1
BUCKINGHAM FOODS LIMITED - 2015-04-01
DE FACTO 951 LIMITED - 2001-12-19
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsCorporate (1 parent)
Officer
2008-05-01 ~ 2011-10-01IIF 59 - director → ME
2010-03-31 ~ 2011-10-01IIF 13 - secretary → ME
2
Empire House, 175 Piccadilly, London, EnglandCorporate (3 parents)
Equity (Company account)
550,729 GBP2018-01-31
Officer
1997-02-11 ~ 2018-01-04IIF 22 - director → ME
3
SECKLOE 159 LIMITED - 2003-10-06
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved corporate (1 parent, 2 offsprings)
Officer
2008-05-01 ~ 2011-10-01IIF 51 - director → ME
2010-03-31 ~ 2011-10-01IIF 7 - secretary → ME
4
2 The Square, Southall Lane, HeathrowDissolved corporate (1 parent)
Officer
2008-05-01 ~ 2011-10-01IIF 60 - director → ME
2010-03-31 ~ 2011-10-01IIF 16 - secretary → ME
5
BREWERS AND LICENSED RETAILERS ASSOCIATION - 2001-10-25
BREWERS' SOCIETY(THE) - 1994-01-28
61 Queen Street 61 Queen Street, London, EnglandCorporate (7 parents, 2 offsprings)
Officer
2018-01-01 ~ 2019-01-15IIF 24 - director → ME
6
ADELIE FOODS LIMITED - 2015-04-01
HARRY MASON (UK) LIMITED - 2015-03-17
BRAMBLES PROCESSING LIMITED - 2005-08-05
2 The Square, Southall Lane, HeathrowDissolved corporate (1 parent)
Equity (Company account)
2 GBP2018-09-30
Officer
2008-05-01 ~ 2011-10-01IIF 50 - director → ME
2010-03-31 ~ 2011-10-01IIF 18 - secretary → ME
7
S&N ASIA PACIFIC LIMITED - 2009-02-03
COURAGE OVERSEAS HOLDINGS LIMITED - 2004-04-28
HACKREMCO (NO.1047) LIMITED - 1995-08-23
Marston's House C/o Carlsberg Uk Limited, Brewery Road, Wolverhampton, EnglandCorporate (4 parents)
Officer
2013-01-28 ~ 2019-03-01IIF 38 - director → ME
8
CARLSBERG (UK) LIMITED - 2004-03-09
PRIZEMERGE LIMITED - 1990-10-15
Marston's House, Brewery Road, Wolverhampton, EnglandDissolved corporate (4 parents)
Officer
2015-10-31 ~ 2019-03-01IIF 43 - director → ME
9
CARLSBERG UK LIMITED - 2022-01-31
CARLSBERG-TETLEY BREWING LIMITED - 2004-03-09
WILLIAM JONES AND SON (MALTSTERS) LIMITED - 1993-01-15
Marston's House, Brewery Road, Wolverhampton, EnglandCorporate (6 parents, 5 offsprings)
Officer
2012-09-03 ~ 2019-03-01IIF 39 - director → ME
10
CARLSBERG UK HOLDINGS PLC - 2010-09-02
CARLSBERG 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, EnglandCorporate (5 parents, 11 offsprings)
Officer
2013-01-28 ~ 2019-03-01IIF 40 - director → ME
11
CARLSBERG UZBEK LIMITED - 2014-08-15
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2012-11-29 ~ 2017-01-19IIF 37 - director → ME
12
LF BREWERY HOLDINGS LIMITED - 2023-05-25
WILLOUGHBY (614) LIMITED - 2017-07-06
Marston's House, Brewery Road, Wolverhampton, EnglandCorporate (6 parents, 1 offspring)
Officer
2017-02-27 ~ 2019-03-01IIF 64 - director → ME
13
Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United KingdomCorporate (4 parents)
Equity (Company account)
12,036,925 GBP2022-12-31
Officer
2023-09-28 ~ 2025-04-14IIF 31 - director → ME
14
NEWINCCO 487 LIMITED - 2005-12-09
Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
-15,291,461 GBP2022-12-31
Officer
2023-09-28 ~ 2025-04-14IIF 28 - director → ME
15
Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
314,402 GBP2022-12-31
Officer
2023-09-28 ~ 2025-04-14IIF 25 - director → ME
16
BLUEGEM ZETA LIMITED - 2012-09-14
Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2023-10-04 ~ 2025-04-14IIF 29 - director → ME
17
ENOTRIA WINES LIMITED - 1995-03-13
Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2023-09-28 ~ 2025-04-14IIF 30 - director → ME
18
2 The Square, Southall Lane, HeathrowDissolved corporate (1 parent)
Officer
2008-12-31 ~ 2011-10-01IIF 53 - director → ME
2010-03-31 ~ 2011-10-01IIF 19 - secretary → ME
19
THE BUTLER'S PANTRY (SOUTHERN) LIMITED - 2002-08-27
2 The Square, Southall Lane, HeathrowDissolved corporate (1 parent)
Officer
2008-05-01 ~ 2011-10-01IIF 54 - director → ME
2010-03-31 ~ 2011-10-01IIF 11 - secretary → ME
20
FOODFAYRE SERVICES LIMITED - 2002-08-27
ACECREST TRADING LIMITED - 1991-10-11
2 The Square, Southall Lane, HeathrowDissolved corporate (1 parent)
Officer
2008-05-01 ~ 2011-10-01IIF 57 - director → ME
2010-03-31 ~ 2011-10-01IIF 6 - secretary → ME
21
THE SANDWICH COMPANY LIMITED - 2002-08-21
BAYTOP LIMITED - 1997-04-10
Rowallan Business Park, Southcraig Avenue, Kilmarnock, AyrshireDissolved corporate (1 parent)
Officer
2008-05-01 ~ 2011-10-01IIF 55 - director → ME
2010-03-31 ~ 2011-10-01IIF 21 - secretary → ME
22
DMWSL 270 LIMITED - 1999-09-20
2 The Square, Southall Lane, HeathrowDissolved corporate (1 parent)
Officer
2008-05-01 ~ 2011-10-01IIF 56 - director → ME
2010-03-31 ~ 2011-10-01IIF 3 - secretary → ME
23
NICHOLAS PANDELIS LIMITED - 2002-10-23
2 The Square, Southall Lane, HeathrowDissolved corporate (1 parent)
Officer
2008-05-01 ~ 2011-10-01IIF 58 - director → ME
2010-03-31 ~ 2011-10-01IIF 10 - secretary → ME
24
PRECIS (2257) LIMITED - 2002-10-23
Capital Court, 30 Windsor Street, Uxbridge, EnglandDissolved corporate (8 parents)
Officer
2002-10-23 ~ 2004-12-06IIF 23 - director → ME
25
GENERAL MILLS UK 2002 LIMITED - 2003-05-01
The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (3 parents)
Officer
2003-04-22 ~ 2004-12-14IIF 76 - director → ME
26
Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United KingdomCorporate (4 parents)
Equity (Company account)
-98,060 GBP2022-12-31
Officer
2023-09-28 ~ 2025-04-14IIF 33 - director → ME
27
NAVARO LIMITED - 1986-05-14
Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United KingdomCorporate (4 parents)
Equity (Company account)
395,250 GBP2022-12-31
Officer
2023-09-28 ~ 2025-04-14IIF 27 - director → ME
28
3128TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-26
Marston's House, Brewery Road, Wolverhampton, EnglandCorporate (3 parents)
Officer
2015-10-31 ~ 2019-03-01IIF 45 - director → ME
29
BUZZQUEST LIMITED - 2000-06-20
140 Bridge Street, Northampton, NorthamptonshireDissolved corporate (4 parents)
Officer
2015-10-31 ~ 2019-03-01IIF 44 - director → ME
30
Marston's House, Brewery Road, Wolverhampton, EnglandCorporate (5 parents)
Equity (Company account)
9,113 GBP2017-02-28
Officer
2017-06-30 ~ 2019-03-01IIF 66 - director → ME
31
Jacobsen House, 140 Bridge Street, Northampton, Northamptonshire, EnglandDissolved corporate (4 parents)
Equity (Company account)
-1,851 GBP2017-04-30
Officer
2017-06-30 ~ 2019-03-01IIF 67 - director → ME
32
WILLOUGHBY (615) LIMITED - 2017-07-12
The Axe, 18 Northwold Road, London, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
-5,886,684 GBP2022-12-31
Officer
2017-06-29 ~ 2019-03-01IIF 77 - director → ME
33
Jacobsen House, 140 Bridge Street, Northampton, Northamptonshire, EnglandDissolved corporate (4 parents)
Equity (Company account)
-1,599 GBP2017-04-30
Officer
2017-06-30 ~ 2019-03-01IIF 68 - director → ME
34
Jacobsen House, 140 Bridge Street, Northampton, Northamptonshire, EnglandDissolved corporate (4 parents)
Equity (Company account)
-340 GBP2017-04-30
Officer
2017-06-30 ~ 2019-03-01IIF 65 - director → ME
35
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved corporate (2 parents)
Officer
2004-11-30 ~ 2005-09-05IIF 69 - director → ME
36
TRAVELBREEZE LIMITED - 2006-03-01
82 Upper Hanover Street, Sheffield, EnglandDissolved corporate (1 parent)
Officer
2008-05-01 ~ 2011-10-01IIF 63 - director → ME
2010-03-31 ~ 2011-10-01IIF 2 - secretary → ME
37
INNSERVE LIMITED - 2010-06-03
The Old Maltings, Leeds Road, Tadcaster, North YorkshireCorporate (7 parents, 1 offspring)
Officer
2014-03-13 ~ 2016-08-01IIF 34 - director → ME
38
Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United KingdomCorporate (5 parents)
Equity (Company account)
-755,882 GBP2022-12-31
Officer
2023-09-28 ~ 2025-04-14IIF 32 - director → ME
39
LAWGRA (NO.1068) LIMITED - 2003-12-18
Maltings Building, Leeds Road, Tadcaster, North YorkshireCorporate (8 parents, 2 offsprings)
Officer
2014-03-13 ~ 2016-08-01IIF 36 - director → ME
40
LAWGRA (NO.1069) LIMITED - 2003-12-18
Maltings Building, Leeds Road, Tadcaster, North YorkshireCorporate (7 parents)
Officer
2014-03-13 ~ 2016-08-01IIF 35 - director → ME
41
2 The Square, Southall Lane, HeathrowDissolved corporate (2 parents, 1 offspring)
Officer
2007-02-14 ~ 2011-10-01IIF 74 - director → ME
2010-03-31 ~ 2011-10-01IIF 15 - secretary → ME
42
SUPERIOR FOODS LIMITED - 2004-12-20
SPURHART LIMITED - 1996-05-02
2 The Square, Southall Lane, HeathrowDissolved corporate (1 parent)
Officer
2007-02-14 ~ 2011-10-01IIF 75 - director → ME
2010-03-31 ~ 2011-10-01IIF 14 - secretary → ME
43
2 The Square, Southall Lane, HeathrowDissolved corporate (1 parent)
Officer
2007-02-14 ~ 2011-10-01IIF 73 - director → ME
2010-03-31 ~ 2011-10-01IIF 17 - secretary → ME
44
GROWERS CHOICE LIMITED - 1996-05-02
GREENSENSE LIMITED - 1995-12-05
2 The Square, Southall Lane, HeathrowDissolved corporate (1 parent)
Officer
2007-02-14 ~ 2011-10-01IIF 72 - director → ME
2010-03-31 ~ 2011-10-01IIF 1 - secretary → ME
45
FTL 1986 LIMITED - 2000-06-19
Marston's House, Brewery Road, Wolverhampton, EnglandDissolved corporate (4 parents)
Officer
2015-10-31 ~ 2019-03-01IIF 41 - director → ME
46
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
2015-10-31 ~ 2019-08-01IIF 46 - director → ME
47
MM&S (4098) LIMITED - 2005-12-15
2 The Square, Southall Lane, Heathrow, EnglandDissolved corporate (1 parent)
Officer
2008-05-01 ~ 2011-10-01IIF 62 - director → ME
2010-03-31 ~ 2011-10-01IIF 5 - secretary → ME
48
KT557 LIMITED - 1991-10-30
2 The Square, Southall Lane, Heathrow, EnglandDissolved corporate (1 parent)
Officer
2008-05-01 ~ 2011-10-01IIF 49 - director → ME
2010-03-31 ~ 2011-10-01IIF 12 - secretary → ME
49
ADELIE FOOD ACQUISITIONS LIMITED - 2012-04-25
EARTHBRONZE LIMITED - 2006-02-20
Food Partners House, Poyle Road, Colnbrook, Slough, England, EnglandDissolved corporate (2 parents)
Officer
2008-05-01 ~ 2011-10-01IIF 52 - director → ME
2010-03-31 ~ 2011-10-01IIF 8 - secretary → ME
50
ADELIE FOOD FINANCE LIMITED - 2012-04-25
Food Partners House, Poyle Road, Colnbrook, Slough, England, EnglandDissolved corporate (2 parents)
Officer
2009-02-20 ~ 2011-10-01IIF 47 - director → ME
2010-03-31 ~ 2011-10-01IIF 4 - secretary → ME
51
FOOD PARTNERS HOLDINGS LIMITED - 2012-04-27
SANDCIRCLE LIMITED - 2002-02-27
Rowallan Business Park, Southcraig Avenue, Kilmarnock, Ayrshire, United KingdomDissolved corporate (2 parents)
Officer
2008-05-01 ~ 2011-10-01IIF 61 - director → ME
2010-03-31 ~ 2011-10-01IIF 20 - secretary → ME
52
ADELIE FOOD HOLDINGS LIMITED - 2012-04-25
CARDBULB LIMITED - 2006-02-20
2 The Square, Southall Lane, Heathrow, EnglandDissolved corporate (2 parents)
Officer
2008-05-01 ~ 2011-10-01IIF 48 - director → ME
2010-03-31 ~ 2011-10-01IIF 9 - secretary → ME
53
Marston's House, Brewery Road, Wolverhampton, EnglandDissolved corporate (4 parents)
Officer
2015-10-31 ~ 2019-03-01IIF 42 - director → ME
54
ARCADIA WINES LIMITED - 1997-08-21
WINE CELLARS LIMITED - 1997-05-27
VINOTEC LIMITED - 1994-05-13
Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United KingdomCorporate (4 parents)
Equity (Company account)
32,073 GBP2022-12-31
Officer
2023-09-28 ~ 2025-04-14IIF 26 - director → ME