1
43 LONDON ROAD MANAGEMENT COMPANY LTD
11265147 13897724, 05819186, 12551064Warning 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) C/o Bernard Rogers & Co Payton House, Packwood Court, Guild Street, Stratford-upon-avon, Warwickshire
Active Corporate (9 parents)
Officer
2020-07-09 ~ 2021-06-01
IIF 7 - Director → ME
2
63 RICHMOND AVENUE MANAGEMENT LIMITED
- now 03358239 Upper Maisonette, 63 Richmond Avenue, Islington, London
Active Corporate (12 parents)
Officer
1997-05-28 ~ 1997-09-29
IIF 75 - Director → ME
3
Chetywynd, Whatcote, Shipston-on-stour, England
Dissolved Corporate (2 parents)
Person with significant control
2019-11-29 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
4
Chetwynd Whatcote Road, Whatcote, Shipston-on-stour, Warwickshire
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
5
BULMER ATLANTIC LIMITED - 1999-08-02
OVAL (1313) LIMITED - 1998-12-01
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2009-01-23 ~ 2011-08-29
IIF 74 - Director → ME
6
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2009-01-23 ~ 2011-08-29
IIF 54 - Director → ME
7
H.P. BULMER DRINKS LIMITED - 2000-06-02
TRUSHELFCO (NO. 1088) LIMITED - 1987-07-29
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (16 parents)
Officer
2009-01-23 ~ 2011-08-29
IIF 53 - Director → ME
8
CALEY PICTURE HOUSE COMPANY. LTD. (THE)
SC012047 2-4 Broadway Park, South Gyle Broadway, Edinburgh
Dissolved Corporate (17 parents)
Officer
2009-01-26 ~ 2011-08-29
IIF 31 - Director → ME
9
CELLAR WINES DIRECT LIMITED
- now 03743212MC25 LIMITED - 1999-05-17
Deloitte Llp, 2 Hardman Street, Manchester
Dissolved Corporate (23 parents)
Officer
2009-07-01 ~ 2010-06-21
IIF 59 - Director → ME
10
3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
Dissolved Corporate (25 parents)
Officer
2009-01-23 ~ 2011-08-29
IIF 50 - Director → ME
11
COURAGE DEVELOPMENTS LIMITED
- now 03066219HACKREMCO (NO.1036) LIMITED - 1995-06-16
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (18 parents)
Officer
2009-01-23 ~ 2011-08-29
IIF 64 - Director → ME
12
HACKREMCO (NO.1046) LIMITED - 1995-08-23
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2009-01-23 ~ 2011-08-29
IIF 71 - Director → ME
13
HACKREMCO (NO.1030) LIMITED - 1995-08-16
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2010-03-31 ~ 2011-08-29
IIF 27 - Director → ME
14
CUNNINGHAM'S AND T.& W.THWAITES,LIMITED
00051957 Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (27 parents)
Officer
2009-01-23 ~ 2011-08-29
IIF 48 - Director → ME
15
HERBERT DAWE LIMITED - 1990-03-03
Deloitte Llp, 2 Harman Street, Manchester
Dissolved Corporate (27 parents)
Officer
2009-01-23 ~ 2011-08-29
IIF 55 - Director → ME
16
Level 13 The Broadgate Tower, Primrose Street, London
Dissolved Corporate (16 parents)
Officer
2009-01-23 ~ 2010-10-13
IIF 36 - Director → ME
17
EX C.P. LIMITED - now
CENTER PARCS U.K. PLC - 2001-10-18
SPOTMEASURE PUBLIC LIMITED COMPANY - 1988-04-11
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (27 parents)
Officer
2009-01-23 ~ 2011-08-29
IIF 65 - Director → ME
18
EX FOOD LIMITED - now
STAR PUBS AND BARS LIMITED - 2012-10-30
H.P. BULMER PECTIN LIMITED - 1992-11-23
TRUSHELFCO (NO. 1094) LIMITED - 1987-07-29
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2009-01-23 ~ 2011-08-29
IIF 42 - Director → ME
19
EX SCOF LIMITED - now
SCOTTISH COURAGE OFFSHORE FINANCE LIMITED
- 2015-10-13
06003430HACKREMCO (NO. 2437) LIMITED - 2007-02-19
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (19 parents)
Officer
2009-01-26 ~ 2009-01-26
IIF 44 - Director → ME
20
EX T OLDCO LIMITED - now
T. & R.T. SHARE TRUSTEES LIMITED - 1991-04-16
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2009-01-26 ~ 2011-08-29
IIF 37 - Director → ME
21
EX WG LIMITED - now
THE WAVERLEY GROUP LIMITED
- 2012-05-04
SC037458 2-4 Broadway Park, South Gyle Broadway, Edinburgh
Dissolved Corporate (13 parents)
Officer
2009-01-26 ~ 2011-08-29
IIF 25 - Director → ME
22
EX WI LIMITED - now
WAVERLEY INTERNATIONAL LIMITED
- 2012-05-02
SC016443 2-4 Broadway Park, South Gyle Broadway, Edinburgh
Dissolved Corporate (14 parents)
Officer
2009-01-26 ~ 2011-08-29
IIF 26 - Director → ME
23
EX WMC LIMITED - now
WILLIAM MCEWAN AND COMPANY LIMITED
- 2012-06-19
SC001885 3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
Dissolved Corporate (14 parents)
Officer
2009-01-26 ~ 2011-08-29
IIF 32 - Director → ME
24
EX WV LIMITED - now
3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
Dissolved Corporate (32 parents)
Officer
2009-09-25 ~ 2011-08-31
IIF 21 - Director → ME
25
EX WYC LIMITED - now
WILLIAM YOUNGER AND COMPANY LIMITED
- 2012-06-19
SC001658 3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
Dissolved Corporate (39 parents)
Officer
2009-01-26 ~ 2011-08-29
IIF 22 - Director → ME
26
EX Y LIMITED - now
TASKREALM LIMITED - 1993-02-10
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2009-01-26 ~ 2011-08-29
IIF 63 - Director → ME
27
H P BULMER HOLDINGS LIMITED - now
H P BULMER HOLDINGS PLC - 2013-06-27
H P BULMER HOLDINGS P L C
- 2013-06-27
01320906 Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (37 parents)
Officer
2009-01-23 ~ 2011-08-29
IIF 41 - Director → ME
28
45 Mortimer Street, London, England
Active Corporate (34 parents)
Officer
2009-01-23 ~ 2011-08-29
IIF 33 - Director → ME
29
H.P. BULMER PROFIT SHARING PLAN TRUSTEES LIMITED
01426061 Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (21 parents)
Officer
2009-01-23 ~ 2011-08-29
IIF 49 - Director → ME
30
HARP LAGER BREWERIES (NORTHERN) LIMITED
00277770 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2009-01-23 ~ 2011-08-29
IIF 66 - Director → ME
31
ALNERY NO.2748 LIMITED - 2008-01-23
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2010-12-17 ~ 2011-08-30
IIF 9 - Director → ME
32
ALNERY NO.2735 LIMITED - 2008-01-23
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2010-12-17 ~ 2011-08-30
IIF 11 - Director → ME
33
ALNERY NO. 2769 LIMITED - 2008-01-23
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (18 parents)
Officer
2010-12-17 ~ 2011-08-30
IIF 12 - Director → ME
34
Manor Place, St Peter Port, Guernsey
Active Corporate (3 parents)
Officer
2009-06-18 ~ now
IIF 19 - Director → ME
35
HEREFORDSHIRE CIDER COMPANY LIMITED(THE)
01979836 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2009-01-26 ~ 2011-08-29
IIF 45 - Director → ME
36
HOME BREWERY LIMITED - now
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (33 parents)
Officer
2009-01-26 ~ 2011-08-29
IIF 38 - Director → ME
37
CHILDOME LIMITED - 1989-09-22
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (33 parents)
Officer
2009-01-23 ~ 2011-08-29
IIF 62 - Director → ME
38
ALNERY NO. 2595 LIMITED - 2006-06-05
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (54 parents, 1 offspring)
Officer
2023-11-27 ~ now
IIF 5 - Director → ME
39
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (37 parents, 1 offspring)
Officer
2023-11-27 ~ now
IIF 2 - Director → ME
40
ALNERY NO. 2593 LIMITED - 2006-06-05
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (40 parents)
Officer
2023-11-27 ~ now
IIF 3 - Director → ME
41
INTEGRATED BRADFORD LEP LIMITED
- now 05797774ALNERY NO. 2592 LIMITED - 2006-06-05
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (41 parents, 1 offspring)
Officer
2023-11-27 ~ now
IIF 1 - Director → ME
42
INTEGRATED BRADFORD SPV ONE LIMITED
- now 05797796ALNERY NO. 2596 LIMITED - 2006-06-05
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (50 parents)
Officer
2023-11-27 ~ now
IIF 6 - Director → ME
43
INTEGRATED BRADFORD SPV TWO LIMITED
06939512 3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (33 parents)
Officer
2023-11-27 ~ now
IIF 4 - Director → ME
44
INTERNATIONAL WINE SERVICES LIMITED
- now 02947693SILBURY 135 LIMITED - 1994-09-08
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2010-12-17 ~ 2011-08-30
IIF 13 - Director → ME
45
JOHN SMITH'S RACING LIMITED
- now 03066227JOHN SMITH'S LIMITED
- 2009-11-20
03066227JOHN SMITH'S TADCASTER BREWERY LIMITED - 1995-11-06
HACKREMCO (NO.1040) LIMITED - 1995-08-24
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (28 parents)
Officer
2009-01-23 ~ 2011-08-29
IIF 72 - Director → ME
46
HUTT HOTEL LIMITED (THE) LIMITED - 2008-12-16
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (15 parents)
Officer
2009-01-26 ~ 2011-08-29
IIF 51 - Director → ME
47
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (35 parents)
Officer
2009-01-23 ~ 2011-08-29
IIF 29 - Director → ME
48
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (17 parents)
Officer
2009-01-26 ~ 2011-08-29
IIF 57 - Director → ME
49
NEWCASTLE BREWERIES LIMITED(THE)
00030926 Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (33 parents)
Officer
2009-01-26 ~ 2011-08-31
IIF 67 - Director → ME
50
Silverwood Business Park, 70 Silverwood Road, Craigavon
Dissolved Corporate (16 parents)
Officer
2010-07-28 ~ 2011-01-09
IIF 60 - Director → ME
51
2nd Floor, Sixty Circular Road, Douglas
Active Corporate (2 parents)
Officer
2009-06-22 ~ now
IIF 18 - Director → ME
52
2nd Floor, Sixty Circular Road, Douglas
Active Corporate (2 parents)
Officer
2009-06-22 ~ now
IIF 20 - Director → ME
53
PECULIER PROPERTIES LIMITED
- now 01553382BRACELETS LIMITED - 1981-12-31
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2009-01-26 ~ 2011-08-29
IIF 56 - Director → ME
54
PEDIGREE NO. 1 LIMITED - now
PEDIGREE NO. 1 PLC
- 2013-06-27
00918540 SC097778, SC062753, SC094474Warning 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)MORAY FIRTH MALTINGS PLC - 1999-03-24
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (28 parents)
Officer
2009-01-26 ~ 2011-08-29
IIF 43 - Director → ME
55
RED CHEEK FINANCE LIMITED - now
RED CHEEK FINANCE P.L.C.
- 2013-06-27
02087795 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2009-01-26 ~ 2011-08-29
IIF 47 - Director → ME
56
Unit 5 Silverwood Business Park, Lurgan, Craigavon, County Armagh, Northern Ireland
Active Corporate (26 parents, 1 offspring)
Officer
2010-05-21 ~ 2011-01-10
IIF 61 - Director → ME
57
S & N UK SHARES NOMINEE LIMITED
SC198103 2-4 Broadway Park, South Gyle Broadway, Edinburgh
Dissolved Corporate (20 parents)
Officer
2009-01-26 ~ 2011-08-29
IIF 23 - Director → ME
58
S&N ANGEL INVESTMENTS LTD.
- now 00525192CLEVELAND 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
Liquidation Corporate (41 parents)
Officer
2010-12-17 ~ 2011-08-30
IIF 10 - Director → ME
59
S&N PROFIT SHARE TRUSTEES LIMITED
- now 02467444LEGIBUS 1515 LIMITED - 1990-04-04
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2009-02-02 ~ 2011-08-29
IIF 40 - Director → ME
60
LAWGRA (NO.1046) LIMITED - 2004-07-28
T.& R.THEAKSTON LIMITED - 2003-10-07
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (33 parents)
Officer
2009-01-26 ~ 2011-08-29
IIF 52 - Director → ME
61
SCOTTISH & NEWCASTLE INDIA LIMITED
- now 03043809COURAGE BREWERIES LIMITED - 2004-12-17
HACKREMCO (NO.1032) LIMITED - 1995-06-16
45 Mortimer Street, London, England
Active Corporate (28 parents)
Officer
2009-01-23 ~ 2011-08-29
IIF 70 - Director → ME
62
SCOTTISH & NEWCASTLE INTERNATIONAL LIMITED
- now SC011616W.H. BAULY LIMITED - 1997-11-10
3-4 Broadway Park, South Gyle Broadway, Edinburgh
Dissolved Corporate (37 parents)
Officer
2009-12-18 ~ 2011-08-30
IIF 28 - Director → ME
63
SCOTTISH & NEWCASTLE LIMITED
- now SC016288 SC065527, SC097778, SC065527Warning 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)SCOTTISH & NEWCASTLE PLC - 2008-06-17
SCOTTISH & NEWCASTLE BREWERIES PUBLIC LIMITED COMPANY - 1991-09-16
6 St. Andrew Square, Edinburgh, Scotland
Active Corporate (65 parents, 7 offsprings)
Officer
2010-02-15 ~ 2011-08-29
IIF 24 - Director → ME
64
SCOTTISH & NEWCASTLE UK LIMITED - now
STAR PUBS AND BARS LIMITED - 2012-11-14
SCOTTISH & NEWCASTLE UK LIMITED
- 2012-10-30
SC134818 SC065527, SC097778, SC016288Warning 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)USEYOURLOCAL LIMITED - 2008-10-06
LBW TAVERNS LIMITED - 2008-09-18
GRAPHAGENT LIMITED - 1991-11-29
3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
Dissolved Corporate (20 parents)
Officer
2009-01-23 ~ 2011-08-29
IIF 34 - Director → ME
65
SCOTTISH & NEWCASTLE UK LIMITED - 2006-01-31
PEDIGREE NO. 9 LIMITED - 2005-10-31
MORAY FIRTH MALT LIMITED - 1999-03-29
3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
Dissolved Corporate (22 parents)
Officer
2009-01-26 ~ 2011-08-29
IIF 46 - Director → ME
66
VICTORIA HOTEL COMPANY SOUTHPORT LIMITED - 1980-12-31
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2009-01-26 ~ 2011-08-29
IIF 30 - Director → ME
67
SYMONDS CIDER & ENGLISH WINE COMPANY LIMITED
- now 01809366BASKMIST LIMITED - 1984-06-05
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (31 parents)
Officer
2009-01-26 ~ 2011-08-29
IIF 68 - Director → ME
68
THE BEER SELLER (EBT) LIMITED
- now 01449820LINCOLN (SOFT DRINKS) COMPANY LIMITED - 1995-08-14
MARBLEGATE LIMITED - 1980-12-31
Level 13 The Broadgate Tower, Primrose Street, London
Dissolved Corporate (19 parents)
Officer
2009-01-26 ~ 2010-06-21
IIF 35 - Director → ME
69
THE CALEDONIAN BREWING COMPANY LIMITED - now
6 St. Andrew Square, Edinburgh, Scotland
Active Corporate (29 parents)
Officer
2010-12-17 ~ 2011-08-30
IIF 8 - Director → ME
70
THE STRONGBOW DRINKS COMPANY LIMITED
- now 02727248H. P. BULMER PECTIN LIMITED - 1993-12-21
FOOD INGREDIENTS LIMITED - 1992-11-23
TRUSHELFCO (NO. 1842) LIMITED - 1992-10-16
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2009-01-26 ~ 2011-08-29
IIF 69 - Director → ME
71
3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
Dissolved Corporate (18 parents)
Officer
2009-01-26 ~ 2011-08-29
IIF 39 - Director → ME
72
Manor Place, St Peter Port, Guernsey
Active Corporate (3 parents)
Officer
2009-06-22 ~ now
IIF 16 - Director → ME
73
WAVERLEY VINTNERS (LONDON) LIMITED - 2005-10-19
CHRISTOPHER & COMPANY LIMITED - 1987-09-09
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2009-01-26 ~ 2011-08-29
IIF 73 - Director → ME
74
WAVERLEY VINTNERS LIMITED - now
MANOR HOUSE (WINE MERCHANTS) LIMITED
- 2012-05-02
01595384 Level 13 The Broadgate Tower, Primrose Street, London
Dissolved Corporate (26 parents)
Officer
2009-07-01 ~ 2010-06-21
IIF 58 - Director → ME
75
XNFB LIMITED - now
STAR PUBS TRADING LIMITED - 2025-05-27
NEWCASTLE FEDERATION BREWERIES LIMITED
- 2025-05-06
01873267FEDERATION BREWERY (WEST) LIMITED - 2004-09-23
CROWN BREWERIES (WEST) LIMITED - 1988-04-20
45 Mortimer Street, London, England
Dissolved Corporate (22 parents)
Officer
2009-01-26 ~ 2011-08-29
IIF 17 - Director → ME