1
BASS MITCHELLS & BUTLERS (SOUTH EAST) LIMITED - 1980-12-31
HOPE & ANCHOR BREWERIES LIMITED - 1980-12-31
Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireCorporate (4 parents, 10 offsprings)
Officer
2025-01-18 ~ nowIIF 14 - director → ME
2
Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireCorporate (3 parents, 1 offspring)
Officer
2025-01-18 ~ nowIIF 13 - director → ME
3
Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireCorporate (3 parents, 1 offspring)
Officer
2025-01-18 ~ nowIIF 18 - director → ME
4
Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireCorporate (3 parents)
Officer
2025-01-18 ~ nowIIF 20 - director → ME
5
Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireCorporate (3 parents, 1 offspring)
Officer
2025-01-18 ~ nowIIF 19 - director → ME
6
Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireCorporate (5 parents)
Officer
2025-01-18 ~ nowIIF 22 - llp-member → ME
7
13 Castle Street, St Helier, JerseyCorporate (3 parents)
Officer
2025-01-18 ~ nowIIF 10 - director → ME
8
BRITVIC HOLDINGS LIMITED - 2014-10-14
BRITVIC CORONA HOLDINGS LIMITED - 1989-04-10
HACKREMCO (NO.291) LIMITED - 1986-11-26
Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireCorporate (3 parents, 1 offspring)
Officer
2025-01-18 ~ nowIIF 16 - director → ME
9
BRITVIC PLC - 2025-04-01
BRITANNIA SD HOLDINGS LIMITED - 2005-11-21
Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireCorporate (5 parents, 1 offspring)
Officer
2025-01-16 ~ nowIIF 17 - director → ME
2025-01-16 ~ nowIIF 47 - secretary → ME
10
Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireCorporate (4 parents)
Officer
2025-01-18 ~ nowIIF 11 - director → ME
11
BRITVIC CORONA LIMITED - 1989-04-10
BRITVIC SOFT DRINKS LIMITED - 1987-03-13
CANADA DRY RAWLINGS LIMITED - 1986-10-08
CANADA DRY (U.K) LIMITED - 1981-12-31
Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireCorporate (6 parents, 17 offsprings)
Officer
2025-01-18 ~ nowIIF 12 - director → ME
2025-01-18 ~ nowIIF 48 - secretary → ME
12
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, EnglandCorporate (4 parents)
Officer
2011-02-18 ~ nowIIF 28 - director → ME
2009-01-16 ~ nowIIF 39 - secretary → ME
13
CARLSBERG (UK) LIMITED - 2004-03-09
PRIZEMERGE LIMITED - 1990-10-15
Marston's House, Brewery Road, Wolverhampton, EnglandDissolved corporate (4 parents)
Officer
2008-06-27 ~ dissolvedIIF 34 - secretary → ME
14
CARLSBERG UK LIMITED - 2022-01-31
CARLSBERG-TETLEY BREWING LIMITED - 2004-03-09
WILLIAM JONES AND SON (MALTSTERS) LIMITED - 1993-01-15
Marston's House, Brewery Road, Wolverhampton, EnglandCorporate (6 parents, 5 offsprings)
Officer
2024-11-15 ~ nowIIF 7 - director → ME
2008-06-27 ~ nowIIF 42 - secretary → ME
15
CARLSBERG MARSTON'S BREWING COMPANY LIMITED - 2022-01-31
GATERCROWN LIMITED - 2020-06-20
Marston's House, Brewery Road, Wolverhampton, EnglandCorporate (5 parents, 1 offspring)
Officer
2024-11-15 ~ nowIIF 5 - director → ME
2020-05-15 ~ nowIIF 52 - secretary → ME
16
CARLSBERG UK HOLDINGS PLC - 2010-09-02
CARLSBERG PLC - 2004-07-12
CARLSBERG UK PLC - 2004-06-02
CARLSBERG-TETLEY PLC - 2004-03-09
CARLSBERG-TETLEY UK PLC - 1993-07-13
CARLSBERG BREWERY LIMITED - 1993-01-15
CARLSBERG (GREAT BRITAIN) LIMITED - 1980-12-31
Marston's House, Brewery Road, Wolverhampton, EnglandCorporate (5 parents, 11 offsprings)
Officer
2024-11-15 ~ nowIIF 2 - director → ME
2008-06-27 ~ nowIIF 35 - secretary → ME
17
LF BREWERY HOLDINGS LIMITED - 2023-05-25
WILLOUGHBY (614) LIMITED - 2017-07-06
Marston's House, Brewery Road, Wolverhampton, EnglandCorporate (6 parents, 1 offspring)
Officer
2024-11-15 ~ nowIIF 6 - director → ME
2017-02-27 ~ nowIIF 57 - secretary → ME
18
CARLSBERG SUPPLY COMPANY UK LIMITED - 2022-01-31
Marston's House, Brewery Road, Wolverhampton, EnglandCorporate (6 parents)
Officer
2024-11-15 ~ nowIIF 4 - director → ME
2013-07-26 ~ nowIIF 51 - secretary → ME
19
3128TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-26
Marston's House, Brewery Road, Wolverhampton, EnglandCorporate (3 parents)
Officer
2021-01-01 ~ nowIIF 1 - director → ME
2008-06-27 ~ nowIIF 45 - secretary → ME
20
Bridge House, London Bridge, LondonDissolved corporate (3 parents)
Officer
2010-05-20 ~ dissolvedIIF 24 - director → ME
2010-05-20 ~ dissolvedIIF 41 - secretary → ME
21
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United KingdomCorporate (3 parents, 2 offsprings)
Equity (Company account)
375,475 GBP2023-03-31
Officer
2025-01-18 ~ nowIIF 21 - director → ME
22
BUZZQUEST LIMITED - 2000-06-20
140 Bridge Street, Northampton, NorthamptonshireDissolved corporate (4 parents)
Officer
2008-06-27 ~ dissolvedIIF 33 - secretary → ME
23
Marston's House, Brewery Road, Wolverhampton, EnglandCorporate (5 parents)
Equity (Company account)
9,113 GBP2017-02-28
Officer
2024-11-15 ~ nowIIF 3 - director → ME
2017-06-30 ~ nowIIF 54 - secretary → ME
24
Jacobsen House, 140 Bridge Street, Northampton, Northamptonshire, EnglandDissolved corporate (4 parents)
Equity (Company account)
-1,851 GBP2017-04-30
Officer
2017-06-30 ~ dissolvedIIF 56 - secretary → ME
25
Jacobsen House, 140 Bridge Street, Northampton, Northamptonshire, EnglandDissolved corporate (4 parents)
Equity (Company account)
-1,599 GBP2017-04-30
Officer
2017-06-30 ~ dissolvedIIF 53 - secretary → ME
26
Jacobsen House, 140 Bridge Street, Northampton, Northamptonshire, EnglandDissolved corporate (4 parents)
Equity (Company account)
-340 GBP2017-04-30
Officer
2017-06-30 ~ dissolvedIIF 55 - secretary → ME
27
140 Bridge Street, Northampton, NorthamptonshireDissolved corporate (2 parents)
Officer
2012-01-11 ~ dissolvedIIF 49 - secretary → ME
28
DOCKLEAF LIMITED - 1995-05-01
TRUSHELFCO (NO. 2057) LIMITED - 1995-03-29
Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireCorporate (3 parents, 4 offsprings)
Officer
2025-01-18 ~ nowIIF 15 - director → ME
29
FTL 1986 LIMITED - 2000-06-19
Marston's House, Brewery Road, Wolverhampton, EnglandDissolved corporate (4 parents)
Officer
2008-06-27 ~ dissolvedIIF 37 - secretary → ME
30
Marston's House, Brewery Road, Wolverhampton, EnglandDissolved corporate (4 parents)
Officer
2008-06-27 ~ dissolvedIIF 36 - secretary → ME
31
Upper Upthorpe Farm Upthorpe, Cam, Dursley, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2022-03-31
Officer
2021-03-11 ~ dissolvedIIF 27 - director → ME
Person with significant control
2021-03-11 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
32
Orchard Street Business Centre, 13-14 Orchard Street, Bristol, AvonDissolved corporate (3 parents)
Equity (Company account)
343,462 GBP2019-01-31
Officer
2004-08-26 ~ dissolvedIIF 29 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – More than 50% but less than 75% → OE