LONDON FIELDS BREWHOUSE LTD
Company Number
09540680
Private limited company
Dissolved
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
Jacobsen House
140 Bridge Street
Northampton
Northamptonshire
NN1 1PZ
EnglandDate of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
Jacobsen House
140 Bridge Street
Northampton
Northamptonshire
NN1 1PZ
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
British
- Appointed as Director
Correspondence Address
Jacobsen House
140 Bridge Street
Northampton
Northamptonshire
NN1 1PZ
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Polish
- Appointed as Director
- Resigned as Director
Correspondence Address
Jacobsen House
140 Bridge Street
Northampton
Northamptonshire
NN1 1PZ
EnglandCountry of Residence
Poland
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Danish
- Appointed as Director
- Resigned as Director
Correspondence Address
Jacobsen House
140 Bridge Street
Northampton
Northamptonshire
NN1 1PZ
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Jacobsen House
140 Bridge Street
Northampton
Northamptonshire
NN1 1PZ
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Regency House
33 Wood Street
Barnet
Hertfordshire
EN5 4BE
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Brewer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Jules Whiteway
365-366 Warburton St
London
E83RR
EnglandCountry of Residence
United Kingdom
Carlsberg Uk Holdings Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
140
Bridge Street
Northampton
Northamptonshire
NN1 1PZ
EnglandLf Brewery Holdings Limited
Natures of Control
Ceased
Ownership of shares 75% or more
Ceased
Ownership of voting rights 75% or more
Ceased
Right to appoint or remove directorsNotified
Ceased
Correspondence Address
Jacobsen House
140 Bridge Street
Northampton
NN1 1PZ
EnglandMr Juan De Vere Whiteway-Wilkinson
Date of Birth
Natures of Control
Ceased
Ownership of shares 75% or more
Ceased
Ownership of voting rights 75% or more
Ceased
Right to appoint or remove directorsNationality
British
Notified
Ceased
Correspondence Address
Regency House
33 Wood Street
Barnet
Hertfordshire
EN5 4BE
United KingdomCountry of Residence
England