1
Pavilion 2 The Pavilions, Bridgwater Road, Bristol, England
Liquidation Corporate (17 parents)
Officer
2018-04-06 ~ 2018-04-17
IIF 2 - Director → ME
2
GREENE KING ACQUISITIONS LIMITED - 2007-02-28
BEARDS OF SUSSEX LIMITED - 2003-02-10
BEARD & CO (LEWES) LIMITED - 1985-11-01
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (32 parents)
Officer
2012-09-05 ~ 2015-02-28
IIF 41 - Director → ME
3
BIBENDUM GROUP LIMITED - now
BIBENDUM PLB GROUP LIMITED
- 2019-08-30
06155211BIBENDUM WINE HOLDINGS LIMITED - 2014-12-08
FINLAW 558 LIMITED - 2007-04-02
16 St. Martin's Le Grand, London, England
Active Corporate (36 parents, 4 offsprings)
Officer
2018-04-06 ~ 2018-04-17
IIF 19 - Director → ME
4
Whitchurch Lane, Whitchurch, Bristol, England
Dissolved Corporate (19 parents)
Officer
2018-04-06 ~ 2018-04-17
IIF 25 - Director → ME
5
BIBENDUM OFF TRADE LIMITED - now
PRIVATE LIQUOR BRANDS LIMITED - 2002-05-16
PRIVATE LIQUOR BRANDS (O - 1986-09-30
16 St Martin’s Le Grand, St. Martin's Le Grand, London, England
Active Corporate (45 parents, 3 offsprings)
Officer
2018-04-06 ~ 2018-04-06
IIF 10 - Director → ME
6
MIXBURY TRADING COMPANY LIMITED - 1988-04-29
16 St. Martin's Le Grand, London, England
Active Corporate (42 parents, 7 offsprings)
Officer
2018-04-06 ~ 2018-04-17
IIF 12 - Director → ME
7
Whitchurch Lane, Whitchurch, Bristol, England
Dissolved Corporate (13 parents)
Officer
2018-04-06 ~ 2018-04-17
IIF 9 - Director → ME
8
Whitchurch Lane, Whitchurch, Bristol, England
Dissolved Corporate (17 parents)
Officer
2018-04-06 ~ 2018-04-17
IIF 20 - Director → ME
9
CITIZENS ADVICE REIGATE AND BANSTEAD LIMITED
- now 05107133REIGATE AND BANSTEAD DISTRICT CITIZENS ADVICE BUREAUX - 2016-05-06
The Horseshoe, The Horseshoe, Banstead, England
Active Corporate (44 parents)
Officer
2020-08-26 ~ now
IIF 1 - Director → ME
10
40 Tadorne Road, Tadworth, England
Active Corporate (1 parent)
Equity (Company account)
187 GBP2024-07-31
Officer
2019-07-02 ~ now
IIF 7 - Director → ME
Person with significant control
2019-07-02 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
11
Whitchurch Lane, Whitchurch, Bristol
Dissolved Corporate (24 parents)
Officer
2018-04-06 ~ 2018-04-17
IIF 14 - Director → ME
12
HACKREMCO (NO. 2369) LIMITED - 2006-06-13
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2014-03-12 ~ 2015-02-28
IIF 29 - Director → ME
13
HACKREMCO (NO. 2270) LIMITED - 2005-08-15
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (22 parents, 1 offspring)
Officer
2014-03-12 ~ 2015-02-28
IIF 32 - Director → ME
14
GREENE KING BREWING AND RETAILING LIMITED
- now 03298903HACKREMCO (NO.1210) LIMITED - 1997-03-04
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (53 parents, 15 offsprings)
Officer
2012-09-05 ~ 2015-02-28
IIF 39 - Director → ME
15
GREENE KING TRUSTEES LIMITED - 2009-09-04
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (36 parents)
Officer
2012-09-05 ~ 2015-02-28
IIF 38 - Director → ME
16
MORLAND PLC - 2002-07-03
MORLAND & CO PLC - 1996-01-19
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (43 parents, 1 offspring)
Officer
2012-09-05 ~ 2015-02-28
IIF 40 - Director → ME
17
MORLAND BREWERY ESTATES LIMITED - 2002-07-03
TRUSHELFCO (NO. 1192) LIMITED - 1988-03-17
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (38 parents)
Officer
2012-09-05 ~ 2015-02-28
IIF 42 - Director → ME
18
GREENE KING NEIGHBOURHOOD ESTATE PUBS LIMITED
- now 05073303LAUREL NEIGHBOURHOOD ESTATE PUBS LIMITED - 2004-11-17
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (29 parents)
Officer
2012-09-05 ~ 2015-02-28
IIF 35 - Director → ME
19
GREENE KING OPERATIONS LIMITED - 2012-02-09
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2013-04-24 ~ 2015-02-28
IIF 30 - Director → ME
20
GREENE KING RETAILING LIMITED
- now 05265451HACKREMCO (NO. 2204) LIMITED - 2004-12-17
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (42 parents, 5 offsprings)
Officer
2012-09-05 ~ 2015-02-28
IIF 36 - Director → ME
21
GREENE KING RETAILING PARENT LIMITED
- now 05265454HACKREMCO (NO. 2203) LIMITED - 2004-12-17
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2012-09-05 ~ 2015-02-28
IIF 37 - Director → ME
22
HARDYS & HANSONS P.L.C. - 2008-01-17
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (29 parents)
Officer
2014-03-12 ~ 2015-02-28
IIF 31 - Director → ME
23
INSTIL DRINKS COMPANY LIMITED
- now 02747130H. YOUDELL & COMPANY LIMITED - 2013-12-16
Whitchurch Lane, Whitchurch, Bristol, England
Dissolved Corporate (23 parents)
Officer
2018-04-06 ~ 2018-04-17
IIF 8 - Director → ME
24
MATTHEW CLARK (SCOTLAND) LIMITED
- now SC039321FORTH WINES LIMITED - 2010-08-09
Wellpark Brewery, 161 Duke Street, Glasgow, Scotland
Dissolved Corporate (51 parents)
Officer
2018-04-06 ~ 2018-04-17
IIF 26 - Director → ME
25
STEELWHISTLE LIMITED - 2011-06-08
Whitchurch Lane, Whitchurch, Bristol, England
Dissolved Corporate (17 parents)
Officer
2018-04-06 ~ 2018-04-17
IIF 22 - Director → ME
26
MATTHEW CLARK BIBENDUM LIMITED - now
MATTHEW CLARK WHOLESALE LIMITED - 2017-06-27
FREETRADERS LIMITED - 1996-09-30
FREE TRADERS LIMITED - 1991-02-18
OVAL (668) LIMITED - 1991-01-09
Pavilion 2 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (56 parents, 7 offsprings)
Officer
2018-04-06 ~ 2018-04-17
IIF 18 - Director → ME
27
TIGERSILK LIMITED - 2011-06-08
Whitchurch Lane, Whitchurch, Bristol, England
Dissolved Corporate (17 parents)
Officer
2018-04-06 ~ 2018-04-17
IIF 13 - Director → ME
28
MATTHEW CLARK WHOLESALE BOND LIMITED
- now 07600887VALLEYTIDE LIMITED - 2011-05-31
Whitchurch Lane, Whitchurch, Bristol, England
Dissolved Corporate (17 parents)
Officer
2018-04-06 ~ 2018-04-17
IIF 24 - Director → ME
29
MIXBURY TRADING COMPANY LIMITED - 2015-07-06
BIBENDUM WINE LIMITED - 1988-04-29
INTERCEDE SIXTY-FOUR LIMITED - 1982-03-10
Pavilion 2 The Pavilions, Bridgwater Road, Bristol, England
Liquidation Corporate (21 parents)
Officer
2018-04-06 ~ 2018-04-17
IIF 4 - Director → ME
30
MORRELLS OF OXFORD LIMITED
- now 03474584METERBACK LIMITED - 1998-09-25
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (34 parents)
Officer
2012-09-05 ~ 2015-02-28
IIF 43 - Director → ME
31
ODYSSEY INTELLIGENCE LIMITED
- now 09700361CONVIVIALITY GROUP LIMITED - 2017-06-27
ODYSSEY INTELLIGENCE LIMITED - 2017-04-18
Whitchurch Lane, Whitchurch, Bristol, United Kingdom
Dissolved Corporate (17 parents)
Officer
2018-04-06 ~ 2018-04-17
IIF 28 - Director → ME
32
OLD ENGLISH INNS TRUSTEE COMPANY LIMITED - 2010-03-26
TRENDKWIK LIMITED - 1999-12-10
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (30 parents)
Officer
2012-09-05 ~ 2015-02-28
IIF 34 - Director → ME
33
Lower Ground 04 Edinburgh House, 154 - 182 Kennington Lane, London, England
Active Corporate (25 parents, 1 offspring)
Equity (Company account)
819,922 GBP2024-02-28
Officer
2018-04-06 ~ 2018-04-06
IIF 16 - Director → ME
34
PLB WINES LIMITED - now
BIBENDUM OFF TRADE LIMITED - 2019-08-30
Whitchurch Lane Whitchurch Lane, Whitchurch, Bristol, England
Dissolved Corporate (19 parents)
Officer
2018-04-06 ~ 2018-04-17
IIF 17 - Director → ME
35
PREMIUM DINING RESTAURANTS AND PUBS LIMITED
- now SC181811LOCH FYNE RESTAURANTS LIMITED - 2013-06-26
Belhaven Brewery, Brewery Lane, Dunbar, East Lothian
Active Corporate (27 parents)
Officer
2014-03-12 ~ 2015-02-28
IIF 33 - Director → ME
36
Reigate Business Centre, 7-11 High Street, Reigate, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-09-18 ~ now
IIF 6 - Director → ME
Person with significant control
2024-09-18 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Whitchurch Lane, Whitchurch, Bristol, England
Dissolved Corporate (20 parents)
Officer
2018-04-06 ~ 2018-04-17
IIF 23 - Director → ME
38
SAMUEL DOW LIMITED - 2006-12-01
TRUSHELFCO (NO. 1962) LIMITED - 1993-12-10
Whitchurch, Lane, Bristol
Dissolved Corporate (37 parents)
Officer
2018-04-06 ~ 2018-04-17
IIF 11 - Director → ME
39
THE WONDERING WINE COMPANY LIMITED
07603133 Pavilion 2 The Pavilions, Bridgwater Road, Bristol, England
Liquidation Corporate (18 parents)
Officer
2018-04-06 ~ 2018-04-17
IIF 5 - Director → ME
40
THE YORKSHIRE FINE WINES COMPANY LIMITED
02747134 Whitchurch Lane, Whitchurch, Bristol, England
Dissolved Corporate (23 parents)
Officer
2018-04-06 ~ 2018-04-17
IIF 21 - Director → ME
41
Whitchurch Lane, Whitchurch, Bristol, England
Dissolved Corporate (18 parents)
Officer
2018-04-06 ~ 2018-04-17
IIF 27 - Director → ME
42
WALKER & WODEHOUSE WINES LIMITED
- now 06935947WALKER & WODEHOUSE WINES T/A JOHN HARVEY & SONS LIMITED - 2009-08-07
16 St. Martin's Le Grand, London, England
Active Corporate (26 parents)
Officer
2018-04-06 ~ 2018-04-06
IIF 3 - Director → ME
43
WEST COUNTRY BEVERAGES LIMITED
- now 04501309PLB BEERS LIMITED - 2017-04-08
C/o Tlt, 1 Redcliff Street, Bristol, United Kingdom
Dissolved Corporate (21 parents)
Officer
2018-04-06 ~ 2018-04-06
IIF 15 - Director → ME