LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 15-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 1
- Officers
- 18
- Beneficial owners
- 2
- UBO hops
- 15
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2007-09-21
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE
Low
Risk
Heineken (Orange) 1 Limited is a ltd registered in GB, incorporated 2007-09-21 (dissolved).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- Heineken (Orange) 1 Limited
Holdings / subsidiaries
- Heineken (Orange) 1 Limited
Walk the full UBO chain
15 hops lockedStandard
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- 06378240
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2007-09-21
- Registered office
- Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE
- SIC
- 82990
Officers · 3 active
- PATERSON, Sean Michaeldirector · British · appt 2014-09-29
- SIKORSKY, Radovandirector · Slovak · appt 2016-09-01
- TAYLOR-WELSH, Kellydirector · British · appt 2012-03-23
- AVES, Simon Howard(resigned)secretary · British · appt 2008-10-03
- COLQUHOUN, Graeme Alexander(resigned)secretary · British · appt 2009-01-15
- STOCKHAM, David Brian(resigned)secretary · British · appt 2008-01-23
- ALNERY INCORPORATIONS NO.1 LIMITED(resigned)corporate secretary · appt 2007-09-21
- COLQUHOUN, Graeme Alexander(resigned)director · British · appt 2010-10-22
- DEN ELZEN, Arnoldus Johannes(resigned)director · Dutch · appt 2008-09-17
- FORDE, David Michael(resigned)director · Irish · appt 2014-09-29
- FORDE, David Michael(resigned)director · Irish · appt 2008-01-23
- LOW, John Charles(resigned)director · British · appt 2011-08-30
Beneficial owners · PSC · 2 current
- ■Heineken (Orange) 2 Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
- ■Heineken Uk Limitedsignificant influence or controlcorporate PSC · Scotland · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/05
Directorship network
104 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
HEINEKEN UK LIMITED
- FOUNTAIN PUB COMPANY LIMITEDbeneficial owner
- SCOTTISH & NEWCASTLE LIMITEDbeneficial owner
- Heineken N.V.beneficial owner
- XTCBC LIMITEDbeneficial owner
- COORS ON-LINE LIMITEDbeneficial owner
- Punch Taverns (Pr) Limitedbeneficial owner
- Punch Taverns (Dc) Holdings Limitedbeneficial owner
- Punch Taverns (Rh) Limitedbeneficial owner
- Punch Taverns (Dc) Holdings Limitedbeneficial owner
- Punch Taverns (Rh) Limitedbeneficial owner
- Punch Taverns (Dc) Holdings Limitedbeneficial owner
- Punch Taverns (Dc) Holdings Limitedbeneficial owner
- Punch Taverns (Dc) Holdings Limitedbeneficial owner
- B.W.B. LIMITEDbeneficial owner
- STAR PUBS TRADING LIMITEDbeneficial owner
- Punch Taverns Holdings Limitedbeneficial owner
- Punch Taverns (Rh) Limitedbeneficial owner
- Punch Taverns (Dc) Holdings Limitedbeneficial owner
- Punch Taverns (Dc) Holdings Limitedbeneficial owner
- PUNCH TAVERNS (RH) LIMITEDbeneficial owner
- Punch Taverns (Dc) Holdings Limitedbeneficial owner
- Punch Taverns (Dc) Holdings Limitedbeneficial owner
- Punch Taverns (Dc) Holdings Limitedbeneficial owner
- PUNCH TAVERNS HOLDINGS LIMITEDbeneficial owner
- Punch Taverns (Dc) Holdings Limitedbeneficial owner
- Punch Taverns (Dc) Holdings Limitedbeneficial owner
- Punch Taverns (Dc) Holdings Limitedbeneficial owner
- Punch Taverns Holdings Limitedbeneficial owner
- Punch Taverns (Dc) Holdings Limitedbeneficial owner
- Punch Taverns (Dc) Holdings Limitedbeneficial owner
- Punch Taverns (Rh) Limitedbeneficial owner
- Punch Taverns (Rh) Limitedbeneficial owner
- Punch Taverns (Rh) Limitedbeneficial owner
- Punch Taverns (Rh) Limitedbeneficial owner
- Punch Taverns (Dc) Holdings Limitedbeneficial owner
- PUNCH TAVERNS (PR) LIMITEDbeneficial owner
- Punch Taverns (Rh) Limitedbeneficial owner
- Punch Taverns (Dc) Holdings Limitedbeneficial owner
- Punch Taverns (Rh) Limitedbeneficial owner
- Punch Taverns (Dc) Holdings Limitedbeneficial owner
- RED STAR PUB COMPANY (WR III) LIMITEDbeneficial owner
- SERVED DRINKS LIMITEDbeneficial owner
- THE CALEDONIAN BREWING COMPANY LIMITEDbeneficial owner
- GXO LOGISTICS DRINKFLOW HOLDINGS LIMITEDbeneficial owner
- NEWCASTLE FEDERATION BREWERIES LIMITEDbeneficial owner
- Heineken N.V.beneficial owner
- S&N ANGEL INVESTMENTS LTD.beneficial owner
- T.&R. THEAKSTON LIMITEDbeneficial owner
- STAR PUBS & BARS (PROPERTY) LIMITEDbeneficial owner
- M.Milne Limitedbeneficial owner
- Punch Taverns (Rh) Limitedbeneficial owner
- Punch Taverns (Rh) Limitedbeneficial owner
- SERVICED DISPENSE EQUIPMENT (HOLDINGS) LIMITEDbeneficial owner
- PUNCH TAVERNS (CHILTERN) LIMITEDbeneficial owner
- SCOTTISH & NEWCASTLE LIMITEDbeneficial owner
- Punch Taverns (Rh) Limitedbeneficial owner
- RED STAR PUB COMPANY (WR II) LIMITEDbeneficial owner
- BRIXTON BREWERY LIMITEDbeneficial owner
- HEINEKEN UK GROUP LIFE SCHEME TRUST COMPANY LIMITEDbeneficial owner
- Red Star Pub Company (Wrh) Limitedbeneficial owner
- SCOTTISH & NEWCASTLE INDIA LIMITEDbeneficial owner
- Punch Taverns (Rh) Limitedbeneficial owner
- Punch Taverns (Dc) Holdings Limitedbeneficial owner
- Punch Taverns (Rh) Limitedbeneficial owner
- Punch Taverns (Dc) Holdings Limtiedbeneficial owner
- BASECAMP BREWS LTDbeneficial owner
- BEAVERTOWN BREWERY LTDbeneficial owner
- Punch Taverns (Dc) Holdings Limitedbeneficial owner
- Punch Taverns (Dc) Holdings Limitedbeneficial owner
- Punch Taverns (Dc) Holdings Limitedbeneficial owner
- Punch Taverns (Dc) Holdings Limitedbeneficial owner
- Punch Taverns (Dc) Holdings Limitedbeneficial owner
- SCOTTISH & NEWCASTLE PENSION PLAN TRUSTEE LIMITEDbeneficial owner
- NACM CIDER MAKERS LIMITEDbeneficial owner
- Punch Taverns (Rh) Limitedbeneficial owner
- Punch Taverns (Dc) Holdings Limitedbeneficial owner
- Punch Taverns (Dc) Holdings Limitedbeneficial owner
- Punch Taverns (Fh) Limitedbeneficial owner
- PUNCH TAVERNS (JUBILEE) LIMITEDbeneficial owner
- Punch Taverns (Dc) Holdings Limitedbeneficial owner
- Punch Taverns (Dc) Holdings Limitedbeneficial owner
- RED STAR PUB COMPANY (WR) LIMITEDbeneficial owner
- BLUE STAR PUB COMPANY LIMITEDbeneficial owner
- Punch Taverns (Rh) Limitedbeneficial owner
- Punch Taverns (Rh) Limitedbeneficial owner
- Punch Taverns (Dc) Holdings Limitedbeneficial owner
- Punch Taverns (Rh) Limitedbeneficial owner
- H P BULMER LIMITEDbeneficial owner
- Punch Taverns (Rh) Limitedbeneficial owner
- Punch Taverns (Dc) Holdings Limitedbeneficial owner
- Punch Taverns (Rh) Limitedbeneficial owner
- Punch Taverns (Dc) Holdings Limitedbeneficial owner
- Punch Taverns (Rh) Limitedbeneficial owner
- Punch Taverns (Dc) Holdings Limitedbeneficial owner
- TP & MUNCH LTDbeneficial owner
Heineken N.V.
- HEINEKEN UK LIMITEDbeneficial owner
- Heineken N.V.beneficial owner
SCOTTISH & NEWCASTLE LIMITED
- HEINEKEN UK LIMITEDbeneficial owner
- XTCBC LIMITEDbeneficial owner
- HEINEKEN UK LIMITEDbeneficial owner
- SCOTTISH & NEWCASTLE INDIA LIMITEDbeneficial owner
- Heineken N.V.beneficial owner
- SCOTTISH & NEWCASTLE PENSION PLAN TRUSTEE LIMITEDbeneficial owner
- H P BULMER LIMITEDbeneficial owner