1
ADELIE FOODS LIMITED - now
DE FACTO 951 LIMITED - 2001-12-19
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (25 parents, 1 offspring)
Officer
2008-05-01 ~ 2011-10-01
IIF 39 - Director → ME
2010-03-31 ~ 2011-10-01
IIF 69 - Secretary → ME
2
ALSOP RIVENDALE LTD - now
ALSOP RIVENDALE LTD
- 2025-11-28
03301843 Empire House, 175 Piccadilly, London, England
Active Corporate (11 parents)
Equity (Company account)
550,729 GBP2018-01-31
Officer
1997-02-11 ~ 2018-01-04
IIF 1 - Director → ME
3
SECKLOE 159 LIMITED - 2003-10-06
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2008-05-01 ~ 2011-10-01
IIF 31 - Director → ME
2010-03-31 ~ 2011-10-01
IIF 63 - Secretary → ME
4
2 The Square, Southall Lane, Heathrow
Dissolved Corporate (26 parents)
Officer
2008-05-01 ~ 2011-10-01
IIF 40 - Director → ME
2010-03-31 ~ 2011-10-01
IIF 72 - Secretary → ME
5
BRITISH BEER & PUB ASSOCIATION
- now 01182734BREWERS AND LICENSED RETAILERS ASSOCIATION - 2001-10-25
BREWERS' SOCIETY(THE) - 1994-01-28
61 Queen Street 61 Queen Street, London, England
Active Corporate (258 parents, 2 offsprings)
Officer
2018-01-01 ~ 2019-01-15
IIF 5 - Director → ME
6
BUCKINGHAM FOODS LIMITED - now
ADELIE FOODS LIMITED - 2015-04-01
HARRY MASON (UK) LIMITED
- 2015-03-17
04909030BRAMBLES PROCESSING LIMITED - 2005-08-05
2 The Square, Southall Lane, Heathrow
Dissolved Corporate (22 parents)
Equity (Company account)
2 GBP2018-09-30
Officer
2008-05-01 ~ 2011-10-01
IIF 30 - Director → ME
2010-03-31 ~ 2011-10-01
IIF 74 - Secretary → ME
7
CARLSBERG CHONGQING LIMITED
- now 03066942S&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
Active Corporate (20 parents)
Officer
2013-01-28 ~ 2019-03-01
IIF 18 - Director → ME
8
CARLSBERG (UK) LIMITED - 2004-03-09
PRIZEMERGE LIMITED - 1990-10-15
Marston's House, Brewery Road, Wolverhampton, England
Dissolved Corporate (31 parents)
Officer
2015-10-31 ~ 2019-03-01
IIF 23 - Director → ME
9
CARLSBERG MARSTON'S BREWING COMPANY LIMITED - now
CARLSBERG-TETLEY BREWING LIMITED - 2004-03-09
WILLIAM JONES AND SON (MALTSTERS) LIMITED - 1993-01-15
Marston's House, Brewery Road, Wolverhampton, England
Active Corporate (78 parents, 8 offsprings)
Officer
2012-09-03 ~ 2019-03-01
IIF 19 - Director → ME
10
CARLSBERG UK HOLDINGS LIMITED
- now 00867160CARLSBERG UK HOLDINGS PLC - 2010-09-02
CARLSBERG PLC - 2004-07-12
CARLSBERG UK PLC - 2004-06-02
CARLSBERG-TETLEY PLC - 2004-03-09
CARLSBERG-TETLEY UK PLC - 1993-07-13
CARLSBERG BREWERY LIMITED - 1993-01-15
CARLSBERG (GREAT BRITAIN) LIMITED - 1980-12-31
Marston's House, Brewery Road, Wolverhampton, England
Active Corporate (62 parents, 13 offsprings)
Officer
2013-01-28 ~ 2019-03-01
IIF 20 - Director → ME
11
CARLSBERG UZBEKISTAN LIMITED
- now 07135532CARLSBERG UZBEK LIMITED
- 2014-08-15
07135532 30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2012-11-29 ~ 2017-01-19
IIF 17 - Director → ME
12
CHILTON ROAD ABSTRACTION (PITTERS PIECE) LIMITED
03028285 3 Pitters Piece, Long Crendon, Aylesbury, Bucks
Active Corporate (28 parents)
Equity (Company account)
75,853 GBP2024-12-31
Officer
2003-10-21 ~ now
IIF 2 - Director → ME
13
CM BREWERY HOLDINGS LIMITED - now
LF BREWERY HOLDINGS LIMITED
- 2023-05-25
10640918 Marston's House, Brewery Road, Wolverhampton, England
Active Corporate (16 parents, 4 offsprings)
Officer
2017-02-27 ~ 2019-03-01
IIF 44 - Director → ME
14
Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
12,036,925 GBP2022-12-31
Officer
2023-09-28 ~ 2025-04-14
IIF 11 - Director → ME
15
COLLECTIVE NARRATIVE LIMITED
- now 08434258 139 Red Bank Road, Blackpool
Dissolved Corporate (7 parents)
Equity (Company account)
-41,428 GBP2018-03-31
Officer
2013-09-24 ~ dissolved
IIF 50 - Director → ME
16
NEWINCCO 487 LIMITED - 2005-12-09
Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Equity (Company account)
-15,291,461 GBP2022-12-31
Officer
2023-09-28 ~ 2025-04-14
IIF 8 - Director → ME
17
Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
Active Corporate (30 parents, 1 offspring)
Equity (Company account)
314,402 GBP2022-12-31
Officer
2023-09-28 ~ 2025-04-14
IIF 6 - Director → ME
18
ENOTRIA WINE GROUP LIMITED
- now 08062342BLUEGEM ZETA LIMITED - 2012-09-14
Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2023-10-04 ~ 2025-04-14
IIF 9 - Director → ME
19
ENOTRIA WINECELLARS LIMITED
- now 01071904ENOTRIA WINES LIMITED - 1995-03-13
Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
Active Corporate (38 parents, 4 offsprings)
Officer
2023-09-28 ~ 2025-04-14
IIF 10 - Director → ME
20
FOOD PARTNERS (DEVIZES) LIMITED
06781534 2 The Square, Southall Lane, Heathrow
Dissolved Corporate (8 parents)
Officer
2008-12-31 ~ 2011-10-01
IIF 33 - Director → ME
2010-03-31 ~ 2011-10-01
IIF 75 - Secretary → ME
21
FOOD PARTNERS ALDERSHOT LIMITED
- now 03601515THE BUTLER'S PANTRY (SOUTHERN) LIMITED - 2002-08-27
2 The Square, Southall Lane, Heathrow
Dissolved Corporate (22 parents)
Officer
2008-05-01 ~ 2011-10-01
IIF 34 - Director → ME
2010-03-31 ~ 2011-10-01
IIF 67 - Secretary → ME
22
FOOD PARTNERS HEATHROW LIMITED
- now 02638755FOODFAYRE SERVICES LIMITED - 2002-08-27
ACECREST TRADING LIMITED - 1991-10-11
2 The Square, Southall Lane, Heathrow
Dissolved Corporate (26 parents)
Officer
2008-05-01 ~ 2011-10-01
IIF 37 - Director → ME
2010-03-31 ~ 2011-10-01
IIF 62 - Secretary → ME
23
FOOD PARTNERS KILMARNOCK LIMITED
- now SC140577THE SANDWICH COMPANY LIMITED - 2002-08-21
BAYTOP LIMITED - 1997-04-10
Rowallan Business Park, Southcraig Avenue, Kilmarnock, Ayrshire
Dissolved Corporate (26 parents)
Officer
2008-05-01 ~ 2011-10-01
IIF 35 - Director → ME
2010-03-31 ~ 2011-10-01
IIF 77 - Secretary → ME
24
DMWSL 270 LIMITED - 1999-09-20
2 The Square, Southall Lane, Heathrow
Dissolved Corporate (24 parents)
Officer
2008-05-01 ~ 2011-10-01
IIF 36 - Director → ME
2010-03-31 ~ 2011-10-01
IIF 59 - Secretary → ME
25
FOOD PARTNERS PARK ROYAL LIMITED
- now 01955617NICHOLAS PANDELIS LIMITED - 2002-10-23
2 The Square, Southall Lane, Heathrow
Dissolved Corporate (19 parents)
Officer
2008-05-01 ~ 2011-10-01
IIF 38 - Director → ME
2010-03-31 ~ 2011-10-01
IIF 66 - Secretary → ME
26
GENERAL MILLS PENSION TRUSTEE LIMITED
- now 04475297PRECIS (2257) LIMITED
- 2002-10-23
04475297 04510589, 04330322, 04392460Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Capital Court, 30 Windsor Street, Uxbridge, England
Dissolved Corporate (33 parents)
Officer
2002-10-23 ~ 2004-12-06
IIF 4 - Director → ME
27
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (21 parents)
Officer
2003-04-22 ~ 2004-12-14
IIF 55 - Director → ME
28
Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-98,060 GBP2022-12-31
Officer
2023-09-28 ~ 2025-04-14
IIF 13 - Director → ME
29
GREAT WESTERN WINE COMPANY LIMITED(THE)
- now 01749820NAVARO LIMITED - 1986-05-14
Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
Active Corporate (33 parents)
Equity (Company account)
395,250 GBP2022-12-31
Officer
2023-09-28 ~ 2025-04-14
IIF 7 - Director → ME
30
3128TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-26
Marston's House, Brewery Road, Wolverhampton, England
Active Corporate (35 parents)
Officer
2015-10-31 ~ 2019-03-01
IIF 25 - Director → ME
31
JOSHUA TETLEY & SON LIMITED
- now 03892887BUZZQUEST LIMITED - 2000-06-20
140 Bridge Street, Northampton, Northamptonshire
Dissolved Corporate (24 parents)
Officer
2015-10-31 ~ 2019-03-01
IIF 24 - Director → ME
32
Marston's House, Brewery Road, Wolverhampton, England
Active Corporate (16 parents)
Equity (Company account)
9,113 GBP2017-02-28
Officer
2017-06-30 ~ 2019-03-01
IIF 46 - Director → ME
33
LONDON FIELDS BREWERY AND TAPROOM LTD
09542764 Jacobsen House, 140 Bridge Street, Northampton, Northamptonshire, England
Dissolved Corporate (9 parents)
Equity (Company account)
-1,851 GBP2017-04-30
Officer
2017-06-30 ~ 2019-03-01
IIF 47 - Director → ME
34
LONDON FIELDS BREWERY OPCO LIMITED
- now 10842272 The Axe, 18 Northwold Road, London, England
Active Corporate (20 parents)
Net Assets/Liabilities (Company account)
-238,383 GBP2024-06-30
Officer
2017-06-29 ~ 2019-03-01
IIF 56 - Director → ME
35
Jacobsen House, 140 Bridge Street, Northampton, Northamptonshire, England
Dissolved Corporate (10 parents)
Equity (Company account)
-1,599 GBP2017-04-30
Officer
2017-06-30 ~ 2019-03-01
IIF 48 - Director → ME
36
Jacobsen House, 140 Bridge Street, Northampton, Northamptonshire, England
Dissolved Corporate (9 parents)
Equity (Company account)
-340 GBP2017-04-30
Officer
2017-06-30 ~ 2019-03-01
IIF 45 - Director → ME
37
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (47 parents)
Officer
2004-11-30 ~ 2005-09-05
IIF 49 - Director → ME
38
MEADOWBROOK BAKERY LIMITED
- now 05618456TRAVELBREEZE LIMITED - 2006-03-01
82 Upper Hanover Street, Sheffield, England
Dissolved Corporate (14 parents)
Officer
2008-05-01 ~ 2011-10-01
IIF 43 - Director → ME
2010-03-31 ~ 2011-10-01
IIF 58 - Secretary → ME
39
INNSERVE LIMITED - 2010-06-03
The Old Maltings, Leeds Road, Tadcaster, North Yorkshire
Active Corporate (25 parents, 1 offspring)
Officer
2014-03-13 ~ 2016-08-01
IIF 14 - Director → ME
40
Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-755,882 GBP2022-12-31
Officer
2023-09-28 ~ 2025-04-14
IIF 12 - Director → ME
41
LAWGRA (NO.1068) LIMITED - 2003-12-18
Maltings Building, Leeds Road, Tadcaster, North Yorkshire
Active Corporate (34 parents, 2 offsprings)
Officer
2014-03-13 ~ 2016-08-01
IIF 16 - Director → ME
42
LAWGRA (NO.1069) LIMITED - 2003-12-18
Maltings Building, Leeds Road, Tadcaster, North Yorkshire
Active Corporate (33 parents)
Officer
2014-03-13 ~ 2016-08-01
IIF 15 - Director → ME
43
2 The Square, Southall Lane, Heathrow
Dissolved Corporate (23 parents, 1 offspring)
Officer
2007-02-14 ~ 2011-10-01
IIF 53 - Director → ME
2010-03-31 ~ 2011-10-01
IIF 71 - Secretary → ME
44
SUPERIOR FOODS LIMITED - 2004-12-20
SPURHART LIMITED - 1996-05-02
2 The Square, Southall Lane, Heathrow
Dissolved Corporate (27 parents)
Officer
2007-02-14 ~ 2011-10-01
IIF 54 - Director → ME
2010-03-31 ~ 2011-10-01
IIF 70 - Secretary → ME
45
2 The Square, Southall Lane, Heathrow
Dissolved Corporate (24 parents)
Officer
2007-02-14 ~ 2011-10-01
IIF 52 - Director → ME
2010-03-31 ~ 2011-10-01
IIF 73 - Secretary → ME
46
GROWERS CHOICE LIMITED - 1996-05-02
GREENSENSE LIMITED - 1995-12-05
2 The Square, Southall Lane, Heathrow
Dissolved Corporate (26 parents)
Officer
2007-02-14 ~ 2011-10-01
IIF 51 - Director → ME
2010-03-31 ~ 2011-10-01
IIF 57 - Secretary → ME
47
FTL 1986 LIMITED - 2000-06-19
Marston's House, Brewery Road, Wolverhampton, England
Dissolved Corporate (30 parents)
Officer
2015-10-31 ~ 2019-03-01
IIF 21 - Director → ME
48
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
2015-10-31 ~ 2019-08-01
IIF 26 - Director → ME
49
THE THOMAS FOOD GROUP LIMITED
- now 05528616MM&S (4098) LIMITED - 2005-12-15
2 The Square, Southall Lane, Heathrow, England
Dissolved Corporate (15 parents)
Officer
2008-05-01 ~ 2011-10-01
IIF 42 - Director → ME
2010-03-31 ~ 2011-10-01
IIF 61 - Secretary → ME
50
THE THOMAS FOOD PARTNERSHIP LIMITED
- now 02644839KT557 LIMITED - 1991-10-30
2 The Square, Southall Lane, Heathrow, England
Dissolved Corporate (30 parents)
Officer
2008-05-01 ~ 2011-10-01
IIF 29 - Director → ME
2010-03-31 ~ 2011-10-01
IIF 68 - Secretary → ME
51
TIGERMETAL ACQUISITIONS LIMITED - now
ADELIE FOOD ACQUISITIONS LIMITED
- 2012-04-25
05683747EARTHBRONZE LIMITED - 2006-02-20
Food Partners House, Poyle Road, Colnbrook, Slough, England, England
Dissolved Corporate (9 parents)
Officer
2008-05-01 ~ 2011-10-01
IIF 32 - Director → ME
2010-03-31 ~ 2011-10-01
IIF 64 - Secretary → ME
52
TIGERMETAL FINANCE LIMITED - now
ADELIE FOOD FINANCE LIMITED
- 2012-04-25
06825151 Food Partners House, Poyle Road, Colnbrook, Slough, England, England
Dissolved Corporate (5 parents)
Officer
2009-02-20 ~ 2011-10-01
IIF 27 - Director → ME
2010-03-31 ~ 2011-10-01
IIF 60 - Secretary → ME
53
TIGERMETAL LIMITED - now
FOOD PARTNERS HOLDINGS LIMITED
- 2012-04-27
SC223218SANDCIRCLE LIMITED - 2002-02-27
Rowallan Business Park, Southcraig Avenue, Kilmarnock, Ayrshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2008-05-01 ~ 2011-10-01
IIF 41 - Director → ME
2010-03-31 ~ 2011-10-01
IIF 76 - Secretary → ME
54
TIGERMETAL TOPCO LIMITED - now
ADELIE FOOD HOLDINGS LIMITED
- 2012-04-25
05683744CARDBULB LIMITED - 2006-02-20
2 The Square, Southall Lane, Heathrow, England
Dissolved Corporate (17 parents)
Officer
2008-05-01 ~ 2011-10-01
IIF 28 - Director → ME
2010-03-31 ~ 2011-10-01
IIF 65 - Secretary → ME
55
Marston's House, Brewery Road, Wolverhampton, England
Dissolved Corporate (29 parents)
Officer
2015-10-31 ~ 2019-03-01
IIF 22 - Director → ME
56
ARCADIA WINES LIMITED - 1997-08-21
WINE CELLARS LIMITED - 1997-05-27
VINOTEC LIMITED - 1994-05-13
Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
Active Corporate (29 parents)
Equity (Company account)
32,073 GBP2022-12-31
Officer
2023-09-28 ~ 2025-04-14
IIF 3 - Director → ME