1
IMPERIAL GROUP LIMITED - 1987-01-19
Bureau, 90 Fetter Lane, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2007-05-04 ~ 2011-06-21IIF 15 - director → ME
2010-04-30 ~ 2011-06-21IIF 59 - secretary → ME
2
MILDARA BLASS (EUROPE) LIMITED - 2001-02-20
MILDARA BLASS (UK) LIMITED - 1998-07-07
MIOTENE LIMITED - 1993-05-28
9th Floor Regal House, 70 London Road, Twickenham, MiddlesexCorporate (3 parents)
Officer
2007-05-04 ~ 2011-09-30IIF 11 - director → ME
2010-04-30 ~ 2011-09-30IIF 63 - secretary → ME
3
Rathmoyle, 7 Cable Road, Whitehead, Co Antrim, Northern IrelandDissolved corporate (1 parent)
Equity (Company account)
33 GBP2021-12-31
Officer
2012-12-13 ~ 2013-12-01IIF 25 - director → ME
4
BREWMAN SWW LIMITED - 1999-05-10
SAMUEL WEBSTER AND WILSONS LTD. - 1995-08-16
WILSONS BREWERY LIMITED - 1985-10-01
WATNEY MANN (NORTH) LIMITED - 1976-12-31
WILSON'S BREWERY LIMITED - 1976-12-31
Bureau, 90 Fetter Lane, London, United KingdomCorporate (4 parents)
Officer
2007-05-04 ~ 2011-06-21IIF 16 - director → ME
2010-04-30 ~ 2011-06-21IIF 48 - secretary → ME
5
TFO SHELF 1 LIMITED - 2013-07-30
25 Hill Street, LondonDissolved corporate (1 parent)
Officer
2013-07-29 ~ 2014-03-01IIF 26 - director → ME
6
COURAGE GROUP LIMITED - 1995-08-23
IMPERIAL BREWING & LEISURE LIMITED - 1986-12-19
COURAGE LIMITED - 1983-01-01
Bureau, 90 Fetter Lane, London, United KingdomCorporate (4 parents, 6 offsprings)
Officer
2007-05-04 ~ 2011-06-21IIF 19 - director → ME
2010-04-30 ~ 2011-06-21IIF 50 - secretary → ME
7
First Floor Templeback, 10 Temple Back, Bristol, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2011-02-25 ~ 2011-06-21IIF 28 - director → ME
2011-02-25 ~ 2011-06-21IIF 66 - secretary → ME
8
THE AUSTRALIAN WINE CENTRE LIMITED - 2003-03-25
9th Floor Regal House, London Road, Twickenham, MiddlesexCorporate (3 parents)
Officer
2011-03-31 ~ 2011-09-30IIF 31 - director → ME
2010-04-30 ~ 2011-09-30IIF 49 - secretary → ME
9
BREWMAN CIS LIMITED - 1998-06-25
COURAGE (INSURANCE SERVICES) LIMITED - 1995-08-24
9th Floor Regal House, 70 London Road, Twickenham, MiddlesexCorporate (2 parents, 2 offsprings)
Officer
2007-05-04 ~ 2011-09-30IIF 12 - director → ME
2010-04-30 ~ 2011-09-30IIF 57 - secretary → ME
10
FOSTER'S WINE ESTATES EMEA LIMITED - 2005-08-25
FOSTER'S WINE ESTATES LIMITED - 2005-05-24
DREAMGAME LIMITED - 2005-05-13
Bureau, 90 Fetter Lane, London, United KingdomCorporate (4 parents)
Officer
2007-05-04 ~ 2011-06-21IIF 8 - director → ME
2010-04-30 ~ 2011-06-21IIF 62 - secretary → ME
11
BREWMAN T L LIMITED - 2005-02-08
TRUMAN LIMITED - 1995-08-24
Bureau, 90 Fetter Lane, London, United KingdomCorporate (4 parents)
Officer
2007-05-04 ~ 2011-06-21IIF 3 - director → ME
2010-04-30 ~ 2011-06-21IIF 53 - secretary → ME
12
Sabmiller House, Church Street West, Woking, Surrey, United KingdomDissolved corporate (3 parents)
Officer
2007-05-04 ~ 2011-06-21IIF 23 - director → ME
2010-04-30 ~ 2011-06-21IIF 47 - secretary → ME
13
Sabmiller House, Church Street West, Woking, Surrey, United KingdomDissolved corporate (7 parents)
Officer
2008-06-20 ~ 2011-06-21IIF 27 - director → ME
2008-06-20 ~ 2011-06-21IIF 67 - secretary → ME
14
OFFICEIDEAL LIMITED - 1991-03-21
Bureau, 90 Fetter Lane, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2007-05-04 ~ 2011-06-21IIF 18 - director → ME
2010-04-30 ~ 2011-06-21IIF 42 - secretary → ME
15
ELDERS IXL HOLDINGS (UK) LIMITED - 1991-02-18
IXL HOLDINGS (UK) LIMITED - 1987-05-20
OUTERGLIDE LIMITED - 1986-09-25
First Floor Templeback, 10 Temple Back, Bristol, United KingdomCorporate (4 parents)
Officer
2007-05-04 ~ 2011-06-21IIF 10 - director → ME
2010-04-30 ~ 2011-06-21IIF 64 - secretary → ME
16
CARLTON SPECIAL BEVERAGES (EUROPE) LIMITED - 1996-09-16
BREWMAN TROWBRIDGE LIMITED - 1996-04-16
COURAGE (TROWBRIDGE) LIMITED - 1995-08-16
USHERS BREWERY LIMITED - 1991-11-11
USHERS BREWERY LIMITED - 1991-09-06
WATNEY MANN (WEST) LIMITED - 1980-12-31
Bureau, 90 Fetter Lane, London, United KingdomCorporate (4 parents)
Officer
2007-05-04 ~ 2011-06-21IIF 20 - director → ME
2010-04-30 ~ 2011-06-21IIF 45 - secretary → ME
17
FBG TREASURY (UK) PLC - 2011-03-01
ELDERS IXL TREASURY (UK) PLC - 1991-02-18
ELDERS IXL (FINANCE) PLC. - 1990-04-10
KEYMEASURE PUBLIC LIMITED COMPANY - 1987-08-04
Bureau, 90 Fetter Lane, London, United KingdomCorporate (4 parents)
Officer
2007-05-04 ~ 2011-06-21IIF 7 - director → ME
2010-04-30 ~ 2011-06-21IIF 51 - secretary → ME
18
9th Floor, Regal House 70 London Road, Twickenham, MiddlesexCorporate (3 parents, 1 offspring)
Officer
2008-06-20 ~ 2011-09-30IIF 22 - director → ME
2008-06-20 ~ 2011-09-30IIF 69 - secretary → ME
19
First Floor Templeback, 10 Temple Back, Bristol, United KingdomCorporate (4 parents)
Officer
2007-11-13 ~ 2011-06-21IIF 2 - director → ME
2007-11-13 ~ 2011-06-21IIF 71 - secretary → ME
20
OPENWHIZ LIMITED - 2000-02-28
9th Floor Regal House, 70 London Road, TwickenhamDissolved corporate (2 parents)
Officer
2007-05-04 ~ 2011-09-30IIF 9 - director → ME
2010-04-30 ~ 2011-09-30IIF 44 - secretary → ME
21
VINTAGE CELLARS LIMITED - 2003-10-30
BREWMAN CBL LIMITED - 1999-08-26
COURAGE BREWING LIMITED - 1995-08-16
GRAND METROPOLITAN BREWING LIMITED - 1991-04-02
WATNEY MANN & TRUMAN BREWERS LIMITED - 1988-03-31
Bureau, 90 Fetter Lane, London, United KingdomCorporate (4 parents)
Officer
2007-05-04 ~ 2011-06-21IIF 13 - director → ME
2010-04-30 ~ 2011-06-21IIF 58 - secretary → ME
22
PHILGLAS & SWIGGOT LIMITED - 2022-09-22
PHIGLAS & SWIGGOT LIMITED - 2003-02-05
21 Northcote Road Battersea, London, United KingdomCorporate (4 parents)
Equity (Company account)
-133,520 GBP2021-09-30
Officer
2014-12-08 ~ 2018-11-16IIF 37 - director → ME
Person with significant control
2016-04-06 ~ 2018-11-16IIF 73 - Has significant influence or control → OE
23
AUSTRALIA MEAT HOLDINGS (VICTORIA) LIMITED - 1991-07-30
THOMAS BORTHWICK & SONS (AUSTRALASIA) LIMITED - 1990-06-13
Sab Miller House, Church Street West, Woking, SurreyDissolved corporate (2 parents)
Officer
2010-04-30 ~ 2011-07-20IIF 46 - secretary → ME
24
PWG VINTNERS (EUROPE) LIMITED - 1994-03-31
ZEDPACK LIMITED - 1993-06-28
9th Floor Regal House, 70 London Road, TwickenhamDissolved corporate (3 parents)
Officer
2007-05-04 ~ 2011-09-30IIF 5 - director → ME
2010-04-30 ~ 2011-09-30IIF 52 - secretary → ME
25
SOUTHCORP UK LIMITED - 2002-06-18
SABH (UK) HOLDINGS LIMITED - 1994-01-04
PWG VINTNERS (EUROPE) LIMITED - 1993-06-28
PENFOLDS WINES (UK) LIMITED - 1992-07-03
MINDING LIMITED - 1989-02-13
Twe Emea Ltd 9th Floor Regal House, 70 London Road, TwickenhamCorporate (3 parents)
Officer
2010-04-30 ~ 2011-09-30IIF 56 - secretary → ME
26
BVI LIMITED - 2003-11-25
BREWMAN PBC LIMITED - 2000-02-09
PHOENIX BREWERY COMPANY LIMITED - 1995-08-16
WATNEYS SOUTHERN LIMITED - 1982-10-04
WATNEY MANN (SOUTHERN COUNTIES) LIMITED - 1976-12-31
Sabmiller House, Church Street West, Woking, Surrey, United KingdomDissolved corporate (3 parents)
Officer
2007-05-04 ~ 2011-06-21IIF 6 - director → ME
2010-04-30 ~ 2011-06-21IIF 54 - secretary → ME
27
FOSTER'S GROUP EMEA LIMITED - 2005-08-25
THE NEW ZEALAND WINE CLUB LIMITED - 2005-05-24
Regal House, 9th Floor, 70 London Road, Twickenham, Middlesex, EnglandDissolved corporate (3 parents)
Officer
2007-05-04 ~ 2011-09-30IIF 21 - director → ME
2010-04-30 ~ 2011-09-30IIF 61 - secretary → ME
28
BREWMAN WT LIMITED - 1999-10-04
WATNEY TRUMAN LIMITED - 1995-08-24
WATNEY COMBE REID & TRUMAN LIMITED - 1988-03-15
WATNEY COMBE REID & CO LIMITED - 1986-03-31
WATNEYS LONDON LIMITED - 1982-09-20
WATNEY MANN (LONDON & HOME COUNTIES) LIMITED - 1976-12-31
Bureau, 90 Fetter Lane, London, United KingdomCorporate (4 parents)
Officer
2007-05-04 ~ 2011-06-21IIF 1 - director → ME
2010-04-30 ~ 2011-06-21IIF 43 - secretary → ME
29
THE INNTREPRENEUR BEER SUPPLY COMPANY LIMITED - 1998-03-27
COURAGE LIMITED - 1995-08-16
COURAGE BREWING LIMITED - 1983-10-28
Bureau, 90 Fetter Lane, London, United KingdomCorporate (4 parents, 6 offsprings)
Officer
2007-05-04 ~ 2011-06-21IIF 17 - director → ME
2010-04-30 ~ 2011-06-21IIF 41 - secretary → ME
30
INNTREPRENEUR BEER SUPPLY PENSIONS COMPANY LIMITED - 1998-03-27
Sabmiller House, Church Street West, Woking, Surrey, United KingdomDissolved corporate (3 parents)
Officer
2007-05-04 ~ 2011-06-21IIF 14 - director → ME
2010-04-30 ~ 2011-06-21IIF 55 - secretary → ME
31
FOSTER'S EMEA LIMITED - 2010-09-02
FGL WINE ESTATES EMEA LIMITED - 2006-09-13
FBG (UK) LIMITED - 2005-08-24
FBG (U.K.) PLC - 1998-04-14
ELDERS (U.K.) PLC - 1991-02-18
EXTRAQUEST PUBLIC LIMITED COMPANY - 1986-10-07
Regal House, 70 London Road, Twickenham, MiddlesexCorporate (3 parents, 4 offsprings)
Officer
2007-05-04 ~ 2011-09-30IIF 24 - director → ME
2010-04-30 ~ 2011-09-30IIF 65 - secretary → ME
32
9th Floor Regal House, 70 London Road, Twickenham, MiddlesexCorporate (3 parents)
Officer
2011-02-25 ~ 2011-09-30IIF 29 - director → ME
2011-02-25 ~ 2011-09-30IIF 70 - secretary → ME
33
9th Floor Regal House, London Road, TwickenhamCorporate (3 parents)
Officer
2011-01-31 ~ 2011-09-30IIF 30 - director → ME
2011-01-31 ~ 2011-09-30IIF 68 - secretary → ME
34
Sabmiller House, Church Street West, Woking, Surrey, United KingdomCorporate (3 parents)
Officer
2007-05-04 ~ 2011-06-21IIF 4 - director → ME
2010-04-30 ~ 2011-06-21IIF 60 - secretary → ME