1
BROOKS SOFT DRINKS LIMITED
- now SC270431LEDGE 804 LIMITED
- 2004-08-12
SC270431 SC271118, SC151310, SC271115Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Begbies Traynor, 2nd Foor, Finlay House, 10-14 West Nile Street, Glasgow
Liquidation Corporate (7 parents)
Officer
2004-08-03 ~ 2005-08-10
IIF 5 - Director → ME
2
CHARLIE OSCAR LIMITED - now
54 Norwood, Newport On Tay, Fife
Active Corporate (17 parents)
Officer
1996-10-23 ~ 1998-06-26
IIF 9 - Director → ME
3
The Business Centre, Town Hall Square, Cowbridge, Vale Of Glamorgan
Dissolved Corporate (2 parents)
Officer
2009-08-21 ~ 2009-10-01
IIF 1 - Director → ME
4
HEINEKEN UK LIMITED - now
SCOTTISH & NEWCASTLE UK LIMITED - 2009-11-20
SCOTTISH & NEWCASTLE BREWERIES LIMITED - 1995-08-16
SCOTTISH & NEWCASTLE LIMITED - 1991-09-16
SCOTTISH & NEWCASTLE INNS LIMITED - 1991-06-14
6 St. Andrew Square, Edinburgh, Scotland
Active Corporate (79 parents, 157 offsprings)
Officer
1995-08-18 ~ 1997-10-14
IIF 7 - Director → ME
5
Hygga House, Hygga Lane, Llanishen, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-05-02
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
6
James Gore & Sons Ltd, Canal Wharf Morton Bridge, East Morton Keighley, West Yorkshire
Active Corporate (4 parents)
Officer
1996-06-25 ~ now
IIF 13 - Director → ME
1996-06-25 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-09-16 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
7
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (17 parents)
Officer
1995-09-15 ~ 1997-10-15
IIF 3 - Director → ME
8
PEDIGREE NO. 1 LIMITED - now
PEDIGREE NO. 1 PLC - 2013-06-27
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (28 parents)
Officer
1995-08-17 ~ 1997-10-15
IIF 6 - Director → ME
9
RELIANCE ROAD FREIGHT LIMITED
- now 02339297Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-27 during the appointment or period of control
Dissolved on 2025-03-31 during the appointment or period of control
GORE TRUCKS LIMITED
- 2005-07-19
02339297RODENPRIME LIMITED - 1989-03-09
6 Festival Building, Ashley Lane, Shipley, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2005-07-01 ~ dissolved
IIF 14 - Director → ME
2005-07-01 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2017-04-21 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
10
SCOTTISH COURAGE BREWING LIMITED
- now SC065525SCOTTISH & NEWCASTLE BEER PRODUCTION LIMITED
- 1995-09-06
SC065525 28 St Andrew Square, Edinburgh
Dissolved Corporate (36 parents)
Officer
1995-08-18 ~ 1997-10-14
IIF 8 - Director → ME
11
THE NATIONAL BOTANIC GARDEN OF WALES
- now 02909098MIDDLETON BOTANIC GARDEN - 1996-09-12
Neuadd Deg, Middleton Hall, Llanarthne, Carmarthenshire
Active Corporate (84 parents, 1 offspring)
Officer
2005-02-14 ~ 2006-12-18
IIF 4 - Director → ME
12
ZX VENTURES LIMITED - now
PIONEER BREWING COMPANY LIMITED - 2018-05-09
Bureau, Fetter Lane, London, England
Active Corporate (63 parents, 5 offsprings)
Officer
1995-10-23 ~ 1997-07-15
IIF 2 - Director → ME