1
C/o Bsg Valentine Lynton House, 7-12 Tavistock Square, London
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2010-06-18 ~ 2011-10-24
IIF 139 - Director → ME
2
26 Park Manor, London Road, Brighton, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
10 GBP2016-07-31
Officer
2015-09-30 ~ 2015-11-23
IIF 41 - Director → ME
3
20-22 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2011-06-29 ~ 2013-02-14
IIF 72 - Director → ME
4
AEROPLAN HOLDINGS UK LIMITED - 2012-01-25
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2019-06-28 ~ 2025-09-12
IIF 159 - Director → ME
5
LOYALTY MANAGEMENT GROUP ANALYTICS LIMITED - 2011-12-22
3525TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-03-26
Related registrations:
11412789,
05927883,
05928288, 05930798, 05932224, 05933141, 05933172, 05933192, 06105568, 06141773, 06176260, 06176434, 06238324, 06248615, 06283254, 06283268, 06310842, 06329116, 06330412, 06353565, 06393499, 06393885, 06408046, 06408108, 06408121, 06417467, 06440163, 06440531, 06469482, 06469484, 06469549, 06470728, 06471304, 06471807, 06529374, 06565355, 06590653, 06605704, 06616953, 06636136, 06649971, 06649982, 06649984, 06649987, 06650121, 06650155, 06737393, 06737397, 06747727, 06749497, 06753724, 06772333, 06777248, 06777258, 06777282, 06786015, 06794720, 06795091, 06838362, 06864329, 06864337, 06864344, 06892966, 06899058, 06899061, 06899070, 06906057, 06907502, 06925286, 06981711, 06991011, 06991225, 14102288, 07081651, 07085791, 07085793, 07086845, 07087765, 07126602, 07126625, 07126644, 07153215, 07153220, 07169988, 07232110, 07232170, 07232174, 07232196, 07246723, 07289455, 07326279, 07343471, 07343517, 07372476, 07423439, 07466429, 07466437, 07466537, 07485612, 07485748, 07485789, 07485876, 07501926, 07521673, 07573590, 07573591, 07652990, 07652992, 07664301, 07672850, 07769306, 07774268, 07882102, 07962120, 07974191, 07982964, 07983778, 09941895, 09941908, 10013507, 10018933, 10077762, 10078735, 10093636, 10235016, 10235033, 10235433, 10236695, 10263979, 10500295, 10777393, 10777705, 10781900, 10783337, 03990272, 04031608, 04062132, 04080381, 04082472, 04082477, 04098435, 04098461, 04110444, 04116964, 04117051, 04129270, 04129273, 04129810, 04187596, 04187662, 04187663, 04189598, 04192875, 04194504, 04212086, 04224736, 04224747, 04228182, 04235613, 04235797, 04235823, 04235825, 04235831, 04253400, 04270446, 04270452, 04277395, 04283166, 04285073, 04285077, 04345023, 04347402, 04386308, 04386315, 04386329, 04471654, 04471656, 04471658, 04471663, 04502451, 04502461, 04569381, 04610510, 04610727, 04645530, 04645538, 04645545, 04666150, 04695426, 04695437, 04732806, 04768816, 04768934, 04817260, 04857082, 04943577, 04966991, 04993535, 04993539, 04997292, 05032425, 05032427, 05059304, 05059314, 05059318, 05059320, 05124580, 05142753, 05170380, 05170525, 05170671, 05203226, 05205384, 05205388, 05205402, 05291229, 05291300, 05291606, 05292064, 05312712, 05312714, 05312716, 05326713, 05326721, 05327111, 05342789, 05343227, 05343255, 05364437, 05364454, 05364459, 05364464, 05377790, 05378042, 05378311, 05378327, 05381777, 05381781, 05381782, 05381786, 05381787, 05402951, 05402982, 05402988, 05402991, 05475132, 05475146, 05475203, 05475205, 05475208, 05493934, 05494323, 05494327, 05497750, 05497754, 05528591, 05528600, 05528602, 05546608, 05603623, 05603624, 05603625, 05603627, 05603655, 05603658, 05622598, 05622678, 05623333, 05679197, 05682389, 05685495, 05697032, 05697944, 05720311, 05723458, 05728332, 05728369, 05742096, 05803524, 05843604, 05850612, 05850933, 02860249, 02912351, 02912366, 02927198, 02946968, 02946975, 02972404, 02972412, 02997629, 02997639, 03017857, 03019950, 03019952, 03068276, 03094797, 03100091, 03115073, 03148085, 03148086, 03148093, 03148099, 03200520, 03200524, 03240708, 03264792, 03264794, 03264846, 03287919, 03287943, 03288063, 03424255, 03424328, 03424393, 03424425, 03468216, 03483976, 03483980, 03546979, 03564492, 03564495, 03599118, 03599123, 03599126, 03599128, 03640804, 03640941, 03641336, 03641547, 03644899, 03689093, 03689098, 03712234, 03713569, 03766515, 03766537, 03766794, 03821812, 03866261, 03866441, 03909628, 03909634, 09074661, 09617654, 09617659, 08147127, 08151375, 08153763, 08181176, 08369020, 08500740, 08500885, 08505214, 08505216, 08556865, 08556871, 08595230, 08894263, 08895247, 08895270... (more) 54 Portland Place, London, England
Active Corporate (3 parents)
Officer
2019-06-28 ~ 2021-03-17
IIF 157 - Director → ME
6
LOYALTY MANAGEMENT SERVICES LIMITED - 2011-12-22
3433RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-08-01
Related registrations:
11469172,
06039570,
06039617, 06238341, 06329100, 06329111, 06393891, 06527742, 06529492, 06650043, 06650163, 06772339, 06797991, 06892954, 06892958, 06991222, 06996272, 12899655, 07133661, 07134073, 07246719, 07246722, 07376460, 07471807, 07566832, 07709450, 10011413, 10014254, 10236688, 10236692, 04080051, 04082462, 04164590, 04192990, 04193107, 04227837, 04227862, 04386323, 04502436, 04567917, 04768824, 04768827, 04967011, 05059316, 05059322, 05124548, 05124555, 05203862, 05205406, 05291183, 05291447, 05312719, 05377789, 05378064, 05402967, 05475210, 05546464, 05622600, 05642721, 05702754, 05773158, 05773175, 05803556, 02904391, 02904400, 02997655, 03039100, 03239281, 03239293, 03264844, 03468211, 03468213, 03689086, 03689090, 03712214, 03715126, 03866428, 08595164, 08595267... (more) 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-28 ~ 2025-09-12
IIF 153 - Director → ME
7
3-5 William Street, Slough, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-06 ~ 2021-12-31
IIF 117 - Director → ME
8
IMPERIAL GROUP LIMITED - 1987-01-19
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2011-06-21 ~ 2012-04-30
IIF 65 - Director → ME
9
Wingfield Hall Hall Road, Wingfield, Diss, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-04-30
Officer
2010-04-14 ~ 2010-07-01
IIF 69 - Director → ME
10
2nd Floor, 1 Church Road, Richmond, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-04-19 ~ 2018-05-16
IIF 113 - Director → ME
11
2nd Floor, 1 Church Road, Richmond, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-04-18 ~ 2018-05-16
IIF 116 - Director → ME
12
2nd Floor, 1 Church Road, Richmond, England
Dissolved Corporate (3 parents)
Officer
2018-04-19 ~ 2018-05-16
IIF 115 - Director → ME
13
2nd Floor 1 Church Road, Richmond, United Kingdom, United Kingdom
Active Corporate (5 parents)
Officer
2018-04-18 ~ 2018-08-30
IIF 114 - Director → ME
14
2nd Floor, 1 Church Road, Richmond, England
Active Corporate (5 parents, 2 offsprings)
Officer
2018-04-18 ~ 2018-05-16
IIF 112 - Director → ME
15
Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-69,605 GBP2018-04-30
Officer
2015-04-29 ~ 2019-09-06
IIF 45 - Director → ME
16
Lynwood House, 373-375 Station Road, Harrow, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2017-02-23 ~ 2017-08-09
IIF 42 - Director → ME
17
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
29,818,852 GBP2024-06-30
Officer
2020-08-25 ~ 2025-12-19
IIF 3 - Director → ME
18
4385, 06034211: Companies House Default Address, Cardiff
Dissolved Corporate
Total Assets Less Current Liabilities (Company account)
4 GBP2015-12-31
Officer
2014-01-02 ~ 2014-01-06
IIF 143 - Director → ME
19
4385, 06034210: Companies House Default Address, Cardiff
Dissolved Corporate
Total Assets Less Current Liabilities (Company account)
4 GBP2015-12-31
Officer
2014-01-02 ~ 2014-01-06
IIF 149 - Director → ME
20
JORDAN GROUP SERVICES LIMITED - 2001-03-06
JORDANS LIMITED - 1996-06-17
JORDANS LIMITED - 1996-06-06
HART COMPANY SECRETARIES LIMITED - 1996-04-17
EXPRESS COMPANY PRINTERS LIMITED - 1985-12-18
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
200 GBP2024-12-31
Officer
2023-12-01 ~ 2025-12-12
IIF 12 - Director → ME
21
BREWMAN SWW LIMITED - 1999-05-10
SAMUEL WEBSTER AND WILSONS LTD. - 1995-08-16
WILSONS BREWERY LIMITED - 1985-10-01
WILSON'S BREWERY LIMITED - 1976-12-31
WATNEY MANN (NORTH) LIMITED - 1976-12-31
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-06-21 ~ 2012-04-30
IIF 135 - Director → ME
22
COURAGE GROUP LIMITED - 1995-08-23
IMPERIAL BREWING & LEISURE LIMITED - 1986-12-19
COURAGE LIMITED - 1983-01-01
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2011-06-21 ~ 2012-04-30
IIF 58 - Director → ME
23
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2011-06-21 ~ 2012-04-30
IIF 79 - Director → ME
24
Lynton House Ackhurst Park, Foxhole Road, Chorley, Lancashire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-04-18 ~ 2014-08-13
IIF 131 - Director → ME
25
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
275,059 GBP2024-02-28
Officer
2023-04-26 ~ 2025-12-15
IIF 33 - Director → ME
26
SHELFCO (NO. 1366) LIMITED - 1997-10-01
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (3 parents)
Equity (Company account)
-113,496 GBP2024-04-05
Officer
2018-03-08 ~ 2025-06-30
IIF 57 - Director → ME
27
CORPORATE MANAGEMENT & CONTROL SERVICES (UK) LTD - 2002-09-17
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2005-05-09 ~ 2025-12-12
IIF 16 - Director → ME
2002-02-19 ~ 2005-02-18
IIF 174 - Director → ME
28
3-5 William Street, Slough, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-66,173 GBP2016-12-31
Officer
2020-08-06 ~ 2021-12-31
IIF 120 - Director → ME
29
3-5 William Street, Slough, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
2,893,170 GBP2022-12-31
Officer
2020-08-06 ~ 2021-12-31
IIF 122 - Director → ME
30
3-5 William Street, Slough, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-12 ~ 2021-12-31
IIF 111 - Director → ME
31
Flat 26 The Granary & Bakery Royal Clarence Yard, Weevil Lane, Gosport, Hants
Dissolved Corporate (3 parents)
Officer
2012-09-17 ~ 2014-01-02
IIF 137 - Director → ME
32
9-10 Staple Inn Buildings, 2nd Floor, London
Dissolved Corporate (2 parents)
Officer
2010-12-20 ~ 2011-01-31
IIF 132 - Director → ME
33
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
5 EUR2024-06-30
Officer
2013-06-06 ~ 2025-12-16
IIF 29 - Director → ME
34
FOSTER'S WINE ESTATES EMEA LIMITED - 2005-08-25
FOSTER'S WINE ESTATES LIMITED - 2005-05-24
DREAMGAME LIMITED - 2005-05-13
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-06-21 ~ 2012-04-30
IIF 71 - Director → ME
35
BREWMAN T L LIMITED - 2005-02-08
TRUMAN LIMITED - 1995-08-24
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-06-21 ~ 2012-04-30
IIF 67 - Director → ME
36
7th Floor 21 Lombard Street, London
Liquidation Corporate (3 parents)
Equity (Company account)
1,013,904 USD2022-12-31
Officer
2023-10-09 ~ 2025-12-11
IIF 25 - Director → ME
37
Sabmiller House, Church Street West, Woking, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-21 ~ 2012-04-30
IIF 68 - Director → ME
38
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-09-09 ~ 2022-09-08
IIF 98 - Director → ME
39
Sabmiller House, Church Street West, Woking, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-06-21 ~ 2012-04-30
IIF 66 - Director → ME
40
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-06-03 ~ 2025-12-19
IIF 30 - Director → ME
41
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
2024-06-03 ~ 2025-12-19
IIF 21 - Director → ME
42
BDL LIVERPOOL LIMITED - 2008-08-21
MACROCOM (935) LIMITED - 2006-11-17
Related registrations:
SC067006,
SC134239,
SC136756, SC136758, SC139238, SC141377, SC143011, SC153841, SC158259, SC158262, SC160813, SC168100, SC168790, SC171772, SC183133, SC185186, SC185187, SC185188, SC185701, SC185991, SC186492, SC186500, SC186510, SC190329, SC190330, SC202077, SC202252, SC203849, SC206595, SC206596, SC206929, SC206930, SC215164, SC219772, SC224736, SC224740, SC224741, SC227153, SC228098, SC228099, SC228101, SC228807, SC231052, SC237325, SC240057, SC241503, SC244260, SC250946, SC253735, SC257328, SC257330, SC269566, SC269567, SC269568, SC272139, SC275333, SC275336, SC275344, SC277323, SC277328, SC279302, SC280844, SC281989, SC281990, SC281993, SC281994, SC298532, SC298533, SC300216, SC300217, SC300218, SC300219, SC300220, SC300221, SC302349, SC302354, SC303436, SC303440, SC307440, SC312124, SC312128, SC318140, SC321700, SC321707, SC329002, SC329004, SC329006, SC336557, SC336561, SC336565, SC339782, SC341169, SC356044, SC359360, SC381201, SC381202, SC410196, SC413643, SC415279, SC448954, SC461242, SC462050, SC464607, SC464661, SC472508, SC472654, SC496579, SC581189, SC591730, SC591736, SC613738, SC613824, SC624645, SC646147, SC646167... (more) Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-06 ~ 2021-12-31
IIF 123 - Director → ME
43
20-22 Bedford Row, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-25,133 GBP2014-11-30
Officer
2013-04-18 ~ 2014-12-19
IIF 136 - Director → ME
44
OFFICEIDEAL LIMITED - 1991-03-21
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2011-06-21 ~ 2012-04-30
IIF 70 - Director → ME
45
ELDERS IXL HOLDINGS (UK) LIMITED - 1991-02-18
IXL HOLDINGS (UK) LIMITED - 1987-05-20
OUTERGLIDE LIMITED - 1986-09-25
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2011-06-21 ~ 2012-04-30
IIF 64 - Director → ME
46
CARLTON SPECIAL BEVERAGES (EUROPE) LIMITED - 1996-09-16
BREWMAN TROWBRIDGE LIMITED - 1996-04-16
COURAGE (TROWBRIDGE) LIMITED - 1995-08-16
USHERS BREWERY LIMITED - 1991-11-11
USHERS BREWERY LIMITED - 1991-09-06
WATNEY MANN (WEST) LIMITED - 1980-12-31
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-06-21 ~ 2012-04-30
IIF 74 - Director → ME
47
FBG TREASURY (UK) PLC - 2011-03-01
ELDERS IXL TREASURY (UK) PLC - 1991-02-18
ELDERS IXL (FINANCE) PLC. - 1990-04-10
KEYMEASURE PUBLIC LIMITED COMPANY - 1987-08-04
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-06-21 ~ 2012-04-30
IIF 73 - Director → ME
48
Lynton House, 7-12 Tavistock Square, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-6,511 GBP2024-03-31
Officer
2010-06-07 ~ 2011-10-10
IIF 76 - Director → ME
49
Unit 3, 1st Floor, 6/7 St. Mary At Hill Unit 3, 1st Floor, 6/7 St. Mary At Hill, London, England
Active Corporate (1 parent)
Equity (Company account)
-266,724 GBP2024-08-31
Officer
2014-08-11 ~ 2014-10-20
IIF 43 - Director → ME
50
Birchin Court, 20 Birchin Lane, London
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
456,414 EUR2024-03-31
Officer
2013-07-22 ~ 2018-03-31
IIF 46 - Director → ME
51
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2011-06-21 ~ 2012-04-30
IIF 75 - Director → ME
52
FOUNTAIN 77 LIMITED - 2012-11-06
2 London Wall Place, London
Active Corporate (2 parents)
Equity (Company account)
-6,566,917 GBP2023-09-28
Officer
2012-09-26 ~ 2012-11-05
IIF 56 - Director → ME
53
VANTAGE POINT THERAPEUTICS HOLDINGS LIMITED - 2018-04-04
RANAVANT HOLDINGS LIMITED - 2018-03-06
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-01-05 ~ 2025-12-18
IIF 5 - Director → ME
54
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
63,923,418 GBP2022-06-30
Officer
2023-04-21 ~ 2025-12-18
IIF 28 - Director → ME
55
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (1 parent)
Equity (Company account)
200 GBP2024-12-31
Officer
2015-08-19 ~ 2019-01-30
IIF 26 - Director → ME
56
One Bartholomew Close, Barts Square, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-12-21 ~ 2019-01-10
IIF 99 - Director → ME
57
21 St Thomas Street, Bristol
Dissolved Corporate
Officer
2012-12-14 ~ 2015-02-01
IIF 55 - Director → ME
58
HOPEDALE SECURITIES LIMITED - 2011-09-01
Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (2 parents)
Officer
2011-03-31 ~ 2011-09-07
IIF 140 - Director → ME
59
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-01 ~ 2025-12-12
IIF 4 - Director → ME
60
ISLAND HARBOUR HAMMERHEAD RESIDENTS ASSOCIATION LIMITED - 2009-11-25
Eddisons Inc Daniells Harrison The Old Manor House, Wickham Road, Fareham, Hants, United Kingdom
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-11,458 GBP2014-11-30
Officer
2009-11-09 ~ 2017-03-24
IIF 164 - Director → ME
61
VINTAGE CELLARS LIMITED - 2003-10-30
BREWMAN CBL LIMITED - 1999-08-26
COURAGE BREWING LIMITED - 1995-08-16
GRAND METROPOLITAN BREWING LIMITED - 1991-04-02
WATNEY MANN & TRUMAN BREWERS LIMITED - 1988-03-31
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-06-21 ~ 2012-04-30
IIF 60 - Director → ME
62
AIMIA EUROPE LIMITED - 2021-12-14
AIMIA FOREIGN HOLDINGS UK LIMITED - 2017-11-08
AEROPLAN FOREIGN HOLDINGS UK LIMITED - 2012-01-19
4385, 07085018 - Companies House Default Address, Cardiff
Active Corporate (2 offsprings)
Cash at bank and in hand (Company account)
484 GBP2023-12-31
Officer
2019-06-28 ~ 2022-08-01
IIF 155 - Director → ME
63
AIMIA PROPRIETARY LOYALTY UK LIMITED - 2021-12-14
CARLSON MARKETING GROUP (U.K.) LIMITED - 2011-12-22
E F MACDONALD COMPANY LIMITED(THE) - 1989-09-20
4385, 00648706 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
207,176 GBP2023-12-31
Officer
2019-06-28 ~ 2022-08-01
IIF 27 - Director → ME
64
30 Golden Square C/o Lbs Properties, 30 Golden Square, Soho, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-10-20 ~ 2013-01-24
IIF 134 - Director → ME
65
Infinity Asset Management Llp Suite 2.4, 2nd Floor Ice Building, 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-126,472 GBP2024-03-31
Officer
2010-03-01 ~ 2025-12-19
IIF 6 - Director → ME
66
LEVITT INVESTMENTS UK LIMITED - 2010-02-22
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
5,277,656 GBP2024-06-30
Officer
2010-01-16 ~ 2025-12-19
IIF 11 - Director → ME
67
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
824,018 EUR2024-03-31
Officer
2023-10-10 ~ 2025-12-16
IIF 14 - Director → ME
68
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (4 parents, 13 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-06-05 ~ 2025-12-12
IIF 31 - Director → ME
69
MAERSK DRILLING HOLDINGS LIMITED - 2014-08-15
Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-03 ~ 2017-05-10
IIF 138 - Director → ME
70
Matalan Perimeter Road, Knowsley Industrial Park, Liverpool, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-12-23 ~ 2023-03-15
IIF 84 - Director → ME
71
NBIM GEORGE BTLP LIMITED - 2017-12-14
BURLINGTON NUMBER 1 (L PARTNER) LIMITED - 2012-08-20
Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (3 parents)
Officer
2014-03-20 ~ 2019-05-01
IIF 52 - Director → ME
72
20 Churchill Place Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2014-08-06 ~ 2017-12-18
IIF 49 - Director → ME
73
20 Churchill Place Canary Wharf, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-25 ~ 2017-12-18
IIF 50 - Director → ME
74
Queensberry House 1st Floor, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-19 ~ 2017-12-18
IIF 51 - Director → ME
75
TANSYBROOK LIMITED - 2015-12-16
Queensberry House, 3 Old Burlington Street, London
Dissolved Corporate (4 parents)
Officer
2015-12-16 ~ 2017-12-18
IIF 53 - Director → ME
76
NBIM JAMES BT LIMITED - 2015-12-23
20 Churchill Place Canary Wharf, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-11-23 ~ 2017-12-18
IIF 104 - Director → ME
77
20 Churchill Place, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2014-03-20 ~ 2017-12-18
IIF 48 - Director → ME
78
1 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2013-06-10 ~ 2013-06-24
IIF 129 - Director → ME
79
843 Finchley Road, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-03-31
Officer
2012-12-07 ~ 2013-06-28
IIF 142 - Director → ME
80
Winnington House 2, Woodberry Grove North Finchley, London
Dissolved Corporate (2 parents)
Equity (Company account)
2,146,046 GBP2017-07-31
Officer
2011-08-15 ~ 2012-10-23
IIF 128 - Director → ME
81
NIRVANA ACQUIRECO LIMITED - 2018-03-27
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-03-26 ~ 2021-11-12
IIF 152 - Director → ME
82
NIRVANA MIDCO II LIMITED - 2018-03-27
Duo, Level 6, 280 Bishopsgate, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-03-26 ~ 2021-11-12
IIF 163 - Director → ME
83
NIRVANA MIDCO LIMITED - 2018-03-27
Duo, Level 6, 280 Bishopsgate, London, England
Dissolved Corporate (4 parents)
Officer
2018-03-26 ~ 2021-11-12
IIF 158 - Director → ME
84
ARACARIS CAPITAL LIMITED - 2024-01-22
The St Botolph Building, 138, Houndsditch, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,631,119 GBP2024-12-31
Officer
2014-06-26 ~ 2015-04-24
IIF 106 - Director → ME
85
SANGAM INVESTMENT LIMITED - 2003-01-15
Suite 415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10,291,171 EUR2024-12-31
Officer
2010-09-17 ~ 2012-09-20
IIF 173 - Director → ME
86
LOCAL ACQCO UK LIMITED - 2021-10-06
Office 101 The Hub, Cibus Way, Holbeach, Spalding, Lincolnshire, England
Active Corporate (4 parents)
Officer
2021-01-20 ~ 2021-06-29
IIF 125 - Director → ME
87
5th Floor, 2 Copthall Avenue, London, England
Active Corporate (3 parents)
Officer
2014-11-24 ~ 2019-11-22
IIF 47 - Director → ME
88
Priory House, 6 Wrights Lane, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2022-03-18 ~ 2022-04-13
IIF 102 - Director → ME
89
Plate Newco 1 Limited, 200 Aldersgate Street, London, United Kingdom
Liquidation Corporate (11 parents, 1 offspring)
Officer
2022-03-18 ~ 2022-04-13
IIF 15 - Director → ME
90
200 Aldersgate Aldersgate Street, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2022-03-18 ~ 2022-04-13
IIF 34 - Director → ME
91
Priory House, 6 Wrights Lane, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-03-18 ~ 2022-04-13
IIF 10 - Director → ME
92
PRAXISIFM TRUST & CORPORATE SERVICES LIMITED - 2018-02-22
IFM TRUST & CORPORATE SERVICES LIMITED - 2015-05-01
5th Floor, 2 Copthall Avenue, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2012-01-24 ~ 2016-01-12
IIF 147 - Director → ME
2014-01-21 ~ 2018-02-07
IIF 161 - Director → ME
93
PREP SHELF PLC - 2018-10-05
SOHO HOUSE & CO. PLC - 2018-09-13
PREP SHELF PLC - 2018-09-04
72-74 Dean Street, London, England
Dissolved Corporate (4 parents)
Officer
2018-06-27 ~ 2018-09-04
IIF 87 - Director → ME
94
21 St Thomas Street, Bristol
Dissolved Corporate
Officer
2014-04-29 ~ 2014-09-19
IIF 146 - Director → ME
2012-12-20 ~ 2014-04-29
IIF 80 - Director → ME
95
Ownbrix Client Services Ltd, Suite B Bateman Court, Bateman Street, Derby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-08 ~ 2012-05-24
IIF 81 - Director → ME
96
Suite 1, 3rd Floor 11 - 12 St James's Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-30 ~ 2020-11-30
IIF 88 - Director → ME
97
Suite B Bateman Court, Bateman Street, Derby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-10-13 ~ 2011-02-01
IIF 105 - Director → ME
98
2 London Wall Place, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
23,844,067 GBP2024-09-30
Officer
2017-09-05 ~ 2021-11-01
IIF 96 - Director → ME
99
SCHUYKILL LIMITED - 2019-01-07
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
95,168,473 EUR2023-12-31
Officer
2023-04-20 ~ 2025-12-11
IIF 13 - Director → ME
100
20-22 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2011-06-29 ~ 2013-02-14
IIF 62 - Director → ME
101
5 Churchill Place, 10th Floor, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-03-21 ~ 2024-05-08
IIF 110 - Director → ME
102
5 Churchill Place, 10th Floor, London, England
Active Corporate (6 parents)
Officer
2024-01-30 ~ 2024-05-08
IIF 108 - Director → ME
103
TRANSWORLD PACKAGING LTD. - 2020-03-10
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
95,219,435 EUR2023-12-31
Officer
2023-04-20 ~ 2025-12-11
IIF 24 - Director → ME
104
3-5 William Street, Slough, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-650,214 GBP2020-12-31
Officer
2020-08-06 ~ 2021-12-31
IIF 124 - Director → ME
105
3-5 William Street, Slough, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-525,164 GBP2019-12-31
Officer
2020-08-06 ~ 2021-12-31
IIF 119 - Director → ME
106
3-5 William Street, Slough, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-248,747 GBP2019-12-31
Officer
2020-08-06 ~ 2021-12-31
IIF 121 - Director → ME
107
3-5 William Street, Slough, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-06 ~ 2021-12-31
IIF 118 - Director → ME
108
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2024-01-18 ~ 2025-12-18
IIF 17 - Director → ME
109
NEWSERVICE (NUMBER 1) LIMITED - 2013-04-19
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (5 parents)
Equity (Company account)
3,393,285 GBP2020-03-31
Officer
2012-12-07 ~ 2013-04-02
IIF 145 - Director → ME
110
35 Great St. Helen's, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-17 ~ 2018-04-27
IIF 94 - Director → ME
111
The Penthouse, 27 Argyll Road, London
Dissolved Corporate (4 parents)
Officer
2010-09-06 ~ 2010-09-06
IIF 165 - LLP Designated Member → ME
112
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-01 ~ 2025-12-12
IIF 18 - Director → ME
113
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-04-23 ~ 2025-12-17
IIF 7 - Director → ME
114
BVI LIMITED - 2003-11-25
BREWMAN PBC LIMITED - 2000-02-09
PHOENIX BREWERY COMPANY LIMITED - 1995-08-16
WATNEYS SOUTHERN LIMITED - 1982-10-04
WATNEY MANN (SOUTHERN COUNTIES) LIMITED - 1976-12-31
Sabmiller House, Church Street West, Woking, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-21 ~ 2012-04-30
IIF 77 - Director → ME
115
BREWMAN WT LIMITED - 1999-10-04
WATNEY TRUMAN LIMITED - 1995-08-24
WATNEY COMBE REID & TRUMAN LIMITED - 1988-03-15
WATNEY COMBE REID & CO LIMITED - 1986-03-31
WATNEYS LONDON LIMITED - 1982-09-20
WATNEY MANN (LONDON & HOME COUNTIES) LIMITED - 1976-12-31
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-06-21 ~ 2012-04-30
IIF 63 - Director → ME
116
THE INNTREPRENEUR BEER SUPPLY COMPANY LIMITED - 1998-03-27
COURAGE LIMITED - 1995-08-16
COURAGE BREWING LIMITED - 1983-10-28
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2011-06-21 ~ 2012-04-30
IIF 59 - Director → ME
117
INNTREPRENEUR BEER SUPPLY PENSIONS COMPANY LIMITED - 1998-03-27
Sabmiller House, Church Street West, Woking, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-21 ~ 2012-04-30
IIF 78 - Director → ME
118
Suite B Bateman Court, Bateman Street, Derby, Derbyshire
Dissolved Corporate (1 parent)
Officer
2010-09-27 ~ 2011-02-01
IIF 170 - Director → ME
119
WHITELEY INVESTMENTS LIMITED - 2019-10-14
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-06-01 ~ 2025-12-11
IIF 38 - Director → ME
120
CHILTERN PRIVATE CLIENTS LIMITED - 2006-11-03
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2024-07-01 ~ 2025-12-12
IIF 36 - Director → ME
121
JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
PAPER MERCHANTS LIMITED - 1976-12-31
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (3 parents, 986 offsprings)
Equity (Company account)
182 GBP2024-12-31
Officer
2023-12-01 ~ 2025-12-12
IIF 8 - Director → ME
122
JORDAN COSEC LIMITED - 2019-04-05
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (4 parents, 1298 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-01 ~ 2025-12-12
IIF 19 - Director → ME
123
RADIUS (BRISTOL) LIMITED - 2019-03-29
NAIR & CO (BRISTOL) LIMITED - 2014-05-07
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-11-15 ~ 2025-12-12
IIF 9 - Director → ME
124
RADIUS (UK) LIMITED - 2019-03-29
NAIR & CO. LIMITED - 2014-05-07
BUSINESS SUPPORT SERVICES LIMITED - 1999-10-13
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2021-11-15 ~ 2025-12-12
IIF 22 - Director → ME
125
RADIUS BIDCO LIMITED - 2019-03-29
NAIR & CO BIDCO LIMITED - 2014-05-13
NATIONS BIDCO LIMITED - 2013-08-30
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2021-11-15 ~ 2025-12-12
IIF 23 - Director → ME
126
RADIUS COMMERCIAL SERVICES LIMITED - 2019-03-29
NAIR COMMERCIAL SERVICES LIMITED - 2014-05-07
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (3 parents, 15 offsprings)
Equity (Company account)
-964,052 GBP2022-12-31
Officer
2021-11-15 ~ 2025-12-12
IIF 32 - Director → ME
127
VISTRA READING LIMITED - 2016-07-28
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-1,648,876 GBP2022-12-31
Officer
2023-12-01 ~ 2025-12-12
IIF 39 - Director → ME
128
JORDANS LIMITED - 2019-04-05
JORDAN & SONS LIMITED - 1996-06-17
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (5 parents, 32 offsprings)
Equity (Company account)
7,148,386 GBP2022-12-31
Officer
2023-12-01 ~ 2025-12-12
IIF 20 - Director → ME
129
JORDANS TRUST COMPANY LIMITED - 2019-04-05
JORDANS INTERNATIONAL LIMITED - 2012-09-03
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (6 parents, 21 offsprings)
Equity (Company account)
6,807,899 GBP2022-12-31
Officer
2020-06-01 ~ 2025-12-12
IIF 35 - Director → ME
130
LCP II HOLDINGS LIMITED - 2020-07-21
C/o D&m Financial Services, Anumerate Office 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, United Kingdom
Active Corporate (3 parents)
Officer
2017-12-11 ~ 2019-10-21
IIF 90 - Director → ME
131
91 Wimpole Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-02-01 ~ 2016-04-01
IIF 83 - Director → ME
132
Blackwell House, Guildhall Yard, London, England
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-65,000 USD2023-07-01 ~ 2024-06-30
Officer
2016-02-01 ~ 2016-04-01
IIF 82 - Director → ME
133
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-06-16 ~ 2017-06-21
IIF 2 - Director → ME
134
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-06-16 ~ 2017-06-21
IIF 1 - Director → ME
135
Suite B Bateman Court, Bateman Street, Derby, Derbyshire
Dissolved Corporate (1 parent)
Officer
2010-09-28 ~ 2011-02-01
IIF 171 - Director → ME
136
5th Floor, 2 Copthall Avenue, London, England
Active Corporate (14 parents)
Equity (Company account)
115,283,325 GBP2024-09-30
Officer
2014-11-24 ~ 2018-03-14
IIF 95 - Director → ME
137
WAVE 2017-1 UK LIMITED - 2022-04-01
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-4,899,260 USD2024-12-31
Officer
2023-08-25 ~ 2025-12-19
IIF 37 - Director → ME
138
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
162,564 GBP2024-11-30
Officer
2013-05-15 ~ 2018-04-09
IIF 151 - Director → ME