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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

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 253 - 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 257 - 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 254 - 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 255 - Director → ME
  • 5
    icon of address 22 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-09-25 ~ now
    IIF 256 - 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 212 - 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 218 - 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 216 - 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 214 - 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 221 - 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 220 - 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 106 - Secretary → ME
  • 13
    icon of address 250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-09-30 ~ now
    IIF 217 - 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 215 - 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 219 - 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 246 - 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 104 - 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 15 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 143 - 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 21 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 150 - 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 128 - 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 154 - 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 16 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 123 - 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 239 - 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 248 - 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 252 - 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 251 - 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 67 - Director → ME
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 113 - 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 6 - Director → ME
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 109 - 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 8 - Director → ME
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 114 - 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 92 - 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 64 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 179 - 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 59 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 168 - 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 38 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 151 - 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 91 - 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 34 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 144 - 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 30 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 129 - 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 12 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 133 - 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 32 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 142 - 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 39 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 116 - 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 83 - 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 54 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 175 - 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 35 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 135 - 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 20 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 119 - 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 7 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 110 - 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 73 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 191 - 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 43 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 167 - 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 247 - 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 124 - 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 118 - 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 145 - 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 50 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 157 - 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 233 - 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 52 - Director → ME
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 192 - 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 136 - 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 69 - Director → ME
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 155 - 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 230 - 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 228 - 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 237 - 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 227 - 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 243 - 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 213 - 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 225 - 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 236 - 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 238 - 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 224 - 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 244 - 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 223 - 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 241 - 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 235 - 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 232 - 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 229 - 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 222 - 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 63 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 162 - 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 180 - 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 47 - Director → ME
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 171 - 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 98 - 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 89 - 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 72 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 172 - 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 75 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 185 - 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 46 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 193 - 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 58 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 159 - 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 95 - 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 71 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 103 - 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 70 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 170 - 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 207 - 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 132 - 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 61 - Director → ME
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 174 - 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 68 - Director → ME
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 161 - 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 45 - Director → ME
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 177 - 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 56 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 169 - 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 22 - Director → ME
    icon of calendar 2002-03-04 ~ 2008-07-31
    IIF 202 - 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 100 - 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 44 - Director → ME
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 163 - 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 97 - 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 178 - 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 28 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 146 - 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 77 - 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 65 - Director → ME
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 164 - 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 184 - 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 23 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 121 - 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 55 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 181 - 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 242 - 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 66 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 160 - 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 231 - 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 33 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 131 - 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 27 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 137 - 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 26 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 120 - 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 234 - 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 226 - 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 41 - Director → ME
    icon of calendar 2002-03-15 ~ 2008-07-31
    IIF 187 - 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 240 - 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 51 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 188 - 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 199 - 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 200 - 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 85 - 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 249 - 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 211 - 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 13 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 139 - 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 138 - 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 57 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 173 - 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 40 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 165 - 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 245 - 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 36 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 198 - 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 127 - 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 2 - Director → ME
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 115 - 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 210 - 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 99 - 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 74 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 105 - 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 107 - 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 195 - 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 196 - 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 209 - 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 96 - 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 42 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 166 - 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 24 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 130 - 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 1 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 203 - 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 101 - 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 204 - 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 186 - 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 76 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 158 - 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 189 - 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 49 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 182 - 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 208 - 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 205 - 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 62 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 190 - 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 17 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 117 - 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 37 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 126 - 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 29 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 125 - 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 81 - 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 78 - 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 152 - 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 141 - 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 18 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 153 - 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 14 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 140 - 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 84 - 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 79 - 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 82 - 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 60 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 183 - 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 93 - 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 31 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 134 - 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 122 - 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 5 - Director → ME
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 108 - 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 19 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 148 - 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 3 - Director → ME
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 88 - 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 201 - 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 80 - 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 86 - 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 11 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 149 - 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 10 - Director → ME
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 112 - 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 53 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 156 - 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 194 - 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 197 - 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 94 - 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 87 - 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 48 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 176 - 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 102 - 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 9 - Director → ME
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 111 - 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 25 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 147 - 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 4 - Director → ME
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 206 - 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 90 - Secretary → ME
  • 166
    Company number 03071954
    Non-active corporate
    Officer
    icon of calendar 2007-09-10 ~ 2007-09-27
    IIF 250 - Director → ME

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