin House, 6 West Street, Bromley, Kent, England
Active Corporate (6 parents)
Officer
2017-08-01 ~ now
IIF 20 - Director → ME
2008-09-15 ~ 2017-08-01
IIF 57 - Director → ME
2017-08-01 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2024-03-01 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
10
PIMCO 2621 LIMITED
06181136 06367839, 06681948, 06164695Warning 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
2007-06-07 ~ dissolved
IIF 26 - Director → ME
11
PIMCO 2622 LIMITED
06181153 06240548, 06681938, 06164695Warning 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
2007-06-07 ~ dissolved
IIF 25 - Director → ME
12
PIMCO 2623 LIMITED
06181190 06282949, 06181153, 06164695Warning 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
2007-06-07 ~ dissolved
IIF 23 - Director → ME
13
10th Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (3 parents)
Officer
2008-09-09 ~ dissolved
IIF 56 - Director → ME
14
ROBERT CAIN & COMPANY LIMITED
- 2008-11-03
04397202 Old Station Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2002-03-18 ~ dissolved
IIF 30 - Director → ME
2002-03-18 ~ dissolved
IIF 32 - Secretary → ME
15
SUPERIOR HOTEL MANAGEMENT LIMITED
- 2025-09-08
16178235 Justin House, 6 West Street, Bromley, England
Active Corporate (2 parents)
Officer
2025-01-13 ~ now
IIF 53 - Director → ME
2025-01-13 ~ 2025-09-05
IIF 34 - Secretary → ME
2025-09-05 ~ now
IIF 33 - Secretary → ME
Person with significant control
2025-01-13 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
16
SANDRINGHAM HOSPITALITY LIMITED
- now 16079463SUPERIOR HOSPITALITY LIMITED
- 2026-03-16
16079463 Justin House, 6 West Street, Bromley, England
Active Corporate (2 parents)
Officer
2024-11-14 ~ now
IIF 55 - Director → ME
2024-11-14 ~ now
IIF 45 - Secretary → ME
Person with significant control
2024-11-14 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
SANDRINGHAM REAL ESTATE LIMITED
16079471 Justin House, 6 West Street, Bromley, England
Active Corporate (2 parents)
Officer
2024-11-14 ~ now
IIF 54 - Director → ME
2024-11-14 ~ now
IIF 44 - Secretary → ME
Person with significant control
2024-11-14 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Brook House, Moss Grove, Kingswinford, England
Dissolved Corporate (5 parents)
Officer
2002-04-02 ~ dissolved
IIF 59 - Director → ME
2002-04-02 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-07-19
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
19
Justin House, 6 West Street, Bromley, Kent, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-01-24 ~ now
IIF 50 - Director → ME
2017-07-01 ~ now
IIF 41 - Secretary → ME
Person with significant control
2017-01-24 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
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 22 - Director → ME
21
THE DISPENSARY PUB COMPANY LIMITED
- now 10582443 Justin House, 6 West Street, Bromley, Kent, England
Active Corporate (3 parents)
Officer
2017-01-25 ~ now
IIF 49 - Director → ME
2017-08-01 ~ now
IIF 42 - Secretary → ME
22
TRILOYALTY MARKETING SOLUTIONS LIMITED
- now 10582553TRILOYALTY LIMITED
- 2022-02-03
10582553 Justin House, 6 West Street, Bromley, Kent, England
Active Corporate (3 parents)
Officer
2017-01-25 ~ now
IIF 52 - Director → ME
2017-08-01 ~ now
IIF 37 - Secretary → ME
23
Brook House, Moss Grove, Kingswinford, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
1994-03-18 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-19
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE