1
ADR FINANCIAL SERVICES (BIRMINGHAM) LIMITED
- now 01438436ALR FINANCIAL SERVICES (BIRMINGHAM) LIMITED - 1994-11-01
NOMFIELD LIMITED - 1981-12-31
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (22 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
2
ADR FINANCIAL SERVICES (FINCHLEY) LIMITED
- now 00976082ALR FINANCIAL SERVICES (FINCHLEY) LIMITED - 1994-11-01
ALLIED BREWERIES FINANCIAL SERVICES (FINCHLEY) LIMITED - 1992-12-23
IND COOPE FINANCIAL SERVICES LIMITED - 1991-04-22
LLOYDSIXTH LIMITED - 1991-01-10
ALLIED DISTRIBUTION SERVICES LIMITED - 1990-07-11
D.& S.(BLACKBURN)INVESTMENTS LIMITED - 1987-03-31
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (22 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
3
AGNEW STORES (HOLDINGS) LIMITED
SC0468873-4 Broadway Park, South Gyle Broadway, Edinburgh, United Kingdom
Dissolved Corporate (27 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
CIF 31 - Ownership of shares – 75% or more → OE
4
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (23 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
5
3-4 Broadway Park, South Gyle Broadway, Edinburgh, United Kingdom
Dissolved Corporate (26 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
6
ANSELLS BURSLEM LEISURE LIMITED - 1988-09-22
TALLYSOUND LIMITED - 1984-04-25
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (25 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 40 - Right to appoint or remove directors → OE
CIF 40 - Ownership of shares – 75% or more → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
7
ALLIED BREWERIES (W.I. TRUST) LIMITED - 1981-12-31
WYNDHAM INVESTMENT TRUST COMPANY LIMITED - 1978-12-31
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (33 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Right to appoint or remove directors → OE
8
VICTORIA WINE (CONCESSIONS) LIMITED - 1988-01-04
00446382JOHN LOVIBOND & SONS,LIMITED - 1977-12-31
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (22 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
9
BRIERLEY COURT HOP FARMS LIMITED
- now 00473025DORMINGTON COURT HOP FARMS LIMITED - 1986-02-28
J.W.HEMINGWAY,LIMITED - 1978-12-31
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (30 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
10
BRUCE'S BREWERY (WORLD'S END) LIMITED
- now 01658906CAVERNMACE LIMITED - 1982-10-15
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (23 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 39 - Right to appoint or remove directors → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Ownership of shares – 75% or more → OE
11
3-4 Broadway Park, South Gyle Broadway, Edinburgh, United Kingdom
Dissolved Corporate (26 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
12
A.H. FINLAY & COMPANY LIMITED - 1986-09-02
3-4 Broadway Park, South Gyle Broadway, Edinburgh, United Kingdom
Dissolved Corporate (26 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
13
COUGAR BEER COMPANY LIMITED
- now SC061237SWIFT WINES LIMITED - 1986-03-04
SALES DISTRIBUTION AND MARKETING OF WINES LIMITED - 1983-11-23
3-4 Broadway Park, South Gyle Broadway, Edinburgh, United Kingdom
Dissolved Corporate (25 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
14
DALGARNO (WINE CELLARS) LIMITED
SC0576733-4 Broadway Park, South Gyle Broadway, Edinburgh, United Kingdom
Dissolved Corporate (25 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 32 - Right to appoint or remove directors → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Ownership of shares – 75% or more → OE
15
DUKE'S OF ARGYLE STREET LIMITED
SC0812693-4 Broadway Park, South Gyle Broadway, Edinburgh, United Kingdom
Dissolved Corporate (26 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 41 - Ownership of shares – 75% or more → OE
CIF 41 - Ownership of voting rights - 75% or more → OE
CIF 41 - Right to appoint or remove directors → OE
16
DUKE'S OF EXCHANGE PLACE LIMITED
- now SC087080COMLAW NO.65 LIMITED - 1985-02-08
SC0866603-4 Broadway Park, South Gyle Broadway, Edinburgh, United Kingdom
Dissolved Corporate (26 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 36 - Ownership of shares – 75% or more → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Right to appoint or remove directors → OE
17
3-4 Broadway Park, South Gyle Broadway, Edinburgh, United Kingdom
Dissolved Corporate (25 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
18
HALLS BREWERY COMPANY LIMITED
- now 00054344ALLIED BREWERIES GROUP LIMITED - 1986-03-03
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (22 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
19
IND COOPE-FRIARY MEUX LIMITED
- now 00942535BREWGRAINS LIMITED - 1980-12-31
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (22 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
20
3-4 Broadway Park, South Gyle Broadway, Edinburgh, United Kingdom
Dissolved Corporate (26 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
CIF 30 - Ownership of shares – 75% or more → OE
21
LA SOCIETE BRASSERIE BLEU LIMITED
- now 00407057NICHOLSONS (SOUTHERN) CATERING COMPANY LIMITED - 1987-11-25
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (23 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
22
JOSHUA TETLEY & SON LIMITED - 2000-06-08
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (36 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
23
PUNCH BEER BRANDS LIMITED
- now 00397375ALLIED BEER BRANDS LIMITED - 1999-09-23
PHIL FAWCETT LIMITED - 1988-10-04
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (31 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
24
ALLIED DOMECQ INNS (UK) LIMITED - 1999-09-23
ALLIED DOMECQ INNS LIMITED - 1998-12-10
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (33 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of shares – 75% or more → OE
25
PUNCH MANAGEMENT SERVICES LIMITED
- now 00854673ALLIED BREWERIES MANAGEMENT SERVICES LIMITED - 1999-09-23
ALLIED BREWERIES (UK) MANAGEMENT SERVICES LIMITED - 1982-10-22
SOLNEY HOTELS LIMITED - 1980-12-31
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (22 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
26
PUNCH NATIONAL BRANDS LIMITED
- now 00217405ALLIED NATIONAL BRANDS LIMITED - 1999-09-23
J & W.NICHOLSON & CO (EASTERN) LIMITED - 1982-08-06
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (22 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
27
PUNCH TAVERNS (ASH) LIMITED
- now SC075815PUNCH RETAILING (ASH) LIMITED - 2004-09-01
ALLIED DOMECQ RETAILING (ASH) LIMITED - 1999-09-23
JOHN CALDER AND COMPANY LIMITED - 1996-11-13
LLOYDTHIRD LIMITED - 1996-05-15
LAMART SIGNS LIMITED - 1988-11-01
OLDHAM SIGN SERVICE (SCOTLAND) LIMITED - 1983-09-27
3-4 Broadway Park, South Gyle Broadway, Edinburgh, United Kingdom
Dissolved Corporate (24 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 34 - Right to appoint or remove directors → OE
CIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
28
PUNCH TAVERNS (JPC) LIMITED
- now 01294392PUNCH RETAIL (JPC) LIMITED - 2004-09-02
JAMES PETTIT & COMPANY LIMITED - 2001-05-14
ARMFIELDS PRINTS LIMITED - 1988-10-13
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (22 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
29
PUNCH TAVERNS (VINTAGE) LIMITED
- now 00199193PUNCH RETAILING (VINTAGE) LIMITED - 2004-09-02
ALLIED DOMECQ RETAILING (VINTAGE) LIMITED - 1999-09-23
VICTORIA WINE COMPANY LIMITED(THE) - 1998-09-10
VICTORIA WINE COMPANY LIMITED - 1985-03-29
VICTORIA WINE CO.LIMITED - 1979-12-31
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (35 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
30
PUNCH TAVERNS (WILLOW) LIMITED
- now 00095855PUNCH RETAILING (WILLOW) LIMITED - 2004-09-02
ALLIED DOMECQ RETAILING (WILLOW) LIMITED - 1999-09-23
WREXHAM LAGER BREWERY COMPANY LIMITED - 1996-11-12
WREXHAM LAGER BEER COMPANY LIMITED - 1988-03-07
INNES SMITH,AND COMPANY LIMITED - 1978-12-31
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (31 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
31
3-4 Broadway Park, South Gyle Broadway, Edinburgh, United Kingdom
Dissolved Corporate (26 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
32
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (22 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
33
STRETTONS BREWERY COMPANY LIMITED
- now 00039351LEICESTER HOTELS COMPANY,LIMITED(THE) - 1984-07-13
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (22 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
34
LLOYDFIRST LIMITED - 1995-06-05
OLDHAM CLAUDGEN LIMITED - 1988-10-13
OLDHAM SIGNS LIMITED - 1985-02-07
OLDHAM SIGN SERVICE LIMITED - 1983-09-21
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (22 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
35
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (36 parents)
Person with significant control
2016-04-06 ~ 2021-10-12
CIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Right to appoint or remove directors → OE
CIF 38 - Ownership of shares – 75% or more → OE
36
THE TETLEY PUB COMPANY LIMITED
- now 00684800E. F. LIMITED - 1992-07-10
OLDHAM SIGNS (U.K.) LIMITED - 1988-10-05
HALL SIGNS LIMITED - 1985-03-21
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (39 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
37
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (31 parents)
Person with significant control
2016-04-06 ~ 2021-06-28
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
38
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (22 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of shares – 75% or more → OE
39
VERDON DEVELOPMENTS LIMITED
- now 00303819F.MILTON & SONS LIMITED - 1984-08-17
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (23 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
40
BARTLETT AND HOBBS LIMIYED - 1988-01-04
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (22 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
41
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (22 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE