1
BEAM MANAGEMENT UK LIMITED - now
BEAM GLOBAL SPIRITS & WINE (UK) LIMITED - 2011-10-13
ALLIED DOMECQ SPIRITS & WINE (UK) LIMITED - 2006-03-31
HIRAM WALKER AGENCIES LIMITED
- 1995-05-01
00924460P.D.CARNEGIE & SONS LIMITED
- 1991-04-03
00924460 Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (54 parents)
Officer
(before 1993-06-01) ~ 1995-02-20
IIF 6 - Director → ME
2
BLYTHE COURT (CHURCHTOWN) RESIDENTS COMPANY LIMITED
04454973 71/73 Hoghton Street, Southport, England
Active Corporate (17 parents)
Officer
2003-12-01 ~ 2006-09-01
IIF 3 - Director → ME
3
CARLSBERG MARSTON'S BREWING COMPANY LIMITED - now
CARLSBERG UK LIMITED - 2022-01-31
CARLSBERG-TETLEY BREWING LIMITED
- 2004-03-09
00078439WILLIAM JONES AND SON (MALTSTERS) LIMITED
- 1993-01-15
00078439 Marston's House, Brewery Road, Wolverhampton, England
Active Corporate (78 parents, 8 offsprings)
Officer
(before 1992-07-13) ~ 1995-10-31
IIF 5 - Director → ME
4
Mjk Preston Road, Charnock Richard, Chorley, Lancashire
Dissolved Corporate (2 parents)
Officer
2011-10-19 ~ 2011-11-07
IIF 12 - Director → ME
5
Mjk Preston Road, Charnock Richard, Chorley, Lancashire
Dissolved Corporate (2 parents)
Officer
2011-05-13 ~ 2011-11-07
IIF 11 - Director → ME
6
MARBURY RESTAURANTS & TAVERNS LIMITED
02511838 1 Winckley Court, Chapel Street, Preston, Lanashire
Dissolved Corporate (5 parents)
Officer
1997-06-02 ~ 2012-09-27
IIF 9 - Director → ME
7
Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, England
Active Corporate (5 parents)
Officer
2012-09-04 ~ 2026-03-13
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
8
41 Greek Street, Stockport
Dissolved Corporate (2 parents)
Officer
2011-01-10 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – 75% or more → OE
9
PUNCH BEER BRANDS LIMITED - now
ALLIED BEER BRANDS LIMITED
- 1999-09-23
00397375PHIL FAWCETT LIMITED
- 1988-10-04
00397375 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
(before 1992-07-13) ~ 1996-07-10
IIF 4 - Director → ME
10
PUNCH TAVERNS (PR) LIMITED - now
PUNCH RETAIL LIMITED - 2004-09-02
ALLIED DOMECQ RETAILING LIMITED - 1999-09-23
IND COOPE (OXFORD & WEST) LIMITED
- 1998-07-20
00050484 45 Mortimer Street, London, England
Liquidation Corporate (47 parents, 3 offsprings)
Officer
~ 1992-12-11
IIF 1 - Director → ME
11
PUNCH TAVERNS (RH) LIMITED - now
PUNCH RETAIL (HOLDINGS) LIMITED - 2004-09-02
ALLIED DOMECQ RETAILING (HOLDINGS) LIMITED - 1999-09-23
ALLIED DOMECQ RETAILING LIMITED - 1998-07-20
ALLIED-LYONS RETAILING LIMITED - 1994-09-19
45 Mortimer Street, London, England
Liquidation Corporate (48 parents, 26 offsprings)
Officer
~ 1992-12-11
IIF 2 - Director → ME
12
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
(before 1991-06-18) ~ 1993-05-21
IIF 7 - Director → ME