1
ADRESTIA CAPITAL PARTNERS (TCC) LLP
SO307106 16 Charlotte Square, Edinburgh
Active Corporate (8 parents)
Officer
2020-12-17 ~ now
IIF 25 - LLP Member → ME
2
ADRESTIA CAPITAL PARTNERS LIMITED
SC569556 16 Charlotte Square, Edinburgh
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2017-06-23 ~ 2019-01-21
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
3
ANGOLA BEVERAGES HOLDING COMPANY LIMITED
10722367 9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
Active Corporate (5 parents)
Officer
2023-04-26 ~ now
IIF 3 - Director → ME
4
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2009-09-25 ~ dissolved
IIF 28 - Director → ME
5
Elsley Court, 20-22 Great Titchfield Street, London
Active Corporate (30 parents)
Officer
2021-08-19 ~ now
IIF 6 - Director → ME
6
115CR (116) LIMITED - 2002-02-04
Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
Active Corporate (34 parents)
Officer
2008-08-06 ~ now
IIF 26 - Director → ME
7
HACKREMCO (NO.1030) LIMITED - 1995-08-16
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2010-03-31 ~ dissolved
IIF 8 - Director → ME
8
DISTELL INTERNATIONAL HOLDINGS LIMITED
10113870 9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
Active Corporate (14 parents, 4 offsprings)
Officer
2023-04-26 ~ now
IIF 1 - Director → ME
9
THE CALEDONIAN BREWING COMPANY LIMITED
- 2015-11-24
SC262555RANDOTTE (NO. 519) LIMITED - 2004-03-03
3-4 Broadway Park, South Gyle Broadway, Edinburgh
Dissolved Corporate (17 parents)
Officer
2009-10-23 ~ dissolved
IIF 11 - Director → ME
2009-01-15 ~ dissolved
IIF 42 - Secretary → ME
10
EX SCOF LIMITED - now
SCOTTISH COURAGE OFFSHORE FINANCE LIMITED
- 2015-10-13
06003430HACKREMCO (NO. 2437) LIMITED - 2007-02-19
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (19 parents)
Officer
2009-09-25 ~ 2014-10-06
IIF 19 - Director → ME
11
EX SNOF LIMITED - now
SCOTTISH & NEWCASTLE OFFSHORE FINANCE LIMITED
- 2015-10-13
06003427HACKREMCO (NO. 2436) LIMITED - 2007-02-19
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (17 parents)
Officer
2009-09-25 ~ 2014-10-06
IIF 21 - Director → ME
12
45 Mortimer Street, London, England
Active Corporate (34 parents)
Officer
2014-10-06 ~ 2018-05-24
IIF 14 - Director → ME
13
HEINEKEN (ORANGE) 1 LIMITED
- now 06378240ALNERY NO.2748 LIMITED - 2008-01-23
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2010-10-22 ~ 2018-07-02
IIF 9 - Director → ME
2009-01-15 ~ 2018-07-02
IIF 37 - Secretary → ME
14
HEINEKEN (ORANGE) 2 LIMITED
- now 06366231ALNERY NO.2735 LIMITED - 2008-01-23
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2010-09-07 ~ 2018-07-02
IIF 24 - Director → ME
2009-01-15 ~ 2018-07-02
IIF 40 - Secretary → ME
15
HEINEKEN (ORANGE) 3 LIMITED
- now 06475283ALNERY NO. 2769 LIMITED - 2008-01-23
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (18 parents)
Officer
2014-10-08 ~ 2018-07-02
IIF 16 - Director → ME
2009-01-15 ~ 2018-07-02
IIF 36 - Secretary → ME
16
SCOTTISH & NEWCASTLE UK LIMITED
- 2009-11-20
SC065527SCOTTISH COURAGE LIMITED - 2006-01-31
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 (76 parents, 157 offsprings)
Officer
2014-08-15 ~ 2018-05-08
IIF 13 - Director → ME
2014-01-06 ~ 2014-04-08
IIF 12 - Director → ME
2008-07-22 ~ 2018-05-08
IIF 39 - Secretary → ME
17
HENRY C. COLLISON AND SONS LIMITED
- now 00950515RICHELIEU VINTNERS LIMITED - 1976-12-31
MOUNTAIN CELLAR WINE BARS LIMITED - 1976-12-31
9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
Active Corporate (19 parents, 1 offspring)
Officer
2023-04-26 ~ now
IIF 4 - Director → ME
18
3-4 Broadway Park, South Gyle Broadway, Edinburgh
Dissolved Corporate (18 parents)
Officer
2007-11-01 ~ 2008-01-22
IIF 45 - Director → ME
2011-09-29 ~ dissolved
IIF 22 - Director → ME
19
HURLINGHAM INTERNATIONAL LIMITED
02784537 9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
Active Corporate (16 parents)
Officer
2023-04-26 ~ now
IIF 2 - Director → ME
20
IMPERIAL DISTILLERS CO. LIMITED
- now SC102935JENOAK LIMITED - 1987-09-12
17 Muttoes Court, Muttoes Lane, St. Andrews, Fife, Scotland
Active Corporate (15 parents)
Officer
2023-04-26 ~ now
IIF 7 - Director → ME
21
Silverwood Business Park, 70 Silverwood Road, Craigavon
Dissolved Corporate (16 parents)
Officer
2009-07-01 ~ 2011-01-10
IIF 32 - Director → ME
2009-01-30 ~ 2011-01-09
IIF 49 - Secretary → ME
22
The Old Maltings, Leeds Road, Tadcaster, North Yorkshire
Active Corporate (25 parents, 1 offspring)
Officer
2010-05-20 ~ 2014-04-15
IIF 52 - Secretary → ME
23
Unit 5 Silverwood Business Park, Lurgan, Craigavon, County Armagh, Northern Ireland
Active Corporate (26 parents, 1 offspring)
Officer
2009-10-21 ~ 2011-01-10
IIF 31 - Director → ME
2009-01-30 ~ 2011-01-10
IIF 51 - Secretary → ME
24
HACKREMCO (NO. 1917) LIMITED - 2002-03-18
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (20 parents)
Officer
2009-09-25 ~ 2014-10-06
IIF 20 - Director → ME
25
BRINGFILE LIMITED - 2000-08-07
3-4 Broadway Park, South Gyle Broadway, Edinburgh
Dissolved Corporate (19 parents)
Officer
2009-09-25 ~ 2014-10-08
IIF 18 - Director → ME
26
S & N WATER (HOLDINGS) LIMITED
- now SC350710PACIFIC SHELF 1535 LIMITED
- 2009-01-14
SC350710 2-4 Broadway Park, Edinburgh
Dissolved Corporate (6 parents)
Officer
2009-01-12 ~ dissolved
IIF 30 - Director → ME
27
SCOTTISH & NEWCASTLE INTERNATIONAL LIMITED
- now SC011616W.H. BAULY LIMITED - 1997-11-10
3-4 Broadway Park, South Gyle Broadway, Edinburgh
Dissolved Corporate (37 parents)
Officer
2009-12-18 ~ dissolved
IIF 10 - Director → ME
28
SCOTTISH & NEWCASTLE LIMITED
- now SC016288SCOTTISH & 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
2009-01-30 ~ 2018-06-14
IIF 23 - Director → ME
2008-07-22 ~ 2018-06-14
IIF 41 - Secretary → ME
29
SERVICED DISPENSE EQUIPMENT (HOLDINGS) LIMITED
- now 04959428LAWGRA (NO.1068) LIMITED - 2003-12-18
Maltings Building, Leeds Road, Tadcaster, North Yorkshire
Active Corporate (34 parents, 2 offsprings)
Officer
2009-03-25 ~ 2014-04-15
IIF 47 - Secretary → ME
30
SERVICED DISPENSE EQUIPMENT LIMITED
- now 04959037LAWGRA (NO.1069) LIMITED - 2003-12-18
Maltings Building, Leeds Road, Tadcaster, North Yorkshire
Active Corporate (33 parents)
Officer
2009-03-25 ~ 2010-05-20
IIF 46 - Secretary → ME
31
48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, England
Active Corporate (9 parents, 2 offsprings)
Officer
2011-05-06 ~ 2011-05-06
IIF 27 - Director → ME
32
STAR PUBS & BARS (PROPERTY) LIMITED
- now 00236608SCOTTISH & NEWCASTLE PUB COMPANY (PROPERTY) LIMITED
- 2012-11-26
00236608SCOTTISH & NEWCASTLE PUB ENTERPRISES (PROPERTY) LIMITED
- 2009-11-20
00236608SCOTTISH & NEWCASTLE PUB ENTERPRISES LIMITED - 2003-06-20
BONHOTE FOSTER AND COMPANY LIMITED - 1998-05-05
NORTHERN WINE TRADERS LIMITED (THE) - 1981-12-31
45 Mortimer Street, London, England
Active Corporate (42 parents, 1 offspring)
Officer
2008-07-22 ~ 2018-06-14
IIF 38 - Secretary → ME
33
STAR PUBS AND BARS LIMITED
- 2012-11-15
SC250925SCOTTISH & NEWCASTLE PUB COMPANY (MANAGEMENT) LIMITED
- 2012-11-14
SC250925SCOTTISH & NEWCASTLE PUB ENTERPRISES (MANAGEMENT) LIMITED
- 2009-11-20
SC250925 6 St. Andrew Square, Edinburgh, Scotland
Active Corporate (26 parents, 9 offsprings)
Officer
2008-07-22 ~ 2018-06-14
IIF 35 - Secretary → ME
34
SCOTTISH PHOTOGRAPHY GROUP LIMITED - 1996-01-03
23 Cockburn Street, Edinburgh
Active Corporate (77 parents)
Officer
2009-05-19 ~ 2014-08-26
IIF 29 - Director → ME
2009-05-19 ~ 2014-08-26
IIF 44 - Secretary → ME
35
THE CALEDONIAN BREWING COMPANY LIMITED - now
6 St. Andrew Square, Edinburgh, Scotland
Active Corporate (29 parents)
Officer
2014-10-08 ~ 2018-05-24
IIF 17 - Director → ME
36
THE GAUDIUM DRINKS COMPANY LIMITED
- now 03572819DISTELL WINES & SPIRITS UK LTD
- 2023-07-18
03572819DISTELL EUROPE LTD. - 2019-04-05
SFW (UK) LIMITED - 2002-03-26
9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
Active Corporate (30 parents)
Officer
2023-04-26 ~ now
IIF 5 - Director → ME
37
Unit 5 Silverwood Business Park, Lurgan, Craigavon, County Armagh
Active Corporate (22 parents)
Officer
2009-01-30 ~ 2011-01-10
IIF 33 - Director → ME
2009-01-30 ~ 2011-01-09
IIF 50 - Secretary → ME
38
UNIVERSAL BEVERAGES LIMITED
- now 06416610FOODS AND BEVERAGES LIMITED - 2007-12-12
Robertsons Business Park, Little Marcle Road, Ledbury, Herefordshire
Dissolved Corporate (16 parents)
Officer
2014-09-30 ~ dissolved
IIF 15 - Director → ME
39
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2008-10-06 ~ 2009-01-08
IIF 34 - Director → ME
40
THE BEER SELLER LIMITED - 2005-02-24
WILLIAM SEYMOUR & CO.(SHERBORNE)LIMITED - 1991-01-25
C/o, Deloitte Llp, 2 Hardman Street, Manchester
Dissolved Corporate (45 parents)
Officer
2008-07-22 ~ 2010-06-21
IIF 43 - Secretary → ME