1
23 Pelton Road, LondonDissolved Corporate (1 parent)
Officer
2014-02-13 ~ dissolvedIIF 38 - Director → ME
2
BRUBER LTD - 2021-11-12
23-25 Pelton Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-01-21 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2021-01-21 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
3
BREWBER LTD - 2021-11-12
23-25 Pelton Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-01-21 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2021-01-21 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
4
5 Station Road, Shortlands, Bromley, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2018-12-24 ~ nowIIF 26 - Director → ME
Person with significant control
2018-12-24 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
5
Office 1 Second Floor, 2-4 Paul Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2019-03-19 ~ nowIIF 16 - Director → ME
Person with significant control
2019-03-19 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
6
FOUR KEEN INNS LTD - 2018-12-24
Shortlands Tavern, 5 Station Road, BromleyActive Corporate (2 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2018-04-25 ~ nowIIF 19 - Director → ME
Person with significant control
2018-04-25 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
7
Office 1 Second Floor, 2-4 Paul Street, London, EnglandActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
1 GBP2022-03-31
Officer
2019-03-19 ~ nowIIF 17 - Director → ME
Person with significant control
2019-03-19 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
8
The Pelton Arms Pelton Road, Greenwich, London, EnglandDissolved Corporate (1 parent)
Officer
2012-06-19 ~ dissolvedIIF 24 - Director → ME
9
The Pelton Arms 23-25 Pelton Road, Greenwich, London, EnglandDissolved Corporate (2 parents)
Officer
2013-01-11 ~ dissolvedIIF 23 - Director → ME
10
23 Pelton Road, LondonDissolved Corporate (1 parent)
Officer
2014-02-14 ~ dissolvedIIF 39 - Director → ME
11
1 Barking Road, London, EnglandDissolved Corporate (2 parents)
Officer
2015-05-08 ~ dissolvedIIF 20 - Director → ME
12
23-25 Pelton Road, Greenwich, EnglandDissolved Corporate (1 parent)
Officer
2023-12-16 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2023-12-16 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
13
23-25 Pelton Road, London, EnglandActive Corporate (1 parent)
Officer
2025-04-29 ~ nowIIF 37 - Director → ME
Person with significant control
2025-04-29 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
14
23-25 Pelton Road, London, EnglandDissolved Corporate (2 parents)
Officer
2020-06-17 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2020-06-17 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
15
4385, 14390339 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-30 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2022-09-30 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
16
23-25 Pelton Road, London, EnglandActive Corporate (1 parent)
Officer
2025-06-04 ~ nowIIF 25 - Director → ME
Person with significant control
2025-06-04 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
17
Shortlands Tavern, 5 Station Road, BromleyActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-30 ~ nowIIF 14 - Director → ME
Person with significant control
2022-09-30 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
18
5 Station Road, Bromley, EnglandActive Corporate (1 parent)
Officer
2023-12-08 ~ nowIIF 13 - Director → ME
Person with significant control
2023-12-08 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
19
GUINNESS CABS LTD - 2021-12-03
23-25 Pelton Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-01-22 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2021-01-22 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
20
Office, 835 Dagenham Road, Dagenham, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-03-25 ~ nowIIF 12 - Director → ME
Person with significant control
2021-03-25 ~ nowIIF 1 - Ownership of shares – 75% or more → OE