1
IMPERIAL GROUP LIMITED
- 1987-01-19
00072114 Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
~ 1993-04-01
IIF 11 - Director → ME
2
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2000-04-29 ~ 2002-07-15
IIF 2 - Director → ME
3
ZSC SPECIALTY CHEMICALS INTERNATIONAL PLC
- 1999-07-01
03768215 9th Floor 3 Hardman Street, Manchester
Dissolved Corporate (4 parents)
Officer
1999-05-11 ~ 1999-07-13
IIF 23 - Director → ME
4
9th Floor, 3 Hardman Street, Manchester
Liquidation Corporate (6 parents)
Officer
1999-05-11 ~ 1999-11-23
IIF 25 - Director → ME
5
AVECIA INVESTMENTS LIMITED
- now 03768296ZSC SPECIALTY CHEMICALS GROUP LIMITED
- 1999-07-01
03768296 9th Floor 3 Hardman Street, Manchester
Dissolved Corporate (4 parents)
Officer
1999-05-11 ~ 1999-07-13
IIF 21 - Director → ME
6
9th Floor, 3 Hardman Street, Manchester
Liquidation Corporate (4 parents)
Officer
1999-05-11 ~ 1999-07-13
IIF 22 - Director → ME
7
COURAGE GROUP LIMITED
- 1995-08-23
00546912IMPERIAL BREWING & LEISURE LIMITED
- 1986-12-19
00546912 Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
~ 1995-09-29
IIF 6 - Director → ME
8
BRITISH BEER & PUB ASSOCIATION - now
BREWERS AND LICENSED RETAILERS ASSOCIATION
- 2001-10-25
01182734BREWERS' SOCIETY(THE)
- 1994-01-28
01182734 61 Queen Street 61 Queen Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
~ 1995-11-03
IIF 13 - Director → ME
9
COMPUTACENTER (UK) LIMITED
- now 01584718QUELLIMAGE LIMITED - 1981-12-31
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (6 parents, 22 offsprings)
Officer
1995-10-01 ~ 1996-04-29
IIF 15 - Director → ME
10
COMPUTACENTER SERVICES GROUP PLC
- 1998-04-24
03110569 Hatfield Avenue, Hatfield, Hertfordshire
Active Corporate (11 parents, 6 offsprings)
Officer
1995-12-31 ~ 1996-05-15
IIF 27 - Director → ME
11
FBG BREWERY HOLDINGS UK LIMITED
- now 02565926OFFICEIDEAL LIMITED
- 1991-03-21
02565926 Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
~ 1995-09-29
IIF 5 - Director → ME
12
FBG HOLDINGS (UK) LIMITED
- now 02037446ELDERS IXL HOLDINGS (UK) LIMITED
- 1991-02-18
02037446IXL HOLDINGS (UK) LIMITED
- 1987-05-20
02037446OUTERGLIDE LIMITED
- 1986-09-25
02037446 First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
~ 1995-09-29
IIF 9 - Director → ME
13
FBG TREASURY (UK) LIMITED - now
FBG TREASURY (UK) PLC
- 2011-03-01
02129189ELDERS IXL TREASURY (UK) PLC
- 1991-02-18
02129189ELDERS IXL (FINANCE) PLC.
- 1990-04-10
02129189KEYMEASURE PUBLIC LIMITED COMPANY
- 1987-08-04
02129189 Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
~ 1995-09-29
IIF 3 - Director → ME
14
Bridge House, London Bridge, London
Dissolved Corporate (3 parents)
Officer
2003-12-22 ~ 2010-05-27
IIF 32 - Director → ME
15
The Old Maltings, Leeds Road, Tadcaster, North Yorkshire
Active Corporate (2 parents)
Officer
2010-04-17 ~ 2021-04-25
IIF 37 - Director → ME
16
INNSERVE TECHNICAL SERVICES GROUP LIMITED
- now 07202522 The Old Maltings, Leeds Road, Tadcaster, North Yorkshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-03-25 ~ 2021-07-29
IIF 38 - Director → ME
Person with significant control
2021-02-05 ~ 2021-07-29
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
17
INNSERVE TECHNICAL SOLUTIONS LIMITED
05805714 The Old Maltings 56 Leeds Road, Tadcaster, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-05-04 ~ 2021-07-29
IIF 35 - Director → ME
18
INVESTCORP INTERNATIONAL LIMITED
- now 01639388INVESTCORP LIMITED - 1983-01-14
HACKREMCO (NO.76) LIMITED - 1982-07-12
48 Grosvenor Street, Mayfair, London
Active Corporate (4 parents, 1 offspring)
Officer
1997-02-01 ~ 2001-11-30
IIF 17 - Director → ME
19
INVESTCORP SECURITIES LIMITED
- now 02217792TWINCLEAN LIMITED - 1988-03-24
48 Grosvenor Street, Mayfair, London
Active Corporate (7 parents)
Officer
1997-02-01 ~ 2001-11-30
IIF 18 - Director → ME
20
KANGAROO RIDGE WINES EUROPE LIMITED - now
VINTAGE CELLARS LIMITED - 2003-10-30
BREWMAN CBL LIMITED - 1999-08-26
GRAND METROPOLITAN BREWING LIMITED
- 1991-04-02
00040742WATNEY MANN & TRUMAN BREWERS LIMITED
- 1988-03-31
00040742 Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
~ 1993-04-01
IIF 7 - Director → ME
21
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (5 parents)
Officer
1999-11-24 ~ 2001-11-14
IIF 16 - Director → ME
22
OLD INNSERVE LIMITED - now
The Old Maltings, Leeds Road, Tadcaster, North Yorkshire
Active Corporate (7 parents, 1 offspring)
Officer
2003-12-10 ~ 2010-05-27
IIF 31 - Director → ME
23
PROCUREMENT 2U LIMITED - now
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (4 parents)
Officer
~ 1996-01-03
IIF 12 - Director → ME
24
LAWGRA (NO.1068) LIMITED - 2003-12-18
05131085, 04200857, 03803220, 04027066, 03517247, 05755146, 02806217, 06324456, 02724894, 03811958, 04492251, 03803234, 02786772, 04858505, 04985678, 05755159, 03803244, 02832871, 05716398, 05384519Warning The number of records might exceed displayable range of browser, please consider
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... (more) Maltings Building, Leeds Road, Tadcaster, North Yorkshire
Active Corporate (8 parents, 2 offsprings)
Officer
2003-12-19 ~ 2021-04-23
IIF 30 - Director → ME
25
LAWGRA (NO.1069) LIMITED - 2003-12-18
05131085, 04200857, 03803220, 04027066, 03517247, 05755146, 02806217, 06324456, 02724894, 03811958, 04492251, 03803234, 02786772, 04858505, 04985678, 05755159, 03803244, 02832871, 05716398, 05384519Warning The number of records might exceed displayable range of browser, please consider
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... (more) Maltings Building, Leeds Road, Tadcaster, North Yorkshire
Active Corporate (7 parents)
Officer
2003-12-19 ~ 2021-04-23
IIF 29 - Director → ME
26
ZSC SPECIALTY CHEMICALS (STAHL UK) LIMITED
- 1999-07-01
03784458 C/o Charnwood Accountants, The Point Granite Way, Mountsorrel, Loughborough, England
Active Corporate (3 parents)
Equity (Company account)
-2,569,045 GBP2022-12-31
Officer
1999-06-03 ~ 1999-07-13
IIF 26 - Director → ME
27
Bank Of America Building, 50th Street, Panama, Republic Of Panama, Panama
Active Corporate (3 parents)
Officer
1989-08-25 ~ 1995-10-16
IIF 14 - Director → ME
28
TERMINUS 2 LIMITED
- now 02385062, 02647729, 02178516, 02373179, 02324305, 02391628, 01652346, 02537428, 00478774, 00201671, 02344799, 02481299, FC027302, 02320873, 00316998, 02323757, 02319542, 02315120, 00792487, 02647727Warning The number of records might exceed displayable range of browser, please consider
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... (more)THE BRITISH PRINTING COMPANY LTD
- 2011-05-11
02290563BPCC LTD. - 1994-01-27
BUCKSMERE LIMITED - 1989-01-23
Fti Consulting, 322 Midtown High Holborn, London
Dissolved Corporate (4 parents)
Officer
1998-06-19 ~ 2002-09-12
IIF 20 - Director → ME
29
THE WINE EXCHANGE LIMITED - now
BREWMAN WT LIMITED - 1999-10-04
WATNEY TRUMAN LIMITED
- 1995-08-24
00071565WATNEY COMBE REID & TRUMAN LIMITED
- 1988-03-15
00071565WATNEY COMBE REID & CO LIMITED
- 1986-03-31
00071565WATNEYS LONDON LIMITED
- 1982-09-20
00071565WATNEY MANN (LONDON & HOME COUNTIES) LIMITED
- 1976-12-31
00071565 Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
~ 1994-02-10
IIF 10 - Director → ME
30
TIBSCO LIMITED - now
THE INNTREPRENEUR BEER SUPPLY COMPANY LIMITED
- 1998-03-27
00036973 Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
~ 1995-09-29
IIF 8 - Director → ME
31
TREASURY WINE ESTATES EMEA LIMITED
- now 07314084FOSTER'S EMEA LIMITED - 2010-09-02
07314084FGL WINE ESTATES EMEA LIMITED - 2006-09-13
FBG (UK) LIMITED - 2005-08-24
EXTRAQUEST PUBLIC LIMITED COMPANY
- 1986-10-07
02059191 Regal House, 70 London Road, Twickenham, Middlesex
Active Corporate (3 parents, 4 offsprings)
Officer
~ 1995-09-29
IIF 4 - Director → ME
32
FORTE MOTORWAY SERVICES LIMITED - 1996-11-06
864TH SHELF TRADING COMPANY LIMITED - 1996-07-19
03479031, 02509735, 02578937, 03506675, 03644072, 03166503, 03013080, 02509349, 03506678, 03013082, 02585418, 03125199, 03197645, 03203484, 02744379, 02702873, 03600726, 02947379, 02927851, 03364821Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (6 parents, 23 offsprings)
Officer
1998-10-06 ~ 2001-11-14
IIF 1 - Director → ME
33
NECESSITY HOLDINGS LIMITED
- 1997-04-03
03290817ALNERY NO. 1628 LIMITED - 1997-02-17
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (6 parents, 5 offsprings)
Officer
1997-04-03 ~ 2001-11-14
IIF 19 - Director → ME
34
WELCOME BREAK GROUP LIMITED - 1997-05-08
03147949FORTE WELCOME BREAK LIMITED - 1997-03-06
TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
ICEMILL LIMITED - 1983-08-17
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (6 parents, 2 offsprings)
Officer
1999-11-24 ~ 2001-11-14
IIF 24 - Director → ME
35
Copper House, 5 Garratt Lane, Wandsworth, London
Active Corporate (10 parents, 11 offsprings)
Officer
2006-07-18 ~ 2017-04-04
IIF 36 - Director → ME