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 Philip, David

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 274 - 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 268 - 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 250 - director → ME
  • 4
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (4 parents, 8 offsprings)
    Officer
    2024-12-02 ~ now
    IIF 266 - 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 264 - director → ME
  • 6
    250 Bishopsgate, London, United Kingdom
    Corporate (6 parents, 60 offsprings)
    Officer
    2024-12-02 ~ now
    IIF 271 - 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 270 - director → ME
  • 8
    Portland House, New Bridge Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (3 parents)
    Officer
    2006-09-12 ~ dissolved
    IIF 277 - 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 251 - director → ME
    Person with significant control
    2022-11-07 ~ now
    IIF 275 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 275 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 275 - 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 56 - secretary → ME
  • 11
    250 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    2019-09-30 ~ now
    IIF 267 - 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 265 - 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 269 - 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 257 - 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 54 - 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 163 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 93 - 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 169 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 100 - 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 78 - 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 104 - 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 164 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 73 - 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 13 - 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 256 - 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 262 - 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 263 - 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 260 - 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 215 - director → ME
    2003-10-08 ~ 2008-07-31
    IIF 63 - 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 154 - director → ME
    2003-10-08 ~ 2008-07-31
    IIF 59 - 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 156 - director → ME
    2003-10-08 ~ 2008-07-31
    IIF 64 - 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 42 - secretary → ME
  • 17
    2-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 212 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 129 - 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 207 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 118 - 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 186 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 101 - secretary → ME
  • 20
    MC25 LIMITED - 1999-05-17
    Deloitte Llp, 2 Hardman Street, Manchester
    Dissolved corporate
    Officer
    2006-05-05 ~ 2008-07-31
    IIF 41 - 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 182 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 94 - 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 178 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 79 - 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 255 - 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 160 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 83 - 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 180 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 92 - 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 187 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 66 - 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 33 - secretary → ME
  • 28
    3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 202 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 125 - 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 183 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 85 - 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 168 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 69 - 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 155 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 60 - 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 221 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 141 - 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 191 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 117 - 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 21 - 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 74 - 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 68 - 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 95 - secretary → ME
  • 38
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 198 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 107 - 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 20 - 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 7 - 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 200 - director → ME
    2003-10-08 ~ 2008-07-31
    IIF 142 - 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 86 - secretary → ME
  • 43
    Level 13 The Broadgate Tower, Primrose Street, London
    Dissolved corporate
    Officer
    2003-10-08 ~ 2008-07-31
    IIF 217 - director → ME
    2003-10-08 ~ 2008-07-31
    IIF 105 - 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 4 - 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 2 - 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 11 - 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 1 - 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 17 - 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 26 - 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 24 - secretary → ME
  • 51
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 10 - 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 12 - 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 23 - 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 18 - 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 22 - 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 15 - 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 9 - 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 6 - 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 3 - 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 272 - 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 249 - 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 211 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 112 - 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 130 - 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 195 - director → ME
    2003-10-08 ~ 2008-07-31
    IIF 121 - 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 48 - 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 39 - 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 220 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 122 - 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 223 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 135 - 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 194 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 143 - 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 206 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 109 - 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 45 - 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 219 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 53 - 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 218 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 120 - 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 261 - 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 242 - 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 82 - secretary → ME
  • 77
    Aurora, Finzels Reach, Counterslip, Bristol, United Kingdom
    Corporate (2 parents, 11 offsprings)
    Officer
    2016-07-01 ~ 2017-12-08
    IIF 273 - 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 228 - 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 253 - 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 248 - 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 209 - director → ME
    2003-10-08 ~ 2008-07-31
    IIF 124 - secretary → ME
  • 82
    Elsley Court, 20-22 Great Titchfield Street, London
    Corporate (4 parents)
    Officer
    2003-10-08 ~ 2008-07-31
    IIF 216 - director → ME
    2003-10-08 ~ 2008-07-31
    IIF 111 - secretary → ME
  • 83
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-10-08 ~ 2008-07-31
    IIF 193 - director → ME
    2003-10-08 ~ 2008-07-31
    IIF 127 - 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 204 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 119 - 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 247 - 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 170 - director → ME
    2002-03-04 ~ 2008-07-31
    IIF 237 - 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 50 - 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 192 - director → ME
    2003-10-08 ~ 2008-07-31
    IIF 113 - secretary → ME
  • 89
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2007-11-01 ~ 2008-07-31
    IIF 47 - 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 128 - 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 176 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 96 - secretary → ME
  • 92
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents)
    Officer
    2002-04-22 ~ 2003-11-03
    IIF 27 - 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 213 - director → ME
    2003-10-08 ~ 2008-07-31
    IIF 114 - 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 134 - 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 171 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 71 - 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 203 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 131 - 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 16 - 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 214 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 110 - 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 259 - director → ME
  • 100
    EASEDRAM LIMITED - 1994-05-04
    1 Portal Way, London
    Dissolved corporate (4 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 5 - 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 181 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 81 - 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 175 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 87 - 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 174 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 70 - secretary → ME
  • 104
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 8 - 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 25 - secretary → ME
  • 106
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-09-11 ~ 2008-07-31
    IIF 189 - director → ME
    2002-03-15 ~ 2008-07-31
    IIF 137 - secretary → ME
  • 107
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved corporate (4 parents)
    Officer
    2007-03-01 ~ 2014-07-31
    IIF 227 - 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 14 - 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 258 - director → ME
  • 110
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 199 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 138 - 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 234 - 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 235 - secretary → ME
  • 113
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 35 - 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 152 - director → ME
    2003-10-08 ~ 2008-07-31
    IIF 241 - 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 276 - director → ME
  • 116
    Silverwood Business Park, 70 Silverwood Road, Craigavon
    Dissolved corporate (3 parents)
    Officer
    2005-11-08 ~ 2008-07-31
    IIF 246 - 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 161 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 89 - 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 148 - 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 88 - 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 205 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 123 - 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 188 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 115 - 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 19 - 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 252 - 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 254 - 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 147 - 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 226 - 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 184 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 233 - 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 77 - 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 150 - director → ME
    2003-10-08 ~ 2008-07-31
    IIF 65 - 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 245 - 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 49 - 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 222 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 55 - secretary → ME
  • 133
    2-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2004-05-21 ~ 2008-07-31
    IIF 57 - 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 145 - 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 146 - 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 244 - 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 46 - 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 190 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 116 - 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 172 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 80 - 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 149 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 238 - 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 51 - 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 239 - 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 136 - 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 224 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 108 - 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 139 - 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 197 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 132 - 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 243 - 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 240 - 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 210 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 140 - 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 165 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 67 - 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 185 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 76 - 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 177 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 75 - 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 31 - 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 28 - 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 102 - 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 91 - 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 166 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 103 - 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 162 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 90 - 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 34 - 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 29 - 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 32 - 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 208 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 133 - 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 43 - 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 179 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 84 - 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 72 - 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 153 - director → ME
    2003-10-08 ~ 2008-07-31
    IIF 58 - 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 167 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 98 - 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 151 - director → ME
    2003-10-08 ~ 2008-07-31
    IIF 38 - 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 236 - 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 30 - secretary → ME
  • 171
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-05-01 ~ 2008-07-31
    IIF 36 - 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 159 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 99 - 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 158 - director → ME
    2003-10-08 ~ 2008-07-31
    IIF 62 - secretary → ME
  • 174
    3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2002-04-22 ~ 2008-07-31
    IIF 201 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 106 - 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 144 - secretary → ME
  • 176
    Unit 5 Silverwood Business Park, Lurgan, Craigavon, County Armagh
    Corporate (5 parents)
    Officer
    2005-11-08 ~ 2008-07-31
    IIF 229 - 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 44 - 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 37 - 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 196 - director → ME
    2002-04-22 ~ 2008-07-31
    IIF 126 - 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 225 - 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 52 - 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 157 - director → ME
    2003-10-08 ~ 2008-07-31
    IIF 61 - 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 173 - director → ME
    2002-04-22 ~ 2003-11-03
    IIF 97 - 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 40 - 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 231 - 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 232 - 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 230 - secretary → ME

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