1
43 LONDON ROAD MANAGEMENT COMPANY LTD
11265147 12551064, 05819186, 13897724Warning 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 148 - 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 13 - Director → ME
3
ANGLO-AMERICAN (CATERERS) LIMITED
00583086 Ashby House, 1 Bridge Street, Staines, Middlesex
Dissolved Corporate (9 parents)
Officer
2009-01-23 ~ dissolved
IIF 29 - Director → ME
4
APOLLO SOFT DRINKS LIMITED
- now 00550151APOLLO PRODUCTIONS(GREAT BRITAIN)LIMITED - 1976-12-31
Ashby House, 1 Bridge Street, Staines, Middlesex
Dissolved Corporate (9 parents)
Officer
2009-01-23 ~ dissolved
IIF 79 - Director → ME
5
ASHBY BEER COMPANY LIMITED
- now 03066223HACKREMCO (NO.1037) LIMITED - 1995-08-24
Ashby House, 1 Bridge Street, Staines, Middlesex
Dissolved Corporate (11 parents)
Officer
2009-01-23 ~ dissolved
IIF 53 - Director → ME
6
ASPECT LEISURE CONSULTANTS LIMITED - 1985-01-25
CHARMOVER LIMITED - 1984-09-21
Ashby House, 1 Bridge Street, Staines, Middlesex
Dissolved Corporate (10 parents)
Officer
2009-01-23 ~ dissolved
IIF 46 - Director → ME
7
ATLANTIC BEER CLUB LIMITED
- now 02110589PONTINENTAL LIMITED - 2000-09-21
LEGIBUS 887 LIMITED - 1987-09-09
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
8
TRUSHELFCO (NO. 1922) LIMITED - 1993-09-27
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2009-01-26 ~ 2011-08-29
IIF 80 - Director → ME
9
AUSTRALIAN IMPORT CENTRE LIMITED
SC204494 2-4 Broadway Park, South Gyle Broadway, Edinburgh
Dissolved Corporate (14 parents)
Officer
2009-09-25 ~ 2011-08-30
IIF 17 - Director → ME
10
Chetywynd, Whatcote, Shipston-on-stour, England
Dissolved Corporate (2 parents)
Person with significant control
2019-11-29 ~ dissolved
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Chetwynd Whatcote Road, Whatcote, Shipston-on-stour, Warwickshire
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
12
BANNER PRODUCTIONS NOTTINGHAM LIMITED
00883766 Ashby House, 1 Bridge Street, Staines, Middlesex
Dissolved Corporate (9 parents)
Officer
2009-01-23 ~ dissolved
IIF 26 - Director → ME
13
2-4 Broadway Park, South Gyle Broadway, Edinburgh
Dissolved Corporate (12 parents)
Officer
2009-01-23 ~ dissolved
IIF 68 - Director → ME
14
2-4 Broadway Park, South Gyle Broadway, Edinburgh
Dissolved Corporate (9 parents)
Officer
2009-01-23 ~ dissolved
IIF 77 - Director → ME
15
BREWERS' FOODS SUPPLY COMPANY, LIMITED
SC010106 2-4 Broadway Park, South Gyle Broadway, Edinburgh
Dissolved Corporate (13 parents)
Officer
2009-01-23 ~ dissolved
IIF 36 - Director → ME
16
Ashby House, 1 Bridge Street, Staines, Middlesex
Dissolved Corporate (9 parents)
Officer
2009-01-23 ~ dissolved
IIF 55 - Director → ME
17
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 141 - Director → ME
18
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2009-01-23 ~ 2011-08-29
IIF 121 - Director → ME
19
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 120 - Director → ME
20
42 Slateford Road, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
2009-12-21 ~ dissolved
IIF 2 - Secretary → ME
21
42 Slateford Road, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
2009-12-21 ~ dissolved
IIF 8 - Secretary → ME
22
CALEDONIAN BEER BLONDE LIMITED - 1996-04-26
42 Slateford Road, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
2009-12-21 ~ dissolved
IIF 1 - Secretary → ME
23
CALEDONIAN BLONDE BEER LIMITED - 1996-04-26
42 Slateford Road, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
2009-12-21 ~ dissolved
IIF 9 - Secretary → ME
24
CALEDONIAN CEILIDH HOUSE LIMITED
SC156058 42 Slateford Road, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
2009-12-21 ~ dissolved
IIF 7 - Secretary → ME
25
42 Slateford Road, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
2009-12-21 ~ dissolved
IIF 10 - Secretary → ME
26
42 Slateford Road, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
2009-12-21 ~ dissolved
IIF 5 - Secretary → ME
27
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 98 - Director → ME
28
42 Slateford Road, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
2009-12-21 ~ dissolved
IIF 6 - Secretary → ME
29
CANONGATE BEVERAGE COMPANY LIMITED
- now SC046105THISTLE ENTERPRISES (EDINBURGH) LIMITED - 1985-03-28
2-4 Broadway Park, South Gyle Broadway, Edinburgh
Dissolved Corporate (12 parents)
Officer
2009-01-23 ~ dissolved
IIF 58 - Director → ME
30
CAPITAL RESTAURANTS LIMITED
- now SC108544CHAMPANY LIMITED - 1990-04-02
DUNWILCO (84) LIMITED - 1988-03-31
2-4 Broadway Park, South Gyle Broadway, Edinburgh
Dissolved Corporate (17 parents)
Officer
2009-01-23 ~ dissolved
IIF 44 - Director → ME
31
CARRINGTON LEISURE SERVICES LIMITED
- now 02332291LEISURE PROJECTS MANAGEMENT SERVICES LIMITED - 1989-07-05
LEGIBUS 1324 LIMITED - 1989-02-06
Ashby House, 1 Bridge Street, Staines, Middlesex
Dissolved Corporate (16 parents)
Officer
2009-01-23 ~ dissolved
IIF 70 - Director → ME
32
Ashby House, 1 Bridge Street, Staines, Middlesex
Dissolved Corporate (17 parents)
Officer
2009-01-23 ~ dissolved
IIF 37 - Director → ME
33
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 126 - Director → ME
34
GREGGANPACE LIMITED - 1992-02-07
Ashby House, 1 Bridge Street, Staines, Middlesex
Dissolved Corporate (12 parents)
Officer
2009-01-23 ~ dissolved
IIF 22 - Director → ME
35
S&N (NO 2) LIMITED - 1999-07-05
THORNTON & FRANCE LIMITED - 1999-03-10
Ashby House, 1 Bridge Street, Staines, Middlesex
Dissolved Corporate (9 parents)
Officer
2009-01-23 ~ dissolved
IIF 76 - Director → ME
36
3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
Dissolved Corporate (25 parents)
Officer
2009-01-23 ~ 2011-08-29
IIF 117 - Director → ME
37
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 131 - Director → ME
38
TRUMAN'S BREWERY DIVISION LIMITED - 1992-08-28
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2009-01-23 ~ 2011-08-29
IIF 75 - Director → ME
39
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 138 - Director → ME
40
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 94 - Director → ME
41
CROMWELL HEALTHCARE (HUNTS) LTD - now
LINIA HEALTHCARE LTD - 2009-12-18
MED BELLA LINIA U.K. LIMITED
- 2005-07-29
03521055 C/o, Deloitte Llp, 4 Brindley Place, Birmingham
Dissolved Corporate (15 parents)
Officer
1998-03-03 ~ 1999-09-09
IIF 12 - Director → ME
42
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 115 - Director → ME
43
HERBERT DAWE LIMITED - 1990-03-03
Deloitte Llp, 2 Harman Street, Manchester
Dissolved Corporate (27 parents)
Officer
2009-01-23 ~ 2011-08-29
IIF 122 - Director → ME
44
Level 13 The Broadgate Tower, Primrose Street, London
Dissolved Corporate (16 parents)
Officer
2009-01-23 ~ 2010-10-13
IIF 103 - Director → ME
45
42 Slateford Road, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
2009-12-21 ~ dissolved
IIF 4 - Secretary → ME
46
THE SUN LAGER CO. LTD. - 1998-09-22
STARPRIME LIMITED - 1996-03-26
Ashby House, 1 Bridge Street, Staines, Middlesex
Dissolved Corporate (9 parents)
Officer
2009-01-23 ~ dissolved
IIF 50 - Director → ME
47
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 132 - Director → ME
48
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 109 - Director → ME
49
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 111 - Director → ME
50
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 104 - Director → ME
51
EX WG LIMITED - now
THE WAVERLEY GROUP LIMITED - 2012-05-04
2-4 Broadway Park, South Gyle Broadway, Edinburgh
Dissolved Corporate (13 parents)
Officer
2009-01-26 ~ 2011-08-29
IIF 92 - Director → ME
52
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 93 - Director → ME
53
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 99 - Director → ME
54
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 88 - Director → ME
55
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 89 - Director → ME
56
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 130 - Director → ME
57
FAT SAM'S PIZZA PIE FACTORY LIMITED
- now SC104901DUNWILCO (62) LIMITED - 1987-10-26
2-4 Broadway Park, South Gyle Broadway, Edinburgh
Dissolved Corporate (14 parents)
Officer
2009-01-26 ~ dissolved
IIF 20 - Director → ME
58
Ashby House, 1 Bridge Street, Staines, Middlesex
Dissolved Corporate (9 parents)
Officer
2009-01-23 ~ dissolved
IIF 35 - Director → ME
59
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 108 - Director → ME
60
45 Mortimer Street, London, England
Active Corporate (34 parents)
Officer
2009-01-23 ~ 2011-08-29
IIF 100 - Director → ME
61
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 116 - Director → ME
62
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 133 - Director → ME
63
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 150 - Director → ME
64
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 152 - Director → ME
65
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 153 - Director → ME
66
Manor Place, St Peter Port, Guernsey
Active Corporate (3 parents)
Officer
2009-06-18 ~ now
IIF 72 - Director → ME
67
HENRY SPENCER AND COMPANY,LIMITED
00034580 Ashby House, 1 Bridge Street, Staines, Middlesex
Dissolved Corporate (10 parents)
Officer
2009-01-23 ~ dissolved
IIF 33 - Director → ME
68
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 112 - Director → ME
69
CANNIZARO HOUSE LIMITED - 1989-12-07
WELCOME INNS(WEST OF ENGLAND)LIMITED - 1987-06-24
Ashby House, 1 Bridge Street, Staines, Middlesex
Dissolved Corporate (9 parents)
Officer
2009-01-23 ~ dissolved
IIF 65 - Director → ME
70
HOME BREWERY LIMITED - now
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (33 parents)
Officer
2009-01-26 ~ 2011-08-29
IIF 105 - Director → ME
71
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 129 - Director → ME
72
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 146 - Director → ME
73
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (37 parents, 1 offspring)
Officer
2023-11-27 ~ now
IIF 143 - Director → ME
74
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 144 - Director → ME
75
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 142 - Director → ME
76
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 147 - Director → ME
77
INTEGRATED BRADFORD SPV TWO LIMITED
06939512 3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (33 parents)
Officer
2023-11-27 ~ now
IIF 145 - Director → ME
78
SILBURY 135 LIMITED - 1994-09-08
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2010-12-17 ~ 2011-08-30
IIF 154 - Director → ME
79
INTERNATIONAL WINE SERVICES LIMITED - 1994-09-08
TRUSHELFCO (NO. 1966) LIMITED - 1993-12-24
Ashby House, 1 Bridge Street, Staines, Middlesex
Dissolved Corporate (12 parents)
Officer
2009-01-23 ~ dissolved
IIF 24 - Director → ME
80
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 139 - Director → ME
81
KENNEDY LEISURE AND MANAGEMENT LIMITED
02150178 Ashby House, 1 Bridge Street, Staines, Middlesex
Dissolved Corporate (16 parents)
Officer
2009-01-23 ~ dissolved
IIF 39 - Director → ME
82
Ashby House, 1 Bridge Street, Staines, Middlesex
Dissolved Corporate (9 parents)
Officer
2009-01-23 ~ dissolved
IIF 59 - Director → ME
83
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 118 - Director → ME
84
Ashby House, 1 Bridge Street, Staines, Middlesex
Dissolved Corporate (9 parents)
Officer
2009-01-23 ~ dissolved
IIF 40 - Director → ME
85
MACKAY'S SOFT DRINKS LIMITED
- now 00158931JOHN MACKAY & COMPANY (NEWCASTLE) LIMITED - 1983-04-20
Ashby House, 1 Bridge Street, Staines, Middlesex
Dissolved Corporate (9 parents)
Officer
2009-01-23 ~ dissolved
IIF 60 - Director → ME
86
MATTHEW BROWN (BREWING) LIMITED
- now 00891287VENTURERS HOTELS LIMITED - 1984-09-26
Ashby House, 1 Bridge Street, Staines, Middlesex
Dissolved Corporate (10 parents)
Officer
2009-01-23 ~ dissolved
IIF 73 - Director → ME
87
MATTHEW BROWN (CUMBRIA) LIMITED
- now 00047064CLEATOR MOOR BREWING COMPANY LIMITED - 1979-12-31
Ashby House, 1 Bridge Street, Staines, Middlesex
Dissolved Corporate (15 parents)
Officer
2009-01-23 ~ dissolved
IIF 66 - Director → ME
88
MATTHEW BROWN (SALES) LIMITED
- now 00844587HIGHWAY INNS (SAMLESBURY) LIMITED - 1983-05-17
Ashby House, 1 Bridge Street, Staines, Middlesex
Dissolved Corporate (12 parents)
Officer
2009-01-23 ~ dissolved
IIF 67 - Director → ME
89
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (35 parents)
Officer
2009-01-23 ~ 2011-08-29
IIF 96 - Director → ME
90
MATTHEW BROWN MANOR HOUSES LIMITED
- now 00973316HAIGHTON MANOR LIMITED - 1980-12-31
WILKINSON (HAIGHTON) LIMITED - 1979-12-31
Ashby House, 1 Bridge Street, Staines, Middlesex
Dissolved Corporate (9 parents)
Officer
2009-01-23 ~ dissolved
IIF 81 - Director → ME
91
Ashby House, 1 Bridge Street, Staines, Middlesex
Dissolved Corporate (9 parents)
Officer
2009-01-26 ~ dissolved
IIF 57 - Director → ME
92
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (17 parents)
Officer
2009-01-26 ~ 2011-08-29
IIF 124 - Director → ME
93
LERNAN LIMITED - 1991-06-21
2-4 Broadway Park, South Gyle Broadway, Edinburgh
Dissolved Corporate (14 parents)
Officer
2009-01-26 ~ dissolved
IIF 32 - Director → ME
94
NEWCASTLE & SCOTTISH LIMITED
- now SC073991 SC016288, SC065527, 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)ACUMET PRECISION INSTRUMENTS LIMITED - 1996-09-11
SYRINX PRECISION INSTRUMENTS LIMITED - 1985-01-28
2-4 Broadway Park, South Gyle Broadway, Edinburgh
Dissolved Corporate (18 parents)
Officer
2009-01-26 ~ dissolved
IIF 48 - Director → ME
95
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 134 - Director → ME
96
Silverwood Business Park, 70 Silverwood Road, Craigavon
Dissolved Corporate (16 parents)
Officer
2010-07-28 ~ 2011-01-09
IIF 127 - Director → ME
97
Ashby House, 1 Bridge Street, Staines, Middlesex
Dissolved Corporate (11 parents)
Officer
2009-01-26 ~ dissolved
IIF 74 - Director → ME
98
2nd Floor, Sixty Circular Road, Douglas
Active Corporate (2 parents)
Officer
2009-06-22 ~ now
IIF 47 - Director → ME
99
2nd Floor, Sixty Circular Road, Douglas
Active Corporate (2 parents)
Officer
2009-06-22 ~ now
IIF 82 - Director → ME
100
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 123 - Director → ME
101
PEDIGREE NO. 1 LIMITED - now
PEDIGREE NO. 1 PLC
- 2013-06-27
00918540 SC094474, SC062753, SC097778Warning 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 110 - Director → ME
102
PEDIGREE NO. 2 LIMITED
- now SC062753 00918540, SC097778, 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)ANGUS BARLEY COMPANY LIMITED - 1999-03-29
2-4 Broadway Park, South Gyle Broadway, Edinburgh
Dissolved Corporate (23 parents)
Officer
2009-01-26 ~ dissolved
IIF 27 - Director → ME
103
PEDIGREE NO. 3 LIMITED
- now SC094474 00918540, SC062753, SC097778Warning 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)LOTHIAN BARLEY COMPANY LIMITED - 1999-03-29
2-4 Broadway Park, South Gyle Broadway, Edinburgh
Dissolved Corporate (26 parents)
Officer
2009-01-26 ~ dissolved
IIF 63 - Director → ME
104
PEDIGREE NO.4 LIMITED
- now SC067127 SC094474, SC097778, SC062753Warning 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 BARLEY COMPANY LIMITED - 1999-03-29
2-4 Broadway Park, South Gyle Broadway, Edinburgh
Dissolved Corporate (24 parents)
Officer
2009-01-26 ~ dissolved
IIF 56 - Director → ME
105
PETER THOMSON (PERTH) LIMITED
- now SC019217DAVID LENNOX & SONS LIMITED - 1986-04-17
2-4 Broadway Park, South Gyle Broadway, Edinburgh
Dissolved Corporate (10 parents)
Officer
2009-01-26 ~ dissolved
IIF 41 - Director → ME
106
AHL LIMITED - 1999-02-03
LEISURE AND HOTEL APPOINTMENTS LIMITED - 1988-11-01
WELLWELLWELL LIMITED - 1985-01-14
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2009-01-26 ~ 2011-08-29
IIF 38 - Director → ME
107
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 114 - Director → ME
108
Ashby House, 1 Bridge Street, Staines, Middlesex
Dissolved Corporate (9 parents)
Officer
2009-01-26 ~ dissolved
IIF 69 - Director → ME
109
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 128 - Director → ME
110
ROYAL BREWERY,BRENTFORD LIMITED(THE)
00032191 Ashby House, 1 Bribge Street, Staines, Middlesex
Dissolved Corporate (13 parents)
Officer
2009-01-26 ~ dissolved
IIF 71 - Director → ME
111
LASSELL LIMITED - 1991-02-26
2-4 Broadway Park, South Gyle Broadway, Edinburgh
Dissolved Corporate (15 parents)
Officer
2009-01-26 ~ 2011-08-29
IIF 18 - Director → ME
112
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 90 - Director → ME
113
S & NB DEVELOPMENTS LIMITED
- now SC026650HOLYROOD INNS LIMITED - 1987-04-03
2-4 Broadway Park, South Gyle Broadway, Edinburgh
Dissolved Corporate (11 parents)
Officer
2009-01-26 ~ dissolved
IIF 43 - Director → ME
114
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 (43 parents)
Officer
2010-12-17 ~ 2011-08-30
IIF 151 - Director → ME
115
LATTERN LIMITED - 1991-02-22
2-4 Broadway Park, South Gyle Broadway, Edinburgh
Dissolved Corporate (15 parents)
Officer
2009-01-26 ~ 2011-08-29
IIF 15 - Director → ME
116
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 107 - Director → ME
117
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 119 - Director → ME
118
2-4 Broadway Park, South Gyle Broadway, Edinburgh
Dissolved Corporate (23 parents, 111 offsprings)
Officer
2009-01-26 ~ dissolved
IIF 19 - Director → ME
119
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 137 - Director → ME
120
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 95 - Director → ME
121
SCOTTISH & NEWCASTLE LEISURE DEVELOPMENTS LIMITED
SC171292 2-4 Broadway Park, South Gyle Broadway, Edinburgh
Dissolved Corporate (11 parents)
Officer
2009-01-26 ~ 2011-08-29
IIF 14 - Director → ME
122
SCOTTISH & NEWCASTLE LIMITED
- now SC016288 SC065527, SC065527, SC134818Warning 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 91 - Director → ME
123
SCOTTISH & NEWCASTLE UK LIMITED - now
STAR PUBS AND BARS LIMITED - 2012-11-14
SCOTTISH & NEWCASTLE UK LIMITED
- 2012-10-30
SC134818 SC097778, SC065527, 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)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 101 - Director → ME
124
2-4 Broadway Park, South Gyle Broadway, Edinburgh
Dissolved Corporate (29 parents)
Officer
2009-01-26 ~ 2011-08-29
IIF 16 - Director → ME
125
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 113 - Director → ME
126
OPEN HOUSE INNS LIMITED - 1991-10-04
2-4 Broadway Park, South Gyle Broadway, Edinburgh
Dissolved Corporate (11 parents)
Officer
2009-01-26 ~ dissolved
IIF 28 - Director → ME
127
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 97 - Director → ME
128
3D EDUCATION AND ADVENTURE LIMITED - 2001-07-05
SUPERCHOICE ADVENTURE LIMITED - 2000-01-12
TIGERHAVEN LIMITED - 1992-03-04
Ashby House, 1 Bridge Street, Staines, Middlesex
Dissolved Corporate (25 parents)
Officer
2009-01-26 ~ dissolved
IIF 62 - Director → ME
129
THE PUBLIC HOUSE INVESTMENT COMPANY LIMITED - 2001-07-06
SHELFCO (NO. 1002) LIMITED - 1995-02-24
Elsley House, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2009-01-26 ~ 2011-08-29
IIF 85 - Director → ME
130
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 135 - Director → ME
131
SURGESHAW LIMITED - 1992-10-09
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-01-26 ~ 2011-08-29
IIF 84 - Director → ME
132
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 102 - Director → ME
133
THE CALEDONIAN BREWERY WATER COMPANY LIMITED
- now SC136831ORRMAC (NO:770) LIMITED - 1992-05-21
42 Slateford Road, Edinburgh, Midlothian
Dissolved Corporate (11 parents)
Officer
2009-12-21 ~ dissolved
IIF 11 - Secretary → ME
134
THE CALEDONIAN BREWING COMPANY LIMITED - now
6 St. Andrew Square, Edinburgh, Scotland
Active Corporate (29 parents)
Officer
2010-12-17 ~ 2011-08-30
IIF 149 - Director → ME
135
THE CALEDONIAN PUB COMPANY LIMITED
- now SC157421ORRMAC (NO:380) LIMITED - 1995-11-14
42 Slateford Road, Edinburgh, Midlothian
Dissolved Corporate (11 parents)
Officer
2009-12-21 ~ dissolved
IIF 3 - Secretary → ME
136
THE FIRST CHOICE DRINKS COMPANY LTD.
- now 03066225COURAGE BREWING LIMITED - 2002-08-07
HACKREMCO (NO.1039) LIMITED - 1995-08-16
1 Bridge Street, Staines, Middlesex
Dissolved Corporate (11 parents)
Officer
2009-01-26 ~ dissolved
IIF 78 - Director → ME
137
THE FIRST PUB COMPANY LIMITED
- now 02849095TRUSHELFCO (NO. 1921) LIMITED - 1993-09-27
Ashby House, 1 Bridge Street, Staines, Middlesex
Dissolved Corporate (22 parents)
Officer
2009-01-26 ~ dissolved
IIF 49 - Director → ME
138
THE HIGHLAND PUB COMPANY LTD.
- now SC056911GOOD COMPANION INNS LIMITED - 1994-02-15
2-4 Broadway Park, South Gyle Broadway, Edinburgh
Dissolved Corporate (10 parents)
Officer
2009-01-26 ~ dissolved
IIF 45 - Director → ME
139
THE PUB TRADING COMPANY LIMITED
- now 02849104TRUSHELFCO (NO. 1923) LIMITED - 1993-10-22
Ashby House, 1 Bridge Street, Staines, Middlesex
Dissolved Corporate (25 parents)
Officer
2009-01-26 ~ dissolved
IIF 23 - Director → ME
140
THE SECOND PUB COMPANY LIMITED
- now 02873594TRUSHELFCO (NO. 1987) LIMITED - 1994-03-28
Ashby House, 1 Bridge Street, Staines, Middlesex
Dissolved Corporate (18 parents)
Officer
2009-01-26 ~ dissolved
IIF 31 - Director → ME
141
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 136 - Director → ME
142
3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
Dissolved Corporate (18 parents)
Officer
2009-01-26 ~ 2011-08-29
IIF 106 - Director → ME
143
THOMAS & JAMES BERNARD LIMITED
- now 01741950SURGEROY LIMITED - 1992-10-09
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-01-26 ~ 2011-08-29
IIF 86 - Director → ME
144
RUNGMIST LIMITED - 1991-09-30
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2009-01-26 ~ 2011-08-29
IIF 87 - Director → ME
145
RUNGCRETE LIMITED - 1991-09-30
Ashby House, 1 Bridge Street, Staines, Middlesex
Dissolved Corporate (12 parents)
Officer
2009-01-26 ~ dissolved
IIF 42 - Director → ME
146
UNDERSCAR COUNTRY HOUSE PROPERTIES LIMITED
- now 01858415ASHOUNE LIMITED - 1984-11-28
Ashby House, 1 Bridge Street, Staines, Middlesex
Dissolved Corporate (10 parents)
Officer
2009-01-26 ~ dissolved
IIF 61 - Director → ME
147
Manor Place, St Peter Port, Guernsey
Active Corporate (3 parents)
Officer
2009-06-22 ~ now
IIF 21 - Director → ME
148
WAVERLEY VINTNERS (AGENCIES) LIMITED - 2005-09-28
CANONGATE WINES LIMITED - 1984-08-31
Ashby House, 1 Bridge Street, Staines, Middlesex
Dissolved Corporate (9 parents)
Officer
2009-01-26 ~ dissolved
IIF 51 - Director → ME
149
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 140 - Director → ME
150
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 125 - Director → ME
151
Ashby House, 1 Bridge Street, Staines, Middlesex
Dissolved Corporate (9 parents)
Officer
2009-01-26 ~ dissolved
IIF 30 - Director → ME
152
Ashby House, 1 Bridge Street, Staines, Middlesex
Dissolved Corporate (9 parents)
Officer
2009-01-26 ~ dissolved
IIF 64 - Director → ME
153
THE PUBLIC HOUSE INVESTMENT COMPANY NO.2 LIMITED - 2003-03-18
THE PUBLIC HOUSE TRADING COMPANY LIMITED - 2001-06-18
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2009-01-26 ~ 2011-08-29
IIF 83 - Director → ME
154
WM WINE IMPORTERS LIMITED
- now 03066216COURAGE TECHNOLOGY LIMITED - 2005-09-05
HACKREMCO (NO.1035) LIMITED - 1995-06-16
Anglia House, Pedders Close, Colchester, Essex
Dissolved Corporate (11 parents)
Officer
2009-01-26 ~ dissolved
IIF 54 - Director → ME
155
WORKINGTON BREWERY COMPANY,LIMITED(THE)
00033955 Ashby House, 1 Bridge Street, Staines, Middlesex
Dissolved Corporate (13 parents)
Officer
2009-01-26 ~ dissolved
IIF 34 - Director → ME
156
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 25 - Director → ME