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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stevens, Mark

child relation
Offspring entities and appointments
Active 13
  • 1
    Devizes School, The Green, Devizes, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 11 - director → ME
  • 2
    CARNELL MOTOR GROUP LIMITED - 1997-10-02
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2019-09-30 ~ dissolved
    IIF 5 - director → ME
  • 3
    MICHCO 348 LIMITED - 2002-04-08
    The Pavilions Eden Office Park, Ham Green, Bristol
    Corporate (10 parents)
    Equity (Company account)
    28,898 GBP2023-12-31
    Officer
    2009-06-15 ~ now
    IIF 29 - director → ME
  • 4
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (4 parents, 8 offsprings)
    Officer
    2024-12-02 ~ now
    IIF 3 - director → ME
  • 5
    RBS SECRETARIAL SERVICES LIMITED - 2020-09-16
    ROBOSCOT (63) LIMITED - 2012-04-27
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (8 parents, 419 offsprings)
    Officer
    2020-02-07 ~ now
    IIF 1 - director → ME
  • 6
    250 Bishopsgate, London, United Kingdom
    Corporate (6 parents, 60 offsprings)
    Officer
    2024-12-02 ~ now
    IIF 8 - director → ME
  • 7
    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 (4 parents)
    Officer
    2019-09-30 ~ dissolved
    IIF 7 - director → ME
  • 8
    Portland House, New Bridge Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (3 parents)
    Officer
    2006-09-12 ~ dissolved
    IIF 258 - director → ME
  • 9
    Unit 3 White Horse Enterprise Centre,ascot Court, White Horse Business Park,north Bradley, Trowbridge, Wiltshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    37,960 GBP2023-12-31
    Officer
    2022-11-07 ~ now
    IIF 30 - director → ME
    Person with significant control
    2022-11-07 ~ now
    IIF 277 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 277 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 277 - Right to appoint or remove directors → OE
  • 10
    SCOTTISH & NEWCASTLE BEER PRODUCTION LIMITED - 1995-09-06
    28 St Andrew Square, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2002-04-22 ~ dissolved
    IIF 139 - secretary → ME
  • 11
    250 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    2019-09-30 ~ now
    IIF 4 - director → ME
  • 12
    ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY(THE) - 1985-09-30
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2024-12-02 ~ now
    IIF 2 - director → ME
  • 13
    NATWEST GROUP LIMITED - 2020-07-22
    NATIONAL WESTMINSTER LIMITED - 2020-01-15
    VETCHURST LIMITED - 1997-12-05
    250 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    2019-09-30 ~ now
    IIF 6 - director → ME
Ceased 187
  • 1
    SUREWEB LIMITED - 2000-04-28
    Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2007-05-01 ~ 2008-09-04
    IIF 17 - director → ME
  • 2
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-11-03 ~ 2008-07-31
    IIF 137 - secretary → ME
  • 3
    LANGDALE LEISURE ACTIVITIES LIMITED - 1996-12-30
    BRISKWOOD LIMITED - 1990-07-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 46 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 176 - secretary → ME
  • 4
    THE LANGDALE GROUP LIMITED - 1996-12-30
    THE LANGDALE GROUP LIMITED - 1996-12-30
    LEGIBUS 1520 LIMITED - 1990-04-02
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 52 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 183 - secretary → ME
  • 5
    ANSWERNUMBER LIMITED - 2003-08-08
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-07-04 ~ 2003-11-03
    IIF 161 - secretary → ME
  • 6
    FLOWERCHANCE LIMITED - 2003-07-30
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2003-07-04 ~ 2003-11-03
    IIF 187 - secretary → ME
  • 7
    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 (2 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 47 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 156 - secretary → ME
  • 8
    PERFECT PRINTS LIMITED - 1986-04-03
    FILM LAB LIMITED(THE) - 1982-04-28
    PRIMOLODGE LIMITED - 1980-12-31
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 248 - secretary → ME
  • 9
    BURGINHALL 355 LIMITED - 1989-09-25
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved corporate (3 parents)
    Officer
    2007-05-01 ~ 2008-09-04
    IIF 16 - director → ME
  • 10
    BURGINHALL 356 LIMITED - 1989-09-22
    Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2007-05-01 ~ 2008-09-04
    IIF 22 - director → ME
  • 11
    BRADFORD & BINGLEY PLC - 2021-10-04
    5th Floor Central Square, 29 Wellington Street, Leeds, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2007-05-01 ~ 2008-09-04
    IIF 23 - director → ME
  • 12
    BURGINHALL 354 LIMITED - 1989-09-25
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved corporate (3 parents)
    Officer
    2007-05-01 ~ 2010-12-01
    IIF 20 - director → ME
  • 13
    BULMER ATLANTIC LIMITED - 1999-08-02
    OVAL (1313) LIMITED - 1998-12-01
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-10-08 ~ 2008-07-31
    IIF 98 - director → ME
    2003-10-08 ~ 2008-07-31
    IIF 146 - secretary → ME
  • 14
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-10-08 ~ 2008-07-31
    IIF 37 - director → ME
    2003-10-08 ~ 2008-07-31
    IIF 142 - secretary → ME
  • 15
    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 (3 parents)
    Officer
    2003-10-08 ~ 2008-07-31
    IIF 39 - director → ME
    2003-10-08 ~ 2008-07-31
    IIF 147 - secretary → ME
  • 16
    CALEDONIAN BREWING COMPANY LIMITED, THE - 2004-03-03
    CALEDONIAN BREWING COMPANY (EDINBURGH) LIMITED - 1987-07-13
    MARZPARK LIMITED - 1987-06-03
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2004-03-01 ~ 2008-07-31
    IIF 125 - secretary → ME
  • 17
    2-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 95 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 212 - secretary → ME
  • 18
    S&N ASIA PACIFIC LIMITED - 2009-02-03
    COURAGE OVERSEAS HOLDINGS LIMITED - 2004-04-28
    HACKREMCO (NO.1047) LIMITED - 1995-08-23
    Marston's House C/o Carlsberg Uk Limited, Brewery Road, Wolverhampton, England
    Corporate (4 parents)
    Officer
    2002-04-22 ~ 2008-06-16
    IIF 90 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 201 - secretary → ME
  • 19
    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 (2 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 69 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 184 - secretary → ME
  • 20
    MC25 LIMITED - 1999-05-17
    Deloitte Llp, 2 Hardman Street, Manchester
    Dissolved corporate
    Officer
    2006-05-05 ~ 2008-07-31
    IIF 124 - secretary → ME
  • 21
    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 (2 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 65 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 177 - secretary → ME
  • 22
    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 (2 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 61 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 162 - secretary → ME
  • 23
    TREBLEWIN LIMITED - 1994-06-13
    No 1 Godwin Street, Bradford, West Yorkshire
    Corporate (4 parents)
    Officer
    2012-09-01 ~ 2014-05-08
    IIF 15 - director → ME
  • 24
    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 (2 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 43 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 166 - secretary → ME
  • 25
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 63 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 175 - secretary → ME
  • 26
    WESSEX TAVERNS LIMITED - 1986-05-23
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 70 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 149 - secretary → ME
  • 27
    CLEVELAND PLACE HOLDINGS PLC - 2003-09-24
    WATNEY MANN & TRUMAN HOLDINGS PLC - 1991-08-02
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents, 4 offsprings)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 116 - secretary → ME
  • 28
    3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 85 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 208 - secretary → ME
  • 29
    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 (2 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 66 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 168 - secretary → ME
  • 30
    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 (2 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 51 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 152 - secretary → ME
  • 31
    HACKREMCO (NO.1036) LIMITED - 1995-06-16
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 38 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 143 - secretary → ME
  • 32
    HACKREMCO (NO.1046) LIMITED - 1995-08-23
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 104 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 224 - secretary → ME
  • 33
    HACKREMCO (NO.1030) LIMITED - 1995-08-16
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 74 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 200 - secretary → ME
  • 34
    DIXONS FINANCE PLC - 1995-05-22
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 256 - secretary → ME
  • 35
    HOUSEBUTTON LIMITED - 2003-07-30
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-07-04 ~ 2003-11-03
    IIF 157 - secretary → ME
  • 36
    LUCKYPOWERS LIMITED - 2003-07-30
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-07-04 ~ 2003-11-03
    IIF 151 - secretary → ME
  • 37
    CRUSHRADIO LIMITED - 2003-04-13
    C/o Kroll Advisory, The Shard 32 London Bridge Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2003-03-06 ~ 2003-11-03
    IIF 178 - secretary → ME
  • 38
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 81 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 190 - secretary → ME
  • 39
    CURRYS GROUP PUBLIC LIMITED COMPANY - 2002-12-11
    CURRYS LIMITED - 1981-12-31
    1 Portal Way, London
    Dissolved corporate (4 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 255 - secretary → ME
  • 40
    DSG RETAIL LIMITED - 2021-09-27
    DIXONS STORES GROUP LIMITED - 1995-04-30
    DIXONS LIMITED - 1989-05-01
    DIXONS PHOTOGRAPHIC (U.K.) LIMITED - 1982-11-02
    DIXON (EDGWARE) FINANCE COMPANY LIMITED - 1977-12-31
    1 Portal Way, London
    Corporate (10 parents, 1 offspring)
    Officer
    2008-03-28 ~ 2011-02-16
    IIF 242 - secretary → ME
  • 41
    HERBERT DAWE LIMITED - 1990-03-03
    Deloitte Llp, 2 Harman Street, Manchester
    Dissolved corporate
    Officer
    2003-10-08 ~ 2008-07-31
    IIF 83 - director → ME
    2003-10-08 ~ 2008-07-31
    IIF 225 - secretary → ME
  • 42
    FANCYPEOPLE LIMITED - 2003-04-13
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2003-03-06 ~ 2003-11-03
    IIF 169 - secretary → ME
  • 43
    Level 13 The Broadgate Tower, Primrose Street, London
    Dissolved corporate
    Officer
    2003-10-08 ~ 2008-07-31
    IIF 100 - director → ME
    2003-10-08 ~ 2008-07-31
    IIF 188 - secretary → ME
  • 44
    DIXONS NETHERLANDS HOLDINGS LIMITED - 2004-10-26
    HACKREMCO (NO.2103) LIMITED - 2004-02-06
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 239 - secretary → ME
  • 45
    MAYLANDS AVENUE HOLDCO II LIMITED - 2007-11-01
    DIXONS HOLDCO II LIMITED - 2003-01-06
    FREESERVE HOLDCO II LIMITED - 2000-03-28
    HACKREMCO (NO.1494) LIMITED - 1999-06-18
    1 Portal Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 237 - secretary → ME
  • 46
    DIXONS NETHERLANDS HOLDINGS LIMITED - 2010-01-08
    DISL4 LIMITED - 2004-10-26
    HACKREMCO (NO.2105) LIMITED - 2004-02-10
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 246 - secretary → ME
  • 47
    DSG FREETALK LIMITED - 2006-10-06
    1 Portal Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 236 - secretary → ME
  • 48
    HACKREMCO (NO.1799) LIMITED - 2001-04-02
    1 Portal Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 252 - secretary → ME
  • 49
    SPRINGWAY (UK) RETAIL LIMITED - 2011-03-02
    DIXONS RETAIL LIMITED - 2010-09-08
    1 Portal Way, London, United Kingdom
    Corporate (4 parents, 15 offsprings)
    Officer
    2010-05-10 ~ 2011-02-16
    IIF 231 - secretary → ME
  • 50
    DIXONS EUROPEAN INVESTMENTS LIMITED - 2005-09-20
    HACKREMCO (NO.1593) LIMITED - 2000-01-27
    1 Portal Way, London
    Corporate (4 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 234 - secretary → ME
  • 51
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 245 - secretary → ME
  • 52
    DIXONS FINANCIAL SERVICES LIMITED - 2005-09-20
    METEOR HOLDINGS LIMITED - 1986-07-30
    HACKREMCO (NO.251) LIMITED - 1986-05-22
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 247 - secretary → ME
  • 53
    DIXONS GROUP HOLDINGS LIMITED - 2005-09-20
    HACKREMCO (NO.1587) LIMITED - 1999-12-23
    1 Portal Way, London, United Kingdom
    Corporate (4 parents, 11 offsprings)
    Officer
    2008-03-28 ~ 2011-02-16
    IIF 233 - secretary → ME
  • 54
    DCP INTERNATIONAL LIMITED - 2004-09-14
    DIXONS COMMERCIAL PROPERTIES LIMITED - 1990-11-09
    ROSENTHORPE LIMITED - 1980-12-31
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 253 - secretary → ME
  • 55
    DIXONS RETAIL PROPERTIES LIMITED - 2005-09-20
    DIXONS COMMERCIAL PROPERTIES LIMITED - 1996-01-24
    MARTIN BRENT DEVELOPMENTS LIMITED - 1993-05-14
    DIXONS PHOTOGRAPHIC (ESTATES) LIMITED - 1978-12-31
    DIXONS LEISURE CENTRES LIMITED - 1977-12-31
    1 Portal Way, London
    Corporate (4 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 232 - secretary → ME
  • 56
    DIXONS TREASURY MANAGEMENT LIMITED - 2005-09-20
    FARM STREET MANAGEMENT LIMITED - 1995-03-07
    1 Portal Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 250 - secretary → ME
  • 57
    WALLACE HEATON LIMITED - 1996-09-10
    1 Portal Way, London
    Dissolved corporate (5 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 244 - secretary → ME
  • 58
    DIXONS OVERSEAS INVESTMENTS LIMITED - 2005-09-20
    BARSHOT LIMITED - 1992-08-12
    1 Portal Way, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 241 - secretary → ME
  • 59
    DIXONS GROUP RETAIL PROPERTIES LIMITED - 2010-01-08
    WALLACE HEATON LIMITED - 2005-01-18
    DIXONS HOLDINGS LIMITED - 1996-09-10
    GROSVENOR STREET FILMS LIMITED - 1991-03-18
    PHOTO TRADE PROCESSING LIMITED - 1989-07-07
    PERFECT PRINTS LIMITED - 1986-12-03
    DIXONS COLOUR LABORATORIES LIMITED - 1986-06-02
    PERFECT PHOTO LIMITED - 1983-10-27
    LINGFELL DRUG STORES LIMITED - 1981-12-31
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 238 - secretary → ME
  • 60
    Pitax House 33 Baldwins Lane, Croxley Green, Rickmansworth, Herts, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-09-30 ~ 2023-12-01
    IIF 9 - director → ME
  • 61
    EQUA MULTI ACADEMY TRUST - 2024-09-10
    LAVINGTON SCHOOL LIMITED - 2018-11-15
    The Spring, Market Lavington, Devizes, Wiltshire
    Corporate (14 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2020-02-03
    IIF 28 - director → ME
  • 62
    EX C.P. PLC - 2013-06-27
    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 (6 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 94 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 195 - secretary → ME
  • 63
    THE CALEDONIAN BREWING COMPANY LIMITED - 2015-11-24
    RANDOTTE (NO. 519) LIMITED - 2004-03-03
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2008-04-03 ~ 2008-07-31
    IIF 213 - secretary → ME
  • 64
    STAR PUBS AND BARS LIMITED - 2012-10-30
    FOOD INGREDIENTS LIMITED - 2012-09-18
    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 (3 parents)
    Officer
    2003-10-08 ~ 2008-07-31
    IIF 78 - director → ME
    2003-10-08 ~ 2008-07-31
    IIF 204 - secretary → ME
  • 65
    SCOTTISH COURAGE OFFSHORE FINANCE LIMITED - 2015-10-13
    HACKREMCO (NO. 2437) LIMITED - 2007-02-19
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-02-20 ~ 2008-07-31
    IIF 131 - secretary → ME
  • 66
    SCOTTISH & NEWCASTLE OFFSHORE FINANCE LIMITED - 2015-10-13
    HACKREMCO (NO. 2436) LIMITED - 2007-02-19
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-02-20 ~ 2008-07-31
    IIF 122 - secretary → ME
  • 67
    THEAKSTON LIMITED - 2013-06-28
    T. & R.T. SHARE TRUSTEES LIMITED - 1991-04-16
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 103 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 205 - secretary → ME
  • 68
    THE WAVERLEY GROUP LIMITED - 2012-05-04
    2-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 106 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 218 - secretary → ME
  • 69
    WAVERLEY INTERNATIONAL LIMITED - 2012-05-02
    2-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 77 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 226 - secretary → ME
  • 70
    WILLIAM MCEWAN AND COMPANY LIMITED - 2012-06-19
    3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 89 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 192 - secretary → ME
  • 71
    WAVERLEY VINTNERS LIMITED - 2012-05-02
    3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 128 - secretary → ME
  • 72
    WILLIAM YOUNGER AND COMPANY LIMITED - 2012-06-19
    3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2004-10-28 ~ 2008-07-31
    IIF 102 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 136 - secretary → ME
  • 73
    YOUNGER'S LIMITED - 2012-06-19
    TASKREALM LIMITED - 1993-02-10
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 101 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 203 - secretary → ME
  • 74
    RUCOME LIMITED - 1989-11-16
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2007-05-01 ~ 2008-09-04
    IIF 21 - director → ME
  • 75
    SCOTTISH & NEWCASTLE AGENCIES (KILT ENTERPRISES) LIMITED - 2006-11-17
    Elsley Court, 20-22 Great Titchfield Street, London
    Corporate (5 parents)
    Officer
    2006-11-15 ~ 2008-07-31
    IIF 272 - secretary → ME
  • 76
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2002-10-14 ~ 2003-11-03
    IIF 165 - secretary → ME
  • 77
    Aurora, Finzels Reach, Counterslip, Bristol, United Kingdom
    Corporate (2 parents, 11 offsprings)
    Officer
    2016-07-01 ~ 2017-12-08
    IIF 10 - director → ME
  • 78
    35 Headlands, Kettering, Northamptonshire
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2,034,792 GBP2024-06-30
    Officer
    2008-03-31 ~ 2013-07-01
    IIF 24 - llp-designated-member → ME
  • 79
    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 (3 parents)
    Officer
    2012-09-01 ~ 2017-06-30
    IIF 13 - director → ME
  • 80
    35 Headlands, Kettering, Northamptonshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    200 GBP2023-07-31
    Officer
    2009-10-14 ~ 2013-07-01
    IIF 27 - director → ME
  • 81
    H P BULMER HOLDINGS PLC - 2013-06-27
    H P BULMER HOLDINGS P L C - 2013-06-27
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-10-08 ~ 2008-07-31
    IIF 92 - director → ME
    2003-10-08 ~ 2008-07-31
    IIF 207 - secretary → ME
  • 82
    Elsley Court, 20-22 Great Titchfield Street, London
    Corporate (4 parents)
    Officer
    2003-10-08 ~ 2008-07-31
    IIF 99 - director → ME
    2003-10-08 ~ 2008-07-31
    IIF 194 - secretary → ME
  • 83
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-10-08 ~ 2008-07-31
    IIF 76 - director → ME
    2003-10-08 ~ 2008-07-31
    IIF 210 - secretary → ME
  • 84
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 87 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 202 - secretary → ME
  • 85
    HEADROW PROPERTY SERVICES LIMITED - 2010-01-20
    105 Albion Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2011-12-09 ~ 2012-08-24
    IIF 31 - director → ME
  • 86
    BEAMISH & CRAWFORD (NI) LTD - 2009-05-13
    SCOTTISH & NEWCASTLE BREWERIES (IRELAND) LIMITED - 2002-07-30
    6th Floor, Leslie Tower, 42-46 Fountain Street, Belfast
    Dissolved corporate (3 parents)
    Equity (Company account)
    101 GBP2017-12-31
    Officer
    2002-04-22 ~ 2002-08-01
    IIF 53 - director → ME
    2002-03-04 ~ 2008-07-31
    IIF 267 - secretary → ME
  • 87
    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
    SCOTTISH & NEWCASTLE INNS LIMITED - 1991-06-14
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Corporate (13 parents, 154 offsprings)
    Officer
    2002-10-14 ~ 2008-07-31
    IIF 133 - secretary → ME
  • 88
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-10-08 ~ 2008-07-31
    IIF 75 - director → ME
    2003-10-08 ~ 2008-07-31
    IIF 196 - secretary → ME
  • 89
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2007-11-01 ~ 2008-07-31
    IIF 130 - secretary → ME
  • 90
    HOME BREWERY PLC - 2014-04-07
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 211 - secretary → ME
  • 91
    ARNOLD AND HANCOCK LIMITED - 1994-08-19
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 59 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 179 - secretary → ME
  • 92
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 110 - secretary → ME
  • 93
    CHILDOME LIMITED - 1989-09-22
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-10-08 ~ 2008-07-31
    IIF 96 - director → ME
    2003-10-08 ~ 2008-07-31
    IIF 197 - secretary → ME
  • 94
    SILBURY 135 LIMITED - 1994-09-08
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-06-20 ~ 2008-07-31
    IIF 217 - secretary → ME
  • 95
    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 (3 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 54 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 154 - secretary → ME
  • 96
    JOHN SMITH'S LIMITED - 2009-11-20
    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 (4 parents)
    Officer
    2008-04-28 ~ 2008-07-31
    IIF 86 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 214 - secretary → ME
  • 97
    CURRYS LIMITED - 2021-09-15
    KERERU LIMITED - 2021-05-13
    1 Portal Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 251 - secretary → ME
  • 98
    HEINEKEN (UK) LIMITED - 2009-09-28
    HUTT HOTEL LIMITED (THE) LIMITED - 2008-12-16
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 97 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 193 - secretary → ME
  • 99
    UNITED MORTGAGE CORPORATION PLC - 1990-01-18
    CLEARWATER MORTGAGE FINANCE LIMITED - 1988-02-12
    AGEFORWARD LIMITED - 1987-11-02
    46 Park Place, Leeds, England
    Corporate (3 parents)
    Officer
    2007-05-01 ~ 2008-09-04
    IIF 19 - director → ME
  • 100
    EASEDRAM LIMITED - 1994-05-04
    1 Portal Way, London
    Dissolved corporate (4 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 240 - secretary → ME
  • 101
    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 (2 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 64 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 164 - secretary → ME
  • 102
    PALATINE BOTTLING COMPANY LIMITED(THE) - 1994-08-19
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 58 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 170 - secretary → ME
  • 103
    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 (2 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 57 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 153 - secretary → ME
  • 104
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 243 - secretary → ME
  • 105
    DIXONS GROUP DISTRIBUTION LIMITED - 1995-04-30
    D.W.B. (ENTERPRISE MARKETING) LIMITED - 1981-12-31
    1 Portal Way, London
    Corporate (4 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 235 - secretary → ME
  • 106
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-09-11 ~ 2008-07-31
    IIF 72 - director → ME
    2002-03-15 ~ 2008-07-31
    IIF 220 - secretary → ME
  • 107
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved corporate (4 parents)
    Officer
    2007-03-01 ~ 2014-07-31
    IIF 26 - llp-member → ME
  • 108
    CURRYS RETAIL LIMITED - 2021-10-04
    MOHUA LIMITED - 2021-05-13
    1 Portal Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 249 - secretary → ME
  • 109
    BRADFORD & BINGLEY MORTGAGES - 1997-11-04
    BURGINHALL 351 LIMITED - 1989-09-25
    5th Floor Central Square, 29 Wellington Street, Leeds, England
    Corporate (3 parents)
    Officer
    2007-05-01 ~ 2008-09-04
    IIF 18 - director → ME
  • 110
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 82 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 221 - secretary → ME
  • 111
    C/o Kroll Advisory, The Shard 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2002-10-14 ~ 2003-11-03
    IIF 264 - secretary → ME
  • 112
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2003-03-18 ~ 2003-11-03
    IIF 265 - secretary → ME
  • 113
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 118 - secretary → ME
  • 114
    FEDERATION BREWERY (WEST) LIMITED - 2004-09-23
    CROWN BREWERIES (WEST) LIMITED - 1988-04-20
    Elsley Court, 20-22 Great Titchfield Street, London
    Corporate (3 parents)
    Officer
    2003-10-08 ~ 2008-07-31
    IIF 35 - director → ME
    2003-10-08 ~ 2008-07-31
    IIF 271 - secretary → ME
  • 115
    NEWCASTLE FINANCIAL SERVICES LIMITED - 2016-10-17
    INGLEBY (1527) LIMITED - 2002-09-03
    1 Cobalt Park Way, Wallsend, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2002-09-03 ~ 2008-01-23
    IIF 257 - director → ME
  • 116
    Silverwood Business Park, 70 Silverwood Road, Craigavon
    Dissolved corporate (3 parents)
    Officer
    2005-11-08 ~ 2008-07-31
    IIF 276 - secretary → ME
  • 117
    SPIRIT PUB COMPANY LIMITED - 2011-06-08
    OPEN HOUSE LIMITED - 2011-05-18
    ANGLIA TAVERNS LIMITED - 1986-02-28
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 44 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 172 - secretary → ME
  • 118
    PREMIUM SYSTEMS HOLDINGS LIMITED - 2002-08-27
    BROOMCO (1608) LIMITED - 1998-08-21
    Avnet Technology Solutions Ltd, The Capitol Building, Oldbury, Bracknell, Berkshire
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2000-07-19 ~ 2003-08-28
    IIF 109 - director → ME
  • 119
    Resolve Partners 22 York Buildings, John Adam Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2002-10-14 ~ 2003-11-03
    IIF 171 - secretary → ME
  • 120
    BRACELETS LIMITED - 1981-12-31
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 88 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 206 - secretary → ME
  • 121
    PEDIGREE NO. 1 PLC - 2013-06-27
    MORAY FIRTH MALTINGS PLC - 1999-03-24
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 71 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 198 - secretary → ME
  • 122
    FOTOVISTA LIMITED - 2009-06-26
    C/o Antony Batty & Company Llp, Pixmania Limited 3 Field Court, Gray’s Inn, London, England
    Dissolved corporate (1 parent)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 254 - secretary → ME
  • 123
    H.T.GREENWOOD LIMITED - 2000-10-23
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-09-01 ~ 2017-06-30
    IIF 12 - director → ME
  • 124
    JOHN BLUNDELL LIMITED - 1991-11-13
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2012-09-01 ~ 2017-06-30
    IIF 14 - director → ME
  • 125
    PURE WAFER LIMITED - 2004-12-10
    MC106 LIMITED - 2000-04-25
    1 More London Place, London
    Dissolved corporate
    Officer
    2000-08-23 ~ 2003-09-01
    IIF 108 - director → ME
  • 126
    LLP FORMATIONS NO 111 LLP - 2012-06-22
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent
    Dissolved corporate (3 parents)
    Officer
    2012-09-01 ~ 2014-03-31
    IIF 25 - llp-member → ME
  • 127
    GOODHEW MATTHEWS LIMITED - 1978-12-31
    C/o Kroll Advisory, The Shard 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 67 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 263 - secretary → ME
  • 128
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-10-14 ~ 2003-11-03
    IIF 160 - secretary → ME
  • 129
    RED CHEEK FINANCE P.L.C. - 2013-06-27
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-10-08 ~ 2008-07-31
    IIF 33 - director → ME
    2003-10-08 ~ 2008-07-31
    IIF 148 - secretary → ME
  • 130
    Unit 5 Silverwood Business Park, Lurgan, Craigavon, County Armagh, Northern Ireland
    Corporate (5 parents, 1 offspring)
    Officer
    2005-11-08 ~ 2008-07-31
    IIF 275 - secretary → ME
  • 131
    HACKREMCO (NO. 1917) LIMITED - 2002-03-18
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-06-18 ~ 2008-07-31
    IIF 132 - secretary → ME
  • 132
    BRINGFILE LIMITED - 2000-08-07
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2008-04-28 ~ 2008-07-31
    IIF 105 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 138 - secretary → ME
  • 133
    2-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2004-05-21 ~ 2008-07-31
    IIF 140 - secretary → ME
  • 134
    TADCASTER HOTELS & INNS LIMITED - 2008-04-16
    L&P 179 LIMITED - 2007-05-21
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-04-04 ~ 2008-07-31
    IIF 228 - secretary → ME
  • 135
    TADCASTER PUB COMPANY LIMITED - 2008-04-16
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-04-04 ~ 2008-07-31
    IIF 229 - secretary → ME
  • 136
    CLEVELAND PLACE NOMINEE COMPANY (NO. 1) LIMITED - 2002-06-20
    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
    Elsley Court, 20-22 Great Titchfield Street, London
    Corporate (3 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 274 - secretary → ME
  • 137
    LEGIBUS 1515 LIMITED - 1990-04-04
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-05-21 ~ 2008-07-31
    IIF 129 - secretary → ME
  • 138
    LAWGRA (NO.1046) LIMITED - 2004-07-28
    T.& R.THEAKSTON LIMITED - 2003-10-07
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 73 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 199 - secretary → ME
  • 139
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 55 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 163 - secretary → ME
  • 140
    COURAGE BREWERIES LIMITED - 2004-12-17
    HACKREMCO (NO.1032) LIMITED - 1995-06-16
    Elsley Court, 20-22 Great Titchfield Street, London
    Corporate (4 parents)
    Officer
    2002-04-22 ~ 2005-12-13
    IIF 32 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 268 - secretary → ME
  • 141
    W.H. BAULY LIMITED - 1997-11-10
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2008-05-22 ~ 2008-07-31
    IIF 134 - secretary → ME
  • 142
    SCOTTISH & NEWCASTLE PLC - 2008-06-17
    SCOTTISH & NEWCASTLE BREWERIES PUBLIC LIMITED COMPANY - 1991-09-16
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Corporate (7 parents, 7 offsprings)
    Officer
    2008-06-20 ~ 2008-07-31
    IIF 269 - secretary → ME
  • 143
    SILBURY 359 LIMITED - 2007-10-17
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-10-10 ~ 2008-07-31
    IIF 219 - secretary → ME
  • 144
    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
    GRAPHAGENT LIMITED - 1991-11-29
    3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 107 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 191 - secretary → ME
  • 145
    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 (4 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 222 - secretary → ME
  • 146
    SCOTTISH & NEWCASTLE UK LIMITED - 2006-01-31
    PEDIGREE NO. 9 LIMITED - 2005-10-31
    MORAY FIRTH MALT LIMITED - 1999-03-29
    3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 80 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 215 - secretary → ME
  • 147
    LAWGRA (NO.1068) LIMITED - 2003-12-18
    Maltings Building, Leeds Road, Tadcaster, North Yorkshire
    Corporate (8 parents, 2 offsprings)
    Officer
    2003-12-19 ~ 2008-07-31
    IIF 273 - secretary → ME
  • 148
    LAWGRA (NO.1069) LIMITED - 2003-12-18
    Maltings Building, Leeds Road, Tadcaster, North Yorkshire
    Corporate (7 parents)
    Officer
    2003-12-19 ~ 2008-07-31
    IIF 270 - secretary → ME
  • 149
    VICTORIA HOTEL COMPANY SOUTHPORT LIMITED - 1980-12-31
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 93 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 223 - secretary → ME
  • 150
    TAMPLIN'S BREWERY LIMITED - 1994-03-03
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 48 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 150 - secretary → ME
  • 151
    COUNTRY CARVERY RESTAURANTS LIMITED - 2006-10-03
    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 (2 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 68 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 159 - secretary → ME
  • 152
    OLD ORLEANS LIMITED - 2006-09-19
    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 (2 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 60 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 158 - secretary → ME
  • 153
    SCOTTISH & NEWCASTLE RETAIL (NORTH) LIMITED - 2003-11-26
    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 (2 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 114 - secretary → ME
  • 154
    S&N RETAIL (NORTHAMPTON) LIMITED - 2003-11-26
    HACKREMCO (NO.1736) LIMITED - 2000-11-22
    C/o The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 111 - secretary → ME
  • 155
    SNR (PUBS) NO.1 LIMITED - 2003-11-26
    MAGICRAPID LIMITED - 2003-07-30
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-07-04 ~ 2003-11-03
    IIF 185 - secretary → ME
  • 156
    SNR (PUBS) NO.2 LIMITED - 2003-11-26
    NUMBERHOLDER LIMITED - 2003-07-30
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-07-04 ~ 2003-11-03
    IIF 174 - secretary → ME
  • 157
    SCOTTISH & NEWCASTLE RETAIL (SOUTH) LIMITED - 2003-11-26
    TARNCREAM LIMITED - 1996-09-03
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 49 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 186 - secretary → ME
  • 158
    SCOTTISH & NEWCASTLE HOTELS LIMITED - 2003-11-26
    TAMPLIN'S LICENSED PROPERTIES LIMITED - 1994-08-19
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 45 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 173 - secretary → ME
  • 159
    SCOTTISH & NEWCASTLE RETAIL LIMITED - 2003-11-26
    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
    Corporate (3 parents, 1 offspring)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 117 - secretary → ME
  • 160
    S&N PUBS AND RESTAURANTS LIMITED - 2003-11-27
    SCOTTISH & NEWCASTLE RETAIL LIMITED - 2001-10-26
    LAXERT LIMITED - 1991-06-18
    Tlt Llp, 140 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 112 - secretary → ME
  • 161
    LAWGRA (NO.1006) LIMITED - 2003-03-04
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-06 ~ 2003-11-03
    IIF 115 - secretary → ME
  • 162
    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
    BONHOTE FOSTER AND COMPANY LIMITED - 1998-05-05
    NORTHERN WINE TRADERS LIMITED (THE) - 1981-12-31
    Elsley Court, 20-22 Great Titchfield Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2002-04-22 ~ 2006-12-30
    IIF 91 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 216 - secretary → ME
  • 163
    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
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Corporate (5 parents, 9 offsprings)
    Officer
    2003-06-11 ~ 2008-07-31
    IIF 126 - secretary → ME
  • 164
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 62 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 167 - secretary → ME
  • 165
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-05-15 ~ 2003-11-03
    IIF 155 - secretary → ME
  • 166
    BASKMIST LIMITED - 1984-06-05
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-10-08 ~ 2008-07-31
    IIF 36 - director → ME
    2003-10-08 ~ 2008-07-31
    IIF 141 - secretary → ME
  • 167
    MOGFOR PROPERTIES LIMITED - 1977-12-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 50 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 181 - secretary → ME
  • 168
    LINCOLN (SOFT DRINKS) COMPANY LIMITED - 1995-08-14
    MARBLEGATE LIMITED - 1980-12-31
    Level 13 The Broadgate Tower, Primrose Street, London
    Dissolved corporate
    Officer
    2003-10-08 ~ 2008-07-31
    IIF 34 - director → ME
    2003-10-08 ~ 2008-07-31
    IIF 121 - secretary → ME
  • 169
    S&NF LIMITED - 2024-12-30
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Corporate (3 parents)
    Officer
    2006-04-04 ~ 2008-07-31
    IIF 266 - secretary → ME
  • 170
    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
    Corporate (3 parents, 2 offsprings)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 113 - secretary → ME
  • 171
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-05-01 ~ 2008-07-31
    IIF 119 - secretary → ME
  • 172
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 42 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 182 - secretary → ME
  • 173
    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 (3 parents)
    Officer
    2003-10-08 ~ 2008-07-31
    IIF 41 - director → ME
    2003-10-08 ~ 2008-07-31
    IIF 145 - secretary → ME
  • 174
    3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 84 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 189 - secretary → ME
  • 175
    HAVANA TAVERNS LIMITED - 2005-03-22
    HAVANA RESTAURANTS LIMITED - 2001-08-28
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-31 ~ 2008-07-31
    IIF 227 - secretary → ME
  • 176
    Unit 5 Silverwood Business Park, Lurgan, Craigavon, County Armagh
    Corporate (5 parents)
    Officer
    2005-11-08 ~ 2008-07-31
    IIF 259 - secretary → ME
  • 177
    UNIVERSAL BEVERAGES LIMITED - 2007-12-06
    MARPLACE (NUMBER 715) LIMITED - 2007-11-29
    Robertsons Business Park, Little Marcle Road, Ledbury, Herefordshire
    Dissolved corporate (4 parents)
    Officer
    2007-12-21 ~ 2008-07-31
    IIF 127 - secretary → ME
  • 178
    FOODS AND BEVERAGES LIMITED - 2007-12-12
    Robertsons Business Park, Little Marcle Road, Ledbury, Herefordshire
    Dissolved corporate (3 parents)
    Officer
    2007-12-21 ~ 2008-07-31
    IIF 120 - secretary → ME
  • 179
    WAVERLEY VINTNERS (LONDON) LIMITED - 2005-10-19
    CHRISTOPHER & COMPANY LIMITED - 1987-09-09
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 79 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 209 - secretary → ME
  • 180
    Compass House Truro Business Park, Threemilestone, Truro, Cornwall, England
    Corporate (22 parents, 2 offsprings)
    Officer
    2017-12-10 ~ 2023-01-31
    IIF 230 - llp-member → ME
  • 181
    MANOR HOUSE (WINE MERCHANTS) LIMITED - 2012-05-02
    Level 13 The Broadgate Tower, Primrose Street, London
    Dissolved corporate
    Officer
    2007-03-12 ~ 2008-07-31
    IIF 135 - secretary → ME
  • 182
    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 (3 parents)
    Officer
    2003-10-08 ~ 2006-04-25
    IIF 40 - director → ME
    2003-10-08 ~ 2008-07-31
    IIF 144 - secretary → ME
  • 183
    SHANHEATH LIMITED - 1985-04-09
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 56 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 180 - secretary → ME
  • 184
    THE CALEDONIAN BREWING COMPANY LIMITED - 2024-12-30
    NEW SCOTTISH COURAGE LIMITED - 2015-11-24
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Corporate (4 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 123 - secretary → ME
  • 185
    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
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-06-01 ~ 2011-09-09
    IIF 261 - secretary → ME
  • 186
    Unit A3, Hornbeam Square West, Harrogate, North Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2010-06-01 ~ 2011-09-09
    IIF 262 - secretary → ME
  • 187
    YORKSHIRE CANCER RESEARCH CAMPAIGN - 1997-12-23
    Unit A3, Hornbeam Square West, Harrogate, North Yorkshire, England
    Corporate (14 parents, 3 offsprings)
    Officer
    2010-06-01 ~ 2011-09-09
    IIF 260 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.