1
ASPECT LEISURE ACTIVITIES LIMITED
- now 02467841LANGDALE 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
1997-01-27 ~ 2002-04-26
IIF 93 - Director → ME
1998-02-16 ~ 2002-04-26
IIF 30 - Secretary → ME
2
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
1997-01-27 ~ 2002-04-26
IIF 130 - Director → ME
1998-02-16 ~ 2002-04-26
IIF 10 - Secretary → ME
3
BARNABY'S CARVERY LIMITED
- now 00245269BARNABY'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
1996-03-18 ~ 2002-04-26
IIF 151 - Director → ME
1993-11-01 ~ 1994-03-21
IIF 107 - Director → ME
1996-03-18 ~ 2002-04-26
IIF 62 - Secretary → ME
4
CALEY PICTURE HOUSE COMPANY. LTD. (THE)
SC012047 2-4 Broadway Park, South Gyle Broadway, Edinburgh
Dissolved Corporate (17 parents)
Officer
1991-08-29 ~ 2002-04-26
IIF 100 - Director → ME
1990-06-26 ~ 2002-04-26
IIF 27 - Secretary → ME
5
CARLSBERG CHONGQING LIMITED - now
S&N ASIA PACIFIC LIMITED - 2009-02-03
COURAGE OVERSEAS HOLDINGS LIMITED
- 2004-04-28
03066942HACKREMCO (NO.1047) LIMITED
- 1995-08-23
03066942 Marston's House C/o Carlsberg Uk Limited, Brewery Road, Wolverhampton, England
Active Corporate (20 parents)
Officer
1995-07-03 ~ 2002-04-26
IIF 108 - Director → ME
1995-07-03 ~ 2002-04-26
IIF 46 - Secretary → ME
6
CARP (E) - now
CENTER PARCS ELVEDEN LIMITED
- 2003-09-25
04074184HACKREMCO (NO.1725) LIMITED - 2000-10-31
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (31 parents)
Officer
2000-11-01 ~ 2001-03-07
IIF 15 - Secretary → ME
7
CARP (L) LIMITED - now
CENTER PARCS LONGLEAT LIMITED
- 2002-11-04
03920523HACKREMCO (NO.1614) LIMITED - 2000-03-08
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (28 parents)
Officer
2000-03-17 ~ 2001-03-07
IIF 23 - Secretary → ME
8
CARP (S) LIMITED - now
CENTER PARCS SHERWOOD LIMITED
- 2002-11-04
04074263HACKREMCO (NO.1726) LIMITED - 2000-10-31
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (27 parents)
Officer
2000-11-01 ~ 2001-03-07
IIF 6 - Secretary → ME
9
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
1996-03-18 ~ 2002-04-26
IIF 164 - Director → ME
1993-11-01 ~ 1994-03-21
IIF 98 - Director → ME
1996-03-18 ~ 2002-04-26
IIF 87 - Secretary → ME
10
CHEF & BREWER HOTELS LIMITED
- now 00705176BERNI 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
1993-11-01 ~ 1994-03-21
IIF 162 - Director → ME
1996-03-18 ~ 2002-04-26
IIF 169 - Director → ME
1996-03-18 ~ 2002-04-26
IIF 76 - Secretary → ME
11
C & B INNS LIMITED
- 1996-04-09
00380108BERNI 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
1993-11-01 ~ 1994-03-21
IIF 176 - Director → ME
1996-03-18 ~ 2002-04-26
IIF 165 - Director → ME
1996-03-18 ~ 2002-04-26
IIF 78 - Secretary → ME
12
CHESHIRE HOTELS (DEVELOPMENTS) LIMITED
- now 01548800CHESHIRE 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
1996-03-18 ~ 2002-04-26
IIF 152 - Director → ME
1993-11-01 ~ 1994-03-21
IIF 92 - Director → ME
1996-03-18 ~ 2002-04-26
IIF 80 - Secretary → ME
13
Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (36 parents)
Officer
1996-03-18 ~ 2002-04-26
IIF 163 - Director → ME
1993-11-01 ~ 1994-03-21
IIF 159 - Director → ME
1996-03-18 ~ 2002-04-26
IIF 74 - Secretary → ME
14
WESSEX TAVERNS LIMITED - 1986-05-23
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (37 parents)
Officer
1993-11-01 ~ 1994-03-21
IIF 91 - Director → ME
1996-03-18 ~ 2002-04-26
IIF 161 - Director → ME
1996-03-18 ~ 2002-04-26
IIF 84 - Secretary → ME
15
CLEVELAND PLACE HOLDINGS LIMITED - now
CLEVELAND PLACE HOLDINGS PLC
- 2003-09-24
00057987WATNEY MANN & TRUMAN HOLDINGS PLC - 1991-08-02
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (43 parents, 6 offsprings)
Officer
1993-11-01 ~ 1993-11-30
IIF 35 - Secretary → ME
1996-03-18 ~ 2002-04-26
IIF 36 - Secretary → ME
16
3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
Dissolved Corporate (25 parents)
Officer
1991-08-29 ~ 2002-04-26
IIF 125 - Director → ME
1990-06-26 ~ 2002-04-26
IIF 34 - Secretary → ME
17
COUNTRY FAYRE RESTAURANTS LIMITED
- now 01764515TAVERNERS 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
1996-03-18 ~ 2002-04-26
IIF 154 - Director → ME
1993-11-01 ~ 1994-03-21
IIF 120 - Director → ME
1996-03-18 ~ 2002-04-26
IIF 75 - Secretary → ME
18
COUNTRY GRILL RESTAURANTS LIMITED
- now 01533157PASTIFICIO 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
1996-03-18 ~ 2002-04-26
IIF 157 - Director → ME
1993-11-01 ~ 1994-03-21
IIF 148 - Director → ME
1996-03-18 ~ 2002-04-26
IIF 88 - Secretary → ME
19
COURAGE DEVELOPMENTS LIMITED
- now 03066219HACKREMCO (NO.1036) LIMITED - 1995-06-16
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (18 parents)
Officer
1995-06-21 ~ 2002-04-26
IIF 102 - Director → ME
1995-06-21 ~ 2002-04-26
IIF 44 - Secretary → ME
20
HACKREMCO (NO.1046) LIMITED
- 1995-08-23
03066939 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1995-07-03 ~ 2002-04-26
IIF 123 - Director → ME
1995-07-03 ~ 2002-04-26
IIF 61 - Secretary → ME
21
HACKREMCO (NO.1030) LIMITED
- 1995-08-16
03043813 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2000-02-01 ~ 2002-04-26
IIF 122 - Director → ME
1995-07-03 ~ 1995-10-06
IIF 110 - Director → ME
1995-07-03 ~ 2002-04-26
IIF 60 - Secretary → ME
22
CUNNINGHAM'S AND T.& W.THWAITES,LIMITED
00051957 Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (27 parents)
Officer
1993-07-06 ~ 2002-04-22
IIF 132 - Director → ME
1993-07-06 ~ 2002-04-22
IIF 52 - Secretary → ME
23
EX C.P. LIMITED - now
CENTER PARCS U.K. PLC
- 2001-10-18
02199210SPOTMEASURE PUBLIC LIMITED COMPANY - 1988-04-11
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (27 parents)
Officer
2001-04-23 ~ 2002-04-26
IIF 112 - Director → ME
2001-04-23 ~ 2002-04-26
IIF 26 - Secretary → ME
24
EX T OLDCO LIMITED - now
T. & R.T. SHARE TRUSTEES LIMITED
- 1991-04-16
01597540 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
~ 2002-04-26
IIF 133 - Director → ME
~ 2002-04-26
IIF 11 - Secretary → ME
25
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
1990-01-15 ~ 2002-04-26
IIF 141 - Director → ME
1990-01-15 ~ 2002-04-26
IIF 39 - Secretary → ME
26
EX WI LIMITED - now
WAVERLEY INTERNATIONAL LIMITED
- 2012-05-02
SC016443 2-4 Broadway Park, South Gyle Broadway, Edinburgh
Dissolved Corporate (14 parents)
Officer
1991-01-28 ~ 2002-04-26
IIF 90 - Director → ME
1990-01-15 ~ 2002-04-26
IIF 40 - Secretary → ME
27
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
1990-01-15 ~ 2002-04-26
IIF 139 - Director → ME
1991-10-12 ~ 2002-04-26
IIF 9 - Secretary → ME
28
EX WV LIMITED - now
WAVERLEY VINTNERS LIMITED
- 2012-05-02
SC055136 3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
Dissolved Corporate (32 parents)
Officer
1990-01-15 ~ 2002-04-26
IIF 57 - Secretary → ME
29
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
1990-01-15 ~ 2002-04-26
IIF 41 - Secretary → ME
30
EX Y LIMITED - now
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
~ 2002-04-26
IIF 95 - Director → ME
~ 2002-04-26
IIF 5 - Secretary → ME
31
HARP LAGER BREWERIES (NORTHERN) LIMITED
00277770 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
~ 2002-04-26
IIF 129 - Director → ME
~ 2002-04-26
IIF 16 - Secretary → ME
32
HEINEKEN NORTHERN IRELAND LIMITED - now
BEAMISH & CRAWFORD (NI) LTD - 2009-05-13
SCOTTISH & NEWCASTLE BREWERIES (IRELAND) LIMITED
- 2002-07-30
NI013208 6th Floor, Leslie Tower, 42-46 Fountain Street, Belfast
Dissolved Corporate (21 parents)
Officer
1978-11-28 ~ 2002-04-26
IIF 145 - Director → ME
33
HEINEKEN UK LIMITED - now
SCOTTISH & NEWCASTLE UK LIMITED - 2009-11-20
SCOTTISH COURAGE LIMITED - 2006-01-31
SCOTTISH & NEWCASTLE BREWERIES LIMITED - 1995-08-16
SCOTTISH & NEWCASTLE LIMITED
- 1991-09-16
SC065527SCOTTISH & NEWCASTLE INNS LIMITED
- 1991-06-14
SC065527 6 St. Andrew Square, Edinburgh, Scotland
Active Corporate (76 parents, 157 offsprings)
Officer
1990-01-15 ~ 1991-09-16
IIF 128 - Director → ME
1990-01-15 ~ 1991-09-16
IIF 71 - Secretary → ME
34
HOME BREWERY LIMITED - now
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (33 parents)
Officer
1995-01-18 ~ 2002-04-26
IIF 13 - Secretary → ME
35
ARNOLD AND HANCOCK LIMITED
- 1994-08-19
00055656 Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (39 parents, 1 offspring)
Officer
1993-11-01 ~ 1993-11-29
IIF 105 - Director → ME
1996-03-18 ~ 2002-04-26
IIF 118 - Director → ME
1996-03-18 ~ 2002-04-26
IIF 73 - Secretary → ME
1993-11-01 ~ 1993-11-29
IIF 67 - Secretary → ME
36
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (50 parents)
Officer
1996-03-18 ~ 2002-04-26
IIF 31 - Secretary → ME
37
KITE SPORTS (SCOTLAND) LIMITED
- 2007-08-06
SC237647CLICKCYCLE LIMITED - 2002-10-18
25 Rocks Road, Charlestown, Dunfermline, Fife
Dissolved Corporate (9 parents)
Officer
2005-06-21 ~ 2009-01-29
IIF 89 - Secretary → ME
38
CLEVELAND PLACE NOMINEE COMPANY (NO.4) LIMITED
- 1995-05-24
00068144GRAND 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
1993-11-01 ~ 1994-03-02
IIF 134 - Director → ME
1996-03-18 ~ 2002-04-26
IIF 147 - Director → ME
1993-11-01 ~ 1994-03-02
IIF 38 - Secretary → ME
1996-03-18 ~ 2002-04-26
IIF 54 - Secretary → ME
39
JOHN SMITH'S RACING LIMITED - now
JOHN SMITH'S LIMITED
- 2009-11-20
03066227JOHN SMITH'S TADCASTER BREWERY LIMITED
- 1995-11-06
03066227HACKREMCO (NO.1040) LIMITED
- 1995-08-24
03066227 Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (28 parents)
Officer
1995-07-03 ~ 1996-01-16
IIF 124 - Director → ME
1995-07-03 ~ 2002-04-26
IIF 43 - Secretary → ME
40
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
~ 2002-04-26
IIF 127 - Director → ME
~ 2002-04-26
IIF 28 - Secretary → ME
41
LITTLE LONDON PUBS LIMITED
- now 00324650CLEVELAND PLACE NOMINEE COMPANY (NO.2) LIMITED
- 1995-09-01
00324650GRAND 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
1993-11-01 ~ 1993-11-29
IIF 113 - Director → ME
1996-03-18 ~ 2002-04-26
IIF 155 - Director → ME
1996-03-18 ~ 2002-04-26
IIF 53 - Secretary → ME
1993-11-01 ~ 1993-11-29
IIF 59 - Secretary → ME
42
LONDON PUB-RESTAURANTS LIMITED
- now 00170127PALATINE BOTTLING COMPANY LIMITED(THE)
- 1994-08-19
00170127 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (39 parents)
Officer
1996-03-18 ~ 2002-04-26
IIF 175 - Director → ME
1993-11-01 ~ 1993-11-29
IIF 119 - Director → ME
1993-11-01 ~ 1993-11-29
IIF 69 - Secretary → ME
1996-03-18 ~ 2002-04-26
IIF 72 - Secretary → ME
43
LONDON TOURIST PUBS LIMITED
- now 00023925CLEVELAND PLACE NOMINEE COMPANY (NO.3) LIMITED
- 1995-09-01
00023925GRAND 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
1996-03-18 ~ 2002-04-26
IIF 158 - Director → ME
1993-11-01 ~ 1993-11-29
IIF 104 - Director → ME
1993-11-01 ~ 1993-11-29
IIF 70 - Secretary → ME
1996-03-18 ~ 2002-04-26
IIF 49 - Secretary → ME
44
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (35 parents)
Officer
1998-08-19 ~ 2002-04-26
IIF 136 - Director → ME
1998-08-20 ~ 2002-04-26
IIF 22 - Secretary → ME
45
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (17 parents)
Officer
1995-06-24 ~ 2002-04-26
IIF 94 - Director → ME
~ 2002-04-26
IIF 18 - Secretary → ME
46
NEWCASTLE BREWERIES LIMITED(THE)
00030926 Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (33 parents)
Officer
~ 2002-04-26
IIF 24 - Secretary → ME
47
OPEN HOUSE LIMITED - now
SPIRIT PUB COMPANY LIMITED - 2011-06-08
OPEN HOUSE LIMITED
- 2011-05-18
00613133ANGLIA TAVERNS LIMITED - 1986-02-28
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (37 parents)
Officer
1993-11-01 ~ 1994-03-21
IIF 171 - Director → ME
1996-03-18 ~ 2002-04-26
IIF 172 - Director → ME
1996-03-18 ~ 2002-04-26
IIF 65 - Secretary → ME
48
PECULIER PROPERTIES LIMITED
- now 01553382 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
~ 2002-04-26
IIF 101 - Director → ME
~ 2002-04-26
IIF 12 - Secretary → ME
49
PEDIGREE NO. 1 LIMITED - now
PEDIGREE NO. 1 PLC
- 2013-06-27
00918540MORAY FIRTH MALTINGS PLC
- 1999-03-24
00918540 Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (28 parents)
Officer
1999-03-01 ~ 2002-04-26
IIF 144 - Director → ME
1999-03-01 ~ 2002-04-26
IIF 66 - Secretary → ME
50
GOODHEW MATTHEWS LIMITED - 1978-12-31
C/o Kroll Advisory, The Shard 32 London Bridge Street, London
Liquidation Corporate (40 parents)
Officer
1996-03-18 ~ 2002-04-26
IIF 168 - Director → ME
1993-11-01 ~ 1994-03-21
IIF 97 - Director → ME
1996-03-18 ~ 2002-04-26
IIF 182 - Secretary → ME
51
RED STAR PUB COMPANY (WR II) LIMITED - now
WEST REGISTER (PUBLIC HOUSES II) LIMITED - 2012-04-12
S&N LEASED PROPERTIES LIMITED
- 2000-05-09
SC202689 6 St. Andrew Square, Edinburgh, Scotland
Active Corporate (50 parents)
Officer
1999-12-22 ~ 2000-04-25
IIF 131 - Director → ME
1999-12-22 ~ 2000-04-28
IIF 63 - Secretary → ME
52
RED STAR PUB COMPANY (WR III) LIMITED - now
WEST REGISTER (PUBLIC HOUSES III) LIMITED - 2012-04-12
S&N LEASED PROPERTIES (NO.2) LIMITED
- 2002-01-17
04089947HACKREMCO (NO.1733) LIMITED - 2000-11-03
45 Mortimer Street, London, England
Active Corporate (38 parents)
Officer
2001-06-15 ~ 2001-12-28
IIF 183 - Secretary → ME
53
3-4 Broadway Park, South Gyle Broadway, Edinburgh
Dissolved Corporate (19 parents)
Officer
2000-08-07 ~ 2002-04-26
IIF 29 - Secretary → ME
54
S&N ANGEL INVESTMENTS LTD. - now
CLEVELAND PLACE NOMINEE COMPANY (NO. 1) LIMITED
- 2002-06-20
00525192GRAND 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
Active Corporate (41 parents)
Officer
1993-11-01 ~ 1993-11-29
IIF 117 - Director → ME
1993-11-01 ~ 1993-11-29
IIF 181 - Secretary → ME
1996-03-18 ~ 2002-04-26
IIF 179 - Secretary → ME
55
S&N UK LIMITED - now
LAWGRA (NO.1046) LIMITED - 2004-07-28
T.& R.THEAKSTON LIMITED
- 2003-10-07
00083822 Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (33 parents)
Officer
1999-04-28 ~ 2002-04-26
IIF 135 - Director → ME
2000-09-30 ~ 2002-04-26
IIF 8 - Secretary → ME
56
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
1993-11-01 ~ 1994-03-21
IIF 126 - Director → ME
1996-03-18 ~ 2002-04-26
IIF 167 - Director → ME
1996-03-18 ~ 2002-04-26
IIF 77 - Secretary → ME
57
SCOTTISH & NEWCASTLE INDIA LIMITED - now
COURAGE BREWERIES LIMITED
- 2004-12-17
03043809HACKREMCO (NO.1032) LIMITED - 1995-06-16
45 Mortimer Street, London, England
Active Corporate (28 parents)
Officer
1995-06-21 ~ 2002-04-26
IIF 140 - Director → ME
1995-06-21 ~ 2002-04-26
IIF 180 - Secretary → ME
58
SCOTTISH & NEWCASTLE INTERNATIONAL LIMITED
- now SC011616W.H. BAULY LIMITED
- 1997-11-10
SC011616 3-4 Broadway Park, South Gyle Broadway, Edinburgh
Dissolved Corporate (37 parents)
Officer
1990-01-15 ~ 1997-11-27
IIF 137 - Director → ME
1990-01-15 ~ 1997-11-27
IIF 48 - Secretary → ME
59
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
SC134818GRAPHAGENT LIMITED - 1991-11-29
3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
Dissolved Corporate (20 parents)
Officer
1997-07-07 ~ 2002-04-26
IIF 32 - Secretary → ME
60
SCOTTISH COURAGE BRANDS LIMITED
- now 01364718SCOTTISH & NEWCASTLE SALES LIMITED
- 1995-10-20
01364718SCOTTISH & NEWCASTLE BREWERIES (SALES) LIMITED
- 1990-10-09
01364718SCOTTISH & NEWCASTLE BEER (NORTH) LIMITED
- 1982-06-04
01364718SCOTTISH & NEWCASTLE BREWERIES (NORTH) LIMITED
- 1978-12-31
01364718 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (43 parents, 1 offspring)
Officer
~ 2002-04-26
IIF 14 - Secretary → ME
61
SCOTTISH COURAGE BREWING LIMITED
- now SC065525SCOTTISH & NEWCASTLE BEER PRODUCTION LIMITED
- 1995-09-06
SC065525 28 St Andrew Square, Edinburgh
Dissolved Corporate (36 parents)
Officer
1990-01-15 ~ 2002-04-26
IIF 51 - Secretary → ME
62
SCOTTISH COURAGE LIMITED - now
SCOTTISH & NEWCASTLE UK LIMITED - 2006-01-31
PEDIGREE NO. 9 LIMITED
- 2005-10-31
SC097778MORAY FIRTH MALT LIMITED
- 1999-03-29
SC097778 3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
Dissolved Corporate (22 parents)
Officer
1999-03-01 ~ 2002-04-26
IIF 142 - Director → ME
1999-03-01 ~ 2002-04-26
IIF 37 - Secretary → ME
63
VICTORIA HOTEL COMPANY SOUTHPORT LIMITED
- 1980-12-31
00000633 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1993-04-20 ~ 2002-04-26
IIF 116 - Director → ME
~ 2002-04-26
IIF 7 - Secretary → ME
64
TAMPLIN'S BREWERY LIMITED
- 1994-03-03
00028901 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (40 parents, 1 offspring)
Officer
1996-03-18 ~ 2002-04-26
IIF 99 - Director → ME
1993-11-01 ~ 1993-11-29
IIF 109 - Director → ME
1993-11-01 ~ 1993-11-29
IIF 55 - Secretary → ME
1996-03-18 ~ 2002-04-26
IIF 79 - Secretary → ME
65
SPIRIT (CCR) LIMITED - now
COUNTRY CARVERY RESTAURANTS LIMITED
- 2006-10-03
00245013COUNTRY 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
1993-11-01 ~ 1994-03-21
IIF 177 - Director → ME
1996-03-18 ~ 2002-04-26
IIF 160 - Director → ME
1996-03-18 ~ 2002-04-26
IIF 83 - Secretary → ME
66
SPIRIT (OOL) LIMITED - now
OLD ORLEANS LIMITED
- 2006-09-19
00474818FALCON CATERING ENTERPRISES LIMITED - 1986-05-23
EAGLE LEISURE LIMITED - 1976-12-31
WATNEY MANN(ENTERPRISES)LIMITED - 1976-12-31
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (36 parents)
Officer
1996-03-18 ~ 2002-04-26
IIF 146 - Director → ME
1993-11-01 ~ 1994-03-21
IIF 166 - Director → ME
1996-03-18 ~ 2002-04-26
IIF 81 - Secretary → ME
67
SPIRIT GROUP RETAIL (NORTH) LIMITED - now
SCOTTISH & NEWCASTLE RETAIL (NORTH) LIMITED
- 2003-11-26
00302339CLIFTON INNS LIMITED
- 1996-09-03
00302339CLIFTON INNKEEPERS LIMITED
- 1979-12-31
00302339CLIFTON TAVERNS LIMITED
- 1977-12-31
00302339 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (36 parents)
Officer
~ 1994-03-21
IIF 173 - Director → ME
1996-03-18 ~ 2002-04-26
IIF 21 - Secretary → ME
68
SPIRIT GROUP RETAIL (NORTHAMPTON) LIMITED - now
S&N RETAIL (NORTHAMPTON) LIMITED
- 2003-11-26
04090163HACKREMCO (NO.1736) LIMITED - 2000-11-22
C/o The Shard, 32 London Bridge Street, London
Liquidation Corporate (40 parents)
Officer
2001-06-15 ~ 2002-04-26
IIF 19 - Secretary → ME
69
SPIRIT GROUP RETAIL (SOUTH) LIMITED - now
SCOTTISH & NEWCASTLE RETAIL (SOUTH) LIMITED
- 2003-11-26
01904519 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (37 parents)
Officer
1993-11-01 ~ 1994-03-21
IIF 156 - Director → ME
1996-03-18 ~ 2002-04-26
IIF 149 - Director → ME
1996-03-18 ~ 2002-04-26
IIF 85 - Secretary → ME
70
SPIRIT GROUP RETAIL HOTELS LIMITED - now
SCOTTISH & NEWCASTLE HOTELS LIMITED
- 2003-11-26
00215000TAMPLIN'S LICENSED PROPERTIES LIMITED
- 1994-08-19
00215000 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (39 parents)
Officer
1993-11-01 ~ 1993-11-29
IIF 103 - Director → ME
1996-03-18 ~ 2002-04-26
IIF 153 - Director → ME
1996-03-18 ~ 2002-04-26
IIF 50 - Secretary → ME
1993-11-01 ~ 1993-11-29
IIF 47 - Secretary → ME
71
SPIRIT GROUP RETAIL LIMITED - now
SCOTTISH & NEWCASTLE RETAIL LIMITED
- 2003-11-26
03794854S & N PUBS AND RESTAURANTS LIMITED
- 2001-10-26
03794854G & J GREENALL LIMITED
- 1999-12-03
03794854PLUSVENUE LIMITED - 1999-08-17
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (51 parents, 1 offspring)
Officer
1999-12-01 ~ 2002-04-26
IIF 56 - Secretary → ME
72
SPIRIT GROUP RETAIL PUBS AND RESTAURANTS LIMITED - now
S&N PUBS AND RESTAURANTS LIMITED
- 2003-11-27
SC086166SCOTTISH & NEWCASTLE RETAIL LIMITED
- 2001-10-26
SC086166 Tlt Llp, 140 West George Street, Glasgow
Dissolved Corporate (54 parents)
Officer
1991-04-28 ~ 1992-07-01
IIF 138 - Director → ME
1996-04-02 ~ 2002-04-26
IIF 68 - Secretary → ME
1990-01-15 ~ 1994-05-04
IIF 45 - Secretary → ME
73
STAR PUBS & BARS (PROPERTY) LIMITED - now
SCOTTISH & NEWCASTLE PUB COMPANY (PROPERTY) LIMITED - 2012-11-26
SCOTTISH & NEWCASTLE PUB ENTERPRISES (PROPERTY) LIMITED - 2009-11-20
SCOTTISH & NEWCASTLE PUB ENTERPRISES LIMITED
- 2003-06-20
00236608BONHOTE FOSTER AND COMPANY LIMITED
- 1998-05-05
00236608NORTHERN WINE TRADERS LIMITED (THE)
- 1981-12-31
00236608 45 Mortimer Street, London, England
Active Corporate (42 parents, 1 offspring)
Officer
~ 2002-04-26
IIF 111 - Director → ME
~ 2002-04-26
IIF 4 - Secretary → ME
74
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (39 parents)
Officer
1996-03-18 ~ 2002-04-26
IIF 174 - Director → ME
1993-11-01 ~ 1993-11-29
IIF 114 - Director → ME
1996-03-18 ~ 2002-04-26
IIF 64 - Secretary → ME
1993-11-01 ~ 1993-11-29
IIF 58 - Secretary → ME
75
MOGFOR PROPERTIES LIMITED - 1977-12-31
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (36 parents)
Officer
1993-11-01 ~ 1994-03-21
IIF 106 - Director → ME
1996-03-18 ~ 2002-04-26
IIF 150 - Director → ME
1996-03-18 ~ 2002-04-26
IIF 86 - Secretary → ME
76
THE CHEF & BREWER GROUP LIMITED
- now 00455013GRAND 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
1996-03-18 ~ 2002-04-26
IIF 25 - Secretary → ME
77
Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (36 parents)
Officer
1993-11-01 ~ 1994-03-21
IIF 96 - Director → ME
1996-03-18 ~ 2002-04-26
IIF 170 - Director → ME
1996-03-18 ~ 2002-04-26
IIF 82 - Secretary → ME
78
3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
Dissolved Corporate (18 parents)
Officer
2000-02-01 ~ 2002-04-26
IIF 143 - Director → ME
1997-07-01 ~ 2002-04-26
IIF 33 - Secretary → ME
79
W.V. (LONDON) LIMITED - now
WAVERLEY VINTNERS (LONDON) LIMITED
- 2005-10-19
00074436CHRISTOPHER & COMPANY LIMITED
- 1987-09-09
00074436 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
~ 2002-04-26
IIF 121 - Director → ME
~ 2002-04-26
IIF 20 - Secretary → ME
80
COMLAW NO. 422 LIMITED - 1997-01-29
Macmerry Industrial Estate, Tranent, East Lothian
Active Corporate (14 parents, 1 offspring)
Officer
2003-02-01 ~ 2008-03-07
IIF 1 - Secretary → ME
81
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (16 parents)
Officer
2003-02-01 ~ 2008-03-07
IIF 3 - Secretary → ME
82
COMLAW NO. 423 LIMITED - 1997-01-29
Macmerry Industrial Estate, Tranent, East Lothian
Active Corporate (14 parents)
Officer
2003-02-01 ~ 2008-03-07
IIF 2 - Secretary → ME
83
WHITEGATE TAVERNS LIMITED
- now 01838261SHANHEATH LIMITED - 1985-04-09
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (37 parents)
Officer
1996-03-18 ~ 2002-04-26
IIF 178 - Director → ME
1993-11-01 ~ 1994-03-21
IIF 115 - Director → ME
1996-03-18 ~ 2002-04-26
IIF 42 - Secretary → ME
84
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
Active Corporate (20 parents)
Officer
2000-05-25 ~ 2002-04-26
IIF 17 - Secretary → ME