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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stevens, Mark

child relation
Offspring entities and appointments 165
  • 1
    ALLTEL MORTGAGE SOLUTIONS LIMITED
    - now 03960644
    SUREWEB LIMITED - 2000-04-28
    Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (26 parents)
    Officer
    2007-05-01 ~ 2008-09-04
    IIF 18 - Director → ME
  • 2
    ANILINE LIMITED
    04951507
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2003-11-03 ~ 2008-07-31
    IIF 130 - Secretary → ME
  • 3
    ASPECT LEISURE ACTIVITIES LIMITED
    - now 02467841
    LANGDALE LEISURE ACTIVITIES LIMITED - 1996-12-30
    BRISKWOOD LIMITED - 1990-07-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (36 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 38 - Director → ME
    2002-04-22 ~ 2003-11-03
    IIF 169 - Secretary → ME
  • 4
    ASPECT VENTURES LIMITED
    - now 02468264
    THE LANGDALE GROUP LIMITED - 1996-12-30
    LEGIBUS 1520 LIMITED - 1990-04-02
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (38 parents, 2 offsprings)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 44 - Director → ME
    2002-04-22 ~ 2003-11-03
    IIF 176 - Secretary → ME
  • 5
    AVL (PUBS) NO.1 LIMITED
    - now 04807720 04807691
    ANSWERNUMBER LIMITED
    - 2003-08-08 04807720
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2003-07-04 ~ 2003-11-03
    IIF 154 - Secretary → ME
  • 6
    AVL (PUBS) NO.2 LIMITED
    - now 04807691 04807720
    FLOWERCHANCE LIMITED
    - 2003-07-30 04807691
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (36 parents)
    Officer
    2003-07-04 ~ 2003-11-03
    IIF 180 - Secretary → ME
  • 7
    BARNABY'S CARVERY LIMITED
    - now 00245269
    BARNABY'S (RESTAURANTS) LIMITED - 1986-05-23
    CHEF AND BREWER(NORTH)LIMITED - 1979-12-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (36 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 39 - Director → ME
    2002-04-22 ~ 2003-11-03
    IIF 149 - Secretary → ME
  • 8
    BRADFORD & BINGLEY HOMELOANS LIMITED
    - now 02405307
    BURGINHALL 355 LIMITED - 1989-09-25
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (25 parents)
    Officer
    2007-05-01 ~ 2008-09-04
    IIF 17 - Director → ME
  • 9
    BRADFORD & BINGLEY HOMELOANS MANAGEMENT LIMITED
    - now 02405577
    BURGINHALL 356 LIMITED - 1989-09-22
    Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (26 parents)
    Officer
    2007-05-01 ~ 2008-09-04
    IIF 21 - Director → ME
  • 10
    BRADFORD & BINGLEY LIMITED - now
    BRADFORD & BINGLEY PLC
    - 2021-10-04 03938288 NF003564... (more)
    5th Floor Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (52 parents, 6 offsprings)
    Officer
    2007-05-01 ~ 2008-09-04
    IIF 12 - Director → ME
  • 11
    BRADFORD & BINGLEY MORTGAGE MANAGEMENT LIMITED
    - now 02405306
    BURGINHALL 354 LIMITED - 1989-09-25
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (23 parents)
    Officer
    2007-05-01 ~ 2010-12-01
    IIF 19 - Director → ME
  • 12
    BULMER VERMONT LIMITED
    - now 03564128
    BULMER ATLANTIC LIMITED - 1999-08-02
    OVAL (1313) LIMITED - 1998-12-01
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2003-10-08 ~ 2008-07-31
    IIF 90 - Director → ME
    2003-10-08 ~ 2008-07-31
    IIF 139 - Secretary → ME
  • 13
    BULMERS LIMITED
    04132036
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2003-10-08 ~ 2008-07-31
    IIF 29 - Director → ME
    2003-10-08 ~ 2008-07-31
    IIF 135 - Secretary → ME
  • 14
    BULMERS UK LIMITED
    - now 02141793
    H.P. BULMER DRINKS LIMITED - 2000-06-02
    TRUSHELFCO (NO. 1088) LIMITED - 1987-07-29
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (16 parents)
    Officer
    2003-10-08 ~ 2008-07-31
    IIF 31 - Director → ME
    2003-10-08 ~ 2008-07-31
    IIF 140 - Secretary → ME
  • 15
    CALEDONIAN BREWERY LIMITED
    - now SC104493
    CALEDONIAN BREWING COMPANY LIMITED, THE
    - 2004-03-03 SC104493 SC207444... (more)
    CALEDONIAN BREWING COMPANY (EDINBURGH) LIMITED - 1987-07-13
    MARZPARK LIMITED - 1987-06-03
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    2004-03-01 ~ 2008-07-31
    IIF 117 - Secretary → ME
  • 16
    CALEY PICTURE HOUSE COMPANY. LTD. (THE)
    SC012047
    2-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 87 - Director → ME
    2002-04-22 ~ 2008-07-31
    IIF 205 - Secretary → ME
  • 17
    CARLSBERG CHONGQING LIMITED - now
    S&N ASIA PACIFIC LIMITED
    - 2009-02-03 03066942
    COURAGE OVERSEAS HOLDINGS LIMITED
    - 2004-04-28 03066942
    HACKREMCO (NO.1047) LIMITED - 1995-08-23
    Marston's House C/o Carlsberg Uk Limited, Brewery Road, Wolverhampton, England
    Active Corporate (20 parents)
    Officer
    2002-04-22 ~ 2008-06-16
    IIF 82 - Director → ME
    2002-04-22 ~ 2008-07-31
    IIF 194 - Secretary → ME
  • 18
    CATERTOUR LIMITED
    - now 01605111
    PASTIFICIO RESTAURANTS LIMITED - 1988-03-02
    SUMMERFIELDS RESTAURANTS LIMITED - 1983-11-25
    PRECIS EIGHTY THREE LIMITED - 1982-05-18
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (36 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 61 - Director → ME
    2002-04-22 ~ 2003-11-03
    IIF 177 - Secretary → ME
  • 19
    CELLAR WINES DIRECT LIMITED
    - now 03743212
    MC25 LIMITED - 1999-05-17
    Deloitte Llp, 2 Hardman Street, Manchester
    Dissolved Corporate (23 parents)
    Officer
    2006-05-05 ~ 2008-07-31
    IIF 116 - Secretary → ME
  • 20
    CHEF & BREWER HOTELS LIMITED
    - now 00705176
    BERNI AND CHEF & BREWER HOTELS LIMITED - 1991-02-06
    HARVEY-BERNI PROJECTS LIMITED - 1986-10-27
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (36 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 57 - Director → ME
    2002-04-22 ~ 2003-11-03
    IIF 170 - Secretary → ME
  • 21
    CHEF & BREWER LIMITED
    - now 00380108 00525192... (more)
    C & B INNS LIMITED - 1996-04-09
    BERNI INNS LIMITED - 1991-02-06
    BERNI & HOST GROUP LIMITED(THE) - 1985-10-01
    HAMILTON TAVERNS LIMITED - 1985-06-05
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (37 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 53 - Director → ME
    2002-04-22 ~ 2003-11-03
    IIF 155 - Secretary → ME
  • 22
    CHEQUE EXCHANGE LIMITED
    - now 02927947
    TREBLEWIN LIMITED - 1994-06-13
    Fairburn House, 5 Godwin Street, Bradford, England
    Active Corporate (48 parents)
    Officer
    2012-09-01 ~ 2014-05-08
    IIF 16 - Director → ME
  • 23
    CHESHIRE HOTELS (DEVELOPMENTS) LIMITED
    - now 01548800
    CHESHIRE RACING (CASH BETTING) LIMITED - 1985-07-15
    GRANDRACE LIMITED - 1981-12-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (36 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 35 - Director → ME
    2002-04-22 ~ 2003-11-03
    IIF 159 - Secretary → ME
  • 24
    CHESHIRE HOTELS LIMITED
    00881168
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (36 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 55 - Director → ME
    2002-04-22 ~ 2003-11-03
    IIF 168 - Secretary → ME
  • 25
    CITY LIMITS LIMITED
    - now 00345625
    WESSEX TAVERNS LIMITED - 1986-05-23
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (37 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 62 - Director → ME
    2002-04-22 ~ 2003-11-03
    IIF 142 - Secretary → ME
  • 26
    CLEVELAND PLACE HOLDINGS LIMITED
    - now 00057987
    CLEVELAND PLACE HOLDINGS PLC
    - 2003-09-24 00057987
    WATNEY MANN & TRUMAN HOLDINGS PLC - 1991-08-02
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (43 parents, 6 offsprings)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 108 - Secretary → ME
  • 27
    CORONATION INNS LIMITED
    SC070568
    3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Dissolved Corporate (25 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 77 - Director → ME
    2002-04-22 ~ 2008-07-31
    IIF 201 - Secretary → ME
  • 28
    COUNTRY FAYRE RESTAURANTS LIMITED
    - now 01764515 00245013
    TAVERNERS TABLE LIMITED - 1992-01-13
    PERFECT PIZZA LIMITED - 1991-03-18
    MERLIN FOOD & LEISURE COURT LIMITED - 1989-12-11
    MERLIN RESTAURANTS LIMITED - 1986-02-11
    ANGLO AMERICAN RESTAURANTS (MIDDLESEX) LIMITED - 1985-03-19
    JUKE BOX SATURDAY NIGHT LIMITED - 1985-01-15
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (36 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 58 - Director → ME
    2002-04-22 ~ 2003-11-03
    IIF 161 - Secretary → ME
  • 29
    COUNTRY GRILL RESTAURANTS LIMITED
    - now 01533157
    PASTIFICIO RESTAURANTS LIMITED - 1992-01-13
    BERNI CONCEPTS LIMITED - 1988-03-02
    ANGLO-AMERICAN RESTAURANTS LIMITED - 1985-03-15
    RIPESTOP LIMITED - 1981-12-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (36 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 43 - Director → ME
    2002-04-22 ~ 2003-11-03
    IIF 145 - Secretary → ME
  • 30
    COURAGE DEVELOPMENTS LIMITED
    - now 03066219
    HACKREMCO (NO.1036) LIMITED - 1995-06-16
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (18 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 30 - Director → ME
    2002-04-22 ~ 2008-07-31
    IIF 136 - Secretary → ME
  • 31
    COURAGE GROUP LIMITED
    - now 03066939
    HACKREMCO (NO.1046) LIMITED - 1995-08-23
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 96 - Director → ME
    2002-04-22 ~ 2008-07-31
    IIF 217 - Secretary → ME
  • 32
    COURAGE LIMITED
    - now 03043813 00036973... (more)
    HACKREMCO (NO.1030) LIMITED - 1995-08-16
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 66 - Director → ME
    2002-04-22 ~ 2008-07-31
    IIF 193 - Secretary → ME
  • 33
    CPH (R&L) NO.1 LIMITED
    - now 04807690 04807708
    HOUSEBUTTON LIMITED
    - 2003-07-30 04807690
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (34 parents)
    Officer
    2003-07-04 ~ 2003-11-03
    IIF 150 - Secretary → ME
  • 34
    CPH (R&L) NO.2 LIMITED
    - now 04807708 04807690
    LUCKYPOWERS LIMITED
    - 2003-07-30 04807708
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (34 parents)
    Officer
    2003-07-04 ~ 2003-11-03
    IIF 144 - Secretary → ME
  • 35
    CPH PALLADIUM LIMITED
    - now 04661726
    CRUSHRADIO LIMITED
    - 2003-04-13 04661726
    C/o Kroll Advisory, The Shard 32 London Bridge Street, London
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2003-03-06 ~ 2003-11-03
    IIF 171 - Secretary → ME
  • 36
    CUNNINGHAM'S AND T.& W.THWAITES,LIMITED
    00051957
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (27 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 73 - Director → ME
    2002-04-22 ~ 2008-07-31
    IIF 183 - Secretary → ME
  • 37
    DAWES GROUP LIMITED
    - now 00581187
    HERBERT DAWE LIMITED - 1990-03-03
    Deloitte Llp, 2 Harman Street, Manchester
    Dissolved Corporate (27 parents)
    Officer
    2003-10-08 ~ 2008-07-31
    IIF 75 - Director → ME
    2003-10-08 ~ 2008-07-31
    IIF 218 - Secretary → ME
  • 38
    DEARG LIMITED
    - now 04661724
    FANCYPEOPLE LIMITED
    - 2003-04-13 04661724
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2003-03-06 ~ 2003-11-03
    IIF 162 - Secretary → ME
  • 39
    DENT & REUSS LIMITED
    00255241
    Level 13 The Broadgate Tower, Primrose Street, London
    Dissolved Corporate (16 parents)
    Officer
    2003-10-08 ~ 2008-07-31
    IIF 92 - Director → ME
    2003-10-08 ~ 2008-07-31
    IIF 181 - Secretary → ME
  • 40
    DIXON VEHICLE SALES LIMITED
    - now 00882224
    CARNELL MOTOR GROUP LIMITED - 1997-10-02
    250 Bishopsgate, London, England
    Dissolved Corporate (33 parents)
    Officer
    2019-09-30 ~ dissolved
    IIF 7 - Director → ME
  • 41
    DUNFLY TRUSTEE LIMITED
    03059932
    Pitax House 33 Baldwins Lane, Croxley Green, Rickmansworth, Herts, England
    Active Corporate (31 parents)
    Officer
    2019-09-30 ~ 2023-12-01
    IIF 9 - Director → ME
  • 42
    EX C.P. LIMITED - now
    EX C.P. PLC
    - 2013-06-27 02199210
    CENTER PARCS U.K. PLC - 2001-10-18
    SPOTMEASURE PUBLIC LIMITED COMPANY - 1988-04-11
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (27 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 86 - Director → ME
    2002-04-22 ~ 2008-07-31
    IIF 188 - Secretary → ME
  • 43
    EX CBC LIMITED - now
    THE CALEDONIAN BREWING COMPANY LIMITED
    - 2015-11-24 SC262555 SC207444... (more)
    RANDOTTE (NO. 519) LIMITED - 2004-03-03
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2008-04-03 ~ 2008-07-31
    IIF 206 - Secretary → ME
  • 44
    EX FOOD LIMITED - now
    STAR PUBS AND BARS LIMITED - 2012-10-30
    FOOD INGREDIENTS LIMITED
    - 2012-09-18 02141784 02727248
    H.P. BULMER PECTIN LIMITED - 1992-11-23
    TRUSHELFCO (NO. 1094) LIMITED - 1987-07-29
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2003-10-08 ~ 2008-07-31
    IIF 70 - Director → ME
    2003-10-08 ~ 2008-07-31
    IIF 197 - Secretary → ME
  • 45
    EX SCOF LIMITED - now
    SCOTTISH COURAGE OFFSHORE FINANCE LIMITED
    - 2015-10-13 06003430
    HACKREMCO (NO. 2437) LIMITED - 2007-02-19
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (19 parents)
    Officer
    2007-02-20 ~ 2008-07-31
    IIF 123 - Secretary → ME
  • 46
    EX SNOF LIMITED - now
    SCOTTISH & NEWCASTLE OFFSHORE FINANCE LIMITED
    - 2015-10-13 06003427
    HACKREMCO (NO. 2436) LIMITED - 2007-02-19
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-02-20 ~ 2008-07-31
    IIF 114 - Secretary → ME
  • 47
    EX T OLDCO LIMITED - now
    THEAKSTON LIMITED
    - 2013-06-28 01597540
    T. & R.T. SHARE TRUSTEES LIMITED - 1991-04-16
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 95 - Director → ME
    2002-04-22 ~ 2008-07-31
    IIF 198 - Secretary → ME
  • 48
    EX WG LIMITED - now
    THE WAVERLEY GROUP LIMITED
    - 2012-05-04 SC037458
    2-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 98 - Director → ME
    2002-04-22 ~ 2008-07-31
    IIF 211 - Secretary → ME
  • 49
    EX WI LIMITED - now
    WAVERLEY INTERNATIONAL LIMITED
    - 2012-05-02 SC016443
    2-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 69 - Director → ME
    2002-04-22 ~ 2008-07-31
    IIF 219 - Secretary → ME
  • 50
    EX WMC LIMITED - now
    WILLIAM MCEWAN AND COMPANY LIMITED
    - 2012-06-19 SC001885
    3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Dissolved Corporate (14 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 81 - Director → ME
    2002-04-22 ~ 2008-07-31
    IIF 185 - Secretary → ME
  • 51
    EX WV LIMITED - now
    WAVERLEY VINTNERS LIMITED
    - 2012-05-02 SC055136 01595384
    3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Dissolved Corporate (32 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 120 - Secretary → ME
  • 52
    EX WYC LIMITED - now
    WILLIAM YOUNGER AND COMPANY LIMITED
    - 2012-06-19 SC001658
    3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Dissolved Corporate (39 parents)
    Officer
    2004-10-28 ~ 2008-07-31
    IIF 94 - Director → ME
    2002-04-22 ~ 2008-07-31
    IIF 129 - Secretary → ME
  • 53
    EX Y LIMITED - now
    YOUNGER'S LIMITED
    - 2012-06-19 01742450
    TASKREALM LIMITED - 1993-02-10
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 93 - Director → ME
    2002-04-22 ~ 2008-07-31
    IIF 196 - Secretary → ME
  • 54
    F.F.M. LIMITED
    - now 02397984 02220176
    RUCOME LIMITED - 1989-11-16
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    2007-05-01 ~ 2008-09-04
    IIF 20 - Director → ME
  • 55
    FOUNTAIN PUB COMPANY LIMITED
    - now 05999916
    SCOTTISH & NEWCASTLE AGENCIES (KILT ENTERPRISES) LIMITED
    - 2006-11-17 05999916
    45 Mortimer Street, London, England
    Liquidation Corporate (22 parents)
    Officer
    2006-11-15 ~ 2008-07-31
    IIF 237 - Secretary → ME
  • 56
    FRESHWILD LIMITED
    04555609
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2002-10-14 ~ 2003-11-03
    IIF 158 - Secretary → ME
  • 57
    GREENWOOD PERSONAL CREDIT LIMITED
    - now 00125150
    PRESTON REGENT SUPPLY COMPANY LIMITED - 1994-07-12
    YORKSHIRE MUTUAL TRADING COMPANY LIMITED(THE) - 1991-04-16
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (50 parents)
    Officer
    2012-09-01 ~ 2017-06-30
    IIF 14 - Director → ME
  • 58
    H P BULMER HOLDINGS LIMITED - now
    H P BULMER HOLDINGS P L C - 2013-06-27
    H P BULMER HOLDINGS PLC
    - 2013-06-27 01320906
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (37 parents)
    Officer
    2003-10-08 ~ 2008-07-31
    IIF 84 - Director → ME
    2003-10-08 ~ 2008-07-31
    IIF 200 - Secretary → ME
  • 59
    H P BULMER LIMITED
    00150832
    45 Mortimer Street, London, England
    Active Corporate (34 parents)
    Officer
    2003-10-08 ~ 2008-07-31
    IIF 91 - Director → ME
    2003-10-08 ~ 2008-07-31
    IIF 187 - Secretary → ME
  • 60
    H.P. BULMER PROFIT SHARING PLAN TRUSTEES LIMITED
    01426061
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (21 parents)
    Officer
    2003-10-08 ~ 2008-07-31
    IIF 68 - Director → ME
    2003-10-08 ~ 2008-07-31
    IIF 203 - Secretary → ME
  • 61
    HARP LAGER BREWERIES (NORTHERN) LIMITED
    00277770
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 79 - Director → ME
    2002-04-22 ~ 2008-07-31
    IIF 195 - Secretary → ME
  • 62
    HEADROW COMMERCIAL PROPERTY SERVICES LIMITED
    - now 06882160
    HEADROW PROPERTY SERVICES LIMITED - 2010-01-20
    105 Albion Street, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2011-12-09 ~ 2012-08-24
    IIF 23 - Director → ME
  • 63
    HEINEKEN NORTHERN IRELAND LIMITED - now
    BEAMISH & CRAWFORD (NI) LTD
    - 2009-05-13 NI013208
    SCOTTISH & NEWCASTLE BREWERIES (IRELAND) LIMITED
    - 2002-07-30 NI013208
    6th Floor, Leslie Tower, 42-46 Fountain Street, Belfast
    Dissolved Corporate (21 parents)
    Officer
    2002-04-22 ~ 2002-08-01
    IIF 45 - Director → ME
    2002-03-04 ~ 2008-07-31
    IIF 233 - Secretary → ME
  • 64
    HEINEKEN UK LIMITED - now
    SCOTTISH & NEWCASTLE UK LIMITED
    - 2009-11-20 SC065527 SC134818... (more)
    SCOTTISH COURAGE LIMITED
    - 2006-01-31 SC065527 SC097778
    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 (78 parents, 157 offsprings)
    Officer
    2002-10-14 ~ 2008-07-31
    IIF 125 - Secretary → ME
  • 65
    HEREFORDSHIRE CIDER COMPANY LIMITED(THE)
    01979836
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2003-10-08 ~ 2008-07-31
    IIF 67 - Director → ME
    2003-10-08 ~ 2008-07-31
    IIF 189 - Secretary → ME
  • 66
    HERITAGE DRINKS LIMITED
    SC331737
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2007-11-01 ~ 2008-07-31
    IIF 122 - Secretary → ME
  • 67
    HOME BREWERY LIMITED - now
    HOME BREWERY PLC
    - 2014-04-07 00032311
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (33 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 204 - Secretary → ME
  • 68
    HOMESPREADS LIMITED
    - now 00055656
    ARNOLD AND HANCOCK LIMITED - 1994-08-19
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 51 - Director → ME
    2002-04-22 ~ 2003-11-03
    IIF 172 - Secretary → ME
  • 69
    HUGGINS AND COMPANY,LIMITED
    00056674
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (50 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 102 - Secretary → ME
  • 70
    INCH'S CIDER LIMITED
    - now 02378126
    CHILDOME LIMITED - 1989-09-22
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (33 parents)
    Officer
    2003-10-08 ~ 2008-07-31
    IIF 88 - Director → ME
    2003-10-08 ~ 2008-07-31
    IIF 190 - Secretary → ME
  • 71
    INTERNATIONAL WINE SERVICES LIMITED
    - now 02947693
    SILBURY 135 LIMITED - 1994-09-08
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2003-06-20 ~ 2008-07-31
    IIF 210 - Secretary → ME
  • 72
    JOHN BARRAS & CO LIMITED
    - now 00068144
    CLEVELAND PLACE NOMINEE COMPANY (NO.4) LIMITED - 1995-05-24
    GRAND METROPOLITAN NOMINEE COMPANY (NO.7) LIMITED - 1993-10-22
    WATNEY COMBE REID (ALTON) LIMITED - 1991-05-28
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (40 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 46 - Director → ME
    2002-04-22 ~ 2003-11-03
    IIF 147 - Secretary → ME
  • 73
    JOHN SMITH'S RACING LIMITED - now
    JOHN SMITH'S LIMITED
    - 2009-11-20 03066227
    JOHN SMITH'S TADCASTER BREWERY LIMITED - 1995-11-06
    HACKREMCO (NO.1040) LIMITED - 1995-08-24
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (28 parents)
    Officer
    2008-04-28 ~ 2008-07-31
    IIF 78 - Director → ME
    2002-04-22 ~ 2008-07-31
    IIF 207 - Secretary → ME
  • 74
    LBW TAVERNS LIMITED - now
    HEINEKEN (UK) LIMITED - 2009-09-28
    HUTT HOTEL LIMITED (THE) LIMITED
    - 2008-12-16 00450409
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (15 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 89 - Director → ME
    2002-04-22 ~ 2008-07-31
    IIF 186 - Secretary → ME
  • 75
    LEAMINGTON MORTGAGE CORPORATION LIMITED
    - now 02066450
    UNITED MORTGAGE CORPORATION PLC - 1990-01-18
    CLEARWATER MORTGAGE FINANCE LIMITED - 1988-02-12
    AGEFORWARD LIMITED - 1987-11-02
    5th Floor, Central Square C/o Rsm Uk Restructuring Advisory Llp, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (27 parents)
    Officer
    2007-05-01 ~ 2008-09-04
    IIF 11 - Director → ME
  • 76
    LITTLE LONDON PUBS LIMITED
    - now 00324650
    CLEVELAND PLACE NOMINEE COMPANY (NO.2) LIMITED - 1995-09-01
    GRAND METROPOLITAN NOMINEE COMPANY (NO.5) LIMITED - 1993-10-15
    MANN CROSSMAN & PAULIN LIMITED - 1991-05-28
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (39 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 56 - Director → ME
    2002-04-22 ~ 2003-11-03
    IIF 157 - Secretary → ME
  • 77
    LONDON PUB-RESTAURANTS LIMITED
    - now 00170127
    PALATINE BOTTLING COMPANY LIMITED(THE) - 1994-08-19
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (39 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 50 - Director → ME
    2002-04-22 ~ 2003-11-03
    IIF 163 - Secretary → ME
  • 78
    LONDON TOURIST PUBS LIMITED
    - now 00023925
    CLEVELAND PLACE NOMINEE COMPANY (NO.3) LIMITED - 1995-09-01
    GRAND METROPOLITAN NOMINEE COMPANY (NO.6) LIMITED - 1993-10-25
    NORTHAMPTON BREWERY COMPANY,LIMITED(THE) - 1991-05-28
    Resolve Partners Limited 22 York Buildings, John Adams Street, London
    Dissolved Corporate (39 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 49 - Director → ME
    2002-04-22 ~ 2003-11-03
    IIF 146 - Secretary → ME
  • 79
    MATTHEW BROWN LIMITED
    00009446
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (35 parents)
    Officer
    2003-09-11 ~ 2008-07-31
    IIF 64 - Director → ME
    2002-03-15 ~ 2008-07-31
    IIF 213 - Secretary → ME
  • 80
    MELROSE FILM PARTNERSHIP LLP
    OC320936
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (37 parents)
    Officer
    2007-03-01 ~ 2014-07-31
    IIF 22 - LLP Member → ME
  • 81
    MORTGAGE EXPRESS
    - now 02405490 00891681
    BRADFORD & BINGLEY MORTGAGES - 1997-11-04
    BURGINHALL 351 LIMITED - 1989-09-25
    5th Floor Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (35 parents, 1 offspring)
    Officer
    2007-05-01 ~ 2008-09-04
    IIF 10 - Director → ME
  • 82
    MOSS SIDE BREWERY LIMITED
    01442243
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (17 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 74 - Director → ME
    2002-04-22 ~ 2008-07-31
    IIF 214 - Secretary → ME
  • 83
    MOUNTLOOP LIMITED
    04555610
    C/o Kroll Advisory, The Shard 32 London Bridge Street, London
    Dissolved Corporate (38 parents)
    Officer
    2002-10-14 ~ 2003-11-03
    IIF 230 - Secretary → ME
  • 84
    N.C. HEAD OFFICE NOMINEES LIMITED
    SC012097
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (69 parents, 15 offsprings)
    Officer
    2024-12-02 ~ now
    IIF 3 - Director → ME
  • 85
    NARNAIN
    04700766
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2003-03-18 ~ 2003-11-03
    IIF 231 - Secretary → ME
  • 86
    NATWEST GROUP SECRETARIAL SERVICES LIMITED
    - now SC269847
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (40 parents, 511 offsprings)
    Officer
    2020-02-07 ~ now
    IIF 1 - Director → ME
  • 87
    NATWEST MARKETS SECRETARIAL SERVICES LIMITED
    11360457
    250 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents, 60 offsprings)
    Officer
    2024-12-02 ~ now
    IIF 6 - Director → ME
  • 88
    NATWEST VENTURES INVESTMENTS LIMITED
    - now 02106408 03036819... (more)
    COUNTY NATWEST VENTURES INVESTMENTS LIMITED - 1993-01-01
    COUNTY NATWEST 1987 LIMITED - 1989-12-04
    COUNTY NATWEST LIMITED - 1987-06-01
    GIANTHILL LIMITED - 1987-04-27
    250 Bishopsgate, London, England
    Dissolved Corporate (32 parents)
    Officer
    2019-09-30 ~ dissolved
    IIF 8 - Director → ME
  • 89
    NEWCASTLE BREWERIES LIMITED(THE)
    00030926
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (33 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 110 - Secretary → ME
  • 90
    NEWCASTLE COMMERCIAL LENDING LIMITED
    05480674
    Portland House, New Bridge Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (11 parents)
    Officer
    2006-09-12 ~ dissolved
    IIF 224 - Director → ME
  • 91
    NEWCASTLE FINANCIAL ADVISERS LIMITED - now
    NEWCASTLE FINANCIAL SERVICES LIMITED
    - 2016-10-17 04509702
    INGLEBY (1527) LIMITED
    - 2002-09-03 04509702 04509700... (more)
    1 Cobalt Park Way, Wallsend, England
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2002-09-03 ~ 2008-01-23
    IIF 223 - Director → ME
  • 92
    NEWRY BONDING CO., LIMITED
    NI003516
    Silverwood Business Park, 70 Silverwood Road, Craigavon
    Dissolved Corporate (16 parents)
    Officer
    2005-11-08 ~ 2008-07-31
    IIF 241 - Secretary → ME
  • 93
    OPEN HOUSE LIMITED - now
    SPIRIT PUB COMPANY LIMITED - 2011-06-08
    OPEN HOUSE LIMITED
    - 2011-05-18 00613133
    ANGLIA TAVERNS LIMITED - 1986-02-28
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (37 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 36 - Director → ME
    2002-04-22 ~ 2003-11-03
    IIF 165 - Secretary → ME
  • 94
    OPENPSL HOLDINGS LIMITED
    - now 03591250
    PREMIUM SYSTEMS HOLDINGS LIMITED
    - 2002-08-27 03591250
    BROOMCO (1608) LIMITED - 1998-08-21
    Avnet Technology Solutions Ltd, The Capitol Building, Oldbury, Bracknell, Berkshire
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2000-07-19 ~ 2003-08-28
    IIF 101 - Director → ME
  • 95
    PARTSTRIPE LIMITED
    04555293
    Resolve Partners 22 York Buildings, John Adam Street, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2002-10-14 ~ 2003-11-03
    IIF 164 - Secretary → ME
  • 96
    PECULIER PROPERTIES LIMITED
    - now 01553382
    BRACELETS LIMITED - 1981-12-31
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 80 - Director → ME
    2002-04-22 ~ 2008-07-31
    IIF 199 - Secretary → ME
  • 97
    PEDIGREE NO. 1 LIMITED - now
    PEDIGREE NO. 1 PLC
    - 2013-06-27 00918540 SC097778... (more)
    MORAY FIRTH MALTINGS PLC - 1999-03-24
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (28 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 63 - Director → ME
    2002-04-22 ~ 2008-07-31
    IIF 191 - Secretary → ME
  • 98
    PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED
    - now 00328933
    H.T.GREENWOOD LIMITED - 2000-10-23
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (64 parents, 3 offsprings)
    Officer
    2012-09-01 ~ 2017-06-30
    IIF 13 - Director → ME
  • 99
    PROVIDENT PERSONAL CREDIT LIMITED
    - now 00146091 NF003020... (more)
    JOHN BLUNDELL LIMITED - 1991-11-13
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (64 parents)
    Officer
    2012-09-01 ~ 2017-06-30
    IIF 15 - Director → ME
  • 100
    PURE WAFER INTERNATIONAL LIMITED - now
    PURE WAFER LIMITED
    - 2004-12-10 03948002 05289130
    MC106 LIMITED - 2000-04-25
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2000-08-23 ~ 2003-09-01
    IIF 100 - Director → ME
  • 101
    R.V. GOODHEW LIMITED
    - now 00941642
    GOODHEW MATTHEWS LIMITED - 1978-12-31
    C/o Kroll Advisory, The Shard 32 London Bridge Street, London
    Dissolved Corporate (40 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 59 - Director → ME
    2002-04-22 ~ 2003-11-03
    IIF 229 - Secretary → ME
  • 102
    READYSTRIPE LIMITED
    04555295
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (35 parents)
    Officer
    2002-10-14 ~ 2003-11-03
    IIF 153 - Secretary → ME
  • 103
    RED CHEEK FINANCE LIMITED - now
    RED CHEEK FINANCE P.L.C.
    - 2013-06-27 02087795
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2003-10-08 ~ 2008-07-31
    IIF 26 - Director → ME
    2003-10-08 ~ 2008-07-31
    IIF 141 - Secretary → ME
  • 104
    ROSSMOYLE TRADING LIMITED
    NI056463
    Unit 5 Silverwood Business Park, Lurgan, Craigavon, County Armagh, Northern Ireland
    Active Corporate (26 parents, 1 offspring)
    Officer
    2005-11-08 ~ 2008-07-31
    IIF 240 - Secretary → ME
  • 105
    S & N FINLAND LIMITED
    - now 04340266
    HACKREMCO (NO. 1917) LIMITED - 2002-03-18
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (20 parents)
    Officer
    2002-06-18 ~ 2008-07-31
    IIF 124 - Secretary → ME
  • 106
    S & N PORTUGAL LIMITED
    - now SC209090
    BRINGFILE LIMITED - 2000-08-07
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2008-04-28 ~ 2008-07-31
    IIF 97 - Director → ME
    2002-04-22 ~ 2008-07-31
    IIF 131 - Secretary → ME
  • 107
    S & N UK SHARES NOMINEE LIMITED
    SC198103
    2-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2004-05-21 ~ 2008-07-31
    IIF 133 - Secretary → ME
  • 108
    S&N (THI) LIMITED
    - now 06144813
    TADCASTER HOTELS & INNS LIMITED
    - 2008-04-16 06144813
    L&P 179 LIMITED - 2007-05-21
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (19 parents)
    Officer
    2008-04-04 ~ 2008-07-31
    IIF 221 - Secretary → ME
  • 109
    S&N (TPC) LIMITED
    - now 04378302
    TADCASTER PUB COMPANY LIMITED
    - 2008-04-16 04378302 06156274
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (18 parents)
    Officer
    2008-04-04 ~ 2008-07-31
    IIF 222 - Secretary → ME
  • 110
    S&N ANGEL INVESTMENTS LTD.
    - now 00525192
    CLEVELAND PLACE NOMINEE COMPANY (NO. 1) LIMITED
    - 2002-06-20 00525192 00068144... (more)
    GRAND METROPOLITAN ESTATES LIMITED - 1993-10-29
    MER PROPERTY CO. LIMITED - 1987-09-01
    HOST GROUP LIMITED(THE) - 1985-10-29
    CHEF & BREWER LIMITED - 1983-10-03
    45 Mortimer Street, London, England
    Liquidation Corporate (41 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 239 - Secretary → ME
  • 111
    S&N PROFIT SHARE TRUSTEES LIMITED
    - now 02467444
    LEGIBUS 1515 LIMITED - 1990-04-04
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2004-05-21 ~ 2008-07-31
    IIF 121 - Secretary → ME
  • 112
    S&N UK LIMITED
    - now 00083822
    LAWGRA (NO.1046) LIMITED
    - 2004-07-28 00083822 04857636... (more)
    T.& R.THEAKSTON LIMITED
    - 2003-10-07 00083822 04857636
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (33 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 65 - Director → ME
    2002-04-22 ~ 2008-07-31
    IIF 192 - Secretary → ME
  • 113
    SCHOONER INNS LIMITED
    00394632
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 47 - Director → ME
    2002-04-22 ~ 2003-11-03
    IIF 156 - Secretary → ME
  • 114
    SCOTTISH & NEWCASTLE INDIA LIMITED
    - now 03043809
    COURAGE BREWERIES LIMITED
    - 2004-12-17 03043809
    HACKREMCO (NO.1032) LIMITED - 1995-06-16
    45 Mortimer Street, London, England
    Active Corporate (28 parents)
    Officer
    2002-04-22 ~ 2005-12-13
    IIF 25 - Director → ME
    2002-04-22 ~ 2008-07-31
    IIF 234 - Secretary → ME
  • 115
    SCOTTISH & NEWCASTLE INTERNATIONAL LIMITED
    - now SC011616
    W.H. BAULY LIMITED - 1997-11-10
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved Corporate (37 parents)
    Officer
    2008-05-22 ~ 2008-07-31
    IIF 127 - Secretary → ME
  • 116
    SCOTTISH & NEWCASTLE LIMITED
    - now SC016288 SC065527... (more)
    SCOTTISH & NEWCASTLE PLC - 2008-06-17
    SCOTTISH & NEWCASTLE BREWERIES PUBLIC LIMITED COMPANY - 1991-09-16
    6 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (65 parents, 7 offsprings)
    Officer
    2008-06-20 ~ 2008-07-31
    IIF 235 - Secretary → ME
  • 117
    SCOTTISH & NEWCASTLE PROPERTY 3 LIMITED
    - now 06374366 06245762
    SILBURY 359 LIMITED
    - 2007-10-17 06374366 05953754... (more)
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (24 parents)
    Officer
    2007-10-10 ~ 2008-07-31
    IIF 212 - Secretary → ME
  • 118
    SCOTTISH & NEWCASTLE UK LIMITED - now
    STAR PUBS AND BARS LIMITED - 2012-11-14
    SCOTTISH & NEWCASTLE UK LIMITED - 2012-10-30
    HEINEKEN UK LIMITED - 2009-11-20
    LBW TAVERNS LIMITED - 2009-09-28
    USEYOURLOCAL LIMITED - 2008-10-06
    LBW TAVERNS LIMITED
    - 2008-09-18 SC134818 00450409
    GRAPHAGENT LIMITED - 1991-11-29
    3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Dissolved Corporate (20 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 99 - Director → ME
    2002-04-22 ~ 2008-07-31
    IIF 184 - Secretary → ME
  • 119
    SCOTTISH COURAGE BRANDS LIMITED
    - now 01364718
    SCOTTISH & NEWCASTLE SALES LIMITED - 1995-10-20
    SCOTTISH & NEWCASTLE BREWERIES (SALES) LIMITED - 1990-10-09
    SCOTTISH & NEWCASTLE BEER (NORTH) LIMITED - 1982-06-04
    SCOTTISH & NEWCASTLE BREWERIES (NORTH) LIMITED - 1978-12-31
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 215 - Secretary → ME
  • 120
    SCOTTISH COURAGE BREWING LIMITED
    - now SC065525
    SCOTTISH & NEWCASTLE BEER PRODUCTION LIMITED - 1995-09-06
    28 St Andrew Square, Edinburgh
    Dissolved Corporate (36 parents)
    Officer
    2002-04-22 ~ dissolved
    IIF 132 - Secretary → ME
  • 121
    SCOTTISH COURAGE LIMITED
    - now SC097778 SC065527
    SCOTTISH & NEWCASTLE UK LIMITED
    - 2006-01-31 SC097778 SC065527... (more)
    PEDIGREE NO. 9 LIMITED
    - 2005-10-31 SC097778 00918540... (more)
    MORAY FIRTH MALT LIMITED - 1999-03-29
    3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Dissolved Corporate (22 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 72 - Director → ME
    2002-04-22 ~ 2008-07-31
    IIF 208 - Secretary → ME
  • 122
    SERVICED DISPENSE EQUIPMENT (HOLDINGS) LIMITED
    - now 04959428 04959037
    LAWGRA (NO.1068) LIMITED - 2003-12-18
    Maltings Building, Leeds Road, Tadcaster, North Yorkshire
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2003-12-19 ~ 2008-07-31
    IIF 238 - Secretary → ME
  • 123
    SERVICED DISPENSE EQUIPMENT LIMITED
    - now 04959037 04959428
    LAWGRA (NO.1069) LIMITED - 2003-12-18
    Maltings Building, Leeds Road, Tadcaster, North Yorkshire
    Active Corporate (35 parents)
    Officer
    2003-12-19 ~ 2008-07-31
    IIF 236 - Secretary → ME
  • 124
    SLALOM LAGER LIMITED
    - now 00000633
    VICTORIA HOTEL COMPANY SOUTHPORT LIMITED - 1980-12-31
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 85 - Director → ME
    2002-04-22 ~ 2008-07-31
    IIF 216 - Secretary → ME
  • 125
    SOUTHERN INNS LIMITED
    - now 00028901
    TAMPLIN'S BREWERY LIMITED - 1994-03-03
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 40 - Director → ME
    2002-04-22 ~ 2003-11-03
    IIF 143 - Secretary → ME
  • 126
    SPIRIT (CCR) LIMITED - now
    COUNTRY CARVERY RESTAURANTS LIMITED
    - 2006-10-03 00245013 01764515
    COUNTRY CARVERY LIMITED - 1992-01-13
    CHEF & BREWER LIMITED - 1991-09-30
    CAVALIER TAVERNS LIMITED - 1983-10-03
    Resolve Partners Limited 22 York Buildings, John Adams Street, London
    Dissolved Corporate (36 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 60 - Director → ME
    2002-04-22 ~ 2003-11-03
    IIF 152 - Secretary → ME
  • 127
    SPIRIT (OOL) LIMITED - now
    OLD ORLEANS LIMITED
    - 2006-09-19 00474818 05745985
    FALCON CATERING ENTERPRISES LIMITED - 1986-05-23
    WATNEY MANN(ENTERPRISES)LIMITED - 1976-12-31
    EAGLE LEISURE LIMITED - 1976-12-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (36 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 52 - Director → ME
    2002-04-22 ~ 2003-11-03
    IIF 151 - Secretary → ME
  • 128
    SPIRIT GROUP RETAIL (NORTH) LIMITED - now
    SCOTTISH & NEWCASTLE RETAIL (NORTH) LIMITED
    - 2003-11-26 00302339 01904519
    CLIFTON INNS LIMITED - 1996-09-03
    CLIFTON INNKEEPERS LIMITED - 1979-12-31
    CLIFTON TAVERNS LIMITED - 1977-12-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (36 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 106 - Secretary → ME
  • 129
    SPIRIT GROUP RETAIL (NORTHAMPTON) LIMITED - now
    S&N RETAIL (NORTHAMPTON) LIMITED
    - 2003-11-26 04090163
    HACKREMCO (NO.1736) LIMITED - 2000-11-22
    C/o The Shard, 32 London Bridge Street, London
    Dissolved Corporate (40 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 103 - Secretary → ME
  • 130
    SPIRIT GROUP RETAIL (PUBS) NO.1 LIMITED - now
    SNR (PUBS) NO.1 LIMITED
    - 2003-11-26 04807705 04807709
    MAGICRAPID LIMITED
    - 2003-07-30 04807705
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (34 parents)
    Officer
    2003-07-04 ~ 2003-11-03
    IIF 178 - Secretary → ME
  • 131
    SPIRIT GROUP RETAIL (PUBS) NO.2 LIMITED - now
    SNR (PUBS) NO.2 LIMITED
    - 2003-11-26 04807709 04807705
    NUMBERHOLDER LIMITED
    - 2003-07-30 04807709
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (34 parents)
    Officer
    2003-07-04 ~ 2003-11-03
    IIF 167 - Secretary → ME
  • 132
    SPIRIT GROUP RETAIL (SOUTH) LIMITED - now
    SCOTTISH & NEWCASTLE RETAIL (SOUTH) LIMITED
    - 2003-11-26 01904519 00302339
    TARNCREAM LIMITED - 1996-09-03
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (37 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 41 - Director → ME
    2002-04-22 ~ 2003-11-03
    IIF 179 - Secretary → ME
  • 133
    SPIRIT GROUP RETAIL HOTELS LIMITED - now
    SCOTTISH & NEWCASTLE HOTELS LIMITED
    - 2003-11-26 00215000
    TAMPLIN'S LICENSED PROPERTIES LIMITED - 1994-08-19
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (39 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 37 - Director → ME
    2002-04-22 ~ 2003-11-03
    IIF 166 - Secretary → ME
  • 134
    SPIRIT GROUP RETAIL LIMITED - now
    SCOTTISH & NEWCASTLE RETAIL LIMITED
    - 2003-11-26 03794854 SC086166
    S & N PUBS AND RESTAURANTS LIMITED - 2001-10-26
    G & J GREENALL LIMITED - 1999-12-03
    PLUSVENUE LIMITED - 1999-08-17
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (51 parents, 1 offspring)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 109 - Secretary → ME
  • 135
    SPIRIT GROUP RETAIL PUBS AND RESTAURANTS LIMITED - now
    S&N PUBS AND RESTAURANTS LIMITED
    - 2003-11-27 SC086166 03794854
    SCOTTISH & NEWCASTLE RETAIL LIMITED - 2001-10-26
    LAXERT LIMITED - 1991-06-18
    Tlt Llp, 140 West George Street, Glasgow
    Dissolved Corporate (54 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 104 - Secretary → ME
  • 136
    SPRINGTARN LIMITED
    - now 04664255
    LAWGRA (NO.1006) LIMITED - 2003-03-04
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (38 parents)
    Officer
    2003-03-06 ~ 2003-11-03
    IIF 107 - Secretary → ME
  • 137
    STAR PUBS & BARS (PROPERTY) LIMITED - now
    SCOTTISH & NEWCASTLE PUB COMPANY (PROPERTY) LIMITED - 2012-11-26
    SCOTTISH & NEWCASTLE PUB ENTERPRISES (PROPERTY) LIMITED
    - 2009-11-20 00236608
    SCOTTISH & NEWCASTLE PUB ENTERPRISES LIMITED
    - 2003-06-20 00236608
    BONHOTE FOSTER AND COMPANY LIMITED - 1998-05-05
    NORTHERN WINE TRADERS LIMITED (THE) - 1981-12-31
    45 Mortimer Street, London, England
    Liquidation Corporate (42 parents, 1 offspring)
    Officer
    2002-04-22 ~ 2006-12-30
    IIF 83 - Director → ME
    2002-04-22 ~ 2008-07-31
    IIF 209 - Secretary → ME
  • 138
    STEWARD AND PATTESON LIMITED
    00044502
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (39 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 54 - Director → ME
    2002-04-22 ~ 2003-11-03
    IIF 160 - Secretary → ME
  • 139
    STICKPAD LIMITED
    03734363
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (37 parents)
    Officer
    2003-05-15 ~ 2003-11-03
    IIF 148 - Secretary → ME
  • 140
    SYMONDS CIDER & ENGLISH WINE COMPANY LIMITED
    - now 01809366
    BASKMIST LIMITED - 1984-06-05
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (31 parents)
    Officer
    2003-10-08 ~ 2008-07-31
    IIF 28 - Director → ME
    2003-10-08 ~ 2008-07-31
    IIF 134 - Secretary → ME
  • 141
    SYNDICATE NOMINEES LIMITED
    01183785
    250 Bishopsgate, London, England
    Active Corporate (49 parents)
    Officer
    2019-09-30 ~ now
    IIF 4 - Director → ME
  • 142
    TELSCOMBE TAVERN LIMITED
    - now 00785488
    MOGFOR PROPERTIES LIMITED - 1977-12-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (36 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 42 - Director → ME
    2002-04-22 ~ 2003-11-03
    IIF 174 - Secretary → ME
  • 143
    THE BEER SELLER (EBT) LIMITED
    - now 01449820
    LINCOLN (SOFT DRINKS) COMPANY LIMITED - 1995-08-14
    MARBLEGATE LIMITED - 1980-12-31
    Level 13 The Broadgate Tower, Primrose Street, London
    Dissolved Corporate (19 parents)
    Officer
    2003-10-08 ~ 2008-07-31
    IIF 27 - Director → ME
    2003-10-08 ~ 2008-07-31
    IIF 113 - Secretary → ME
  • 144
    THE CALEDONIAN BREWING COMPANY LIMITED - now
    S&NF LIMITED
    - 2024-12-30 SC300161 SC086165
    6 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (29 parents)
    Officer
    2006-04-04 ~ 2008-07-31
    IIF 232 - Secretary → ME
  • 145
    THE CHEF & BREWER GROUP LIMITED
    - now 00455013
    GRAND METROPOLITAN RETAILING LIMITED - 1991-09-30
    BERNI & HOST GROUP LIMITED(THE) - 1987-10-01
    BERNI INNS LIMITED - 1985-10-01
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 105 - Secretary → ME
  • 146
    THE DISCOVERY PUB COMPANY LIMITED
    06233633
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-05-01 ~ 2008-07-31
    IIF 111 - Secretary → ME
  • 147
    THE HOST GROUP LIMITED
    00720045 00525192
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (36 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 34 - Director → ME
    2002-04-22 ~ 2003-11-03
    IIF 175 - Secretary → ME
  • 148
    THE ROYAL BANK OF SCOTLAND (1727) LIMITED
    - now SC046419
    ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY(THE) - 1985-09-30
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (31 parents)
    Officer
    2024-12-02 ~ now
    IIF 2 - Director → ME
  • 149
    THE ROYAL BANK OF SCOTLAND GROUP LIMITED
    - now 01691920
    NATWEST GROUP LIMITED
    - 2020-07-22 01691920 SC045551
    NATIONAL WESTMINSTER LIMITED
    - 2020-01-15 01691920 12455817
    VETCHURST LIMITED - 1997-12-05
    250 Bishopsgate, London, England
    Active Corporate (30 parents)
    Officer
    2019-09-30 ~ now
    IIF 5 - Director → ME
  • 150
    THE STRONGBOW DRINKS COMPANY LIMITED
    - now 02727248
    H. P. BULMER PECTIN LIMITED - 1993-12-21
    FOOD INGREDIENTS LIMITED - 1992-11-23
    TRUSHELFCO (NO. 1842) LIMITED - 1992-10-16
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2003-10-08 ~ 2008-07-31
    IIF 33 - Director → ME
    2003-10-08 ~ 2008-07-31
    IIF 138 - Secretary → ME
  • 151
    THISTLE INNS LIMITED
    SC140209
    3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Dissolved Corporate (18 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 76 - Director → ME
    2002-04-22 ~ 2008-07-31
    IIF 182 - Secretary → ME
  • 152
    TUNS TAVERNS LIMITED
    - now 04019503
    HAVANA TAVERNS LIMITED - 2005-03-22
    HAVANA RESTAURANTS LIMITED - 2001-08-28
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-03-31 ~ 2008-07-31
    IIF 220 - Secretary → ME
  • 153
    UNITED WINE MERCHANTS LIMITED
    NI018370
    Unit 5 Silverwood Business Park, Lurgan, Craigavon, County Armagh
    Active Corporate (22 parents)
    Officer
    2005-11-08 ~ 2008-07-31
    IIF 225 - Secretary → ME
  • 154
    UNIVERSAL BEVERAGES (HOLDINGS) LIMITED
    - now 06408700
    UNIVERSAL BEVERAGES LIMITED - 2007-12-06
    MARPLACE (NUMBER 715) LIMITED - 2007-11-29
    Robertsons Business Park, Little Marcle Road, Ledbury, Herefordshire
    Dissolved Corporate (15 parents)
    Officer
    2007-12-21 ~ 2008-07-31
    IIF 119 - Secretary → ME
  • 155
    UNIVERSAL BEVERAGES LIMITED
    - now 06416610 06408700... (more)
    FOODS AND BEVERAGES LIMITED - 2007-12-12
    Robertsons Business Park, Little Marcle Road, Ledbury, Herefordshire
    Dissolved Corporate (16 parents)
    Officer
    2007-12-21 ~ 2008-07-31
    IIF 112 - Secretary → ME
  • 156
    W.V. (LONDON) LIMITED
    - now 00074436
    WAVERLEY VINTNERS (LONDON) LIMITED
    - 2005-10-19 00074436
    CHRISTOPHER & COMPANY LIMITED - 1987-09-09
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 71 - Director → ME
    2002-04-22 ~ 2008-07-31
    IIF 202 - Secretary → ME
  • 157
    WAVERLEY VINTNERS LIMITED - now
    MANOR HOUSE (WINE MERCHANTS) LIMITED
    - 2012-05-02 01595384
    Level 13 The Broadgate Tower, Primrose Street, London
    Dissolved Corporate (26 parents)
    Officer
    2007-03-12 ~ 2008-07-31
    IIF 128 - Secretary → ME
  • 158
    WAVERLEYTBS LIMITED
    - now 00367326
    THE BEER SELLER LIMITED
    - 2005-02-24 00367326
    WILLIAM SEYMOUR & CO.(SHERBORNE)LIMITED - 1991-01-25
    C/o, Deloitte Llp, 2 Hardman Street, Manchester
    Dissolved Corporate (45 parents)
    Officer
    2003-10-08 ~ 2006-04-25
    IIF 32 - Director → ME
    2003-10-08 ~ 2008-07-31
    IIF 137 - Secretary → ME
  • 159
    WHITEGATE TAVERNS LIMITED
    - now 01838261
    SHANHEATH LIMITED - 1985-04-09
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (37 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 48 - Director → ME
    2002-04-22 ~ 2003-11-03
    IIF 173 - Secretary → ME
  • 160
    XNFB LIMITED - now
    STAR PUBS TRADING LIMITED - 2025-05-27
    NEWCASTLE FEDERATION BREWERIES LIMITED
    - 2025-05-06 01873267
    FEDERATION BREWERY (WEST) LIMITED
    - 2004-09-23 01873267
    CROWN BREWERIES (WEST) LIMITED - 1988-04-20
    45 Mortimer Street, London, England
    Dissolved Corporate (22 parents)
    Officer
    2003-10-08 ~ 2008-07-31
    IIF 24 - Director → ME
    2003-10-08 ~ 2008-07-31
    IIF 126 - Secretary → ME
  • 161
    XSP&B LIMITED - now
    STAR PUBS & BARS LIMITED - 2025-09-09
    STAR PUBS AND BARS LIMITED - 2012-11-15
    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
    Liquidation Corporate (26 parents, 9 offsprings)
    Officer
    2003-06-11 ~ 2008-07-31
    IIF 118 - Secretary → ME
  • 162
    XTCBC LIMITED - now
    THE CALEDONIAN BREWING COMPANY LIMITED - 2024-12-30
    NEW SCOTTISH COURAGE LIMITED
    - 2015-11-24 SC207444
    6 St. Andrew Square, Edinburgh, Scotland
    Dissolved Corporate (20 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 115 - Secretary → ME
  • 163
    Y.C.R. PROMOTIONS LIMITED
    - now 02618142
    Y.C.R.C. CARDS LIMITED - 1997-12-23
    SOVSHELFCO (NO. 120) LIMITED - 1991-07-02
    Unit A3, Hornbeam Square West, Harrogate, North Yorkshire, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2010-06-01 ~ 2011-09-09
    IIF 227 - Secretary → ME
  • 164
    Y.C.R. SCIENTIFIC DEVELOPMENTS LIMITED
    04194001
    Unit A3, Hornbeam Square West, Harrogate, North Yorkshire, England
    Active Corporate (16 parents)
    Officer
    2010-06-01 ~ 2011-09-09
    IIF 228 - Secretary → ME
  • 165
    YORKSHIRE CANCER RESEARCH
    - now 01919823
    YORKSHIRE CANCER RESEARCH CAMPAIGN - 1997-12-23
    Unit A3, Hornbeam Square West, Harrogate, North Yorkshire, England
    Active Corporate (73 parents, 4 offsprings)
    Officer
    2010-06-01 ~ 2011-09-09
    IIF 226 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.