1
C & C HOLDINGS (NI) LIMITED
- now NI022259C & C PENSION TRUST (1988) LIMITED - 2009-09-23
CANTRELL & COCHRANE PENSION TRUST (1988) LIMITED - 2005-03-09
6 Aghnatrisk Road, Culcavy, Hillsborough, Co Down, Northern Ireland
Active Corporate (23 parents, 12 offsprings)
Officer
2009-11-19 ~ 2019-10-10
IIF 11 - Director → ME
2
Shepton Mallet Cider Mill, Kilver Street, Shepton Mallet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-24 ~ dissolved
IIF 7 - Director → ME
3
QUINNS OF COOKSTOWN (1964) LIMITED
- 2011-07-15
NI006027 15 Dargan Road, Belfast
Dissolved Corporate (18 parents)
Officer
2009-11-19 ~ 2019-10-10
IIF 10 - Director → ME
4
C&C MANAGEMENT SERVICES (UK) LIMITED
06743858 Pavilion 2, The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (17 parents, 29 offsprings)
Officer
2008-12-02 ~ 2020-01-03
IIF 12 - Director → ME
5
CALEDONIAN BREWERY LIMITED
- now SC104493CALEDONIAN BREWING COMPANY LIMITED, THE
- 2004-03-03
SC104493CALEDONIAN BREWING COMPANY (EDINBURGH) LIMITED - 1987-07-13
MARZPARK LIMITED - 1987-06-03
3-4 Broadway Park, South Gyle Broadway, Edinburgh
Dissolved Corporate (28 parents)
Officer
2004-03-01 ~ 2008-11-21
IIF 19 - Director → ME
6
MM&S (5956) LIMITED
- 2017-04-18
10684484 One, Fleet Place, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2017-04-12 ~ now
IIF 2 - Director → ME
Person with significant control
2017-04-12 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
7
BYRES SHELF LIMITED
- 2019-07-17
SC630752 23 Lynton Avenue, Giffnock, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2019-07-14 ~ 2023-08-15
IIF 22 - Director → ME
8
EX CBC LIMITED - now
THE CALEDONIAN BREWING COMPANY LIMITED
- 2015-11-24
SC262555RANDOTTE (NO. 519) LIMITED
- 2004-03-03
SC262555 3-4 Broadway Park, South Gyle Broadway, Edinburgh
Dissolved Corporate (17 parents)
Officer
2004-03-01 ~ 2008-04-28
IIF 16 - Director → ME
9
GAYMER CIDER COMPANY LIMITED
- now 06956722LAWGRA (NO.C6934.1) LIMITED
- 2010-08-20
06956722 Pavilion 2 The Pavilions, Bridgwater Road, Bristol, England
Liquidation Corporate (14 parents)
Officer
2009-08-24 ~ 2019-10-03
IIF 13 - Director → ME
10
GXO LOGISTICS DRINKFLOW HOLDINGS LIMITED - now
XPO LOGISTICS DRINKFLOW HOLDINGS LIMITED - 2021-08-17
KUEHNE + NAGEL DRINKFLOW LOGISTICS HOLDINGS LIMITED
- 2021-01-04
05786141DRINKFLOW LOGISTICS HOLDINGS LIMITED
- 2006-04-27
05786141 Lancaster House, Nunn Mills Road, Northampton, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
2006-04-24 ~ 2008-04-28
IIF 15 - Director → ME
11
GXO LOGISTICS DRINKFLOW LIMITED - now
XPO LOGISTICS DRINKFLOW LIMITED - 2021-08-17
KUEHNE + NAGEL DRINKFLOW LOGISTICS LIMITED
- 2021-01-04
05786119DRINKFLOW LOGISTICS LIMITED
- 2006-04-27
05786119 Lancaster House, Nunn Mills Road, Northampton, United Kingdom
Active Corporate (30 parents)
Officer
2006-04-24 ~ 2008-04-28
IIF 17 - Director → ME
12
HEINEKEN UK LIMITED - now
SCOTTISH & NEWCASTLE UK LIMITED
- 2009-11-20
SC065527SCOTTISH COURAGE LIMITED
- 2006-01-31
SC065527SCOTTISH & NEWCASTLE BREWERIES LIMITED - 1995-08-16
SCOTTISH & NEWCASTLE LIMITED - 1991-09-16
SCOTTISH & NEWCASTLE INNS LIMITED - 1991-06-14
6 St. Andrew Square, Edinburgh, Scotland
Active Corporate (76 parents, 157 offsprings)
Officer
2002-04-29 ~ 2006-03-15
IIF 20 - Director → ME
13
Wellpark Brewery, 161 Duke Street, Glasgow, Scotland
Active Corporate (20 parents, 1 offspring)
Officer
2015-06-15 ~ 2020-01-03
IIF 1 - Director → ME
14
GAYMER CIDER COMPANY LIMITED
- 2010-08-20
07063165 Pavilion 2 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (23 parents)
Officer
2009-11-01 ~ 2020-01-03
IIF 14 - Director → ME
15
SCOTTISH & NEWCASTLE LIMITED - now
SCOTTISH & NEWCASTLE PLC
- 2008-06-17
SC016288SCOTTISH & NEWCASTLE BREWERIES PUBLIC LIMITED COMPANY - 1991-09-16
6 St. Andrew Square, Edinburgh, Scotland
Active Corporate (65 parents, 7 offsprings)
Officer
2007-11-19 ~ 2008-04-29
IIF 21 - Director → ME
16
SCOTTISH COURAGE BREWING LIMITED
- now SC065525SCOTTISH & NEWCASTLE BEER PRODUCTION LIMITED - 1995-09-06
28 St Andrew Square, Edinburgh
Dissolved Corporate (36 parents)
Officer
1997-12-01 ~ dissolved
IIF 23 - Director → ME
17
TENNENT CALEDONIAN BREWERIES UK LIMITED
- now SC362352MAGNERS UK LIMITED
- 2009-09-29
SC362352LAWGRA (NO. C6934.2) LIMITED
- 2009-08-26
SC362352 Wellpark Brewery, 161 Duke Street, Glasgow
Active Corporate (31 parents, 4 offsprings)
Officer
2009-08-24 ~ 2020-01-03
IIF 18 - Director → ME
18
TENNENT CALEDONIAN BREWERIES WHOLESALE LIMITED
- now SC081527WALLACES OF AYR LIMITED - 2014-08-20
Wellpark Brewery, 161 Duke Street, Glasgow, Scotland
Active Corporate (28 parents, 1 offspring)
Officer
2015-06-15 ~ 2020-01-03
IIF 4 - Director → ME
19
C & C NORTHERN IRELAND LIMITED
- 2010-04-26
R0000299HOLLYWOOD & DONNELLY LIMITED - 2009-04-21
6 Aghnatrisk Road, Culcavy, Hillsborough, Co Down, Northern Ireland
Active Corporate (22 parents)
Officer
2009-11-19 ~ 2020-01-03
IIF 9 - Director → ME
20
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, England
Active Corporate (111 parents)
Officer
2012-03-09 ~ 2014-05-20
IIF 6 - Director → ME
21
Unit 1a Universal Shipyard, Sarisbury Green, Southampton, England
Active Corporate (27 parents)
Officer
2010-11-01 ~ 2014-12-16
IIF 3 - Director → ME
22
DUNWILCO (1049) LIMITED - 2003-08-01
Wellpark Brewery, 161 Duke Street, Glasgow, Scotland
Active Corporate (24 parents, 2 offsprings)
Officer
2015-06-15 ~ 2020-01-03
IIF 5 - Director → ME
23
Wellpark Brewery, 161 Duke Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2013-11-22 ~ 2020-01-03
IIF 8 - Director → ME