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
Individuals in focus
Reader, Jason Antony
- British born in August 1972
Reader, Jason Antony
Resident in United Kingdom
Registered addresses and corresponding companies21 St Thomas Street, Bristol, BS1 6JS, United Kingdom
IIF 1 IIF 2First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
IIF 3First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
IIF 4 IIF 5 IIF 6 (more)7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
IIF 36 IIF 37Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom
IIF 38 IIF 39Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH
IIF 40
- British associate director born in August 1972
Reader, Jason Antony
Resident in United Kingdom
Registered addresses and corresponding companies21, St. Thomas Street, Bristol, BS1 6JS, England
IIF 4121 St. Thomas Street, Bristol, BS1 6JS, United Kingdom
IIF 42 IIF 43 IIF 44First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
IIF 45 IIF 46 IIF 4720, Churchill Place, Canary Wharf, London, E14 5HJ
IIF 4820 Churchill Place, Canary Wharf, London, E14 5HJ, United Kingdom
IIF 49 IIF 50Queensberry House, 1st Floor, 3 Old Burlington Street, London, W1S 3AE, United Kingdom
IIF 51Queensberry House, 3 Old Burlington Street, London, W1S 3AE, England
IIF 52Queensberry House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom
IIF 53
- British associate director new business born in August 1972
Reader, Jason Antony
Resident in United Kingdom
Registered addresses and corresponding companies21, St Thomas Street, Bristol, BS1 6JS, England
IIF 54
- British company director born in August 1972
Reader, Jason Antony
Resident in United Kingdom
Registered addresses and corresponding companies21, St. Thomas Street, Bristol, BS1 6JS, England
IIF 55
- British director born in August 1972
Reader, Jason Antony
Resident in United Kingdom
Registered addresses and corresponding companies1, Mitchell Lane, Bristol, BS1 6BU, United Kingdom
IIF 5610, Temple Back, First Floor Templeback, Bristol, BS1 6FL, England
IIF 5721, St. Thomas Street, Bristol, BS1 6JS, United Kingdom
IIF 58 IIF 59 IIF 60 (more)First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
IIF 84 IIF 85 IIF 86 (more)First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, England
IIF 89First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
IIF 90 IIF 91 IIF 92 (more)20, Churchill Place, Canary Wharf, London, E14 5HJ, United Kingdom
IIF 10420-22, Bedford Row, London, England, WC1R 4JS, United Kingdom
IIF 10520-22 Bedford Row, London, WC1R 4JS, United Kingdom
IIF 1067th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
IIF 107 IIF 108 IIF 109 (more)Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB
IIF 111Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB, United Kingdom
IIF 112 IIF 113 IIF 114 (more)Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, England
IIF 117 IIF 118 IIF 119 (more)
- British director corporate services born in August 1972
Reader, Jason Antony
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
IIF 125
- British director, corporate services born in August 1972
Reader, Jason Antony
Resident in United Kingdom
Registered addresses and corresponding companies7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
IIF 126
- British head new business born in August 1972
Reader, Jason Antony
Resident in United Kingdom
Registered addresses and corresponding companies - British head of new business born in August 1972
Reader, Jason Antony
Resident in United Kingdom
Registered addresses and corresponding companies21, St. Thomas Street, Bristol, BS1 6JS, England
IIF 131
- British manager born in August 1972
Reader, Jason Antony
Resident in United Kingdom
Registered addresses and corresponding companies - British new business manager born in August 1972
Reader, Jason Antony
Resident in United Kingdom
Registered addresses and corresponding companies21, St. Thomas Street, Bristol, BS1 6JS
IIF 134 IIF 13521, St. Thomas Street, Bristol, BS1 6JS, England
IIF 13621, St Thomas Street, Bristol, BS1 6JS, Uk
IIF 13721 St Thomas Street, Bristol, BS1 6JS, United Kingdom
IIF 138 IIF 139 IIF 140 (more)First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
IIF 150 IIF 151 IIF 152 (more)
- British new busniess manager born in August 1972
Reader, Jason Antony
Resident in United Kingdom
Registered addresses and corresponding companies21, St. Thomas Street, Bristol, Avon, BS1 6JS
IIF 164
- born in August 1972
Reader, Jason Antony
Resident in United Kingdom
Registered addresses and corresponding companies21, St. Thomas Street, Bristol, Avon, BS1 6JS
IIF 165
- British born in August 1972
Reader, Jason Antony
Resident in England
Registered addresses and corresponding companies - British director born in August 1972
Reader, Jason Antony
Resident in Uk
Registered addresses and corresponding companies - British new business manager born in August 1972
Reader, Jason Antony
Resident in Uk
Registered addresses and corresponding companies - British new business manager born in August 1972Registered addresses and corresponding companies
Reader, Jason Antony
21 St Thomas Street, Bristol, BS1 6JS
IIF 174
- British born in August 1972
Mr Jason Antony Reader
Resident in England
Registered addresses and corresponding companies167-169, Great Portland Street, London, W1W 5PF, England
IIF 175
Related profiles found in government register
Offspring entities and appointments
Active
33
- 120-22 Bedford Row, London, United KingdomDissolved Corporate (2 parents)Officer2012-07-19 ~ dissolvedIIF 130 - Director → ME
- 220-22 Bedford Row, LondonDissolved Corporate (3 parents)Officer2013-05-27 ~ dissolvedIIF 141 - Director → ME
- 3AEROPLAN HOLDINGS UK II LIMITED - 2012-01-19Related registration: 064368837th Floor 50 Broadway, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2019-06-28 ~ dissolvedIIF 160 - Director → ME
- 4PULMOVANT HOLDINGS LIMITED - 2018-06-297th Floor 50 Broadway, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)207,265 USD2021-03-31Officer2017-10-11 ~ dissolvedIIF 101 - Director → ME
- 57th Floor 50 Broadway, London, United KingdomDissolved Corporate (4 parents)Officer2018-09-13 ~ dissolvedIIF 85 - Director → ME
- 6Carpenter Court 1 Maple Road, Bramhall, Stockport, CheshireActive Corporate (5 parents)Officer2018-05-18 ~ nowIIF 40 - Director → ME
- 7167-169 Great Portland Street, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2026-01-30 ~ nowIIF 169 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 175 - Right to appoint or remove directors → OEIIF 175 - Ownership of shares – More than 25% but not more than 50% → OEIIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8167-169 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer2026-02-02 ~ nowIIF 168 - Director → ME
- 920-22 Bedford Row, LondonDissolved Corporate (1 parent)Officer2014-02-05 ~ dissolvedIIF 54 - Director → ME
- 1037 Jessel House, Judd Street, LondonDissolved Corporate (1 parent)Officer2012-07-04 ~ dissolvedIIF 133 - Director → ME
- 11CREATIVE CAPITAL PARTNERS LIMITED - 2017-04-03Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United KingdomDissolved Corporate (2 parents)Officer2017-02-28 ~ dissolvedIIF 93 - Director → ME
- 1220-22 Bedford Row, LondonDissolved Corporate (2 parents)Officer2010-09-30 ~ dissolvedIIF 172 - Director → ME
- 13VERUVANT SOLUTIONS HOLDINGS LIMITED - 2018-03-067th Floor 50 Broadway, London, United KingdomDissolved Corporate (4 parents)Officer2018-01-05 ~ dissolvedIIF 103 - Director → ME
- 14ENZYVANT THERAPEUTICS HOLDING LIMITED - 2017-08-29ORPHAVANT HOLDINGS LIMITED - 2017-01-307th Floor 50 Broadway, London, United KingdomDissolved Corporate (4 parents)Officer2017-09-28 ~ dissolvedIIF 97 - Director → ME
- 1521 St Thomas Street, Bristol, United KingdomDissolved Corporate (2 parents)Officer2013-01-25 ~ dissolvedIIF 61 - Director → ME
- 16The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (3 parents)Equity (Company account)53,671 GBP2019-09-30Officer2014-09-10 ~ dissolvedIIF 100 - Director → ME
- 177th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)Officer2018-01-30 ~ nowIIF 162 - Director → ME
- 1820-22 Bedford Row, LondonDissolved Corporate (2 parents)Officer2012-12-07 ~ dissolvedIIF 144 - Director → ME
- 197th Floor 50 Broadway, London, United KingdomDissolved Corporate (4 parents)Officer2017-10-11 ~ dissolvedIIF 92 - Director → ME
- 207th Floor 50 Broadway, London, United KingdomDissolved Corporate (4 parents)Officer2022-03-14 ~ dissolvedIIF 86 - Director → ME
- 21
PLAYBOY TV UK LIMITED
- nowTHE HOME VIDEO CHANNEL LIMITED - 2000-08-31Suite 1, 7th Floor 50 Broadway, London, United KingdomDissolved Corporate (4 parents)Officer2011-12-09 ~ dissolvedIIF 156 - Director → ME - 22First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2022-12-31Officer2024-05-31 ~ nowIIF 91 - Director → ME
- 2320-22 Bedford Row, LondonDissolved Corporate (3 parents)Officer2013-05-14 ~ dissolvedIIF 148 - Director → ME
- 24ASAHI UK LTD - 2016-10-1120-22 Bedford Row, London, United KingdomDissolved Corporate (3 parents)Officer2016-09-07 ~ dissolvedIIF 44 - Director → ME
- 2520-22 Bedford Row, London, United KingdomDissolved Corporate (2 parents)Officer2012-06-01 ~ dissolvedIIF 127 - Director → ME
- 26
UROVANT HOLDINGS LIMITED
- nowTHALAVANT HOLDINGS LIMITED - 2017-01-307th Floor 50 Broadway, London, United KingdomDissolved Corporate (4 parents)Officer2018-01-30 ~ dissolvedIIF 150 - Director → ME - 27First Floor Templeback, 10 Temple Back, Bristol, EnglandDissolved Corporate (7 parents)Officer2017-06-21 ~ dissolvedIIF 89 - Director → ME
- 287th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)14,468,104 GBP2022-12-31Officer2023-12-01 ~ nowIIF 107 - Director → ME
- 29ORANGEFIELD SERVICES (UK) LIMITED - 2016-07-157th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)Officer2024-06-03 ~ nowIIF 109 - Director → ME
- 30JORDAN TRUSTEES (UK) LIMITED - 2019-04-05Related registration: 11406892First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2017-01-06 ~ nowIIF 154 - Director → ME
- 31
WAVE 2019-1 UK LIMITED
Other registered number: 123015847th Floor 50 Broadway, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer2023-08-25 ~ dissolvedIIF 126 - Director → ME - 32167-169 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer2026-02-02 ~ nowIIF 166 - Director → ME
- 33167-169 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer2026-02-02 ~ nowIIF 167 - Director → ME
Ceased
138
- 1C/o Bsg Valentine Lynton House, 7-12 Tavistock Square, LondonActive Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer2010-06-18 ~ 2011-10-24IIF 139 - Director → ME
- 226 Park Manor, London Road, Brighton, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)10 GBP2016-07-31Officer2015-09-30 ~ 2015-11-23IIF 41 - Director → ME
- 320-22 Bedford Row, LondonDissolved Corporate (3 parents)Officer2011-06-29 ~ 2013-02-14IIF 72 - Director → ME
- 4AEROPLAN HOLDINGS UK LIMITED - 2012-01-25Related registration: 074743217th Floor 50 Broadway, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2019-06-28 ~ 2025-09-12IIF 159 - Director → ME
- 5LOYALTY MANAGEMENT GROUP ANALYTICS LIMITED - 2011-12-223525TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-03-26Related registrations: 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, 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, 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, 08147127, 08151375, 08153763, 08181176, 08369020, 08500740, 08500885, 08505214, 08505216, 08556865, 08556871, 08595230, 08894263, 08895247, 08895270, 11412789, 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, 09941895, 09941908, 10013507, 10018933, 10077762, 10078735, 10093636, 10235016, 10235033, 10235433, 10236695, 10263979, 10500295, 10777393, 10777705, 10781900, 10783337, 09074661, 09617654, 09617659, 1410228854 Portland Place, London, EnglandActive Corporate (3 parents)Officer2019-06-28 ~ 2021-03-17IIF 157 - Director → ME
- 6LOYALTY MANAGEMENT SERVICES LIMITED - 2011-12-223433RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-08-01Related registrations: 06039570, 06039617, 06238341, 06329100, 06329111, 06393891, 06527742, 06529492, 06650043, 06650163, 06772339, 06797991, 06892954, 06892958, 06991222, 06996272, 07133661, 07134073, 07246719, 07246722, 07376460, 07471807, 07566832, 07709450, 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, 08595164, 08595267, 11469172, 12899655, 02904391, 02904400, 02997655, 03039100, 03239281, 03239293, 03264844, 03468211, 03468213, 03689086, 03689090, 03712214, 03715126, 03866428, 10011413, 10014254, 10236688, 102366927th Floor 50 Broadway, London, United KingdomActive Corporate (3 parents)Officer2019-06-28 ~ 2025-09-12IIF 153 - Director → ME
- 73-5 William Street, Slough, United KingdomDissolved Corporate (3 parents)Officer2020-08-06 ~ 2021-12-31IIF 117 - Director → ME
- 8
ANGLEMASTER LIMITED
- nowIMPERIAL GROUP LIMITED - 1987-01-19Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2011-06-21 ~ 2012-04-30IIF 65 - Director → ME - 9Wingfield Hall Hall Road, Wingfield, Diss, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2025-04-30Officer2010-04-14 ~ 2010-07-01IIF 69 - Director → ME
- 102nd Floor, 1 Church Road, Richmond, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-04-19 ~ 2018-05-16IIF 113 - Director → ME
- 11
ANTIDOTE HOLDCO 1 LIMITED
Other registered number: 113179092nd Floor, 1 Church Road, Richmond, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2018-04-18 ~ 2018-05-16IIF 116 - Director → ME - 12
ANTIDOTE HOLDCO 2 LIMITED
Other registered number: 113178892nd Floor, 1 Church Road, Richmond, EnglandDissolved Corporate (3 parents)Officer2018-04-19 ~ 2018-05-16IIF 115 - Director → ME - 132nd Floor 1 Church Road, Richmond, United Kingdom, United KingdomActive Corporate (5 parents)Officer2018-04-18 ~ 2018-08-30IIF 114 - Director → ME
- 142nd Floor, 1 Church Road, Richmond, EnglandActive Corporate (5 parents, 2 offsprings)Officer2018-04-18 ~ 2018-05-16IIF 112 - Director → ME
- 15Suite 1, 3rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-69,605 GBP2018-04-30Officer2015-04-29 ~ 2019-09-06IIF 45 - Director → ME
- 16Lynwood House, 373-375 Station Road, Harrow, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2022-03-31Officer2017-02-23 ~ 2017-08-09IIF 42 - Director → ME
- 17Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)29,818,852 GBP2024-06-30Officer2020-08-25 ~ 2025-12-19IIF 3 - Director → ME
- 18
BARTON ARCADE NOMINEES (NO.2) LIMITED
Other registered number: 060342104385, 06034211: Companies House Default Address, CardiffDissolved CorporateTotal Assets Less Current Liabilities (Company account)4 GBP2015-12-31Officer2014-01-02 ~ 2014-01-06IIF 143 - Director → ME - 19
BARTON ARCADE NOMINEES (NO.1) LIMITED
Other registered number: 060342114385, 06034210: Companies House Default Address, CardiffDissolved CorporateTotal Assets Less Current Liabilities (Company account)4 GBP2015-12-31Officer2014-01-02 ~ 2014-01-06IIF 149 - Director → ME - 20JORDAN GROUP SERVICES LIMITED - 2001-03-06JORDANS LIMITED - 1996-06-17Related registration: 00865285JORDANS LIMITED - 1996-06-06Related registration: 00865285HART COMPANY SECRETARIES LIMITED - 1996-04-17EXPRESS COMPANY PRINTERS LIMITED - 1985-12-18First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)200 GBP2024-12-31Officer2023-12-01 ~ 2025-12-12IIF 12 - Director → ME
- 21
BOURSE DU VIN LIMITED
- nowBREWMAN SWW LIMITED - 1999-05-10SAMUEL WEBSTER AND WILSONS LTD. - 1995-08-16WILSONS BREWERY LIMITED - 1985-10-01WILSON'S BREWERY LIMITED - 1976-12-31WATNEY MANN (NORTH) LIMITED - 1976-12-31Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents)Officer2011-06-21 ~ 2012-04-30IIF 135 - Director → ME - 22
BREWMAN GROUP LIMITED
- nowCOURAGE GROUP LIMITED - 1995-08-23IMPERIAL BREWING & LEISURE LIMITED - 1986-12-19COURAGE LIMITED - 1983-01-01Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents, 7 offsprings)Officer2011-06-21 ~ 2012-04-30IIF 58 - Director → ME - 23First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2011-06-21 ~ 2012-04-30IIF 79 - Director → ME
- 24Lynton House Ackhurst Park, Foxhole Road, Chorley, Lancashire, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer2011-04-18 ~ 2014-08-13IIF 131 - Director → ME
- 25Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)Equity (Company account)275,059 GBP2024-02-28Officer2023-04-26 ~ 2025-12-15IIF 33 - Director → ME
- 26SHELFCO (NO. 1366) LIMITED - 1997-10-01C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (3 parents)Equity (Company account)-113,496 GBP2024-04-05Officer2018-03-08 ~ 2025-06-30IIF 57 - Director → ME
- 27CORPORATE MANAGEMENT & CONTROL SERVICES (UK) LTD - 2002-09-17First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2005-05-09 ~ 2025-12-12IIF 16 - Director → ME2002-02-19 ~ 2005-02-18IIF 174 - Director → ME
- 283-5 William Street, Slough, United KingdomActive Corporate (2 parents)Equity (Company account)-66,173 GBP2016-12-31Officer2020-08-06 ~ 2021-12-31IIF 120 - Director → ME
- 293-5 William Street, Slough, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)2,893,170 GBP2022-12-31Officer2020-08-06 ~ 2021-12-31IIF 122 - Director → ME
- 303-5 William Street, Slough, United KingdomActive Corporate (2 parents)Officer2021-03-12 ~ 2021-12-31IIF 111 - Director → ME
- 31Flat 26 The Granary & Bakery Royal Clarence Yard, Weevil Lane, Gosport, HantsDissolved Corporate (3 parents)Officer2012-09-17 ~ 2014-01-02IIF 137 - Director → ME
- 329-10 Staple Inn Buildings, 2nd Floor, LondonDissolved Corporate (2 parents)Officer2010-12-20 ~ 2011-01-31IIF 132 - Director → ME
- 33First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (4 parents)Equity (Company account)5 EUR2024-06-30Officer2013-06-06 ~ 2025-12-16IIF 29 - Director → ME
- 34
DREAMGAME LIMITED
- nowFOSTER'S WINE ESTATES EMEA LIMITED - 2005-08-25FOSTER'S WINE ESTATES LIMITED - 2005-05-24DREAMGAME LIMITED - 2005-05-13Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents)Officer2011-06-21 ~ 2012-04-30IIF 71 - Director → ME - 35BREWMAN T L LIMITED - 2005-02-08TRUMAN LIMITED - 1995-08-24Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents)Officer2011-06-21 ~ 2012-04-30IIF 67 - Director → ME
- 367th Floor 21 Lombard Street, LondonLiquidation Corporate (3 parents)Equity (Company account)1,013,904 USD2022-12-31Officer2023-10-09 ~ 2025-12-11IIF 25 - Director → ME
- 37Sabmiller House, Church Street West, Woking, Surrey, United KingdomDissolved Corporate (3 parents)Officer2011-06-21 ~ 2012-04-30IIF 68 - Director → ME
- 38
ELISABETH HOUSE NOMINEE NO. 2 LIMITED
Other registered number: 06706860C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2016-09-09 ~ 2022-09-08IIF 98 - Director → ME - 39Sabmiller House, Church Street West, Woking, Surrey, United KingdomDissolved Corporate (7 parents)Officer2011-06-21 ~ 2012-04-30IIF 66 - Director → ME
- 40First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-06-03 ~ 2025-12-19IIF 30 - Director → ME
- 41First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (5 parents)Officer2024-06-03 ~ 2025-12-19IIF 21 - Director → ME
- 42BDL LIVERPOOL LIMITED - 2008-08-21MACROCOM (935) LIMITED - 2006-11-17Related 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, SC646167Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (3 parents)Officer2020-08-06 ~ 2021-12-31IIF 123 - Director → ME
- 4320-22 Bedford Row, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-25,133 GBP2014-11-30Officer2013-04-18 ~ 2014-12-19IIF 136 - Director → ME
- 44OFFICEIDEAL LIMITED - 1991-03-21Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2011-06-21 ~ 2012-04-30IIF 70 - Director → ME
- 45ELDERS IXL HOLDINGS (UK) LIMITED - 1991-02-18IXL HOLDINGS (UK) LIMITED - 1987-05-20OUTERGLIDE LIMITED - 1986-09-25First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (4 parents)Officer2011-06-21 ~ 2012-04-30IIF 64 - Director → ME
- 46CARLTON SPECIAL BEVERAGES (EUROPE) LIMITED - 1996-09-16BREWMAN TROWBRIDGE LIMITED - 1996-04-16COURAGE (TROWBRIDGE) LIMITED - 1995-08-16USHERS BREWERY LIMITED - 1991-11-11USHERS BREWERY LIMITED - 1991-09-06WATNEY MANN (WEST) LIMITED - 1980-12-31Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents)Officer2011-06-21 ~ 2012-04-30IIF 74 - Director → ME
- 47FBG TREASURY (UK) PLC - 2011-03-01ELDERS IXL TREASURY (UK) PLC - 1991-02-18ELDERS IXL (FINANCE) PLC. - 1990-04-10KEYMEASURE PUBLIC LIMITED COMPANY - 1987-08-04Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents)Officer2011-06-21 ~ 2012-04-30IIF 73 - Director → ME
- 48Lynton House, 7-12 Tavistock Square, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)-6,511 GBP2024-03-31Officer2010-06-07 ~ 2011-10-10IIF 76 - Director → ME
- 49Unit 3, 1st Floor, 6/7 St. Mary At Hill Unit 3, 1st Floor, 6/7 St. Mary At Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)-266,724 GBP2024-08-31Officer2014-08-11 ~ 2014-10-20IIF 43 - Director → ME
- 50Birchin Court, 20 Birchin Lane, LondonActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)456,414 EUR2024-03-31Officer2013-07-22 ~ 2018-03-31IIF 46 - Director → ME
- 51First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (4 parents)Officer2011-06-21 ~ 2012-04-30IIF 75 - Director → ME
- 52FOUNTAIN 77 LIMITED - 2012-11-062 London Wall Place, LondonActive Corporate (2 parents)Equity (Company account)-6,566,917 GBP2023-09-28Officer2012-09-26 ~ 2012-11-05IIF 56 - Director → ME
- 53VANTAGE POINT THERAPEUTICS HOLDINGS LIMITED - 2018-04-04RANAVANT HOLDINGS LIMITED - 2018-03-067th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)Officer2018-01-05 ~ 2025-12-18IIF 5 - Director → ME
- 54First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (5 parents)Equity (Company account)63,923,418 GBP2022-06-30Officer2023-04-21 ~ 2025-12-18IIF 28 - Director → ME
- 5571-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent)Equity (Company account)200 GBP2024-12-31Officer2015-08-19 ~ 2019-01-30IIF 26 - Director → ME
- 56One Bartholomew Close, Barts Square, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2018-12-21 ~ 2019-01-10IIF 99 - Director → ME
- 5721 St Thomas Street, BristolDissolved CorporateOfficer2012-12-14 ~ 2015-02-01IIF 55 - Director → ME
- 58
I-TRACK NETWORKS LTD
- nowHOPEDALE SECURITIES LIMITED - 2011-09-01Saxon House, Saxon Way, CheltenhamDissolved Corporate (2 parents)Officer2011-03-31 ~ 2011-09-07IIF 140 - Director → ME - 59First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2023-12-01 ~ 2025-12-12IIF 4 - Director → ME
- 60ISLAND HARBOUR HAMMERHEAD RESIDENTS ASSOCIATION LIMITED - 2009-11-25Eddisons Inc Daniells Harrison The Old Manor House, Wickham Road, Fareham, Hants, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-11,458 GBP2014-11-30Officer2009-11-09 ~ 2017-03-24IIF 164 - Director → ME
- 61VINTAGE CELLARS LIMITED - 2003-10-30BREWMAN CBL LIMITED - 1999-08-26COURAGE BREWING LIMITED - 1995-08-16Related registration: 00036973GRAND METROPOLITAN BREWING LIMITED - 1991-04-02WATNEY MANN & TRUMAN BREWERS LIMITED - 1988-03-31Related registration: 00071565Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents)Officer2011-06-21 ~ 2012-04-30IIF 60 - Director → ME
- 62AIMIA EUROPE LIMITED - 2021-12-14AIMIA FOREIGN HOLDINGS UK LIMITED - 2017-11-08AEROPLAN FOREIGN HOLDINGS UK LIMITED - 2012-01-194385, 07085018 - Companies House Default Address, CardiffActive Corporate (2 offsprings)Cash at bank and in hand (Company account)484 GBP2023-12-31Officer2019-06-28 ~ 2022-08-01IIF 155 - Director → ME
- 63
KOGNITIV UK LTD
- nowAIMIA PROPRIETARY LOYALTY UK LIMITED - 2021-12-14CARLSON MARKETING GROUP (U.K.) LIMITED - 2011-12-22E F MACDONALD COMPANY LIMITED(THE) - 1989-09-204385, 00648706 - Companies House Default Address, CardiffActive Corporate (2 parents)Cash at bank and in hand (Company account)207,176 GBP2023-12-31Officer2019-06-28 ~ 2022-08-01IIF 27 - Director → ME - 6430 Golden Square C/o Lbs Properties, 30 Golden Square, Soho, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2009-10-20 ~ 2013-01-24IIF 134 - Director → ME
- 65Infinity Asset Management Llp Suite 2.4, 2nd Floor Ice Building, 3 Exchange Quay, Salford Quays, Manchester, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)-126,472 GBP2024-03-31Officer2010-03-01 ~ 2025-12-19IIF 6 - Director → ME
- 66LEVITT INVESTMENTS UK LIMITED - 2010-02-22First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)5,277,656 GBP2024-06-30Officer2010-01-16 ~ 2025-12-19IIF 11 - Director → ME
- 67Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (5 parents)Equity (Company account)824,018 EUR2024-03-31Officer2023-10-10 ~ 2025-12-16IIF 14 - Director → ME
- 68
MANCORP (UK) LIMITED
Other registered number: 04376485First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (4 parents, 13 offsprings)Equity (Company account)1 GBP2024-12-31Officer2006-06-05 ~ 2025-12-12IIF 31 - Director → ME - 69MAERSK DRILLING HOLDINGS LIMITED - 2014-08-15Suite 1, 3rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (2 parents)Officer2015-08-03 ~ 2017-05-10IIF 138 - Director → ME
- 70Matalan Perimeter Road, Knowsley Industrial Park, Liverpool, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-12-23 ~ 2023-03-15IIF 84 - Director → ME
- 71
NBIM BTLP LIMITED
- nowNBIM GEORGE BTLP LIMITED - 2017-12-14BURLINGTON NUMBER 1 (L PARTNER) LIMITED - 2012-08-20Queensberry House, 3 Old Burlington Street, London, EnglandActive Corporate (3 parents)Officer2014-03-20 ~ 2019-05-01IIF 52 - Director → ME - 7220 Churchill Place Canary Wharf, LondonDissolved Corporate (4 parents)Officer2014-08-06 ~ 2017-12-18IIF 49 - Director → ME
- 7320 Churchill Place Canary Wharf, London, United KingdomDissolved Corporate (4 parents)Officer2017-05-25 ~ 2017-12-18IIF 50 - Director → ME
- 74Queensberry House 1st Floor, 3 Old Burlington Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-10-19 ~ 2017-12-18IIF 51 - Director → ME
- 75
NBIM HENRY BTLP LIMITED
- nowTANSYBROOK LIMITED - 2015-12-16Queensberry House, 3 Old Burlington Street, LondonDissolved Corporate (4 parents)Officer2015-12-16 ~ 2017-12-18IIF 53 - Director → ME - 76
NBIM JAMES BTLP LIMITED
- nowNBIM JAMES BT LIMITED - 2015-12-2320 Churchill Place Canary Wharf, London, United KingdomDissolved Corporate (4 parents)Officer2015-11-23 ~ 2017-12-18IIF 104 - Director → ME - 7720 Churchill Place, Canary Wharf, LondonDissolved Corporate (4 parents)Officer2014-03-20 ~ 2017-12-18IIF 48 - Director → ME
- 781 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2013-06-10 ~ 2013-06-24IIF 129 - Director → ME
- 79843 Finchley Road, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-03-31Officer2012-12-07 ~ 2013-06-28IIF 142 - Director → ME
- 80Winnington House 2, Woodberry Grove North Finchley, LondonDissolved Corporate (2 parents)Equity (Company account)2,146,046 GBP2017-07-31Officer2011-08-15 ~ 2012-10-23IIF 128 - Director → ME
- 81
NINTEX ACQUIRECO LIMITED
- nowNIRVANA ACQUIRECO LIMITED - 2018-03-27Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-03-26 ~ 2021-11-12IIF 152 - Director → ME - 82
NINTEX MIDCO II LIMITED
- nowNIRVANA MIDCO II LIMITED - 2018-03-27Duo, Level 6, 280 Bishopsgate, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2018-03-26 ~ 2021-11-12IIF 163 - Director → ME - 83
NINTEX MIDCO LIMITED
- nowNIRVANA MIDCO LIMITED - 2018-03-27Duo, Level 6, 280 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer2018-03-26 ~ 2021-11-12IIF 158 - Director → ME - 84ARACARIS CAPITAL LIMITED - 2024-01-22The St Botolph Building, 138, Houndsditch, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,631,119 GBP2024-12-31Officer2014-06-26 ~ 2015-04-24IIF 106 - Director → ME
- 85SANGAM INVESTMENT LIMITED - 2003-01-15Suite 415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-10,291,171 EUR2024-12-31Officer2010-09-17 ~ 2012-09-20IIF 173 - Director → ME
- 86
OTERRA UK LIMITED
- nowLOCAL ACQCO UK LIMITED - 2021-10-06Office 101 The Hub, Cibus Way, Holbeach, Spalding, Lincolnshire, EnglandActive Corporate (4 parents)Officer2021-01-20 ~ 2021-06-29IIF 125 - Director → ME - 875th Floor, 2 Copthall Avenue, London, EnglandActive Corporate (3 parents)Officer2014-11-24 ~ 2019-11-22IIF 47 - Director → ME
- 88Priory House, 6 Wrights Lane, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2022-03-18 ~ 2022-04-13IIF 102 - Director → ME
- 89Plate Newco 1 Limited, 200 Aldersgate Street, London, United KingdomLiquidation Corporate (11 parents, 1 offspring)Officer2022-03-18 ~ 2022-04-13IIF 15 - Director → ME
- 90200 Aldersgate Aldersgate Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2022-03-18 ~ 2022-04-13IIF 34 - Director → ME
- 91Priory House, 6 Wrights Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-03-18 ~ 2022-04-13IIF 10 - Director → ME
- 92PRAXISIFM TRUST & CORPORATE SERVICES LIMITED - 2018-02-22IFM TRUST & CORPORATE SERVICES LIMITED - 2015-05-015th Floor, 2 Copthall Avenue, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)0 GBP2024-12-31Officer2012-01-24 ~ 2016-01-12IIF 147 - Director → ME2014-01-21 ~ 2018-02-07IIF 161 - Director → ME
- 93
PREP SHELF LIMITED
- nowPREP SHELF PLC - 2018-10-05SOHO HOUSE & CO. PLC - 2018-09-13PREP SHELF PLC - 2018-09-0472-74 Dean Street, London, EnglandDissolved Corporate (4 parents)Officer2018-06-27 ~ 2018-09-04IIF 87 - Director → ME - 9421 St Thomas Street, BristolDissolved CorporateOfficer2014-04-29 ~ 2014-09-19IIF 146 - Director → ME2012-12-20 ~ 2014-04-29IIF 80 - Director → ME
- 95Ownbrix Client Services Ltd, Suite B Bateman Court, Bateman Street, Derby, United KingdomDissolved Corporate (1 parent)Officer2010-09-08 ~ 2012-05-24IIF 81 - Director → ME
- 96Suite 1, 3rd Floor 11 - 12 St James's Square, London, United KingdomDissolved Corporate (2 parents)Officer2020-11-30 ~ 2020-11-30IIF 88 - Director → ME
- 97Suite B Bateman Court, Bateman Street, Derby, United KingdomDissolved Corporate (1 parent)Officer2010-10-13 ~ 2011-02-01IIF 105 - Director → ME
- 982 London Wall Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)23,844,067 GBP2024-09-30Officer2017-09-05 ~ 2021-11-01IIF 96 - Director → ME
- 99
SCHUYLKILL LIMITED
- nowSCHUYKILL LIMITED - 2019-01-07First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (5 parents)Equity (Company account)95,168,473 EUR2023-12-31Officer2023-04-20 ~ 2025-12-11IIF 13 - Director → ME - 10020-22 Bedford Row, LondonDissolved Corporate (3 parents)Officer2011-06-29 ~ 2013-02-14IIF 62 - Director → ME
- 1015 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-03-21 ~ 2024-05-08IIF 110 - Director → ME
- 1025 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents)Officer2024-01-30 ~ 2024-05-08IIF 108 - Director → ME
- 103
SHENANDOAH LIMITED
- nowTRANSWORLD PACKAGING LTD. - 2020-03-10First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (5 parents)Equity (Company account)95,219,435 EUR2023-12-31Officer2023-04-20 ~ 2025-12-11IIF 24 - Director → ME - 1043-5 William Street, Slough, United KingdomActive Corporate (2 parents)Equity (Company account)-650,214 GBP2020-12-31Officer2020-08-06 ~ 2021-12-31IIF 124 - Director → ME
- 1053-5 William Street, Slough, United KingdomActive Corporate (3 parents)Equity (Company account)-525,164 GBP2019-12-31Officer2020-08-06 ~ 2021-12-31IIF 119 - Director → ME
- 1063-5 William Street, Slough, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-248,747 GBP2019-12-31Officer2020-08-06 ~ 2021-12-31IIF 121 - Director → ME
- 1073-5 William Street, Slough, United KingdomActive Corporate (3 parents)Officer2020-08-06 ~ 2021-12-31IIF 118 - Director → ME
- 108Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-06-30Officer2024-01-18 ~ 2025-12-18IIF 17 - Director → ME
- 109NEWSERVICE (NUMBER 1) LIMITED - 2013-04-1916-18 Warrior Square, Southend-on-sea, Essex, EnglandActive Corporate (5 parents)Equity (Company account)3,393,285 GBP2020-03-31Officer2012-12-07 ~ 2013-04-02IIF 145 - Director → ME
- 11035 Great St. Helen's, London, United KingdomDissolved Corporate (2 parents)Officer2017-10-17 ~ 2018-04-27IIF 94 - Director → ME
- 111The Penthouse, 27 Argyll Road, LondonDissolved Corporate (4 parents)Officer2010-09-06 ~ 2010-09-06IIF 165 - LLP Designated Member → ME
- 112First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2023-12-01 ~ 2025-12-12IIF 18 - Director → ME
- 113Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)Officer2015-04-23 ~ 2025-12-17IIF 7 - Director → ME
- 114BVI LIMITED - 2003-11-25BREWMAN PBC LIMITED - 2000-02-09PHOENIX BREWERY COMPANY LIMITED - 1995-08-16WATNEYS SOUTHERN LIMITED - 1982-10-04WATNEY MANN (SOUTHERN COUNTIES) LIMITED - 1976-12-31Sabmiller House, Church Street West, Woking, Surrey, United KingdomDissolved Corporate (3 parents)Officer2011-06-21 ~ 2012-04-30IIF 77 - Director → ME
- 115BREWMAN WT LIMITED - 1999-10-04WATNEY TRUMAN LIMITED - 1995-08-24Related registration: 00040742WATNEY COMBE REID & TRUMAN LIMITED - 1988-03-15Related registration: 00040742WATNEY COMBE REID & CO LIMITED - 1986-03-31WATNEYS LONDON LIMITED - 1982-09-20WATNEY MANN (LONDON & HOME COUNTIES) LIMITED - 1976-12-31Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents)Officer2011-06-21 ~ 2012-04-30IIF 63 - Director → ME
- 116
TIBSCO LIMITED
- nowTHE INNTREPRENEUR BEER SUPPLY COMPANY LIMITED - 1998-03-27COURAGE LIMITED - 1995-08-16COURAGE BREWING LIMITED - 1983-10-28Related registration: 00040742Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2011-06-21 ~ 2012-04-30IIF 59 - Director → ME - 117
TIBSCO PENSIONS LIMITED
- nowINNTREPRENEUR BEER SUPPLY PENSIONS COMPANY LIMITED - 1998-03-27Sabmiller House, Church Street West, Woking, Surrey, United KingdomDissolved Corporate (3 parents)Officer2011-06-21 ~ 2012-04-30IIF 78 - Director → ME - 118Suite B Bateman Court, Bateman Street, Derby, DerbyshireDissolved Corporate (1 parent)Officer2010-09-27 ~ 2011-02-01IIF 170 - Director → ME
- 119WHITELEY INVESTMENTS LIMITED - 2019-10-14Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (5 parents)Officer2020-06-01 ~ 2025-12-11IIF 38 - Director → ME
- 120CHILTERN PRIVATE CLIENTS LIMITED - 2006-11-037th Floor 50 Broadway, London, United KingdomActive Corporate (5 parents, 6 offsprings)Officer2024-07-01 ~ 2025-12-12IIF 36 - Director → ME
- 121JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05PAPER MERCHANTS LIMITED - 1976-12-31First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (3 parents, 986 offsprings)Equity (Company account)182 GBP2024-12-31Officer2023-12-01 ~ 2025-12-12IIF 8 - Director → ME
- 122JORDAN COSEC LIMITED - 2019-04-05Related registration: 11407256First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (4 parents, 1298 offsprings)Equity (Company account)1 GBP2024-12-31Officer2023-12-01 ~ 2025-12-12IIF 19 - Director → ME
- 123RADIUS (BRISTOL) LIMITED - 2019-03-29NAIR & CO (BRISTOL) LIMITED - 2014-05-07First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-11-15 ~ 2025-12-12IIF 9 - Director → ME
- 124
VISTRA IE (UK) LIMITED
- nowRADIUS (UK) LIMITED - 2019-03-29NAIR & CO. LIMITED - 2014-05-07BUSINESS SUPPORT SERVICES LIMITED - 1999-10-13First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2021-11-15 ~ 2025-12-12IIF 22 - Director → ME - 125
VISTRA IE BIDCO LIMITED
- nowRADIUS BIDCO LIMITED - 2019-03-29NAIR & CO BIDCO LIMITED - 2014-05-13NATIONS BIDCO LIMITED - 2013-08-30First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2021-11-15 ~ 2025-12-12IIF 23 - Director → ME - 126RADIUS COMMERCIAL SERVICES LIMITED - 2019-03-29NAIR COMMERCIAL SERVICES LIMITED - 2014-05-07First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (3 parents, 15 offsprings)Equity (Company account)-964,052 GBP2022-12-31Officer2021-11-15 ~ 2025-12-12IIF 32 - Director → ME
- 127VISTRA READING LIMITED - 2016-07-28Suite 1, 7th Floor, 50 Broadway, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)-1,648,876 GBP2022-12-31Officer2023-12-01 ~ 2025-12-12IIF 39 - Director → ME
- 128JORDANS LIMITED - 2019-04-05Related registration: 00849814JORDAN & SONS LIMITED - 1996-06-17Related registration: 00057835First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (5 parents, 32 offsprings)Equity (Company account)7,148,386 GBP2022-12-31Officer2023-12-01 ~ 2025-12-12IIF 20 - Director → ME
- 129JORDANS TRUST COMPANY LIMITED - 2019-04-05JORDANS INTERNATIONAL LIMITED - 2012-09-03First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (6 parents, 21 offsprings)Equity (Company account)6,807,899 GBP2022-12-31Officer2020-06-01 ~ 2025-12-12IIF 35 - Director → ME
- 130
VITRUM HOLDINGS LIMITED
- nowLCP II HOLDINGS LIMITED - 2020-07-21Related registration: 12189167C/o D&m Financial Services, Anumerate Office 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, United KingdomActive Corporate (3 parents)Officer2017-12-11 ~ 2019-10-21IIF 90 - Director → ME - 13191 Wimpole Street, London, EnglandDissolved Corporate (5 parents)Officer2016-02-01 ~ 2016-04-01IIF 83 - Director → ME
- 132Blackwell House, Guildhall Yard, London, EnglandActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)-65,000 USD2023-07-01 ~ 2024-06-30Officer2016-02-01 ~ 2016-04-01IIF 82 - Director → ME
- 133Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)Officer2017-06-16 ~ 2017-06-21IIF 2 - Director → ME
- 134Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)Officer2017-06-16 ~ 2017-06-21IIF 1 - Director → ME
- 135Suite B Bateman Court, Bateman Street, Derby, DerbyshireDissolved Corporate (1 parent)Officer2010-09-28 ~ 2011-02-01IIF 171 - Director → ME
- 1365th Floor, 2 Copthall Avenue, London, EnglandActive Corporate (14 parents)Equity (Company account)115,283,325 GBP2024-09-30Officer2014-11-24 ~ 2018-03-14IIF 95 - Director → ME
- 137WAVE 2017-1 UK LIMITED - 2022-04-017th Floor 50 Broadway, London, United KingdomActive Corporate (3 parents)Equity (Company account)-4,899,260 USD2024-12-31Officer2023-08-25 ~ 2025-12-19IIF 37 - Director → ME
- 138Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (2 parents)Equity (Company account)162,564 GBP2024-11-30Officer2013-05-15 ~ 2018-04-09IIF 151 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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