The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stevens, Mark

child relation
Offspring entities and appointments
Active 13
  • 1
    Devizes School, The Green, Devizes, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 262 - director → ME
  • 2
    CARNELL MOTOR GROUP LIMITED - 1997-10-02
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2019-09-30 ~ dissolved
    IIF 231 - director → ME
  • 3
    MICHCO 348 LIMITED - 2002-04-08
    The Pavilions Eden Office Park, Ham Green, Bristol
    Corporate (10 parents)
    Equity (Company account)
    28,898 GBP2023-12-31
    Officer
    2009-06-15 ~ now
    IIF 202 - director → ME
  • 4
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (4 parents, 8 offsprings)
    Officer
    2024-12-02 ~ now
    IIF 229 - director → ME
  • 5
    RBS SECRETARIAL SERVICES LIMITED - 2020-09-16
    ROBOSCOT (63) LIMITED - 2012-04-27
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (8 parents, 419 offsprings)
    Officer
    2020-02-07 ~ now
    IIF 227 - director → ME
  • 6
    250 Bishopsgate, London, United Kingdom
    Corporate (6 parents, 60 offsprings)
    Officer
    2024-12-02 ~ now
    IIF 234 - director → ME
  • 7
    COUNTY NATWEST VENTURES INVESTMENTS LIMITED - 1993-01-01
    COUNTY NATWEST 1987 LIMITED - 1989-12-04
    COUNTY NATWEST LIMITED - 1987-06-01
    GIANTHILL LIMITED - 1987-04-27
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-09-30 ~ dissolved
    IIF 233 - director → ME
  • 8
    Portland House, New Bridge Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (3 parents)
    Officer
    2006-09-12 ~ dissolved
    IIF 276 - director → ME
  • 9
    Unit 3 White Horse Enterprise Centre,ascot Court, White Horse Business Park,north Bradley, Trowbridge, Wiltshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    37,960 GBP2023-12-31
    Officer
    2022-11-07 ~ now
    IIF 203 - director → ME
    Person with significant control
    2022-11-07 ~ now
    IIF 277 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 277 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 277 - Right to appoint or remove directors → OE
  • 10
    SCOTTISH & NEWCASTLE BEER PRODUCTION LIMITED - 1995-09-06
    28 St Andrew Square, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2002-04-22 ~ dissolved
    IIF 108 - secretary → ME
  • 11
    250 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    2019-09-30 ~ now
    IIF 230 - director → ME
  • 12
    ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY(THE) - 1985-09-30
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2024-12-02 ~ now
    IIF 228 - director → ME
  • 13
    NATWEST GROUP LIMITED - 2020-07-22
    NATIONAL WESTMINSTER LIMITED - 2020-01-15
    VETCHURST LIMITED - 1997-12-05
    250 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    2019-09-30 ~ now
    IIF 232 - director → ME
Ceased 187
  • 1
    SUREWEB LIMITED - 2000-04-28
    Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2007-05-01 ~ 2008-09-04
    IIF 268 - director → ME
  • 2
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-11-03 ~ 2008-07-31
    IIF 106 - secretary → ME
  • 3
    LANGDALE LEISURE ACTIVITIES LIMITED - 1996-12-30
    BRISKWOOD LIMITED - 1990-07-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 15 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 145 - secretary → ME
  • 4
    THE LANGDALE GROUP LIMITED - 1996-12-30
    THE LANGDALE GROUP LIMITED - 1996-12-30
    LEGIBUS 1520 LIMITED - 1990-04-02
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 21 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 152 - secretary → ME
  • 5
    ANSWERNUMBER LIMITED - 2003-08-08
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-07-04 ~ 2003-11-03
    IIF 130 - secretary → ME
  • 6
    FLOWERCHANCE LIMITED - 2003-07-30
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2003-07-04 ~ 2003-11-03
    IIF 156 - secretary → ME
  • 7
    BARNABY'S (RESTAURANTS) LIMITED - 1986-05-23
    CHEF AND BREWER(NORTH)LIMITED - 1979-12-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 16 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 125 - secretary → ME
  • 8
    PERFECT PRINTS LIMITED - 1986-04-03
    FILM LAB LIMITED(THE) - 1982-04-28
    PRIMOLODGE LIMITED - 1980-12-31
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 252 - secretary → ME
  • 9
    BURGINHALL 355 LIMITED - 1989-09-25
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved corporate (3 parents)
    Officer
    2007-05-01 ~ 2008-09-04
    IIF 267 - director → ME
  • 10
    BURGINHALL 356 LIMITED - 1989-09-22
    Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2007-05-01 ~ 2008-09-04
    IIF 273 - director → ME
  • 11
    BRADFORD & BINGLEY PLC - 2021-10-04
    5th Floor Central Square, 29 Wellington Street, Leeds, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2007-05-01 ~ 2008-09-04
    IIF 274 - director → ME
  • 12
    BURGINHALL 354 LIMITED - 1989-09-25
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved corporate (3 parents)
    Officer
    2007-05-01 ~ 2010-12-01
    IIF 271 - director → ME
  • 13
    BULMER ATLANTIC LIMITED - 1999-08-02
    OVAL (1313) LIMITED - 1998-12-01
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-10-08 ~ 2008-07-31
    IIF 67 - director → ME
    2003-10-08 ~ 2008-07-31
    IIF 115 - secretary → ME
  • 14
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-10-08 ~ 2008-07-31
    IIF 6 - director → ME
    2003-10-08 ~ 2008-07-31
    IIF 111 - secretary → ME
  • 15
    H.P. BULMER DRINKS LIMITED - 2000-06-02
    TRUSHELFCO (NO. 1088) LIMITED - 1987-07-29
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-10-08 ~ 2008-07-31
    IIF 8 - director → ME
    2003-10-08 ~ 2008-07-31
    IIF 116 - secretary → ME
  • 16
    CALEDONIAN BREWING COMPANY LIMITED, THE - 2004-03-03
    CALEDONIAN BREWING COMPANY (EDINBURGH) LIMITED - 1987-07-13
    MARZPARK LIMITED - 1987-06-03
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2004-03-01 ~ 2008-07-31
    IIF 94 - secretary → ME
  • 17
    2-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 64 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 181 - secretary → ME
  • 18
    S&N ASIA PACIFIC LIMITED - 2009-02-03
    COURAGE OVERSEAS HOLDINGS LIMITED - 2004-04-28
    HACKREMCO (NO.1047) LIMITED - 1995-08-23
    Marston's House C/o Carlsberg Uk Limited, Brewery Road, Wolverhampton, England
    Corporate (4 parents)
    Officer
    2002-04-22 ~ 2008-06-16
    IIF 59 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 170 - secretary → ME
  • 19
    PASTIFICIO RESTAURANTS LIMITED - 1988-03-02
    SUMMERFIELDS RESTAURANTS LIMITED - 1983-11-25
    PRECIS EIGHTY THREE LIMITED - 1982-05-18
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 38 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 153 - secretary → ME
  • 20
    MC25 LIMITED - 1999-05-17
    Deloitte Llp, 2 Hardman Street, Manchester
    Dissolved corporate
    Officer
    2006-05-05 ~ 2008-07-31
    IIF 93 - secretary → ME
  • 21
    BERNI AND CHEF & BREWER HOTELS LIMITED - 1991-02-06
    HARVEY-BERNI PROJECTS LIMITED - 1986-10-27
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 34 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 146 - secretary → ME
  • 22
    C & B INNS LIMITED - 1996-04-09
    BERNI INNS LIMITED - 1991-02-06
    BERNI & HOST GROUP LIMITED(THE) - 1985-10-01
    HAMILTON TAVERNS LIMITED - 1985-06-05
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 30 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 131 - secretary → ME
  • 23
    TREBLEWIN LIMITED - 1994-06-13
    No 1 Godwin Street, Bradford, West Yorkshire
    Corporate (4 parents)
    Officer
    2012-09-01 ~ 2014-05-08
    IIF 266 - director → ME
  • 24
    CHESHIRE RACING (CASH BETTING) LIMITED - 1985-07-15
    GRANDRACE LIMITED - 1981-12-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 12 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 135 - secretary → ME
  • 25
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 32 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 144 - secretary → ME
  • 26
    WESSEX TAVERNS LIMITED - 1986-05-23
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 39 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 118 - secretary → ME
  • 27
    CLEVELAND PLACE HOLDINGS PLC - 2003-09-24
    WATNEY MANN & TRUMAN HOLDINGS PLC - 1991-08-02
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents, 4 offsprings)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 85 - secretary → ME
  • 28
    3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 54 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 177 - secretary → ME
  • 29
    TAVERNERS TABLE LIMITED - 1992-01-13
    PERFECT PIZZA LIMITED - 1991-03-18
    MERLIN FOOD & LEISURE COURT LIMITED - 1989-12-11
    MERLIN RESTAURANTS LIMITED - 1986-02-11
    ANGLO AMERICAN RESTAURANTS (MIDDLESEX) LIMITED - 1985-03-19
    JUKE BOX SATURDAY NIGHT LIMITED - 1985-01-15
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 35 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 137 - secretary → ME
  • 30
    PASTIFICIO RESTAURANTS LIMITED - 1992-01-13
    BERNI CONCEPTS LIMITED - 1988-03-02
    ANGLO-AMERICAN RESTAURANTS LIMITED - 1985-03-15
    RIPESTOP LIMITED - 1981-12-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 20 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 121 - secretary → ME
  • 31
    HACKREMCO (NO.1036) LIMITED - 1995-06-16
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 7 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 112 - secretary → ME
  • 32
    HACKREMCO (NO.1046) LIMITED - 1995-08-23
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 73 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 193 - secretary → ME
  • 33
    HACKREMCO (NO.1030) LIMITED - 1995-08-16
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 43 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 169 - secretary → ME
  • 34
    DIXONS FINANCE PLC - 1995-05-22
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 260 - secretary → ME
  • 35
    HOUSEBUTTON LIMITED - 2003-07-30
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-07-04 ~ 2003-11-03
    IIF 126 - secretary → ME
  • 36
    LUCKYPOWERS LIMITED - 2003-07-30
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-07-04 ~ 2003-11-03
    IIF 120 - secretary → ME
  • 37
    CRUSHRADIO LIMITED - 2003-04-13
    C/o Kroll Advisory, The Shard 32 London Bridge Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2003-03-06 ~ 2003-11-03
    IIF 147 - secretary → ME
  • 38
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 50 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 159 - secretary → ME
  • 39
    CURRYS GROUP PUBLIC LIMITED COMPANY - 2002-12-11
    CURRYS LIMITED - 1981-12-31
    1 Portal Way, London
    Dissolved corporate (4 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 259 - secretary → ME
  • 40
    DSG RETAIL LIMITED - 2021-09-27
    DIXONS STORES GROUP LIMITED - 1995-04-30
    DIXONS LIMITED - 1989-05-01
    DIXONS PHOTOGRAPHIC (U.K.) LIMITED - 1982-11-02
    DIXON (EDGWARE) FINANCE COMPANY LIMITED - 1977-12-31
    1 Portal Way, London
    Corporate (10 parents, 1 offspring)
    Officer
    2008-03-28 ~ 2011-02-16
    IIF 246 - secretary → ME
  • 41
    HERBERT DAWE LIMITED - 1990-03-03
    Deloitte Llp, 2 Harman Street, Manchester
    Dissolved corporate
    Officer
    2003-10-08 ~ 2008-07-31
    IIF 52 - director → ME
    2003-10-08 ~ 2008-07-31
    IIF 194 - secretary → ME
  • 42
    FANCYPEOPLE LIMITED - 2003-04-13
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2003-03-06 ~ 2003-11-03
    IIF 138 - secretary → ME
  • 43
    Level 13 The Broadgate Tower, Primrose Street, London
    Dissolved corporate
    Officer
    2003-10-08 ~ 2008-07-31
    IIF 69 - director → ME
    2003-10-08 ~ 2008-07-31
    IIF 157 - secretary → ME
  • 44
    DIXONS NETHERLANDS HOLDINGS LIMITED - 2004-10-26
    HACKREMCO (NO.2103) LIMITED - 2004-02-06
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 243 - secretary → ME
  • 45
    MAYLANDS AVENUE HOLDCO II LIMITED - 2007-11-01
    DIXONS HOLDCO II LIMITED - 2003-01-06
    FREESERVE HOLDCO II LIMITED - 2000-03-28
    HACKREMCO (NO.1494) LIMITED - 1999-06-18
    1 Portal Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 241 - secretary → ME
  • 46
    DIXONS NETHERLANDS HOLDINGS LIMITED - 2010-01-08
    DISL4 LIMITED - 2004-10-26
    HACKREMCO (NO.2105) LIMITED - 2004-02-10
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 250 - secretary → ME
  • 47
    DSG FREETALK LIMITED - 2006-10-06
    1 Portal Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 240 - secretary → ME
  • 48
    HACKREMCO (NO.1799) LIMITED - 2001-04-02
    1 Portal Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 256 - secretary → ME
  • 49
    SPRINGWAY (UK) RETAIL LIMITED - 2011-03-02
    DIXONS RETAIL LIMITED - 2010-09-08
    1 Portal Way, London, United Kingdom
    Corporate (4 parents, 15 offsprings)
    Officer
    2010-05-10 ~ 2011-02-16
    IIF 224 - secretary → ME
  • 50
    DIXONS EUROPEAN INVESTMENTS LIMITED - 2005-09-20
    HACKREMCO (NO.1593) LIMITED - 2000-01-27
    1 Portal Way, London
    Corporate (4 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 238 - secretary → ME
  • 51
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 249 - secretary → ME
  • 52
    DIXONS FINANCIAL SERVICES LIMITED - 2005-09-20
    METEOR HOLDINGS LIMITED - 1986-07-30
    HACKREMCO (NO.251) LIMITED - 1986-05-22
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 251 - secretary → ME
  • 53
    DIXONS GROUP HOLDINGS LIMITED - 2005-09-20
    HACKREMCO (NO.1587) LIMITED - 1999-12-23
    1 Portal Way, London, United Kingdom
    Corporate (4 parents, 11 offsprings)
    Officer
    2008-03-28 ~ 2011-02-16
    IIF 237 - secretary → ME
  • 54
    DCP INTERNATIONAL LIMITED - 2004-09-14
    DIXONS COMMERCIAL PROPERTIES LIMITED - 1990-11-09
    ROSENTHORPE LIMITED - 1980-12-31
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 257 - secretary → ME
  • 55
    DIXONS RETAIL PROPERTIES LIMITED - 2005-09-20
    DIXONS COMMERCIAL PROPERTIES LIMITED - 1996-01-24
    MARTIN BRENT DEVELOPMENTS LIMITED - 1993-05-14
    DIXONS PHOTOGRAPHIC (ESTATES) LIMITED - 1978-12-31
    DIXONS LEISURE CENTRES LIMITED - 1977-12-31
    1 Portal Way, London
    Corporate (4 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 236 - secretary → ME
  • 56
    DIXONS TREASURY MANAGEMENT LIMITED - 2005-09-20
    FARM STREET MANAGEMENT LIMITED - 1995-03-07
    1 Portal Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 254 - secretary → ME
  • 57
    WALLACE HEATON LIMITED - 1996-09-10
    1 Portal Way, London
    Dissolved corporate (5 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 248 - secretary → ME
  • 58
    DIXONS OVERSEAS INVESTMENTS LIMITED - 2005-09-20
    BARSHOT LIMITED - 1992-08-12
    1 Portal Way, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 245 - secretary → ME
  • 59
    DIXONS GROUP RETAIL PROPERTIES LIMITED - 2010-01-08
    WALLACE HEATON LIMITED - 2005-01-18
    DIXONS HOLDINGS LIMITED - 1996-09-10
    GROSVENOR STREET FILMS LIMITED - 1991-03-18
    PHOTO TRADE PROCESSING LIMITED - 1989-07-07
    PERFECT PRINTS LIMITED - 1986-12-03
    DIXONS COLOUR LABORATORIES LIMITED - 1986-06-02
    PERFECT PHOTO LIMITED - 1983-10-27
    LINGFELL DRUG STORES LIMITED - 1981-12-31
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 242 - secretary → ME
  • 60
    Pitax House 33 Baldwins Lane, Croxley Green, Rickmansworth, Herts, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-09-30 ~ 2023-12-01
    IIF 235 - director → ME
  • 61
    EQUA MULTI ACADEMY TRUST - 2024-09-10
    LAVINGTON SCHOOL LIMITED - 2018-11-15
    The Spring, Market Lavington, Devizes, Wiltshire
    Corporate (14 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2020-02-03
    IIF 201 - director → ME
  • 62
    EX C.P. PLC - 2013-06-27
    CENTER PARCS U.K. PLC - 2001-10-18
    SPOTMEASURE PUBLIC LIMITED COMPANY - 1988-04-11
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (6 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 63 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 164 - secretary → ME
  • 63
    THE CALEDONIAN BREWING COMPANY LIMITED - 2015-11-24
    RANDOTTE (NO. 519) LIMITED - 2004-03-03
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2008-04-03 ~ 2008-07-31
    IIF 182 - secretary → ME
  • 64
    STAR PUBS AND BARS LIMITED - 2012-10-30
    FOOD INGREDIENTS LIMITED - 2012-09-18
    H.P. BULMER PECTIN LIMITED - 1992-11-23
    TRUSHELFCO (NO. 1094) LIMITED - 1987-07-29
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-10-08 ~ 2008-07-31
    IIF 47 - director → ME
    2003-10-08 ~ 2008-07-31
    IIF 173 - secretary → ME
  • 65
    SCOTTISH COURAGE OFFSHORE FINANCE LIMITED - 2015-10-13
    HACKREMCO (NO. 2437) LIMITED - 2007-02-19
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-02-20 ~ 2008-07-31
    IIF 100 - secretary → ME
  • 66
    SCOTTISH & NEWCASTLE OFFSHORE FINANCE LIMITED - 2015-10-13
    HACKREMCO (NO. 2436) LIMITED - 2007-02-19
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-02-20 ~ 2008-07-31
    IIF 91 - secretary → ME
  • 67
    THEAKSTON LIMITED - 2013-06-28
    T. & R.T. SHARE TRUSTEES LIMITED - 1991-04-16
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 72 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 174 - secretary → ME
  • 68
    THE WAVERLEY GROUP LIMITED - 2012-05-04
    2-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 75 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 187 - secretary → ME
  • 69
    WAVERLEY INTERNATIONAL LIMITED - 2012-05-02
    2-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 46 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 195 - secretary → ME
  • 70
    WILLIAM MCEWAN AND COMPANY LIMITED - 2012-06-19
    3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 58 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 161 - secretary → ME
  • 71
    WAVERLEY VINTNERS LIMITED - 2012-05-02
    3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 97 - secretary → ME
  • 72
    WILLIAM YOUNGER AND COMPANY LIMITED - 2012-06-19
    3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2004-10-28 ~ 2008-07-31
    IIF 71 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 105 - secretary → ME
  • 73
    YOUNGER'S LIMITED - 2012-06-19
    TASKREALM LIMITED - 1993-02-10
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 70 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 172 - secretary → ME
  • 74
    RUCOME LIMITED - 1989-11-16
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2007-05-01 ~ 2008-09-04
    IIF 272 - director → ME
  • 75
    SCOTTISH & NEWCASTLE AGENCIES (KILT ENTERPRISES) LIMITED - 2006-11-17
    Elsley Court, 20-22 Great Titchfield Street, London
    Corporate (5 parents)
    Officer
    2006-11-15 ~ 2008-07-31
    IIF 218 - secretary → ME
  • 76
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2002-10-14 ~ 2003-11-03
    IIF 134 - secretary → ME
  • 77
    Aurora, Finzels Reach, Counterslip, Bristol, United Kingdom
    Corporate (2 parents, 11 offsprings)
    Officer
    2016-07-01 ~ 2017-12-08
    IIF 261 - director → ME
  • 78
    35 Headlands, Kettering, Northamptonshire
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2,034,792 GBP2024-06-30
    Officer
    2008-03-31 ~ 2013-07-01
    IIF 223 - llp-designated-member → ME
  • 79
    PRESTON REGENT SUPPLY COMPANY LIMITED - 1994-07-12
    YORKSHIRE MUTUAL TRADING COMPANY LIMITED(THE) - 1991-04-16
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2012-09-01 ~ 2017-06-30
    IIF 264 - director → ME
  • 80
    35 Headlands, Kettering, Northamptonshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    200 GBP2023-07-31
    Officer
    2009-10-14 ~ 2013-07-01
    IIF 200 - director → ME
  • 81
    H P BULMER HOLDINGS PLC - 2013-06-27
    H P BULMER HOLDINGS P L C - 2013-06-27
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-10-08 ~ 2008-07-31
    IIF 61 - director → ME
    2003-10-08 ~ 2008-07-31
    IIF 176 - secretary → ME
  • 82
    Elsley Court, 20-22 Great Titchfield Street, London
    Corporate (4 parents)
    Officer
    2003-10-08 ~ 2008-07-31
    IIF 68 - director → ME
    2003-10-08 ~ 2008-07-31
    IIF 163 - secretary → ME
  • 83
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-10-08 ~ 2008-07-31
    IIF 45 - director → ME
    2003-10-08 ~ 2008-07-31
    IIF 179 - secretary → ME
  • 84
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 56 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 171 - secretary → ME
  • 85
    HEADROW PROPERTY SERVICES LIMITED - 2010-01-20
    105 Albion Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2011-12-09 ~ 2012-08-24
    IIF 204 - director → ME
  • 86
    BEAMISH & CRAWFORD (NI) LTD - 2009-05-13
    SCOTTISH & NEWCASTLE BREWERIES (IRELAND) LIMITED - 2002-07-30
    6th Floor, Leslie Tower, 42-46 Fountain Street, Belfast
    Dissolved corporate (3 parents)
    Equity (Company account)
    101 GBP2017-12-31
    Officer
    2002-04-22 ~ 2002-08-01
    IIF 22 - director → ME
    2002-03-04 ~ 2008-07-31
    IIF 213 - secretary → ME
  • 87
    SCOTTISH & NEWCASTLE UK LIMITED - 2009-11-20
    SCOTTISH COURAGE LIMITED - 2006-01-31
    SCOTTISH & NEWCASTLE BREWERIES LIMITED - 1995-08-16
    SCOTTISH & NEWCASTLE LIMITED - 1991-09-16
    SCOTTISH & NEWCASTLE INNS LIMITED - 1991-06-14
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Corporate (13 parents, 154 offsprings)
    Officer
    2002-10-14 ~ 2008-07-31
    IIF 102 - secretary → ME
  • 88
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-10-08 ~ 2008-07-31
    IIF 44 - director → ME
    2003-10-08 ~ 2008-07-31
    IIF 165 - secretary → ME
  • 89
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2007-11-01 ~ 2008-07-31
    IIF 99 - secretary → ME
  • 90
    HOME BREWERY PLC - 2014-04-07
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 180 - secretary → ME
  • 91
    ARNOLD AND HANCOCK LIMITED - 1994-08-19
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 28 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 148 - secretary → ME
  • 92
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 79 - secretary → ME
  • 93
    CHILDOME LIMITED - 1989-09-22
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-10-08 ~ 2008-07-31
    IIF 65 - director → ME
    2003-10-08 ~ 2008-07-31
    IIF 166 - secretary → ME
  • 94
    SILBURY 135 LIMITED - 1994-09-08
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-06-20 ~ 2008-07-31
    IIF 186 - secretary → ME
  • 95
    CLEVELAND PLACE NOMINEE COMPANY (NO.4) LIMITED - 1995-05-24
    GRAND METROPOLITAN NOMINEE COMPANY (NO.7) LIMITED - 1993-10-22
    WATNEY COMBE REID (ALTON) LIMITED - 1991-05-28
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 23 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 123 - secretary → ME
  • 96
    JOHN SMITH'S LIMITED - 2009-11-20
    JOHN SMITH'S TADCASTER BREWERY LIMITED - 1995-11-06
    HACKREMCO (NO.1040) LIMITED - 1995-08-24
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-04-28 ~ 2008-07-31
    IIF 55 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 183 - secretary → ME
  • 97
    CURRYS LIMITED - 2021-09-15
    KERERU LIMITED - 2021-05-13
    1 Portal Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 255 - secretary → ME
  • 98
    HEINEKEN (UK) LIMITED - 2009-09-28
    HUTT HOTEL LIMITED (THE) LIMITED - 2008-12-16
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 66 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 162 - secretary → ME
  • 99
    UNITED MORTGAGE CORPORATION PLC - 1990-01-18
    CLEARWATER MORTGAGE FINANCE LIMITED - 1988-02-12
    AGEFORWARD LIMITED - 1987-11-02
    46 Park Place, Leeds, England
    Corporate (3 parents)
    Officer
    2007-05-01 ~ 2008-09-04
    IIF 270 - director → ME
  • 100
    EASEDRAM LIMITED - 1994-05-04
    1 Portal Way, London
    Dissolved corporate (4 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 244 - secretary → ME
  • 101
    CLEVELAND PLACE NOMINEE COMPANY (NO.2) LIMITED - 1995-09-01
    GRAND METROPOLITAN NOMINEE COMPANY (NO.5) LIMITED - 1993-10-15
    MANN CROSSMAN & PAULIN LIMITED - 1991-05-28
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 33 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 133 - secretary → ME
  • 102
    PALATINE BOTTLING COMPANY LIMITED(THE) - 1994-08-19
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 27 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 139 - secretary → ME
  • 103
    CLEVELAND PLACE NOMINEE COMPANY (NO.3) LIMITED - 1995-09-01
    GRAND METROPOLITAN NOMINEE COMPANY (NO.6) LIMITED - 1993-10-25
    NORTHAMPTON BREWERY COMPANY,LIMITED(THE) - 1991-05-28
    Resolve Partners Limited 22 York Buildings, John Adams Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 26 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 122 - secretary → ME
  • 104
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 247 - secretary → ME
  • 105
    DIXONS GROUP DISTRIBUTION LIMITED - 1995-04-30
    D.W.B. (ENTERPRISE MARKETING) LIMITED - 1981-12-31
    1 Portal Way, London
    Corporate (4 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 239 - secretary → ME
  • 106
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-09-11 ~ 2008-07-31
    IIF 41 - director → ME
    2002-03-15 ~ 2008-07-31
    IIF 189 - secretary → ME
  • 107
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved corporate (4 parents)
    Officer
    2007-03-01 ~ 2014-07-31
    IIF 226 - llp-member → ME
  • 108
    CURRYS RETAIL LIMITED - 2021-10-04
    MOHUA LIMITED - 2021-05-13
    1 Portal Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 253 - secretary → ME
  • 109
    BRADFORD & BINGLEY MORTGAGES - 1997-11-04
    BURGINHALL 351 LIMITED - 1989-09-25
    5th Floor Central Square, 29 Wellington Street, Leeds, England
    Corporate (3 parents)
    Officer
    2007-05-01 ~ 2008-09-04
    IIF 269 - director → ME
  • 110
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 51 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 190 - secretary → ME
  • 111
    C/o Kroll Advisory, The Shard 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2002-10-14 ~ 2003-11-03
    IIF 210 - secretary → ME
  • 112
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2003-03-18 ~ 2003-11-03
    IIF 211 - secretary → ME
  • 113
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 87 - secretary → ME
  • 114
    FEDERATION BREWERY (WEST) LIMITED - 2004-09-23
    CROWN BREWERIES (WEST) LIMITED - 1988-04-20
    Elsley Court, 20-22 Great Titchfield Street, London
    Corporate (3 parents)
    Officer
    2003-10-08 ~ 2008-07-31
    IIF 4 - director → ME
    2003-10-08 ~ 2008-07-31
    IIF 217 - secretary → ME
  • 115
    NEWCASTLE FINANCIAL SERVICES LIMITED - 2016-10-17
    INGLEBY (1527) LIMITED - 2002-09-03
    1 Cobalt Park Way, Wallsend, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2002-09-03 ~ 2008-01-23
    IIF 275 - director → ME
  • 116
    Silverwood Business Park, 70 Silverwood Road, Craigavon
    Dissolved corporate (3 parents)
    Officer
    2005-11-08 ~ 2008-07-31
    IIF 222 - secretary → ME
  • 117
    SPIRIT PUB COMPANY LIMITED - 2011-06-08
    OPEN HOUSE LIMITED - 2011-05-18
    ANGLIA TAVERNS LIMITED - 1986-02-28
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 13 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 141 - secretary → ME
  • 118
    PREMIUM SYSTEMS HOLDINGS LIMITED - 2002-08-27
    BROOMCO (1608) LIMITED - 1998-08-21
    Avnet Technology Solutions Ltd, The Capitol Building, Oldbury, Bracknell, Berkshire
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2000-07-19 ~ 2003-08-28
    IIF 78 - director → ME
  • 119
    Resolve Partners 22 York Buildings, John Adam Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2002-10-14 ~ 2003-11-03
    IIF 140 - secretary → ME
  • 120
    BRACELETS LIMITED - 1981-12-31
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 57 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 175 - secretary → ME
  • 121
    PEDIGREE NO. 1 PLC - 2013-06-27
    MORAY FIRTH MALTINGS PLC - 1999-03-24
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 40 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 167 - secretary → ME
  • 122
    FOTOVISTA LIMITED - 2009-06-26
    C/o Antony Batty & Company Llp, Pixmania Limited 3 Field Court, Gray’s Inn, London, England
    Dissolved corporate (1 parent)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 258 - secretary → ME
  • 123
    H.T.GREENWOOD LIMITED - 2000-10-23
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-09-01 ~ 2017-06-30
    IIF 263 - director → ME
  • 124
    JOHN BLUNDELL LIMITED - 1991-11-13
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2012-09-01 ~ 2017-06-30
    IIF 265 - director → ME
  • 125
    PURE WAFER LIMITED - 2004-12-10
    MC106 LIMITED - 2000-04-25
    1 More London Place, London
    Dissolved corporate
    Officer
    2000-08-23 ~ 2003-09-01
    IIF 77 - director → ME
  • 126
    LLP FORMATIONS NO 111 LLP - 2012-06-22
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent
    Dissolved corporate (3 parents)
    Officer
    2012-09-01 ~ 2014-03-31
    IIF 225 - llp-member → ME
  • 127
    GOODHEW MATTHEWS LIMITED - 1978-12-31
    C/o Kroll Advisory, The Shard 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 36 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 209 - secretary → ME
  • 128
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-10-14 ~ 2003-11-03
    IIF 129 - secretary → ME
  • 129
    RED CHEEK FINANCE P.L.C. - 2013-06-27
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-10-08 ~ 2008-07-31
    IIF 2 - director → ME
    2003-10-08 ~ 2008-07-31
    IIF 117 - secretary → ME
  • 130
    Unit 5 Silverwood Business Park, Lurgan, Craigavon, County Armagh, Northern Ireland
    Corporate (5 parents, 1 offspring)
    Officer
    2005-11-08 ~ 2008-07-31
    IIF 221 - secretary → ME
  • 131
    HACKREMCO (NO. 1917) LIMITED - 2002-03-18
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-06-18 ~ 2008-07-31
    IIF 101 - secretary → ME
  • 132
    BRINGFILE LIMITED - 2000-08-07
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2008-04-28 ~ 2008-07-31
    IIF 74 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 107 - secretary → ME
  • 133
    2-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2004-05-21 ~ 2008-07-31
    IIF 109 - secretary → ME
  • 134
    TADCASTER HOTELS & INNS LIMITED - 2008-04-16
    L&P 179 LIMITED - 2007-05-21
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-04-04 ~ 2008-07-31
    IIF 197 - secretary → ME
  • 135
    TADCASTER PUB COMPANY LIMITED - 2008-04-16
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-04-04 ~ 2008-07-31
    IIF 198 - secretary → ME
  • 136
    CLEVELAND PLACE NOMINEE COMPANY (NO. 1) LIMITED - 2002-06-20
    GRAND METROPOLITAN ESTATES LIMITED - 1993-10-29
    MER PROPERTY CO. LIMITED - 1987-09-01
    HOST GROUP LIMITED(THE) - 1985-10-29
    CHEF & BREWER LIMITED - 1983-10-03
    Elsley Court, 20-22 Great Titchfield Street, London
    Corporate (3 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 220 - secretary → ME
  • 137
    LEGIBUS 1515 LIMITED - 1990-04-04
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-05-21 ~ 2008-07-31
    IIF 98 - secretary → ME
  • 138
    LAWGRA (NO.1046) LIMITED - 2004-07-28
    T.& R.THEAKSTON LIMITED - 2003-10-07
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 42 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 168 - secretary → ME
  • 139
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 24 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 132 - secretary → ME
  • 140
    COURAGE BREWERIES LIMITED - 2004-12-17
    HACKREMCO (NO.1032) LIMITED - 1995-06-16
    Elsley Court, 20-22 Great Titchfield Street, London
    Corporate (4 parents)
    Officer
    2002-04-22 ~ 2005-12-13
    IIF 1 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 214 - secretary → ME
  • 141
    W.H. BAULY LIMITED - 1997-11-10
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2008-05-22 ~ 2008-07-31
    IIF 103 - secretary → ME
  • 142
    SCOTTISH & NEWCASTLE PLC - 2008-06-17
    SCOTTISH & NEWCASTLE BREWERIES PUBLIC LIMITED COMPANY - 1991-09-16
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Corporate (7 parents, 7 offsprings)
    Officer
    2008-06-20 ~ 2008-07-31
    IIF 215 - secretary → ME
  • 143
    SILBURY 359 LIMITED - 2007-10-17
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-10-10 ~ 2008-07-31
    IIF 188 - secretary → ME
  • 144
    STAR PUBS AND BARS LIMITED - 2012-11-14
    SCOTTISH & NEWCASTLE UK LIMITED - 2012-10-30
    HEINEKEN UK LIMITED - 2009-11-20
    LBW TAVERNS LIMITED - 2009-09-28
    USEYOURLOCAL LIMITED - 2008-10-06
    LBW TAVERNS LIMITED - 2008-09-18
    GRAPHAGENT LIMITED - 1991-11-29
    3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 76 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 160 - secretary → ME
  • 145
    SCOTTISH & NEWCASTLE SALES LIMITED - 1995-10-20
    SCOTTISH & NEWCASTLE BREWERIES (SALES) LIMITED - 1990-10-09
    SCOTTISH & NEWCASTLE BEER (NORTH) LIMITED - 1982-06-04
    SCOTTISH & NEWCASTLE BREWERIES (NORTH) LIMITED - 1978-12-31
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 191 - secretary → ME
  • 146
    SCOTTISH & NEWCASTLE UK LIMITED - 2006-01-31
    PEDIGREE NO. 9 LIMITED - 2005-10-31
    MORAY FIRTH MALT LIMITED - 1999-03-29
    3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 49 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 184 - secretary → ME
  • 147
    LAWGRA (NO.1068) LIMITED - 2003-12-18
    Maltings Building, Leeds Road, Tadcaster, North Yorkshire
    Corporate (8 parents, 2 offsprings)
    Officer
    2003-12-19 ~ 2008-07-31
    IIF 219 - secretary → ME
  • 148
    LAWGRA (NO.1069) LIMITED - 2003-12-18
    Maltings Building, Leeds Road, Tadcaster, North Yorkshire
    Corporate (7 parents)
    Officer
    2003-12-19 ~ 2008-07-31
    IIF 216 - secretary → ME
  • 149
    VICTORIA HOTEL COMPANY SOUTHPORT LIMITED - 1980-12-31
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 62 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 192 - secretary → ME
  • 150
    TAMPLIN'S BREWERY LIMITED - 1994-03-03
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 17 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 119 - secretary → ME
  • 151
    COUNTRY CARVERY RESTAURANTS LIMITED - 2006-10-03
    COUNTRY CARVERY LIMITED - 1992-01-13
    CHEF & BREWER LIMITED - 1991-09-30
    CAVALIER TAVERNS LIMITED - 1983-10-03
    Resolve Partners Limited 22 York Buildings, John Adams Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 37 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 128 - secretary → ME
  • 152
    OLD ORLEANS LIMITED - 2006-09-19
    FALCON CATERING ENTERPRISES LIMITED - 1986-05-23
    WATNEY MANN(ENTERPRISES)LIMITED - 1976-12-31
    EAGLE LEISURE LIMITED - 1976-12-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 29 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 127 - secretary → ME
  • 153
    SCOTTISH & NEWCASTLE RETAIL (NORTH) LIMITED - 2003-11-26
    CLIFTON INNS LIMITED - 1996-09-03
    CLIFTON INNKEEPERS LIMITED - 1979-12-31
    CLIFTON TAVERNS LIMITED - 1977-12-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 83 - secretary → ME
  • 154
    S&N RETAIL (NORTHAMPTON) LIMITED - 2003-11-26
    HACKREMCO (NO.1736) LIMITED - 2000-11-22
    C/o The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 80 - secretary → ME
  • 155
    SNR (PUBS) NO.1 LIMITED - 2003-11-26
    MAGICRAPID LIMITED - 2003-07-30
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-07-04 ~ 2003-11-03
    IIF 154 - secretary → ME
  • 156
    SNR (PUBS) NO.2 LIMITED - 2003-11-26
    NUMBERHOLDER LIMITED - 2003-07-30
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-07-04 ~ 2003-11-03
    IIF 143 - secretary → ME
  • 157
    SCOTTISH & NEWCASTLE RETAIL (SOUTH) LIMITED - 2003-11-26
    TARNCREAM LIMITED - 1996-09-03
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 18 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 155 - secretary → ME
  • 158
    SCOTTISH & NEWCASTLE HOTELS LIMITED - 2003-11-26
    TAMPLIN'S LICENSED PROPERTIES LIMITED - 1994-08-19
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 14 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 142 - secretary → ME
  • 159
    SCOTTISH & NEWCASTLE RETAIL LIMITED - 2003-11-26
    S & N PUBS AND RESTAURANTS LIMITED - 2001-10-26
    G & J GREENALL LIMITED - 1999-12-03
    PLUSVENUE LIMITED - 1999-08-17
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 86 - secretary → ME
  • 160
    S&N PUBS AND RESTAURANTS LIMITED - 2003-11-27
    SCOTTISH & NEWCASTLE RETAIL LIMITED - 2001-10-26
    LAXERT LIMITED - 1991-06-18
    Tlt Llp, 140 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 81 - secretary → ME
  • 161
    LAWGRA (NO.1006) LIMITED - 2003-03-04
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-06 ~ 2003-11-03
    IIF 84 - secretary → ME
  • 162
    SCOTTISH & NEWCASTLE PUB COMPANY (PROPERTY) LIMITED - 2012-11-26
    SCOTTISH & NEWCASTLE PUB ENTERPRISES (PROPERTY) LIMITED - 2009-11-20
    SCOTTISH & NEWCASTLE PUB ENTERPRISES LIMITED - 2003-06-20
    BONHOTE FOSTER AND COMPANY LIMITED - 1998-05-05
    NORTHERN WINE TRADERS LIMITED (THE) - 1981-12-31
    Elsley Court, 20-22 Great Titchfield Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2002-04-22 ~ 2006-12-30
    IIF 60 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 185 - secretary → ME
  • 163
    STAR PUBS AND BARS LIMITED - 2012-11-15
    SCOTTISH & NEWCASTLE PUB COMPANY (MANAGEMENT) LIMITED - 2012-11-14
    SCOTTISH & NEWCASTLE PUB ENTERPRISES (MANAGEMENT) LIMITED - 2009-11-20
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Corporate (5 parents, 9 offsprings)
    Officer
    2003-06-11 ~ 2008-07-31
    IIF 95 - secretary → ME
  • 164
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 31 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 136 - secretary → ME
  • 165
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-05-15 ~ 2003-11-03
    IIF 124 - secretary → ME
  • 166
    BASKMIST LIMITED - 1984-06-05
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-10-08 ~ 2008-07-31
    IIF 5 - director → ME
    2003-10-08 ~ 2008-07-31
    IIF 110 - secretary → ME
  • 167
    MOGFOR PROPERTIES LIMITED - 1977-12-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 19 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 150 - secretary → ME
  • 168
    LINCOLN (SOFT DRINKS) COMPANY LIMITED - 1995-08-14
    MARBLEGATE LIMITED - 1980-12-31
    Level 13 The Broadgate Tower, Primrose Street, London
    Dissolved corporate
    Officer
    2003-10-08 ~ 2008-07-31
    IIF 3 - director → ME
    2003-10-08 ~ 2008-07-31
    IIF 90 - secretary → ME
  • 169
    S&NF LIMITED - 2024-12-30
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Corporate (3 parents)
    Officer
    2006-04-04 ~ 2008-07-31
    IIF 212 - secretary → ME
  • 170
    GRAND METROPOLITAN RETAILING LIMITED - 1991-09-30
    BERNI & HOST GROUP LIMITED(THE) - 1987-10-01
    BERNI INNS LIMITED - 1985-10-01
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 82 - secretary → ME
  • 171
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-05-01 ~ 2008-07-31
    IIF 88 - secretary → ME
  • 172
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 11 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 151 - secretary → ME
  • 173
    H. P. BULMER PECTIN LIMITED - 1993-12-21
    FOOD INGREDIENTS LIMITED - 1992-11-23
    TRUSHELFCO (NO. 1842) LIMITED - 1992-10-16
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-10-08 ~ 2008-07-31
    IIF 10 - director → ME
    2003-10-08 ~ 2008-07-31
    IIF 114 - secretary → ME
  • 174
    3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 53 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 158 - secretary → ME
  • 175
    HAVANA TAVERNS LIMITED - 2005-03-22
    HAVANA RESTAURANTS LIMITED - 2001-08-28
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-31 ~ 2008-07-31
    IIF 196 - secretary → ME
  • 176
    Unit 5 Silverwood Business Park, Lurgan, Craigavon, County Armagh
    Corporate (5 parents)
    Officer
    2005-11-08 ~ 2008-07-31
    IIF 205 - secretary → ME
  • 177
    UNIVERSAL BEVERAGES LIMITED - 2007-12-06
    MARPLACE (NUMBER 715) LIMITED - 2007-11-29
    Robertsons Business Park, Little Marcle Road, Ledbury, Herefordshire
    Dissolved corporate (4 parents)
    Officer
    2007-12-21 ~ 2008-07-31
    IIF 96 - secretary → ME
  • 178
    FOODS AND BEVERAGES LIMITED - 2007-12-12
    Robertsons Business Park, Little Marcle Road, Ledbury, Herefordshire
    Dissolved corporate (3 parents)
    Officer
    2007-12-21 ~ 2008-07-31
    IIF 89 - secretary → ME
  • 179
    WAVERLEY VINTNERS (LONDON) LIMITED - 2005-10-19
    CHRISTOPHER & COMPANY LIMITED - 1987-09-09
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 48 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 178 - secretary → ME
  • 180
    Compass House Truro Business Park, Threemilestone, Truro, Cornwall, England
    Corporate (22 parents, 2 offsprings)
    Officer
    2017-12-10 ~ 2023-01-31
    IIF 199 - llp-member → ME
  • 181
    MANOR HOUSE (WINE MERCHANTS) LIMITED - 2012-05-02
    Level 13 The Broadgate Tower, Primrose Street, London
    Dissolved corporate
    Officer
    2007-03-12 ~ 2008-07-31
    IIF 104 - secretary → ME
  • 182
    THE BEER SELLER LIMITED - 2005-02-24
    WILLIAM SEYMOUR & CO.(SHERBORNE)LIMITED - 1991-01-25
    C/o, Deloitte Llp, 2 Hardman Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2003-10-08 ~ 2006-04-25
    IIF 9 - director → ME
    2003-10-08 ~ 2008-07-31
    IIF 113 - secretary → ME
  • 183
    SHANHEATH LIMITED - 1985-04-09
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 25 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 149 - secretary → ME
  • 184
    THE CALEDONIAN BREWING COMPANY LIMITED - 2024-12-30
    NEW SCOTTISH COURAGE LIMITED - 2015-11-24
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Corporate (4 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 92 - secretary → ME
  • 185
    Y.C.R.C. CARDS LIMITED - 1997-12-23
    SOVSHELFCO (NO. 120) LIMITED - 1991-07-02
    Unit A3, Hornbeam Square West, Harrogate, North Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-06-01 ~ 2011-09-09
    IIF 207 - secretary → ME
  • 186
    Unit A3, Hornbeam Square West, Harrogate, North Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2010-06-01 ~ 2011-09-09
    IIF 208 - secretary → ME
  • 187
    YORKSHIRE CANCER RESEARCH CAMPAIGN - 1997-12-23
    Unit A3, Hornbeam Square West, Harrogate, North Yorkshire, England
    Corporate (14 parents, 3 offsprings)
    Officer
    2010-06-01 ~ 2011-09-09
    IIF 206 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.