1
16 Charlotte Square, Edinburgh
Active Corporate (8 parents)
Officer
2020-12-17 ~ now
IIF 16 - LLP Member → ME
2
16 Charlotte Square, Edinburgh
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2017-06-23 ~ 2019-01-21
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
3
ANGOLA BEVERAGES HOLDING COMPANY LIMITED
10722367 9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
Active Corporate (5 parents)
Officer
2023-04-26 ~ now
IIF 19 - Director → ME
4
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2009-09-25 ~ dissolved
IIF 45 - Director → ME
5
Elsley Court, 20-22 Great Titchfield Street, London
Active Corporate (30 parents)
Officer
2021-08-19 ~ now
IIF 22 - Director → ME
6
115CR (116) LIMITED - 2002-02-04
Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
Active Corporate (34 parents)
Officer
2008-08-06 ~ now
IIF 43 - Director → ME
7
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 ~ dissolved
IIF 24 - Director → ME
8
DISTELL INTERNATIONAL HOLDINGS LIMITED
10113870 9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
Active Corporate (14 parents, 4 offsprings)
Officer
2023-04-26 ~ now
IIF 17 - Director → ME
9
RANDOTTE (NO. 519) LIMITED - 2004-03-03
3-4 Broadway Park, South Gyle Broadway, Edinburgh
Dissolved Corporate (17 parents)
Officer
2009-10-23 ~ dissolved
IIF 27 - Director → ME
2009-01-15 ~ dissolved
IIF 8 - Secretary → ME
10
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
2009-09-25 ~ 2014-10-06
IIF 35 - Director → ME
11
EX SNOF LIMITED - now
SCOTTISH & NEWCASTLE OFFSHORE FINANCE LIMITED
- 2015-10-13
06003427HACKREMCO (NO. 2436) LIMITED - 2007-02-19
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (17 parents)
Officer
2009-09-25 ~ 2014-10-06
IIF 37 - Director → ME
12
45 Mortimer Street, London, England
Active Corporate (34 parents)
Officer
2014-10-06 ~ 2018-05-24
IIF 30 - Director → ME
13
ALNERY NO.2748 LIMITED - 2008-01-23
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2010-10-22 ~ 2018-07-02
IIF 25 - Director → ME
2009-01-15 ~ 2018-07-02
IIF 3 - Secretary → ME
14
ALNERY NO.2735 LIMITED - 2008-01-23
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2010-09-07 ~ 2018-07-02
IIF 40 - Director → ME
2009-01-15 ~ 2018-07-02
IIF 6 - Secretary → ME
15
ALNERY NO. 2769 LIMITED - 2008-01-23
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (18 parents)
Officer
2014-10-08 ~ 2018-07-02
IIF 32 - Director → ME
2009-01-15 ~ 2018-07-02
IIF 2 - Secretary → ME
16
SCOTTISH & NEWCASTLE UK LIMITED
- 2009-11-20
SC065527 SC134818, SC097778, SC134818Warning 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 COURAGE LIMITED - 2006-01-31
SCOTTISH & 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
2014-08-15 ~ 2018-05-08
IIF 29 - Director → ME
2014-01-06 ~ 2014-04-08
IIF 28 - Director → ME
2008-07-22 ~ 2018-05-08
IIF 5 - Secretary → ME
17
HENRY C. COLLISON AND SONS LIMITED
- now 00950515RICHELIEU VINTNERS LIMITED - 1976-12-31
MOUNTAIN CELLAR WINE BARS LIMITED - 1976-12-31
9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
Active Corporate (19 parents, 1 offspring)
Officer
2023-04-26 ~ now
IIF 20 - Director → ME
18
3-4 Broadway Park, South Gyle Broadway, Edinburgh
Dissolved Corporate (18 parents)
Officer
2007-11-01 ~ 2008-01-22
IIF 15 - Director → ME
2011-09-29 ~ dissolved
IIF 38 - Director → ME
19
HURLINGHAM INTERNATIONAL LIMITED
02784537 9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
Active Corporate (16 parents)
Officer
2023-04-26 ~ now
IIF 18 - Director → ME
20
IMPERIAL DISTILLERS CO. LIMITED
- now SC102935JENOAK LIMITED - 1987-09-12
17 Muttoes Court, Muttoes Lane, St. Andrews, Fife, Scotland
Active Corporate (15 parents)
Officer
2023-04-26 ~ now
IIF 23 - Director → ME
21
Silverwood Business Park, 70 Silverwood Road, Craigavon
Dissolved Corporate (16 parents)
Officer
2009-07-01 ~ 2011-01-10
IIF 49 - Director → ME
2009-01-30 ~ 2011-01-09
IIF 13 - Secretary → ME
22
The Old Maltings, Leeds Road, Tadcaster, North Yorkshire
Active Corporate (25 parents, 1 offspring)
Officer
2010-05-20 ~ 2014-04-15
IIF 42 - Secretary → ME
23
Unit 5 Silverwood Business Park, Lurgan, Craigavon, County Armagh, Northern Ireland
Active Corporate (26 parents, 1 offspring)
Officer
2009-10-21 ~ 2011-01-10
IIF 48 - Director → ME
2009-01-30 ~ 2011-01-10
IIF 41 - Secretary → ME
24
HACKREMCO (NO. 1917) LIMITED - 2002-03-18
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (20 parents)
Officer
2009-09-25 ~ 2014-10-06
IIF 36 - Director → ME
25
BRINGFILE LIMITED - 2000-08-07
3-4 Broadway Park, South Gyle Broadway, Edinburgh
Dissolved Corporate (19 parents)
Officer
2009-09-25 ~ 2014-10-08
IIF 34 - Director → ME
26
S & N WATER (HOLDINGS) LIMITED
- now SC350710PACIFIC SHELF 1535 LIMITED
- 2009-01-14
SC350710 SC290999, SC359145, SC350705Warning 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) 2-4 Broadway Park, Edinburgh
Dissolved Corporate (6 parents)
Officer
2009-01-12 ~ dissolved
IIF 47 - Director → ME
27
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 ~ dissolved
IIF 26 - Director → ME
28
SCOTTISH & NEWCASTLE LIMITED
- now SC016288 SC065527, SC097778, SC134818Warning 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
2009-01-30 ~ 2018-06-14
IIF 39 - Director → ME
2008-07-22 ~ 2018-06-14
IIF 7 - Secretary → ME
29
LAWGRA (NO.1068) LIMITED - 2003-12-18
Maltings Building, Leeds Road, Tadcaster, North Yorkshire
Active Corporate (34 parents, 2 offsprings)
Officer
2009-03-25 ~ 2014-04-15
IIF 12 - Secretary → ME
30
LAWGRA (NO.1069) LIMITED - 2003-12-18
Maltings Building, Leeds Road, Tadcaster, North Yorkshire
Active Corporate (33 parents)
Officer
2009-03-25 ~ 2010-05-20
IIF 11 - Secretary → ME
31
SILBURY 389 LIMITED
07161991 06519069, 06952856, 07162167Warning 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) 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, England
Active Corporate (9 parents, 2 offsprings)
Officer
2011-05-06 ~ 2011-05-06
IIF 44 - Director → ME
32
STAR PUBS & BARS (PROPERTY) LIMITED
- now 00236608SCOTTISH & NEWCASTLE PUB COMPANY (PROPERTY) LIMITED
- 2012-11-26
00236608SCOTTISH & NEWCASTLE PUB ENTERPRISES (PROPERTY) LIMITED
- 2009-11-20
00236608SCOTTISH & NEWCASTLE PUB ENTERPRISES LIMITED - 2003-06-20
BONHOTE FOSTER AND COMPANY LIMITED - 1998-05-05
NORTHERN WINE TRADERS LIMITED (THE) - 1981-12-31
45 Mortimer Street, London, England
Active Corporate (42 parents, 1 offspring)
Officer
2008-07-22 ~ 2018-06-14
IIF 4 - Secretary → ME
33
SCOTTISH & NEWCASTLE PUB COMPANY (MANAGEMENT) LIMITED
- 2012-11-14
SC250925SCOTTISH & NEWCASTLE PUB ENTERPRISES (MANAGEMENT) LIMITED
- 2009-11-20
SC250925 6 St. Andrew Square, Edinburgh, Scotland
Active Corporate (26 parents, 9 offsprings)
Officer
2008-07-22 ~ 2018-06-14
IIF 1 - Secretary → ME
34
SCOTTISH PHOTOGRAPHY GROUP LIMITED - 1996-01-03
23 Cockburn Street, Edinburgh
Active Corporate (77 parents)
Officer
2009-05-19 ~ 2014-08-26
IIF 46 - Director → ME
2009-05-19 ~ 2014-08-26
IIF 10 - Secretary → ME
35
THE CALEDONIAN BREWING COMPANY LIMITED - now
6 St. Andrew Square, Edinburgh, Scotland
Active Corporate (29 parents)
Officer
2014-10-08 ~ 2018-05-24
IIF 33 - Director → ME
36
THE GAUDIUM DRINKS COMPANY LIMITED
- now 03572819DISTELL WINES & SPIRITS UK LTD
- 2023-07-18
03572819DISTELL EUROPE LTD. - 2019-04-05
SFW (UK) LIMITED - 2002-03-26
9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
Active Corporate (30 parents)
Officer
2023-04-26 ~ now
IIF 21 - Director → ME
37
Unit 5 Silverwood Business Park, Lurgan, Craigavon, County Armagh
Active Corporate (22 parents)
Officer
2009-01-30 ~ 2011-01-10
IIF 50 - Director → ME
2009-01-30 ~ 2011-01-09
IIF 14 - Secretary → ME
38
FOODS AND BEVERAGES LIMITED - 2007-12-12
Robertsons Business Park, Little Marcle Road, Ledbury, Herefordshire
Dissolved Corporate (16 parents)
Officer
2014-09-30 ~ dissolved
IIF 31 - Director → ME
39
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2008-10-06 ~ 2009-01-08
IIF 51 - Director → ME
40
THE BEER SELLER LIMITED - 2005-02-24
WILLIAM SEYMOUR & CO.(SHERBORNE)LIMITED - 1991-01-25
C/o, Deloitte Llp, 2 Hardman Street, Manchester
Dissolved Corporate (45 parents)
Officer
2008-07-22 ~ 2010-06-21
IIF 9 - Secretary → ME