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
Individuals in focus
Oliver, Anne Louise
- British Registered addresses and corresponding companies
Oliver, Anne Louise
2-4 Broadway Park, Edinburgh, EH12 9JZ
IIF 12-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
IIF 23-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
IIF 3 IIF 4 IIF 5 (more)92, Cammo Grove, Edinburgh, EH4 8HD
IIF 35 IIF 36 IIF 37 (more)Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 39 IIF 40
- British uk tax managerRegistered addresses and corresponding companies
Oliver, Anne Louise
2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
IIF 41 IIF 42 IIF 43 (more)2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
IIF 45 IIF 46 IIF 472-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, United Kingdom
IIF 48 IIF 49 IIF 50 (more)3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
IIF 53 IIF 54 IIF 55 (more)92, Cammo Grove, Edinburgh, EH4 8HD
IIF 72 IIF 73Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 74 IIF 75 IIF 76
- Registered addresses and corresponding companies
Oliver, Anne Louise
- British born in January 1972
Oliver, Anne Louise
Resident in Scotland
Registered addresses and corresponding companiesLevel 5, Ilona Rose House, Manette Street, London, W1D 4AL, United Kingdom
IIF 82
- British uk tax manager born in January 1972
Oliver, Anne Louise
Resident in Scotland
Registered addresses and corresponding companies3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
IIF 83
- British born in January 1972
Oliver, Anne Louise
Resident in United Kingdom
Registered addresses and corresponding companies3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
IIF 84
- British head of uk tax born in January 1972
Oliver, Anne Louise
Resident in United Kingdom
Registered addresses and corresponding companies3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
IIF 85
- British tax accountant born in January 1972
Oliver, Anne Louise
Resident in United Kingdom
Registered addresses and corresponding companies - British uk tax manager born in January 1972
Oliver, Anne Louise
Resident in United Kingdom
Registered addresses and corresponding companies2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
IIF 88 IIF 89 IIF 90 (more)2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
IIF 92 IIF 932-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, United Kingdom
IIF 94 IIF 95 IIF 96 (more)3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
IIF 101 IIF 102 IIF 103 (more)92, Cammo Grove, Edinburgh, EH4 8HD
IIF 139 IIF 140Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 141 IIF 142 IIF 143
Related profiles found in government register
Offspring entities and appointments
Active
31
- 1
BULMER VERMONT LIMITED
- nowBULMER ATLANTIC LIMITED - 1999-08-02OVAL (1313) LIMITED - 1998-12-01Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-01-14 ~ dissolvedIIF 92 - Director → ME2009-01-14 ~ dissolvedIIF 46 - Secretary → ME - 2Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-01-14 ~ dissolvedIIF 95 - Director → ME2009-01-14 ~ dissolvedIIF 52 - Secretary → ME
- 3
BULMERS UK LIMITED
- nowH.P. BULMER DRINKS LIMITED - 2000-06-02TRUSHELFCO (NO. 1088) LIMITED - 1987-07-29Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (3 parents)Officer2009-01-14 ~ dissolvedIIF 130 - Director → ME2009-01-14 ~ dissolvedIIF 67 - Secretary → ME - 42-4 Broadway Park, South Gyle Broadway, EdinburghDissolved Corporate (3 parents)Officer2009-01-15 ~ dissolvedIIF 90 - Director → ME2009-01-15 ~ dissolvedIIF 43 - Secretary → ME
- 53-4 Broadway Park, South Gyle Broadway, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2008-08-28 ~ dissolvedIIF 114 - Director → ME2009-01-14 ~ dissolvedIIF 20 - Secretary → ME
- 6
COURAGE GROUP LIMITED
- nowHACKREMCO (NO.1046) LIMITED - 1995-08-23Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-01-14 ~ dissolvedIIF 94 - Director → ME2009-01-14 ~ dissolvedIIF 47 - Secretary → ME - 7
COURAGE LIMITED
- nowHACKREMCO (NO.1030) LIMITED - 1995-08-16Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-01-14 ~ dissolvedIIF 93 - Director → ME2009-01-14 ~ dissolvedIIF 45 - Secretary → ME - 8
EX FOOD LIMITED
- nowSTAR PUBS AND BARS LIMITED - 2012-10-30FOOD INGREDIENTS LIMITED - 2012-09-18H.P. BULMER PECTIN LIMITED - 1992-11-23TRUSHELFCO (NO. 1094) LIMITED - 1987-07-29Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-01-14 ~ dissolvedIIF 124 - Director → ME2009-01-14 ~ dissolvedIIF 64 - Secretary → ME - 9
EX T OLDCO LIMITED
- nowTHEAKSTON LIMITED - 2013-06-28T. & R.T. SHARE TRUSTEES LIMITED - 1991-04-16Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-01-16 ~ dissolvedIIF 134 - Director → ME2009-01-16 ~ dissolvedIIF 65 - Secretary → ME - 10
EX WG LIMITED
- nowTHE WAVERLEY GROUP LIMITED - 2012-05-042-4 Broadway Park, South Gyle Broadway, EdinburghDissolved Corporate (3 parents)Officer2009-01-16 ~ dissolvedIIF 91 - Director → ME2009-01-16 ~ dissolvedIIF 42 - Secretary → ME - 11
EX WI LIMITED
- nowWAVERLEY INTERNATIONAL LIMITED - 2012-05-022-4 Broadway Park, South Gyle Broadway, EdinburghDissolved Corporate (3 parents)Officer2009-01-16 ~ dissolvedIIF 89 - Director → ME2009-01-16 ~ dissolvedIIF 41 - Secretary → ME - 12
EX WMC LIMITED
- nowWILLIAM MCEWAN AND COMPANY LIMITED - 2012-06-193-4 Broadway Park, South Gyle Broadway, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2009-01-16 ~ dissolvedIIF 102 - Director → ME2009-01-16 ~ dissolvedIIF 68 - Secretary → ME - 13
EX WV LIMITED
- nowWAVERLEY VINTNERS LIMITED - 2012-05-023-4 Broadway Park, South Gyle Broadway, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2011-09-29 ~ dissolvedIIF 85 - Director → ME2009-01-16 ~ dissolvedIIF 11 - Secretary → ME - 14
EX WYC LIMITED
- nowWILLIAM YOUNGER AND COMPANY LIMITED - 2012-06-193-4 Broadway Park, South Gyle Broadway, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2008-08-28 ~ dissolvedIIF 127 - Director → ME2009-01-16 ~ dissolvedIIF 7 - Secretary → ME - 15
EX Y LIMITED
- nowYOUNGER'S LIMITED - 2012-06-19TASKREALM LIMITED - 1993-02-10Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-01-16 ~ dissolvedIIF 141 - Director → ME2009-01-16 ~ dissolvedIIF 74 - Secretary → ME - 16Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-01-14 ~ dissolvedIIF 99 - Director → ME2009-01-14 ~ dissolvedIIF 51 - Secretary → ME
- 17Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-01-15 ~ dissolvedIIF 100 - Director → ME2009-01-15 ~ dissolvedIIF 49 - Secretary → ME
- 18SILBURY 135 LIMITED - 1994-09-08Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (4 parents)Officer2009-01-16 ~ dissolvedIIF 38 - Secretary → ME
- 19BRACELETS LIMITED - 1981-12-31Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (3 parents)Officer2008-08-28 ~ dissolvedIIF 142 - Director → ME2009-01-15 ~ dissolvedIIF 40 - Secretary → ME
- 20RED CHEEK FINANCE P.L.C. - 2013-06-27Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-01-15 ~ dissolvedIIF 119 - Director → ME2009-01-15 ~ dissolvedIIF 57 - Secretary → ME
- 212-4 Broadway Park, South Gyle Broadway, EdinburghDissolved Corporate (3 parents)Officer2009-01-16 ~ dissolvedIIF 88 - Director → ME2009-01-16 ~ dissolvedIIF 44 - Secretary → ME
- 22PACIFIC SHELF 1535 LIMITED - 2009-01-142-4 Broadway Park, EdinburghDissolved Corporate (3 parents)Officer2009-01-12 ~ dissolvedIIF 1 - Secretary → ME
- 23LEGIBUS 1515 LIMITED - 1990-04-04Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-09-25 ~ dissolvedIIF 87 - Director → ME2009-01-30 ~ dissolvedIIF 76 - Secretary → ME
- 24STAR PUBS AND BARS LIMITED - 2012-11-14SCOTTISH & NEWCASTLE UK LIMITED - 2012-10-30HEINEKEN UK LIMITED - 2009-11-20LBW TAVERNS LIMITED - 2009-09-28USEYOURLOCAL LIMITED - 2008-10-06LBW TAVERNS LIMITED - 2008-09-18GRAPHAGENT LIMITED - 1991-11-293-4 Broadway Park, South Gyle Broadway, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2008-08-28 ~ dissolvedIIF 113 - Director → ME2009-01-16 ~ dissolvedIIF 27 - Secretary → ME
- 25SCOTTISH & NEWCASTLE SALES LIMITED - 1995-10-20SCOTTISH & NEWCASTLE BREWERIES (SALES) LIMITED - 1990-10-09SCOTTISH & NEWCASTLE BEER (NORTH) LIMITED - 1982-06-04SCOTTISH & NEWCASTLE BREWERIES (NORTH) LIMITED - 1978-12-31Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (4 parents)Officer2011-09-05 ~ dissolvedIIF 97 - Director → ME2009-01-15 ~ dissolvedIIF 2 - Secretary → ME
- 26
SCOTTISH COURAGE LIMITED
- nowSCOTTISH & NEWCASTLE UK LIMITED - 2006-01-31PEDIGREE NO. 9 LIMITED - 2005-10-31MORAY FIRTH MALT LIMITED - 1999-03-293-4 Broadway Park, South Gyle Broadway, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2009-01-15 ~ dissolvedIIF 96 - Director → ME2009-01-15 ~ dissolvedIIF 48 - Secretary → ME - 27Level 5 Ilona Rose House, Manette Street, London, United KingdomActive Corporate (8 parents)Officer2025-02-01 ~ nowIIF 82 - Director → ME
- 28
SLALOM LAGER LIMITED
- nowVICTORIA HOTEL COMPANY SOUTHPORT LIMITED - 1980-12-31Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-01-15 ~ dissolvedIIF 98 - Director → ME2009-01-15 ~ dissolvedIIF 50 - Secretary → ME - 29H. P. BULMER PECTIN LIMITED - 1993-12-21FOOD INGREDIENTS LIMITED - 1992-11-23TRUSHELFCO (NO. 1842) LIMITED - 1992-10-16Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-01-16 ~ dissolvedIIF 129 - Director → ME2009-01-16 ~ dissolvedIIF 56 - Secretary → ME
- 303-4 Broadway Park, South Gyle Broadway, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2008-08-28 ~ dissolvedIIF 123 - Director → ME2009-01-16 ~ dissolvedIIF 3 - Secretary → ME
- 31
W.V. (LONDON) LIMITED
- nowWAVERLEY VINTNERS (LONDON) LIMITED - 2005-10-19CHRISTOPHER & COMPANY LIMITED - 1987-09-09Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-01-16 ~ dissolvedIIF 106 - Director → ME2009-01-16 ~ dissolvedIIF 60 - Secretary → ME
Ceased
54
- 1Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-01-14 ~ 2015-07-02IIF 39 - Secretary → ME
- 2Elsley Court, 20-22 Great Titchfield Street, LondonActive Corporate (3 parents)Officer2011-12-19 ~ 2014-09-30IIF 13 - Secretary → ME
- 3CALEDONIAN BREWING COMPANY LIMITED, THE - 2004-03-03CALEDONIAN BREWING COMPANY (EDINBURGH) LIMITED - 1987-07-13MARZPARK LIMITED - 1987-06-033-4 Broadway Park, South Gyle Broadway, EdinburghDissolved Corporate (3 parents)Officer2008-11-19 ~ 2014-10-06IIF 109 - Director → ME2009-01-14 ~ 2014-08-18IIF 30 - Secretary → ME
- 4S&N ASIA PACIFIC LIMITED - 2009-02-03COURAGE OVERSEAS HOLDINGS LIMITED - 2004-04-28HACKREMCO (NO.1047) LIMITED - 1995-08-23Marston's House C/o Carlsberg Uk Limited, Brewery Road, Wolverhampton, EnglandActive Corporate (4 parents)Officer2009-01-16 ~ 2009-07-10IIF 35 - Secretary → ME
- 5MC25 LIMITED - 1999-05-17Deloitte Llp, 2 Hardman Street, ManchesterDissolved CorporateOfficer2009-01-14 ~ 2010-06-21IIF 37 - Secretary → ME
- 6HACKREMCO (NO.1036) LIMITED - 1995-06-16Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (4 parents)Officer2009-01-14 ~ 2014-10-06IIF 122 - Director → ME2009-01-14 ~ 2014-10-06IIF 61 - Secretary → ME
- 7Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (5 parents)Officer2008-08-28 ~ 2014-10-06IIF 132 - Director → ME2009-01-14 ~ 2014-10-06IIF 16 - Secretary → ME
- 8
DAWES GROUP LIMITED
- nowHERBERT DAWE LIMITED - 1990-03-03Deloitte Llp, 2 Harman Street, ManchesterDissolved CorporateOfficer2009-01-14 ~ 2012-02-01IIF 143 - Director → ME2009-01-14 ~ 2012-02-01IIF 75 - Secretary → ME - 9Level 13 The Broadgate Tower, Primrose Street, LondonDissolved CorporateOfficer2009-01-14 ~ 2010-10-13IIF 140 - Director → ME2009-01-14 ~ 2010-10-13IIF 73 - Secretary → ME
- 10
EX C.P. LIMITED
- nowEX C.P. PLC - 2013-06-27CENTER PARCS U.K. PLC - 2001-10-18SPOTMEASURE PUBLIC LIMITED COMPANY - 1988-04-11Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (6 parents)Officer2009-01-14 ~ 2014-10-06IIF 137 - Director → ME2009-01-14 ~ 2014-10-06IIF 63 - Secretary → ME - 11
EX SCOF LIMITED
- nowSCOTTISH COURAGE OFFSHORE FINANCE LIMITED - 2015-10-13HACKREMCO (NO. 2437) LIMITED - 2007-02-19Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (5 parents)Officer2009-01-15 ~ 2014-10-06IIF 19 - Secretary → ME - 12
EX SNOF LIMITED
- nowSCOTTISH & NEWCASTLE OFFSHORE FINANCE LIMITED - 2015-10-13HACKREMCO (NO. 2436) LIMITED - 2007-02-19Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (5 parents)Officer2009-01-16 ~ 2014-10-06IIF 34 - Secretary → ME - 13SCOTTISH & NEWCASTLE AGENCIES (KILT ENTERPRISES) LIMITED - 2006-11-1745 Mortimer Street, London, EnglandActive Corporate (5 parents)Officer2009-01-14 ~ 2014-10-06IIF 77 - Secretary → ME
- 14H P BULMER HOLDINGS PLC - 2013-06-27H P BULMER HOLDINGS P L C - 2013-06-27Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (4 parents)Officer2009-01-14 ~ 2014-10-06IIF 135 - Director → ME2009-01-14 ~ 2014-10-06IIF 70 - Secretary → ME
- 1545 Mortimer Street, London, EnglandActive Corporate (4 parents)Officer2009-01-14 ~ 2014-10-06IIF 131 - Director → ME2009-01-14 ~ 2014-10-06IIF 66 - Secretary → ME
- 16Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (4 parents)Officer2009-01-14 ~ 2014-10-06IIF 104 - Director → ME2009-01-14 ~ 2014-10-06IIF 55 - Secretary → ME
- 17ALNERY NO. 2769 LIMITED - 2008-01-23Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (5 parents)Officer2010-09-29 ~ 2014-10-08IIF 120 - Director → ME
- 183-4 Broadway Park, South Gyle Broadway, EdinburghDissolved Corporate (5 parents)Officer2009-01-15 ~ 2014-10-17IIF 33 - Secretary → ME
- 19
HOME BREWERY LIMITED
- nowHOME BREWERY PLC - 2014-04-07Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (4 parents)Officer2008-08-28 ~ 2014-10-06IIF 101 - Director → ME2009-01-16 ~ 2014-10-06IIF 12 - Secretary → ME - 20
INCH'S CIDER LIMITED
- nowCHILDOME LIMITED - 1989-09-22Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (4 parents)Officer2009-01-16 ~ 2014-10-06IIF 112 - Director → ME2009-01-16 ~ 2014-10-06IIF 54 - Secretary → ME - 21JOHN SMITH'S LIMITED - 2009-11-20JOHN SMITH'S TADCASTER BREWERY LIMITED - 1995-11-06HACKREMCO (NO.1040) LIMITED - 1995-08-24Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (4 parents)Officer2009-01-16 ~ 2014-10-06IIF 118 - Director → ME2009-01-16 ~ 2014-10-06IIF 59 - Secretary → ME
- 22
JYGSAW BRANDS LIMITED
- nowBARTONOAK LIMITED - 2007-10-05Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (4 parents)Officer2011-10-13 ~ 2014-10-17IIF 111 - Director → ME2011-10-03 ~ 2014-10-17IIF 29 - Secretary → ME - 23
JYGSAW LIMITED
- nowBARTONASH LIMITED - 2007-10-05Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (4 parents)Officer2011-10-03 ~ 2014-10-17IIF 105 - Director → ME2011-10-03 ~ 2014-10-17IIF 15 - Secretary → ME - 24
LBW TAVERNS LIMITED
- nowHEINEKEN (UK) LIMITED - 2009-09-28HUTT HOTEL LIMITED (THE) LIMITED - 2008-12-16Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (4 parents)Officer2009-01-26 ~ 2014-10-06IIF 110 - Director → ME2009-01-26 ~ 2014-10-06IIF 69 - Secretary → ME - 25Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (4 parents)Officer2008-08-28 ~ 2014-10-06IIF 116 - Director → ME2009-01-15 ~ 2014-10-06IIF 8 - Secretary → ME
- 26Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (4 parents)Officer2008-11-27 ~ 2014-10-06IIF 136 - Director → ME2009-01-15 ~ 2014-10-08IIF 32 - Secretary → ME
- 27Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (4 parents)Officer2011-09-29 ~ 2014-10-06IIF 128 - Director → ME2009-01-15 ~ 2014-10-06IIF 31 - Secretary → ME
- 28
PEDIGREE NO. 1 LIMITED
- nowPEDIGREE NO. 1 PLC - 2013-06-27MORAY FIRTH MALTINGS PLC - 1999-03-24Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (4 parents)Officer2009-01-15 ~ 2014-10-06IIF 138 - Director → ME2009-01-15 ~ 2014-10-06IIF 62 - Secretary → ME - 29WEST REGISTER (PUBLIC HOUSES II) LIMITED - 2012-04-12S&N LEASED PROPERTIES LIMITED - 2000-05-096 St. Andrew Square, Edinburgh, ScotlandActive Corporate (5 parents)Officer2011-12-01 ~ 2014-11-03IIF 4 - Secretary → ME
- 30WEST REGISTER (PUBLIC HOUSES III) LIMITED - 2012-04-12S&N LEASED PROPERTIES (NO.2) LIMITED - 2002-01-17HACKREMCO (NO.1733) LIMITED - 2000-11-0345 Mortimer Street, London, EnglandActive Corporate (4 parents)Officer2011-12-01 ~ 2014-11-03IIF 78 - Secretary → ME
- 31WEST REGISTER (PUBLIC HOUSES) LIMITED - 2012-04-12LOTHIAN FIFTY (564) LIMITED - 1999-04-126 St. Andrew Square, Edinburgh, ScotlandActive Corporate (5 parents)Officer2011-12-01 ~ 2014-11-03IIF 17 - Secretary → ME
- 32WEST REGISTER (PUBLIC HOUSES) (HOLDINGS) LIMITED - 2012-04-12LOTHIAN FIFTY (618) LIMITED - 2000-02-023-4 Broadway Park, South Gyle Broadway, EdinburghDissolved Corporate (5 parents)Officer2011-12-01 ~ 2014-11-03IIF 6 - Secretary → ME
- 33
S & N FINLAND LIMITED
- nowHACKREMCO (NO. 1917) LIMITED - 2002-03-18Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (5 parents)Officer2009-09-25 ~ 2014-10-06IIF 83 - Director → ME2009-01-16 ~ 2014-10-06IIF 10 - Secretary → ME - 34
S & N PORTUGAL LIMITED
- nowBRINGFILE LIMITED - 2000-08-073-4 Broadway Park, South Gyle Broadway, EdinburghDissolved Corporate (4 parents)Officer2009-01-16 ~ 2014-10-08IIF 107 - Director → ME2009-01-16 ~ 2014-10-08IIF 58 - Secretary → ME - 35
S&N (THI) LIMITED
- nowTADCASTER HOTELS & INNS LIMITED - 2008-04-16L&P 179 LIMITED - 2007-05-21Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (4 parents)Officer2009-01-16 ~ 2014-10-06IIF 23 - Secretary → ME - 36
S&N (TPC) LIMITED
- nowTADCASTER PUB COMPANY LIMITED - 2008-04-16Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (4 parents)Officer2009-01-16 ~ 2014-10-06IIF 5 - Secretary → ME - 37CLEVELAND PLACE NOMINEE COMPANY (NO. 1) LIMITED - 2002-06-20GRAND METROPOLITAN ESTATES LIMITED - 1993-10-29MER PROPERTY CO. LIMITED - 1987-09-01HOST GROUP LIMITED(THE) - 1985-10-29CHEF & BREWER LIMITED - 1983-10-0345 Mortimer Street, London, EnglandActive Corporate (3 parents)Officer2008-07-28 ~ 2014-10-06IIF 81 - Secretary → ME
- 38
S&N UK LIMITED
- nowLAWGRA (NO.1046) LIMITED - 2004-07-28T.& R.THEAKSTON LIMITED - 2003-10-07Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (4 parents)Officer2008-08-28 ~ 2014-10-08IIF 103 - Director → ME2009-01-16 ~ 2014-10-08IIF 25 - Secretary → ME - 39COURAGE BREWERIES LIMITED - 2004-12-17HACKREMCO (NO.1032) LIMITED - 1995-06-1645 Mortimer Street, London, EnglandActive Corporate (4 parents)Officer2009-01-23 ~ 2014-10-06IIF 117 - Director → ME2009-01-16 ~ 2014-10-06IIF 79 - Secretary → ME
- 40W.H. BAULY LIMITED - 1997-11-103-4 Broadway Park, South Gyle Broadway, EdinburghDissolved Corporate (5 parents)Officer2011-10-31 ~ 2014-09-30IIF 126 - Director → ME2009-01-16 ~ 2014-09-30IIF 24 - Secretary → ME
- 41SCOTTISH & NEWCASTLE PLC - 2008-06-17SCOTTISH & NEWCASTLE BREWERIES PUBLIC LIMITED COMPANY - 1991-09-166 St. Andrew Square, Edinburgh, ScotlandActive Corporate (7 parents, 7 offsprings)Officer2010-02-08 ~ 2014-12-01IIF 125 - Director → ME
- 423-4 Broadway Park, South Gyle Broadway, EdinburghDissolved Corporate (3 parents)Officer2010-07-22 ~ 2014-11-11IIF 121 - Director → ME
- 43SILBURY 359 LIMITED - 2007-10-17Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (5 parents)Officer2009-01-16 ~ 2014-10-06IIF 21 - Secretary → ME
- 44BASKMIST LIMITED - 1984-06-05Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (4 parents)Officer2009-01-15 ~ 2014-10-06IIF 133 - Director → ME2009-01-15 ~ 2014-10-06IIF 71 - Secretary → ME
- 45LINCOLN (SOFT DRINKS) COMPANY LIMITED - 1995-08-14MARBLEGATE LIMITED - 1980-12-31Level 13 The Broadgate Tower, Primrose Street, LondonDissolved CorporateOfficer2009-01-15 ~ 2010-06-21IIF 139 - Director → ME2009-01-15 ~ 2010-06-21IIF 72 - Secretary → ME
- 46S&NF LIMITED - 2024-12-306 St. Andrew Square, Edinburgh, ScotlandActive Corporate (3 parents)Officer2011-10-18 ~ 2014-10-08IIF 115 - Director → ME2009-01-16 ~ 2014-10-08IIF 80 - Secretary → ME
- 47Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (4 parents)Officer2009-01-15 ~ 2014-10-06IIF 9 - Secretary → ME
- 48
TUNS TAVERNS LIMITED
- nowHAVANA TAVERNS LIMITED - 2005-03-22HAVANA RESTAURANTS LIMITED - 2001-08-28Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (4 parents)Officer2009-01-16 ~ 2014-10-06IIF 26 - Secretary → ME - 49UNIVERSAL BEVERAGES LIMITED - 2007-12-06MARPLACE (NUMBER 715) LIMITED - 2007-11-29Robertsons Business Park, Little Marcle Road, Ledbury, HerefordshireDissolved Corporate (4 parents)Officer2011-09-15 ~ 2014-09-30IIF 108 - Director → ME2009-11-26 ~ 2014-08-19IIF 22 - Secretary → ME
- 50FOODS AND BEVERAGES LIMITED - 2007-12-12Robertsons Business Park, Little Marcle Road, Ledbury, HerefordshireDissolved Corporate (3 parents)Officer2010-07-21 ~ 2014-09-30IIF 18 - Secretary → ME
- 515 South Charlotte Street, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)95,716 GBP2024-03-31Officer2009-01-16 ~ 2014-12-08IIF 53 - Secretary → ME
- 52MANOR HOUSE (WINE MERCHANTS) LIMITED - 2012-05-02Level 13 The Broadgate Tower, Primrose Street, LondonDissolved CorporateOfficer2009-01-16 ~ 2010-06-21IIF 36 - Secretary → ME
- 53
XNFB LIMITED
- nowSTAR PUBS TRADING LIMITED - 2025-05-27NEWCASTLE FEDERATION BREWERIES LIMITED - 2025-05-06FEDERATION BREWERY (WEST) LIMITED - 2004-09-23CROWN BREWERIES (WEST) LIMITED - 1988-04-2045 Mortimer Street, London, EnglandActive Corporate (3 parents)Officer2009-01-15 ~ 2014-10-06IIF 84 - Director → ME2009-01-15 ~ 2014-10-06IIF 14 - Secretary → ME - 54
XTCBC LIMITED
- nowTHE CALEDONIAN BREWING COMPANY LIMITED - 2024-12-30NEW SCOTTISH COURAGE LIMITED - 2015-11-246 St. Andrew Square, Edinburgh, ScotlandActive Corporate (4 parents)Officer2009-09-25 ~ 2014-10-06IIF 86 - Director → ME2009-01-15 ~ 2014-10-06IIF 28 - Secretary → ME
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