1
43 LONDON ROAD MANAGEMENT COMPANY LTD
11265147 13897724, 05819186, 12551064Warning 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) C/o Bernard Rogers & Co Payton House, Packwood Court, Guild Street, Stratford-upon-avon, Warwickshire
Active Corporate (9 parents)
Officer
2020-07-09 ~ 2021-06-01
IIF 13 - Director → ME
2
63 RICHMOND AVENUE MANAGEMENT LIMITED
- now 03358239 Upper Maisonette, 63 Richmond Avenue, Islington, London
Active Corporate (12 parents)
Officer
1997-05-28 ~ 1997-09-29
IIF 75 - Director → ME
3
Chetywynd, Whatcote, Shipston-on-stour, England
Dissolved Corporate (2 parents)
Person with significant control
2019-11-29 ~ dissolved
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
4
Chetwynd Whatcote Road, Whatcote, Shipston-on-stour, Warwickshire
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
5
BULMER ATLANTIC LIMITED - 1999-08-02
OVAL (1313) LIMITED - 1998-12-01
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2009-01-23 ~ 2011-08-29
IIF 72 - Director → ME
6
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2009-01-23 ~ 2011-08-29
IIF 52 - Director → ME
7
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 (16 parents)
Officer
2009-01-23 ~ 2011-08-29
IIF 51 - Director → ME
8
CALEY PICTURE HOUSE COMPANY. LTD. (THE)
SC012047 2-4 Broadway Park, South Gyle Broadway, Edinburgh
Dissolved Corporate (17 parents)
Officer
2009-01-26 ~ 2011-08-29
IIF 29 - Director → ME
9
CELLAR WINES DIRECT LIMITED
- now 03743212MC25 LIMITED - 1999-05-17
Deloitte Llp, 2 Hardman Street, Manchester
Dissolved Corporate (23 parents)
Officer
2009-07-01 ~ 2010-06-21
IIF 57 - Director → ME
10
3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
Dissolved Corporate (25 parents)
Officer
2009-01-23 ~ 2011-08-29
IIF 48 - Director → ME
11
COURAGE DEVELOPMENTS LIMITED
- now 03066219HACKREMCO (NO.1036) LIMITED - 1995-06-16
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (18 parents)
Officer
2009-01-23 ~ 2011-08-29
IIF 62 - Director → ME
12
HACKREMCO (NO.1046) LIMITED - 1995-08-23
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2009-01-23 ~ 2011-08-29
IIF 69 - Director → ME
13
HACKREMCO (NO.1030) LIMITED - 1995-08-16
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2010-03-31 ~ 2011-08-29
IIF 25 - Director → ME
14
CUNNINGHAM'S AND T.& W.THWAITES,LIMITED
00051957 Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (27 parents)
Officer
2009-01-23 ~ 2011-08-29
IIF 46 - Director → ME
15
HERBERT DAWE LIMITED - 1990-03-03
Deloitte Llp, 2 Harman Street, Manchester
Dissolved Corporate (27 parents)
Officer
2009-01-23 ~ 2011-08-29
IIF 53 - Director → ME
16
Level 13 The Broadgate Tower, Primrose Street, London
Dissolved Corporate (16 parents)
Officer
2009-01-23 ~ 2010-10-13
IIF 34 - Director → ME
17
EX C.P. LIMITED - now
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 (27 parents)
Officer
2009-01-23 ~ 2011-08-29
IIF 63 - Director → ME
18
EX FOOD LIMITED - now
STAR PUBS AND BARS LIMITED - 2012-10-30
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 (22 parents)
Officer
2009-01-23 ~ 2011-08-29
IIF 40 - Director → ME
19
EX SCOF LIMITED - now
SCOTTISH COURAGE OFFSHORE FINANCE LIMITED
- 2015-10-13
06003430HACKREMCO (NO. 2437) LIMITED - 2007-02-19
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (19 parents)
Officer
2009-01-26 ~ 2009-01-26
IIF 42 - Director → ME
20
EX T OLDCO LIMITED - now
T. & R.T. SHARE TRUSTEES LIMITED - 1991-04-16
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2009-01-26 ~ 2011-08-29
IIF 35 - Director → ME
21
EX WG LIMITED - now
THE WAVERLEY GROUP LIMITED
- 2012-05-04
SC037458 2-4 Broadway Park, South Gyle Broadway, Edinburgh
Dissolved Corporate (13 parents)
Officer
2009-01-26 ~ 2011-08-29
IIF 23 - Director → ME
22
EX WI LIMITED - now
WAVERLEY INTERNATIONAL LIMITED
- 2012-05-02
SC016443 2-4 Broadway Park, South Gyle Broadway, Edinburgh
Dissolved Corporate (14 parents)
Officer
2009-01-26 ~ 2011-08-29
IIF 24 - Director → ME
23
EX WMC LIMITED - now
WILLIAM MCEWAN AND COMPANY LIMITED
- 2012-06-19
SC001885 3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
Dissolved Corporate (14 parents)
Officer
2009-01-26 ~ 2011-08-29
IIF 30 - Director → ME
24
EX WV LIMITED - now
3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
Dissolved Corporate (32 parents)
Officer
2009-09-25 ~ 2011-08-31
IIF 19 - Director → ME
25
EX WYC LIMITED - now
WILLIAM YOUNGER AND COMPANY LIMITED
- 2012-06-19
SC001658 3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
Dissolved Corporate (39 parents)
Officer
2009-01-26 ~ 2011-08-29
IIF 20 - Director → ME
26
EX Y LIMITED - now
TASKREALM LIMITED - 1993-02-10
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2009-01-26 ~ 2011-08-29
IIF 61 - Director → ME
27
H P BULMER HOLDINGS LIMITED - now
H P BULMER HOLDINGS PLC - 2013-06-27
H P BULMER HOLDINGS P L C
- 2013-06-27
01320906 Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (37 parents)
Officer
2009-01-23 ~ 2011-08-29
IIF 39 - Director → ME
28
45 Mortimer Street, London, England
Active Corporate (34 parents)
Officer
2009-01-23 ~ 2011-08-29
IIF 31 - Director → ME
29
H.P. BULMER PROFIT SHARING PLAN TRUSTEES LIMITED
01426061 Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (21 parents)
Officer
2009-01-23 ~ 2011-08-29
IIF 47 - Director → ME
30
HARP LAGER BREWERIES (NORTHERN) LIMITED
00277770 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2009-01-23 ~ 2011-08-29
IIF 64 - Director → ME
31
ALNERY NO.2748 LIMITED - 2008-01-23
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2010-12-17 ~ 2011-08-30
IIF 2 - Director → ME
32
ALNERY NO.2735 LIMITED - 2008-01-23
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2010-12-17 ~ 2011-08-30
IIF 4 - Director → ME
33
ALNERY NO. 2769 LIMITED - 2008-01-23
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (18 parents)
Officer
2010-12-17 ~ 2011-08-30
IIF 5 - Director → ME
34
Manor Place, St Peter Port, Guernsey
Active Corporate (3 parents)
Officer
2009-06-18 ~ now
IIF 17 - Director → ME
35
HEREFORDSHIRE CIDER COMPANY LIMITED(THE)
01979836 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2009-01-26 ~ 2011-08-29
IIF 43 - Director → ME
36
HOME BREWERY LIMITED - now
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (33 parents)
Officer
2009-01-26 ~ 2011-08-29
IIF 36 - Director → ME
37
CHILDOME LIMITED - 1989-09-22
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (33 parents)
Officer
2009-01-23 ~ 2011-08-29
IIF 60 - Director → ME
38
ALNERY NO. 2595 LIMITED - 2006-06-05
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (54 parents, 1 offspring)
Officer
2023-11-27 ~ now
IIF 11 - Director → ME
39
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (37 parents, 1 offspring)
Officer
2023-11-27 ~ now
IIF 8 - Director → ME
40
ALNERY NO. 2593 LIMITED - 2006-06-05
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (40 parents)
Officer
2023-11-27 ~ now
IIF 9 - Director → ME
41
INTEGRATED BRADFORD LEP LIMITED
- now 05797774ALNERY NO. 2592 LIMITED - 2006-06-05
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (41 parents, 1 offspring)
Officer
2023-11-27 ~ now
IIF 7 - Director → ME
42
INTEGRATED BRADFORD SPV ONE LIMITED
- now 05797796ALNERY NO. 2596 LIMITED - 2006-06-05
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (50 parents)
Officer
2023-11-27 ~ now
IIF 12 - Director → ME
43
INTEGRATED BRADFORD SPV TWO LIMITED
06939512 3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (33 parents)
Officer
2023-11-27 ~ now
IIF 10 - Director → ME
44
INTERNATIONAL WINE SERVICES LIMITED
- now 02947693SILBURY 135 LIMITED - 1994-09-08
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2010-12-17 ~ 2011-08-30
IIF 6 - Director → ME
45
JOHN SMITH'S RACING LIMITED
- now 03066227JOHN SMITH'S LIMITED
- 2009-11-20
03066227JOHN 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 (28 parents)
Officer
2009-01-23 ~ 2011-08-29
IIF 70 - Director → ME
46
HUTT HOTEL LIMITED (THE) LIMITED - 2008-12-16
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (15 parents)
Officer
2009-01-26 ~ 2011-08-29
IIF 49 - Director → ME
47
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (35 parents)
Officer
2009-01-23 ~ 2011-08-29
IIF 27 - Director → ME
48
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (17 parents)
Officer
2009-01-26 ~ 2011-08-29
IIF 55 - Director → ME
49
NEWCASTLE BREWERIES LIMITED(THE)
00030926 Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (33 parents)
Officer
2009-01-26 ~ 2011-08-31
IIF 65 - Director → ME
50
Silverwood Business Park, 70 Silverwood Road, Craigavon
Dissolved Corporate (16 parents)
Officer
2010-07-28 ~ 2011-01-09
IIF 58 - Director → ME
51
2nd Floor, Sixty Circular Road, Douglas
Active Corporate (2 parents)
Officer
2009-06-22 ~ now
IIF 16 - Director → ME
52
2nd Floor, Sixty Circular Road, Douglas
Active Corporate (2 parents)
Officer
2009-06-22 ~ now
IIF 18 - Director → ME
53
PECULIER PROPERTIES LIMITED
- now 01553382BRACELETS LIMITED - 1981-12-31
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2009-01-26 ~ 2011-08-29
IIF 54 - Director → ME
54
PEDIGREE NO. 1 LIMITED - now
PEDIGREE NO. 1 PLC
- 2013-06-27
00918540 SC097778, SC062753, SC094474Warning 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)MORAY FIRTH MALTINGS PLC - 1999-03-24
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (28 parents)
Officer
2009-01-26 ~ 2011-08-29
IIF 41 - Director → ME
55
RED CHEEK FINANCE LIMITED - now
RED CHEEK FINANCE P.L.C.
- 2013-06-27
02087795 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2009-01-26 ~ 2011-08-29
IIF 45 - Director → ME
56
Unit 5 Silverwood Business Park, Lurgan, Craigavon, County Armagh, Northern Ireland
Active Corporate (26 parents, 1 offspring)
Officer
2010-05-21 ~ 2011-01-10
IIF 59 - Director → ME
57
S & N UK SHARES NOMINEE LIMITED
SC198103 2-4 Broadway Park, South Gyle Broadway, Edinburgh
Dissolved Corporate (20 parents)
Officer
2009-01-26 ~ 2011-08-29
IIF 21 - Director → ME
58
S&N ANGEL INVESTMENTS LTD.
- now 00525192CLEVELAND 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
45 Mortimer Street, London, England
Liquidation Corporate (41 parents)
Officer
2010-12-17 ~ 2011-08-30
IIF 3 - Director → ME
59
S&N PROFIT SHARE TRUSTEES LIMITED
- now 02467444LEGIBUS 1515 LIMITED - 1990-04-04
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2009-02-02 ~ 2011-08-29
IIF 38 - Director → ME
60
LAWGRA (NO.1046) LIMITED - 2004-07-28
T.& R.THEAKSTON LIMITED - 2003-10-07
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (33 parents)
Officer
2009-01-26 ~ 2011-08-29
IIF 50 - Director → ME
61
SCOTTISH & NEWCASTLE INDIA LIMITED
- now 03043809COURAGE BREWERIES LIMITED - 2004-12-17
HACKREMCO (NO.1032) LIMITED - 1995-06-16
45 Mortimer Street, London, England
Active Corporate (28 parents)
Officer
2009-01-23 ~ 2011-08-29
IIF 68 - Director → ME
62
SCOTTISH & NEWCASTLE INTERNATIONAL LIMITED
- now SC011616W.H. BAULY LIMITED - 1997-11-10
3-4 Broadway Park, South Gyle Broadway, Edinburgh
Dissolved Corporate (37 parents)
Officer
2009-12-18 ~ 2011-08-30
IIF 26 - Director → ME
63
SCOTTISH & NEWCASTLE LIMITED
- now SC016288 SC065527, SC097778, SC065527Warning 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)SCOTTISH & NEWCASTLE PLC - 2008-06-17
SCOTTISH & NEWCASTLE BREWERIES PUBLIC LIMITED COMPANY - 1991-09-16
6 St. Andrew Square, Edinburgh, Scotland
Active Corporate (65 parents, 7 offsprings)
Officer
2010-02-15 ~ 2011-08-29
IIF 22 - Director → ME
64
SCOTTISH & NEWCASTLE UK LIMITED - now
STAR PUBS AND BARS LIMITED - 2012-11-14
SCOTTISH & NEWCASTLE UK LIMITED
- 2012-10-30
SC134818 SC065527, SC097778, SC016288Warning 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)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 (20 parents)
Officer
2009-01-23 ~ 2011-08-29
IIF 32 - Director → ME
65
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 (22 parents)
Officer
2009-01-26 ~ 2011-08-29
IIF 44 - Director → ME
66
VICTORIA HOTEL COMPANY SOUTHPORT LIMITED - 1980-12-31
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2009-01-26 ~ 2011-08-29
IIF 28 - Director → ME
67
SYMONDS CIDER & ENGLISH WINE COMPANY LIMITED
- now 01809366BASKMIST LIMITED - 1984-06-05
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (31 parents)
Officer
2009-01-26 ~ 2011-08-29
IIF 66 - Director → ME
68
THE BEER SELLER (EBT) LIMITED
- now 01449820LINCOLN (SOFT DRINKS) COMPANY LIMITED - 1995-08-14
MARBLEGATE LIMITED - 1980-12-31
Level 13 The Broadgate Tower, Primrose Street, London
Dissolved Corporate (19 parents)
Officer
2009-01-26 ~ 2010-06-21
IIF 33 - Director → ME
69
THE CALEDONIAN BREWING COMPANY LIMITED - now
6 St. Andrew Square, Edinburgh, Scotland
Active Corporate (29 parents)
Officer
2010-12-17 ~ 2011-08-30
IIF 1 - Director → ME
70
THE STRONGBOW DRINKS COMPANY LIMITED
- now 02727248H. 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 (22 parents)
Officer
2009-01-26 ~ 2011-08-29
IIF 67 - Director → ME
71
3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
Dissolved Corporate (18 parents)
Officer
2009-01-26 ~ 2011-08-29
IIF 37 - Director → ME
72
Manor Place, St Peter Port, Guernsey
Active Corporate (3 parents)
Officer
2009-06-22 ~ now
IIF 14 - Director → ME
73
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 (12 parents)
Officer
2009-01-26 ~ 2011-08-29
IIF 71 - Director → ME
74
WAVERLEY VINTNERS LIMITED - now
MANOR HOUSE (WINE MERCHANTS) LIMITED
- 2012-05-02
01595384 Level 13 The Broadgate Tower, Primrose Street, London
Dissolved Corporate (26 parents)
Officer
2009-07-01 ~ 2010-06-21
IIF 56 - Director → ME
75
XNFB LIMITED - now
STAR PUBS TRADING LIMITED - 2025-05-27
NEWCASTLE FEDERATION BREWERIES LIMITED
- 2025-05-06
01873267FEDERATION BREWERY (WEST) LIMITED - 2004-09-23
CROWN BREWERIES (WEST) LIMITED - 1988-04-20
45 Mortimer Street, London, England
Dissolved Corporate (22 parents)
Officer
2009-01-26 ~ 2011-08-29
IIF 15 - Director → ME