The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Oliver, Anne Louise
Oliver, Anne Louise
British head of uk tax born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
Oliver, Anne Louise
British tax accountant born in January 1972Resident in United Kingdom
Registered addresses and corresponding companiesOliver, Anne Louise
British uk tax manager born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 IIF 5 IIF 6 (more) 2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
IIF 8 IIF 9 2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
IIF 10 IIF 11 IIF 12 (more) 2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, United Kingdom
IIF 17 IIF 18 IIF 19 (more) 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
IIF 56 IIF 57 92, Cammo Grove, Edinburgh, EH4 8HD
IIF 58 IIF 59 IIF 60 Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
Oliver, Anne Louise
British director born in January 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 61 Level 5, Ilona Rose House, Manette Street, London, W1D 4AL, United Kingdom
Oliver, Anne Louise
British uk tax manager born in January 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 62 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
Oliver, Anne Louise
British Registered addresses and corresponding companies
IIF 63 2-4 Broadway Park, Edinburgh, EH12 9JZ
IIF 64 2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
IIF 65 IIF 66 IIF 67 (more) 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
IIF 94 IIF 95 IIF 96 (more) 92, Cammo Grove, Edinburgh, EH4 8HD
IIF 98 IIF 99 Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
Oliver, Anne Louise
British uk tax managerRegistered addresses and corresponding companies
IIF 100 IIF 101 IIF 102 (more) 2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
IIF 104 IIF 105 IIF 106 2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
IIF 107 IIF 108 IIF 109 (more) 2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, United Kingdom
IIF 112 IIF 113 IIF 114 (more) 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
IIF 131 IIF 132 92, Cammo Grove, Edinburgh, EH4 8HD
IIF 133 IIF 134 IIF 135 Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
Oliver, Anne Louise
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
31
- 1
BULMER VERMONT LIMITED
- nowBULMER ATLANTIC LIMITED - 1999-08-02OVAL (1313) LIMITED - 1998-12-01 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (3 parents)Officer
2009-01-14 ~ dissolvedIIF 8 - Director → ME 2009-01-14 ~ dissolvedIIF 105 - Secretary → ME - 2 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (3 parents)Officer 2009-01-14 ~ dissolvedIIF 11 - Director → ME 2009-01-14 ~ dissolvedIIF 111 - Secretary → ME
- 3
BULMERS UK LIMITED
- nowH.P. BULMER DRINKS LIMITED - 2000-06-02TRUSHELFCO (NO. 1088) LIMITED - 1987-07-29 Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (3 parents)Officer 2009-01-14 ~ dissolvedIIF 47 - Director → ME 2009-01-14 ~ dissolvedIIF 126 - Secretary → ME - 4 2-4 Broadway Park, South Gyle Broadway, EdinburghDissolved Corporate (3 parents)Officer 2009-01-15 ~ dissolvedIIF 6 - Director → ME 2009-01-15 ~ dissolvedIIF 102 - Secretary → ME
- 5 3-4 Broadway Park, South Gyle Broadway, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer 2008-08-28 ~ dissolvedIIF 31 - Director → ME 2009-01-14 ~ dissolvedIIF 79 - Secretary → ME
- 6
COURAGE GROUP LIMITED
- nowHACKREMCO (NO.1046) LIMITED - 1995-08-23 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (3 parents)Officer 2009-01-14 ~ dissolvedIIF 10 - Director → ME 2009-01-14 ~ dissolvedIIF 106 - Secretary → ME - 7
COURAGE LIMITED
- nowHACKREMCO (NO.1030) LIMITED - 1995-08-16 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (3 parents)Officer 2009-01-14 ~ dissolvedIIF 9 - Director → ME 2009-01-14 ~ dissolvedIIF 104 - Secretary → ME - 8
EX FOOD LIMITED
- nowSTAR PUBS AND BARS LIMITED - 2012-10-30FOOD INGREDIENTS LIMITED - 2012-09-18H.P. BULMER PECTIN LIMITED - 1992-11-23TRUSHELFCO (NO. 1094) LIMITED - 1987-07-29 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (3 parents)Officer 2009-01-14 ~ dissolvedIIF 41 - Director → ME 2009-01-14 ~ dissolvedIIF 123 - Secretary → ME - 9
EX T OLDCO LIMITED
- nowTHEAKSTON LIMITED - 2013-06-28T. & R.T. SHARE TRUSTEES LIMITED - 1991-04-16 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (3 parents)Officer 2009-01-16 ~ dissolvedIIF 51 - Director → ME 2009-01-16 ~ dissolvedIIF 124 - Secretary → ME - 10
EX WG LIMITED
- nowTHE WAVERLEY GROUP LIMITED - 2012-05-04 2-4 Broadway Park, South Gyle Broadway, EdinburghDissolved Corporate (3 parents)Officer 2009-01-16 ~ dissolvedIIF 7 - Director → ME 2009-01-16 ~ dissolvedIIF 101 - Secretary → ME - 11
EX WI LIMITED
- nowWAVERLEY INTERNATIONAL LIMITED - 2012-05-02 2-4 Broadway Park, South Gyle Broadway, EdinburghDissolved Corporate (3 parents)Officer 2009-01-16 ~ dissolvedIIF 5 - Director → ME 2009-01-16 ~ dissolvedIIF 100 - Secretary → ME - 12
EX WMC LIMITED
- nowWILLIAM MCEWAN AND COMPANY LIMITED - 2012-06-19 3-4 Broadway Park, South Gyle Broadway, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer 2009-01-16 ~ dissolvedIIF 18 - Director → ME 2009-01-16 ~ dissolvedIIF 127 - Secretary → ME - 13
EX WV LIMITED
- nowWAVERLEY VINTNERS LIMITED - 2012-05-02 3-4 Broadway Park, South Gyle Broadway, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer 2011-09-29 ~ dissolvedIIF 1 - Director → ME 2009-01-16 ~ dissolvedIIF 72 - Secretary → ME - 14
EX WYC LIMITED
- nowWILLIAM YOUNGER AND COMPANY LIMITED - 2012-06-19 3-4 Broadway Park, South Gyle Broadway, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer 2008-08-28 ~ dissolvedIIF 44 - Director → ME 2009-01-16 ~ dissolvedIIF 68 - Secretary → ME - 15
EX Y LIMITED
- nowYOUNGER'S LIMITED - 2012-06-19TASKREALM LIMITED - 1993-02-10 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (3 parents)Officer 2009-01-16 ~ dissolvedIIF 58 - Director → ME 2009-01-16 ~ dissolvedIIF 133 - Secretary → ME - 16 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (3 parents)Officer 2009-01-14 ~ dissolvedIIF 15 - Director → ME 2009-01-14 ~ dissolvedIIF 110 - Secretary → ME
- 17 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (3 parents)Officer 2009-01-15 ~ dissolvedIIF 16 - Director → ME 2009-01-15 ~ dissolvedIIF 108 - Secretary → ME
- 18SILBURY 135 LIMITED - 1994-09-08 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (4 parents)Officer 2009-01-16 ~ dissolvedIIF 97 - Secretary → ME
- 19BRACELETS LIMITED - 1981-12-31 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (3 parents)Officer 2008-08-28 ~ dissolvedIIF 59 - Director → ME 2009-01-15 ~ dissolvedIIF 99 - Secretary → ME
- 20RED CHEEK FINANCE P.L.C. - 2013-06-27 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (3 parents)Officer 2009-01-15 ~ dissolvedIIF 36 - Director → ME 2009-01-15 ~ dissolvedIIF 116 - Secretary → ME
- 21 2-4 Broadway Park, South Gyle Broadway, EdinburghDissolved Corporate (3 parents)Officer 2009-01-16 ~ dissolvedIIF 4 - Director → ME 2009-01-16 ~ dissolvedIIF 103 - Secretary → ME
- 22PACIFIC SHELF 1535 LIMITED - 2009-01-14 2-4 Broadway Park, EdinburghDissolved Corporate (3 parents)Officer 2009-01-12 ~ dissolvedIIF 63 - Secretary → ME
- 23LEGIBUS 1515 LIMITED - 1990-04-04 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (3 parents)Officer 2009-09-25 ~ dissolvedIIF 3 - Director → ME 2009-01-30 ~ dissolvedIIF 135 - Secretary → ME
- 24STAR PUBS AND BARS LIMITED - 2012-11-14SCOTTISH & NEWCASTLE UK LIMITED - 2012-10-30HEINEKEN UK LIMITED - 2009-11-20LBW TAVERNS LIMITED - 2009-09-28USEYOURLOCAL LIMITED - 2008-10-06LBW TAVERNS LIMITED - 2008-09-18GRAPHAGENT LIMITED - 1991-11-29 3-4 Broadway Park, South Gyle Broadway, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer 2008-08-28 ~ dissolvedIIF 30 - Director → ME 2009-01-16 ~ dissolvedIIF 86 - Secretary → ME
- 25SCOTTISH & NEWCASTLE SALES LIMITED - 1995-10-20SCOTTISH & NEWCASTLE BREWERIES (SALES) LIMITED - 1990-10-09SCOTTISH & NEWCASTLE BEER (NORTH) LIMITED - 1982-06-04SCOTTISH & NEWCASTLE BREWERIES (NORTH) LIMITED - 1978-12-31 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (4 parents)Officer 2011-09-05 ~ dissolvedIIF 13 - Director → ME 2009-01-15 ~ dissolvedIIF 64 - Secretary → ME
- 26
SCOTTISH COURAGE LIMITED
- nowSCOTTISH & NEWCASTLE UK LIMITED - 2006-01-31PEDIGREE NO. 9 LIMITED - 2005-10-31MORAY FIRTH MALT LIMITED - 1999-03-29 3-4 Broadway Park, South Gyle Broadway, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer 2009-01-15 ~ dissolvedIIF 12 - Director → ME 2009-01-15 ~ dissolvedIIF 107 - Secretary → ME - 27 Level 5 Ilona Rose House, Manette Street, London, United KingdomActive Corporate (10 parents)Officer 2025-02-01 ~ nowIIF 61 - Director → ME
- 28
SLALOM LAGER LIMITED
- nowVICTORIA HOTEL COMPANY SOUTHPORT LIMITED - 1980-12-31 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (3 parents)Officer 2009-01-15 ~ dissolvedIIF 14 - Director → ME 2009-01-15 ~ dissolvedIIF 109 - Secretary → ME - 29H. P. BULMER PECTIN LIMITED - 1993-12-21FOOD INGREDIENTS LIMITED - 1992-11-23TRUSHELFCO (NO. 1842) LIMITED - 1992-10-16 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (3 parents)Officer 2009-01-16 ~ dissolvedIIF 46 - Director → ME 2009-01-16 ~ dissolvedIIF 115 - Secretary → ME
- 30 3-4 Broadway Park, South Gyle Broadway, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer 2008-08-28 ~ dissolvedIIF 40 - Director → ME 2009-01-16 ~ dissolvedIIF 65 - Secretary → ME
- 31
W.V. (LONDON) LIMITED
- nowWAVERLEY VINTNERS (LONDON) LIMITED - 2005-10-19CHRISTOPHER & COMPANY LIMITED - 1987-09-09 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (3 parents)Officer 2009-01-16 ~ dissolvedIIF 22 - Director → ME 2009-01-16 ~ dissolvedIIF 119 - Secretary → ME
Ceased
54
- 1 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (3 parents)Officer 2009-01-14 ~ 2015-07-02IIF 98 - Secretary → ME
- 2 Elsley Court, 20-22 Great Titchfield Street, LondonActive Corporate (4 parents)Officer 2011-12-19 ~ 2014-09-30IIF 74 - Secretary → ME
- 3CALEDONIAN BREWING COMPANY LIMITED, THE - 2004-03-03CALEDONIAN BREWING COMPANY (EDINBURGH) LIMITED - 1987-07-13MARZPARK LIMITED - 1987-06-03 3-4 Broadway Park, South Gyle Broadway, EdinburghDissolved Corporate (3 parents)Officer 2008-11-19 ~ 2014-10-06IIF 26 - Director → ME 2009-01-14 ~ 2014-08-18IIF 89 - Secretary → ME
- 4S&N ASIA PACIFIC LIMITED - 2009-02-03COURAGE OVERSEAS HOLDINGS LIMITED - 2004-04-28HACKREMCO (NO.1047) LIMITED - 1995-08-23 Marston's House C/o Carlsberg Uk Limited, Brewery Road, Wolverhampton, EnglandActive Corporate (4 parents)Officer 2009-01-16 ~ 2009-07-10IIF 94 - Secretary → ME
- 5MC25 LIMITED - 1999-05-17 Deloitte Llp, 2 Hardman Street, ManchesterDissolved CorporateOfficer 2009-01-14 ~ 2010-06-21IIF 96 - Secretary → ME
- 6HACKREMCO (NO.1036) LIMITED - 1995-06-16 Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (4 parents)Officer 2009-01-14 ~ 2014-10-06IIF 39 - Director → ME 2009-01-14 ~ 2014-10-06IIF 120 - Secretary → ME
- 7 Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (5 parents)Officer 2008-08-28 ~ 2014-10-06IIF 49 - Director → ME 2009-01-14 ~ 2014-10-06IIF 76 - Secretary → ME
- 8
DAWES GROUP LIMITED
- nowHERBERT DAWE LIMITED - 1990-03-03 Deloitte Llp, 2 Harman Street, ManchesterDissolved CorporateOfficer 2009-01-14 ~ 2012-02-01IIF 60 - Director → ME 2009-01-14 ~ 2012-02-01IIF 134 - Secretary → ME - 9 Level 13 The Broadgate Tower, Primrose Street, LondonDissolved CorporateOfficer 2009-01-14 ~ 2010-10-13IIF 57 - Director → ME 2009-01-14 ~ 2010-10-13IIF 132 - Secretary → ME
- 10
EX C.P. LIMITED
- nowEX C.P. PLC - 2013-06-27CENTER PARCS U.K. PLC - 2001-10-18SPOTMEASURE PUBLIC LIMITED COMPANY - 1988-04-11 Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (6 parents)Officer 2009-01-14 ~ 2014-10-06IIF 54 - Director → ME 2009-01-14 ~ 2014-10-06IIF 122 - Secretary → ME - 11
EX SCOF LIMITED
- nowSCOTTISH COURAGE OFFSHORE FINANCE LIMITED - 2015-10-13HACKREMCO (NO. 2437) LIMITED - 2007-02-19 Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (5 parents)Officer 2009-01-15 ~ 2014-10-06IIF 78 - Secretary → ME - 12
EX SNOF LIMITED
- nowSCOTTISH & NEWCASTLE OFFSHORE FINANCE LIMITED - 2015-10-13HACKREMCO (NO. 2436) LIMITED - 2007-02-19 Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (5 parents)Officer 2009-01-16 ~ 2014-10-06IIF 93 - Secretary → ME - 13SCOTTISH & NEWCASTLE AGENCIES (KILT ENTERPRISES) LIMITED - 2006-11-17 Elsley Court, 20-22 Great Titchfield Street, LondonActive Corporate (5 parents)Officer 2009-01-14 ~ 2014-10-06IIF 138 - Secretary → ME
- 14H P BULMER HOLDINGS PLC - 2013-06-27H P BULMER HOLDINGS P L C - 2013-06-27 Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (4 parents)Officer 2009-01-14 ~ 2014-10-06IIF 52 - Director → ME 2009-01-14 ~ 2014-10-06IIF 129 - Secretary → ME
- 15 Elsley Court, 20-22 Great Titchfield Street, LondonActive Corporate (4 parents)Officer 2009-01-14 ~ 2014-10-06IIF 48 - Director → ME 2009-01-14 ~ 2014-10-06IIF 125 - Secretary → ME
- 16 Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (4 parents)Officer 2009-01-14 ~ 2014-10-06IIF 20 - Director → ME 2009-01-14 ~ 2014-10-06IIF 114 - Secretary → ME
- 17ALNERY NO. 2769 LIMITED - 2008-01-23 Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (5 parents)Officer 2010-09-29 ~ 2014-10-08IIF 37 - Director → ME
- 18 3-4 Broadway Park, South Gyle Broadway, EdinburghDissolved Corporate (5 parents)Officer 2009-01-15 ~ 2014-10-17IIF 92 - Secretary → ME
- 19
HOME BREWERY LIMITED
- nowHOME BREWERY PLC - 2014-04-07 Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (4 parents)Officer 2008-08-28 ~ 2014-10-06IIF 17 - Director → ME 2009-01-16 ~ 2014-10-06IIF 73 - Secretary → ME - 20
INCH'S CIDER LIMITED
- nowCHILDOME LIMITED - 1989-09-22 Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (4 parents)Officer 2009-01-16 ~ 2014-10-06IIF 29 - Director → ME 2009-01-16 ~ 2014-10-06IIF 113 - Secretary → ME - 21JOHN SMITH'S LIMITED - 2009-11-20JOHN SMITH'S TADCASTER BREWERY LIMITED - 1995-11-06HACKREMCO (NO.1040) LIMITED - 1995-08-24 Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (4 parents)Officer 2009-01-16 ~ 2014-10-06IIF 35 - Director → ME 2009-01-16 ~ 2014-10-06IIF 118 - Secretary → ME
- 22
JYGSAW BRANDS LIMITED
- nowBARTONOAK LIMITED - 2007-10-05 Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (4 parents)Officer 2011-10-13 ~ 2014-10-17IIF 28 - Director → ME 2011-10-03 ~ 2014-10-17IIF 88 - Secretary → ME - 23
JYGSAW LIMITED
- nowBARTONASH LIMITED - 2007-10-05 Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (4 parents)Officer 2011-10-03 ~ 2014-10-17IIF 21 - Director → ME 2011-10-03 ~ 2014-10-17IIF 75 - Secretary → ME - 24
LBW TAVERNS LIMITED
- nowHEINEKEN (UK) LIMITED - 2009-09-28HUTT HOTEL LIMITED (THE) LIMITED - 2008-12-16 Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (4 parents)Officer 2009-01-26 ~ 2014-10-06IIF 27 - Director → ME 2009-01-26 ~ 2014-10-06IIF 128 - Secretary → ME - 25 Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (4 parents)Officer 2008-08-28 ~ 2014-10-06IIF 33 - Director → ME 2009-01-15 ~ 2014-10-06IIF 69 - Secretary → ME
- 26 Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (4 parents)Officer 2008-11-27 ~ 2014-10-06IIF 53 - Director → ME 2009-01-15 ~ 2014-10-08IIF 91 - Secretary → ME
- 27 Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (4 parents)Officer 2011-09-29 ~ 2014-10-06IIF 45 - Director → ME 2009-01-15 ~ 2014-10-06IIF 90 - Secretary → ME
- 28FEDERATION BREWERY (WEST) LIMITED - 2004-09-23CROWN BREWERIES (WEST) LIMITED - 1988-04-20 Elsley Court, 20-22 Great Titchfield Street, LondonActive Corporate (3 parents)Officer 2009-01-15 ~ 2014-10-06IIF 25 - Director → ME 2009-01-15 ~ 2014-10-06IIF 137 - Secretary → ME
- 29
PEDIGREE NO. 1 LIMITED
- nowPEDIGREE NO. 1 PLC - 2013-06-27MORAY FIRTH MALTINGS PLC - 1999-03-24 Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (4 parents)Officer 2009-01-15 ~ 2014-10-06IIF 55 - Director → ME 2009-01-15 ~ 2014-10-06IIF 121 - Secretary → ME - 30WEST REGISTER (PUBLIC HOUSES II) LIMITED - 2012-04-12S&N LEASED PROPERTIES LIMITED - 2000-05-09 3-4 Broadway Park, South Gyle Broadway, EdinburghActive Corporate (5 parents)Officer 2011-12-01 ~ 2014-11-03IIF 136 - Secretary → ME
- 31WEST REGISTER (PUBLIC HOUSES III) LIMITED - 2012-04-12S&N LEASED PROPERTIES (NO.2) LIMITED - 2002-01-17HACKREMCO (NO.1733) LIMITED - 2000-11-03 Elsley Court, 20-22 Great Titchfield Street, LondonActive Corporate (4 parents)Officer 2011-12-01 ~ 2014-11-03IIF 140 - Secretary → ME
- 32WEST REGISTER (PUBLIC HOUSES) LIMITED - 2012-04-12LOTHIAN FIFTY (564) LIMITED - 1999-04-12 3-4 Broadway Park, South Gyle Broadway, EdinburghActive Corporate (5 parents)Officer 2011-12-01 ~ 2014-11-03IIF 139 - Secretary → ME
- 33WEST REGISTER (PUBLIC HOUSES) (HOLDINGS) LIMITED - 2012-04-12LOTHIAN FIFTY (618) LIMITED - 2000-02-02 3-4 Broadway Park, South Gyle Broadway, EdinburghDissolved Corporate (5 parents)Officer 2011-12-01 ~ 2014-11-03IIF 67 - Secretary → ME
- 34
S & N FINLAND LIMITED
- nowHACKREMCO (NO. 1917) LIMITED - 2002-03-18 Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (5 parents)Officer 2009-09-25 ~ 2014-10-06IIF 62 - Director → ME 2009-01-16 ~ 2014-10-06IIF 71 - Secretary → ME - 35
S & N PORTUGAL LIMITED
- nowBRINGFILE LIMITED - 2000-08-07 3-4 Broadway Park, South Gyle Broadway, EdinburghDissolved Corporate (4 parents)Officer 2009-01-16 ~ 2014-10-08IIF 23 - Director → ME 2009-01-16 ~ 2014-10-08IIF 117 - Secretary → ME - 36
S&N (THI) LIMITED
- nowTADCASTER HOTELS & INNS LIMITED - 2008-04-16L&P 179 LIMITED - 2007-05-21 Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (4 parents)Officer 2009-01-16 ~ 2014-10-06IIF 82 - Secretary → ME - 37
S&N (TPC) LIMITED
- nowTADCASTER PUB COMPANY LIMITED - 2008-04-16 Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (4 parents)Officer 2009-01-16 ~ 2014-10-06IIF 66 - Secretary → ME - 38CLEVELAND PLACE NOMINEE COMPANY (NO. 1) LIMITED - 2002-06-20GRAND METROPOLITAN ESTATES LIMITED - 1993-10-29MER PROPERTY CO. LIMITED - 1987-09-01HOST GROUP LIMITED(THE) - 1985-10-29CHEF & BREWER LIMITED - 1983-10-03 Elsley Court, 20-22 Great Titchfield Street, LondonActive Corporate (3 parents)Officer 2008-07-28 ~ 2014-10-06IIF 143 - Secretary → ME
- 39
S&N UK LIMITED
- nowLAWGRA (NO.1046) LIMITED - 2004-07-28T.& R.THEAKSTON LIMITED - 2003-10-07 Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (4 parents)Officer 2008-08-28 ~ 2014-10-08IIF 19 - Director → ME 2009-01-16 ~ 2014-10-08IIF 84 - Secretary → ME - 40COURAGE BREWERIES LIMITED - 2004-12-17HACKREMCO (NO.1032) LIMITED - 1995-06-16 Elsley Court, 20-22 Great Titchfield Street, LondonActive Corporate (4 parents)Officer 2009-01-23 ~ 2014-10-06IIF 34 - Director → ME 2009-01-16 ~ 2014-10-06IIF 141 - Secretary → ME
- 41W.H. BAULY LIMITED - 1997-11-10 3-4 Broadway Park, South Gyle Broadway, EdinburghDissolved Corporate (5 parents)Officer 2011-10-31 ~ 2014-09-30IIF 43 - Director → ME 2009-01-16 ~ 2014-09-30IIF 83 - Secretary → ME
- 42SCOTTISH & NEWCASTLE PLC - 2008-06-17SCOTTISH & NEWCASTLE BREWERIES PUBLIC LIMITED COMPANY - 1991-09-16 3-4 Broadway Park, South Gyle Broadway, EdinburghActive Corporate (7 parents, 7 offsprings)Officer 2010-02-08 ~ 2014-12-01IIF 42 - Director → ME
- 43 3-4 Broadway Park, South Gyle Broadway, EdinburghDissolved Corporate (3 parents)Officer 2010-07-22 ~ 2014-11-11IIF 38 - Director → ME
- 44SILBURY 359 LIMITED - 2007-10-17 Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (5 parents)Officer 2009-01-16 ~ 2014-10-06IIF 80 - Secretary → ME
- 45BASKMIST LIMITED - 1984-06-05 Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (4 parents)Officer 2009-01-15 ~ 2014-10-06IIF 50 - Director → ME 2009-01-15 ~ 2014-10-06IIF 130 - Secretary → ME
- 46LINCOLN (SOFT DRINKS) COMPANY LIMITED - 1995-08-14MARBLEGATE LIMITED - 1980-12-31 Level 13 The Broadgate Tower, Primrose Street, LondonDissolved CorporateOfficer 2009-01-15 ~ 2010-06-21IIF 56 - Director → ME 2009-01-15 ~ 2010-06-21IIF 131 - Secretary → ME
- 47S&NF LIMITED - 2024-12-30 3-4 Broadway Park, South Gyle Broadway, EdinburghActive Corporate (3 parents)Officer 2011-10-18 ~ 2014-10-08IIF 32 - Director → ME 2009-01-16 ~ 2014-10-08IIF 142 - Secretary → ME
- 48 Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (4 parents)Officer 2009-01-15 ~ 2014-10-06IIF 70 - Secretary → ME
- 49
TUNS TAVERNS LIMITED
- nowHAVANA TAVERNS LIMITED - 2005-03-22HAVANA RESTAURANTS LIMITED - 2001-08-28 Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (4 parents)Officer 2009-01-16 ~ 2014-10-06IIF 85 - Secretary → ME - 50UNIVERSAL BEVERAGES LIMITED - 2007-12-06MARPLACE (NUMBER 715) LIMITED - 2007-11-29 Robertsons Business Park, Little Marcle Road, Ledbury, HerefordshireDissolved Corporate (4 parents)Officer 2011-09-15 ~ 2014-09-30IIF 24 - Director → ME 2009-11-26 ~ 2014-08-19IIF 81 - Secretary → ME
- 51FOODS AND BEVERAGES LIMITED - 2007-12-12 Robertsons Business Park, Little Marcle Road, Ledbury, HerefordshireDissolved Corporate (3 parents)Officer 2010-07-21 ~ 2014-09-30IIF 77 - Secretary → ME
- 52 5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)95,716 GBP2024-03-31Officer 2009-01-16 ~ 2014-12-08IIF 112 - Secretary → ME
- 53MANOR HOUSE (WINE MERCHANTS) LIMITED - 2012-05-02 Level 13 The Broadgate Tower, Primrose Street, LondonDissolved CorporateOfficer 2009-01-16 ~ 2010-06-21IIF 95 - Secretary → ME
- 54
XTCBC LIMITED
- nowTHE CALEDONIAN BREWING COMPANY LIMITED - 2024-12-30NEW SCOTTISH COURAGE LIMITED - 2015-11-24 3-4 Broadway Park, South Gyle Broadway, EdinburghActive Corporate (4 parents)Officer 2009-09-25 ~ 2014-10-06IIF 2 - Director → ME 2009-01-15 ~ 2014-10-06IIF 87 - Secretary → ME
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