1
BREWERS AND LICENSED RETAILERS ASSOCIATION - 2001-10-25
BREWERS' SOCIETY(THE) - 1994-01-28
61 Queen Street 61 Queen Street, London, EnglandCorporate (7 parents, 2 offsprings)
Officer
2002-03-13 ~ 2007-12-12IIF 20 - director → ME
2
Pavilion 2, The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (4 parents, 2 offsprings)
Officer
2008-12-02 ~ 2012-02-29IIF 7 - director → ME
3
ENGLISH WINES GROUP PLC - 2011-09-21
Chapel Down Winery, Smallhythe Road, Tenterden, KentCorporate (8 parents, 5 offsprings)
Officer
2013-08-05 ~ 2020-07-01IIF 9 - director → ME
4
HACKREMCO (NO.1030) LIMITED - 1995-08-16
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved corporate (3 parents)
Officer
1997-12-01 ~ 2008-04-28IIF 24 - director → ME
5
22 Napier Road, Edinburgh, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
113,006 GBP2022-01-31
Person with significant control
2018-10-01 ~ 2018-10-16IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
THE CALEDONIAN BREWING COMPANY LIMITED - 2015-11-24
RANDOTTE (NO. 519) LIMITED - 2004-03-03
3-4 Broadway Park, South Gyle Broadway, EdinburghDissolved corporate (4 parents)
Officer
2004-03-01 ~ 2008-04-28IIF 29 - director → ME
7
WAVERLEY VINTNERS LIMITED - 2012-05-02
3-4 Broadway Park, South Gyle Broadway, Edinburgh, ScotlandDissolved corporate (3 parents)
Officer
2004-11-01 ~ 2008-04-28IIF 19 - director → ME
8
WILLIAM YOUNGER AND COMPANY LIMITED - 2012-06-19
3-4 Broadway Park, South Gyle Broadway, Edinburgh, ScotlandDissolved corporate (3 parents)
Officer
1997-12-01 ~ 1998-07-03IIF 3 - director → ME
9
THE SCOTTISH COMMUNITY FOUNDATION - 2012-12-07
THE CALEDONIAN FOUNDATION - 1998-09-11
15 Calton Road, Edinburgh, ScotlandCorporate (14 parents)
Officer
2005-02-11 ~ 2008-11-21IIF 31 - director → ME
10
Pier House 86-93 Strand On The Green, London, EnglandCorporate (11 parents, 21 offsprings)
Officer
2009-01-20 ~ 2019-07-25IIF 16 - director → ME
11
GARDYNE FOODS LIMITED - 2009-08-27
22 Northumberland Street, South West Lane, EdinburghCorporate (7 parents, 3 offsprings)
Officer
2012-06-20 ~ 2022-06-06IIF 33 - director → ME
12
BEAMISH & CRAWFORD (NI) LTD - 2009-05-13
SCOTTISH & NEWCASTLE BREWERIES (IRELAND) LIMITED - 2002-07-30
6th Floor, Leslie Tower, 42-46 Fountain Street, BelfastDissolved corporate (3 parents)
Equity (Company account)
101 GBP2017-12-31
Officer
2003-04-25 ~ 2008-04-26IIF 28 - director → ME
13
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, EdinburghCorporate (13 parents, 154 offsprings)
Officer
1997-12-01 ~ 2008-04-28IIF 2 - director → ME
14
LISTER SQUARE (NO. 123) LIMITED - 2012-09-19
7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, ScotlandCorporate (3 parents)
Equity (Company account)
-13,475 GBP2022-03-31
Officer
2012-11-12 ~ 2018-04-30IIF 35 - director → ME
Person with significant control
2016-04-06 ~ 2016-12-05IIF 40 - Has significant influence or control → OE
15
Inverleith Llp, 43 Melville Street, Edinburgh, ScotlandDissolved corporate (3 parents)
Equity (Company account)
-5,158 GBP2021-03-31
Officer
2016-08-12 ~ 2018-04-30IIF 10 - director → ME
16
22 Napier Road, Edinburgh, Midlothian, United KingdomDissolved corporate (3 parents)
Equity (Company account)
277,132 GBP2024-03-31
Officer
2016-08-12 ~ 2019-09-25IIF 12 - director → ME
Person with significant control
2021-05-10 ~ 2024-03-26IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors → OE
17
HOTHOUSE 55 LIMITED - 2013-02-26
LISTER SQUARE (NO 122) LIMITED - 2012-09-19
7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, ScotlandCorporate (3 parents, 3 offsprings)
Equity (Company account)
-28,337 GBP2021-03-31
Officer
2012-11-12 ~ 2018-04-30IIF 34 - director → ME
Person with significant control
2016-04-06 ~ 2016-12-05IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
INVERLEITH CONSULTANCY LLP - 2012-11-26
INVERLEITH CAPITAL LLP - 2012-11-23
C/c Ncm Fund Services 4th Floor, 7 Castle Street, Edinburgh, ScotlandCorporate (2 parents, 7 offsprings)
Officer
2016-12-05 ~ 2018-03-31IIF 5 - llp-designated-member → ME
Person with significant control
2016-12-05 ~ 2018-03-31IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
19
HIL SMWH LIMITED - 2022-02-14
33 Inverleith Terrace, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
972,864 GBP2024-03-31
Officer
2016-08-12 ~ 2018-04-30IIF 11 - director → ME
20
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, LondonDissolved corporate (4 parents)
Officer
1997-12-01 ~ 2008-04-28IIF 22 - director → ME
21
Freedom Brewery Bagots Park, Abbots Bromley, Rugeley, Staffordshire, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
8,495,319 GBP2023-12-31
Officer
2013-04-24 ~ 2013-06-20IIF 17 - director → ME
22
MARSTON THOMPSON & EVERSHED P L C - 1999-05-06
St Johns House, St Johns Square, Wolverhampton, United KingdomCorporate (5 parents, 3 offsprings)
Officer
~ 1993-04-16IIF 1 - director → ME
23
Elsley Court, 20-22 Great Titchfield Street, LondonDissolved corporate (4 parents)
Officer
1997-12-01 ~ 1998-08-19IIF 4 - director → ME
24
Rosemead Front Street, Aldborough, Boroughbridge, York, EnglandCorporate (3 parents)
Equity (Company account)
780,534 GBP2024-01-31
Person with significant control
2017-06-21 ~ 2021-12-25IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
25
Elsley Court, 20-22 Great Titchfield Street, LondonDissolved corporate (4 parents)
Officer
1997-12-01 ~ 2008-04-28IIF 21 - director → ME
26
LAWGRA (NO.1046) LIMITED - 2004-07-28
T.& R.THEAKSTON LIMITED - 2003-10-07
Elsley Court, 20-22 Great Titchfield Street, LondonDissolved corporate (4 parents)
Officer
1997-12-01 ~ 2008-04-28IIF 18 - director → ME
27
SCOTTISH & NEWCASTLE PLC - 2008-06-17
SCOTTISH & NEWCASTLE BREWERIES PUBLIC LIMITED COMPANY - 1991-09-16
3-4 Broadway Park, South Gyle Broadway, EdinburghCorporate (7 parents, 7 offsprings)
Officer
2002-09-30 ~ 2008-04-29IIF 25 - director → ME
28
THE PORTMAN GROUP TRUST - 2005-05-13
1st Floor Michael House, 35, Chiswell Street, London, EnglandCorporate (7 parents, 1 offspring)
Officer
2003-07-01 ~ 2008-10-14IIF 30 - director → ME
29
ALCOHOL INDUSTRY COUNCIL - 1989-06-14
COUNCIL FOR THE RESPONSIBLE USE OF ALCOHOL - 1988-11-16
MASTERMISSION LIMITED - 1988-03-23
201 Borough High Street, London, EnglandCorporate (17 parents)
Equity (Company account)
196,118 GBP2024-03-31
Officer
2011-07-20 ~ 2012-03-09IIF 6 - director → ME
2003-07-01 ~ 2007-01-07IIF 32 - director → ME
30
THE BEER SELLER LIMITED - 2005-02-24
WILLIAM SEYMOUR & CO.(SHERBORNE)LIMITED - 1991-01-25
C/o, Deloitte Llp, 2 Hardman Street, ManchesterDissolved corporate (3 parents)
Officer
2004-11-09 ~ 2008-04-28IIF 23 - director → ME