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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Payne, William John
- British solicitor born in December 1975
Payne, William John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1972
Payne, William John
Resident in United Kingdom
Registered addresses and corresponding companiesChancery Exchange, 10 Furnival Street, London, EC4A 1AB, England
IIF 7 IIF 8 IIF 9 (more)(less)
- British solicitor born in December 1972
Payne, William John
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Bernard Rogers & Co, Payton House, Packwood Court, Guild Street, Stratford-upon-avon, Warwickshire, CV37 6RP
IIF 13
- British born in December 1975
Payne, William John
Resident in Scotland
Registered addresses and corresponding companies2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
IIF 14 IIF 15 IIF 16 (more)(less)5, Scottsdale, Melrose, Roxburghshire, TD6 9QE
IIF 19 IIF 20 IIF 21 (more)(less)IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82Ashby House, 1 Bridge Street, Staines, Middlesex, TW18 4TP
IIF 83 IIF 84 IIF 85 (more)(less)
- British solicitor born in December 1975
Payne, William John
Resident in Scotland
Registered addresses and corresponding companies2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
IIF 88 IIF 89 IIF 90 (more)(less)2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
IIF 942-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, United Kingdom
IIF 955, Scottsdale, Melrose, Roxburghshire, TD6 9QE
IIF 96 IIF 97 IIF 98 (more)(less)5, Scottsdale, Melrose, TD6 9QE
IIF 125 IIF 1265, Scottsdale, Melrose, TD6 9QE, Scotland
IIF 127 IIF 128Ashby House, 1 Bridge Street, Staines, Middlesex, TW18 4TP
IIF 129 IIF 130 IIF 131 (more)(less)
- British born in December 1972
Mr William John Payne
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1972Registered addresses and corresponding companies
Payne, William John
10 Abbots Walk, Reading, Berkshire, RG1 3HW
IIF 144
- British trainee sol born in December 1972Registered addresses and corresponding companies
Payne, William John
Linnells Greyfriars Court, Paradise Square, Oxford, Oxfordshire, OX1 1BB
IIF 145
- British Registered addresses and corresponding companies
Payne, William John
5, Scottsdale, Melrose, TD6 9QE
IIF 146 IIF 147 IIF 148 (more)(less)
Related profiles found in government register
Offspring entities and appointments
156
- 1C/o Bernard Rogers & Co Payton House, Packwood Court, Guild Street, Stratford-upon-avon, WarwickshireActive Corporate (9 parents)Officer2020-07-09 ~ 2021-06-01IIF 13 - Director → ME
- 2
- 3
ANGLO-AMERICAN (CATERERS) LIMITED
00583086Ashby House, 1 Bridge Street, Staines, MiddlesexDissolved Corporate (9 parents)Officer2009-01-23 ~ dissolvedIIF 29 - Director → ME - 4APOLLO PRODUCTIONS(GREAT BRITAIN)LIMITED - 1976-12-31Ashby House, 1 Bridge Street, Staines, MiddlesexDissolved Corporate (9 parents)Officer2009-01-23 ~ dissolvedIIF 79 - Director → ME
- 5HACKREMCO (NO.1037) LIMITED - 1995-08-24Ashby House, 1 Bridge Street, Staines, MiddlesexDissolved Corporate (11 parents)Officer2009-01-23 ~ dissolvedIIF 53 - Director → ME
- 6ASPECT LEISURE CONSULTANTS LIMITED - 1985-01-25CHARMOVER LIMITED - 1984-09-21Ashby House, 1 Bridge Street, Staines, MiddlesexDissolved Corporate (10 parents)Officer2009-01-23 ~ dissolvedIIF 46 - Director → ME
- 7PONTINENTAL LIMITED - 2000-09-21LEGIBUS 887 LIMITED - 1987-09-09Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (16 parents)Officer2009-01-23 ~ 2011-08-29IIF 52 - Director → ME
- 8TRUSHELFCO (NO. 1922) LIMITED - 1993-09-27Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (25 parents)Officer2009-01-26 ~ 2011-08-29IIF 80 - Director → ME
- 9
AUSTRALIAN IMPORT CENTRE LIMITED
SC2044942-4 Broadway Park, South Gyle Broadway, EdinburghDissolved Corporate (14 parents)Officer2009-09-25 ~ 2011-08-30IIF 17 - Director → ME - 10
BAKER BUNNIE LIMITED
12340398Chetywynd, Whatcote, Shipston-on-stour, EnglandDissolved Corporate (2 parents)Person with significant control2019-11-29 ~ dissolvedIIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of shares – More than 25% but not more than 50% → OEIIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
BAKER BUNNY LIMITED
08196028Chetwynd Whatcote Road, Whatcote, Shipston-on-stour, WarwickshireDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 142 - Ownership of shares – More than 25% but not more than 50% → OE - 12
BANNER PRODUCTIONS NOTTINGHAM LIMITED
00883766Ashby House, 1 Bridge Street, Staines, MiddlesexDissolved Corporate (9 parents)Officer2009-01-23 ~ dissolvedIIF 26 - Director → ME - 132-4 Broadway Park, South Gyle Broadway, EdinburghDissolved Corporate (12 parents)Officer2009-01-23 ~ dissolvedIIF 68 - Director → ME
- 142-4 Broadway Park, South Gyle Broadway, EdinburghDissolved Corporate (9 parents)Officer2009-01-23 ~ dissolvedIIF 77 - Director → ME
- 15
BREWERS' FOODS SUPPLY COMPANY, LIMITED
SC0101062-4 Broadway Park, South Gyle Broadway, EdinburghDissolved Corporate (13 parents)Officer2009-01-23 ~ dissolvedIIF 36 - Director → ME - 16
BROTHWELL AND MILLS LIMITED
00065002Ashby House, 1 Bridge Street, Staines, MiddlesexDissolved Corporate (9 parents)Officer2009-01-23 ~ dissolvedIIF 55 - Director → ME - 17BULMER ATLANTIC LIMITED - 1999-08-02OVAL (1313) LIMITED - 1998-12-01Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (22 parents)Officer2009-01-23 ~ 2011-08-29IIF 141 - Director → ME
- 18
BULMERS LIMITED
04132036Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (16 parents)Officer2009-01-23 ~ 2011-08-29IIF 121 - Director → ME - 19H.P. BULMER DRINKS LIMITED - 2000-06-02TRUSHELFCO (NO. 1088) LIMITED - 1987-07-29Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (16 parents)Officer2009-01-23 ~ 2011-08-29IIF 120 - Director → ME
- 20
CALEDONIAN ALE CELLAR LIMITED
SC15605442 Slateford Road, Edinburgh, MidlothianDissolved Corporate (9 parents)Officer2009-12-21 ~ dissolvedIIF 147 - Secretary → ME - 21
CALEDONIAN ALE HOUSE LIMITED
SC15605542 Slateford Road, Edinburgh, MidlothianDissolved Corporate (9 parents)Officer2009-12-21 ~ dissolvedIIF 153 - Secretary → ME - 22CALEDONIAN BEER BLONDE LIMITED - 1996-04-2642 Slateford Road, Edinburgh, MidlothianDissolved Corporate (9 parents)Officer2009-12-21 ~ dissolvedIIF 146 - Secretary → ME
- 23CALEDONIAN BLONDE BEER LIMITED - 1996-04-2642 Slateford Road, Edinburgh, MidlothianDissolved Corporate (9 parents)Officer2009-12-21 ~ dissolvedIIF 154 - Secretary → ME
- 24
CALEDONIAN CEILIDH HOUSE LIMITED
SC15605842 Slateford Road, Edinburgh, MidlothianDissolved Corporate (9 parents)Officer2009-12-21 ~ dissolvedIIF 152 - Secretary → ME - 25
CALEY ALE HOUSE LIMITED
SC15605642 Slateford Road, Edinburgh, MidlothianDissolved Corporate (9 parents)Officer2009-12-21 ~ dissolvedIIF 155 - Secretary → ME - 26
CALEY CEILIDH HOUSE LIMITED
SC15605742 Slateford Road, Edinburgh, MidlothianDissolved Corporate (9 parents)Officer2009-12-21 ~ dissolvedIIF 150 - Secretary → ME - 27
CALEY PICTURE HOUSE COMPANY. LTD. (THE)
SC0120472-4 Broadway Park, South Gyle Broadway, EdinburghDissolved Corporate (17 parents)Officer2009-01-26 ~ 2011-08-29IIF 98 - Director → ME - 28
CALEY SAMPLE ROOM LIMITED
SC16639442 Slateford Road, Edinburgh, MidlothianDissolved Corporate (9 parents)Officer2009-12-21 ~ dissolvedIIF 151 - Secretary → ME - 29THISTLE ENTERPRISES (EDINBURGH) LIMITED - 1985-03-282-4 Broadway Park, South Gyle Broadway, EdinburghDissolved Corporate (12 parents)Officer2009-01-23 ~ dissolvedIIF 58 - Director → ME
- 30CHAMPANY LIMITED - 1990-04-02DUNWILCO (84) LIMITED - 1988-03-312-4 Broadway Park, South Gyle Broadway, EdinburghDissolved Corporate (17 parents)Officer2009-01-23 ~ dissolvedIIF 44 - Director → ME
- 31LEISURE PROJECTS MANAGEMENT SERVICES LIMITED - 1989-07-05LEGIBUS 1324 LIMITED - 1989-02-06Ashby House, 1 Bridge Street, Staines, MiddlesexDissolved Corporate (16 parents)Officer2009-01-23 ~ dissolvedIIF 70 - Director → ME
- 32
CARRINGTON TRAVEL LIMITED
02189753Ashby House, 1 Bridge Street, Staines, MiddlesexDissolved Corporate (17 parents)Officer2009-01-23 ~ dissolvedIIF 37 - Director → ME - 33MC25 LIMITED - 1999-05-17Deloitte Llp, 2 Hardman Street, ManchesterDissolved Corporate (23 parents)Officer2009-07-01 ~ 2010-06-21IIF 126 - Director → ME
- 34GREGGANPACE LIMITED - 1992-02-07Ashby House, 1 Bridge Street, Staines, MiddlesexDissolved Corporate (12 parents)Officer2009-01-23 ~ dissolvedIIF 22 - Director → ME
- 35
- 36
CORONATION INNS LIMITED
SC0705683-4 Broadway Park, South Gyle Broadway, Edinburgh, ScotlandDissolved Corporate (25 parents)Officer2009-01-23 ~ 2011-08-29IIF 117 - Director → ME - 37HACKREMCO (NO.1036) LIMITED - 1995-06-16Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (18 parents)Officer2009-01-23 ~ 2011-08-29IIF 131 - Director → ME
- 38TRUMAN'S BREWERY DIVISION LIMITED - 1992-08-28Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (19 parents)Officer2009-01-23 ~ 2011-08-29IIF 75 - Director → ME
- 39HACKREMCO (NO.1046) LIMITED - 1995-08-23Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (14 parents)Officer2009-01-23 ~ 2011-08-29IIF 138 - Director → ME
- 40HACKREMCO (NO.1030) LIMITED - 1995-08-16Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (34 parents)Officer2010-03-31 ~ 2011-08-29IIF 94 - Director → ME
- 41CROMWELL HEALTHCARE (HUNTS) LTD - nowInsolvency (Case 1) In administration
Administration started on 2010-01-08
Administration ended on 2011-07-04LINIA HEALTHCARE LTD - 2009-12-18MED BELLA LINIA U.K. LIMITED
- 2005-07-29 03521055C/o, Deloitte Llp, 4 Brindley Place, BirminghamDissolved Corporate (15 parents)Officer1998-03-03 ~ 1999-09-09IIF 144 - Director → ME - 42
CUNNINGHAM'S AND T.& W.THWAITES,LIMITED
00051957Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (27 parents)Officer2009-01-23 ~ 2011-08-29IIF 115 - Director → ME - 43HERBERT DAWE LIMITED - 1990-03-03Deloitte Llp, 2 Harman Street, ManchesterDissolved Corporate (27 parents)Officer2009-01-23 ~ 2011-08-29IIF 122 - Director → ME
- 44
DENT & REUSS LIMITED
00255241Level 13 The Broadgate Tower, Primrose Street, LondonDissolved Corporate (16 parents)Officer2009-01-23 ~ 2010-10-13IIF 103 - Director → ME - 45
DEUCHARS ALE HOUSE LIMITED
SC15605942 Slateford Road, Edinburgh, MidlothianDissolved Corporate (9 parents)Officer2009-12-21 ~ dissolvedIIF 149 - Secretary → ME - 46THE SUN LAGER CO. LTD. - 1998-09-22STARPRIME LIMITED - 1996-03-26Ashby House, 1 Bridge Street, Staines, MiddlesexDissolved Corporate (9 parents)Officer2009-01-23 ~ dissolvedIIF 50 - Director → ME
- 47EX C.P. LIMITED - now
EX C.P. PLC
- 2013-06-27 02199210CENTER PARCS U.K. PLC - 2001-10-18SPOTMEASURE PUBLIC LIMITED COMPANY - 1988-04-11Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (27 parents)Officer2009-01-23 ~ 2011-08-29IIF 132 - Director → ME - 48EX FOOD LIMITED - nowSTAR PUBS AND BARS LIMITED - 2012-10-30H.P. BULMER PECTIN LIMITED - 1992-11-23TRUSHELFCO (NO. 1094) LIMITED - 1987-07-29Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (22 parents)Officer2009-01-23 ~ 2011-08-29IIF 109 - Director → ME
- 49EX SCOF LIMITED - now
SCOTTISH COURAGE OFFSHORE FINANCE LIMITED
- 2015-10-13 06003430HACKREMCO (NO. 2437) LIMITED - 2007-02-19Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (19 parents)Officer2009-01-26 ~ 2009-01-26IIF 111 - Director → ME - 50EX T OLDCO LIMITED - now
THEAKSTON LIMITED
- 2013-06-28 01597540T. & R.T. SHARE TRUSTEES LIMITED - 1991-04-16Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (12 parents)Officer2009-01-26 ~ 2011-08-29IIF 104 - Director → ME - 51EX WG LIMITED - nowTHE WAVERLEY GROUP LIMITED - 2012-05-042-4 Broadway Park, South Gyle Broadway, EdinburghDissolved Corporate (13 parents)Officer2009-01-26 ~ 2011-08-29IIF 92 - Director → ME
- 52EX WI LIMITED - now
WAVERLEY INTERNATIONAL LIMITED
- 2012-05-02 SC0164432-4 Broadway Park, South Gyle Broadway, EdinburghDissolved Corporate (14 parents)Officer2009-01-26 ~ 2011-08-29IIF 93 - Director → ME - 53EX WMC LIMITED - now
WILLIAM MCEWAN AND COMPANY LIMITED
- 2012-06-19 SC0018853-4 Broadway Park, South Gyle Broadway, Edinburgh, ScotlandDissolved Corporate (14 parents)Officer2009-01-26 ~ 2011-08-29IIF 99 - Director → ME - 54
- 55EX WYC LIMITED - now
WILLIAM YOUNGER AND COMPANY LIMITED
- 2012-06-19 SC0016583-4 Broadway Park, South Gyle Broadway, Edinburgh, ScotlandDissolved Corporate (39 parents)Officer2009-01-26 ~ 2011-08-29IIF 89 - Director → ME - 56EX Y LIMITED - now
YOUNGER'S LIMITED
- 2012-06-19 01742450TASKREALM LIMITED - 1993-02-10Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (12 parents)Officer2009-01-26 ~ 2011-08-29IIF 130 - Director → ME - 57DUNWILCO (62) LIMITED - 1987-10-262-4 Broadway Park, South Gyle Broadway, EdinburghDissolved Corporate (14 parents)Officer2009-01-26 ~ dissolvedIIF 20 - Director → ME
- 58
GOLDEN VALLEY HOTEL LIMITED
01032461Ashby House, 1 Bridge Street, Staines, MiddlesexDissolved Corporate (9 parents)Officer2009-01-23 ~ dissolvedIIF 35 - Director → ME - 59H P BULMER HOLDINGS LIMITED - now
H P BULMER HOLDINGS P L C
- 2013-06-27 01320906H P BULMER HOLDINGS PLC - 2013-06-27Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (37 parents)Officer2009-01-23 ~ 2011-08-29IIF 108 - Director → ME - 60
H P BULMER LIMITED
0015083245 Mortimer Street, London, EnglandActive Corporate (34 parents)Officer2009-01-23 ~ 2011-08-29IIF 100 - Director → ME - 61
H.P. BULMER PROFIT SHARING PLAN TRUSTEES LIMITED
01426061Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (21 parents)Officer2009-01-23 ~ 2011-08-29IIF 116 - Director → ME - 62
HARP LAGER BREWERIES (NORTHERN) LIMITED
00277770Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (12 parents)Officer2009-01-23 ~ 2011-08-29IIF 133 - Director → ME - 63ALNERY NO.2748 LIMITED - 2008-01-23Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (17 parents, 2 offsprings)Officer2010-12-17 ~ 2011-08-30IIF 2 - Director → ME
- 64ALNERY NO.2735 LIMITED - 2008-01-23Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (17 parents, 1 offspring)Officer2010-12-17 ~ 2011-08-30IIF 4 - Director → ME
- 65ALNERY NO. 2769 LIMITED - 2008-01-23Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (18 parents)Officer2010-12-17 ~ 2011-08-30IIF 5 - Director → ME
- 66
HELIOTROPE LIMITED
SF001038Manor Place, St Peter Port, GuernseyActive Corporate (3 parents)Officer2009-06-18 ~ nowIIF 72 - Director → ME - 67
HENRY SPENCER AND COMPANY,LIMITED
00034580Ashby House, 1 Bridge Street, Staines, MiddlesexDissolved Corporate (10 parents)Officer2009-01-23 ~ dissolvedIIF 33 - Director → ME - 68
HEREFORDSHIRE CIDER COMPANY LIMITED(THE)
01979836Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (15 parents)Officer2009-01-26 ~ 2011-08-29IIF 112 - Director → ME - 69
- 70HOME BREWERY LIMITED - now
HOME BREWERY PLC
- 2014-04-07 00032311Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (33 parents)Officer2009-01-26 ~ 2011-08-29IIF 105 - Director → ME - 71CHILDOME LIMITED - 1989-09-22Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (33 parents)Officer2009-01-23 ~ 2011-08-29IIF 129 - Director → ME
- 72ALNERY NO. 2595 LIMITED - 2006-06-053rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (54 parents, 1 offspring)Officer2023-11-27 ~ nowIIF 11 - Director → ME
- 733rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (37 parents, 1 offspring)Officer2023-11-27 ~ nowIIF 8 - Director → ME
- 74ALNERY NO. 2593 LIMITED - 2006-06-053rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (40 parents)Officer2023-11-27 ~ nowIIF 9 - Director → ME
- 75ALNERY NO. 2592 LIMITED - 2006-06-053rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (41 parents, 1 offspring)Officer2023-11-27 ~ nowIIF 7 - Director → ME
- 76ALNERY NO. 2596 LIMITED - 2006-06-053rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (50 parents)Officer2023-11-27 ~ nowIIF 12 - Director → ME
- 77
INTEGRATED BRADFORD SPV TWO LIMITED
069395123rd Floor 3-5 Charlotte Street, Manchester, EnglandActive Corporate (33 parents)Officer2023-11-27 ~ nowIIF 10 - Director → ME - 78Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-05
Dissolved on 2013-04-18SILBURY 135 LIMITED - 1994-09-08Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (28 parents)Officer2010-12-17 ~ 2011-08-30IIF 6 - Director → ME - 79INTERNATIONAL WINE SERVICES LIMITED - 1994-09-08TRUSHELFCO (NO. 1966) LIMITED - 1993-12-24Ashby House, 1 Bridge Street, Staines, MiddlesexDissolved Corporate (12 parents)Officer2009-01-23 ~ dissolvedIIF 24 - Director → ME
- 80
JOHN SMITH'S LIMITED
- 2009-11-20 03066227JOHN SMITH'S TADCASTER BREWERY LIMITED - 1995-11-06HACKREMCO (NO.1040) LIMITED - 1995-08-24Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (28 parents)Officer2009-01-23 ~ 2011-08-29IIF 139 - Director → ME - 81
KENNEDY LEISURE AND MANAGEMENT LIMITED
02150178Ashby House, 1 Bridge Street, Staines, MiddlesexDissolved Corporate (16 parents)Officer2009-01-23 ~ dissolvedIIF 39 - Director → ME - 82
KILLINGLEY & CO LIMITED
00216494Ashby House, 1 Bridge Street, Staines, MiddlesexDissolved Corporate (9 parents)Officer2009-01-23 ~ dissolvedIIF 59 - Director → ME - 83HUTT HOTEL LIMITED (THE) LIMITED - 2008-12-16Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (15 parents)Officer2009-01-26 ~ 2011-08-29IIF 118 - Director → ME
- 84
MABLETHORPE HOTELS,LIMITED
00191592Ashby House, 1 Bridge Street, Staines, MiddlesexDissolved Corporate (9 parents)Officer2009-01-23 ~ dissolvedIIF 40 - Director → ME - 85JOHN MACKAY & COMPANY (NEWCASTLE) LIMITED - 1983-04-20Ashby House, 1 Bridge Street, Staines, MiddlesexDissolved Corporate (9 parents)Officer2009-01-23 ~ dissolvedIIF 60 - Director → ME
- 86VENTURERS HOTELS LIMITED - 1984-09-26Ashby House, 1 Bridge Street, Staines, MiddlesexDissolved Corporate (10 parents)Officer2009-01-23 ~ dissolvedIIF 73 - Director → ME
- 87CLEATOR MOOR BREWING COMPANY LIMITED - 1979-12-31Ashby House, 1 Bridge Street, Staines, MiddlesexDissolved Corporate (15 parents)Officer2009-01-23 ~ dissolvedIIF 66 - Director → ME
- 88HIGHWAY INNS (SAMLESBURY) LIMITED - 1983-05-17Ashby House, 1 Bridge Street, Staines, MiddlesexDissolved Corporate (12 parents)Officer2009-01-23 ~ dissolvedIIF 67 - Director → ME
- 89
MATTHEW BROWN LIMITED
00009446Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (35 parents)Officer2009-01-23 ~ 2011-08-29IIF 96 - Director → ME - 90HAIGHTON MANOR LIMITED - 1980-12-31WILKINSON (HAIGHTON) LIMITED - 1979-12-31Ashby House, 1 Bridge Street, Staines, MiddlesexDissolved Corporate (9 parents)Officer2009-01-23 ~ dissolvedIIF 81 - Director → ME
- 91
MERIC HOTELS LIMITED
00382435Ashby House, 1 Bridge Street, Staines, MiddlesexDissolved Corporate (9 parents)Officer2009-01-26 ~ dissolvedIIF 57 - Director → ME - 92
MOSS SIDE BREWERY LIMITED
01442243Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (17 parents)Officer2009-01-26 ~ 2011-08-29IIF 124 - Director → ME - 93LERNAN LIMITED - 1991-06-212-4 Broadway Park, South Gyle Broadway, EdinburghDissolved Corporate (14 parents)Officer2009-01-26 ~ dissolvedIIF 32 - Director → ME
- 94ACUMET PRECISION INSTRUMENTS LIMITED - 1996-09-11SYRINX PRECISION INSTRUMENTS LIMITED - 1985-01-282-4 Broadway Park, South Gyle Broadway, EdinburghDissolved Corporate (18 parents)Officer2009-01-26 ~ dissolvedIIF 48 - Director → ME
- 95
NEWCASTLE BREWERIES LIMITED(THE)
00030926Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (33 parents)Officer2009-01-26 ~ 2011-08-31IIF 134 - Director → ME - 96
NEWRY BONDING CO., LIMITED
NI003516Silverwood Business Park, 70 Silverwood Road, CraigavonDissolved Corporate (16 parents)Officer2010-07-28 ~ 2011-01-09IIF 127 - Director → ME - 97
NUTTALL'S BREWERIES LIMITED
00222716Ashby House, 1 Bridge Street, Staines, MiddlesexDissolved Corporate (11 parents)Officer2009-01-26 ~ dissolvedIIF 74 - Director → ME - 98
OCHRE ONE LIMITED
SF0010402nd Floor, Sixty Circular Road, DouglasActive Corporate (2 parents)Officer2009-06-22 ~ nowIIF 47 - Director → ME - 99
OCHRE TWO LIMITED
SF0010392nd Floor, Sixty Circular Road, DouglasActive Corporate (2 parents)Officer2009-06-22 ~ nowIIF 82 - Director → ME - 100BRACELETS LIMITED - 1981-12-31Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (13 parents)Officer2009-01-26 ~ 2011-08-29IIF 123 - Director → ME
- 101PEDIGREE NO. 1 LIMITED - nowMORAY FIRTH MALTINGS PLC - 1999-03-24Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (28 parents)Officer2009-01-26 ~ 2011-08-29IIF 110 - Director → ME
- 102ANGUS BARLEY COMPANY LIMITED - 1999-03-292-4 Broadway Park, South Gyle Broadway, EdinburghDissolved Corporate (23 parents)Officer2009-01-26 ~ dissolvedIIF 27 - Director → ME
- 103LOTHIAN BARLEY COMPANY LIMITED - 1999-03-292-4 Broadway Park, South Gyle Broadway, EdinburghDissolved Corporate (26 parents)Officer2009-01-26 ~ dissolvedIIF 63 - Director → ME
- 104MORAY BARLEY COMPANY LIMITED - 1999-03-292-4 Broadway Park, South Gyle Broadway, EdinburghDissolved Corporate (24 parents)Officer2009-01-26 ~ dissolvedIIF 56 - Director → ME
- 105DAVID LENNOX & SONS LIMITED - 1986-04-172-4 Broadway Park, South Gyle Broadway, EdinburghDissolved Corporate (10 parents)Officer2009-01-26 ~ dissolvedIIF 41 - Director → ME
- 106AHL LIMITED - 1999-02-03LEISURE AND HOTEL APPOINTMENTS LIMITED - 1988-11-01WELLWELLWELL LIMITED - 1985-01-14Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (12 parents)Officer2009-01-26 ~ 2011-08-29IIF 38 - Director → ME
- 107RED CHEEK FINANCE LIMITED - now
RED CHEEK FINANCE P.L.C.
- 2013-06-27 02087795Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (17 parents)Officer2009-01-26 ~ 2011-08-29IIF 114 - Director → ME - 108
RICHARD HOLDEN,LIMITED
00056688Ashby House, 1 Bridge Street, Staines, MiddlesexDissolved Corporate (9 parents)Officer2009-01-26 ~ dissolvedIIF 69 - Director → ME - 109
ROSSMOYLE TRADING LIMITED
NI056463Unit 5 Silverwood Business Park, Lurgan, Craigavon, County Armagh, Northern IrelandActive Corporate (26 parents, 1 offspring)Officer2010-05-21 ~ 2011-01-10IIF 128 - Director → ME - 110
ROYAL BREWERY,BRENTFORD LIMITED(THE)
00032191Ashby House, 1 Bribge Street, Staines, MiddlesexDissolved Corporate (13 parents)Officer2009-01-26 ~ dissolvedIIF 71 - Director → ME - 111LASSELL LIMITED - 1991-02-262-4 Broadway Park, South Gyle Broadway, EdinburghDissolved Corporate (15 parents)Officer2009-01-26 ~ 2011-08-29IIF 18 - Director → ME
- 112
S & N UK SHARES NOMINEE LIMITED
SC1981032-4 Broadway Park, South Gyle Broadway, EdinburghDissolved Corporate (20 parents)Officer2009-01-26 ~ 2011-08-29IIF 90 - Director → ME - 113HOLYROOD INNS LIMITED - 1987-04-032-4 Broadway Park, South Gyle Broadway, EdinburghDissolved Corporate (11 parents)Officer2009-01-26 ~ dissolvedIIF 43 - Director → ME
- 114Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-11
Commencement of winding up on 2025-09-30CLEVELAND PLACE NOMINEE COMPANY (NO. 1) LIMITED - 2002-06-20GRAND METROPOLITAN ESTATES LIMITED - 1993-10-29MER PROPERTY CO. LIMITED - 1987-09-01HOST GROUP LIMITED(THE) - 1985-10-29CHEF & BREWER LIMITED - 1983-10-0345 Mortimer Street, London, EnglandLiquidation Corporate (43 parents)Officer2010-12-17 ~ 2011-08-30IIF 3 - Director → ME - 115
- 116LEGIBUS 1515 LIMITED - 1990-04-04Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (23 parents)Officer2009-02-02 ~ 2011-08-29IIF 107 - Director → ME
- 117LAWGRA (NO.1046) LIMITED - 2004-07-28T.& R.THEAKSTON LIMITED - 2003-10-07Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (33 parents)Officer2009-01-26 ~ 2011-08-29IIF 119 - Director → ME
- 1182-4 Broadway Park, South Gyle Broadway, EdinburghDissolved Corporate (23 parents, 111 offsprings)Officer2009-01-26 ~ dissolvedIIF 19 - Director → ME
- 119COURAGE BREWERIES LIMITED - 2004-12-17HACKREMCO (NO.1032) LIMITED - 1995-06-1645 Mortimer Street, London, EnglandActive Corporate (28 parents)Officer2009-01-23 ~ 2011-08-29IIF 137 - Director → ME
- 120W.H. BAULY LIMITED - 1997-11-103-4 Broadway Park, South Gyle Broadway, EdinburghDissolved Corporate (37 parents)Officer2009-12-18 ~ 2011-08-30IIF 95 - Director → ME
- 121
SCOTTISH & NEWCASTLE LEISURE DEVELOPMENTS LIMITED
SC1712922-4 Broadway Park, South Gyle Broadway, EdinburghDissolved Corporate (11 parents)Officer2009-01-26 ~ 2011-08-29IIF 14 - Director → ME - 122SCOTTISH & NEWCASTLE PLC - 2008-06-17SCOTTISH & NEWCASTLE BREWERIES PUBLIC LIMITED COMPANY - 1991-09-166 St. Andrew Square, Edinburgh, ScotlandActive Corporate (65 parents, 7 offsprings)Officer2010-02-15 ~ 2011-08-29IIF 91 - Director → ME
- 123SCOTTISH & NEWCASTLE UK LIMITED - nowSTAR PUBS AND BARS LIMITED - 2012-11-14USEYOURLOCAL LIMITED - 2008-10-06LBW TAVERNS LIMITED - 2008-09-18GRAPHAGENT LIMITED - 1991-11-293-4 Broadway Park, South Gyle Broadway, Edinburgh, ScotlandDissolved Corporate (20 parents)Officer2009-01-23 ~ 2011-08-29IIF 101 - Director → ME
- 124
SCOTTISH BREWERS LIMITED
SC0356442-4 Broadway Park, South Gyle Broadway, EdinburghDissolved Corporate (29 parents)Officer2009-01-26 ~ 2011-08-29IIF 16 - Director → ME - 125SCOTTISH & NEWCASTLE UK LIMITED - 2006-01-31PEDIGREE NO. 9 LIMITED - 2005-10-31MORAY FIRTH MALT LIMITED - 1999-03-293-4 Broadway Park, South Gyle Broadway, Edinburgh, ScotlandDissolved Corporate (22 parents)Officer2009-01-26 ~ 2011-08-29IIF 113 - Director → ME
- 126OPEN HOUSE INNS LIMITED - 1991-10-042-4 Broadway Park, South Gyle Broadway, EdinburghDissolved Corporate (11 parents)Officer2009-01-26 ~ dissolvedIIF 28 - Director → ME
- 127VICTORIA HOTEL COMPANY SOUTHPORT LIMITED - 1980-12-31Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (16 parents)Officer2009-01-26 ~ 2011-08-29IIF 97 - Director → ME
- 1283D EDUCATION AND ADVENTURE LIMITED - 2001-07-05SUPERCHOICE ADVENTURE LIMITED - 2000-01-12TIGERHAVEN LIMITED - 1992-03-04Ashby House, 1 Bridge Street, Staines, MiddlesexDissolved Corporate (25 parents)Officer2009-01-26 ~ dissolvedIIF 62 - Director → ME
- 129THE PUBLIC HOUSE INVESTMENT COMPANY LIMITED - 2001-07-06SHELFCO (NO. 1002) LIMITED - 1995-02-24Elsley House, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (23 parents)Officer2009-01-26 ~ 2011-08-29IIF 85 - Director → ME
- 130BASKMIST LIMITED - 1984-06-05Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (31 parents)Officer2009-01-26 ~ 2011-08-29IIF 135 - Director → ME
- 131SURGESHAW LIMITED - 1992-10-09Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (11 parents)Officer2009-01-26 ~ 2011-08-29IIF 84 - Director → ME
- 132LINCOLN (SOFT DRINKS) COMPANY LIMITED - 1995-08-14MARBLEGATE LIMITED - 1980-12-31Level 13 The Broadgate Tower, Primrose Street, LondonDissolved Corporate (19 parents)Officer2009-01-26 ~ 2010-06-21IIF 102 - Director → ME
- 133ORRMAC (NO:770) LIMITED - 1992-05-2142 Slateford Road, Edinburgh, MidlothianDissolved Corporate (11 parents)Officer2009-12-21 ~ dissolvedIIF 156 - Secretary → ME
- 134
- 135ORRMAC (NO:380) LIMITED - 1995-11-1442 Slateford Road, Edinburgh, MidlothianDissolved Corporate (11 parents)Officer2009-12-21 ~ dissolvedIIF 148 - Secretary → ME
- 136COURAGE BREWING LIMITED - 2002-08-07HACKREMCO (NO.1039) LIMITED - 1995-08-161 Bridge Street, Staines, MiddlesexDissolved Corporate (11 parents)Officer2009-01-26 ~ dissolvedIIF 78 - Director → ME
- 137TRUSHELFCO (NO. 1921) LIMITED - 1993-09-27Ashby House, 1 Bridge Street, Staines, MiddlesexDissolved Corporate (22 parents)Officer2009-01-26 ~ dissolvedIIF 49 - Director → ME
- 138GOOD COMPANION INNS LIMITED - 1994-02-152-4 Broadway Park, South Gyle Broadway, EdinburghDissolved Corporate (10 parents)Officer2009-01-26 ~ dissolvedIIF 45 - Director → ME
- 139TRUSHELFCO (NO. 1923) LIMITED - 1993-10-22Ashby House, 1 Bridge Street, Staines, MiddlesexDissolved Corporate (25 parents)Officer2009-01-26 ~ dissolvedIIF 23 - Director → ME
- 140TRUSHELFCO (NO. 1987) LIMITED - 1994-03-28Ashby House, 1 Bridge Street, Staines, MiddlesexDissolved Corporate (18 parents)Officer2009-01-26 ~ dissolvedIIF 31 - Director → ME
- 141H. P. BULMER PECTIN LIMITED - 1993-12-21FOOD INGREDIENTS LIMITED - 1992-11-23TRUSHELFCO (NO. 1842) LIMITED - 1992-10-16Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (22 parents)Officer2009-01-26 ~ 2011-08-29IIF 136 - Director → ME
- 142
THISTLE INNS LIMITED
SC1402093-4 Broadway Park, South Gyle Broadway, Edinburgh, ScotlandDissolved Corporate (18 parents)Officer2009-01-26 ~ 2011-08-29IIF 106 - Director → ME - 143SURGEROY LIMITED - 1992-10-09Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (11 parents)Officer2009-01-26 ~ 2011-08-29IIF 86 - Director → ME
- 144RUNGMIST LIMITED - 1991-09-30Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (10 parents)Officer2009-01-26 ~ 2011-08-29IIF 87 - Director → ME
- 145RUNGCRETE LIMITED - 1991-09-30Ashby House, 1 Bridge Street, Staines, MiddlesexDissolved Corporate (12 parents)Officer2009-01-26 ~ dissolvedIIF 42 - Director → ME
- 146ASHOUNE LIMITED - 1984-11-28Ashby House, 1 Bridge Street, Staines, MiddlesexDissolved Corporate (10 parents)Officer2009-01-26 ~ dissolvedIIF 61 - Director → ME
- 147
VERMILION LIMITED
SF001041Manor Place, St Peter Port, GuernseyActive Corporate (3 parents)Officer2009-06-22 ~ nowIIF 21 - Director → ME - 148WAVERLEY VINTNERS (AGENCIES) LIMITED - 2005-09-28CANONGATE WINES LIMITED - 1984-08-31Ashby House, 1 Bridge Street, Staines, MiddlesexDissolved Corporate (9 parents)Officer2009-01-26 ~ dissolvedIIF 51 - Director → ME
- 149WAVERLEY VINTNERS (LONDON) LIMITED - 2005-10-19CHRISTOPHER & COMPANY LIMITED - 1987-09-09Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (12 parents)Officer2009-01-26 ~ 2011-08-29IIF 140 - Director → ME
- 150WAVERLEY VINTNERS LIMITED - now
MANOR HOUSE (WINE MERCHANTS) LIMITED
- 2012-05-02 01595384Level 13 The Broadgate Tower, Primrose Street, LondonDissolved Corporate (26 parents)Officer2009-07-01 ~ 2010-06-21IIF 125 - Director → ME - 151
WELCOME INNS LIMITED
01042960Ashby House, 1 Bridge Street, Staines, MiddlesexDissolved Corporate (9 parents)Officer2009-01-26 ~ dissolvedIIF 30 - Director → ME - 152
WIDECHAIN LIMITED
02188752Ashby House, 1 Bridge Street, Staines, MiddlesexDissolved Corporate (9 parents)Officer2009-01-26 ~ dissolvedIIF 64 - Director → ME - 153THE PUBLIC HOUSE INVESTMENT COMPANY NO.2 LIMITED - 2003-03-18THE PUBLIC HOUSE TRADING COMPANY LIMITED - 2001-06-18Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (22 parents)Officer2009-01-26 ~ 2011-08-29IIF 83 - Director → ME
- 154COURAGE TECHNOLOGY LIMITED - 2005-09-05HACKREMCO (NO.1035) LIMITED - 1995-06-16Anglia House, Pedders Close, Colchester, EssexDissolved Corporate (11 parents)Officer2009-01-26 ~ dissolvedIIF 54 - Director → ME
- 155
WORKINGTON BREWERY COMPANY,LIMITED(THE)
00033955Ashby House, 1 Bridge Street, Staines, MiddlesexDissolved Corporate (13 parents)Officer2009-01-26 ~ dissolvedIIF 34 - Director → ME - 156XNFB LIMITED - nowSTAR PUBS TRADING LIMITED - 2025-05-27
NEWCASTLE FEDERATION BREWERIES LIMITED
- 2025-05-06 01873267FEDERATION BREWERY (WEST) LIMITED - 2004-09-23CROWN BREWERIES (WEST) LIMITED - 1988-04-2045 Mortimer Street, London, EnglandDissolved Corporate (22 parents)Officer2009-01-26 ~ 2011-08-29IIF 25 - Director → ME
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