Authentic Alehouses Ltd

Dissolved 30 Oct 202610693544 Private limited company
Incorporated
28 March 2017
Previously known as
Silverdistance Limited (until 6 April 2017)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors at dissolution
Vivienne Gail Wilson
Allan Harper
Owners at dissolution
Allan Harper
Region
Greater London
Address
C/o Quantuma Advisory Limited 7th Floor 20
St Andrew Street
London
EC4A 3AG

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Wilson, Vivienne Gail
Director · Appointed 22 October 2018
British
Born August 1955 (71)
Harper, Allan
Director · Appointed 19 July 2017
British
Born December 1964 (61)
Officer history (4 former)
22 October 2018
Appointed Wilson, Vivienne Gail as Director
22 October 2018
Resigned Harvey, Darren as Director
6 July 2018
Resigned Boshier, James Matthew as Director
8 May 2018
Appointed Harvey, Darren as Director
8 May 2018
Resigned Pickles, Christopher Hanley as Director
1 September 2017
Appointed Boshier, James Matthew as Director
19 July 2017
Appointed Harper, Allan as Director
29 March 2017
Appointed Pickles, Christopher Hanley as Director
29 March 2017
Resigned Round, Jonathon Charles as Director
28 March 2017
Appointed Round, Jonathon Charles as Director

Ownership 2 at dissolution

People and entities with significant control, from the Companies House PSC register

Allan Harper
Individual · Notified 19 July 2017
Owns 25–50% of shares
British
Born December 1964 (61)
Individual · Notified 30 March 2017
Has significant influence or control
British
Born October 1963 (63)
Former controllers (1)
30 March 2017
Ceased York Place Company Nominees Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Final Gazette dissolved following liquidation

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