1
00128058 LIMITED - now
UNITED GLASS HOLDINGS LIMITED
- 2015-01-29
00128058 Baker Tilly, 6th Floor, 25 Farringdon Street, London
Liquidation Corporate (4 parents)
Officer
1998-03-31 ~ 2003-03-31
IIF 65 - Director → ME
2
TRUSHELFCO (NO.2749) LIMITED
- 2001-01-12
04108708 01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 25 Farringdon Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2001-01-10 ~ 2003-03-31
IIF 29 - Director → ME
2001-01-10 ~ 2003-03-31
IIF 94 - Secretary → ME
3
25 Farringdon Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2001-01-12 ~ 2003-03-31
IIF 51 - Director → ME
1997-12-10 ~ 2003-03-31
IIF 92 - Secretary → ME
4
ARTHUR BELL & SONS LIMITED - now
DIAGEO VENTURE HOLDINGS LIMITED
- 2010-12-13
SC011975SQUARECHERRY LIMITED
- 2001-08-07
SC011975ARTHUR BELL DISTILLERS PLC - 1990-10-01
ARTHUR BELL & SONS PUBLIC LIMITED COMPANY - 1989-10-30
11 Lochside Place, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2001-07-30 ~ 2003-03-31
IIF 14 - Director → ME
1998-03-31 ~ 2000-06-01
IIF 66 - Director → ME
5
ASL MEDIA LIMITED - now
AVANTI SCREENMEDIA LIMITED - 2009-07-27
AVANTI SCREENMEDIA LIMITED - 2005-11-17
TRANSLUCIS HOLDINGS LIMITED
- 2003-12-30
03988685MARKSWORLD LIMITED
- 2001-06-29
03988685 3 Field Court, Gray's Inn, London
Dissolved Corporate (1 parent)
Officer
2000-05-30 ~ 2003-03-06
IIF 23 - Director → ME
6
Lakeside Drive, Park Royal, London, London, United Kingdom
Liquidation Corporate (2 parents)
Officer
2001-06-06 ~ 2002-07-03
IIF 58 - Director → ME
7
GRANDMET RESTAURANTS LIMITED
- 1992-06-03
SC031456UB RESTAURANTS LIMITED
- 1989-10-03
SC031456 2 Atlantic Square, 31 York Street, Glasgow, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
1989-10-02 ~ 1992-07-01
IIF 48 - Director → ME
8
THE BOMBAY SPIRITS COMPANY LIMITED - 1998-06-29
BOMBAY SPIRITS COMPANY LIMITED - 1995-03-31
Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (4 parents)
Officer
2000-11-10 ~ 2003-03-31
IIF 54 - Director → ME
9
16 Great Marlborough Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2000-11-10 ~ 2003-03-31
IIF 57 - Director → ME
10
CENTRE FOR EFFECTIVE DISPUTE RESOLUTION LIMITED
- now 02422813CENTRALEXTRA LIMITED
- 1989-10-30
02422813 100 St. Paul's Churchyard, London, England
Active Corporate (7 parents, 6 offsprings)
Officer
~ 2002-05-31
IIF 26 - Director → ME
11
CLEVELAND PLACE HOLDINGS LIMITED - now
CLEVELAND PLACE HOLDINGS PLC
- 2003-09-24
00057987WATNEY MANN & TRUMAN HOLDINGS PLC
- 1991-08-02
00057987 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (3 parents, 4 offsprings)
Officer
~ 1994-03-02
IIF 62 - Director → ME
12
DEF INVESTMENTS LIMITED - now
DIAGEO EIRE FINANCE INVESTMENTS LIMITED - 2005-08-22
GUDV SUBSIDIARY 1 LIMITED
- 2004-02-16
00035990CROFT AND COMPANY,LIMITED
- 2001-11-12
00035990 25 Farringdon Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2000-11-10 ~ 2003-03-31
IIF 82 - Director → ME
13
TRUSHELFCO (NO.2822) LIMITED
- 2001-08-14
04222753 01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 16 Great Marlborough Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2001-08-14 ~ 2003-03-31
IIF 25 - Director → ME
14
HAYES LYON LIMITED - 1992-04-16
NUTRESS LABORATORIES LIMITED - 1990-08-16
11 Lochside Place, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
1999-08-06 ~ 2003-03-31
IIF 47 - Director → ME
15
PRECIS (175) LIMITED
- 1983-10-24
01732518 00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220, 01891537Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 25 Farringdon Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
~ 2003-03-31
IIF 67 - Director → ME
16
DIAGEO DV LIMITED - now
EXPRESS FOODS GROUP LIMITED - 1989-10-01
EXPRESS FOODS GROUP LIMITED - 1989-09-27
EXPRESS DAIRY COMPANY LIMITED - 1986-09-29
16 Great Marlborough Street, London, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2001-06-06 ~ 2002-07-03
IIF 60 - Director → ME
17
DIAGEO EMPLOYEE SHARES NOMINEES LIMITED
04090425 16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2000-10-16 ~ 2003-03-31
IIF 76 - Director → ME
18
GRAND METROPOLITAN FINANCE P.L.C - 1997-12-16
GRAND METROPOLITAN (FINANCE) PUBLIC LIMITED COMPANY - 1981-12-31
16 Great Marlborough Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2000-11-10 ~ 2003-03-31
IIF 49 - Director → ME
~ 1994-03-21
IIF 61 - Director → ME
19
DIAGEO GREAT BRITAIN LIMITED
- now 00507652INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27
16 Great Marlborough Street, London, United Kingdom
Active Corporate (7 parents, 13 offsprings)
Officer
2001-04-18 ~ 2003-03-31
IIF 89 - Director → ME
20
16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
1998-08-24 ~ 2003-03-31
IIF 52 - Director → ME
1998-08-24 ~ 2003-03-31
IIF 93 - Secretary → ME
21
DIAGEO INVESTMENT HOLDINGS LIMITED - now
DIAGEO US LIMITED - 2012-02-03
WATCHDIRECT LIMITED
- 2004-05-25
02476751 16 Great Marlborough Street, London, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
1997-04-30 ~ 2000-06-01
IIF 15 - Director → ME
22
DIAGEO OVERSEAS HOLDINGS LIMITED - now
DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED
- 2010-12-15
03341331GMG BRANDS LIMITED
- 2001-08-08
03341331TRUSHELFCO (NO.2233) LIMITED - 1997-05-12
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2001-07-18 ~ 2003-03-31
IIF 8 - Director → ME
1997-10-13 ~ 2000-06-01
IIF 64 - Director → ME
23
DIAGEO PENSION TRUST LIMITED
- now 01024205GRAND METROPOLITAN PENSION TRUST LIMITED
- 1999-04-01
01024205 16 Great Marlborough Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
1998-03-01 ~ 2003-06-30
IIF 55 - Director → ME
~ 1993-11-16
IIF 34 - Director → ME
24
ARTHUR GUINNESS AND SONS PLC - 1985-05-01
ARTHUR GUINNESS SON AND COMPANY LIMITED - 1982-03-01
16 Great Marlborough Street, London, United Kingdom
Active Corporate (11 parents, 15 offsprings)
Officer
1997-12-17 ~ 2003-03-01
IIF 91 - Secretary → ME
25
DIAGEO SCOTLAND INVESTMENT LIMITED - now
UNITED DISTILLERS INTERNATIONAL LIMITED
- 2010-10-19
00908005UNITED DISTILLERS (DUTY FREE WORLDWIDE) LIMITED - 1989-03-30
UNITED DISTILLERS GROUP (DUTY FREE WORLDWIDE) LIMITED - 1988-12-23
DISTILLERS COMPANY (HOME SERVICES) LIMITED(THE) - 1988-02-04
DISTILLERS (BANSTEAD) LIMITED - 1977-12-31
16 Great Marlborough Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1998-09-14 ~ 2003-03-31
IIF 44 - Director → ME
26
GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED
- 2002-07-01
SC000750DISTILLERS COMPANY PLC (THE) - 1987-10-07
11 Lochside Place, Edinburgh, Scotland
Active Corporate (8 parents, 12 offsprings)
Officer
2000-12-18 ~ 2003-03-31
IIF 10 - Director → ME
27
DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED
- now 04251018JUPITERPARK LIMITED - 2001-08-22
16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2001-09-19 ~ 2003-03-31
IIF 13 - Director → ME
28
DIAGEO UNITED KINGDOM LIMITED
- now 00560661SEAGRAM UNITED KINGDOM LIMITED
- 2003-03-28
00560661 Lakeside Drive, Park Royal, London, London
Dissolved Corporate (4 parents)
Officer
2001-12-21 ~ 2003-03-31
IIF 71 - Director → ME
29
DIAGEO US HOLDINGS - now
DIAGEO FINANCE (NETHERLANDS) & CO.
- 2012-02-03
04245744 25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2001-07-03 ~ 2003-03-31
IIF 7 - Director → ME
30
DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE)
00518031 16 Great Marlborough Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1998-03-31 ~ 2000-06-01
IIF 59 - Director → ME
31
Baker Tilly, 6th Floor, 25 Farringdon Street, London
Liquidation Corporate (2 parents)
Officer
2001-06-06 ~ 2002-07-03
IIF 74 - Director → ME
32
C/o, Baker Tilly Restructuring & Recovery Llp, Baker Tilly Restructuring & Recovery Llp, 5 Old Bailey, London
Active Corporate (2 parents)
Officer
2001-06-06 ~ 2002-07-03
IIF 36 - Director → ME
33
GENERAL MILLS BERWICK LIMITED - now
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2001-06-06 ~ 2001-07-01
IIF 68 - Director → ME
34
GEO G. SANDEMAN SONS & CO., LIMITED - now
PORTUGAL VENTURE LIMITED
- 2010-01-11
04222745TRUSHELFCO (NO.2821) LIMITED
- 2001-10-03
04222745 01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (6 parents)
Officer
2001-09-29 ~ 2002-06-19
IIF 40 - Director → ME
35
GLENEAGLES HOTELS LIMITED
- now SC097000HERMANUS LIMITED - 1986-03-21
Gleneagles Hotel, Auchterarder, Perthshire
Active Corporate (6 parents)
Officer
1998-05-01 ~ 2003-03-31
IIF 95 - Secretary → ME
36
THE DISTILLERS AGENCY LIMITED - 1993-11-19
Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (2 parents)
Officer
1998-03-31 ~ 2000-06-01
IIF 31 - Director → ME
37
GRAND METROPOLITAN CAPITAL COMPANY LIMITED
- now 03249862TRUSHELFCO (NO.2182) LIMITED - 1996-09-26
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents)
Officer
1996-09-27 ~ 2003-03-31
IIF 84 - Director → ME
38
GRAND METROPOLITAN ESTATES LIMITED
- now 00525192COMPASS CONTRACT SERVICES (UK) LIMITED
- 1988-01-06
00367551GRANDMET CATERING SERVICES LIMITED
- 1984-10-01
00367551MIDLAND CATERING LIMITED
- 1981-12-31
00367551 16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
~ 1993-08-25
IIF 20 - Director → ME
1995-01-27 ~ 2003-03-31
IIF 43 - Director → ME
39
GRAND METROPOLITAN HOLDINGS LIMITED
- now 00464950WATNEY INTERNATIONAL LIMITED
- 1991-05-28
00464950 Lakeside Drive, Park Royal, London, London
Dissolved Corporate (3 parents)
Officer
~ 2003-03-31
IIF 28 - Director → ME
40
GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED
- now 00970624LEISURE INTERNATIONAL LIMITED
- 1995-12-20
00970624 16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
~ 2003-03-31
IIF 33 - Director → ME
41
GRAND METROPOLITAN LIMITED - now
GRAND METROPOLITAN PUBLIC LIMITED COMPANY
- 2010-02-25
00291848 16 Great Marlborough Street, London, United Kingdom
Active Corporate (4 parents, 12 offsprings)
Officer
~ 2003-03-31
IIF 90 - Secretary → ME
42
GRANDMET FOODS (UK) LIMITED
- now 00472217GRAND METROPOLITAN FOODS EUROPE LIMITED - 1994-03-11
EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 1989-10-01
00014172EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 1989-09-27
00014172EXPRESS FOODS HOLDINGS LIMITED - 1986-03-14
EXPRESS DAIRY FOODS DIVISION HOLDINGS LIMITED - 1978-12-31
INDEPENDENT DAIRIES LIMITED - 1977-12-31
Lakeside Drive, Park Royal, London
Dissolved Corporate (4 parents)
Officer
2001-06-06 ~ 2002-07-03
IIF 63 - Director → ME
43
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 Kingdom
Active Corporate (5 parents)
Officer
2001-12-07 ~ 2003-03-31
IIF 30 - Director → ME
44
KOLBER RESTAURANTS LIMITED
- 1986-06-25
01891786HAYESCREST LIMITED
- 1985-04-22
01891786 15 Bath Road, Slough, Berkshire
Dissolved Corporate (2 parents)
Officer
~ 1992-07-01
IIF 50 - Director → ME
45
HOMESPREADS LIMITED - now
ARNOLD AND HANCOCK LIMITED
- 1994-08-19
00055656 Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (2 parents)
Officer
~ 1993-11-01
IIF 3 - Director → ME
46
CHEF AND BREWER (SOUTH) LIMITED
- 1979-12-31
00502269 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (3 parents)
Officer
~ 1992-07-01
IIF 46 - Director → ME
47
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (3 parents)
Officer
~ 1993-08-18
IIF 39 - Director → ME
48
JAMES BUCHANAN & COMPANY LIMITED
00149234 16 Great Marlborough Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1998-03-31 ~ 2003-03-31
IIF 21 - Director → ME
49
JOHN BARRAS & CO LIMITED - now
WATNEY COMBE REID (ALTON) LIMITED
- 1991-05-28
00068144 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (3 parents)
Officer
~ 1993-11-01
IIF 80 - Director → ME
50
11 Lochside Place, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
1998-03-31 ~ 2000-06-01
IIF 16 - Director → ME
51
16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents)
Officer
1998-03-31 ~ 2000-06-01
IIF 32 - Director → ME
52
PILLSBURY U.K. LIMITED - 1991-09-01
SC030416H.J.GREEN & COMPANY,LIMITED - 1983-01-17
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (2 parents)
Officer
2001-06-06 ~ 2002-07-03
IIF 6 - Director → ME
53
61 St James's St, London
Active Corporate (6 parents, 2 offsprings)
Officer
2000-11-10 ~ 2003-03-31
IIF 18 - Director → ME
54
LITTLE LONDON PUBS LIMITED - now
MANN CROSSMAN & PAULIN LIMITED
- 1991-05-28
00324650 Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (2 parents)
Officer
~ 1993-11-01
IIF 22 - Director → ME
55
LONDON PUB-RESTAURANTS LIMITED - now
PALATINE BOTTLING COMPANY LIMITED(THE)
- 1994-08-19
00170127 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (2 parents)
Officer
~ 1993-11-01
IIF 56 - Director → ME
56
LONDON TOURIST PUBS LIMITED - now
NORTHAMPTON BREWERY COMPANY,LIMITED(THE)
- 1991-05-28
00023925 Resolve Partners Limited 22 York Buildings, John Adams Street, London
Dissolved Corporate (2 parents)
Officer
~ 1993-11-01
IIF 78 - Director → ME
57
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (2 parents)
Officer
2001-06-06 ~ 2002-07-03
IIF 5 - Director → ME
58
15 Bath Road, Slough, Berkshire
Dissolved Corporate (2 parents)
Officer
~ 1992-07-01
IIF 24 - Director → ME
59
15 Bath Road, Slough, Berkshire
Liquidation Corporate (3 parents)
Officer
~ 1992-07-01
IIF 83 - Director → ME
60
A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (4 parents)
Officer
2000-11-10 ~ 2003-03-31
IIF 79 - Director → ME
61
PARRY'S BUTTERFULL CAKES,LIMITED
00920498 Baker Tilly, 6th Floor, 25 Farringdon Street, London
Liquidation Corporate (2 parents)
Officer
2001-06-06 ~ 2002-07-03
IIF 12 - Director → ME
62
WHITMAN (UK) LIMITED - 1991-07-19
IC INDUSTRIES (UK) LIMITED - 1989-02-08
TWELFTH SHELF INVESTMENT COMPANY LIMITED - 1984-05-15
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
2000-10-31 ~ 2003-03-31
IIF 75 - Director → ME
63
PRECIS (8000) LIMITED
00281410 00207795, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220, 01891537Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Baker Tilly, 6th Floor, 25 Farringdon Street, London
Liquidation Corporate (2 parents)
Officer
2001-06-06 ~ 2002-07-03
IIF 53 - Director → ME
64
PSP (SALES AND DISTRIBUTION) LIMITED
- now 00970803PETER'S SAVOURY PRODUCTS LIMITED - 1993-07-09
03340891PETER'S SAVOURY PRODUCTS (BEDWAS) LIMITED - 1979-12-31
Lakeside Drive, Park Royal, London
Dissolved Corporate (4 parents)
Officer
2001-06-06 ~ 2002-07-03
IIF 88 - Director → ME
65
R.G. ABERCROMBIE & COMPANY LIMITED
SC026675 Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (3 parents)
Officer
1998-11-16 ~ 2003-03-31
IIF 42 - Director → ME
66
SOUTHERN INNS LIMITED - now
TAMPLIN'S BREWERY LIMITED
- 1994-03-03
00028901 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (2 parents)
Officer
~ 1993-11-01
IIF 85 - Director → ME
67
SPIRIT GROUP RETAIL HOTELS LIMITED - now
SCOTTISH & NEWCASTLE HOTELS LIMITED - 2003-11-26
TAMPLIN'S LICENSED PROPERTIES LIMITED
- 1994-08-19
00215000 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (2 parents)
Officer
~ 1993-11-01
IIF 9 - Director → ME
68
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (2 parents)
Officer
~ 1993-11-01
IIF 41 - Director → ME
69
TANQUERAY GORDON AND COMPANY LIMITED
00055603 16 Great Marlborough Street, London, United Kingdom
Active Corporate (8 parents, 7 offsprings)
Officer
1998-03-31 ~ 2003-03-31
IIF 4 - Director → ME
70
THE LOCHNAGAR DISTILLERY LIMITED - now
DIAGEO DISTILLING LIMITED
- 2019-07-01
SC009211GUINNESS UNITED DISTILLERS & VINTNERS DISTILLING LIMITED
- 2002-07-01
SC009211UDV (DISTILLING) LIMITED
- 2001-06-29
SC009211UNITED MALT AND GRAIN DISTILLERS LIMITED
- 1998-08-17
SC009211SCOTTISH MALT DISTILLERS LIMITED - 1988-12-14
11 Lochside Place, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
1998-06-30 ~ 2003-03-31
IIF 86 - Director → ME
71
THE PIERRE SMIRNOFF COMPANY,LIMITED
FC018270 1201 North Market Street, Po Box 1347, Wilmington, County Of Newcastle Usa, United States
Converted / Closed Corporate (2 parents)
Officer
2000-11-10 ~ 2003-03-31
IIF 2 - Director → ME
72
THE PIMM'S DRINKS COMPANY LIMITED - now
GRAND HOTELS (MAYFAIR) LIMITED
- 2010-10-19
00079308 16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents)
Officer
~ 2003-03-31
IIF 1 - Director → ME
73
FAST CARE ENTERPRISES LIMITED
- 1998-09-08
02922199 Unit 3.39,canterbury Court Kennington Park, 1- 3 Brixton Road, London, England
Dissolved Corporate (3 parents)
Officer
1994-05-26 ~ 2003-03-31
IIF 73 - Director → ME
74
Baker Tilly, 6th Floor, 25 Farringdon Street, London
Liquidation Corporate (2 parents)
Officer
2001-06-06 ~ 2002-07-03
IIF 77 - Director → ME
75
TRAFALGAR METROPOLITAN HOMES LIMITED
- now 02306906FLAIRQUEST LIMITED - 1988-11-21
Persimmon House, Fulford, York
Active Corporate (7 parents)
Officer
2000-11-10 ~ 2003-03-31
IIF 17 - Director → ME
76
TWELVE ISLANDS SHIPPING COMPANY LIMITED
01566838 20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2000-11-10 ~ 2002-05-22
IIF 81 - Director → ME
77
ST. JAMES'S GATE HOLDINGS LIMITED
- 2000-03-24
00989164 16 Great Marlborough Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
1998-03-31 ~ 2003-03-31
IIF 72 - Director → ME
78
UNITED DISTILLERS BLENDING AND BOTTLING LIMITED
SC048227 Edinburgh Park, 5 Lochside Way, Edinburgh
Active Corporate (2 parents)
Officer
1998-03-31 ~ 2000-06-01
IIF 35 - Director → ME
79
UNITED DISTILLERS FRANCE LIMITED
- now 00132792UDG FRANCE LIMITED - 1989-08-24
SIMON FRERES LIMITED - 1988-07-28
16 Great Marlborough Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1998-03-31 ~ 2000-06-01
IIF 45 - Director → ME
80
UNITED DISTILLERS INVESTMENTS LIMITED
- now 00116374D.C.L. INVESTMENTS LIMITED - 1988-12-01
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (4 parents)
Officer
1998-03-31 ~ 2003-03-31
IIF 69 - Director → ME
81
UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26
Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (4 parents)
Officer
1998-11-16 ~ 2003-03-31
IIF 19 - Director → ME
82
Lakeside Drive, Park Royal, London
Dissolved Corporate (4 parents)
Officer
2000-11-10 ~ 2003-03-31
IIF 11 - Director → ME
83
WERNETH MOULD ENGINEERING LIMITED
- now 00217591CANNING TOWN GLASS LIMITED - 1987-02-20
CANNING TOWN GLASS WORKS LIMITED - 1976-12-31
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (2 parents)
Officer
1998-03-31 ~ 2000-06-01
IIF 27 - Director → ME
84
WILLIAM LAWSON DISTILLERS LIMITED
- now 00613551JOHN DEWAR & SONS. LIMITED
- 1998-07-16
SC015075 1700 London Road, Glasgow
Dissolved Corporate (2 parents)
Officer
1998-03-31 ~ 1998-06-16
IIF 37 - Director → ME
85
WILLIAM SANDERSON & SON, LIMITED
SC003197 11 Lochside Place, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
1998-03-31 ~ 2000-06-01
IIF 87 - Director → ME
86
WINCHESTER HOUSE PROPERTY COMPANY LIMITED
00313798 Lakeside Drive, Park Royal, London
Dissolved Corporate (3 parents)
Officer
1998-03-31 ~ 2003-03-31
IIF 70 - Director → ME
87
ZEPF TECHNOLOGIES UK LIMITED
- now SC002816GREAT JUNCTION STREET LIMITED - 1996-08-22
JOHN CRABBIE AND COMPANY LIMITED - 1993-11-19
11 Lochside Place, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
1998-03-31 ~ 2000-06-01
IIF 38 - Director → ME