1
6 Tadworth Parade, Hornchurch, England
Active Corporate (2 parents)
Officer
2020-11-05 ~ now
IIF 18 - Director → ME
Person with significant control
2020-11-05 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
2
6 Tadworth Parade, Hornchurch, England
Active Corporate (1 parent)
Officer
2020-07-22 ~ now
IIF 6 - Director → ME
Person with significant control
2020-07-22 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
3
6 Tadworth Parade, Hornchurch, England
Active Corporate (2 parents)
Officer
2025-08-17 ~ now
IIF 13 - Director → ME
Person with significant control
2025-08-13 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
4
6 Tadworth Parade, Hornchurch, England
Active Corporate (1 parent)
Officer
2025-08-13 ~ now
IIF 9 - Director → ME
Person with significant control
2025-08-13 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
5
6 Tadworth Parade, Hornchurch, England
Active Corporate (1 parent)
Officer
2024-03-06 ~ now
IIF 16 - Director → ME
Person with significant control
2024-03-06 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
6
6 Tadworth Parade, Hornchurch, England
Active Corporate (1 parent)
Officer
2025-08-13 ~ now
IIF 19 - Director → ME
Person with significant control
2025-08-13 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
7
6 Tadworth Parade, Hornchurch, England
Active Corporate (1 parent)
Officer
2024-02-28 ~ now
IIF 12 - Director → ME
Person with significant control
2024-02-28 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
8
Gainsborough House, Sheering Lower Road, Sawbridgeworth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-18 ~ dissolved
IIF 40 - Director → ME
2016-10-26 ~ 2017-06-06
IIF 43 - Director → ME
Person with significant control
2016-10-26 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
9
6 Tadworth Parade, Hornchurch, England
Dissolved Corporate (1 parent)
Officer
2019-02-28 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-02-28 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
10
336 Kennington Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-01-20 ~ dissolved
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
11
BECKENHAM MANAGEMENT SERVICES LIMITED
16331054 6 Tadworth Parade, Hornchurch, England
Active Corporate (1 parent)
Officer
2025-03-20 ~ now
IIF 20 - Director → ME
Person with significant control
2025-03-20 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
12
G204 The Maltings, Weston House, Station Road, Sawbridgeworth, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-15 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-07-15 ~ dissolved
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
13
G204 Weston House Allen House Business Centre, The Maltings, Station Road, Sawbridgeworth, Herts, England
Dissolved Corporate (2 parents)
Officer
2018-04-04 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-01-31 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
14
CROYDON MANAGMENT COMPANY LIMITED
16331026 6 Tadworth Parade, Hornchurch, England
Active Corporate (1 parent)
Officer
2025-03-20 ~ now
IIF 11 - Director → ME
Person with significant control
2025-03-20 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
15
G204 Weston House Allen House Business Centre, The Maltings, Station Road, Sawbridgeworth, Herts, England
Dissolved Corporate (2 parents)
Officer
2018-04-04 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-01-31 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
16
6 Tadworth Parade, Hornchurch, England
Active Corporate (2 parents)
Officer
2021-09-07 ~ now
IIF 14 - Director → ME
Person with significant control
2021-09-07 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
17
Gainsborough House, Sheering Lower Road, Sawbridgeworth, England
Dissolved Corporate (1 parent)
Officer
2010-10-12 ~ dissolved
IIF 29 - Director → ME
18
6 Tadworth Parade, Hornchurch, England
Active Corporate (2 parents)
Officer
2017-10-09 ~ now
IIF 37 - Director → ME
Person with significant control
2018-01-31 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
19
Pls Management Ltd First Floor Rear, 44 Richmond Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-04 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-10-04 ~ dissolved
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
20
6 Tadworth Parade, Hornchurch, England
Active Corporate (2 parents)
Officer
2018-03-28 ~ now
IIF 38 - Director → ME
Person with significant control
2018-01-31 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
21
6 Tadworth Parade, Hornchurch, England
Active Corporate (1 parent)
Officer
2026-01-29 ~ now
IIF 5 - Director → ME
Person with significant control
2026-01-29 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
22
6 Tadworth Parade, Hornchurch, England
Active Corporate (1 parent)
Officer
2018-07-02 ~ now
IIF 23 - Director → ME
Person with significant control
2018-07-02 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
23
6 Tadworth Parade, Hornchurch, England
Active Corporate (2 parents)
Officer
2022-05-18 ~ 2026-03-20
IIF 82 - Director → ME
Person with significant control
2022-05-18 ~ 2026-03-20
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
24
G204 Weston House Allen House Business Centre, The Maltings, Station Road, Sawbridgeworth, Herts, England
Dissolved Corporate (2 parents)
Officer
2017-10-09 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-01-31 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
25
6 Tadworth Parade, Hornchurch, England
Active Corporate (2 parents)
Officer
2018-04-04 ~ now
IIF 1 - Director → ME
Person with significant control
2018-01-31 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
26
2 Paul Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-05-17 ~ dissolved
IIF 84 - Director → ME
27
6 Tadworth Parade, Hornchurch, England
Active Corporate (1 parent)
Officer
2026-01-07 ~ now
IIF 21 - Director → ME
Person with significant control
2026-01-07 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
28
116 Croyden Road, Beckenham, Kent, England
Dissolved Corporate (1 parent)
Officer
2016-05-06 ~ dissolved
IIF 44 - Director → ME
29
6 Tadworth Parade, Hornchurch, England
Active Corporate (2 parents)
Officer
2022-05-17 ~ now
IIF 83 - Director → ME
30
THE BEDFORD INN PUB COMPANY LTD
09663507 6 Tadworth Parade, Hornchurch, England
Active Corporate (2 parents)
Officer
2016-01-21 ~ now
IIF 30 - Director → ME
2015-11-05 ~ 2015-12-07
IIF 36 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 71 - Has significant influence or control → OE
31
6 Tadworth Parade, Hornchurch, England
Active Corporate (2 parents)
Officer
2015-11-05 ~ 2015-12-07
IIF 33 - Director → ME
2016-01-21 ~ 2025-10-01
IIF 31 - Director → ME
Person with significant control
2016-06-30 ~ 2025-10-01
IIF 72 - Has significant influence or control → OE
32
Gainsborough House, Sheering Lower Road, Sawbridgeworth, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2015-11-05 ~ 2015-12-07
IIF 35 - Director → ME
2016-01-21 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 73 - Has significant influence or control → OE
33
THE FOUNDRY PUB COMPANY LIMITED
09935493 Gainsborough House, Sheering Lower Road, Sawbridgeworth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-05 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 74 - Ownership of voting rights - 75% or more → OE
34
THE MERCHANT PUBLIC HOUSE LIMITED
16994608 6 Tadworth Parade, Hornchurch, England
Active Corporate (1 parent)
Officer
2026-01-28 ~ now
IIF 17 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
35
THE PURLEY ARMS PUB COMPANY LTD
09663512 Gainsborough House, Sheering Lower Road, Sawbridgeworth, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2015-11-05 ~ 2015-12-07
IIF 34 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 70 - Has significant influence or control → OE
36
173a High Street, Beckenham, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-14 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2022-02-14 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
WAGGON & HORSES (NEWMARKET) LIMITED
16957807 6 Tadworth Parade, Hornchurch, England
Active Corporate (1 parent)
Officer
2026-01-12 ~ now
IIF 15 - Director → ME
Person with significant control
2026-01-12 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
38
WHELAN ESTATES MANAGEMENT LIMITED
13938119 6 Tadworth Parade, Hornchurch, England
Liquidation Corporate (1 parent)
Officer
2022-02-24 ~ now
IIF 28 - Director → ME
Person with significant control
2022-02-24 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
39
6 Tadworth Parade, Hornchurch, England
Active Corporate (1 parent)
Officer
2018-05-24 ~ now
IIF 10 - Director → ME
Person with significant control
2018-05-24 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
40
6 Tadworth Parade, Hornchurch, England
Active Corporate (1 parent)
Officer
2020-01-09 ~ now
IIF 8 - Director → ME
Person with significant control
2020-01-09 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
41
WHELAN PROPERTY HOLDING LIMITED
13938096 6 Tadworth Parade, Hornchurch, England
Active Corporate (1 parent)
Officer
2022-02-24 ~ now
IIF 26 - Director → ME
Person with significant control
2022-02-24 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
42
Gainsborough House, Sheering Lower Road, Sawbridgeworth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-18 ~ dissolved
IIF 41 - Director → ME
2017-01-05 ~ 2017-06-06
IIF 42 - Director → ME
Person with significant control
2017-01-05 ~ dissolved
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE