1
 Gb College Lane, Littlemore, Oxford, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-29
Person with significant control
 2020-06-01 ~ nowIIF 96 - Ownership of shares – 75% or more → OE
2
 20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
 2024-09-23 ~ nowIIF 36 - Director → ME
Person with significant control
 2024-09-23 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
3
 175 Blackstock Road, London, EnglandDissolved Corporate (2 parents)
Officer
 2018-03-05 ~ dissolvedIIF 21 - LLP Designated Member → ME
Person with significant control
 2018-03-05 ~ dissolvedIIF 72 - Has significant influence or control over the trustees of a trust → OE
4
 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
 2020-05-14 ~ dissolvedIIF 26 - Director → ME
Person with significant control
 2020-05-14 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
5
 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
 2020-05-30 ~ dissolvedIIF 22 - Director → ME
Person with significant control
 2020-05-30 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
6
 Crown, Station Road, Chinnor, EnglandDissolved Corporate (2 parents)
Officer
 2020-05-18 ~ dissolvedIIF 23 - Director → ME
Person with significant control
 2020-05-18 ~ dissolvedIIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
7
THE LITTLE PUB COMPANY (ST GEORGES) LTD - 2020-06-23
 4804, Po Box 4804 P O Box 4804, Stafford, Stafford, Staffordshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2020-12-31
Officer
 2020-02-15 ~ dissolvedIIF 42 - Director → ME
Person with significant control
 2020-02-15 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OE
8
THE SQUARE SOLIHULL LTD - 2020-06-23
 7 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,383 GBP2020-12-30
Officer
 2020-02-15 ~ dissolvedIIF 41 - Director → ME
Person with significant control
 2020-06-01 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OE
9
LEON CAIN LTD - 2020-06-23
 Lawton Bradford Tollgate Drive, Tollgate Industrial Estate, Stafford, EnglandActive Corporate (1 parent)
Equity (Company account)
6,854 GBP2023-09-30
Officer
 2020-02-15 ~ nowIIF 9 - Director → ME
Person with significant control
 2020-06-01 ~ nowIIF 99 - Ownership of shares – 75% or more → OE
10
 36 High Street, Tring, United KingdomActive Corporate (1 parent)
Officer
 2025-06-06 ~ nowIIF 64 - Director → ME
 2025-06-06 ~ nowIIF 83 - Secretary → ME
Person with significant control
 2025-06-06 ~ nowIIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
11
 12e Manor Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
 2020-06-26 ~ nowIIF 12 - Director → ME
Person with significant control
 2020-03-01 ~ nowIIF 33 - Has significant influence or control → OE
12
 Marconi Gate Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (2 parents)
Equity (Company account)
50,068 GBP2024-07-31
Officer
 2024-10-01 ~ nowIIF 14 - Director → ME
Person with significant control
 2024-10-01 ~ nowIIF 35 - Has significant influence or control → OE
13
 7 Marconi Gate, Stafford, EnglandActive Corporate (1 parent)
Officer
 2024-09-25 ~ nowIIF 59 - Director → ME
Person with significant control
 2024-09-25 ~ nowIIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
14
 7 Marconi Gate, Stafford, EnglandActive Corporate (1 parent)
Officer
 2024-09-25 ~ nowIIF 62 - Director → ME
Person with significant control
 2024-09-25 ~ nowIIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
15
 7 Marconi Gate, Stafford, EnglandActive Corporate (1 parent)
Officer
 2024-09-25 ~ nowIIF 61 - Director → ME
Person with significant control
 2024-09-25 ~ nowIIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
16
 7 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (1 parent)
Equity (Company account)
8,044 GBP2024-09-30
Officer
 2022-09-20 ~ nowIIF 51 - Director → ME
Person with significant control
 2022-09-20 ~ nowIIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
17
 131 Gray's Inn Road, London, Bucks., EnglandActive Corporate (1 parent)
Officer
 2024-09-23 ~ nowIIF 37 - Director → ME
Person with significant control
 2024-09-23 ~ nowIIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
18
BDB INVESTMENTS LIMITED - 2018-10-02
 7 Marconi Gate Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (1 parent)
Equity (Company account)
1,398,758 GBP2024-10-31
Officer
 2024-10-01 ~ nowIIF 13 - Director → ME
Person with significant control
 2024-10-01 ~ nowIIF 34 - Has significant influence or control → OE
19
 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
 2020-06-10 ~ dissolvedIIF 49 - Director → ME
Person with significant control
 2020-06-10 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE
20
 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
 2020-06-11 ~ dissolvedIIF 24 - Director → ME
Person with significant control
 2020-06-11 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
21
ABC PUB CO LTD - 2021-09-30
 27 London Road, Sandy, EnglandActive Corporate (1 parent)
Equity (Company account)
44,100 GBP2023-03-31
Officer
 2022-01-23 ~ nowIIF 2 - Director → ME
Person with significant control
 2018-03-05 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
22
 4385, 15570973 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
 2024-03-17 ~ dissolvedIIF 53 - Director → ME
Person with significant control
 2024-03-17 ~ dissolvedIIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
23
 7 Marconi Gate, Stafford, EnglandActive Corporate (1 parent)
Officer
 2024-09-25 ~ nowIIF 60 - Director → ME
Person with significant control
 2024-09-25 ~ nowIIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
24
 7 Marconi Gate, Stafford, EnglandActive Corporate (1 parent)
Officer
 2024-09-25 ~ nowIIF 63 - Director → ME
Person with significant control
 2024-09-25 ~ nowIIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
25
 Master Mariners Office, Marina, Brighton, United KingdomDissolved Corporate (2 parents)
Officer
 2020-06-16 ~ dissolvedIIF 44 - LLP Designated Member → ME
26
 36 High Street, Tring, United KingdomActive Corporate (1 parent)
Officer
 2025-06-06 ~ nowIIF 66 - Director → ME
Person with significant control
 2025-06-06 ~ nowIIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
27
 37 High Street, Tring, EnglandActive Corporate (1 parent)
Equity (Company account)
70,000 GBP2024-07-31
Officer
 2021-08-01 ~ nowIIF 15 - Director → ME
Person with significant control
 2022-05-25 ~ nowIIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 52 - Right to appoint or remove directors as a member of a firm → OE
IIF 52 - Right to appoint or remove directors → OE
28
 Phesant, 225 Southampton, ReadingDissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
100 GBP2021-06-30
Officer
 2020-05-18 ~ dissolvedIIF 39 - Director → ME
Person with significant control
 2020-05-18 ~ dissolvedIIF 67 - Has significant influence or control → OE
29
 Bell, High Street, Tring, Uk, EnglandActive Corporate (1 parent)
Officer
 2025-02-26 ~ nowIIF 20 - Director → ME
Person with significant control
 2025-02-26 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
30
 4385, 14165517 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
9,883 GBP2024-06-30
Person with significant control
 2022-06-10 ~ nowIIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
31
 7 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (1 parent)
Equity (Company account)
23,100 GBP2024-09-30
Officer
 2022-09-20 ~ nowIIF 50 - Director → ME
Person with significant control
 2022-09-20 ~ nowIIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
32
BURBREN LTD - 2018-08-02
 Town In, Queensway, Hatfield, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2018-12-31
Officer
 2021-08-08 ~ dissolvedIIF 11 - Director → ME
33
 10 Brake Shear House, High Street, Barnet, EnglandDissolved Corporate (1 parent)
Officer
 2020-06-10 ~ dissolvedIIF 46 - Director → ME
Person with significant control
 2020-06-10 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE
34
 4385, 15207899 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
 2023-10-12 ~ nowIIF 47 - Director → ME
Person with significant control
 2023-10-12 ~ nowIIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
35
 4385, 11173592: Companies House Default Address, CardiffActive Corporate (2 parents)
Equity (Company account)
-12,000 GBP2021-01-31
Officer
 2025-03-25 ~ nowIIF 6 - Director → ME
36
 36 High Street, Tring, United KingdomActive Corporate (1 parent)
Officer
 2025-06-06 ~ nowIIF 65 - Director → ME
Person with significant control
 2025-06-06 ~ nowIIF 94 - Ownership of shares – 75% or more → OE
37
 128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
 2025-06-06 ~ nowIIF 58 - Director → ME
Person with significant control
 2025-06-06 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
38
 74 High Street, Buckinghamahire, United KingdomActive Corporate (1 parent)
Officer
 2025-06-10 ~ nowIIF 57 - Director → ME
 2025-06-10 ~ nowIIF 82 - Secretary → ME
Person with significant control
 2025-06-10 ~ nowIIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
39
 39 Somerset Road Somerset Road, London, United KingdomDissolved Corporate (1 parent)
Officer
 2021-05-20 ~ dissolvedIIF 4 - Director → ME