1
ADMIRAL TAVERNS (58) LIMITED
- now 06077468INHOCO 4186 LIMITED
- 2007-04-11
06077468 1 More London Place, London, London
Dissolved Corporate (12 parents)
Officer
2007-04-10 ~ 2007-07-16
IIF 3 - Director → ME
2
ADMIRAL TAVERNS (780) LIMITED
- now 05847941INHOCO 4154 LIMITED - 2006-07-26
Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
Active Corporate (15 parents)
Officer
2007-01-26 ~ 2007-07-16
IIF 22 - Director → ME
3
ADMIRAL TAVERNS (CHESTER) LIMITED
- now 03989713PYRAMID PUB MANAGEMENT COMPANY LIMITED
- 2006-08-21
03989713UNDERSEA SERVICES LIMITED - 2000-07-20
Milton Gate, 60 Chiswell Street, London
Active Corporate (18 parents, 1 offspring)
Officer
2007-01-26 ~ 2007-07-16
IIF 11 - Director → ME
2002-04-03 ~ 2006-02-25
IIF 24 - Secretary → ME
4
ADMIRAL TAVERNS (HARMONY) LIMITED
- now 05465262INHOCO 4107 LIMITED - 2005-07-14
Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2007-01-26 ~ 2007-07-16
IIF 1 - Director → ME
5
ADMIRAL TAVERNS (MAX) LIMITED
- now 05847940INHOCO 4156 LIMITED - 2006-08-07
Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2007-01-26 ~ 2007-07-16
IIF 5 - Director → ME
6
ADMIRAL TAVERNS (OSPREY) LIMITED
- now 05949908INHOCO 4166 LIMITED - 2006-11-10
1 More London Place, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2007-01-26 ~ 2007-07-16
IIF 14 - Director → ME
7
ADMIRAL TAVERNS (PH) LIMITED
- now 05613278INHOCO 4130 LIMITED - 2006-02-02
1 More London Place, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2007-01-26 ~ 2007-07-16
IIF 7 - Director → ME
8
ADMIRAL TAVERNS (PORTFOLIO NO 2) LIMITED
- now 05072654INHOCO 4035 LIMITED - 2004-08-16
Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
Active Corporate (15 parents)
Officer
2007-01-26 ~ 2007-07-16
IIF 13 - Director → ME
9
ADMIRAL TAVERNS (PORTFOLIO NO. 3) LIMITED
- now 05273732ADMIRAL TAVERNS (HIBERNIA) LIMITED - 2005-03-07
INHOCO 3142 LIMITED - 2004-11-29
1 More London Place, London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2007-01-26 ~ 2007-07-16
IIF 12 - Director → ME
10
ADMIRAL TAVERNS (PYRAMID) LIMITED
- now 05613276INHOCO 4128 LIMITED - 2006-02-02
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2007-01-26 ~ 2007-07-16
IIF 8 - Director → ME
11
ADMIRAL TAVERNS (RELAX) LIMITED
- now 04992572INHOCO 4021 LIMITED - 2004-03-31
Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
Active Corporate (15 parents)
Officer
2007-01-26 ~ 2007-07-16
IIF 2 - Director → ME
12
ADMIRAL TAVERNS (RICKMANSWORTH) LIMITED - now
ADMIRAL TAVERNS LIMITED
- 2012-01-31
04992783INHOCO 4015 LIMITED - 2004-03-19
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2007-01-26 ~ 2007-07-16
IIF 9 - Director → ME
13
ADMIRAL TAVERNS LIMITED - now
ADMIRAL TAVERNS (CYGNET) LIMITED
- 2012-02-10
05438628INHOCO 4091 LIMITED - 2005-05-17
Milton Gate, 60 Chiswell Street, London
Active Corporate (15 parents, 1 offspring)
Officer
2007-01-26 ~ 2007-07-16
IIF 6 - Director → ME
14
Itsa House Suite 104 St. Nicholas Street, Weymouth, England
Active Corporate (2 parents)
Officer
2018-12-03 ~ now
IIF 27 - Director → ME
2018-12-03 ~ now
IIF 29 - Secretary → ME
Person with significant control
2018-12-03 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
15
HARMONY ACQUISITION COMPANY LIMITED
- now 05420734PLANEBELL LIMITED - 2005-05-25
1 More London Place, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2007-01-26 ~ 2007-07-16
IIF 21 - Director → ME
16
HARMONY PUB COMPANY HOLDINGS LIMITED
- now 04653941HERITAGE PUB COMPANY HOLDINGS LIMITED - 2005-12-14
AGENTNET LIMITED - 2003-04-16
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2007-01-26 ~ 2007-07-16
IIF 10 - Director → ME
17
HARMONY PUB COMPANY LIMITED
- now 03440355HERITAGE PUB COMPANY LIMITED - 2005-12-14
THE HERITAGE II PUB COMPANY LIMITED - 2003-03-07
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2007-01-26 ~ 2007-07-16
IIF 17 - Director → ME
18
HARMONY PUB COMPANY TRADING LIMITED
- now 03732095HERITAGE PUB COMPANY TRADING LIMITED - 2005-12-14
ATLASWAY 1 LTD - 2003-04-15
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2007-01-26 ~ 2007-07-16
IIF 4 - Director → ME
19
HARMONY PUB ESTATE A LIMITED
- now 03614475HERITAGE PUB ESTATE A LIMITED - 2005-12-14
ATLASWAY LTD - 2003-04-15
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2007-01-26 ~ 2007-07-16
IIF 18 - Director → ME
20
HARMONY PUB ESTATE B LIMITED
- now 03727569HERITAGE PUB ESTATE B LIMITED - 2005-12-14
ATLASWAY 2 LIMITED - 2003-04-15
ROBINWELL LTD - 1999-03-26
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2007-01-26 ~ 2007-07-16
IIF 19 - Director → ME
21
HARMONY PUB ESTATE C LIMITED
- now 03732094HERITAGE PUB ESTATE C LIMITED - 2005-12-14
ATLASWAY 3 LTD - 2003-04-15
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2007-01-26 ~ 2007-07-16
IIF 16 - Director → ME
22
Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (9 parents)
Officer
2007-01-26 ~ 2007-07-16
IIF 15 - Director → ME
23
INHOCO 4169 LIMITED - 2006-11-10
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2007-01-26 ~ 2007-07-16
IIF 20 - Director → ME
24
9 Coulton Road, Widnes, England
Active Corporate (5 parents)
Officer
1997-04-28 ~ 2000-09-04
IIF 30 - Secretary → ME
25
Stroud Hill Farm, Potterne Wick, Potterne, Wiltshire, United Kingdom
Active Corporate (10 parents)
Officer
2018-02-01 ~ now
IIF 31 - Director → ME
26
VICTORIA APARTMENTS (PRESTATYN) LIMITED
- now 03032709AARCO 130 LIMITED - 1995-09-05
349 Royal College Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2002-11-19 ~ 2007-10-15
IIF 25 - Secretary → ME
27
WADWORTH & COMPANY(BURFORD)LIMITED
00248220 Northgate Brewery, Devizes, Wilts
Dissolved Corporate (9 parents)
Officer
2008-12-29 ~ 2018-10-15
IIF 26 - Secretary → ME
28
Folly Road Brewhouse Folly Road, Roundway, Devizes, England
Active Corporate (24 parents, 2 offsprings)
Officer
2008-12-19 ~ 2018-10-15
IIF 28 - Director → ME
2008-12-19 ~ 2018-10-15
IIF 23 - Secretary → ME