1
48 Archfield Road, Redland, Bristol
Active Corporate (25 parents)
Officer
1997-07-18 ~ 2003-09-25
IIF 11 - Director → ME
2
Upper Upthorpe Farm, 11 Upthorpe, Cam, Gloucestershire
Active Corporate (3 parents)
Officer
2005-12-05 ~ 2019-10-14
IIF 32 - 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 38 - Director → ME
4
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (17 parents, 1 offspring)
Officer
2025-01-18 ~ now
IIF 37 - Director → ME
5
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (17 parents, 1 offspring)
Officer
2025-01-18 ~ now
IIF 43 - Director → ME
6
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (17 parents)
Officer
2025-01-18 ~ now
IIF 45 - Director → ME
7
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (17 parents, 1 offspring)
Officer
2025-01-18 ~ now
IIF 44 - Director → ME
8
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (13 parents)
Officer
2025-01-18 ~ now
IIF 34 - LLP Member → ME
9
13 Castle Street, St Helier, Jersey
Active Corporate (11 parents, 2 offsprings)
Officer
2025-01-18 ~ now
IIF 40 - 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 41 - 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 42 - Director → ME
2025-01-16 ~ now
IIF 14 - Secretary → ME
12
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (18 parents)
Officer
2025-01-18 ~ now
IIF 35 - 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 36 - Director → ME
2025-01-18 ~ now
IIF 15 - 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 25 - Director → ME
2009-01-16 ~ now
IIF 7 - 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 2 - 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 53 - Director → ME
2008-06-27 ~ now
IIF 10 - 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 51 - Director → ME
2020-05-15 ~ now
IIF 19 - 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
2024-07-03 ~ 2024-07-18
IIF 54 - Director → ME
2024-11-15 ~ now
IIF 48 - Director → ME
2008-06-27 ~ now
IIF 3 - 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 33 - Director → ME
2010-01-26 ~ 2017-01-19
IIF 17 - Secretary → ME
20
CM BREWERY HOLDINGS LIMITED
- now 10640918LF BREWERY HOLDINGS LIMITED
- 2023-05-25
10640918 Marston's House, Brewery Road, Wolverhampton, England
Active Corporate (16 parents, 4 offsprings)
Officer
2024-11-15 ~ now
IIF 52 - Director → ME
2017-02-27 ~ now
IIF 24 - 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 50 - Director → ME
2013-07-26 ~ now
IIF 18 - 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 47 - Director → ME
2008-06-27 ~ now
IIF 12 - Secretary → ME
23
Bridge House, London Bridge, London
Dissolved Corporate (7 parents)
Officer
2010-05-20 ~ dissolved
IIF 27 - Director → ME
2010-05-20 ~ dissolved
IIF 9 - Secretary → ME
24
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2025-01-18 ~ now
IIF 46 - 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 1 - Secretary → ME
26
Marston's House, Brewery Road, Wolverhampton, England
Active Corporate (16 parents)
Officer
2024-11-15 ~ now
IIF 49 - Director → ME
2017-06-30 ~ now
IIF 21 - 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 23 - Secretary → ME
28
Jacobsen House, 140 Bridge Street, Northampton, Northamptonshire, England
Dissolved Corporate (10 parents)
Officer
2017-06-30 ~ dissolved
IIF 20 - Secretary → ME
29
Jacobsen House, 140 Bridge Street, Northampton, Northamptonshire, England
Dissolved Corporate (9 parents)
Officer
2017-06-30 ~ dissolved
IIF 22 - 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 13 - Secretary → ME
31
The Old Maltings, Leeds Road, Tadcaster, North Yorkshire
Active Corporate (25 parents, 1 offspring)
Officer
2010-05-20 ~ 2016-08-01
IIF 26 - Director → ME
32
140 Bridge Street, Northampton, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2012-01-11 ~ dissolved
IIF 16 - 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 39 - Director → ME
34
LAWGRA (NO.1068) LIMITED - 2003-12-18
Maltings Building, Leeds Road, Tadcaster, North Yorkshire
Active Corporate (34 parents, 2 offsprings)
Officer
2010-05-20 ~ 2016-08-01
IIF 29 - Director → ME
35
LAWGRA (NO.1069) LIMITED - 2003-12-18
Maltings Building, Leeds Road, Tadcaster, North Yorkshire
Active Corporate (33 parents)
Officer
2010-05-20 ~ 2016-08-01
IIF 28 - Director → ME
2010-05-20 ~ 2018-03-22
IIF 8 - 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 5 - Secretary → ME
37
Marston's House, Brewery Road, Wolverhampton, England
Dissolved Corporate (29 parents)
Officer
2008-06-27 ~ dissolved
IIF 4 - 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 55 - Director → ME
39
Upper Upthorpe Farm Upthorpe, Cam, Dursley, England
Dissolved Corporate (2 parents)
Officer
2021-03-11 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-03-11 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
40
Orchard Street Business Centre, 13-14 Orchard Street, Bristol, Avon
Dissolved Corporate (3 parents)
Officer
2004-08-26 ~ dissolved
IIF 31 - Director → ME
2004-08-26 ~ 2017-11-01
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE