1
13 Kilwardby Street, Ashby De La Zouch, Leicestershire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-10-23 ~ dissolved
IIF 22 - LLP Designated Member → ME
2
HARMONY PUB COMPANY HOLDINGS LIMITED - now
HERITAGE PUB COMPANY HOLDINGS LIMITED
- 2005-12-14
04653941 1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2003-04-11 ~ 2005-06-28
IIF 18 - Director → ME
3
HARMONY PUB COMPANY LIMITED - now
HERITAGE PUB COMPANY LIMITED
- 2005-12-14
03440355 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
1997-09-26 ~ 2005-06-28
IIF 19 - Director → ME
4
HARMONY PUB COMPANY TRADING LIMITED - now
HERITAGE PUB COMPANY TRADING LIMITED
- 2005-12-14
03732095 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2003-04-11 ~ 2005-06-28
IIF 13 - Director → ME
5
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2003-04-11 ~ 2005-06-28
IIF 14 - Director → ME
6
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2003-04-11 ~ 2005-06-28
IIF 16 - Director → ME
7
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2003-04-11 ~ 2005-06-28
IIF 17 - Director → ME
8
HP3 DEVELOPMENTS (NORTHAMPTON) LIMITED
- now 05758947SWAN VALLEY DEVELOPMENTS (NORTHAMPTON) LIMITED
- 2006-04-13
05758947 Suite D South Cambridge Business Park, Babraham Road, Sawston, Cambridge
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
350,995 GBP2024-03-31
Officer
2006-04-07 ~ now
IIF 5 - Director → ME
9
HERITAGE PUBS LIMITED
- 2004-11-15
05259934 Suite D South Cambridge Business Park, Babraham Road, Sawston, Cambridge
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-609,060 GBP2024-03-31
Officer
2004-10-14 ~ now
IIF 6 - Director → ME
10
Suite D South Cambridge Business Park, Babraham Road, Sawston, Cambridge
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
3,618,740 GBP2024-03-31
Officer
2006-12-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Suite D South Cambridge Business Park, Babraham Road, Sawston, Cambridge
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-831,904 GBP2024-03-31
Officer
2007-08-16 ~ now
IIF 8 - Director → ME
12
13 Kilwardby Street, Ashby De La Zouch, Leicestershire
Dissolved Corporate (8 parents)
Officer
2010-12-23 ~ dissolved
IIF 21 - LLP Member → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 24 - Has significant influence or control → OE
13
LSP DEVELOPMENTS (BICESTER) LTD
- now 07433454LSP DEVELOPMENTS (SANDWELL) LIMITED
- 2017-04-03
07433454 13 Kilwardby Street, Ashby De La Zouch, Leicestershire
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2010-11-09 ~ now
IIF 1 - Director → ME
14
13 Kilwardby Street, Ashby De La Zouch, Leicestershire
Active Corporate (6 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
4,528,973 GBP2024-07-31
Officer
2003-07-23 ~ now
IIF 10 - Director → ME
15
13 Kilwardby Street, Ashby De La Zouch, Leicestershire
Dissolved Corporate (8 parents)
Officer
2011-01-31 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 25 - Has significant influence or control → OE
16
OLD GRANARY DEVELOPMENTS LIMITED
05692303 Suite D South Cambridge Business Park, Babraham Road, Sawston, Cambridge
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-374,707 GBP2024-03-31
Officer
2006-01-31 ~ now
IIF 7 - Director → ME
17
PUNCH TAVERNS (PMM) LIMITED
- now 02625703, 03720120, 03736177, 03982447, 00050484, 04187608, 03321199, 02639687, 04467229, 00124723, 03982441, 03720775, 03512363, 04256865, 02664808, 03807981, 03988664, 01676516, 04036384, 03731233Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)PUBMASTER MIDLANDS LIMITED - 2004-09-02
CONSTANTIA INVESTMENTS (NO.1) LIMITED
- 1995-12-19
03004859 Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (30 parents)
Officer
1994-12-22 ~ 2002-11-22
IIF 11 - Director → ME
18
PUNCH TAVERNS (PMMH) LIMITED
- now 02625703, 03720120, 03736177, 03982447, 00050484, 04187608, 03321199, 02639687, 04467229, 00124723, 03982441, 03720775, 03512363, 04256865, 02664808, 03807981, 03988664, 01676516, 04036384, 03731233Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)PUBMASTER MIDLANDS (HOLDINGS) LIMITED - 2004-09-02
THE HERITAGE PUB COMPANY (HOLDINGS) LIMITED
- 2003-01-16
02703858ASTERDALE LEISURE CENTRE LIMITED
- 1999-02-05
02703858HARCOURT (THRUXTON) COMPANY LIMITED - 1993-07-06
F D FINNEY AND COMPANY LIMITED - 1992-06-15
BONDASSIST LIMITED - 1992-05-15
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (31 parents, 1 offspring)
Officer
1994-08-10 ~ 2002-11-22
IIF 15 - Director → ME
19
Burbage, Etwall Lane, Burnaston, Derbyshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
283,517 GBP2025-04-05
Officer
2005-08-22 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
20
SWADLINCOTE GATEWAY MANAGEMENT COMPANY LIMITED
12253404 13 Kilwardby Street, Ashby-de-la-zouch, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2019-10-10 ~ now
IIF 29 - Director → ME
Person with significant control
2019-10-10 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
WEAVERLAKE MANAGEMENT COMPANY LIMITED
- now 04030200COGILL LIMITED - 2000-10-10
Summers End Weaverlake Drive, Yoxall, Burton-on-trent, Staffordshire, England
Active Corporate (13 parents)
Officer
2007-03-20 ~ 2008-02-18
IIF 12 - Director → ME
2014-12-31 ~ now
IIF 3 - Director → ME
2014-12-31 ~ now
IIF 28 - Secretary → ME
22
WEAVERLAKE PROPERTY COMPANY LIMITED
11818211 Summers End Weaverlake Drive, Yoxall, Burton-on-trent, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-11 ~ now
IIF 2 - Director → ME
Person with significant control
2019-02-11 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
23
5 Downham Close, Mickleover, Derby, Derbyshire
Dissolved Corporate (2 parents)
Officer
2005-08-31 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE