1
2 Lakeview Stables St. Clere, Kemsing, Sevenoaks, EnglandCorporate (7 parents)
Equity (Company account)
5 GBP2024-03-31
Officer
~ 1991-06-01IIF 81 - director → ME
2
5th Floor, 95 Aldwych Strand, London, EnglandCorporate (13 parents, 2 offsprings)
Equity (Company account)
660,657 GBP2023-12-31
Officer
2007-04-16 ~ 2017-02-21IIF 15 - director → ME
3
12 Henrietta Street, London, EnglandCorporate (21 parents, 2 offsprings)
Equity (Company account)
567,649 GBP2024-03-31
Officer
2007-06-26 ~ 2016-11-29IIF 10 - director → ME
4
Charter House Black Prince Yard, 207-209 High Street, Berkhamsted, Hertfordshire, United KingdomCorporate (15 parents, 2 offsprings)
Officer
2007-07-02 ~ 2010-02-26IIF 8 - director → ME
5
Fortis Accountancy Services Limited, 10 Stephenson Court, Skippers Lane Industrial Estate, Middlesbrough, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
4,421 GBP2016-04-30
Officer
2013-04-10 ~ 2013-10-07IIF 75 - director → ME
6
THE BURNS-ANDERSON INDEPENDENT NETWORK LIMITED - 2007-07-24
BURNS-ANDERSON LIMITED - 2005-08-24
QUAYSHELFCO 1159 LIMITED - 2005-06-27
C/o, Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, ManchesterDissolved corporate (4 parents)
Officer
2007-07-24 ~ 2008-06-03IIF 27 - director → ME
7
BZW SECURITIES LIMITED - 1998-05-30
BARCLAYS DE ZOETE WEDD SECURITIES LIMITED - 1996-06-01
DE ZOETE & BEVAN HOLDINGS LIMITED - 1986-10-23
BZW (D) LIMITED - 1986-06-02
TRUSHELFCO (NO. 821) LIMITED - 1985-11-12
1 Churchill Place, LondonCorporate (8 parents, 2 offsprings)
Officer
~ 1998-06-03IIF 80 - director → ME
8
TRUSHELFCO (NO.2002) LIMITED - 1994-05-31
20 Old Bailey, London, United KingdomCorporate (7 parents, 32 offsprings)
Officer
2000-08-14 ~ 2007-10-01IIF 79 - director → ME
9
ROVEMOTT LIMITED - 1980-12-31
BARING INTERNATIONAL INVESTMENT RESEARCH AND MANAGEMENT LIMITED - 1980-12-31
20 Old Bailey, London, United KingdomCorporate (7 parents)
Officer
2000-08-14 ~ 2007-10-01IIF 78 - director → ME
10
BREWERS AND LICENSED RETAILERS ASSOCIATION - 2001-10-25
BREWERS' SOCIETY(THE) - 1994-01-28
61 Queen Street 61 Queen Street, London, EnglandCorporate (7 parents, 2 offsprings)
Officer
~ 1997-07-09IIF 2 - director → ME
11
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved corporate (3 parents)
Officer
2000-12-21 ~ 2002-09-11IIF 1 - director → ME
12
H.P. BULMER DRINKS LIMITED - 2000-06-02
TRUSHELFCO (NO. 1088) LIMITED - 1987-07-29
Elsley Court, 20-22 Great Titchfield Street, LondonDissolved corporate (3 parents)
Officer
1998-06-04 ~ 2002-09-11IIF 16 - director → ME
13
THE BURNS-ANDERSON INDEPENDENT NETWORK PLC - 2005-08-24
BURNS-ANDERSON FINANCIAL PRACTICES PLC - 1987-11-30
LEVELTERM PUBLIC LIMITED COMPANY - 1987-10-19
11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved corporate (1 parent)
Officer
2004-11-18 ~ 2008-06-03IIF 28 - director → ME
14
ATRIUM MS INTERNATIONAL LIMITED - 2017-07-12
SECKLOE 128 LIMITED - 2002-10-29
Unit 1b Lea Green Business Park, Eurolink, St Helens, EnglandCorporate (5 parents)
Officer
2017-03-31 ~ 2019-08-02IIF 65 - director → ME
15
CITY TECHNICAL SERVICES (SOUTH) LIMITED - 2009-05-14
CFM CARLISLE LIMITED - 2006-05-10
CITY FACILITIES MANAGEMENT SOUTH LIMITED - 2005-12-08
M M & S (4075) LIMITED - 2005-08-08
Caledonia House, 2 Lawmoor Street, Glasgow, StrathclydeCorporate (5 parents)
Officer
2016-12-16 ~ 2019-08-02IIF 64 - director → ME
16
QUAYSHELFCO 995 LIMITED - 2003-05-14
C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, ManchesterDissolved corporate (1 parent)
Officer
2005-01-10 ~ 2008-06-03IIF 34 - director → ME
17
Level 13 The Broadgate Tower, Primrose Street, LondonDissolved corporate
Officer
1998-05-01 ~ 2002-09-11IIF 18 - director → ME
18
16 Millston Close, Hartlepool, EnglandCorporate (1 parent)
Equity (Company account)
25,910 GBP2023-11-30
Officer
2016-11-15 ~ 2016-11-22IIF 68 - director → ME
Person with significant control
2016-11-15 ~ 2016-11-28IIF 104 - Has significant influence or control → OE
19
Alington Avenue, Dorchester, DorsetCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
213,096 GBP2024-03-31
Officer
1997-01-06 ~ 2013-03-08IIF 35 - director → ME
20
SAFE HOME INCOME PLANS - 2012-05-08
The Smithy Sutton Lane, Dingley, Market Harborough, EnglandCorporate (3 parents)
Officer
2022-10-01 ~ 2024-09-27IIF 51 - director → ME
21
STAR PUBS AND BARS LIMITED - 2012-10-30
FOOD INGREDIENTS LIMITED - 2012-09-18
H.P. BULMER PECTIN LIMITED - 1992-11-23
TRUSHELFCO (NO. 1094) LIMITED - 1987-07-29
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved corporate (3 parents)
Officer
1998-06-04 ~ 2002-09-11IIF 6 - director → ME
22
GUINNESS BREWING WORLDWIDE LIMITED - 1997-12-16
ARTHUR GUINNESS SON AND COMPANY (GREAT BRITAIN) LIMITED - 1988-12-01
ARTHUR GUINNESS SON AND COMPANY (PARK ROYAL) LIMITED - 1983-09-01
16 Great Marlborough Street, London, United KingdomCorporate (5 parents)
Officer
~ 1997-07-31IIF 3 - director → ME
23
H P BULMER HOLDINGS PLC - 2013-06-27
H P BULMER HOLDINGS P L C - 2013-06-27
Elsley Court, 20-22 Great Titchfield Street, LondonDissolved corporate (4 parents)
Officer
1998-01-12 ~ 2002-09-11IIF 14 - director → ME
24
Elsley Court, 20-22 Great Titchfield Street, LondonCorporate (4 parents)
Officer
1998-03-26 ~ 2002-09-11IIF 11 - director → ME
25
AMERADA HESS (MALAYSIA-SK 306) LIMITED - 2007-01-25
TYROLESE (396) LIMITED - 1998-01-06
Level 9 The Adelphi Building, 1-11 John Adam Street, LondonDissolved corporate (4 parents)
Officer
2003-06-25 ~ 2005-03-31IIF 82 - director → ME
2002-03-21 ~ 2003-01-17IIF 87 - director → ME
26
HESS GHANA INVESTMENTS I LIMITED LIMITED - 2016-01-26
HESS INDONESIA NEW VENTURES LIMITED - 2016-01-20
AMERADA HESS (SURUMANA) LIMITED - 2006-09-19
AMERADA HESS (INDONESIA-PAGATAN) LIMITED - 2005-11-02
AMERADA HESS (INDONESIA-TIMOR SEA) LIMITED - 1997-04-11
TYROLESE (358) LIMITED - 1996-10-08
One, Fleet Place, London, EnglandDissolved corporate (3 parents)
Officer
2000-01-26 ~ 2005-03-31IIF 85 - director → ME
27
6 Merus Court, Meridian Business Park, Leicester, EnglandCorporate (9 parents)
Equity (Company account)
6,744,642 GBP2023-12-31
Officer
2019-10-24 ~ 2022-01-28IIF 59 - director → ME
28
CHILDOME LIMITED - 1989-09-22
Elsley Court, 20-22 Great Titchfield Street, LondonDissolved corporate (4 parents)
Officer
1998-03-26 ~ 2002-09-11IIF 7 - director → ME
29
12 Henrietta Street, Covent Garden, LondonCorporate (19 parents, 2 offsprings)
Equity (Company account)
718,889 GBP2024-03-31
Officer
2007-04-16 ~ 2017-02-01IIF 17 - director → ME
30
UNITEDADVERTISERS.ORG.UK LIMITED - 2001-09-11
12 Henrietta Street, Covent Garden, LondonCorporate (2 parents)
Equity (Company account)
0 GBP2023-05-31
Officer
2007-04-16 ~ 2017-07-20IIF 13 - director → ME
31
6 Merus Court, Meridian Business Park, Leicester, EnglandCorporate (7 parents, 8 offsprings)
Equity (Company account)
2,610,944 GBP2023-12-31
Officer
2019-10-24 ~ 2022-01-28IIF 60 - director → ME
32
JPMORGAN FLEMING MID CAP INVESTMENT TRUST PLC - 2005-11-09
THE FLEMING MID CAP INVESTMENT TRUST PLC - 2001-11-01
FLEMING ENTERPRISE INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1998-10-21
CROSSFRIARS TRUST PUBLIC LIMITED COMPANY - 1982-11-16
C/o Frp Advisory Trading Limited 1 Queen Street, Kings Orchard, BristolCorporate (1 parent)
Officer
2008-05-08 ~ 2020-10-29IIF 46 - director → ME
33
MM&S (5701) LIMITED - 2012-05-25
Unit 1b Lea Green Business Park, Eurolink, St Helens, EnglandCorporate (5 parents, 1 offspring)
Officer
2017-03-31 ~ 2019-08-02IIF 67 - director → ME
34
LITTLEGARTH SCHOOL (DEDHAM) LIMITED - 2005-06-14
Horkesley Park Park Road, Nayland, Colchester, EssexCorporate (10 parents)
Officer
2006-09-01 ~ 2013-10-07IIF 43 - director → ME
35
Aurora House Deltic Avenue, Rooksley, Milton Keynes, United KingdomCorporate (5 parents)
Equity (Company account)
1,674,738 GBP2023-06-30
Officer
2017-03-31 ~ 2019-07-04IIF 63 - director → ME
36
5 South Charlotte Street, Edinburgh, ScotlandCorporate (1 parent)
Equity (Company account)
18,397.04 GBP2023-12-31
Officer
2008-10-27 ~ 2010-02-26IIF 77 - director → ME
37
Debtfocus, Skull House Lane Appley Bridge, Wigan, Greater ManchesterDissolved corporate (1 parent)
Officer
2004-11-08 ~ 2006-09-01IIF 48 - director → ME
38
425 DIRECT LIMITED - 2019-10-10
ND PARTNER SERVICES LIMITED - 2009-09-21
3468TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-12-29
11-12 Queen Square, BristolCorporate (4 parents)
Equity (Company account)
434,220 GBP2019-12-31
Officer
2021-09-01 ~ 2023-11-20IIF 50 - director → ME
39
MOMENTUM FINANCIAL SERVICES LIMITED - 2005-03-02
BONDCO 767 LIMITED - 2000-03-10
Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United KingdomCorporate (10 parents)
Officer
2012-06-15 ~ 2015-03-18IIF 30 - director → ME
40
ADVISORY & BROKERAGE SERVICES LIMITED - 2005-03-02
Infor House, 1 Lakeside Road, Farnborough, HampshireDissolved corporate (4 parents)
Officer
2012-06-15 ~ 2015-03-18IIF 31 - director → ME
41
Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United KingdomCorporate (10 parents)
Officer
2012-06-15 ~ 2015-03-18IIF 29 - director → ME
42
Suite 2 2nd Floor Phoenix House, 32 West Street, BrightonDissolved corporate (8 parents)
Officer
2016-02-01 ~ 2017-07-21IIF 55 - director → ME
43
AMERADA HESS (MALAYSIA-PM 304) LIMITED - 2004-06-24
TYROLESE (395) LIMITED - 1998-01-06
117 Jermyn Street, LondonCorporate (4 parents)
Officer
2002-03-21 ~ 2004-06-16IIF 83 - director → ME
44
AMERADA HESS (INDONESIA-LEMATANG) LIMITED - 2002-10-18
TYROLESE (331) LIMITED - 1995-11-21
First Floor, 48 George Street, London, EnglandDissolved corporate (3 parents)
Officer
2000-01-26 ~ 2002-10-04IIF 89 - director → ME
45
AMERADA HESS (INDONESIA-JABUNG) LIMITED - 2003-05-23
TYROLESE (357) LIMITED - 1996-07-26
1 Fleet Place, LondonCorporate (5 parents)
Officer
2000-01-26 ~ 2003-04-22IIF 84 - director → ME
46
POSITIVE SOLUTIONS (FINANCIAL SERVICES) LTD. - 2020-02-21
AGENTAPPLY LIMITED - 1997-01-27
Senator House, 85 Queen Victoria Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2012-06-15 ~ 2013-08-30IIF 32 - director → ME
47
Flat 1 Rustlings Mews, Catherington Lane, Waterlooville, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2007-10-01 ~ 2014-09-30IIF 108 - secretary → ME
48
HESS (INDONESIA PANGKAH) LIMITED - 2014-01-16
AMERADA HESS (INDONESIA-PANGKAH) LIMITED - 2006-05-22
TYROLESE (326) LIMITED - 1995-09-21
7th Floor 50 Broadway, London, United KingdomCorporate (4 parents)
Equity (Company account)
-128,725,000 GBP2022-12-31
Officer
2000-01-26 ~ 2005-03-31IIF 86 - director → ME
49
Unit 1b Lea Green Business Park, Eurolink, St Helens, EnglandCorporate (4 parents)
Officer
2017-03-31 ~ 2019-08-02IIF 66 - director → ME
50
SERVICES (N.E.) LTD - 2024-02-15
33 Church Street, Hartlepool, United KingdomCorporate (1 parent)
Person with significant control
2024-01-16 ~ 2024-08-28IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
Unit 6 The Grange Business Centre, Belasis Avenue, Billingham, EnglandCorporate (1 parent)
Officer
2024-04-25 ~ 2024-04-25IIF 71 - director → ME
Person with significant control
2024-04-25 ~ 2024-04-25IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - Right to appoint or remove directors → OE
52
BASKMIST LIMITED - 1984-06-05
Elsley Court, 20-22 Great Titchfield Street, LondonDissolved corporate (4 parents)
Officer
1998-03-26 ~ 2002-09-11IIF 12 - director → ME
53
HACKREMCO (NO.1466) LIMITED - 1999-03-25
Toll Bar House Landmere Lane, Edwalton, Nottingham, EnglandCorporate (6 parents)
Officer
2009-05-21 ~ 2015-06-30IIF 44 - director → ME
54
1st Floor Toll Bar House, Landmere Lane, Edwalton, Nottingham, EnglandCorporate (7 parents, 1 offspring)
Officer
2015-03-23 ~ 2021-04-20IIF 41 - director → ME
55
HESS (INDONESIA JAMBI-MERANG) LIMITED - 2010-01-27
AMERADA HESS (INDONESIA-JAMBI MERANG) LIMITED - 2006-05-22
AMERADA HESS (THAILAND EXPLORATION) LIMITED - 1998-10-20
AMERADA HESS (WESTERN OFFSHORE THAILAND) LIMITED - 1996-03-25
TYROLESE (318) LIMITED - 1995-06-22
Suite 1 7th Floor, 50 Broadway, London, United KingdomCorporate (4 parents)
Officer
2000-01-26 ~ 2005-03-31IIF 88 - director → ME
56
Castle House, Paul Street, London, EnglandCorporate (19 parents)
Equity (Company account)
0 GBP2022-12-30
Officer
2012-11-28 ~ 2017-01-25IIF 20 - director → ME
57
ALCOHOL INDUSTRY COUNCIL - 1989-06-14
COUNCIL FOR THE RESPONSIBLE USE OF ALCOHOL - 1988-11-16
MASTERMISSION LIMITED - 1988-03-23
201 Borough High Street, London, EnglandCorporate (17 parents)
Equity (Company account)
196,118 GBP2024-03-31
Officer
1998-01-14 ~ 2001-11-13IIF 4 - director → ME
58
H. 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 KingdomDissolved corporate (3 parents)
Officer
1998-06-04 ~ 2002-09-11IIF 19 - director → ME
59
12 Henrietta Street, Covent Garden, LondonCorporate (2 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2007-04-16 ~ 2017-07-20IIF 9 - director → ME
60
THESIS ASSET MANAGEMENT PLC - 2017-10-26
THESIS - 1998-08-20
Exchange Building, Saint Johns Street, Chichester, West SussexCorporate (8 parents, 2 offsprings)
Officer
2016-02-01 ~ 2017-07-21IIF 54 - director → ME
61
AUKDH (NO. 2) LIMITED - 2012-03-23
ORIGEN FINANCIAL SERVICES LIMITED - 2005-03-02
Ernst & Young Llp, 1 More London Place, LondonCorporate (3 parents)
Officer
2012-06-15 ~ 2013-08-30IIF 33 - director → ME
62
T. BAILEY FUND SERVICES LIMITED - 2023-10-16
T. BAILEY FUND MANAGERS LIMITED - 2015-06-30
HACKREMCO (NO.1467) LIMITED - 1999-03-25
30 Finsbury Square, LondonCorporate (2 parents)
Officer
2018-01-30 ~ 2020-11-06IIF 57 - director → ME
2010-05-18 ~ 2015-06-30IIF 45 - director → ME
63
5 St Marys Terrace, LondonCorporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2014-09-09 ~ 2014-09-28IIF 36 - director → ME
64
XSCAPES SOUTH DORSET LIMITED - 2018-11-21
Suite A, 82 James Carter Road, Bury St. Edmunds, United Kingdom, United KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
47,208 GBP2023-03-31
Officer
2019-11-01 ~ 2021-02-02IIF 58 - director → ME
65
3 Yarm Lane, Stockton-on-tees, EnglandDissolved corporate (1 parent)
Person with significant control
2024-01-16 ~ 2024-08-28IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
YOUTH ADVENTURE TRUST LTD. - 2013-02-08
THE MITCHEMP TRUST - 2013-01-31
Windmill Hill Business Park, Whitehill Way, Swindon, WiltsCorporate (7 parents, 1 offspring)
Officer
2015-02-18 ~ 2023-06-30IIF 52 - director → ME