1
21 St Thomas Street, BristolDissolved Corporate (1 parent)
Officer
2010-07-09 ~ 2010-07-09IIF 53 - Director → ME
2
277 Gray's Inn Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
507,725 GBP2023-01-31
Officer
2012-01-10 ~ 2012-12-20IIF 95 - Director → ME
3
20-22 Bedford Row, LondonDissolved Corporate (4 parents)
Officer
2013-04-29 ~ 2013-04-29IIF 80 - Director → ME
4
20-22 Bedford Row, London, United KingdomDissolved Corporate (2 parents)
Officer
2012-07-26 ~ 2013-08-10IIF 37 - Director → ME
5
26 Park Manor, London Road, Brighton, United KingdomDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
10 GBP2016-07-31
Officer
2015-09-30 ~ 2015-11-23IIF 2 - Director → ME
6
20-22 Bedford Row, LondonDissolved Corporate (3 parents)
Officer
2011-06-29 ~ 2013-02-14IIF 81 - Director → ME
7
AEROPLAN HOLDINGS UK II LIMITED - 2012-01-19
7th Floor 50 Broadway, London, United KingdomDissolved Corporate (5 parents, 1 offspring)
Officer
2019-06-28 ~ 2023-04-26IIF 133 - Director → ME
8
AEROPLAN HOLDINGS UK LIMITED - 2012-01-25
7th Floor 50 Broadway, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
2019-06-28 ~ 2023-04-26IIF 171 - Director → ME
9
LOYALTY MANAGEMENT GROUP ANALYTICS LIMITED - 2011-12-22
3525TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-03-26
54 Portland Place, London, EnglandActive Corporate (3 parents)
Officer
2019-06-28 ~ 2020-06-18IIF 134 - Director → ME
10
LOYALTY MANAGEMENT SERVICES LIMITED - 2011-12-22
3433RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-08-01
7th Floor 50 Broadway, London, United KingdomActive Corporate (5 parents)
Officer
2019-06-28 ~ 2023-04-26IIF 151 - Director → ME
11
7th Floor 50 Broadway, London, United KingdomDissolved Corporate (4 parents)
Officer
2018-04-04 ~ 2023-04-26IIF 132 - Director → ME
12
IMPERIAL GROUP LIMITED - 1987-01-19
Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2011-06-21 ~ 2012-04-30IIF 72 - Director → ME
13
2nd Floor 1 Church Road, Richmond, United Kingdom, United KingdomActive Corporate (5 parents)
Officer
2018-04-18 ~ 2018-08-30IIF 187 - Director → ME
14
2nd Floor, 1 Church Road, Richmond, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2018-04-18 ~ 2018-05-16IIF 186 - Director → ME
15
Adelaide House, London Bridge, London, United KingdomDissolved Corporate (1 parent)
Officer
2009-04-02 ~ 2009-04-02IIF 10 - Director → ME
16
Suite 1, 3rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-69,605 GBP2018-04-30
Officer
2015-04-29 ~ 2019-09-06IIF 138 - Director → ME
17
Lynwood House, 373-375 Station Road, Harrow, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2017-05-26 ~ 2017-05-31IIF 38 - Director → ME
18
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
29,818,852 GBP2024-06-30
Officer
2020-08-25 ~ 2023-04-20IIF 127 - Director → ME
19
4385, 06034211: Companies House Default Address, CardiffDissolved Corporate
Total Assets Less Current Liabilities (Company account)
4 GBP2015-12-31
Officer
2008-09-23 ~ 2013-08-05IIF 29 - Director → ME
20
4385, 06034210: Companies House Default Address, CardiffDissolved Corporate
Total Assets Less Current Liabilities (Company account)
4 GBP2015-12-31
Officer
2008-09-23 ~ 2013-08-05IIF 23 - Director → ME
21
JORDAN GROUP SERVICES LIMITED - 2001-03-06
JORDANS LIMITED - 1996-06-17
JORDANS LIMITED - 1996-06-06
HART COMPANY SECRETARIES LIMITED - 1996-04-17
EXPRESS COMPANY PRINTERS LIMITED - 1985-12-18
First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
200 GBP2023-12-31
Officer
1996-11-13 ~ 2003-12-12IIF 11 - Director → ME
22
6 Beningfield Drive, St AlbansDissolved Corporate (2 parents)
Officer
2009-07-02 ~ 2018-07-17IIF 136 - Director → ME
23
BREWMAN SWW LIMITED - 1999-05-10
SAMUEL WEBSTER AND WILSONS LTD. - 1995-08-16
WILSONS BREWERY LIMITED - 1985-10-01
WATNEY MANN (NORTH) LIMITED - 1976-12-31
WILSON'S BREWERY LIMITED - 1976-12-31
Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents)
Officer
2011-06-21 ~ 2012-04-30IIF 77 - Director → ME
24
COURAGE GROUP LIMITED - 1995-08-23
IMPERIAL BREWING & LEISURE LIMITED - 1986-12-19
COURAGE LIMITED - 1983-01-01
Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents, 6 offsprings)
Officer
2011-06-21 ~ 2012-04-30IIF 96 - Director → ME
25
Suite 1, 7th Floor 50 Broadway, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
-33,098 EUR2021-12-31
Officer
2008-09-12 ~ 2023-04-20IIF 159 - Director → ME
26
First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2011-06-21 ~ 2012-04-30IIF 83 - Director → ME
27
4th Floor, Royal Bank Place 1, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (5 parents)
Officer
Responsible for managing officer
2022-12-05 ~ 2023-05-15IIF 193 - Managing Officer → ME
28
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
395,426 GBP2015-10-31
Officer
2012-10-26 ~ 2012-10-26IIF 71 - Director → ME
29
20-22 Bedford Row, London, United KingdomDissolved Corporate
Officer
2010-08-26 ~ 2012-11-02IIF 45 - Director → ME
30
Suite 1, 3rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2014-02-10 ~ 2014-06-20IIF 50 - Director → ME
31
20-22 Bedford Row, LondonDissolved Corporate
Total Assets Less Current Liabilities (Company account)
-10,272 GBP2015-12-31
Officer
2014-12-19 ~ 2015-07-16IIF 4 - Director → ME
32
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
275,059 GBP2024-02-28
Officer
2019-02-14 ~ 2023-04-26IIF 121 - Director → ME
33
SHELFCO (NO. 1366) LIMITED - 1997-10-01
10 Temple Back, First Floor, Templeback, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
-113,496 GBP2024-04-05
Officer
2018-03-08 ~ 2023-04-26IIF 118 - Director → ME
34
Second Floor Office Suite, 4 Chartfield House, Castle Street, Taunton, Somerset, EnglandDissolved Corporate (3 parents)
Equity (Company account)
38,814 USD2021-05-31
Officer
2012-01-20 ~ 2012-07-16IIF 84 - Director → ME
35
CORPORATE MANAGEMENT & CONTROL SERVICES (UK) LTD - 2002-09-17
First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2002-02-19 ~ 2023-04-26IIF 115 - Director → ME
36
Organon Pharma (uk) Limited, Shotton Lane, Cramlington, United KingdomActive Corporate (6 parents)
Officer
2018-01-30 ~ 2023-04-26IIF 135 - Director → ME
37
C/o Ez Accounting, Cole Street Studios, Cole Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
-2,826,699 GBP2019-02-28
Officer
2012-11-09 ~ 2016-12-30IIF 63 - Director → ME
38
9-10 Staple Inn Buildings, 2nd Floor, LondonDissolved Corporate (2 parents)
Officer
2010-12-20 ~ 2011-01-31IIF 5 - Director → ME
39
FOSTER'S WINE ESTATES EMEA LIMITED - 2005-08-25
FOSTER'S WINE ESTATES LIMITED - 2005-05-24
DREAMGAME LIMITED - 2005-05-13
Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents)
Officer
2011-06-21 ~ 2012-04-30IIF 87 - Director → ME
40
BREWMAN T L LIMITED - 2005-02-08
TRUMAN LIMITED - 1995-08-24
Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents)
Officer
2011-06-21 ~ 2012-04-30IIF 49 - Director → ME
41
20-22 Bedford Row, LondonDissolved Corporate
Officer
2014-04-24 ~ 2014-05-21IIF 73 - Director → ME
42
Sabmiller House, Church Street West, Woking, Surrey, United KingdomDissolved Corporate (3 parents)
Officer
2011-06-21 ~ 2012-04-30IIF 65 - Director → ME
43
ELEOS TRANDING LTD - 2009-07-11
124 Baker Street, LondonDissolved Corporate (1 parent)
Officer
2009-05-18 ~ 2009-05-18IIF 6 - Director → ME
44
1 Bartholomew Lane, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2016-08-12 ~ 2023-04-21IIF 157 - Director → ME
45
1 Bartholomew Lane, London, United KingdomActive Corporate (5 parents)
Officer
2016-08-12 ~ 2023-04-21IIF 141 - Director → ME
46
20-22 Bedford Row, LondonDissolved Corporate (2 parents)
Officer
2014-07-24 ~ 2014-08-06IIF 106 - Director → ME
2014-06-17 ~ 2014-06-18IIF 40 - Director → ME
47
Sabmiller House, Church Street West, Woking, Surrey, United KingdomDissolved Corporate (7 parents)
Officer
2011-06-21 ~ 2012-04-30IIF 62 - Director → ME
48
7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)
Officer
2018-06-01 ~ 2023-04-26IIF 124 - Director → ME
49
First Floor Templeback, 10 Temple Back, Bristol, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1,595,911 EUR2016-12-31
Officer
2014-10-31 ~ 2014-11-07IIF 47 - Director → ME
50
First Floor Templeback, 10 Temple Back, Bristol, United KingdomDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
315,784 GBP2017-03-31
Officer
2001-01-12 ~ 2003-12-12IIF 20 - Director → ME
51
EXPRESS COMPANY SEARCHES LIMITED - 1985-12-18
First Floor Templeback, 10 Temple Back, Bristol, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
82,273 GBP2017-03-31
Officer
2001-01-12 ~ 2003-12-12IIF 9 - Director → ME
52
First Floor Templeback, 10 Temple Back, Bristol, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2002-01-28 ~ 2003-12-12IIF 13 - Director → ME
53
OFFICEIDEAL LIMITED - 1991-03-21
Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2011-06-21 ~ 2012-04-30IIF 57 - Director → ME
54
ELDERS IXL HOLDINGS (UK) LIMITED - 1991-02-18
IXL HOLDINGS (UK) LIMITED - 1987-05-20
OUTERGLIDE LIMITED - 1986-09-25
First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Officer
2011-06-21 ~ 2012-04-30IIF 42 - Director → ME
55
CARLTON SPECIAL BEVERAGES (EUROPE) LIMITED - 1996-09-16
BREWMAN TROWBRIDGE LIMITED - 1996-04-16
COURAGE (TROWBRIDGE) LIMITED - 1995-08-16
USHERS BREWERY LIMITED - 1991-11-11
USHERS BREWERY LIMITED - 1991-09-06
WATNEY MANN (WEST) LIMITED - 1980-12-31
Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents)
Officer
2011-06-21 ~ 2012-04-30IIF 51 - Director → ME
56
FBG TREASURY (UK) PLC - 2011-03-01
ELDERS IXL TREASURY (UK) PLC - 1991-02-18
ELDERS IXL (FINANCE) PLC. - 1990-04-10
KEYMEASURE PUBLIC LIMITED COMPANY - 1987-08-04
Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents)
Officer
2011-06-21 ~ 2012-04-30IIF 69 - Director → ME
57
Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-16,173 EUR2019-05-31
Officer
2019-06-14 ~ 2020-12-21IIF 153 - Director → ME
58
Lynton House, 7-12 Tavistock Square, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-6,511 GBP2024-03-31
Officer
2010-06-07 ~ 2011-10-10IIF 59 - Director → ME
59
First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Officer
2011-06-21 ~ 2012-04-30IIF 67 - Director → ME
60
7th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents)
Officer
2022-03-14 ~ 2023-04-26IIF 170 - Director → ME
61
C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-19,020 EUR2021-04-30
Officer
2013-04-24 ~ 2013-07-30IIF 41 - Director → ME
62
111 Park Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
25,720,001 EUR2017-12-31
Officer
2015-08-03 ~ 2021-06-22IIF 167 - Director → ME
63
First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (5 parents)
Equity (Company account)
63,923,418 GBP2022-06-30
Officer
1998-07-28 ~ 2023-04-21IIF 114 - Director → ME
64
21 St Thomas Street, BristolDissolved Corporate (5 parents)
Officer
2010-11-09 ~ 2011-06-30IIF 46 - Director → ME
65
PHARMAVANT 7 HOLDINGS LIMITED - 2022-03-08
7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)
Officer
2022-08-05 ~ 2023-04-26IIF 154 - Director → ME
66
Floor 2 Q5, Quorum Business Park Benton Lane, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (4 parents)
Officer
2006-09-22 ~ 2009-10-26IIF 1 - Director → ME
67
Hillcrest Estate Management Limited 5 Grove Road, Redland, BristolActive Corporate (3 parents)
Officer
1992-01-07 ~ 1992-12-08IIF 111 - Director → ME
68
HOPEDALE SECURITIES LIMITED - 2011-09-01
Saxon House, Saxon Way, CheltenhamDissolved Corporate (2 parents)
Officer
2010-11-09 ~ 2011-03-31IIF 55 - Director → ME
69
7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)
Officer
2018-07-12 ~ 2023-04-26IIF 123 - Director → ME
70
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-458,300 GBP2024-06-30
Officer
2013-02-20 ~ 2013-03-28IIF 56 - Director → ME
71
First Floor Templeback, 10 Temple Back, Bristol, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2017-03-31
Officer
2001-01-12 ~ 2003-12-12IIF 26 - Director → ME
72
20-22 Bedford Row, LondonDissolved Corporate (2 parents)
Officer
2008-10-29 ~ 2011-04-12IIF 22 - Director → ME
73
First Floor Templeback, 10 Temple Back, Bristol, United KingdomDissolved Corporate (4 parents, 15 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2001-01-12 ~ 2003-12-12IIF 18 - Director → ME
74
ISLAND HARBOUR HAMMERHEAD RESIDENTS ASSOCIATION LIMITED - 2009-11-25
Eddisons Inc Daniells Harrison The Old Manor House, Wickham Road, Fareham, Hants, United KingdomActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-11,458 GBP2014-11-30
Officer
2009-11-09 ~ 2009-11-09IIF 76 - Director → ME
75
VINTAGE CELLARS LIMITED - 2003-10-30
BREWMAN CBL LIMITED - 1999-08-26
COURAGE BREWING LIMITED - 1995-08-16
GRAND METROPOLITAN BREWING LIMITED - 1991-04-02
WATNEY MANN & TRUMAN BREWERS LIMITED - 1988-03-31
Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents)
Officer
2011-06-21 ~ 2012-04-30IIF 94 - Director → ME
76
AIMIA EUROPE LIMITED - 2021-12-14
AIMIA FOREIGN HOLDINGS UK LIMITED - 2017-11-08
AEROPLAN FOREIGN HOLDINGS UK LIMITED - 2012-01-19
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (1 parent, 2 offsprings)
Cash at bank and in hand (Company account)
484 GBP2023-12-31
Officer
2019-06-28 ~ 2020-06-18IIF 147 - Director → ME
77
AIMIA PROPRIETARY LOYALTY UK LIMITED - 2021-12-14
CARLSON MARKETING GROUP (U.K.) LIMITED - 2011-12-22
E F MACDONALD COMPANY LIMITED(THE) - 1989-09-20
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (2 parents)
Cash at bank and in hand (Company account)
207,176 GBP2023-12-31
Officer
2019-06-28 ~ 2020-06-18IIF 143 - Director → ME
78
4385, 06129904: Companies House Default Address, CardiffDissolved Corporate
Total Assets Less Current Liabilities (Company account)
4 GBP2015-12-31
Officer
2008-09-23 ~ 2013-08-05IIF 28 - Director → ME
79
4385, 06129905: Companies House Default Address, CardiffDissolved Corporate
Total Assets Less Current Liabilities (Company account)
4 GBP2015-12-31
Officer
2008-09-23 ~ 2013-08-05IIF 16 - Director → ME
80
PRIME PREFAB LIMITED - 2012-10-08
30 City Road, LondonDissolved Corporate (1 parent)
Officer
2012-05-17 ~ 2012-08-16IIF 91 - Director → ME
81
Infinity Asset Management Llp Suite 2.4, 2nd Floor Ice Building, 3 Exchange Quay, Salford Quays, Manchester, United KingdomActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
-126,472 GBP2024-03-31
Officer
2019-08-02 ~ 2023-04-26IIF 156 - Director → ME
2013-10-29 ~ 2013-11-05IIF 52 - Director → ME
82
LEVITT INVESTMENTS UK LIMITED - 2010-02-22
First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
5,277,656 GBP2024-06-30
Officer
2019-07-03 ~ 2023-04-26IIF 165 - Director → ME
2010-03-22 ~ 2010-04-19IIF 82 - Director → ME
83
3 More London Riverside, First Floor, Room 110, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 EUR2018-01-31
Officer
2012-01-10 ~ 2012-10-03IIF 99 - Director → ME
84
Nkp House 3rd Floor Front, 93-95 Borough High Street, LondonDissolved Corporate (1 parent)
Officer
2012-01-10 ~ 2012-09-21IIF 90 - Director → ME
85
PHARMAVANT 1 HOLDINGS LTD. - 2019-02-06
7th Floor 50 Broadway, London, United KingdomDissolved Corporate (4 parents)
Officer
2018-11-05 ~ 2023-04-26IIF 119 - Director → ME
86
First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (4 parents, 12 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2006-06-05 ~ 2023-04-26IIF 158 - Director → ME
87
MAERSK DRILLING HOLDINGS LIMITED - 2014-08-15
Suite 1, 3rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-08-03 ~ 2017-05-10IIF 61 - Director → ME
88
4385, 07904592: Companies House Default Address, CardiffDissolved Corporate
Total Assets Less Current Liabilities (Company account)
-11,296 GBP2016-01-31
Officer
2012-01-10 ~ 2013-01-08IIF 85 - Director → ME
89
Matalan Perimeter Road, Knowsley Industrial Park, Liverpool, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2022-12-23 ~ 2023-03-15IIF 125 - Director → ME
90
Suite 5, 5th Floor, City Reach, 5 Greenwich View Place, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-32,608 GBP2022-07-31
Officer
2013-08-09 ~ 2013-08-13IIF 58 - Director → ME
91
NBIM GEORGE BTLP LIMITED - 2017-12-14
BURLINGTON NUMBER 1 (L PARTNER) LIMITED - 2012-08-20
Queensberry House, 3 Old Burlington Street, London, EnglandActive Corporate (3 parents)
Officer
2014-03-20 ~ 2019-05-01IIF 192 - Director → ME
92
20 Churchill Place Canary Wharf, LondonDissolved Corporate (4 parents)
Officer
2014-08-06 ~ 2017-12-18IIF 180 - Director → ME
93
20 Churchill Place Canary Wharf, London, United KingdomDissolved Corporate (4 parents)
Officer
2017-05-25 ~ 2017-12-18IIF 179 - Director → ME
94
Queensberry House 1st Floor, 3 Old Burlington Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2016-10-19 ~ 2017-12-18IIF 185 - Director → ME
95
TANSYBROOK LIMITED - 2015-12-16
Queensberry House, 3 Old Burlington Street, LondonDissolved Corporate (4 parents)
Officer
2015-12-21 ~ 2017-12-18IIF 108 - Director → ME
96
NBIM JAMES BT LIMITED - 2015-12-23
20 Churchill Place Canary Wharf, London, United KingdomDissolved Corporate (4 parents)
Officer
2015-11-23 ~ 2017-12-18IIF 178 - Director → ME
97
20 Churchill Place, Canary Wharf, LondonDissolved Corporate (4 parents)
Officer
2014-03-20 ~ 2017-12-18IIF 191 - Director → ME
98
NEWFOUNDLAND CLO 1 LIMITED - 2018-08-03
Vistra (cayman) Limited, Po Box 31119 Grand Pavilion Hibiscus Way 802 West Way, Grand Cayman, Ky1-1205, Cayman IslandsActive Corporate (3 parents)
Officer
2022-08-05 ~ 2023-04-26IIF 117 - Director → ME
99
843 Finchley Road, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-03-31
Officer
2009-08-04 ~ 2011-03-14IIF 32 - Director → ME
100
20-22 Bedford Row, LondonDissolved Corporate (2 parents)
Officer
2009-07-31 ~ 2011-03-14IIF 24 - Director → ME
101
Winnington House 2, Woodberry Grove North Finchley, LondonDissolved Corporate (2 parents)
Equity (Company account)
2,146,046 GBP2017-07-31
Officer
2011-07-08 ~ 2012-10-23IIF 75 - Director → ME
102
NIRVANA ACQUIRECO LIMITED - 2018-03-27
Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2019-07-16 ~ 2021-11-12IIF 172 - Director → ME
103
NIRVANA MIDCO II LIMITED - 2018-03-27
Duo, Level 6, 280 Bishopsgate, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2019-07-16 ~ 2021-11-12IIF 160 - Director → ME
104
NIRVANA MIDCO LIMITED - 2018-03-27
Duo, Level 6, 280 Bishopsgate, London, EnglandDissolved Corporate (4 parents)
Officer
2019-07-16 ~ 2021-11-12IIF 164 - Director → ME
105
ARACARIS CAPITAL LIMITED - 2024-01-22
The St Botolph Building, 138, Houndsditch, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,601,840 GBP2023-12-31
Officer
2014-06-26 ~ 2015-04-24IIF 181 - Director → ME
106
ARACARIS LIMITED - 2023-07-24
The St Botolph Building, 138, Houndsditch, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-10,365,490 GBP2023-12-31
Officer
2014-06-26 ~ 2015-11-20IIF 182 - Director → ME
107
AGNEW'S PROPERTY INVESTMENTS (HOLDINGS) LIMITED - 2008-04-28
TYROLESE (622) LIMITED - 2007-10-02
St. Martin's Court, 10 Paternoster Row, London, EnglandActive Corporate (5 parents)
Profit/Loss (Company account)
645,023 GBP2023-01-01 ~ 2023-12-31
Officer
2010-08-02 ~ 2014-07-02IIF 39 - Director → ME
108
Unit 4 Alpha Court, Capitol Park, Thorne, EnglandActive Corporate (2 parents)
Equity (Company account)
3,161 GBP2023-12-31
Officer
2015-07-30 ~ 2017-09-20IIF 129 - Director → ME
109
ASHBOURNE ENTERPRISES LIMITED - 2011-02-17
First Floor Templeback, 10 Temple Back, Bristol, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-95,278 GBP2017-11-30
Officer
2010-11-09 ~ 2010-12-31IIF 100 - Director → ME
110
First Floor Templeback, 10 Temple Back, Bristol, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2017-03-31
Officer
2000-11-15 ~ 2003-12-12IIF 30 - Director → ME
111
First Floor Templeback, 10 Temple Back, Bristol, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2017-03-31
Officer
2000-11-15 ~ 2003-12-12IIF 14 - Director → ME
112
Suit 2, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)
Officer
2022-08-11 ~ 2023-04-26IIF 189 - Director → ME
113
7th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents)
Officer
2021-10-21 ~ 2022-11-07IIF 116 - Director → ME
114
7th Floor 50 Broadway, London, United KingdomDissolved Corporate (4 parents)
Officer
2022-08-05 ~ 2023-04-26IIF 140 - Director → ME
115
7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-10-29 ~ 2023-04-26IIF 144 - Director → ME
116
7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-10-29 ~ 2023-04-26IIF 150 - Director → ME
117
SHELFCO (NO.3399) LIMITED - 2007-05-01
7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-10-29 ~ 2023-04-26IIF 149 - Director → ME
118
SHELFCO (NO.3400) LIMITED - 2007-05-01
7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-10-29 ~ 2023-04-26IIF 162 - Director → ME
119
PLAN B HEALTHCARE PLC - 2019-07-26
Hygeia Building, 66-68 College Road, Harrow, MiddlesexActive Corporate (4 parents)
Equity (Company account)
192,474 GBP2023-09-30
Officer
2009-02-11 ~ 2009-02-11IIF 17 - Director → ME
120
THE HOME VIDEO CHANNEL LIMITED - 2000-08-31
Suite 1, 7th Floor 50 Broadway, London, United KingdomDissolved Corporate (4 parents)
Officer
2011-12-09 ~ 2023-04-21IIF 142 - Director → ME
121
PRAXISIFM TRUST & CORPORATE SERVICES LIMITED - 2018-02-22
IFM TRUST & CORPORATE SERVICES LIMITED - 2015-05-01
5th Floor, 2 Copthall Avenue, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2008-09-24 ~ 2018-02-07IIF 174 - Director → ME
122
7th Floor 50 Broadway, London, United KingdomDissolved Corporate (4 parents)
Officer
2018-12-10 ~ 2023-04-26IIF 120 - Director → ME
123
21 St Thomas Street, BristolDissolved Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-08-31
Officer
2012-08-01 ~ 2014-04-28IIF 107 - Director → ME
124
32 Chalky Bank, Gravesend, Kent, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-21,033 GBP2017-12-30
Officer
2012-09-10 ~ 2012-09-10IIF 104 - Director → ME
125
First Floor 141 Whiteladies Road, Clifton, BristolDissolved Corporate (1 parent)
Officer
1997-11-24 ~ 2000-11-01IIF 110 - Director → ME
126
Ownbrix Client Services Ltd, Suite B Bateman Court, Bateman Street, Derby, United KingdomDissolved Corporate (1 parent)
Officer
2010-09-08 ~ 2012-05-24IIF 74 - Director → ME
127
First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2002-11-08 ~ 2003-12-12IIF 31 - Director → ME
128
21 St Thomas Street, BristolDissolved Corporate (1 parent)
Officer
2008-12-23 ~ 2010-02-22IIF 12 - Director → ME
129
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-38,862 GBP2024-01-31
Officer
2013-01-07 ~ 2014-02-19IIF 105 - Director → ME
130
7th Floor 50 Broadway, London, United KingdomDissolved Corporate (4 parents)
Officer
2018-01-30 ~ 2023-04-26IIF 131 - Director → ME
131
7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)
Officer
2018-01-30 ~ 2023-04-26IIF 148 - Director → ME
132
21 St Thomas Street, BristolDissolved Corporate
Officer
2011-05-05 ~ 2014-08-06IIF 44 - Director → ME
133
SCHUYKILL LIMITED - 2019-01-07
First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (5 parents)
Equity (Company account)
95,168,473 EUR2023-12-31
Officer
2019-07-09 ~ 2023-04-20IIF 139 - Director → ME
134
Suite 1, 3rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-21,641 GBP2017-01-31
Officer
2013-01-07 ~ 2013-08-01IIF 102 - Director → ME
135
20-22 Bedford Row, LondonDissolved Corporate (3 parents)
Officer
2011-06-29 ~ 2013-02-14IIF 66 - Director → ME
136
TRANSWORLD PACKAGING LTD. - 2020-03-10
First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (5 parents)
Equity (Company account)
95,219,435 EUR2023-12-31
Officer
2008-09-25 ~ 2023-04-20IIF 175 - Director → ME
137
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2010-06-15 ~ 2023-04-21IIF 168 - Director → ME
138
NEWSERVICE (NUMBER 1) LIMITED - 2013-04-19
16-18 Warrior Square, Southend-on-sea, Essex, EnglandActive Corporate (5 parents)
Equity (Company account)
3,393,285 GBP2020-03-31
Officer
2009-07-31 ~ 2011-03-14IIF 35 - Director → ME
139
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-3,009,715 GBP2023-12-31
Officer
2013-04-24 ~ 2013-04-30IIF 43 - Director → ME
140
STRA DESIGN LIMITED - 2007-11-20
26-28 Southernhay East, ExeterActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-13,239 GBP2024-05-31
Officer
2009-03-19 ~ 2011-07-15IIF 36 - Director → ME
141
The Penthouse, 27 Argyll Road, LondonDissolved Corporate (4 parents)
Officer
2010-09-06 ~ 2010-09-06IIF 109 - LLP Designated Member → ME
142
First Floor Templeback, 10 Temple Back, Bristol, United KingdomDissolved Corporate (4 parents, 10 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2001-01-12 ~ 2003-12-12IIF 33 - Director → ME
143
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)
Officer
2015-04-23 ~ 2023-04-26IIF 113 - Director → ME
144
BVI LIMITED - 2003-11-25
BREWMAN PBC LIMITED - 2000-02-09
PHOENIX BREWERY COMPANY LIMITED - 1995-08-16
WATNEYS SOUTHERN LIMITED - 1982-10-04
WATNEY MANN (SOUTHERN COUNTIES) LIMITED - 1976-12-31
Sabmiller House, Church Street West, Woking, Surrey, United KingdomDissolved Corporate (3 parents)
Officer
2011-06-21 ~ 2012-04-30IIF 64 - Director → ME
145
First Floor Templeback, 10 Temple Back, Bristol, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2017-03-31
Officer
2001-03-14 ~ 2003-12-12IIF 21 - Director → ME
146
BREWMAN WT LIMITED - 1999-10-04
WATNEY TRUMAN LIMITED - 1995-08-24
WATNEY COMBE REID & TRUMAN LIMITED - 1988-03-15
WATNEY COMBE REID & CO LIMITED - 1986-03-31
WATNEYS LONDON LIMITED - 1982-09-20
WATNEY MANN (LONDON & HOME COUNTIES) LIMITED - 1976-12-31
Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents)
Officer
2011-06-21 ~ 2012-04-30IIF 54 - Director → ME
147
THE INNTREPRENEUR BEER SUPPLY COMPANY LIMITED - 1998-03-27
COURAGE LIMITED - 1995-08-16
COURAGE BREWING LIMITED - 1983-10-28
Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents, 6 offsprings)
Officer
2011-06-21 ~ 2012-04-30IIF 103 - Director → ME
148
INNTREPRENEUR BEER SUPPLY PENSIONS COMPANY LIMITED - 1998-03-27
Sabmiller House, Church Street West, Woking, Surrey, United KingdomDissolved Corporate (3 parents)
Officer
2011-06-21 ~ 2012-04-30IIF 92 - Director → ME
149
VISTRA INTERNATIONAL LIMITED - 2020-07-24
7th Floor 50 Broadway, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2020-08-05 ~ 2023-04-26IIF 183 - Director → ME
150
JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
PAPER MERCHANTS LIMITED - 1976-12-31
First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (3 parents, 625 offsprings)
Equity (Company account)
182 GBP2023-12-31
Officer
~ 2007-09-07IIF 19 - Director → ME
151
JORDANS LIMITED - 2019-04-05
JORDAN & SONS LIMITED - 1996-06-17
First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (5 parents, 124 offsprings)
Equity (Company account)
7,148,386 GBP2022-12-31
Officer
1995-02-01 ~ 2018-08-15IIF 146 - Director → ME
152
JORDANS TRUST COMPANY LIMITED - 2019-04-05
JORDANS INTERNATIONAL LIMITED - 2012-09-03
First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (7 parents, 25 offsprings)
Equity (Company account)
6,807,899 GBP2022-12-31
Officer
2007-10-04 ~ 2023-04-26IIF 176 - Director → ME
153
VISTRA TRUSTEES (UK) LIMITED - 2015-06-25
7th Floor 50 Broadway, London, United KingdomActive Corporate (5 parents, 7 offsprings)
Officer
2022-01-18 ~ 2023-04-26IIF 184 - Director → ME
154
JORDAN TRUSTEES (UK) LIMITED - 2019-04-05
First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-10-21 ~ 2023-04-26IIF 145 - Director → ME
155
LCP II HOLDINGS LIMITED - 2020-07-21
C/o D&m Financial Services, Anumerate Office 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, United KingdomActive Corporate (3 parents)
Officer
2018-12-12 ~ 2018-12-31IIF 155 - Director → ME
156
Suite 2, 7th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)
Officer
2022-08-11 ~ 2023-04-26IIF 188 - Director → ME
157
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
844,231 GBP2024-04-30
Officer
2013-04-24 ~ 2014-06-24IIF 101 - Director → ME
158
5th Floor, 2 Copthall Avenue, London, EnglandActive Corporate (13 parents)
Equity (Company account)
115,283,325 GBP2024-09-30
Officer
2014-11-24 ~ 2018-03-14IIF 128 - Director → ME
159
BL MAYFAIR OFFICES LIMITED - 2020-11-20
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (5 parents)
Officer
2020-11-16 ~ 2023-04-26IIF 173 - Director → ME
160
BL PICCADILLY RESIDENTIAL RETAIL LIMITED - 2020-11-20
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (5 parents)
Officer
2020-11-16 ~ 2023-04-26IIF 152 - Director → ME
161
C/o Hill Dickinson 1, St. Pauls Square, Liverpool, EnglandLiquidation Corporate (4 parents)
Officer
2022-08-05 ~ 2023-04-26IIF 190 - Director → ME
162
Sabmiller House, Church Street West, Woking, Surrey, United KingdomActive Corporate (3 parents)
Officer
2011-06-21 ~ 2012-04-30IIF 79 - Director → ME
163
5 Fleet Place, London, EnglandActive Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
236,039 GBP2016-09-30
Officer
2008-09-16 ~ 2009-08-25IIF 25 - Director → ME