1
BEAM GLOBAL DISTRIBUTION (UK) LIMITED
- now 05643279JIM BEAM BRANDS DISTRIBUTION (UK) LIMITED - 2006-03-31
PRECIS (2577) LIMITED - 2006-01-09
Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2015-07-27 ~ 2018-01-01
IIF 11 - Director → ME
2
BEAM GLOBAL INTERNATIONAL LIMITED
- now SC223350JIM BEAM BRANDS GREATER EUROPE LIMITED - 2006-03-31
LYCIDAS (350) LIMITED - 2001-10-10
Springburn Bond, Carlisle Street, Glasgow, Scotland
Active Corporate (18 parents)
Officer
2015-07-27 ~ 2018-01-01
IIF 13 - Director → ME
3
BEAM MANAGEMENT UK LIMITED
- now 00924460BEAM GLOBAL SPIRITS & WINE (UK) LIMITED - 2011-10-13
ALLIED DOMECQ SPIRITS & WINE (UK) LIMITED - 2006-03-31
HIRAM WALKER AGENCIES LIMITED - 1995-05-01
P.D.CARNEGIE & SONS LIMITED - 1991-04-03
Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (54 parents)
Officer
2015-07-27 ~ 2018-01-01
IIF 14 - Director → ME
4
BEAM SUNTORY UK HOLDINGS LIMITED
- now 05608446BEAM INC UK HOLDINGS LIMITED - 2015-07-01
BEAM GLOBAL SPIRITS & WINE UK (HOLDINGS) LIMITED - 2011-10-17
JIM BEAM BRANDS UK (HOLDINGS) LIMITED - 2006-03-31
PRECIS (2569) LIMITED - 2006-01-20
Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (18 parents, 11 offsprings)
Officer
2015-07-27 ~ 2018-01-01
IIF 10 - Director → ME
5
BEAM INC UK LIMITED - 2015-07-01
BEAM GLOBAL UK LIMITED - 2011-10-13
JIM BEAM BRANDS UK LIMITED - 2006-03-31
PRECIS (2564) LIMITED - 2005-12-07
Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (26 parents, 5 offsprings)
Officer
2015-07-27 ~ 2023-01-31
IIF 5 - Director → ME
6
COSMI REALISATIONS LIMITED
- now 00512868COCKBURN SMITHES & CO LIMITED - 2010-04-20
Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (37 parents)
Officer
2015-07-27 ~ 2018-01-01
IIF 4 - Director → ME
7
D. JOHNSTON & COMPANY (LAPHROAIG) LIMITED
SC028072 Springburn Bond, Carlisle Street, Glasgow, Scotland
Active Corporate (49 parents)
Officer
2015-07-27 ~ 2018-01-01
IIF 9 - Director → ME
8
EDRINGTON UK DISTRIBUTION LIMITED - now
EDRINGTON-BEAM SUNTORY UK DISTRIBUTION LIMITED - 2021-08-02
HIGHLAND DISTILLERS BRANDS UK LIMITED - 2000-03-23
M M & S (2608) LIMITED - 2000-02-25
100 Queen Street, Glasgow, Scotland
Active Corporate (39 parents)
Officer
2014-10-02 ~ 2017-11-28
IIF 1 - Director → ME
9
FB REALISATIONS 2011 LIMITED
- now 03342280FORTUNE BRANDS U.K. LIMITED - 2011-12-14
KEEPLUCKY LIMITED - 1997-04-10
Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2015-07-27 ~ 2018-01-01
IIF 8 - Director → ME
10
HARVEYS OF BRISTOL LIMITED - 2010-04-20
Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2015-07-27 ~ 2018-01-01
IIF 6 - Director → ME
11
TIDERANGE LIMITED - 1996-06-20
100 Queen Street, Glasgow, Scotland
Active Corporate (32 parents, 1 offspring)
Officer
2018-05-22 ~ 2018-05-22
IIF 18 - Director → ME
12
JOHN HARVEY & SONS (UK) LIMITED
- now 05777101PRECIS (2606) LIMITED - 2006-06-26
Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2015-07-27 ~ 2018-01-01
IIF 2 - Director → ME
13
Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2015-07-27 ~ 2018-01-01
IIF 12 - Director → ME
14
MACALLAN PROPERTY COMPANY LIMITED
- now SC469302MM&S (5812) LIMITED - 2014-03-27
The Macallan Distillery Easter Elchies House, Craigellachie, Aberlour, Banffshire
Active Corporate (26 parents)
Officer
2018-05-22 ~ 2021-05-24
IIF 15 - Director → ME
15
MACALLAN PROPERTY DEVELOPMENT COMPANY LIMITED
- now SC469300MM&S (5810) LIMITED - 2014-03-27
The Macallan Distillery Easter Elchies House, Craigellachie, Aberlour, Banffshire
Active Corporate (26 parents)
Officer
2018-05-22 ~ 2021-05-24
IIF 16 - Director → ME
16
OLIMARA LIMITED - 2009-09-29
83 Cranbrook Road, London, England
Active Corporate (23 parents)
Officer
2017-01-05 ~ 2020-04-02
IIF 19 - Director → ME
17
16 Great Queen Street, London, England
Active Corporate (7 parents)
Equity (Company account)
276,172 GBP2024-12-31
Officer
2024-02-26 ~ now
IIF 21 - Director → ME
18
MACALLAN - GLENLIVET P L C - 1998-01-13
The Macallan Distillery, Craigellachie, Banffshire
Active Corporate (54 parents, 3 offsprings)
Officer
2018-05-22 ~ 2021-05-24
IIF 17 - Director → ME
19
1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
Active Corporate (143 parents)
Officer
2018-03-23 ~ 2022-12-31
IIF 20 - Director → ME
20
THOMAS LOWNDES & CO. LIMITED
- now 00296128THOMAS LOWNDES & COMPANY LIMITED - 1991-05-15
WHITE,KEELING(RUM)LIMITED - 1982-06-16
Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (41 parents)
Officer
2015-07-27 ~ 2018-01-01
IIF 7 - Director → ME
21
Springburn Bond, Carlisle Street, Glasgow, Scotland
Active Corporate (52 parents)
Officer
2015-07-27 ~ 2018-01-01
IIF 3 - Director → ME