1
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (2 parents)
Officer
2004-11-26 ~ 2011-06-07
IIF 13 - Director → ME
2
COPYDAILY LIMITED - 1991-04-03
54 Henderson Row, Edinburgh
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
1993-12-13 ~ 1998-09-07
IIF 15 - Director → ME
3
Central Square, 29 Wellington Street, Leeds
Active Corporate (6 parents, 30 offsprings)
Officer
1991-12-04 ~ 1999-07-01
IIF 14 - Director → ME
4
HCEG (PMP) LIMITED - 2021-01-21
50 Lothian Road, Festival Square, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2016-03-29 ~ 2017-04-27
IIF 22 - Director → ME
Person with significant control
2016-11-10 ~ 2017-04-27
IIF 1 - Right to appoint or remove directors → OE
5
DUNWILCO (1032) LIMITED - 2003-03-24
50 Lothian Road Festival Square, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2015-04-30 ~ 2017-04-27
IIF 19 - Director → ME
6
INSTITUTE OF MANPOWER STUDIES LIMITED - 1994-10-17
City Gate, 185 Dyke Road, Brighton, East Sussex
Active Corporate (11 parents)
Officer
1997-11-04 ~ 2004-10-12
IIF 4 - Director → ME
7
2-4 Broadway Park, South Gyle Broadway, Edinburgh
Dissolved Corporate (3 parents)
Officer
1999-07-15 ~ 2004-07-29
IIF 10 - Director → ME
8
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
45 Mortimer Street, London, England
Active Corporate (3 parents)
Officer
2002-06-19 ~ 2004-07-29
IIF 7 - Director → ME
9
LEGIBUS 1515 LIMITED - 1990-04-04
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ 2004-07-29
IIF 9 - Director → ME
10
SCOTTISH & NEWCASTLE PLC - 2008-06-17
SCOTTISH & NEWCASTLE BREWERIES PUBLIC LIMITED COMPANY - 1991-09-16
6 St. Andrew Square, Edinburgh, Scotland
Active Corporate (7 parents, 7 offsprings)
Officer
~ 2004-07-29
IIF 16 - Director → ME
11
SCOTTISH & NEWCASTLE PENSIONS INVESTMENTS (1998) LIMITED - 2005-03-21
6 St. Andrew Square, Edinburgh, Scotland
Active Corporate (12 parents, 1 offspring)
Officer
1998-02-23 ~ 2004-07-29
IIF 11 - Director → ME
12
PUNCH PUB COMPANY RETAIL PENSIONS LIMITED - 2011-06-30
SPIRIT GROUP RETAIL PENSIONS LIMITED - 2009-05-27
SCOTTISH & NEWCASTLE RETAIL PENSIONS LIMITED - 2003-11-21
HACKREMCO (NO.876) LIMITED - 1993-10-22
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (3 parents)
Officer
1993-10-26 ~ 2003-12-15
IIF 6 - Director → ME
13
Myrtle Farm House, Blendworth Lane, Horndean, Blendworth Lane, Waterlooville, Hampshire, England
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2017-12-31
Officer
1999-03-04 ~ 2001-01-26
IIF 17 - Director → ME
14
THE PORTMAN GROUP TRUST - 2005-05-13
1st Floor Michael House, 35, Chiswell Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2002-09-27 ~ 2003-07-01
IIF 8 - Director → ME
15
The Edinburgh Academy, 42 Henderson Row, Edinburgh
Active Corporate (6 parents)
Officer
2000-12-04 ~ 2007-12-04
IIF 18 - Director → ME
16
50 Lothian Road Festival Square, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2007-05-26 ~ 2010-04-29
IIF 12 - Director → ME
2015-04-30 ~ 2017-04-27
IIF 21 - Director → ME
Person with significant control
2016-11-10 ~ 2017-04-27
IIF 2 - Right to appoint or remove directors → OE
17
DUNWILCO (1033) LIMITED - 2003-03-24
50 Lothian Road Festival Square, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2015-04-30 ~ 2017-04-27
IIF 20 - Director → ME
18
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, England
Active Corporate (17 parents)
Equity (Company account)
196,118 GBP2024-03-31
Officer
1999-07-14 ~ 2003-07-01
IIF 5 - Director → ME