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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Payne, William John
- British born in December 1975
Payne, William John
Resident in Scotland
Registered addresses and corresponding companies2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
IIF 1 IIF 2 IIF 3 (more)(less)5, Scottsdale, Melrose, Roxburghshire, TD6 9QE
IIF 6 IIF 7 IIF 8 (more)(less)IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69Ashby House, 1 Bridge Street, Staines, Middlesex, TW18 4TP
IIF 70 IIF 71 IIF 72 (more)(less)
- British solicitor born in December 1975
Payne, William John
Resident in Scotland
Registered addresses and corresponding companies2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
IIF 75 IIF 76 IIF 77 (more)(less)2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
IIF 812-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, United Kingdom
IIF 825, Scottsdale, Melrose, Roxburghshire, TD6 9QE
IIF 83 IIF 84 IIF 85 (more)(less)5, Scottsdale, Melrose, TD6 9QE
IIF 112 IIF 1135, Scottsdale, Melrose, TD6 9QE, Scotland
IIF 114 IIF 115Ashby House, 1 Bridge Street, Staines, Middlesex, TW18 4TP
IIF 116 IIF 117 IIF 118 (more)(less)
- British born in December 1972Registered addresses and corresponding companies
Payne, William John
10 Abbots Walk, Reading, Berkshire, RG1 3HW
IIF 129
- British trainee sol born in December 1972Registered addresses and corresponding companies
Payne, William John
Linnells Greyfriars Court, Paradise Square, Oxford, Oxfordshire, OX1 1BB
IIF 130
- British solicitor born in December 1975
Payne, William John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1972
Payne, William John
Resident in United Kingdom
Registered addresses and corresponding companiesChancery Exchange, 10 Furnival Street, London, EC4A 1AB, England
IIF 137 IIF 138 IIF 139 (more)(less)
- British solicitor born in December 1972
Payne, William John
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Bernard Rogers & Co, Payton House, Packwood Court, Guild Street, Stratford-upon-avon, Warwickshire, CV37 6RP
IIF 143
- British Registered addresses and corresponding companies
Payne, William John
5, Scottsdale, Melrose, TD6 9QE
IIF 144 IIF 145 IIF 146 (more)(less)
- British born in December 1972
Mr William John Payne
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
156
- 1C/o Bernard Rogers & Co Payton House, Packwood Court, Guild Street, Stratford-upon-avon, WarwickshireActive Corporate (9 parents)Officer2020-07-09 ~ 2021-06-01IIF 143 - Director → ME
- 2
- 3
ANGLO-AMERICAN (CATERERS) LIMITED
00583086Ashby House, 1 Bridge Street, Staines, MiddlesexDissolved Corporate (9 parents)Officer2009-01-23 ~ dissolvedIIF 16 - Director → ME - 4APOLLO PRODUCTIONS(GREAT BRITAIN)LIMITED - 1976-12-31Ashby House, 1 Bridge Street, Staines, MiddlesexDissolved Corporate (9 parents)Officer2009-01-23 ~ dissolvedIIF 66 - Director → ME
- 5HACKREMCO (NO.1037) LIMITED - 1995-08-24Ashby House, 1 Bridge Street, Staines, MiddlesexDissolved Corporate (11 parents)Officer2009-01-23 ~ dissolvedIIF 40 - Director → ME
- 6ASPECT LEISURE CONSULTANTS LIMITED - 1985-01-25CHARMOVER LIMITED - 1984-09-21Ashby House, 1 Bridge Street, Staines, MiddlesexDissolved Corporate (10 parents)Officer2009-01-23 ~ dissolvedIIF 33 - Director → ME
- 7PONTINENTAL LIMITED - 2000-09-21LEGIBUS 887 LIMITED - 1987-09-09Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (16 parents)Officer2009-01-23 ~ 2011-08-29IIF 39 - Director → ME
- 8TRUSHELFCO (NO. 1922) LIMITED - 1993-09-27Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (25 parents)Officer2009-01-26 ~ 2011-08-29IIF 67 - Director → ME
- 9
AUSTRALIAN IMPORT CENTRE LIMITED
SC2044942-4 Broadway Park, South Gyle Broadway, EdinburghDissolved Corporate (14 parents)Officer2009-09-25 ~ 2011-08-30IIF 4 - Director → ME - 10
BAKER BUNNIE LIMITED
12340398Chetywynd, Whatcote, Shipston-on-stour, EnglandDissolved Corporate (2 parents)Person with significant control2019-11-29 ~ dissolvedIIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of shares – More than 25% but not more than 50% → OEIIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
BAKER BUNNY LIMITED
08196028Chetwynd Whatcote Road, Whatcote, Shipston-on-stour, WarwickshireDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 155 - Ownership of shares – More than 25% but not more than 50% → OE - 12
BANNER PRODUCTIONS NOTTINGHAM LIMITED
00883766Ashby House, 1 Bridge Street, Staines, MiddlesexDissolved Corporate (9 parents)Officer2009-01-23 ~ dissolvedIIF 13 - Director → ME - 132-4 Broadway Park, South Gyle Broadway, EdinburghDissolved Corporate (12 parents)Officer2009-01-23 ~ dissolvedIIF 55 - Director → ME
- 142-4 Broadway Park, South Gyle Broadway, EdinburghDissolved Corporate (9 parents)Officer2009-01-23 ~ dissolvedIIF 64 - Director → ME
- 15
BREWERS' FOODS SUPPLY COMPANY, LIMITED
SC0101062-4 Broadway Park, South Gyle Broadway, EdinburghDissolved Corporate (13 parents)Officer2009-01-23 ~ dissolvedIIF 23 - Director → ME - 16
BROTHWELL AND MILLS LIMITED
00065002Ashby House, 1 Bridge Street, Staines, MiddlesexDissolved Corporate (9 parents)Officer2009-01-23 ~ dissolvedIIF 42 - Director → ME - 17BULMER ATLANTIC LIMITED - 1999-08-02OVAL (1313) LIMITED - 1998-12-01Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (22 parents)Officer2009-01-23 ~ 2011-08-29IIF 128 - Director → ME
- 18
BULMERS LIMITED
04132036Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (16 parents)Officer2009-01-23 ~ 2011-08-29IIF 108 - Director → ME - 19H.P. BULMER DRINKS LIMITED - 2000-06-02TRUSHELFCO (NO. 1088) LIMITED - 1987-07-29Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (16 parents)Officer2009-01-23 ~ 2011-08-29IIF 107 - Director → ME
- 20
CALEDONIAN ALE CELLAR LIMITED
SC15605442 Slateford Road, Edinburgh, MidlothianDissolved Corporate (9 parents)Officer2009-12-21 ~ dissolvedIIF 145 - Secretary → ME - 21
CALEDONIAN ALE HOUSE LIMITED
SC15605542 Slateford Road, Edinburgh, MidlothianDissolved Corporate (9 parents)Officer2009-12-21 ~ dissolvedIIF 151 - Secretary → ME - 22CALEDONIAN BEER BLONDE LIMITED - 1996-04-2642 Slateford Road, Edinburgh, MidlothianDissolved Corporate (9 parents)Officer2009-12-21 ~ dissolvedIIF 144 - Secretary → ME
- 23CALEDONIAN BLONDE BEER LIMITED - 1996-04-2642 Slateford Road, Edinburgh, MidlothianDissolved Corporate (9 parents)Officer2009-12-21 ~ dissolvedIIF 152 - Secretary → ME
- 24
CALEDONIAN CEILIDH HOUSE LIMITED
SC15605842 Slateford Road, Edinburgh, MidlothianDissolved Corporate (9 parents)Officer2009-12-21 ~ dissolvedIIF 150 - Secretary → ME - 25
CALEY ALE HOUSE LIMITED
SC15605642 Slateford Road, Edinburgh, MidlothianDissolved Corporate (9 parents)Officer2009-12-21 ~ dissolvedIIF 153 - Secretary → ME - 26
CALEY CEILIDH HOUSE LIMITED
SC15605742 Slateford Road, Edinburgh, MidlothianDissolved Corporate (9 parents)Officer2009-12-21 ~ dissolvedIIF 148 - Secretary → ME - 27
CALEY PICTURE HOUSE COMPANY. LTD. (THE)
SC0120472-4 Broadway Park, South Gyle Broadway, EdinburghDissolved Corporate (17 parents)Officer2009-01-26 ~ 2011-08-29IIF 85 - Director → ME - 28
CALEY SAMPLE ROOM LIMITED
SC16639442 Slateford Road, Edinburgh, MidlothianDissolved Corporate (9 parents)Officer2009-12-21 ~ dissolvedIIF 149 - Secretary → ME - 29THISTLE ENTERPRISES (EDINBURGH) LIMITED - 1985-03-282-4 Broadway Park, South Gyle Broadway, EdinburghDissolved Corporate (12 parents)Officer2009-01-23 ~ dissolvedIIF 45 - Director → ME
- 30CHAMPANY LIMITED - 1990-04-02DUNWILCO (84) LIMITED - 1988-03-312-4 Broadway Park, South Gyle Broadway, EdinburghDissolved Corporate (17 parents)Officer2009-01-23 ~ dissolvedIIF 31 - Director → ME
- 31LEISURE PROJECTS MANAGEMENT SERVICES LIMITED - 1989-07-05LEGIBUS 1324 LIMITED - 1989-02-06Ashby House, 1 Bridge Street, Staines, MiddlesexDissolved Corporate (16 parents)Officer2009-01-23 ~ dissolvedIIF 57 - Director → ME
- 32
CARRINGTON TRAVEL LIMITED
02189753Ashby House, 1 Bridge Street, Staines, MiddlesexDissolved Corporate (17 parents)Officer2009-01-23 ~ dissolvedIIF 24 - Director → ME - 33MC25 LIMITED - 1999-05-17Deloitte Llp, 2 Hardman Street, ManchesterDissolved Corporate (23 parents)Officer2009-07-01 ~ 2010-06-21IIF 113 - Director → ME
- 34GREGGANPACE LIMITED - 1992-02-07Ashby House, 1 Bridge Street, Staines, MiddlesexDissolved Corporate (12 parents)Officer2009-01-23 ~ dissolvedIIF 9 - Director → ME
- 35
- 36
CORONATION INNS LIMITED
SC0705683-4 Broadway Park, South Gyle Broadway, Edinburgh, ScotlandDissolved Corporate (25 parents)Officer2009-01-23 ~ 2011-08-29IIF 104 - Director → ME - 37HACKREMCO (NO.1036) LIMITED - 1995-06-16Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (18 parents)Officer2009-01-23 ~ 2011-08-29IIF 118 - Director → ME
- 38TRUMAN'S BREWERY DIVISION LIMITED - 1992-08-28Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (19 parents)Officer2009-01-23 ~ 2011-08-29IIF 62 - Director → ME
- 39HACKREMCO (NO.1046) LIMITED - 1995-08-23Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (14 parents)Officer2009-01-23 ~ 2011-08-29IIF 125 - Director → ME
- 40HACKREMCO (NO.1030) LIMITED - 1995-08-16Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (34 parents)Officer2010-03-31 ~ 2011-08-29IIF 81 - Director → ME
- 41CROMWELL HEALTHCARE (HUNTS) LTD - nowInsolvency (Case 1) In administration
Administration started on 2010-01-08
Administration ended on 2011-07-04LINIA HEALTHCARE LTD - 2009-12-18MED BELLA LINIA U.K. LIMITED
- 2005-07-29 03521055C/o, Deloitte Llp, 4 Brindley Place, BirminghamDissolved Corporate (15 parents)Officer1998-03-03 ~ 1999-09-09IIF 129 - Director → ME - 42
CUNNINGHAM'S AND T.& W.THWAITES,LIMITED
00051957Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (27 parents)Officer2009-01-23 ~ 2011-08-29IIF 102 - Director → ME - 43HERBERT DAWE LIMITED - 1990-03-03Deloitte Llp, 2 Harman Street, ManchesterDissolved Corporate (27 parents)Officer2009-01-23 ~ 2011-08-29IIF 109 - Director → ME
- 44
DENT & REUSS LIMITED
00255241Level 13 The Broadgate Tower, Primrose Street, LondonDissolved Corporate (16 parents)Officer2009-01-23 ~ 2010-10-13IIF 90 - Director → ME - 45
DEUCHARS ALE HOUSE LIMITED
SC15605942 Slateford Road, Edinburgh, MidlothianDissolved Corporate (9 parents)Officer2009-12-21 ~ dissolvedIIF 147 - Secretary → ME - 46THE SUN LAGER CO. LTD. - 1998-09-22STARPRIME LIMITED - 1996-03-26Ashby House, 1 Bridge Street, Staines, MiddlesexDissolved Corporate (9 parents)Officer2009-01-23 ~ dissolvedIIF 37 - Director → ME
- 47EX C.P. LIMITED - now
EX C.P. PLC
- 2013-06-27 02199210CENTER PARCS U.K. PLC - 2001-10-18SPOTMEASURE PUBLIC LIMITED COMPANY - 1988-04-11Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (27 parents)Officer2009-01-23 ~ 2011-08-29IIF 119 - Director → ME - 48EX FOOD LIMITED - nowSTAR PUBS AND BARS LIMITED - 2012-10-30H.P. BULMER PECTIN LIMITED - 1992-11-23TRUSHELFCO (NO. 1094) LIMITED - 1987-07-29Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (22 parents)Officer2009-01-23 ~ 2011-08-29IIF 96 - Director → ME
- 49EX SCOF LIMITED - now
SCOTTISH COURAGE OFFSHORE FINANCE LIMITED
- 2015-10-13 06003430HACKREMCO (NO. 2437) LIMITED - 2007-02-19Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (19 parents)Officer2009-01-26 ~ 2009-01-26IIF 98 - Director → ME - 50EX T OLDCO LIMITED - now
THEAKSTON LIMITED
- 2013-06-28 01597540T. & R.T. SHARE TRUSTEES LIMITED - 1991-04-16Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (12 parents)Officer2009-01-26 ~ 2011-08-29IIF 91 - Director → ME - 51EX WG LIMITED - nowTHE WAVERLEY GROUP LIMITED - 2012-05-042-4 Broadway Park, South Gyle Broadway, EdinburghDissolved Corporate (13 parents)Officer2009-01-26 ~ 2011-08-29IIF 79 - Director → ME
- 52EX WI LIMITED - now
WAVERLEY INTERNATIONAL LIMITED
- 2012-05-02 SC0164432-4 Broadway Park, South Gyle Broadway, EdinburghDissolved Corporate (14 parents)Officer2009-01-26 ~ 2011-08-29IIF 80 - Director → ME - 53EX WMC LIMITED - now
WILLIAM MCEWAN AND COMPANY LIMITED
- 2012-06-19 SC0018853-4 Broadway Park, South Gyle Broadway, Edinburgh, ScotlandDissolved Corporate (14 parents)Officer2009-01-26 ~ 2011-08-29IIF 86 - Director → ME - 54
- 55EX WYC LIMITED - now
WILLIAM YOUNGER AND COMPANY LIMITED
- 2012-06-19 SC0016583-4 Broadway Park, South Gyle Broadway, Edinburgh, ScotlandDissolved Corporate (39 parents)Officer2009-01-26 ~ 2011-08-29IIF 76 - Director → ME - 56EX Y LIMITED - now
YOUNGER'S LIMITED
- 2012-06-19 01742450TASKREALM LIMITED - 1993-02-10Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (12 parents)Officer2009-01-26 ~ 2011-08-29IIF 117 - Director → ME - 57DUNWILCO (62) LIMITED - 1987-10-262-4 Broadway Park, South Gyle Broadway, EdinburghDissolved Corporate (14 parents)Officer2009-01-26 ~ dissolvedIIF 7 - Director → ME
- 58
GOLDEN VALLEY HOTEL LIMITED
01032461Ashby House, 1 Bridge Street, Staines, MiddlesexDissolved Corporate (9 parents)Officer2009-01-23 ~ dissolvedIIF 22 - Director → ME - 59H P BULMER HOLDINGS LIMITED - now
H P BULMER HOLDINGS P L C
- 2013-06-27 01320906H P BULMER HOLDINGS PLC - 2013-06-27Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (37 parents)Officer2009-01-23 ~ 2011-08-29IIF 95 - Director → ME - 60
H P BULMER LIMITED
0015083245 Mortimer Street, London, EnglandActive Corporate (34 parents)Officer2009-01-23 ~ 2011-08-29IIF 87 - Director → ME - 61
H.P. BULMER PROFIT SHARING PLAN TRUSTEES LIMITED
01426061Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (21 parents)Officer2009-01-23 ~ 2011-08-29IIF 103 - Director → ME - 62
HARP LAGER BREWERIES (NORTHERN) LIMITED
00277770Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (12 parents)Officer2009-01-23 ~ 2011-08-29IIF 120 - Director → ME - 63ALNERY NO.2748 LIMITED - 2008-01-23Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (17 parents, 2 offsprings)Officer2010-12-17 ~ 2011-08-30IIF 132 - Director → ME
- 64ALNERY NO.2735 LIMITED - 2008-01-23Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (17 parents, 1 offspring)Officer2010-12-17 ~ 2011-08-30IIF 134 - Director → ME
- 65ALNERY NO. 2769 LIMITED - 2008-01-23Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (18 parents)Officer2010-12-17 ~ 2011-08-30IIF 135 - Director → ME
- 66
HELIOTROPE LIMITED
SF001038Manor Place, St Peter Port, GuernseyActive Corporate (3 parents)Officer2009-06-18 ~ nowIIF 59 - Director → ME - 67
HENRY SPENCER AND COMPANY,LIMITED
00034580Ashby House, 1 Bridge Street, Staines, MiddlesexDissolved Corporate (10 parents)Officer2009-01-23 ~ dissolvedIIF 20 - Director → ME - 68
HEREFORDSHIRE CIDER COMPANY LIMITED(THE)
01979836Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (15 parents)Officer2009-01-26 ~ 2011-08-29IIF 99 - Director → ME - 69
- 70HOME BREWERY LIMITED - now
HOME BREWERY PLC
- 2014-04-07 00032311Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (33 parents)Officer2009-01-26 ~ 2011-08-29IIF 92 - Director → ME - 71CHILDOME LIMITED - 1989-09-22Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (33 parents)Officer2009-01-23 ~ 2011-08-29IIF 116 - Director → ME
- 72ALNERY NO. 2595 LIMITED - 2006-06-053rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (54 parents, 1 offspring)Officer2023-11-27 ~ nowIIF 141 - Director → ME
- 733rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (37 parents, 1 offspring)Officer2023-11-27 ~ nowIIF 138 - Director → ME
- 74ALNERY NO. 2593 LIMITED - 2006-06-053rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (40 parents)Officer2023-11-27 ~ nowIIF 139 - Director → ME
- 75ALNERY NO. 2592 LIMITED - 2006-06-053rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (41 parents, 1 offspring)Officer2023-11-27 ~ nowIIF 137 - Director → ME
- 76ALNERY NO. 2596 LIMITED - 2006-06-053rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (50 parents)Officer2023-11-27 ~ nowIIF 142 - Director → ME
- 77
INTEGRATED BRADFORD SPV TWO LIMITED
069395123rd Floor 3-5 Charlotte Street, Manchester, EnglandActive Corporate (33 parents)Officer2023-11-27 ~ nowIIF 140 - Director → ME - 78Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-05
Dissolved on 2013-04-18SILBURY 135 LIMITED - 1994-09-08Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (28 parents)Officer2010-12-17 ~ 2011-08-30IIF 136 - Director → ME - 79INTERNATIONAL WINE SERVICES LIMITED - 1994-09-08TRUSHELFCO (NO. 1966) LIMITED - 1993-12-24Ashby House, 1 Bridge Street, Staines, MiddlesexDissolved Corporate (12 parents)Officer2009-01-23 ~ dissolvedIIF 11 - Director → ME
- 80
JOHN SMITH'S LIMITED
- 2009-11-20 03066227JOHN SMITH'S TADCASTER BREWERY LIMITED - 1995-11-06HACKREMCO (NO.1040) LIMITED - 1995-08-24Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (28 parents)Officer2009-01-23 ~ 2011-08-29IIF 126 - Director → ME - 81
KENNEDY LEISURE AND MANAGEMENT LIMITED
02150178Ashby House, 1 Bridge Street, Staines, MiddlesexDissolved Corporate (16 parents)Officer2009-01-23 ~ dissolvedIIF 26 - Director → ME - 82
KILLINGLEY & CO LIMITED
00216494Ashby House, 1 Bridge Street, Staines, MiddlesexDissolved Corporate (9 parents)Officer2009-01-23 ~ dissolvedIIF 46 - Director → ME - 83HUTT HOTEL LIMITED (THE) LIMITED - 2008-12-16Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (15 parents)Officer2009-01-26 ~ 2011-08-29IIF 105 - Director → ME
- 84
MABLETHORPE HOTELS,LIMITED
00191592Ashby House, 1 Bridge Street, Staines, MiddlesexDissolved Corporate (9 parents)Officer2009-01-23 ~ dissolvedIIF 27 - Director → ME - 85JOHN MACKAY & COMPANY (NEWCASTLE) LIMITED - 1983-04-20Ashby House, 1 Bridge Street, Staines, MiddlesexDissolved Corporate (9 parents)Officer2009-01-23 ~ dissolvedIIF 47 - Director → ME
- 86VENTURERS HOTELS LIMITED - 1984-09-26Ashby House, 1 Bridge Street, Staines, MiddlesexDissolved Corporate (10 parents)Officer2009-01-23 ~ dissolvedIIF 60 - Director → ME
- 87CLEATOR MOOR BREWING COMPANY LIMITED - 1979-12-31Ashby House, 1 Bridge Street, Staines, MiddlesexDissolved Corporate (15 parents)Officer2009-01-23 ~ dissolvedIIF 53 - Director → ME
- 88HIGHWAY INNS (SAMLESBURY) LIMITED - 1983-05-17Ashby House, 1 Bridge Street, Staines, MiddlesexDissolved Corporate (12 parents)Officer2009-01-23 ~ dissolvedIIF 54 - Director → ME
- 89
MATTHEW BROWN LIMITED
00009446Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (35 parents)Officer2009-01-23 ~ 2011-08-29IIF 83 - Director → ME - 90HAIGHTON MANOR LIMITED - 1980-12-31WILKINSON (HAIGHTON) LIMITED - 1979-12-31Ashby House, 1 Bridge Street, Staines, MiddlesexDissolved Corporate (9 parents)Officer2009-01-23 ~ dissolvedIIF 68 - Director → ME
- 91
MERIC HOTELS LIMITED
00382435Ashby House, 1 Bridge Street, Staines, MiddlesexDissolved Corporate (9 parents)Officer2009-01-26 ~ dissolvedIIF 44 - Director → ME - 92
MOSS SIDE BREWERY LIMITED
01442243Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (17 parents)Officer2009-01-26 ~ 2011-08-29IIF 111 - Director → ME - 93LERNAN LIMITED - 1991-06-212-4 Broadway Park, South Gyle Broadway, EdinburghDissolved Corporate (14 parents)Officer2009-01-26 ~ dissolvedIIF 19 - Director → ME
- 94ACUMET PRECISION INSTRUMENTS LIMITED - 1996-09-11SYRINX PRECISION INSTRUMENTS LIMITED - 1985-01-282-4 Broadway Park, South Gyle Broadway, EdinburghDissolved Corporate (18 parents)Officer2009-01-26 ~ dissolvedIIF 35 - Director → ME
- 95
NEWCASTLE BREWERIES LIMITED(THE)
00030926Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (33 parents)Officer2009-01-26 ~ 2011-08-31IIF 121 - Director → ME - 96
NEWRY BONDING CO., LIMITED
NI003516Silverwood Business Park, 70 Silverwood Road, CraigavonDissolved Corporate (16 parents)Officer2010-07-28 ~ 2011-01-09IIF 114 - Director → ME - 97
NUTTALL'S BREWERIES LIMITED
00222716Ashby House, 1 Bridge Street, Staines, MiddlesexDissolved Corporate (11 parents)Officer2009-01-26 ~ dissolvedIIF 61 - Director → ME - 98
OCHRE ONE LIMITED
SF0010402nd Floor, Sixty Circular Road, DouglasActive Corporate (2 parents)Officer2009-06-22 ~ nowIIF 34 - Director → ME - 99
OCHRE TWO LIMITED
SF0010392nd Floor, Sixty Circular Road, DouglasActive Corporate (2 parents)Officer2009-06-22 ~ nowIIF 69 - Director → ME - 100BRACELETS LIMITED - 1981-12-31Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (13 parents)Officer2009-01-26 ~ 2011-08-29IIF 110 - Director → ME
- 101PEDIGREE NO. 1 LIMITED - nowMORAY FIRTH MALTINGS PLC - 1999-03-24Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (28 parents)Officer2009-01-26 ~ 2011-08-29IIF 97 - Director → ME
- 102ANGUS BARLEY COMPANY LIMITED - 1999-03-292-4 Broadway Park, South Gyle Broadway, EdinburghDissolved Corporate (23 parents)Officer2009-01-26 ~ dissolvedIIF 14 - Director → ME
- 103LOTHIAN BARLEY COMPANY LIMITED - 1999-03-292-4 Broadway Park, South Gyle Broadway, EdinburghDissolved Corporate (26 parents)Officer2009-01-26 ~ dissolvedIIF 50 - Director → ME
- 104MORAY BARLEY COMPANY LIMITED - 1999-03-292-4 Broadway Park, South Gyle Broadway, EdinburghDissolved Corporate (24 parents)Officer2009-01-26 ~ dissolvedIIF 43 - Director → ME
- 105DAVID LENNOX & SONS LIMITED - 1986-04-172-4 Broadway Park, South Gyle Broadway, EdinburghDissolved Corporate (10 parents)Officer2009-01-26 ~ dissolvedIIF 28 - Director → ME
- 106AHL LIMITED - 1999-02-03LEISURE AND HOTEL APPOINTMENTS LIMITED - 1988-11-01WELLWELLWELL LIMITED - 1985-01-14Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (12 parents)Officer2009-01-26 ~ 2011-08-29IIF 25 - Director → ME
- 107RED CHEEK FINANCE LIMITED - now
RED CHEEK FINANCE P.L.C.
- 2013-06-27 02087795Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (17 parents)Officer2009-01-26 ~ 2011-08-29IIF 101 - Director → ME - 108
RICHARD HOLDEN,LIMITED
00056688Ashby House, 1 Bridge Street, Staines, MiddlesexDissolved Corporate (9 parents)Officer2009-01-26 ~ dissolvedIIF 56 - Director → ME - 109
ROSSMOYLE TRADING LIMITED
NI056463Unit 5 Silverwood Business Park, Lurgan, Craigavon, County Armagh, Northern IrelandActive Corporate (26 parents, 1 offspring)Officer2010-05-21 ~ 2011-01-10IIF 115 - Director → ME - 110
ROYAL BREWERY,BRENTFORD LIMITED(THE)
00032191Ashby House, 1 Bribge Street, Staines, MiddlesexDissolved Corporate (13 parents)Officer2009-01-26 ~ dissolvedIIF 58 - Director → ME - 111LASSELL LIMITED - 1991-02-262-4 Broadway Park, South Gyle Broadway, EdinburghDissolved Corporate (15 parents)Officer2009-01-26 ~ 2011-08-29IIF 5 - Director → ME
- 112
S & N UK SHARES NOMINEE LIMITED
SC1981032-4 Broadway Park, South Gyle Broadway, EdinburghDissolved Corporate (20 parents)Officer2009-01-26 ~ 2011-08-29IIF 77 - Director → ME - 113HOLYROOD INNS LIMITED - 1987-04-032-4 Broadway Park, South Gyle Broadway, EdinburghDissolved Corporate (11 parents)Officer2009-01-26 ~ dissolvedIIF 30 - Director → ME
- 114Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-11
Commencement of winding up on 2025-09-30CLEVELAND 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 - 1983-10-0345 Mortimer Street, London, EnglandLiquidation Corporate (43 parents)Officer2010-12-17 ~ 2011-08-30IIF 133 - Director → ME - 115
- 116LEGIBUS 1515 LIMITED - 1990-04-04Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (23 parents)Officer2009-02-02 ~ 2011-08-29IIF 94 - Director → ME
- 117LAWGRA (NO.1046) LIMITED - 2004-07-28T.& R.THEAKSTON LIMITED - 2003-10-07Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (33 parents)Officer2009-01-26 ~ 2011-08-29IIF 106 - Director → ME
- 1182-4 Broadway Park, South Gyle Broadway, EdinburghDissolved Corporate (23 parents, 111 offsprings)Officer2009-01-26 ~ dissolvedIIF 6 - Director → ME
- 119COURAGE BREWERIES LIMITED - 2004-12-17HACKREMCO (NO.1032) LIMITED - 1995-06-1645 Mortimer Street, London, EnglandActive Corporate (28 parents)Officer2009-01-23 ~ 2011-08-29IIF 124 - Director → ME
- 120W.H. BAULY LIMITED - 1997-11-103-4 Broadway Park, South Gyle Broadway, EdinburghDissolved Corporate (37 parents)Officer2009-12-18 ~ 2011-08-30IIF 82 - Director → ME
- 121
SCOTTISH & NEWCASTLE LEISURE DEVELOPMENTS LIMITED
SC1712922-4 Broadway Park, South Gyle Broadway, EdinburghDissolved Corporate (11 parents)Officer2009-01-26 ~ 2011-08-29IIF 1 - Director → ME - 122SCOTTISH & NEWCASTLE PLC - 2008-06-17SCOTTISH & NEWCASTLE BREWERIES PUBLIC LIMITED COMPANY - 1991-09-166 St. Andrew Square, Edinburgh, ScotlandActive Corporate (65 parents, 7 offsprings)Officer2010-02-15 ~ 2011-08-29IIF 78 - Director → ME
- 123SCOTTISH & NEWCASTLE UK LIMITED - nowSTAR PUBS AND BARS LIMITED - 2012-11-14USEYOURLOCAL LIMITED - 2008-10-06LBW TAVERNS LIMITED - 2008-09-18GRAPHAGENT LIMITED - 1991-11-293-4 Broadway Park, South Gyle Broadway, Edinburgh, ScotlandDissolved Corporate (20 parents)Officer2009-01-23 ~ 2011-08-29IIF 88 - Director → ME
- 124
SCOTTISH BREWERS LIMITED
SC0356442-4 Broadway Park, South Gyle Broadway, EdinburghDissolved Corporate (29 parents)Officer2009-01-26 ~ 2011-08-29IIF 3 - Director → ME - 125SCOTTISH & NEWCASTLE UK LIMITED - 2006-01-31PEDIGREE NO. 9 LIMITED - 2005-10-31MORAY FIRTH MALT LIMITED - 1999-03-293-4 Broadway Park, South Gyle Broadway, Edinburgh, ScotlandDissolved Corporate (22 parents)Officer2009-01-26 ~ 2011-08-29IIF 100 - Director → ME
- 126OPEN HOUSE INNS LIMITED - 1991-10-042-4 Broadway Park, South Gyle Broadway, EdinburghDissolved Corporate (11 parents)Officer2009-01-26 ~ dissolvedIIF 15 - Director → ME
- 127VICTORIA HOTEL COMPANY SOUTHPORT LIMITED - 1980-12-31Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (16 parents)Officer2009-01-26 ~ 2011-08-29IIF 84 - Director → ME
- 1283D EDUCATION AND ADVENTURE LIMITED - 2001-07-05SUPERCHOICE ADVENTURE LIMITED - 2000-01-12TIGERHAVEN LIMITED - 1992-03-04Ashby House, 1 Bridge Street, Staines, MiddlesexDissolved Corporate (25 parents)Officer2009-01-26 ~ dissolvedIIF 49 - Director → ME
- 129THE PUBLIC HOUSE INVESTMENT COMPANY LIMITED - 2001-07-06SHELFCO (NO. 1002) LIMITED - 1995-02-24Elsley House, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (23 parents)Officer2009-01-26 ~ 2011-08-29IIF 72 - Director → ME
- 130BASKMIST LIMITED - 1984-06-05Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (31 parents)Officer2009-01-26 ~ 2011-08-29IIF 122 - Director → ME
- 131SURGESHAW LIMITED - 1992-10-09Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (11 parents)Officer2009-01-26 ~ 2011-08-29IIF 71 - Director → ME
- 132LINCOLN (SOFT DRINKS) COMPANY LIMITED - 1995-08-14MARBLEGATE LIMITED - 1980-12-31Level 13 The Broadgate Tower, Primrose Street, LondonDissolved Corporate (19 parents)Officer2009-01-26 ~ 2010-06-21IIF 89 - Director → ME
- 133ORRMAC (NO:770) LIMITED - 1992-05-2142 Slateford Road, Edinburgh, MidlothianDissolved Corporate (11 parents)Officer2009-12-21 ~ dissolvedIIF 154 - Secretary → ME
- 134
- 135ORRMAC (NO:380) LIMITED - 1995-11-1442 Slateford Road, Edinburgh, MidlothianDissolved Corporate (11 parents)Officer2009-12-21 ~ dissolvedIIF 146 - Secretary → ME
- 136COURAGE BREWING LIMITED - 2002-08-07HACKREMCO (NO.1039) LIMITED - 1995-08-161 Bridge Street, Staines, MiddlesexDissolved Corporate (11 parents)Officer2009-01-26 ~ dissolvedIIF 65 - Director → ME
- 137TRUSHELFCO (NO. 1921) LIMITED - 1993-09-27Ashby House, 1 Bridge Street, Staines, MiddlesexDissolved Corporate (22 parents)Officer2009-01-26 ~ dissolvedIIF 36 - Director → ME
- 138GOOD COMPANION INNS LIMITED - 1994-02-152-4 Broadway Park, South Gyle Broadway, EdinburghDissolved Corporate (10 parents)Officer2009-01-26 ~ dissolvedIIF 32 - Director → ME
- 139TRUSHELFCO (NO. 1923) LIMITED - 1993-10-22Ashby House, 1 Bridge Street, Staines, MiddlesexDissolved Corporate (25 parents)Officer2009-01-26 ~ dissolvedIIF 10 - Director → ME
- 140TRUSHELFCO (NO. 1987) LIMITED - 1994-03-28Ashby House, 1 Bridge Street, Staines, MiddlesexDissolved Corporate (18 parents)Officer2009-01-26 ~ dissolvedIIF 18 - Director → ME
- 141H. P. BULMER PECTIN LIMITED - 1993-12-21FOOD INGREDIENTS LIMITED - 1992-11-23TRUSHELFCO (NO. 1842) LIMITED - 1992-10-16Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (22 parents)Officer2009-01-26 ~ 2011-08-29IIF 123 - Director → ME
- 142
THISTLE INNS LIMITED
SC1402093-4 Broadway Park, South Gyle Broadway, Edinburgh, ScotlandDissolved Corporate (18 parents)Officer2009-01-26 ~ 2011-08-29IIF 93 - Director → ME - 143SURGEROY LIMITED - 1992-10-09Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (11 parents)Officer2009-01-26 ~ 2011-08-29IIF 73 - Director → ME
- 144RUNGMIST LIMITED - 1991-09-30Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (10 parents)Officer2009-01-26 ~ 2011-08-29IIF 74 - Director → ME
- 145RUNGCRETE LIMITED - 1991-09-30Ashby House, 1 Bridge Street, Staines, MiddlesexDissolved Corporate (12 parents)Officer2009-01-26 ~ dissolvedIIF 29 - Director → ME
- 146ASHOUNE LIMITED - 1984-11-28Ashby House, 1 Bridge Street, Staines, MiddlesexDissolved Corporate (10 parents)Officer2009-01-26 ~ dissolvedIIF 48 - Director → ME
- 147
VERMILION LIMITED
SF001041Manor Place, St Peter Port, GuernseyActive Corporate (3 parents)Officer2009-06-22 ~ nowIIF 8 - Director → ME - 148WAVERLEY VINTNERS (AGENCIES) LIMITED - 2005-09-28CANONGATE WINES LIMITED - 1984-08-31Ashby House, 1 Bridge Street, Staines, MiddlesexDissolved Corporate (9 parents)Officer2009-01-26 ~ dissolvedIIF 38 - Director → ME
- 149WAVERLEY VINTNERS (LONDON) LIMITED - 2005-10-19CHRISTOPHER & COMPANY LIMITED - 1987-09-09Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (12 parents)Officer2009-01-26 ~ 2011-08-29IIF 127 - Director → ME
- 150WAVERLEY VINTNERS LIMITED - now
MANOR HOUSE (WINE MERCHANTS) LIMITED
- 2012-05-02 01595384Level 13 The Broadgate Tower, Primrose Street, LondonDissolved Corporate (26 parents)Officer2009-07-01 ~ 2010-06-21IIF 112 - Director → ME - 151
WELCOME INNS LIMITED
01042960Ashby House, 1 Bridge Street, Staines, MiddlesexDissolved Corporate (9 parents)Officer2009-01-26 ~ dissolvedIIF 17 - Director → ME - 152
WIDECHAIN LIMITED
02188752Ashby House, 1 Bridge Street, Staines, MiddlesexDissolved Corporate (9 parents)Officer2009-01-26 ~ dissolvedIIF 51 - Director → ME - 153THE PUBLIC HOUSE INVESTMENT COMPANY NO.2 LIMITED - 2003-03-18THE PUBLIC HOUSE TRADING COMPANY LIMITED - 2001-06-18Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (22 parents)Officer2009-01-26 ~ 2011-08-29IIF 70 - Director → ME
- 154COURAGE TECHNOLOGY LIMITED - 2005-09-05HACKREMCO (NO.1035) LIMITED - 1995-06-16Anglia House, Pedders Close, Colchester, EssexDissolved Corporate (11 parents)Officer2009-01-26 ~ dissolvedIIF 41 - Director → ME
- 155
WORKINGTON BREWERY COMPANY,LIMITED(THE)
00033955Ashby House, 1 Bridge Street, Staines, MiddlesexDissolved Corporate (13 parents)Officer2009-01-26 ~ dissolvedIIF 21 - Director → ME - 156XNFB LIMITED - nowSTAR PUBS TRADING LIMITED - 2025-05-27
NEWCASTLE FEDERATION BREWERIES LIMITED
- 2025-05-06 01873267FEDERATION BREWERY (WEST) LIMITED - 2004-09-23CROWN BREWERIES (WEST) LIMITED - 1988-04-2045 Mortimer Street, London, EnglandDissolved Corporate (22 parents)Officer2009-01-26 ~ 2011-08-29IIF 12 - Director → ME
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