1
24 Murrayfield Avenue, Edinburgh, United KingdomCorporate (1 parent)
Equity (Company account)
-31,440 GBP2022-01-31
Officer
2019-06-08 ~ 2022-10-22IIF 61 - director → ME
2
Birling Manor, Birling, Morpeth, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-04-30
Officer
2018-04-12 ~ 2020-01-01IIF 17 - director → ME
Person with significant control
2018-04-12 ~ 2019-05-31IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
3
MC25 LIMITED - 1999-05-17
Deloitte Llp, 2 Hardman Street, ManchesterDissolved corporate
Officer
2010-06-21 ~ 2012-11-30IIF 47 - director → ME
4
3-4 Broadway Park, South Gyle Broadway, Edinburgh, ScotlandDissolved corporate (3 parents)
Officer
2005-07-04 ~ 2008-03-05IIF 31 - director → ME
5
ENSCO 443 LIMITED - 2015-03-24
Unit 1, Baad, 54 Calton Entry, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
-924,379 GBP2023-12-31
Officer
2015-01-05 ~ 2017-07-20IIF 19 - director → ME
6
HERBERT DAWE LIMITED - 1990-03-03
Deloitte Llp, 2 Harman Street, ManchesterDissolved corporate
Officer
2012-02-01 ~ 2012-11-30IIF 49 - director → ME
7
THE CALEDONIAN BREWING COMPANY LIMITED - 2015-11-24
RANDOTTE (NO. 519) LIMITED - 2004-03-03
3-4 Broadway Park, South Gyle Broadway, EdinburghDissolved corporate (4 parents)
Officer
2008-10-06 ~ 2009-05-19IIF 40 - director → ME
8
SCOTTISH & NEWCASTLE AGENCIES (KILT ENTERPRISES) LIMITED - 2006-11-17
Elsley Court, 20-22 Great Titchfield Street, LondonCorporate (5 parents)
Officer
2006-11-15 ~ 2008-03-05IIF 30 - director → ME
9
SCOTTISH & NEWCASTLE UK LIMITED - 2009-11-20
SCOTTISH COURAGE LIMITED - 2006-01-31
SCOTTISH & NEWCASTLE BREWERIES LIMITED - 1995-08-16
SCOTTISH & NEWCASTLE LIMITED - 1991-09-16
SCOTTISH & NEWCASTLE INNS LIMITED - 1991-06-14
3-4 Broadway Park, South Gyle Broadway, EdinburghCorporate (13 parents, 154 offsprings)
Officer
2007-12-10 ~ 2009-05-19IIF 35 - director → ME
10
LONDON TOWN MANAGEMENT SERVICES LIMITED - 2011-02-21
JONATHAN ALEXANDER LIMITED - 2008-11-06
31 Haverscroft Industrial Estate, New Road, Attleborough, NorfolkCorporate (3 parents)
Officer
2011-01-18 ~ 2011-06-21IIF 22 - director → ME
11
LT PUB MANAGEMENT LIMITED - 2010-04-15
PROJECT FOLGATE SUBSIDIARY 1 LIMITED - 2010-02-18
31 Haverscroft Industrial Estate, New Road, Attleborough, NorfolkCorporate (4 parents, 3 offsprings)
Officer
2010-02-18 ~ 2011-06-21IIF 21 - director → ME
12
PROJECT FOLGATE SUBSIDIARY 2 LIMITED - 2010-02-18
31 Haverscroft Industrial Estate, New Road, Attleborough, NorfolkCorporate (3 parents)
Officer
2010-02-18 ~ 2011-06-21IIF 20 - director → ME
13
LT PUBS LIMITED - 2019-11-19
PROJECT FOLGATE SUBSIDIARY 4 LIMITED - 2010-02-18
31 Haverscroft Industrial Estate, New Road, Attleborough, NorfolkCorporate (3 parents)
Equity (Company account)
1 GBP2024-06-28
Officer
2010-02-15 ~ 2011-06-21IIF 26 - director → ME
14
LT PUB LEASING LIMITED - 2017-06-20
PROJECT FOLGATE SUBSIDIARY 3 LIMITED - 2010-02-18
Suite 501 Unit 2 94a Wycliffe Road, NorthamptonCorporate (1 parent)
Officer
2010-02-18 ~ 2011-06-21IIF 23 - director → ME
15
HACKPLIMCO (NO. 111) PUBLIC LIMITED COMPANY - 2003-02-05
27 Fleet Street, BirminghamCorporate (10 parents, 2 offsprings)
Officer
2010-01-28 ~ 2011-10-26IIF 18 - director → ME
16
24 Murrayfield Avenue, Edinburgh, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
-41,190 GBP2022-06-30
Officer
2018-10-29 ~ 2022-10-22IIF 5 - director → ME
17
KILT PROPCO LIMITED - 2006-11-13
Hill House, 1 Little New Street, LondonDissolved corporate (1 parent)
Officer
2006-11-19 ~ 2008-03-05IIF 42 - director → ME
18
KILT PROPCO 2 LIMITED - 2006-11-14
Hill House, 1 Little New Street, LondonDissolved corporate (1 parent)
Officer
2006-11-19 ~ 2008-03-05IIF 39 - director → ME
19
Hill House, 1 Little New Street, LondonDissolved corporate (1 parent)
Officer
2007-06-26 ~ 2008-03-05IIF 37 - director → ME
20
7 More London Riverside, LondonDissolved corporate
Officer
2007-11-23 ~ 2008-03-05IIF 34 - director → ME
21
SNRDCO 3068 LIMITED - 2012-01-19
Gamma 5a 1-5 West Road, Ipswich, Suffolk, EnglandCorporate (4 parents, 1 offspring)
Officer
2011-12-23 ~ 2014-11-13IIF 45 - director → ME
22
Hill House, 1 Little New Street, LondonDissolved corporate (1 parent)
Officer
2007-06-26 ~ 2008-03-05IIF 36 - director → ME
23
5th Floor Leconfield House, Curzon Street, London, United KingdomDissolved corporate (1 parent)
Officer
2007-11-23 ~ 2008-03-05IIF 41 - director → ME
24
5th Floor Leconfield House, Curzon Street, London, United KingdomDissolved corporate (1 parent)
Officer
2007-06-26 ~ 2008-03-05IIF 29 - director → ME
25
RETAIL AND LICENSED PROPERTIES LIMITED - 2006-11-14
KILT EQUITYCO LIMITED - 2006-11-13
Hill House, 1 Little Street, LondonDissolved corporate (1 parent)
Officer
2006-11-19 ~ 2008-03-05IIF 43 - director → ME
26
W.H. BAULY LIMITED - 1997-11-10
3-4 Broadway Park, South Gyle Broadway, EdinburghDissolved corporate (5 parents)
Officer
1997-11-27 ~ 2002-03-11IIF 62 - director → ME
27
SILBURY 359 LIMITED - 2007-10-17
Elsley Court, 20-22 Great Titchfield Street, LondonDissolved corporate (5 parents)
Officer
2007-10-10 ~ 2008-03-05IIF 38 - director → ME
28
SCOTTISH & NEWCASTLE PUB COMPANY (PROPERTY) LIMITED - 2012-11-26
SCOTTISH & NEWCASTLE PUB ENTERPRISES (PROPERTY) LIMITED - 2009-11-20
SCOTTISH & NEWCASTLE PUB ENTERPRISES LIMITED - 2003-06-20
BONHOTE FOSTER AND COMPANY LIMITED - 1998-05-05
NORTHERN WINE TRADERS LIMITED (THE) - 1981-12-31
Elsley Court, 20-22 Great Titchfield Street, LondonCorporate (6 parents, 1 offspring)
Officer
2005-07-04 ~ 2008-01-16IIF 33 - director → ME
29
STAR PUBS AND BARS LIMITED - 2012-11-15
SCOTTISH & NEWCASTLE PUB COMPANY (MANAGEMENT) LIMITED - 2012-11-14
SCOTTISH & NEWCASTLE PUB ENTERPRISES (MANAGEMENT) LIMITED - 2009-11-20
3-4 Broadway Park, South Gyle Broadway, EdinburghCorporate (5 parents, 9 offsprings)
Officer
2005-07-04 ~ 2008-01-16IIF 27 - director → ME
30
JCCO 232 LIMITED - 2010-03-06
16 Bondgate Without, Alnwick, NorthumberlandDissolved corporate (1 parent)
Officer
2010-03-01 ~ 2010-03-01IIF 25 - director → ME
31
LINCOLN (SOFT DRINKS) COMPANY LIMITED - 1995-08-14
MARBLEGATE LIMITED - 1980-12-31
Level 13 The Broadgate Tower, Primrose Street, LondonDissolved corporate
Officer
2010-06-21 ~ 2012-11-30IIF 48 - director → ME
32
Elsley Court, 20-22 Great Titchfield Street, LondonDissolved corporate (4 parents)
Officer
2007-05-01 ~ 2008-03-05IIF 32 - director → ME
33
ALCOHOL INDUSTRY COUNCIL - 1989-06-14
COUNCIL FOR THE RESPONSIBLE USE OF ALCOHOL - 1988-11-16
MASTERMISSION LIMITED - 1988-03-23
201 Borough High Street, London, EnglandCorporate (17 parents)
Equity (Company account)
196,118 GBP2024-03-31
Officer
2008-01-07 ~ 2009-05-26IIF 56 - director → ME
34
Roxstone House, 24 Murrayfield Avenue, Edinburgh, ScotlandCorporate (1 parent)
Equity (Company account)
61,740 GBP2021-01-31
Officer
2018-10-29 ~ 2022-10-22IIF 12 - director → ME
35
MANOR HOUSE (WINE MERCHANTS) LIMITED - 2012-05-02
Level 13 The Broadgate Tower, Primrose Street, LondonDissolved corporate
Officer
2010-06-21 ~ 2012-11-30IIF 46 - director → ME