1
BRITISH BEER & PUB ASSOCIATION
- now 01182734BREWERS AND LICENSED RETAILERS ASSOCIATION - 2001-10-25
BREWERS' SOCIETY(THE) - 1994-01-28
61 Queen Street 61 Queen Street, London, England
Active Corporate (258 parents, 2 offsprings)
Officer
2002-03-13 ~ 2007-12-12
IIF 18 - Director → ME
2
C&C MANAGEMENT SERVICES (UK) LIMITED
06743858 Pavilion 2, The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (18 parents, 29 offsprings)
Officer
2008-12-02 ~ 2012-02-29
IIF 8 - Director → ME
3
ENGLISH WINES GROUP PLC - 2011-09-21
Chapel Down Winery, Smallhythe Road, Tenterden, Kent
Active Corporate (27 parents, 5 offsprings)
Officer
2013-08-05 ~ 2020-07-01
IIF 9 - Director → ME
4
5th Floor, 130, St Vincent Street, Glasgow
In Administration Corporate (14 parents, 5 offsprings)
Officer
2022-03-04 ~ now
IIF 5 - Director → ME
5
HACKREMCO (NO.1030) LIMITED - 1995-08-16
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
1997-12-01 ~ 2008-04-28
IIF 22 - Director → ME
6
DUNSMORE FAMILY HOLDINGS LIMITED
SC609578 22 Napier Road, Edinburgh, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-10-01 ~ now
IIF 3 - Director → ME
Person with significant control
2018-10-01 ~ 2018-10-16
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
7
EX CBC LIMITED - now
RANDOTTE (NO. 519) LIMITED
- 2004-03-03
SC262555 SC238522, 04808025, SC256743Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3-4 Broadway Park, South Gyle Broadway, Edinburgh
Dissolved Corporate (17 parents)
Officer
2004-03-01 ~ 2008-04-28
IIF 25 - Director → ME
8
EX WV LIMITED - now
3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
Dissolved Corporate (32 parents)
Officer
2004-11-01 ~ 2008-04-28
IIF 17 - Director → ME
9
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
1997-12-01 ~ 1998-07-03
IIF 35 - Director → ME
10
FORREST ROAD HOLDINGS LIMITED
- now SC547282GENERAL DYNAMIC FUN LIMITED
- 2017-12-28
SC547282 22 Napier Road, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2017-11-14 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-11-13 ~ dissolved
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Right to appoint or remove directors → OE
11
FOUNDATION SCOTLAND - now
THE CALEDONIAN FOUNDATION - 1998-09-11
15 Calton Road, Edinburgh, Scotland
Active Corporate (67 parents)
Officer
2005-02-11 ~ 2008-11-21
IIF 27 - Director → ME
12
Pier House 86-93 Strand On The Green, London, England
Active Corporate (41 parents, 27 offsprings)
Officer
2009-01-20 ~ 2019-07-25
IIF 14 - Director → ME
13
GARDYNE FOODS LIMITED - 2009-08-27
43 Inchmuir Road, Bathgate, Scotland
Active Corporate (27 parents, 3 offsprings)
Officer
2012-06-20 ~ 2022-06-06
IIF 29 - Director → ME
14
HEINEKEN NORTHERN IRELAND LIMITED - now
BEAMISH & CRAWFORD (NI) LTD
- 2009-05-13
NI013208SCOTTISH & NEWCASTLE BREWERIES (IRELAND) LIMITED - 2002-07-30
6th Floor, Leslie Tower, 42-46 Fountain Street, Belfast
Dissolved Corporate (21 parents)
Officer
2003-04-25 ~ 2008-04-26
IIF 24 - Director → ME
15
HEINEKEN UK LIMITED - now
SCOTTISH & NEWCASTLE UK LIMITED
- 2009-11-20
SC065527 SC134818, SC134818, SC097778Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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
1997-12-01 ~ 2008-04-28
IIF 34 - Director → ME
16
LISTER SQUARE (NO. 123) LIMITED - 2012-09-19
7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2012-11-12 ~ 2018-04-30
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-05
IIF 41 - Has significant influence or control → OE
17
Inverleith Llp, 43 Melville Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2016-08-12 ~ 2018-04-30
IIF 10 - Director → ME
18
22 Napier Road, Edinburgh, Midlothian, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-08-12 ~ 2019-09-25
IIF 12 - Director → ME
2021-08-06 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2021-05-10 ~ 2024-03-26
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
19
HOTHOUSE 55 LIMITED
- 2013-02-26
SC432592LISTER SQUARE (NO 122) LIMITED - 2012-09-19
7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, Scotland
Active Corporate (7 parents, 5 offsprings)
Officer
2012-11-12 ~ 2018-04-30
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-05
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
20
INVERLEITH CONSULTANCY LLP - 2012-11-26
INVERLEITH CAPITAL LLP - 2012-11-23
C/c Ncm Fund Services 4th Floor, 7 Castle Street, Edinburgh, Scotland
Active Corporate (8 parents, 7 offsprings)
Officer
2016-12-05 ~ 2018-03-31
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-12-05 ~ 2018-03-31
IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
INVERLEITH TRADING COMPANY LIMITED - now
33 Inverleith Terrace, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2016-08-12 ~ 2018-04-30
IIF 11 - Director → ME
22
JOHN SMITH'S RACING LIMITED - now
JOHN SMITH'S LIMITED
- 2009-11-20
03066227JOHN 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
1997-12-01 ~ 2008-04-28
IIF 20 - Director → ME
23
Freedom Brewery Bagots Park, Abbots Bromley, Rugeley, Staffordshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2013-04-24 ~ 2013-06-20
IIF 15 - Director → ME
24
LOTHIAN SHELF (599) LIMITED
- now SC477631 SC491926, SC314931, SC314930Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2014-05-14 ~ dissolved
IIF 13 - Director → ME
25
MARSTON, THOMPSON & EVERSHED LIMITED - now
MARSTON THOMPSON & EVERSHED P L C
- 1999-05-06
00048254 St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (35 parents, 3 offsprings)
Officer
~ 1993-04-16
IIF 33 - Director → ME
26
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (35 parents)
Officer
1997-12-01 ~ 1998-08-19
IIF 36 - Director → ME
27
Rosemead Front Street, Aldborough, Boroughbridge, York, England
Active Corporate (8 parents)
Officer
2017-06-21 ~ now
IIF 2 - Director → ME
Person with significant control
2017-06-21 ~ 2021-12-25
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
28
NEWCASTLE BREWERIES LIMITED(THE)
00030926 Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (33 parents)
Officer
1997-12-01 ~ 2008-04-28
IIF 19 - Director → ME
29
LAWGRA (NO.1046) LIMITED
- 2004-07-28
00083822 04857636, 04832061, 04858504Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (33 parents)
Officer
1997-12-01 ~ 2008-04-28
IIF 16 - Director → ME
30
SCOTTISH & NEWCASTLE LIMITED - now
SCOTTISH & NEWCASTLE PLC
- 2008-06-17
SC016288 SC065527, SC097778, SC065527Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SCOTTISH & NEWCASTLE BREWERIES PUBLIC LIMITED COMPANY - 1991-09-16
6 St. Andrew Square, Edinburgh, Scotland
Active Corporate (65 parents, 7 offsprings)
Officer
2002-09-30 ~ 2008-04-29
IIF 23 - Director → ME
31
THE PORTMAN GROUP TRUST
- 2005-05-13
04547974 1st Floor Michael House, 35, Chiswell Street, London, England
Active Corporate (71 parents, 1 offspring)
Officer
2003-07-01 ~ 2008-10-14
IIF 26 - Director → ME
32
LOTHIAN SHELF (599) LIMITED
- 2014-12-31
SC491926 SC477631, SC314931, SC314930Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Works Implement Road, West Barns, Dunbar, Scotland
Active Corporate (3 parents, 3 offsprings)
Officer
2014-12-10 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
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 (111 parents)
Officer
2011-07-20 ~ 2012-03-09
IIF 7 - Director → ME
2003-07-01 ~ 2007-01-07
IIF 28 - Director → ME
34
The Works Implement Road, West Barns, Dunbar, Scotland
Active Corporate (7 parents)
Officer
2019-01-31 ~ now
IIF 37 - Director → ME
35
THE BEER SELLER LIMITED
- 2005-02-24
00367326WILLIAM SEYMOUR & CO.(SHERBORNE)LIMITED - 1991-01-25
C/o, Deloitte Llp, 2 Hardman Street, Manchester
Dissolved Corporate (45 parents)
Officer
2004-11-09 ~ 2008-04-28
IIF 21 - Director → ME
36
Copper House, 5 Garratt Lane, Wandsworth, London
Active Corporate (35 parents, 14 offsprings)
Officer
2025-07-09 ~ now
IIF 6 - Director → ME