logo
explain how to read the page

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 Philip David

child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address 22 Bishopsgate, London, England
    Active Corporate (9 parents, 14 offsprings)
    Officer
    icon of calendar 2025-08-19 ~ now
    IIF 29 - Director → ME
  • 2
    CHARCO 540 LIMITED - 1994-01-05
    icon of address 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 2025-09-29 ~ now
    IIF 33 - Director → ME
  • 3
    BEAZLEY GROUP PLC - 2009-06-09
    BEAZLEY DEDICATED NO. 3 LIMITED - 2001-02-14
    BEAZLEY FURLONGE GROUP LIMITED - 2002-11-01
    3204TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-10-23
    icon of address 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2025-09-29 ~ now
    IIF 30 - Director → ME
  • 4
    2033RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-07-01
    icon of address 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-09-29 ~ now
    IIF 31 - Director → ME
  • 5
    icon of address 22 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-09-25 ~ now
    IIF 32 - Director → ME
  • 6
    SWIFT NO. 3 LIMITED - 2016-02-12
    icon of address 22 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2025-08-07 ~ now
    IIF 23 - Secretary → ME
  • 7
    CARNELL MOTOR GROUP LIMITED - 1997-10-02
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2019-09-30 ~ dissolved
    IIF 253 - Director → ME
  • 8
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ now
    IIF 251 - Director → ME
  • 9
    RBS SECRETARIAL SERVICES LIMITED - 2020-09-16
    ROBOSCOT (63) LIMITED - 2012-04-27
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-02-07 ~ now
    IIF 249 - Director → ME
  • 10
    icon of address 250 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 60 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ now
    IIF 256 - Director → ME
  • 11
    GIANTHILL LIMITED - 1987-04-27
    COUNTY NATWEST VENTURES INVESTMENTS LIMITED - 1993-01-01
    COUNTY NATWEST 1987 LIMITED - 1989-12-04
    COUNTY NATWEST LIMITED - 1987-06-01
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-09-30 ~ dissolved
    IIF 255 - Director → ME
  • 12
    SCOTTISH & NEWCASTLE BEER PRODUCTION LIMITED - 1995-09-06
    icon of address 28 St Andrew Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-04-22 ~ dissolved
    IIF 143 - Secretary → ME
  • 13
    icon of address 250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-09-30 ~ now
    IIF 252 - Director → ME
  • 14
    ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY(THE) - 1985-09-30
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-02 ~ now
    IIF 250 - Director → ME
  • 15
    VETCHURST LIMITED - 1997-12-05
    NATWEST GROUP LIMITED - 2020-07-22
    NATIONAL WESTMINSTER LIMITED - 2020-01-15
    icon of address 250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-09-30 ~ now
    IIF 254 - Director → ME
Ceased 166
  • 1
    CURRYS GROUP PUBLIC LIMITED COMPANY - 2002-12-11
    CURRYS LIMITED - 1981-12-31
    icon of address 1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-06-12 ~ 2011-02-16
    IIF 21 - Secretary → ME
  • 2
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-03 ~ 2008-07-31
    IIF 141 - Secretary → ME
  • 3
    LANGDALE LEISURE ACTIVITIES LIMITED - 1996-12-30
    BRISKWOOD LIMITED - 1990-07-31
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 52 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 180 - Secretary → ME
  • 4
    THE LANGDALE GROUP LIMITED - 1996-12-30
    THE LANGDALE GROUP LIMITED - 1996-12-30
    LEGIBUS 1520 LIMITED - 1990-04-02
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 58 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 187 - Secretary → ME
  • 5
    ANSWERNUMBER LIMITED - 2003-08-08
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-07-04 ~ 2003-11-03
    IIF 165 - Secretary → ME
  • 6
    FLOWERCHANCE LIMITED - 2003-07-30
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-04 ~ 2003-11-03
    IIF 191 - Secretary → ME
  • 7
    BARNABY'S (RESTAURANTS) LIMITED - 1986-05-23
    CHEF AND BREWER(NORTH)LIMITED - 1979-12-31
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 53 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 160 - Secretary → ME
  • 8
    PERFECT PRINTS LIMITED - 1986-04-03
    FILM LAB LIMITED(THE) - 1982-04-28
    PRIMOLODGE LIMITED - 1980-12-31
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-12 ~ 2011-02-16
    IIF 14 - Secretary → ME
  • 9
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-05-26 ~ 2007-03-16
    IIF 1 - Director → ME
  • 10
    TELCONSULT LIMITED - 1987-08-14
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-01-30 ~ 2008-02-22
    IIF 28 - Director → ME
  • 11
    TROPICWATER LIMITED - 2003-10-27
    icon of address 1 Braham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-08-23 ~ 2008-02-28
    IIF 27 - Director → ME
  • 12
    BULMER ATLANTIC LIMITED - 1999-08-02
    OVAL (1313) LIMITED - 1998-12-01
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 104 - Director → ME
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 150 - Secretary → ME
  • 13
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 43 - Director → ME
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 146 - Secretary → ME
  • 14
    H.P. BULMER DRINKS LIMITED - 2000-06-02
    TRUSHELFCO (NO. 1088) LIMITED - 1987-07-29
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 45 - Director → ME
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 151 - Secretary → ME
  • 15
    CALEDONIAN BREWING COMPANY LIMITED, THE - 2004-03-03
    MARZPARK LIMITED - 1987-06-03
    CALEDONIAN BREWING COMPANY (EDINBURGH) LIMITED - 1987-07-13
    icon of address 3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-01 ~ 2008-07-31
    IIF 129 - Secretary → ME
  • 16
    icon of address 2-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 101 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 216 - Secretary → ME
  • 17
    COURAGE OVERSEAS HOLDINGS LIMITED - 2004-04-28
    HACKREMCO (NO.1047) LIMITED - 1995-08-23
    S&N ASIA PACIFIC LIMITED - 2009-02-03
    icon of address Marston's House C/o Carlsberg Uk Limited, Brewery Road, Wolverhampton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2008-06-16
    IIF 96 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 205 - Secretary → ME
  • 18
    PASTIFICIO RESTAURANTS LIMITED - 1988-03-02
    SUMMERFIELDS RESTAURANTS LIMITED - 1983-11-25
    PRECIS EIGHTY THREE LIMITED - 1982-05-18
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 75 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 188 - Secretary → ME
  • 19
    MC25 LIMITED - 1999-05-17
    icon of address Deloitte Llp, 2 Hardman Street, Manchester
    Dissolved Corporate
    Officer
    icon of calendar 2006-05-05 ~ 2008-07-31
    IIF 128 - Secretary → ME
  • 20
    BERNI AND CHEF & BREWER HOTELS LIMITED - 1991-02-06
    HARVEY-BERNI PROJECTS LIMITED - 1986-10-27
    icon of address Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 71 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 181 - Secretary → ME
  • 21
    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
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 67 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 166 - Secretary → ME
  • 22
    CHESHIRE RACING (CASH BETTING) LIMITED - 1985-07-15
    GRANDRACE LIMITED - 1981-12-31
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 49 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 170 - Secretary → ME
  • 23
    icon of address Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 69 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 179 - Secretary → ME
  • 24
    WESSEX TAVERNS LIMITED - 1986-05-23
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 76 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 153 - Secretary → ME
  • 25
    WATNEY MANN & TRUMAN HOLDINGS PLC - 1991-08-02
    CLEVELAND PLACE HOLDINGS PLC - 2003-09-24
    icon of address C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 120 - Secretary → ME
  • 26
    icon of address 3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 91 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 212 - Secretary → ME
  • 27
    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
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 72 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 172 - Secretary → ME
  • 28
    PASTIFICIO RESTAURANTS LIMITED - 1992-01-13
    BERNI CONCEPTS LIMITED - 1988-03-02
    ANGLO-AMERICAN RESTAURANTS LIMITED - 1985-03-15
    RIPESTOP LIMITED - 1981-12-31
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 57 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 156 - Secretary → ME
  • 29
    HACKREMCO (NO.1036) LIMITED - 1995-06-16
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 44 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 147 - Secretary → ME
  • 30
    HACKREMCO (NO.1046) LIMITED - 1995-08-23
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 110 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 228 - Secretary → ME
  • 31
    HACKREMCO (NO.1030) LIMITED - 1995-08-16
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 80 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 204 - Secretary → ME
  • 32
    DIXONS FINANCE PLC - 1995-05-22
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-12 ~ 2011-02-16
    IIF 22 - Secretary → ME
  • 33
    HOUSEBUTTON LIMITED - 2003-07-30
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-04 ~ 2003-11-03
    IIF 161 - Secretary → ME
  • 34
    LUCKYPOWERS LIMITED - 2003-07-30
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-04 ~ 2003-11-03
    IIF 155 - Secretary → ME
  • 35
    CRUSHRADIO LIMITED - 2003-04-13
    icon of address C/o Kroll Advisory, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-06 ~ 2003-11-03
    IIF 182 - Secretary → ME
  • 36
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 87 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 194 - Secretary → ME
  • 37
    DIXONS LIMITED - 1989-05-01
    DIXONS STORES GROUP LIMITED - 1995-04-30
    DIXONS PHOTOGRAPHIC (U.K.) LIMITED - 1982-11-02
    DSG RETAIL LIMITED - 2021-09-27
    DIXON (EDGWARE) FINANCE COMPANY LIMITED - 1977-12-31
    icon of address 1 Portal Way, London
    Active Corporate (10 parents)
    Officer
    icon of calendar 2008-03-28 ~ 2011-02-16
    IIF 8 - Secretary → ME
  • 38
    HERBERT DAWE LIMITED - 1990-03-03
    icon of address Deloitte Llp, 2 Harman Street, Manchester
    Dissolved Corporate
    Officer
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 89 - Director → ME
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 229 - Secretary → ME
  • 39
    FANCYPEOPLE LIMITED - 2003-04-13
    icon of address C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-06 ~ 2003-11-03
    IIF 173 - Secretary → ME
  • 40
    icon of address Level 13 The Broadgate Tower, Primrose Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 106 - Director → ME
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 192 - Secretary → ME
  • 41
    DIXONS NETHERLANDS HOLDINGS LIMITED - 2004-10-26
    HACKREMCO (NO.2103) LIMITED - 2004-02-06
    icon of address Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-12 ~ 2011-02-16
    IIF 5 - Secretary → ME
  • 42
    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
    icon of address 1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-12 ~ 2011-02-16
    IIF 3 - Secretary → ME
  • 43
    DIXONS NETHERLANDS HOLDINGS LIMITED - 2010-01-08
    DISL4 LIMITED - 2004-10-26
    HACKREMCO (NO.2105) LIMITED - 2004-02-10
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-12 ~ 2011-02-16
    IIF 12 - Secretary → ME
  • 44
    DSG FREETALK LIMITED - 2006-10-06
    icon of address 1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-12 ~ 2011-02-16
    IIF 2 - Secretary → ME
  • 45
    HACKREMCO (NO.1799) LIMITED - 2001-04-02
    icon of address 1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-12 ~ 2011-02-16
    IIF 18 - Secretary → ME
  • 46
    SPRINGWAY (UK) RETAIL LIMITED - 2011-03-02
    DIXONS RETAIL LIMITED - 2010-09-08
    icon of address 1 Portal Way, London, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Officer
    icon of calendar 2010-05-10 ~ 2011-02-16
    IIF 24 - Secretary → ME
  • 47
    DIXONS EUROPEAN INVESTMENTS LIMITED - 2005-09-20
    HACKREMCO (NO.1593) LIMITED - 2000-01-27
    icon of address 1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-06-12 ~ 2011-02-16
    IIF 36 - Secretary → ME
  • 48
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-12 ~ 2011-02-16
    IIF 11 - Secretary → ME
  • 49
    DIXONS FINANCIAL SERVICES LIMITED - 2005-09-20
    METEOR HOLDINGS LIMITED - 1986-07-30
    HACKREMCO (NO.251) LIMITED - 1986-05-22
    icon of address C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-12 ~ 2011-02-16
    IIF 13 - Secretary → ME
  • 50
    HACKREMCO (NO.1587) LIMITED - 1999-12-23
    DIXONS GROUP HOLDINGS LIMITED - 2005-09-20
    icon of address 1 Portal Way, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2008-03-28 ~ 2011-02-16
    IIF 35 - Secretary → ME
  • 51
    DCP INTERNATIONAL LIMITED - 2004-09-14
    DIXONS COMMERCIAL PROPERTIES LIMITED - 1990-11-09
    ROSENTHORPE LIMITED - 1980-12-31
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-12 ~ 2011-02-16
    IIF 19 - Secretary → ME
  • 52
    DIXONS COMMERCIAL PROPERTIES LIMITED - 1996-01-24
    DIXONS PHOTOGRAPHIC (ESTATES) LIMITED - 1978-12-31
    DIXONS LEISURE CENTRES LIMITED - 1977-12-31
    DIXONS RETAIL PROPERTIES LIMITED - 2005-09-20
    MARTIN BRENT DEVELOPMENTS LIMITED - 1993-05-14
    icon of address 1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-06-12 ~ 2011-02-16
    IIF 34 - Secretary → ME
  • 53
    DIXONS TREASURY MANAGEMENT LIMITED - 2005-09-20
    FARM STREET MANAGEMENT LIMITED - 1995-03-07
    icon of address 1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-12 ~ 2011-02-16
    IIF 16 - Secretary → ME
  • 54
    WALLACE HEATON LIMITED - 1996-09-10
    icon of address 1 Portal Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-06-12 ~ 2011-02-16
    IIF 10 - Secretary → ME
  • 55
    DIXONS OVERSEAS INVESTMENTS LIMITED - 2005-09-20
    BARSHOT LIMITED - 1992-08-12
    icon of address 1 Portal Way, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2008-06-12 ~ 2011-02-16
    IIF 7 - Secretary → ME
  • 56
    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
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-12 ~ 2011-02-16
    IIF 4 - Secretary → ME
  • 57
    icon of address Pitax House 33 Baldwins Lane, Croxley Green, Rickmansworth, Herts, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-09-30 ~ 2023-12-01
    IIF 257 - Director → ME
  • 58
    EX C.P. PLC - 2013-06-27
    CENTER PARCS U.K. PLC - 2001-10-18
    SPOTMEASURE PUBLIC LIMITED COMPANY - 1988-04-11
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 100 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 199 - Secretary → ME
  • 59
    THE CALEDONIAN BREWING COMPANY LIMITED - 2015-11-24
    RANDOTTE (NO. 519) LIMITED - 2004-03-03
    icon of address 3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-03 ~ 2008-07-31
    IIF 217 - Secretary → ME
  • 60
    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
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 84 - Director → ME
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 208 - Secretary → ME
  • 61
    SCOTTISH COURAGE OFFSHORE FINANCE LIMITED - 2015-10-13
    HACKREMCO (NO. 2437) LIMITED - 2007-02-19
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-02-20 ~ 2008-07-31
    IIF 135 - Secretary → ME
  • 62
    SCOTTISH & NEWCASTLE OFFSHORE FINANCE LIMITED - 2015-10-13
    HACKREMCO (NO. 2436) LIMITED - 2007-02-19
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-02-20 ~ 2008-07-31
    IIF 126 - Secretary → ME
  • 63
    THEAKSTON LIMITED - 2013-06-28
    T. & R.T. SHARE TRUSTEES LIMITED - 1991-04-16
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 109 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 209 - Secretary → ME
  • 64
    THE WAVERLEY GROUP LIMITED - 2012-05-04
    icon of address 2-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 112 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 222 - Secretary → ME
  • 65
    WAVERLEY INTERNATIONAL LIMITED - 2012-05-02
    icon of address 2-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 83 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 230 - Secretary → ME
  • 66
    WILLIAM MCEWAN AND COMPANY LIMITED - 2012-06-19
    icon of address 3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 95 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 196 - Secretary → ME
  • 67
    WAVERLEY VINTNERS LIMITED - 2012-05-02
    icon of address 3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 132 - Secretary → ME
  • 68
    WILLIAM YOUNGER AND COMPANY LIMITED - 2012-06-19
    icon of address 3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-28 ~ 2008-07-31
    IIF 108 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 140 - Secretary → ME
  • 69
    YOUNGER'S LIMITED - 2012-06-19
    TASKREALM LIMITED - 1993-02-10
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 107 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 207 - Secretary → ME
  • 70
    SCOTTISH & NEWCASTLE AGENCIES (KILT ENTERPRISES) LIMITED - 2006-11-17
    icon of address 45 Mortimer Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-11-15 ~ 2008-07-31
    IIF 244 - Secretary → ME
  • 71
    icon of address C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-10-14 ~ 2003-11-03
    IIF 169 - Secretary → ME
  • 72
    H P BULMER HOLDINGS PLC - 2013-06-27
    H P BULMER HOLDINGS P L C - 2013-06-27
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 98 - Director → ME
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 211 - Secretary → ME
  • 73
    icon of address 45 Mortimer Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 105 - Director → ME
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 198 - Secretary → ME
  • 74
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 82 - Director → ME
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 214 - Secretary → ME
  • 75
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 93 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 206 - Secretary → ME
  • 76
    BEAMISH & CRAWFORD (NI) LTD - 2009-05-13
    SCOTTISH & NEWCASTLE BREWERIES (IRELAND) LIMITED - 2002-07-30
    icon of address 6th Floor, Leslie Tower, 42-46 Fountain Street, Belfast
    Dissolved Corporate (3 parents)
    Equity (Company account)
    101 GBP2017-12-31
    Officer
    icon of calendar 2002-04-22 ~ 2002-08-01
    IIF 59 - Director → ME
    icon of calendar 2002-03-04 ~ 2008-07-31
    IIF 239 - Secretary → ME
  • 77
    SCOTTISH & NEWCASTLE UK LIMITED - 2009-11-20
    SCOTTISH & NEWCASTLE INNS LIMITED - 1991-06-14
    SCOTTISH & NEWCASTLE LIMITED - 1991-09-16
    SCOTTISH & NEWCASTLE BREWERIES LIMITED - 1995-08-16
    SCOTTISH COURAGE LIMITED - 2006-01-31
    icon of address 6 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (13 parents)
    Officer
    icon of calendar 2002-10-14 ~ 2008-07-31
    IIF 137 - Secretary → ME
  • 78
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 81 - Director → ME
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 200 - Secretary → ME
  • 79
    icon of address 3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-11-01 ~ 2008-07-31
    IIF 134 - Secretary → ME
  • 80
    HOME BREWERY PLC - 2014-04-07
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 215 - Secretary → ME
  • 81
    ARNOLD AND HANCOCK LIMITED - 1994-08-19
    icon of address Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 65 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 183 - Secretary → ME
  • 82
    icon of address Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 114 - Secretary → ME
  • 83
    CHILDOME LIMITED - 1989-09-22
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 102 - Director → ME
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 201 - Secretary → ME
  • 84
    SILBURY 135 LIMITED - 1994-09-08
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-20 ~ 2008-07-31
    IIF 221 - Secretary → ME
  • 85
    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
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 60 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 158 - Secretary → ME
  • 86
    JOHN SMITH'S LIMITED - 2009-11-20
    JOHN SMITH'S TADCASTER BREWERY LIMITED - 1995-11-06
    HACKREMCO (NO.1040) LIMITED - 1995-08-24
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-28 ~ 2008-07-31
    IIF 92 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 218 - Secretary → ME
  • 87
    CURRYS LIMITED - 2021-09-15
    KERERU LIMITED - 2021-05-13
    icon of address 1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-12 ~ 2011-02-16
    IIF 17 - Secretary → ME
  • 88
    HEINEKEN (UK) LIMITED - 2009-09-28
    HUTT HOTEL LIMITED (THE) LIMITED - 2008-12-16
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 103 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 197 - Secretary → ME
  • 89
    EASEDRAM LIMITED - 1994-05-04
    icon of address 1 Portal Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-12 ~ 2011-02-16
    IIF 6 - Secretary → ME
  • 90
    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
    icon of address Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 70 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 168 - Secretary → ME
  • 91
    PALATINE BOTTLING COMPANY LIMITED(THE) - 1994-08-19
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 64 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 174 - Secretary → ME
  • 92
    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
    icon of address Resolve Partners Limited 22 York Buildings, John Adams Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 63 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 157 - Secretary → ME
  • 93
    icon of address Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-12 ~ 2011-02-16
    IIF 9 - Secretary → ME
  • 94
    D.W.B. (ENTERPRISE MARKETING) LIMITED - 1981-12-31
    DIXONS GROUP DISTRIBUTION LIMITED - 1995-04-30
    icon of address 1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-06-12 ~ 2011-02-16
    IIF 37 - Secretary → ME
  • 95
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-11 ~ 2008-07-31
    IIF 78 - Director → ME
    icon of calendar 2002-03-15 ~ 2008-07-31
    IIF 224 - Secretary → ME
  • 96
    CURRYS RETAIL LIMITED - 2021-10-04
    MOHUA LIMITED - 2021-05-13
    icon of address 1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-12 ~ 2011-02-16
    IIF 15 - Secretary → ME
  • 97
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 88 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 225 - Secretary → ME
  • 98
    icon of address C/o Kroll Advisory, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2002-10-14 ~ 2003-11-03
    IIF 236 - Secretary → ME
  • 99
    icon of address C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-18 ~ 2003-11-03
    IIF 237 - Secretary → ME
  • 100
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 122 - Secretary → ME
  • 101
    BT FORTY-TWO LIMITED - 1995-12-06
    icon of address 1 Braham Street, London, United Kingdom
    Active Corporate (5 parents, 168 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2008-02-22
    IIF 25 - Director → ME
  • 102
    icon of address Silverwood Business Park, 70 Silverwood Road, Craigavon
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-08 ~ 2008-07-31
    IIF 248 - Secretary → ME
  • 103
    SPIRIT PUB COMPANY LIMITED - 2011-06-08
    OPEN HOUSE LIMITED - 2011-05-18
    ANGLIA TAVERNS LIMITED - 1986-02-28
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 50 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 176 - Secretary → ME
  • 104
    icon of address Resolve Partners 22 York Buildings, John Adam Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-10-14 ~ 2003-11-03
    IIF 175 - Secretary → ME
  • 105
    BRACELETS LIMITED - 1981-12-31
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 94 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 210 - Secretary → ME
  • 106
    PEDIGREE NO. 1 PLC - 2013-06-27
    MORAY FIRTH MALTINGS PLC - 1999-03-24
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 77 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 202 - Secretary → ME
  • 107
    FOTOVISTA LIMITED - 2009-06-26
    icon of address C/o Antony Batty & Company Llp, Pixmania Limited 3 Field Court, Gray’s Inn, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-06-12 ~ 2011-02-16
    IIF 20 - Secretary → ME
  • 108
    GOODHEW MATTHEWS LIMITED - 1978-12-31
    icon of address C/o Kroll Advisory, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 73 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 235 - Secretary → ME
  • 109
    icon of address Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-14 ~ 2003-11-03
    IIF 164 - Secretary → ME
  • 110
    RED CHEEK FINANCE P.L.C. - 2013-06-27
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 39 - Director → ME
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 152 - Secretary → ME
  • 111
    icon of address Unit 5 Silverwood Business Park, Lurgan, Craigavon, County Armagh, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-08 ~ 2008-07-31
    IIF 247 - Secretary → ME
  • 112
    HACKREMCO (NO. 1917) LIMITED - 2002-03-18
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-06-18 ~ 2008-07-31
    IIF 136 - Secretary → ME
  • 113
    BRINGFILE LIMITED - 2000-08-07
    icon of address 3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-28 ~ 2008-07-31
    IIF 111 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 142 - Secretary → ME
  • 114
    icon of address 2-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-21 ~ 2008-07-31
    IIF 144 - Secretary → ME
  • 115
    TADCASTER HOTELS & INNS LIMITED - 2008-04-16
    L&P 179 LIMITED - 2007-05-21
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-04 ~ 2008-07-31
    IIF 232 - Secretary → ME
  • 116
    TADCASTER PUB COMPANY LIMITED - 2008-04-16
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-04 ~ 2008-07-31
    IIF 233 - Secretary → ME
  • 117
    HOST GROUP LIMITED(THE) - 1985-10-29
    CHEF & BREWER LIMITED - 1983-10-03
    CLEVELAND PLACE NOMINEE COMPANY (NO. 1) LIMITED - 2002-06-20
    MER PROPERTY CO. LIMITED - 1987-09-01
    GRAND METROPOLITAN ESTATES LIMITED - 1993-10-29
    icon of address 45 Mortimer Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 246 - Secretary → ME
  • 118
    LEGIBUS 1515 LIMITED - 1990-04-04
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-21 ~ 2008-07-31
    IIF 133 - Secretary → ME
  • 119
    LAWGRA (NO.1046) LIMITED - 2004-07-28
    T.& R.THEAKSTON LIMITED - 2003-10-07
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 79 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 203 - Secretary → ME
  • 120
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 61 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 167 - Secretary → ME
  • 121
    COURAGE BREWERIES LIMITED - 2004-12-17
    HACKREMCO (NO.1032) LIMITED - 1995-06-16
    icon of address 45 Mortimer Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2005-12-13
    IIF 38 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 240 - Secretary → ME
  • 122
    W.H. BAULY LIMITED - 1997-11-10
    icon of address 3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-05-22 ~ 2008-07-31
    IIF 138 - Secretary → ME
  • 123
    SCOTTISH & NEWCASTLE BREWERIES PUBLIC LIMITED COMPANY - 1991-09-16
    SCOTTISH & NEWCASTLE PLC - 2008-06-17
    icon of address 6 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (7 parents, 7 offsprings)
    Officer
    icon of calendar 2008-06-20 ~ 2008-07-31
    IIF 241 - Secretary → ME
  • 124
    SILBURY 359 LIMITED - 2007-10-17
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-10-10 ~ 2008-07-31
    IIF 223 - Secretary → ME
  • 125
    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
    icon of address 3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 113 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 195 - Secretary → ME
  • 126
    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
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 226 - Secretary → ME
  • 127
    SCOTTISH & NEWCASTLE UK LIMITED - 2006-01-31
    PEDIGREE NO. 9 LIMITED - 2005-10-31
    MORAY FIRTH MALT LIMITED - 1999-03-29
    icon of address 3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 86 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 219 - Secretary → ME
  • 128
    LAWGRA (NO.1068) LIMITED - 2003-12-18
    icon of address Maltings Building, Leeds Road, Tadcaster, North Yorkshire
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2003-12-19 ~ 2008-07-31
    IIF 245 - Secretary → ME
  • 129
    LAWGRA (NO.1069) LIMITED - 2003-12-18
    icon of address Maltings Building, Leeds Road, Tadcaster, North Yorkshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-12-19 ~ 2008-07-31
    IIF 242 - Secretary → ME
  • 130
    VICTORIA HOTEL COMPANY SOUTHPORT LIMITED - 1980-12-31
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 99 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 227 - Secretary → ME
  • 131
    TAMPLIN'S BREWERY LIMITED - 1994-03-03
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 54 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 154 - Secretary → ME
  • 132
    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
    icon of address Resolve Partners Limited 22 York Buildings, John Adams Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 74 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 163 - Secretary → ME
  • 133
    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
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 66 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 162 - Secretary → ME
  • 134
    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
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 118 - Secretary → ME
  • 135
    HACKREMCO (NO.1736) LIMITED - 2000-11-22
    S&N RETAIL (NORTHAMPTON) LIMITED - 2003-11-26
    icon of address C/o The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 115 - Secretary → ME
  • 136
    SNR (PUBS) NO.1 LIMITED - 2003-11-26
    MAGICRAPID LIMITED - 2003-07-30
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-04 ~ 2003-11-03
    IIF 189 - Secretary → ME
  • 137
    SNR (PUBS) NO.2 LIMITED - 2003-11-26
    NUMBERHOLDER LIMITED - 2003-07-30
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-04 ~ 2003-11-03
    IIF 178 - Secretary → ME
  • 138
    SCOTTISH & NEWCASTLE RETAIL (SOUTH) LIMITED - 2003-11-26
    TARNCREAM LIMITED - 1996-09-03
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 55 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 190 - Secretary → ME
  • 139
    SCOTTISH & NEWCASTLE HOTELS LIMITED - 2003-11-26
    TAMPLIN'S LICENSED PROPERTIES LIMITED - 1994-08-19
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 51 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 177 - Secretary → ME
  • 140
    S & N PUBS AND RESTAURANTS LIMITED - 2001-10-26
    G & J GREENALL LIMITED - 1999-12-03
    PLUSVENUE LIMITED - 1999-08-17
    SCOTTISH & NEWCASTLE RETAIL LIMITED - 2003-11-26
    icon of address Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 121 - Secretary → ME
  • 141
    S&N PUBS AND RESTAURANTS LIMITED - 2003-11-27
    SCOTTISH & NEWCASTLE RETAIL LIMITED - 2001-10-26
    LAXERT LIMITED - 1991-06-18
    icon of address Tlt Llp, 140 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 116 - Secretary → ME
  • 142
    LAWGRA (NO.1006) LIMITED - 2003-03-04
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-06 ~ 2003-11-03
    IIF 119 - Secretary → ME
  • 143
    SCOTTISH & NEWCASTLE PUB COMPANY (PROPERTY) LIMITED - 2012-11-26
    SCOTTISH & NEWCASTLE PUB ENTERPRISES LIMITED - 2003-06-20
    BONHOTE FOSTER AND COMPANY LIMITED - 1998-05-05
    NORTHERN WINE TRADERS LIMITED (THE) - 1981-12-31
    SCOTTISH & NEWCASTLE PUB ENTERPRISES (PROPERTY) LIMITED - 2009-11-20
    icon of address 45 Mortimer Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2002-04-22 ~ 2006-12-30
    IIF 97 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 220 - Secretary → ME
  • 144
    SCOTTISH & NEWCASTLE PUB ENTERPRISES (MANAGEMENT) LIMITED - 2009-11-20
    STAR PUBS AND BARS LIMITED - 2012-11-15
    SCOTTISH & NEWCASTLE PUB COMPANY (MANAGEMENT) LIMITED - 2012-11-14
    icon of address 6 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2003-06-11 ~ 2008-07-31
    IIF 130 - Secretary → ME
  • 145
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 68 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 171 - Secretary → ME
  • 146
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-15 ~ 2003-11-03
    IIF 159 - Secretary → ME
  • 147
    BASKMIST LIMITED - 1984-06-05
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 42 - Director → ME
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 145 - Secretary → ME
  • 148
    MOGFOR PROPERTIES LIMITED - 1977-12-31
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 56 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 185 - Secretary → ME
  • 149
    LINCOLN (SOFT DRINKS) COMPANY LIMITED - 1995-08-14
    MARBLEGATE LIMITED - 1980-12-31
    icon of address Level 13 The Broadgate Tower, Primrose Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 40 - Director → ME
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 125 - Secretary → ME
  • 150
    S&NF LIMITED - 2024-12-30
    icon of address 6 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-04-04 ~ 2008-07-31
    IIF 238 - Secretary → ME
  • 151
    GRAND METROPOLITAN RETAILING LIMITED - 1991-09-30
    BERNI INNS LIMITED - 1985-10-01
    BERNI & HOST GROUP LIMITED(THE) - 1987-10-01
    icon of address Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 117 - Secretary → ME
  • 152
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-01 ~ 2008-07-31
    IIF 123 - Secretary → ME
  • 153
    icon of address Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 48 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 186 - Secretary → ME
  • 154
    H. P. BULMER PECTIN LIMITED - 1993-12-21
    FOOD INGREDIENTS LIMITED - 1992-11-23
    TRUSHELFCO (NO. 1842) LIMITED - 1992-10-16
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 47 - Director → ME
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 149 - Secretary → ME
  • 155
    icon of address 3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 90 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 193 - Secretary → ME
  • 156
    HAVANA TAVERNS LIMITED - 2005-03-22
    HAVANA RESTAURANTS LIMITED - 2001-08-28
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-03-31 ~ 2008-07-31
    IIF 231 - Secretary → ME
  • 157
    icon of address Unit 5 Silverwood Business Park, Lurgan, Craigavon, County Armagh
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-11-08 ~ 2008-07-31
    IIF 234 - Secretary → ME
  • 158
    UNIVERSAL BEVERAGES LIMITED - 2007-12-06
    MARPLACE (NUMBER 715) LIMITED - 2007-11-29
    icon of address Robertsons Business Park, Little Marcle Road, Ledbury, Herefordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-12-21 ~ 2008-07-31
    IIF 131 - Secretary → ME
  • 159
    FOODS AND BEVERAGES LIMITED - 2007-12-12
    icon of address Robertsons Business Park, Little Marcle Road, Ledbury, Herefordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-21 ~ 2008-07-31
    IIF 124 - Secretary → ME
  • 160
    WAVERLEY VINTNERS (LONDON) LIMITED - 2005-10-19
    CHRISTOPHER & COMPANY LIMITED - 1987-09-09
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 85 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 213 - Secretary → ME
  • 161
    MANOR HOUSE (WINE MERCHANTS) LIMITED - 2012-05-02
    icon of address Level 13 The Broadgate Tower, Primrose Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2007-03-12 ~ 2008-07-31
    IIF 139 - Secretary → ME
  • 162
    THE BEER SELLER LIMITED - 2005-02-24
    WILLIAM SEYMOUR & CO.(SHERBORNE)LIMITED - 1991-01-25
    icon of address C/o, Deloitte Llp, 2 Hardman Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-08 ~ 2006-04-25
    IIF 46 - Director → ME
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 148 - Secretary → ME
  • 163
    SHANHEATH LIMITED - 1985-04-09
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 62 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 184 - Secretary → ME
  • 164
    NEWCASTLE FEDERATION BREWERIES LIMITED - 2025-05-06
    FEDERATION BREWERY (WEST) LIMITED - 2004-09-23
    STAR PUBS TRADING LIMITED - 2025-05-27
    CROWN BREWERIES (WEST) LIMITED - 1988-04-20
    icon of address 45 Mortimer Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 41 - Director → ME
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 243 - Secretary → ME
  • 165
    NEW SCOTTISH COURAGE LIMITED - 2015-11-24
    THE CALEDONIAN BREWING COMPANY LIMITED - 2024-12-30
    icon of address 6 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 127 - Secretary → ME
  • 166
    Company number 03071954
    Non-active corporate
    Officer
    icon of calendar 2007-09-10 ~ 2007-09-27
    IIF 26 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.