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
Individuals in focus
Oliver, Anne Louise
Oliver, Anne Louise
British Registered addresses and corresponding companies
IIF 1
2-4 Broadway Park, Edinburgh, EH12 9JZ
IIF 2 2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
IIF 3 IIF 4 IIF 5 (more) 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
IIF 32 IIF 33 IIF 34 (more) 92, Cammo Grove, Edinburgh, EH4 8HD
IIF 36 IIF 37 Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
Oliver, Anne Louise
British uk tax managerRegistered addresses and corresponding companies
IIF 38 IIF 39 IIF 40 (more) 2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
IIF 42 IIF 43 IIF 44 2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
IIF 45 IIF 46 IIF 47 (more) 2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, United Kingdom
IIF 50 IIF 51 IIF 52 (more) 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
IIF 69 IIF 70 92, Cammo Grove, Edinburgh, EH4 8HD
IIF 71 IIF 72 IIF 73 Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
Oliver, Anne Louise
Registered addresses and corresponding companiesOliver, Anne Louise
British director born in January 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 82 Level 5, Ilona Rose House, Manette Street, London, W1D 4AL, United Kingdom
Oliver, Anne Louise
British uk tax manager born in January 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 83 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
Oliver, Anne Louise
British head of uk tax born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 84 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
Oliver, Anne Louise
British tax accountant born in January 1972Resident in United Kingdom
Registered addresses and corresponding companiesOliver, Anne Louise
British uk tax manager born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 87 IIF 88 IIF 89 (more) 2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
IIF 91 IIF 92 2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
IIF 93 IIF 94 IIF 95 (more) 2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, United Kingdom
IIF 100 IIF 101 IIF 102 (more) 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
IIF 139 IIF 140 92, Cammo Grove, Edinburgh, EH4 8HD
IIF 141 IIF 142 IIF 143 Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
31
- 1
BULMER VERMONT LIMITED
- nowBULMER ATLANTIC LIMITED - 1999-08-02OVAL (1313) LIMITED - 1998-12-01 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (3 parents)Officer
2009-01-14 ~ dissolvedIIF 91 - Director → ME 2009-01-14 ~ dissolvedIIF 43 - Secretary → ME - 2 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (3 parents)Officer 2009-01-14 ~ dissolvedIIF 94 - Director → ME 2009-01-14 ~ dissolvedIIF 49 - Secretary → ME
- 3
BULMERS UK LIMITED
- nowH.P. BULMER DRINKS LIMITED - 2000-06-02TRUSHELFCO (NO. 1088) LIMITED - 1987-07-29 Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (3 parents)Officer 2009-01-14 ~ dissolvedIIF 130 - Director → ME 2009-01-14 ~ dissolvedIIF 64 - Secretary → ME - 4 2-4 Broadway Park, South Gyle Broadway, EdinburghDissolved Corporate (3 parents)Officer 2009-01-15 ~ dissolvedIIF 89 - Director → ME 2009-01-15 ~ dissolvedIIF 40 - Secretary → ME
- 5 3-4 Broadway Park, South Gyle Broadway, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer 2008-08-28 ~ dissolvedIIF 114 - Director → ME 2009-01-14 ~ dissolvedIIF 17 - Secretary → ME
- 6
COURAGE GROUP LIMITED
- nowHACKREMCO (NO.1046) LIMITED - 1995-08-23 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (3 parents)Officer 2009-01-14 ~ dissolvedIIF 93 - Director → ME 2009-01-14 ~ dissolvedIIF 44 - Secretary → ME - 7
COURAGE LIMITED
- nowHACKREMCO (NO.1030) LIMITED - 1995-08-16 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (3 parents)Officer 2009-01-14 ~ dissolvedIIF 92 - Director → ME 2009-01-14 ~ dissolvedIIF 42 - Secretary → ME - 8
EX FOOD LIMITED
- nowSTAR PUBS AND BARS LIMITED - 2012-10-30FOOD INGREDIENTS LIMITED - 2012-09-18H.P. BULMER PECTIN LIMITED - 1992-11-23TRUSHELFCO (NO. 1094) LIMITED - 1987-07-29 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (3 parents)Officer 2009-01-14 ~ dissolvedIIF 124 - Director → ME 2009-01-14 ~ dissolvedIIF 61 - Secretary → ME - 9
EX T OLDCO LIMITED
- nowTHEAKSTON LIMITED - 2013-06-28T. & R.T. SHARE TRUSTEES LIMITED - 1991-04-16 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (3 parents)Officer 2009-01-16 ~ dissolvedIIF 134 - Director → ME 2009-01-16 ~ dissolvedIIF 62 - Secretary → ME - 10
EX WG LIMITED
- nowTHE WAVERLEY GROUP LIMITED - 2012-05-04 2-4 Broadway Park, South Gyle Broadway, EdinburghDissolved Corporate (3 parents)Officer 2009-01-16 ~ dissolvedIIF 90 - Director → ME 2009-01-16 ~ dissolvedIIF 39 - Secretary → ME - 11
EX WI LIMITED
- nowWAVERLEY INTERNATIONAL LIMITED - 2012-05-02 2-4 Broadway Park, South Gyle Broadway, EdinburghDissolved Corporate (3 parents)Officer 2009-01-16 ~ dissolvedIIF 88 - Director → ME 2009-01-16 ~ dissolvedIIF 38 - Secretary → ME - 12
EX WMC LIMITED
- nowWILLIAM MCEWAN AND COMPANY LIMITED - 2012-06-19 3-4 Broadway Park, South Gyle Broadway, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer 2009-01-16 ~ dissolvedIIF 101 - Director → ME 2009-01-16 ~ dissolvedIIF 65 - Secretary → ME - 13
EX WV LIMITED
- nowWAVERLEY VINTNERS LIMITED - 2012-05-02 3-4 Broadway Park, South Gyle Broadway, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer 2011-09-29 ~ dissolvedIIF 84 - Director → ME 2009-01-16 ~ dissolvedIIF 10 - Secretary → ME - 14
EX WYC LIMITED
- nowWILLIAM YOUNGER AND COMPANY LIMITED - 2012-06-19 3-4 Broadway Park, South Gyle Broadway, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer 2008-08-28 ~ dissolvedIIF 127 - Director → ME 2009-01-16 ~ dissolvedIIF 6 - Secretary → ME - 15
EX Y LIMITED
- nowYOUNGER'S LIMITED - 2012-06-19TASKREALM LIMITED - 1993-02-10 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (3 parents)Officer 2009-01-16 ~ dissolvedIIF 141 - Director → ME 2009-01-16 ~ dissolvedIIF 71 - Secretary → ME - 16 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (3 parents)Officer 2009-01-14 ~ dissolvedIIF 98 - Director → ME 2009-01-14 ~ dissolvedIIF 48 - Secretary → ME
- 17 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (3 parents)Officer 2009-01-15 ~ dissolvedIIF 99 - Director → ME 2009-01-15 ~ dissolvedIIF 46 - Secretary → ME
- 18SILBURY 135 LIMITED - 1994-09-08 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (4 parents)Officer 2009-01-16 ~ dissolvedIIF 35 - Secretary → ME
- 19BRACELETS LIMITED - 1981-12-31 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (3 parents)Officer 2008-08-28 ~ dissolvedIIF 142 - Director → ME 2009-01-15 ~ dissolvedIIF 37 - Secretary → ME
- 20RED CHEEK FINANCE P.L.C. - 2013-06-27 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (3 parents)Officer 2009-01-15 ~ dissolvedIIF 119 - Director → ME 2009-01-15 ~ dissolvedIIF 54 - Secretary → ME
- 21 2-4 Broadway Park, South Gyle Broadway, EdinburghDissolved Corporate (3 parents)Officer 2009-01-16 ~ dissolvedIIF 87 - Director → ME 2009-01-16 ~ dissolvedIIF 41 - Secretary → ME
- 22PACIFIC SHELF 1535 LIMITED - 2009-01-14 2-4 Broadway Park, EdinburghDissolved Corporate (3 parents)Officer 2009-01-12 ~ dissolvedIIF 1 - Secretary → ME
- 23LEGIBUS 1515 LIMITED - 1990-04-04 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (3 parents)Officer 2009-09-25 ~ dissolvedIIF 86 - Director → ME 2009-01-30 ~ dissolvedIIF 73 - Secretary → ME
- 24STAR PUBS AND BARS LIMITED - 2012-11-14SCOTTISH & NEWCASTLE UK LIMITED - 2012-10-30HEINEKEN UK LIMITED - 2009-11-20LBW TAVERNS LIMITED - 2009-09-28USEYOURLOCAL LIMITED - 2008-10-06LBW TAVERNS LIMITED - 2008-09-18GRAPHAGENT LIMITED - 1991-11-29 3-4 Broadway Park, South Gyle Broadway, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer 2008-08-28 ~ dissolvedIIF 113 - Director → ME 2009-01-16 ~ dissolvedIIF 24 - Secretary → ME
- 25SCOTTISH & NEWCASTLE SALES LIMITED - 1995-10-20SCOTTISH & NEWCASTLE BREWERIES (SALES) LIMITED - 1990-10-09SCOTTISH & NEWCASTLE BEER (NORTH) LIMITED - 1982-06-04SCOTTISH & NEWCASTLE BREWERIES (NORTH) LIMITED - 1978-12-31 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (4 parents)Officer 2011-09-05 ~ dissolvedIIF 96 - Director → ME 2009-01-15 ~ dissolvedIIF 2 - Secretary → ME
- 26
SCOTTISH COURAGE LIMITED
- nowSCOTTISH & NEWCASTLE UK LIMITED - 2006-01-31PEDIGREE NO. 9 LIMITED - 2005-10-31MORAY FIRTH MALT LIMITED - 1999-03-29 3-4 Broadway Park, South Gyle Broadway, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer 2009-01-15 ~ dissolvedIIF 95 - Director → ME 2009-01-15 ~ dissolvedIIF 45 - Secretary → ME - 27 Level 5 Ilona Rose House, Manette Street, London, United KingdomActive Corporate (10 parents)Officer 2025-02-01 ~ nowIIF 82 - Director → ME
- 28
SLALOM LAGER LIMITED
- nowVICTORIA HOTEL COMPANY SOUTHPORT LIMITED - 1980-12-31 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (3 parents)Officer 2009-01-15 ~ dissolvedIIF 97 - Director → ME 2009-01-15 ~ dissolvedIIF 47 - Secretary → ME - 29H. P. BULMER PECTIN LIMITED - 1993-12-21FOOD INGREDIENTS LIMITED - 1992-11-23TRUSHELFCO (NO. 1842) LIMITED - 1992-10-16 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (3 parents)Officer 2009-01-16 ~ dissolvedIIF 129 - Director → ME 2009-01-16 ~ dissolvedIIF 53 - Secretary → ME
- 30 3-4 Broadway Park, South Gyle Broadway, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer 2008-08-28 ~ dissolvedIIF 123 - Director → ME 2009-01-16 ~ dissolvedIIF 3 - Secretary → ME
- 31
W.V. (LONDON) LIMITED
- nowWAVERLEY VINTNERS (LONDON) LIMITED - 2005-10-19CHRISTOPHER & COMPANY LIMITED - 1987-09-09 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (3 parents)Officer 2009-01-16 ~ dissolvedIIF 105 - Director → ME 2009-01-16 ~ dissolvedIIF 57 - Secretary → ME
Ceased
54
- 1 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (3 parents)Officer 2009-01-14 ~ 2015-07-02IIF 36 - Secretary → ME
- 2 Elsley Court, 20-22 Great Titchfield Street, LondonActive Corporate (4 parents)Officer 2011-12-19 ~ 2014-09-30IIF 12 - Secretary → ME
- 3CALEDONIAN BREWING COMPANY LIMITED, THE - 2004-03-03CALEDONIAN BREWING COMPANY (EDINBURGH) LIMITED - 1987-07-13MARZPARK LIMITED - 1987-06-03 3-4 Broadway Park, South Gyle Broadway, EdinburghDissolved Corporate (3 parents)Officer 2008-11-19 ~ 2014-10-06IIF 109 - Director → ME 2009-01-14 ~ 2014-08-18IIF 27 - Secretary → ME
- 4S&N ASIA PACIFIC LIMITED - 2009-02-03COURAGE OVERSEAS HOLDINGS LIMITED - 2004-04-28HACKREMCO (NO.1047) LIMITED - 1995-08-23 Marston's House C/o Carlsberg Uk Limited, Brewery Road, Wolverhampton, EnglandActive Corporate (4 parents)Officer 2009-01-16 ~ 2009-07-10IIF 32 - Secretary → ME
- 5MC25 LIMITED - 1999-05-17 Deloitte Llp, 2 Hardman Street, ManchesterDissolved CorporateOfficer 2009-01-14 ~ 2010-06-21IIF 34 - Secretary → ME
- 6HACKREMCO (NO.1036) LIMITED - 1995-06-16 Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (4 parents)Officer 2009-01-14 ~ 2014-10-06IIF 122 - Director → ME 2009-01-14 ~ 2014-10-06IIF 58 - Secretary → ME
- 7 Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (5 parents)Officer 2008-08-28 ~ 2014-10-06IIF 132 - Director → ME 2009-01-14 ~ 2014-10-06IIF 14 - Secretary → ME
- 8
DAWES GROUP LIMITED
- nowHERBERT DAWE LIMITED - 1990-03-03 Deloitte Llp, 2 Harman Street, ManchesterDissolved CorporateOfficer 2009-01-14 ~ 2012-02-01IIF 143 - Director → ME 2009-01-14 ~ 2012-02-01IIF 72 - Secretary → ME - 9 Level 13 The Broadgate Tower, Primrose Street, LondonDissolved CorporateOfficer 2009-01-14 ~ 2010-10-13IIF 140 - Director → ME 2009-01-14 ~ 2010-10-13IIF 70 - Secretary → ME
- 10
EX C.P. LIMITED
- nowEX C.P. PLC - 2013-06-27CENTER PARCS U.K. PLC - 2001-10-18SPOTMEASURE PUBLIC LIMITED COMPANY - 1988-04-11 Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (6 parents)Officer 2009-01-14 ~ 2014-10-06IIF 137 - Director → ME 2009-01-14 ~ 2014-10-06IIF 60 - Secretary → ME - 11
EX SCOF LIMITED
- nowSCOTTISH COURAGE OFFSHORE FINANCE LIMITED - 2015-10-13HACKREMCO (NO. 2437) LIMITED - 2007-02-19 Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (5 parents)Officer 2009-01-15 ~ 2014-10-06IIF 16 - Secretary → ME - 12
EX SNOF LIMITED
- nowSCOTTISH & NEWCASTLE OFFSHORE FINANCE LIMITED - 2015-10-13HACKREMCO (NO. 2436) LIMITED - 2007-02-19 Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (5 parents)Officer 2009-01-16 ~ 2014-10-06IIF 31 - Secretary → ME - 13SCOTTISH & NEWCASTLE AGENCIES (KILT ENTERPRISES) LIMITED - 2006-11-17 Elsley Court, 20-22 Great Titchfield Street, LondonActive Corporate (5 parents)Officer 2009-01-14 ~ 2014-10-06IIF 76 - Secretary → ME
- 14H P BULMER HOLDINGS PLC - 2013-06-27H P BULMER HOLDINGS P L C - 2013-06-27 Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (4 parents)Officer 2009-01-14 ~ 2014-10-06IIF 135 - Director → ME 2009-01-14 ~ 2014-10-06IIF 67 - Secretary → ME
- 15 Elsley Court, 20-22 Great Titchfield Street, LondonActive Corporate (4 parents)Officer 2009-01-14 ~ 2014-10-06IIF 131 - Director → ME 2009-01-14 ~ 2014-10-06IIF 63 - Secretary → ME
- 16 Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (4 parents)Officer 2009-01-14 ~ 2014-10-06IIF 103 - Director → ME 2009-01-14 ~ 2014-10-06IIF 52 - Secretary → ME
- 17ALNERY NO. 2769 LIMITED - 2008-01-23 Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (5 parents)Officer 2010-09-29 ~ 2014-10-08IIF 120 - Director → ME
- 18 3-4 Broadway Park, South Gyle Broadway, EdinburghDissolved Corporate (5 parents)Officer 2009-01-15 ~ 2014-10-17IIF 30 - Secretary → ME
- 19
HOME BREWERY LIMITED
- nowHOME BREWERY PLC - 2014-04-07 Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (4 parents)Officer 2008-08-28 ~ 2014-10-06IIF 100 - Director → ME 2009-01-16 ~ 2014-10-06IIF 11 - Secretary → ME - 20
INCH'S CIDER LIMITED
- nowCHILDOME LIMITED - 1989-09-22 Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (4 parents)Officer 2009-01-16 ~ 2014-10-06IIF 112 - Director → ME 2009-01-16 ~ 2014-10-06IIF 51 - Secretary → ME - 21JOHN SMITH'S LIMITED - 2009-11-20JOHN SMITH'S TADCASTER BREWERY LIMITED - 1995-11-06HACKREMCO (NO.1040) LIMITED - 1995-08-24 Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (4 parents)Officer 2009-01-16 ~ 2014-10-06IIF 118 - Director → ME 2009-01-16 ~ 2014-10-06IIF 56 - Secretary → ME
- 22
JYGSAW BRANDS LIMITED
- nowBARTONOAK LIMITED - 2007-10-05 Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (4 parents)Officer 2011-10-13 ~ 2014-10-17IIF 111 - Director → ME 2011-10-03 ~ 2014-10-17IIF 26 - Secretary → ME - 23
JYGSAW LIMITED
- nowBARTONASH LIMITED - 2007-10-05 Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (4 parents)Officer 2011-10-03 ~ 2014-10-17IIF 104 - Director → ME 2011-10-03 ~ 2014-10-17IIF 13 - Secretary → ME - 24
LBW TAVERNS LIMITED
- nowHEINEKEN (UK) LIMITED - 2009-09-28HUTT HOTEL LIMITED (THE) LIMITED - 2008-12-16 Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (4 parents)Officer 2009-01-26 ~ 2014-10-06IIF 110 - Director → ME 2009-01-26 ~ 2014-10-06IIF 66 - Secretary → ME - 25 Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (4 parents)Officer 2008-08-28 ~ 2014-10-06IIF 116 - Director → ME 2009-01-15 ~ 2014-10-06IIF 7 - Secretary → ME
- 26 Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (4 parents)Officer 2008-11-27 ~ 2014-10-06IIF 136 - Director → ME 2009-01-15 ~ 2014-10-08IIF 29 - Secretary → ME
- 27 Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (4 parents)Officer 2011-09-29 ~ 2014-10-06IIF 128 - Director → ME 2009-01-15 ~ 2014-10-06IIF 28 - Secretary → ME
- 28FEDERATION BREWERY (WEST) LIMITED - 2004-09-23CROWN BREWERIES (WEST) LIMITED - 1988-04-20 Elsley Court, 20-22 Great Titchfield Street, LondonActive Corporate (3 parents)Officer 2009-01-15 ~ 2014-10-06IIF 108 - Director → ME 2009-01-15 ~ 2014-10-06IIF 75 - Secretary → ME
- 29
PEDIGREE NO. 1 LIMITED
- nowPEDIGREE NO. 1 PLC - 2013-06-27MORAY FIRTH MALTINGS PLC - 1999-03-24 Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (4 parents)Officer 2009-01-15 ~ 2014-10-06IIF 138 - Director → ME 2009-01-15 ~ 2014-10-06IIF 59 - Secretary → ME - 30WEST REGISTER (PUBLIC HOUSES II) LIMITED - 2012-04-12S&N LEASED PROPERTIES LIMITED - 2000-05-09 3-4 Broadway Park, South Gyle Broadway, EdinburghActive Corporate (5 parents)Officer 2011-12-01 ~ 2014-11-03IIF 74 - Secretary → ME
- 31WEST REGISTER (PUBLIC HOUSES III) LIMITED - 2012-04-12S&N LEASED PROPERTIES (NO.2) LIMITED - 2002-01-17HACKREMCO (NO.1733) LIMITED - 2000-11-03 Elsley Court, 20-22 Great Titchfield Street, LondonActive Corporate (4 parents)Officer 2011-12-01 ~ 2014-11-03IIF 78 - Secretary → ME
- 32WEST REGISTER (PUBLIC HOUSES) LIMITED - 2012-04-12LOTHIAN FIFTY (564) LIMITED - 1999-04-12 3-4 Broadway Park, South Gyle Broadway, EdinburghActive Corporate (5 parents)Officer 2011-12-01 ~ 2014-11-03IIF 77 - Secretary → ME
- 33WEST REGISTER (PUBLIC HOUSES) (HOLDINGS) LIMITED - 2012-04-12LOTHIAN FIFTY (618) LIMITED - 2000-02-02 3-4 Broadway Park, South Gyle Broadway, EdinburghDissolved Corporate (5 parents)Officer 2011-12-01 ~ 2014-11-03IIF 5 - Secretary → ME
- 34
S & N FINLAND LIMITED
- nowHACKREMCO (NO. 1917) LIMITED - 2002-03-18 Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (5 parents)Officer 2009-09-25 ~ 2014-10-06IIF 83 - Director → ME 2009-01-16 ~ 2014-10-06IIF 9 - Secretary → ME - 35
S & N PORTUGAL LIMITED
- nowBRINGFILE LIMITED - 2000-08-07 3-4 Broadway Park, South Gyle Broadway, EdinburghDissolved Corporate (4 parents)Officer 2009-01-16 ~ 2014-10-08IIF 106 - Director → ME 2009-01-16 ~ 2014-10-08IIF 55 - Secretary → ME - 36
S&N (THI) LIMITED
- nowTADCASTER HOTELS & INNS LIMITED - 2008-04-16L&P 179 LIMITED - 2007-05-21 Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (4 parents)Officer 2009-01-16 ~ 2014-10-06IIF 20 - Secretary → ME - 37
S&N (TPC) LIMITED
- nowTADCASTER PUB COMPANY LIMITED - 2008-04-16 Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (4 parents)Officer 2009-01-16 ~ 2014-10-06IIF 4 - Secretary → ME - 38CLEVELAND PLACE NOMINEE COMPANY (NO. 1) LIMITED - 2002-06-20GRAND METROPOLITAN ESTATES LIMITED - 1993-10-29MER PROPERTY CO. LIMITED - 1987-09-01HOST GROUP LIMITED(THE) - 1985-10-29CHEF & BREWER LIMITED - 1983-10-03 Elsley Court, 20-22 Great Titchfield Street, LondonActive Corporate (3 parents)Officer 2008-07-28 ~ 2014-10-06IIF 81 - Secretary → ME
- 39
S&N UK LIMITED
- nowLAWGRA (NO.1046) LIMITED - 2004-07-28T.& R.THEAKSTON LIMITED - 2003-10-07 Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (4 parents)Officer 2008-08-28 ~ 2014-10-08IIF 102 - Director → ME 2009-01-16 ~ 2014-10-08IIF 22 - Secretary → ME - 40COURAGE BREWERIES LIMITED - 2004-12-17HACKREMCO (NO.1032) LIMITED - 1995-06-16 Elsley Court, 20-22 Great Titchfield Street, LondonActive Corporate (4 parents)Officer 2009-01-23 ~ 2014-10-06IIF 117 - Director → ME 2009-01-16 ~ 2014-10-06IIF 79 - Secretary → ME
- 41W.H. BAULY LIMITED - 1997-11-10 3-4 Broadway Park, South Gyle Broadway, EdinburghDissolved Corporate (5 parents)Officer 2011-10-31 ~ 2014-09-30IIF 126 - Director → ME 2009-01-16 ~ 2014-09-30IIF 21 - Secretary → ME
- 42SCOTTISH & NEWCASTLE PLC - 2008-06-17SCOTTISH & NEWCASTLE BREWERIES PUBLIC LIMITED COMPANY - 1991-09-16 3-4 Broadway Park, South Gyle Broadway, EdinburghActive Corporate (7 parents, 7 offsprings)Officer 2010-02-08 ~ 2014-12-01IIF 125 - Director → ME
- 43 3-4 Broadway Park, South Gyle Broadway, EdinburghDissolved Corporate (3 parents)Officer 2010-07-22 ~ 2014-11-11IIF 121 - Director → ME
- 44SILBURY 359 LIMITED - 2007-10-17 Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (5 parents)Officer 2009-01-16 ~ 2014-10-06IIF 18 - Secretary → ME
- 45BASKMIST LIMITED - 1984-06-05 Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (4 parents)Officer 2009-01-15 ~ 2014-10-06IIF 133 - Director → ME 2009-01-15 ~ 2014-10-06IIF 68 - Secretary → ME
- 46LINCOLN (SOFT DRINKS) COMPANY LIMITED - 1995-08-14MARBLEGATE LIMITED - 1980-12-31 Level 13 The Broadgate Tower, Primrose Street, LondonDissolved CorporateOfficer 2009-01-15 ~ 2010-06-21IIF 139 - Director → ME 2009-01-15 ~ 2010-06-21IIF 69 - Secretary → ME
- 47S&NF LIMITED - 2024-12-30 3-4 Broadway Park, South Gyle Broadway, EdinburghActive Corporate (3 parents)Officer 2011-10-18 ~ 2014-10-08IIF 115 - Director → ME 2009-01-16 ~ 2014-10-08IIF 80 - Secretary → ME
- 48 Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (4 parents)Officer 2009-01-15 ~ 2014-10-06IIF 8 - Secretary → ME
- 49
TUNS TAVERNS LIMITED
- nowHAVANA TAVERNS LIMITED - 2005-03-22HAVANA RESTAURANTS LIMITED - 2001-08-28 Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (4 parents)Officer 2009-01-16 ~ 2014-10-06IIF 23 - Secretary → ME - 50UNIVERSAL BEVERAGES LIMITED - 2007-12-06MARPLACE (NUMBER 715) LIMITED - 2007-11-29 Robertsons Business Park, Little Marcle Road, Ledbury, HerefordshireDissolved Corporate (4 parents)Officer 2011-09-15 ~ 2014-09-30IIF 107 - Director → ME 2009-11-26 ~ 2014-08-19IIF 19 - Secretary → ME
- 51FOODS AND BEVERAGES LIMITED - 2007-12-12 Robertsons Business Park, Little Marcle Road, Ledbury, HerefordshireDissolved Corporate (3 parents)Officer 2010-07-21 ~ 2014-09-30IIF 15 - Secretary → ME
- 52 5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)95,716 GBP2024-03-31Officer 2009-01-16 ~ 2014-12-08IIF 50 - Secretary → ME
- 53MANOR HOUSE (WINE MERCHANTS) LIMITED - 2012-05-02 Level 13 The Broadgate Tower, Primrose Street, LondonDissolved CorporateOfficer 2009-01-16 ~ 2010-06-21IIF 33 - Secretary → ME
- 54
XTCBC LIMITED
- nowTHE CALEDONIAN BREWING COMPANY LIMITED - 2024-12-30NEW SCOTTISH COURAGE LIMITED - 2015-11-24 3-4 Broadway Park, South Gyle Broadway, EdinburghActive Corporate (4 parents)Officer 2009-09-25 ~ 2014-10-06IIF 85 - Director → ME 2009-01-15 ~ 2014-10-06IIF 25 - Secretary → ME
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