1
IMPERIAL GROUP LIMITED
- 1987-01-19
00072114 Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (47 parents, 1 offspring)
Officer
~ 1993-04-01
IIF 25 - Director → ME
2
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (39 parents, 4 offsprings)
Officer
2000-04-29 ~ 2002-07-15
IIF 16 - Director → ME
3
ZSC SPECIALTY CHEMICALS INTERNATIONAL PLC
- 1999-07-01
03768215 9th Floor 3 Hardman Street, Manchester
Dissolved Corporate (12 parents)
Officer
1999-05-11 ~ 1999-07-13
IIF 37 - Director → ME
4
9th Floor, 3 Hardman Street, Manchester
Liquidation Corporate (29 parents)
Officer
1999-05-11 ~ 1999-11-23
IIF 39 - Director → ME
5
AVECIA INVESTMENTS LIMITED
- now 03768296ZSC SPECIALTY CHEMICALS GROUP LIMITED
- 1999-07-01
03768296 9th Floor 3 Hardman Street, Manchester
Dissolved Corporate (12 parents)
Officer
1999-05-11 ~ 1999-07-13
IIF 35 - Director → ME
6
9th Floor, 3 Hardman Street, Manchester
Liquidation Corporate (14 parents)
Officer
1999-05-11 ~ 1999-07-13
IIF 36 - Director → ME
7
COURAGE GROUP LIMITED
- 1995-08-23
00546912IMPERIAL BREWING & LEISURE LIMITED
- 1986-12-19
00546912 Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (49 parents, 7 offsprings)
Officer
~ 1995-09-29
IIF 20 - Director → ME
8
BRITISH BEER & PUB ASSOCIATION - now
BREWERS AND LICENSED RETAILERS ASSOCIATION
- 2001-10-25
01182734BREWERS' SOCIETY(THE)
- 1994-01-28
01182734 61 Queen Street 61 Queen Street, London, England
Active Corporate (258 parents, 2 offsprings)
Officer
~ 1995-11-03
IIF 27 - Director → ME
9
COMPUTACENTER (UK) LIMITED
- now 01584718QUELLIMAGE LIMITED - 1981-12-31
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (23 parents, 22 offsprings)
Officer
1995-10-01 ~ 1996-04-29
IIF 29 - Director → ME
10
COMPUTACENTER PLC - now
COMPUTACENTER SERVICES GROUP PLC
- 1998-04-24
03110569 Hatfield Avenue, Hatfield, Hertfordshire
Active Corporate (36 parents, 7 offsprings)
Officer
1995-12-31 ~ 1996-05-15
IIF 41 - Director → ME
11
FBG BREWERY HOLDINGS UK LIMITED
- now 02565926OFFICEIDEAL LIMITED
- 1991-03-21
02565926 Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (47 parents, 1 offspring)
Officer
~ 1995-09-29
IIF 19 - Director → ME
12
FBG HOLDINGS (UK) LIMITED
- now 02037446ELDERS IXL HOLDINGS (UK) LIMITED
- 1991-02-18
02037446IXL HOLDINGS (UK) LIMITED
- 1987-05-20
02037446OUTERGLIDE LIMITED
- 1986-09-25
02037446 First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (52 parents, 3 offsprings)
Officer
~ 1995-09-29
IIF 23 - Director → ME
13
FBG TREASURY (UK) LIMITED - now
FBG TREASURY (UK) PLC
- 2011-03-01
02129189ELDERS IXL TREASURY (UK) PLC
- 1991-02-18
02129189ELDERS IXL (FINANCE) PLC.
- 1990-04-10
02129189KEYMEASURE PUBLIC LIMITED COMPANY
- 1987-08-04
02129189 Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (51 parents, 1 offspring)
Officer
~ 1995-09-29
IIF 17 - Director → ME
14
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2015-04-09 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
15
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (5 parents, 1 offspring)
Officer
2003-12-10 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-02-05 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
16
FUTUREFAX LIMITED - 1998-04-01
1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2008-01-10 ~ dissolved
IIF 9 - Director → ME
17
Bridge House, London Bridge, London
Dissolved Corporate (7 parents)
Officer
2003-12-22 ~ 2010-05-27
IIF 8 - Director → ME
18
ST JAMES PARADE (127) LIMITED
- 2010-07-12
07226521 08729262, 06892722, 06892868Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Old Maltings, Leeds Road, Tadcaster, North Yorkshire
Active Corporate (8 parents)
Officer
2010-04-17 ~ 2021-04-25
IIF 13 - Director → ME
19
INNSERVE TECHNICAL SERVICES GROUP LIMITED
- now 07202522ST JAMES PARADE (126) LIMITED
- 2010-07-09
07202522 08729262, 07226521, 06892868Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Old Maltings, Leeds Road, Tadcaster, North Yorkshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-03-25 ~ 2021-07-29
IIF 14 - Director → ME
Person with significant control
2021-02-05 ~ 2021-07-29
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
20
INNSERVE TECHNICAL SOLUTIONS LIMITED
05805714 The Old Maltings 56 Leeds Road, Tadcaster, North Yorkshire
Dissolved Corporate (6 parents)
Officer
2006-05-04 ~ 2021-07-29
IIF 11 - Director → ME
21
INVESTCORP INTERNATIONAL LIMITED
- now 01639388INVESTCORP LIMITED - 1983-01-14
HACKREMCO (NO.76) LIMITED - 1982-07-12
48 Grosvenor Street, Mayfair, London
Active Corporate (34 parents, 1 offspring)
Officer
1997-02-01 ~ 2001-11-30
IIF 31 - Director → ME
22
INVESTCORP SECURITIES LIMITED
- now 02217792TWINCLEAN LIMITED - 1988-03-24
48 Grosvenor Street, Mayfair, London
Active Corporate (33 parents)
Officer
1997-02-01 ~ 2001-11-30
IIF 32 - Director → ME
23
KANGAROO RIDGE WINES EUROPE LIMITED - now
VINTAGE CELLARS LIMITED - 2003-10-30
BREWMAN CBL LIMITED - 1999-08-26
GRAND METROPOLITAN BREWING LIMITED
- 1991-04-02
00040742WATNEY MANN & TRUMAN BREWERS LIMITED
- 1988-03-31
00040742 Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (40 parents)
Officer
~ 1993-04-01
IIF 21 - Director → ME
24
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (49 parents)
Officer
1999-11-24 ~ 2001-11-14
IIF 30 - Director → ME
25
OLD INNSERVE LIMITED - now
The Old Maltings, Leeds Road, Tadcaster, North Yorkshire
Active Corporate (25 parents, 1 offspring)
Officer
2003-12-10 ~ 2010-05-27
IIF 7 - Director → ME
26
PROCUREMENT 2U LIMITED - now
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (37 parents)
Officer
~ 1996-01-03
IIF 26 - Director → ME
27
LAWGRA (NO.1068) LIMITED - 2003-12-18
Maltings Building, Leeds Road, Tadcaster, North Yorkshire
Active Corporate (34 parents, 2 offsprings)
Officer
2003-12-19 ~ 2021-04-23
IIF 6 - Director → ME
28
LAWGRA (NO.1069) LIMITED - 2003-12-18
Maltings Building, Leeds Road, Tadcaster, North Yorkshire
Active Corporate (33 parents)
Officer
2003-12-19 ~ 2021-04-23
IIF 5 - Director → ME
29
ZSC SPECIALTY CHEMICALS (STAHL UK) LIMITED
- 1999-07-01
03784458 C/o Charnwood Accountants, The Point Granite Way, Mountsorrel, Loughborough, England
Active Corporate (24 parents)
Officer
1999-06-03 ~ 1999-07-13
IIF 40 - Director → ME
30
Bank Of America Building, 50th Street, Panama, Republic Of Panama, Panama
Active Corporate (16 parents)
Officer
1989-08-25 ~ 1995-10-16
IIF 28 - Director → ME
31
TERMINUS 2 LIMITED - now
THE BRITISH PRINTING COMPANY LTD
- 2011-05-11
02290563BPCC LTD. - 1994-01-27
BUCKSMERE LIMITED - 1989-01-23
Fti Consulting, 322 Midtown High Holborn, London
Dissolved Corporate (27 parents)
Officer
1998-06-19 ~ 2002-09-12
IIF 34 - Director → ME
32
THE WINE EXCHANGE LIMITED - now
BREWMAN WT LIMITED - 1999-10-04
WATNEY TRUMAN LIMITED
- 1995-08-24
00071565WATNEY COMBE REID & TRUMAN LIMITED
- 1988-03-15
00071565WATNEY COMBE REID & CO LIMITED
- 1986-03-31
00071565WATNEYS LONDON LIMITED
- 1982-09-20
00071565WATNEY MANN (LONDON & HOME COUNTIES) LIMITED
- 1976-12-31
00071565 Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (39 parents)
Officer
~ 1994-02-10
IIF 24 - Director → ME
33
TIBSCO LIMITED - now
THE INNTREPRENEUR BEER SUPPLY COMPANY LIMITED
- 1998-03-27
00036973 Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (49 parents, 2 offsprings)
Officer
~ 1995-09-29
IIF 22 - Director → ME
34
TREASURY WINE ESTATES EMEA LIMITED - now
FOSTER'S EMEA LIMITED - 2010-09-02
FGL WINE ESTATES EMEA LIMITED - 2006-09-13
FBG (UK) LIMITED - 2005-08-24
EXTRAQUEST PUBLIC LIMITED COMPANY
- 1986-10-07
02059191 Regal House, 70 London Road, Twickenham, Middlesex
Active Corporate (39 parents, 10 offsprings)
Officer
~ 1995-09-29
IIF 18 - Director → ME
35
WELCOME BREAK LIMITED - 1997-05-08
FORTE MOTORWAY SERVICES LIMITED - 1996-11-06
864TH SHELF TRADING COMPANY LIMITED - 1996-07-19
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (52 parents, 23 offsprings)
Officer
1998-10-06 ~ 2001-11-14
IIF 15 - Director → ME
36
NECESSITY HOLDINGS LIMITED
- 1997-04-03
03290817ALNERY NO. 1628 LIMITED - 1997-02-17
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (45 parents, 6 offsprings)
Officer
1997-04-03 ~ 2001-11-14
IIF 33 - Director → ME
37
WELCOME BREAK GROUP LIMITED - 1997-05-08
FORTE WELCOME BREAK LIMITED - 1997-03-06
TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
ICEMILL LIMITED - 1983-08-17
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (51 parents, 2 offsprings)
Officer
1999-11-24 ~ 2001-11-14
IIF 38 - Director → ME
38
Copper House, 5 Garratt Lane, Wandsworth, London
Active Corporate (35 parents, 14 offsprings)
Officer
2006-07-18 ~ 2017-04-04
IIF 12 - Director → ME