1
24 Murrayfield Avenue, Edinburgh, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-31,440 GBP2022-01-31
Officer
2019-06-08 ~ 2022-10-22
IIF 61 - Director → ME
2
Birling Manor, Birling, Morpeth, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-04-30
Officer
2018-04-12 ~ 2020-01-01
IIF 14 - Director → ME
Person with significant control
2018-04-12 ~ 2019-05-31
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
3
CELLAR WINES DIRECT LIMITED
- now 03743212MC25 LIMITED - 1999-05-17
01701769, 01967118, 02101269, 03662148, 03662151, 03662282, 03683411, 03691837, 03691842, 03743207, 03743215, 03743881, 03761524, 03761528, 03774123, 03774131, 03781000, 03809401, 03837177, 03837180Warning The number of records might exceed displayable range of browser, please consider
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... (more) Deloitte Llp, 2 Hardman Street, Manchester
Dissolved Corporate
Officer
2010-06-21 ~ 2012-11-30
IIF 44 - Director → ME
4
3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2005-07-04 ~ 2008-03-05
IIF 28 - Director → ME
5
CROSSBILL DISTILLING LIMITED
- now SC473332ENSCO 443 LIMITED
- 2015-03-24
SC473332 00512966, 00980794, 01229038, 01401778, 02081559, 02594678, 02615618, 02971215, 03730675, 05904962, 05924495, 05949301, 05964067, 05965862, 05967481, 05971755, 05972912, 05974238, 05980135, 05980140Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit 1, Baad, 54 Calton Entry, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
-982,764 GBP2024-12-31
Officer
2015-01-05 ~ 2017-07-20
IIF 16 - Director → ME
6
HERBERT DAWE LIMITED - 1990-03-03
Deloitte Llp, 2 Harman Street, Manchester
Dissolved Corporate
Officer
2012-02-01 ~ 2012-11-30
IIF 46 - Director → ME
7
EX CBC LIMITED - now
RANDOTTE (NO. 519) LIMITED - 2004-03-03
07036711, 07036722, 04808016, 04808025, SC089964, SC091781, SC091782, SC092821, SC093773, SC094787, SC096890, SC101342, SC101343, SC101344, SC106604, SC107178, SC108442, SC108443, SC109437, SC109439Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3-4 Broadway Park, South Gyle Broadway, Edinburgh
Dissolved Corporate (4 parents)
Officer
2008-10-06 ~ 2009-05-19
IIF 37 - Director → ME
8
FOUNTAIN PUB COMPANY LIMITED
- now 05999916SCOTTISH & NEWCASTLE AGENCIES (KILT ENTERPRISES) LIMITED
- 2006-11-17
05999916 45 Mortimer Street, London, England
Active Corporate (5 parents)
Officer
2006-11-15 ~ 2008-03-05
IIF 27 - Director → ME
9
SCOTTISH COURAGE LIMITED - 2006-01-31
SC097778SCOTTISH & NEWCASTLE BREWERIES LIMITED - 1995-08-16
SC065526SCOTTISH & NEWCASTLE INNS LIMITED - 1991-06-14
6 St. Andrew Square, Edinburgh, Scotland
Active Corporate (12 parents, 155 offsprings)
Officer
2007-12-10 ~ 2009-05-19
IIF 32 - Director → ME
10
LT MANAGEMENT SERVICES LIMITED
- now 02159755LONDON TOWN MANAGEMENT SERVICES LIMITED
- 2011-02-21
02159755JONATHAN ALEXANDER LIMITED - 2008-11-06
07916965 31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk
Active Corporate (3 parents)
Officer
2011-01-18 ~ 2011-06-21
IIF 19 - Director → ME
11
LT PUB MANAGEMENT LIMITED
- 2010-04-15
07139073 31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk
Active Corporate (4 parents, 3 offsprings)
Officer
2010-02-18 ~ 2011-06-21
IIF 18 - Director → ME
12
LT PUB SUPPORT SERVICES LIMITED
- now 07139170 31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk
Active Corporate (3 parents)
Officer
2010-02-18 ~ 2011-06-21
IIF 17 - Director → ME
13
LTM NO.1 LIMITED - now
31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-28
Officer
2010-02-15 ~ 2011-06-21
IIF 23 - Director → ME
14
MILTON PUBS AND TAVERNS LIMITED - now
LT PUB LEASING LIMITED
- 2017-06-20
07139145 Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (1 parent)
Officer
2010-02-18 ~ 2011-06-21
IIF 20 - Director → ME
15
27 Fleet Street, Birmingham
Active Corporate (10 parents, 2 offsprings)
Officer
2010-01-28 ~ 2011-10-26
IIF 15 - Director → ME
16
24 Murrayfield Avenue, Edinburgh, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-41,190 GBP2022-06-30
Officer
2018-10-29 ~ 2022-10-22
IIF 5 - Director → ME
17
KILT PROPCO LIMITED - 2006-11-13
05996973 Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2006-11-19 ~ 2008-03-05
IIF 39 - Director → ME
18
KILT PROPCO 2 LIMITED - 2006-11-14
05985661 Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2006-11-19 ~ 2008-03-05
IIF 36 - Director → ME
19
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2007-06-26 ~ 2008-03-05
IIF 34 - Director → ME
20
7 More London Riverside, London
Dissolved Corporate
Officer
2007-11-23 ~ 2008-03-05
IIF 31 - Director → ME
21
RED OAK TAVERNS HOLDINGS LIMITED
- now 07793494SNRDCO 3068 LIMITED
- 2012-01-19
07793494 07397651, 07397691, 07438234, 07438254, 07442995, 07443059, 07443108, 07443130, 07448647, 07448652, 07448660, 07448665, 07448673, 07490575, 07490626, 07490653, 07628740, 07628789, 07628820, 07629045Warning The number of records might exceed displayable range of browser, please consider
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... (more) Gamma 5a 1-5 West Road, Ipswich, Suffolk, England
Active Corporate (4 parents, 1 offspring)
Officer
2011-12-23 ~ 2014-11-13
IIF 42 - Director → ME
22
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2007-06-26 ~ 2008-03-05
IIF 33 - Director → ME
23
5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-11-23 ~ 2008-03-05
IIF 38 - Director → ME
24
RETAIL & LICENSED PROPERTIES (SUPER EQUITY) LIMITED
06293690 5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-06-26 ~ 2008-03-05
IIF 26 - Director → ME
25
KILT EQUITYCO LIMITED - 2006-11-13
Hill House, 1 Little Street, London
Dissolved Corporate (1 parent)
Officer
2006-11-19 ~ 2008-03-05
IIF 40 - Director → ME
26
SCOTTISH & NEWCASTLE INTERNATIONAL LIMITED
- now SC011616W.H. BAULY LIMITED - 1997-11-10
3-4 Broadway Park, South Gyle Broadway, Edinburgh
Dissolved Corporate (5 parents)
Officer
1997-11-27 ~ 2002-03-11
IIF 62 - Director → ME
27
SILBURY 359 LIMITED
- 2007-10-17
06374366 02863670, 02922551, 02947693, 03195652, 03195655, 03284480, 03284482, 03721842, 03956201, 05881107, 05881133, 05941243, 05941277, 05953754, 05993260, 05993264, 05993276, 06113220, 06113225, 06182925Warning The number of records might exceed displayable range of browser, please consider
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... (more) Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (5 parents)
Officer
2007-10-10 ~ 2008-03-05
IIF 35 - Director → ME
28
STAR PUBS & BARS (PROPERTY) LIMITED - now
SCOTTISH & NEWCASTLE PUB COMPANY (PROPERTY) LIMITED - 2012-11-26
SCOTTISH & NEWCASTLE PUB ENTERPRISES (PROPERTY) LIMITED
- 2009-11-20
00236608SCOTTISH & NEWCASTLE PUB ENTERPRISES LIMITED - 2003-06-20
BONHOTE FOSTER AND COMPANY LIMITED - 1998-05-05
NORTHERN WINE TRADERS LIMITED (THE) - 1981-12-31
45 Mortimer Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2005-07-04 ~ 2008-01-16
IIF 30 - Director → ME
29
STAR PUBS & BARS LIMITED - now
SCOTTISH & NEWCASTLE PUB COMPANY (MANAGEMENT) LIMITED - 2012-11-14
SCOTTISH & NEWCASTLE PUB ENTERPRISES (MANAGEMENT) LIMITED
- 2009-11-20
SC250925 6 St. Andrew Square, Edinburgh, Scotland
Active Corporate (5 parents, 9 offsprings)
Officer
2005-07-04 ~ 2008-01-16
IIF 24 - Director → ME
30
SYMPOSIAC LIMITED - now
JCCO 232 LIMITED
- 2010-03-06
07138286 05895819, 05973496, 05973497, 05973498, 06034757, 06034809, 06034813, 06283736, 06423227, 06423233, 06446288, 06446293, 06446295, 06446335, 06659434, 06659513, 06704504, 06704549, 06704578, 06704630Warning The number of records might exceed displayable range of browser, please consider
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... (more) 16 Bondgate Without, Alnwick, Northumberland
Dissolved Corporate (1 parent)
Officer
2010-03-01 ~ 2010-03-01
IIF 22 - Director → ME
31
THE BEER SELLER (EBT) LIMITED
- now 01449820LINCOLN (SOFT DRINKS) COMPANY LIMITED - 1995-08-14
MARBLEGATE LIMITED - 1980-12-31
Level 13 The Broadgate Tower, Primrose Street, London
Dissolved Corporate
Officer
2010-06-21 ~ 2012-11-30
IIF 45 - Director → ME
32
THE DISCOVERY PUB COMPANY LIMITED
06233633 Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (4 parents)
Officer
2007-05-01 ~ 2008-03-05
IIF 29 - Director → ME
33
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, England
Active Corporate (17 parents)
Equity (Company account)
196,118 GBP2024-03-31
Officer
2008-01-07 ~ 2009-05-26
IIF 52 - Director → ME
34
Salisbury House, London Wall, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,650 GBP2024-05-31
Officer
2022-07-14 ~ 2026-02-03
IIF 3 - Director → ME
35
Salisbury House, London Wall, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-588,712 GBP2024-05-31
Officer
2022-07-12 ~ 2026-02-03
IIF 2 - Director → ME
36
Roxstone House, 24 Murrayfield Avenue, Edinburgh, Scotland
Active Corporate (1 parent)
Equity (Company account)
61,740 GBP2021-01-31
Officer
2018-10-29 ~ 2022-10-22
IIF 1 - Director → ME
37
MANOR HOUSE (WINE MERCHANTS) LIMITED
- 2012-05-02
01595384 Level 13 The Broadgate Tower, Primrose Street, London
Dissolved Corporate
Officer
2010-06-21 ~ 2012-11-30
IIF 43 - Director → ME