1
3 Castle Court, Carnegie Campus, Dunfermline, Fife, Scotland
Active Corporate (5 parents)
Officer
2019-09-19 ~ now
IIF 1 - Director → ME
Person with significant control
2019-09-19 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2
BERWICK RANGERS FOOTBALL CLUB PUBLIC LIMITED COMPANY
00509064 Shielfield Park, Tweedmouth, Berwick Upon Tweed
Active Corporate (59 parents)
Officer
~ 1992-09-19
IIF 28 - Director → ME
3
Forsyth House, Lomond Court Castle Business Park, Stirling
Dissolved Corporate (3 parents)
Officer
2013-07-18 ~ dissolved
IIF 24 - Director → ME
4
BOWLIN INSURANCE CONSULTANTS LIMITED
- now 04949853 6 North Street, Oundle, Peterborough
Dissolved Corporate (5 parents)
Officer
2003-11-04 ~ 2004-09-09
IIF 33 - Director → ME
2003-11-04 ~ 2006-09-30
IIF 68 - Secretary → ME
5
THE MAIDAID GLASSWASHER COMPANY (LONDON) LIMITED - 2003-04-10
WASH HOUSE FINANCE COMPANY LIMITED - 1990-06-21
Hillier Hopkins Llp First Floor Radius House 51, Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2005-04-21 ~ 2006-10-17
IIF 30 - Director → ME
6
3 Castle Court, Carnegie Campus, Dunfermline, Fife, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-08 ~ now
IIF 2 - Director → ME
Person with significant control
2020-07-08 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
3 Castle Court, Carnegie Campus, Dunfermline, Fife, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-08 ~ now
IIF 4 - Director → ME
Person with significant control
2020-07-08 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
8
Suite 341 4th Floor, 93 Hope Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2017-02-01 ~ 2021-04-07
IIF 9 - Director → ME
9
272 Bath Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2010-02-22 ~ 2012-03-24
IIF 21 - Director → ME
10
5 Holborn Place, Rosyth, Fife, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-29 ~ 2025-11-18
IIF 7 - Director → ME
Person with significant control
2023-08-29 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
11
5 Holborn Place, Rosyth, Dunfermline, Scotland
Active Corporate (2 parents)
Officer
2023-08-27 ~ 2025-11-18
IIF 8 - Director → ME
12
LONDON & EDINBURGH SWALLOW GROUP LIMITED
- now 05210888PAYE STATION LIMITED
- 2005-10-31
05210888 Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2004-08-20 ~ dissolved
IIF 36 - Director → ME
2004-08-20 ~ dissolved
IIF 67 - Secretary → ME
13
LONDON AND EDINBURGH INNS LIMITED
04681704 Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2003-02-28 ~ dissolved
IIF 35 - Director → ME
2003-08-27 ~ 2006-02-10
IIF 62 - Secretary → ME
14
Forsyth House, Lomond Court Castle Business Park, Stirling, Scotland
Dissolved Corporate (3 parents)
Officer
2013-07-18 ~ dissolved
IIF 23 - Director → ME
15
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (7 parents)
Officer
2004-01-06 ~ dissolved
IIF 32 - Director → ME
2004-01-06 ~ 2006-02-10
IIF 64 - Secretary → ME
16
47 Coldingham Place, Dunfermline, Scotland
Active Corporate (2 parents)
Officer
2024-10-07 ~ now
IIF 18 - Director → ME
Person with significant control
2024-10-07 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
17
47 Coldingham Place, Dunfermline, Scotland
Active Corporate (2 parents)
Person with significant control
2025-03-26 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
18
3 Castle Court, Carnegie Campus, Dunfermline, Scotland
Active Corporate (4 parents)
Officer
2022-06-15 ~ now
IIF 6 - Director → ME
Person with significant control
2022-06-15 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
19
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2004-04-05 ~ 2025-04-05
IIF 48 - LLP Member → ME
20
10 Abbey Park Place, Dunfermline, Fife
Dissolved Corporate (5 parents)
Officer
2006-06-16 ~ 2007-01-31
IIF 47 - Director → ME
2009-04-13 ~ dissolved
IIF 61 - Secretary → ME
2006-06-16 ~ 2007-02-05
IIF 70 - Secretary → ME
21
WILLOWPLAN LIMITED
- 2003-09-18
04889177 Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2003-09-16 ~ dissolved
IIF 29 - Director → ME
2003-09-16 ~ dissolved
IIF 63 - Secretary → ME
22
47 Coldingham Place, Dunfermline, Scotland
Active Corporate (2 parents)
Officer
2023-12-01 ~ now
IIF 16 - Director → ME
Person with significant control
2023-12-01 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (7 parents)
Officer
2003-07-10 ~ dissolved
IIF 37 - Director → ME
2006-01-13 ~ 2006-02-10
IIF 65 - Secretary → ME
24
Victory House, Quayside, Chatham Maritime, Kent
Dissolved Corporate (8 parents)
Officer
2005-05-26 ~ 2007-01-14
IIF 34 - Director → ME
2011-12-01 ~ dissolved
IIF 22 - Director → ME
25
THE ASSOCIATION OF LICENSED MULTIPLE RETAILERS
03964186 10 Bloomsbury Way 10 Bloomsbury Way, 6th Floor, London, England
Active Corporate (37 parents)
Officer
2005-04-21 ~ 2006-09-13
IIF 27 - Director → ME
26
3 Castle Court, Carnegie Campus, Dunfermline, United Kingdom
Active Corporate (5 parents)
Officer
2018-02-01 ~ now
IIF 11 - Director → ME
Person with significant control
2018-02-01 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
27
THE GEORGE OF COLCHESTER LIMITED
- now 02956512DOORGREY LIMITED - 1994-10-24
1st Floor Victory House, Quayside, Chatham Maritime, Kent
Dissolved Corporate (12 parents)
Officer
2002-12-05 ~ 2007-01-14
IIF 26 - Director → ME
2006-01-13 ~ 2006-02-10
IIF 66 - Secretary → ME
28
THE GOURMET PUB COMPANY LIMITED
- now 05204415ARCHES SERVICES LIMITED
- 2004-11-16
05204415 Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2004-10-26 ~ dissolved
IIF 31 - Director → ME
29
47 Coldingham Place, Dunfermline, Scotland
Active Corporate (2 parents)
Officer
2024-01-09 ~ 2025-10-10
IIF 14 - Director → ME
Person with significant control
2024-01-09 ~ 2025-10-10
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
3 Carnegie Court, Carnegie Campus, Dunfermline, Scotland
Active Corporate (5 parents)
Officer
2019-12-03 ~ now
IIF 10 - Director → ME
Person with significant control
2019-12-03 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
3 Castle Court, Carnegie Campus, Dunfermline, Fife, United Kingdom
Active Corporate (5 parents)
Officer
2019-09-23 ~ now
IIF 3 - Director → ME
Person with significant control
2019-09-23 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
32
47 Coldingham Place, Dunfermline, Scotland
Active Corporate (2 parents)
Officer
2024-01-09 ~ now
IIF 20 - Director → ME
Person with significant control
2024-01-09 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
33
47 Coldingham Place, Dunfermline, Scotland
Active Corporate (2 parents)
Officer
2024-01-09 ~ 2025-10-10
IIF 19 - Director → ME
Person with significant control
2024-01-09 ~ 2025-10-10
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
34
THE SCOTTIE PUB COMPANY LIMITED
SC435056 Springfield House, Laurelhill Business Park, Stirling, Scotland
Dissolved Corporate (4 parents)
Officer
2012-10-18 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-10-17 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
35
THE SEVEN STARS (DURHAM) LIMITED
15717187 The Seven Stars, High Street, North Shincliffe, Durham, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-13 ~ now
IIF 13 - Director → ME
Person with significant control
2024-05-13 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
THE SMUGGLERS (CULLERCOATS) LTD
- now SC794880THE SMUGGLERS (CULLERCOATES) LTD
- 2024-02-07
SC794880 47 Coldingham Place, Dunfermline, Scotland
Active Corporate (2 parents)
Officer
2024-01-11 ~ now
IIF 12 - Director → ME
Person with significant control
2024-01-11 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
37
THE TERRACE (CARRICK KNOWE) LTD
SC794523 47 Coldingham Place, Dunfermline, Scotland
Active Corporate (2 parents)
Officer
2024-01-09 ~ 2025-10-10
IIF 17 - Director → ME
Person with significant control
2024-01-09 ~ 2025-10-10
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
38
47 Coldingham Place, Dunfermline, Scotland
Active Corporate (2 parents)
Officer
2024-01-09 ~ 2025-10-10
IIF 15 - Director → ME
Person with significant control
2024-01-09 ~ 2025-10-10
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
39
3 Castle Court, Carnegie Campus, Dunfermline, Scotland
Active Corporate (4 parents)
Officer
2022-06-15 ~ now
IIF 5 - Director → ME
Person with significant control
2022-06-15 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
40
CARLSBERG-TETLEY DORMANT ONE LIMITED - 2002-04-17
WREXHAM LAGER BREWERY COMPANY LIMITED - 2001-03-19
FORAY 954 LIMITED - 1996-11-12
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2005-03-23 ~ dissolved
IIF 38 - Director → ME
2005-03-23 ~ 2006-02-10
IIF 69 - Secretary → ME