1
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (24 parents)
Officer
2004-11-26 ~ 2011-06-07
IIF 11 - Director → ME
2
EDINBURGH ACADEMY ENTERPRISES LIMITED
- now SC130146COPYDAILY LIMITED - 1991-04-03
54 Henderson Row, Edinburgh
Dissolved Corporate (18 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
1993-12-13 ~ 1998-09-07
IIF 13 - Director → ME
3
Central Square, 29 Wellington Street, Leeds
Active Corporate (37 parents, 30 offsprings)
Officer
1991-12-04 ~ 1999-07-01
IIF 12 - Director → ME
4
HCEG (FV) LIMITED - now
HCEG (PMP) LIMITED
- 2021-01-21
SC530780 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
Active Corporate (14 parents)
Officer
2016-03-29 ~ 2017-04-27
IIF 20 - Director → ME
Person with significant control
2016-11-10 ~ 2017-04-27
IIF 21 - Right to appoint or remove directors → OE
5
DUNWILCO (1032) LIMITED - 2003-03-24
50 Lothian Road Festival Square, Edinburgh, Scotland
Active Corporate (18 parents)
Officer
2015-04-30 ~ 2017-04-27
IIF 17 - Director → ME
6
INSTITUTE FOR EMPLOYMENT STUDIES
- now 00931547INSTITUTE OF MANPOWER STUDIES LIMITED - 1994-10-17
City Gate, 185 Dyke Road, Brighton, East Sussex
Active Corporate (99 parents)
Officer
1997-11-04 ~ 2004-10-12
IIF 2 - Director → ME
7
S & N UK SHARES NOMINEE LIMITED
SC198103 2-4 Broadway Park, South Gyle Broadway, Edinburgh
Dissolved Corporate (20 parents)
Officer
1999-07-15 ~ 2004-07-29
IIF 8 - Director → ME
8
S&N ANGEL INVESTMENTS LTD.
- now 00525192GRAND 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
45 Mortimer Street, London, England
Active Corporate (41 parents)
Officer
2002-06-19 ~ 2004-07-29
IIF 5 - Director → ME
9
S&N PROFIT SHARE TRUSTEES LIMITED
- now 02467444LEGIBUS 1515 LIMITED
- 1990-04-04
02467444 01953639, 02670020, 02133823, 02669865, 02047092, 02387657, 01937170, 02468264, 02243070, 02127410, 02100695, 01752066, 01953641, 02352247, 01777242, 02443484, 01847722, 02100686, 01697987, 02534142Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
~ 2004-07-29
IIF 7 - Director → ME
10
SCOTTISH & NEWCASTLE LIMITED - now
SCOTTISH & NEWCASTLE BREWERIES PUBLIC LIMITED COMPANY
- 1991-09-16
SC016288 6 St. Andrew Square, Edinburgh, Scotland
Active Corporate (65 parents, 7 offsprings)
Officer
~ 2004-07-29
IIF 14 - Director → ME
11
SCOTTISH & NEWCASTLE PENSION PLAN TRUSTEE LIMITED - now
SCOTTISH & NEWCASTLE PENSIONS INVESTMENTS (1998) LIMITED
- 2005-03-21
SC183267 6 St. Andrew Square, Edinburgh, Scotland
Active Corporate (63 parents, 1 offspring)
Officer
1998-02-23 ~ 2004-07-29
IIF 9 - Director → ME
12
79/5 Braid Avenue 79/5, Braid Avenue, Edinburgh, Midlothian, Scotland
Active Corporate (9 parents)
Equity (Company account)
2,513 GBP2023-04-30
Officer
2011-05-16 ~ now
IIF 1 - Director → ME
13
SPIRIT GROUP RETAIL PENSIONS LIMITED - now
PUNCH PUB COMPANY RETAIL PENSIONS LIMITED - 2011-06-30
SPIRIT GROUP RETAIL PENSIONS LIMITED
- 2009-05-27
02862968SCOTTISH & NEWCASTLE RETAIL PENSIONS LIMITED
- 2003-11-21
02862968HACKREMCO (NO.876) LIMITED - 1993-10-22
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (42 parents)
Officer
1993-10-26 ~ 2003-12-15
IIF 4 - Director → ME
14
THE BRITISH OCCUPATIONAL HEALTH RESEARCH FOUNDATION
03727119 Myrtle Farm House, Blendworth Lane, Horndean, Blendworth Lane, Waterlooville, Hampshire, England
Dissolved Corporate (32 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2017-12-31
Officer
1999-03-04 ~ 2001-01-26
IIF 15 - Director → ME
15
THE DRINKAWARE TRUST - now
THE PORTMAN GROUP TRUST
- 2005-05-13
04547974 1st Floor Michael House, 35, Chiswell Street, London, England
Active Corporate (71 parents, 1 offspring)
Officer
2002-09-27 ~ 2003-07-01
IIF 6 - Director → ME
16
THE EDINBURGH ACADEMY FOUNDATION
SC181779 The Edinburgh Academy, 42 Henderson Row, Edinburgh
Active Corporate (50 parents)
Officer
2000-12-04 ~ 2007-12-04
IIF 16 - Director → ME
17
THE HONOURABLE COMPANY OF EDINBURGH GOLFERS (MANAGEMENT) LIMITED
SC317067 50 Lothian Road Festival Square, Edinburgh, Scotland
Active Corporate (50 parents)
Officer
2007-05-26 ~ 2010-04-29
IIF 10 - Director → ME
2015-04-30 ~ 2017-04-27
IIF 19 - Director → ME
Person with significant control
2016-11-10 ~ 2017-04-27
IIF 22 - Right to appoint or remove directors → OE
18
THE HONOURABLE COMPANY OF EDINBURGH GOLFERS LIMITED
- now SC243324DUNWILCO (1033) LIMITED - 2003-03-24
50 Lothian Road Festival Square, Edinburgh, Scotland
Active Corporate (17 parents)
Officer
2015-04-30 ~ 2017-04-27
IIF 18 - Director → ME
19
ALCOHOL INDUSTRY COUNCIL - 1989-06-14
COUNCIL FOR THE RESPONSIBLE USE OF ALCOHOL - 1988-11-16
MASTERMISSION LIMITED - 1988-03-23
201 Borough High Street, London, England
Active Corporate (111 parents)
Equity (Company account)
196,118 GBP2024-03-31
Officer
1999-07-14 ~ 2003-07-01
IIF 3 - Director → ME