1
48 Archfield Road, Redland, Bristol
Active Corporate (25 parents)
Officer
1997-07-18 ~ 2003-09-25
IIF 12 - Director → ME
2
Upper Upthorpe Farm, 11 Upthorpe, Cam, Gloucestershire
Active Corporate (3 parents)
Officer
2005-12-05 ~ 2019-10-14
IIF 10 - Director → ME
3
BRITANNIA SOFT DRINKS LIMITED
- now 00047094BASS MITCHELLS & BUTLERS (SOUTH EAST) LIMITED - 1980-12-31
HOPE & ANCHOR BREWERIES LIMITED - 1980-12-31
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (57 parents, 10 offsprings)
Officer
2025-01-18 ~ now
IIF 17 - Director → ME
4
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (17 parents, 1 offspring)
Officer
2025-01-18 ~ now
IIF 16 - Director → ME
5
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (17 parents, 1 offspring)
Officer
2025-01-18 ~ now
IIF 22 - Director → ME
6
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (17 parents)
Officer
2025-01-18 ~ now
IIF 24 - Director → ME
7
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (17 parents, 1 offspring)
Officer
2025-01-18 ~ now
IIF 23 - Director → ME
8
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (13 parents)
Officer
2025-01-18 ~ 2026-03-01
IIF 13 - LLP Member → ME
9
13 Castle Street, St Helier, Jersey
Active Corporate (11 parents, 2 offsprings)
Officer
2025-01-18 ~ now
IIF 19 - Director → ME
10
BRITVIC INTERNATIONAL INVESTMENTS LIMITED
- now 02063776BRITVIC HOLDINGS LIMITED - 2014-10-14
BRITVIC CORONA HOLDINGS LIMITED - 1989-04-10
HACKREMCO (NO.291) LIMITED - 1986-11-26
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (55 parents, 1 offspring)
Officer
2025-01-18 ~ now
IIF 20 - Director → ME
11
BRITANNIA SD HOLDINGS LIMITED - 2005-11-21
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (42 parents, 1 offspring)
Officer
2025-01-16 ~ now
IIF 21 - Director → ME
2025-01-16 ~ now
IIF 47 - Secretary → ME
12
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (18 parents)
Officer
2025-01-18 ~ now
IIF 14 - Director → ME
13
BRITVIC CORONA LIMITED - 1989-04-10
BRITVIC SOFT DRINKS LIMITED - 1987-03-13
CANADA DRY RAWLINGS LIMITED - 1986-10-08
CANADA DRY (U.K) LIMITED - 1981-12-31
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (49 parents, 17 offsprings)
Officer
2025-01-18 ~ now
IIF 15 - Director → ME
2025-01-18 ~ now
IIF 48 - Secretary → ME
14
CARLSBERG CHONGQING LIMITED
- now 03066942S&N ASIA PACIFIC LIMITED
- 2009-02-03
03066942COURAGE OVERSEAS HOLDINGS LIMITED - 2004-04-28
HACKREMCO (NO.1047) LIMITED - 1995-08-23
Marston's House C/o Carlsberg Uk Limited, Brewery Road, Wolverhampton, England
Active Corporate (20 parents)
Officer
2011-02-18 ~ now
IIF 3 - Director → ME
2009-01-16 ~ now
IIF 41 - Secretary → ME
15
CARLSBERG (UK) LIMITED - 2004-03-09
PRIZEMERGE LIMITED - 1990-10-15
Marston's House, Brewery Road, Wolverhampton, England
Dissolved Corporate (31 parents)
Officer
2008-06-27 ~ dissolved
IIF 36 - Secretary → ME
16
CARLSBERG-TETLEY BREWING LIMITED - 2004-03-09
WILLIAM JONES AND SON (MALTSTERS) LIMITED - 1993-01-15
Marston's House, Brewery Road, Wolverhampton, England
Active Corporate (78 parents, 8 offsprings)
Officer
2024-11-15 ~ now
IIF 32 - Director → ME
2008-06-27 ~ now
IIF 44 - Secretary → ME
17
CARLSBERG MARSTON'S LIMITED
- now 12577732GATERCROWN LIMITED
- 2020-06-20
12577732 Marston's House, Brewery Road, Wolverhampton, England
Active Corporate (16 parents, 2 offsprings)
Officer
2024-11-15 ~ now
IIF 30 - Director → ME
2020-05-15 ~ now
IIF 52 - Secretary → ME
18
CARLSBERG UK HOLDINGS LIMITED
- now 00867160CARLSBERG UK HOLDINGS PLC
- 2010-09-02
00867160CARLSBERG PLC - 2004-07-12
CARLSBERG UK PLC - 2004-06-02
CARLSBERG-TETLEY PLC - 2004-03-09
CARLSBERG-TETLEY UK PLC - 1993-07-13
CARLSBERG BREWERY LIMITED - 1993-01-15
CARLSBERG (GREAT BRITAIN) LIMITED - 1980-12-31
Marston's House, Brewery Road, Wolverhampton, England
Active Corporate (62 parents, 13 offsprings)
Officer
2024-11-15 ~ now
IIF 27 - Director → ME
2024-07-03 ~ 2024-07-18
IIF 33 - Director → ME
2008-06-27 ~ now
IIF 37 - Secretary → ME
19
CARLSBERG UZBEKISTAN LIMITED
- now 07135532CARLSBERG UZBEK LIMITED
- 2014-08-15
07135532 30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2010-01-26 ~ 2017-01-19
IIF 11 - Director → ME
2010-01-26 ~ 2017-01-19
IIF 50 - Secretary → ME
20
CM BREWERY HOLDINGS LIMITED
- now 10640918LF BREWERY HOLDINGS LIMITED
- 2023-05-25
10640918WILLOUGHBY (614) LIMITED
- 2017-07-06
10640918 10592758, 04121300, 08794400Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Marston's House, Brewery Road, Wolverhampton, England
Active Corporate (16 parents, 4 offsprings)
Officer
2024-11-15 ~ now
IIF 31 - Director → ME
2017-02-27 ~ now
IIF 57 - Secretary → ME
21
CARLSBERG SUPPLY COMPANY UK LIMITED
- 2022-01-31
08626420 Marston's House, Brewery Road, Wolverhampton, England
Active Corporate (26 parents)
Officer
2024-11-15 ~ now
IIF 29 - Director → ME
2013-07-26 ~ now
IIF 51 - Secretary → ME
22
3128TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-26
Marston's House, Brewery Road, Wolverhampton, England
Active Corporate (35 parents)
Officer
2021-01-01 ~ now
IIF 26 - Director → ME
2008-06-27 ~ now
IIF 45 - Secretary → ME
23
Bridge House, London Bridge, London
Dissolved Corporate (7 parents)
Officer
2010-05-20 ~ dissolved
IIF 5 - Director → ME
2010-05-20 ~ dissolved
IIF 43 - Secretary → ME
24
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2025-01-18 ~ now
IIF 25 - Director → ME
25
JOSHUA TETLEY & SON LIMITED
- now 03892887BUZZQUEST LIMITED - 2000-06-20
140 Bridge Street, Northampton, Northamptonshire
Dissolved Corporate (24 parents)
Officer
2008-06-27 ~ dissolved
IIF 35 - Secretary → ME
26
Marston's House, Brewery Road, Wolverhampton, England
Active Corporate (16 parents)
Officer
2024-11-15 ~ now
IIF 28 - Director → ME
2017-06-30 ~ now
IIF 54 - Secretary → ME
27
LONDON FIELDS BREWERY AND TAPROOM LTD
09542764 Jacobsen House, 140 Bridge Street, Northampton, Northamptonshire, England
Dissolved Corporate (9 parents)
Officer
2017-06-30 ~ dissolved
IIF 56 - Secretary → ME
28
Jacobsen House, 140 Bridge Street, Northampton, Northamptonshire, England
Dissolved Corporate (10 parents)
Officer
2017-06-30 ~ dissolved
IIF 53 - Secretary → ME
29
Jacobsen House, 140 Bridge Street, Northampton, Northamptonshire, England
Dissolved Corporate (9 parents)
Officer
2017-06-30 ~ dissolved
IIF 55 - Secretary → ME
30
MATRIX (COMPUTER SUPPORT) LIMITED
- now 02405427MATRIX (COMPUTER MAINTENANCE) LIMITED - 1994-05-31
RUNMAT LIMITED - 1989-10-04
Suite 109 Stanford House, 19 Castle Gate, Nottingham, Nottinghamshire, England
Active Corporate (15 parents)
Officer
2000-11-10 ~ 2002-11-30
IIF 46 - Secretary → ME
31
The Old Maltings, Leeds Road, Tadcaster, North Yorkshire
Active Corporate (27 parents, 1 offspring)
Officer
2010-05-20 ~ 2016-08-01
IIF 4 - Director → ME
32
140 Bridge Street, Northampton, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2012-01-11 ~ dissolved
IIF 49 - Secretary → ME
33
ROBINSONS SOFT DRINKS LIMITED
- now 02987077DOCKLEAF LIMITED - 1995-05-01
TRUSHELFCO (NO. 2057) LIMITED - 1995-03-29
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (36 parents, 4 offsprings)
Officer
2025-01-18 ~ now
IIF 18 - Director → ME
34
LAWGRA (NO.1068) LIMITED - 2003-12-18
Maltings Building, Leeds Road, Tadcaster, North Yorkshire
Active Corporate (36 parents, 2 offsprings)
Officer
2010-05-20 ~ 2016-08-01
IIF 7 - Director → ME
35
LAWGRA (NO.1069) LIMITED - 2003-12-18
Maltings Building, Leeds Road, Tadcaster, North Yorkshire
Active Corporate (35 parents)
Officer
2010-05-20 ~ 2016-08-01
IIF 6 - Director → ME
2010-05-20 ~ 2018-03-22
IIF 42 - Secretary → ME
36
FTL 1986 LIMITED - 2000-06-19
Marston's House, Brewery Road, Wolverhampton, England
Dissolved Corporate (30 parents)
Officer
2008-06-27 ~ dissolved
IIF 39 - Secretary → ME
37
Marston's House, Brewery Road, Wolverhampton, England
Dissolved Corporate (29 parents)
Officer
2008-06-27 ~ dissolved
IIF 38 - Secretary → ME
38
Orchard Street Business Centre, 13-14 Orchard Street, Bristol, United Kingdom
Active Corporate (6 parents)
Officer
2023-02-28 ~ 2023-07-03
IIF 34 - Director → ME
39
Upper Upthorpe Farm Upthorpe, Cam, Dursley, England
Dissolved Corporate (2 parents)
Officer
2021-03-11 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-03-11 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
40
Orchard Street Business Centre, 13-14 Orchard Street, Bristol, Avon
Dissolved Corporate (3 parents)
Officer
2004-08-26 ~ dissolved
IIF 9 - Director → ME
2004-08-26 ~ 2017-11-01
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE