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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Peters, Mark David

child relation
Offspring entities and appointments 240
  • 1
    00016590 LIMITED - now
    SPIERS & POND LIMITED
    - 2026-05-28 00016590
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2004-11-09
    Commencement of winding up on 2004-11-09
    International Press Centre, 76 Shoe Lane, London
    Liquidation Corporate (10 parents)
    Officer
    1998-03-27 ~ 2000-06-01
    IIF 128 - Director → ME
  • 2
    00128058 LIMITED
    - now 00128058
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-19
    Dissolved on 2011-12-08
    UNITED GLASS PUBLIC LIMITED COMPANY - 1982-12-01
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Liquidation Corporate (27 parents)
    Officer
    1996-02-16 ~ 2000-11-10
    IIF 97 - Director → ME
    1999-07-01 ~ 2000-11-10
    IIF 45 - Secretary → ME
  • 3
    ADVANSTAR COMMUNICATIONS (U.K.) LIMITED
    - now 03287275
    ALGOCHIP LIMITED - 1996-12-24
    C/o Menzies Llp One Express, 1 George Leigh Street, Manchester, Greater Manchester, England
    Active Corporate (29 parents)
    Officer
    2015-08-14 ~ 2018-09-30
    IIF 224 - Director → ME
  • 4
    AGS EMPLOYEE SHARES NOMINEES LIMITED
    - now 01526462
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-19
    Dissolved on 2011-12-08
    WEBCROWN LIMITED - 1980-12-31
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (35 parents)
    Officer
    1998-03-31 ~ 2000-11-10
    IIF 92 - Director → ME
  • 5
    ANYSLAM LIMITED
    03454958
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-27
    Dissolved on 2022-08-20
    25 Farringdon Street, London
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    1999-03-28 ~ 2000-11-10
    IIF 116 - Director → ME
  • 6
    ARMPLEDGE LIMITED
    - now 01594306
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-07
    Dissolved on 2018-11-07
    DAUPHIN INTERNATIONAL LIMITED - 1992-05-14
    SILLWING LIMITED - 1982-03-11
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2008-12-01 ~ 2014-09-14
    IIF 255 - Director → ME
  • 7
    ARTHUR BELL & SONS LIMITED - now
    DIAGEO VENTURE HOLDINGS LIMITED - 2010-12-13
    SQUARECHERRY LIMITED
    - 2001-08-07 SC011975
    UNITED DISTILLERS UK PLC - 1992-02-26
    ARTHUR BELL DISTILLERS PLC - 1990-10-01
    ARTHUR BELL & SONS PUBLIC LIMITED COMPANY - 1989-10-30
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (56 parents, 1 offspring)
    Officer
    1998-03-31 ~ 2000-06-01
    IIF 120 - Director → ME
  • 8
    ARTHUR GUINNESS & SONS LIMITED
    - now 02079632
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-14
    Dissolved on 2010-04-07
    GUINNESS SUPERLATIVES LIMITED - 1994-11-21
    GUINNESS PUBLISHING LIMITED - 1990-09-17
    ERINLOCK LIMITED - 1987-08-28
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1996-10-09 ~ 2000-06-01
    IIF 161 - Director → ME
  • 9
    ASL INFORMATION SERVICES LIMITED
    - now 02690562
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-31
    Dissolved on 2025-01-17
    SUN LIFE (BM) LIMITED - 2001-03-07
    4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (28 parents)
    Officer
    2004-07-06 ~ 2008-08-01
    IIF 181 - Director → ME
    2001-03-08 ~ 2008-08-01
    IIF 15 - Secretary → ME
  • 10
    ASL MEDIA LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2009-11-02
    Administration ended on 2010-11-01
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-11-01
    Dissolved on 2013-11-07
    AVANTI SCREENMEDIA LIMITED - 2009-07-27
    AVANTI SCREENMEDIA LIMITED - 2005-11-17
    TRANSLUCIS HOLDINGS LIMITED - 2003-12-30
    MARKSWORLD LIMITED
    - 2001-06-29 03988685
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (13 parents)
    Officer
    2000-05-30 ~ 2000-11-10
    IIF 54 - Secretary → ME
  • 11
    AVATAR LIMITED
    - now 02035853
    DARTCATCH LIMITED - 1987-05-07
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (32 parents)
    Officer
    2009-06-01 ~ 2014-09-14
    IIF 264 - Director → ME
  • 12
    BALFOUR BEATTY AUSTRALIA FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-28
    Dissolved on 2017-02-11
    BALFOUR BEATTY & PARSONS BRINCKERHOFF AUSTRALIA FINANCE LIMITED
    - 2015-01-26 07885098
    Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (10 parents)
    Officer
    2011-12-16 ~ 2014-09-14
    IIF 260 - Director → ME
  • 13
    BALFOUR BEATTY CONST LIMITED
    - now 00838054
    BALFOUR BEATTY CONSTRUCTION LIMITED - 1994-03-18
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (24 parents)
    Officer
    2009-06-01 ~ 2014-09-14
    IIF 253 - Director → ME
  • 14
    BALFOUR BEATTY GROUP LIMITED
    - now 00101073
    BALFOUR BEATTY LIMITED - 2000-05-10
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (59 parents, 68 offsprings)
    Officer
    2008-09-22 ~ 2014-08-13
    IIF 81 - Secretary → ME
  • 15
    BALFOUR BEATTY HOMES (AVON) LIMITED
    - now 01615999
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-31 during the appointment or period of control
    Dissolved on 2011-11-24 during the appointment or period of control
    CLARKE HOMES (AVON) LIMITED - 1996-02-21
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (14 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 280 - Director → ME
  • 16
    BALFOUR BEATTY HOMES (EAST MIDLANDS) LIMITED
    - now 01704302 01443124
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-31 during the appointment or period of control
    Dissolved on 2012-01-11 during the appointment or period of control
    CLARKE HOMES (EAST MIDLANDS) LIMITED - 1996-02-21
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (14 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 275 - Director → ME
  • 17
    BALFOUR BEATTY HOMES (MIDLANDS) LIMITED
    - now 00947598
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-31 during the appointment or period of control
    Dissolved on 2012-01-11 during the appointment or period of control
    CLARKE HOMES (MIDLANDS) LIMITED - 1996-02-21
    CLARKE HOMES LIMITED - 1987-12-17
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (15 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 276 - Director → ME
  • 18
    BALFOUR BEATTY HOMES (SOUTH EASTERN) LIMITED
    - now 01408637
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-31 during the appointment or period of control
    Dissolved on 2011-11-24 during the appointment or period of control
    CLARKE HOMES (SOUTH EASTERN) LIMITED - 1996-02-21
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (15 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 270 - Director → ME
  • 19
    BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED
    - now 01117129
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-21
    Dissolved on 2020-03-02
    CLARKE HOMES (SOUTH-WESTERN) LIMITED - 1996-02-21
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (26 parents)
    Officer
    2009-06-01 ~ 2014-09-14
    IIF 266 - Director → ME
  • 20
    BALFOUR BEATTY HOMES (SOUTHERN) LIMITED
    - now 01316350
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-31 during the appointment or period of control
    Dissolved on 2011-11-24 during the appointment or period of control
    CLARKE HOMES (SOUTHERN) LIMITED - 1996-02-21
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (15 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 279 - Director → ME
  • 21
    BALFOUR BEATTY HOMES (WEST MIDLANDS) LIMITED
    - now 01443124 01704302
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-31 during the appointment or period of control
    Dissolved on 2012-01-11 during the appointment or period of control
    CLARKE HOMES (WEST MIDLANDS) LIMITED - 1996-02-21
    CLARKE DOUGLAS LIMITED - 1987-12-04
    HACKREMCO (NO. 13) LIMITED - 1980-12-31
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (14 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 271 - Director → ME
  • 22
    BALFOUR BEATTY HOMES LIMITED
    - now 01711589
    BELLMOUND LIMITED - 1983-07-21
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (28 parents)
    Officer
    2009-06-01 ~ 2014-09-14
    IIF 249 - Director → ME
  • 23
    BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED
    - now 00457719 07444045
    BICC INFRASTRUCTURE INVESTMENTS LIMITED - 2000-06-05
    HOOPER'S TELEGRAPH & INDIA RUBBER WORKS LIMITED - 1998-06-03
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (24 parents, 21 offsprings)
    Officer
    2008-12-01 ~ 2014-09-14
    IIF 252 - Director → ME
  • 24
    BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED
    - now 01198315
    BICC INVESTMENT HOLDINGS LIMITED - 2000-06-05
    LONDON BRIDGE DEVELOPMENTS LTD - 1999-01-04
    LONDON BRIDGE DEVELOPMENTS LIMITED - 1988-11-15
    T.A.V. STAFF AGENCY LIMITED - 1987-03-03
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (33 parents, 7 offsprings)
    Officer
    2008-12-01 ~ 2014-09-14
    IIF 251 - Director → ME
  • 25
    BALFOUR BEATTY NOMINEES LIMITED
    - now 02027030
    HOURSPEED LIMITED - 1986-09-15
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2008-12-01 ~ 2014-09-14
    IIF 254 - Director → ME
  • 26
    BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITED
    - now 01198173 03048949
    BICC OVERSEAS INVESTMENTS LIMITED
    - 2012-12-12 01198173
    BICC INTERNATIONAL LIMITED - 1982-01-01
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (26 parents)
    Officer
    2008-12-01 ~ 2014-09-14
    IIF 262 - Director → ME
  • 27
    BALFOUR BEATTY OVERSEAS LIMITED
    - now 00307380 00594086
    BALFOUR BEATTY INTERNATIONAL LIMITED - 1978-12-31
    FRANCIS & CO.(LEICESTER) LIMITED - 1977-12-31
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (23 parents)
    Officer
    2008-12-01 ~ 2014-09-14
    IIF 257 - Director → ME
  • 28
    BALFOUR BEATTY POWER CONSTRUCTION LIMITED
    00909622
    Tower Bridge House, St Katharines Way, London
    Liquidation Corporate (16 parents)
    Officer
    2008-12-01 ~ now
    IIF 268 - Director → ME
  • 29
    BALFOUR BEATTY PROPERTY INVESTMENTS LIMITED
    - now 02343440
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-07
    Dissolved on 2018-11-07
    BICC PROPERTY INVESTMENTS LIMITED - 2000-09-15
    BALFOUR BEATTY CONSULTANTS LIMITED - 1991-10-04
    BALFOUR CONSULTANTS LIMITED - 1990-02-20
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2013-09-01 ~ 2014-09-14
    IIF 267 - Director → ME
  • 30
    BALFOUR BEATTY PROPERTY LIMITED
    - now 01881541
    BICC DEVELOPMENTS LIMITED - 2000-09-15
    BALFOUR BEATTY DEVELOPMENTS LIMITED - 1991-08-06
    IMPBADGE LIMITED - 1985-03-06
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (22 parents)
    Officer
    2013-09-01 ~ 2014-09-14
    IIF 250 - Director → ME
  • 31
    BALFOUR BEATTY RESIDENTIAL ESTATES LIMITED
    - now 00895107
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-31 during the appointment or period of control
    Dissolved on 2011-11-24 during the appointment or period of control
    DAVID M. ADAMS DEVELOPMENTS LIMITED - 1987-06-24
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (19 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 272 - Director → ME
  • 32
    BARBEQUES GALORE (UK) LIMITED
    - now 02036617
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-14
    Dissolved on 2012-04-27
    INTERNATIONAL DISTILLERS RESERVE (NO.17) LIMITED - 1986-11-04
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (25 parents)
    Officer
    1999-07-01 ~ 2000-06-01
    IIF 79 - Secretary → ME
  • 33
    BICAL CONSTRUCTION LIMITED
    - now 00072097
    BICC CONSTRUCTION LIMITED - 2000-04-28
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (30 parents)
    Officer
    2009-06-01 ~ 2014-09-14
    IIF 261 - Director → ME
  • 34
    BNOMS LIMITED
    - now 00624621
    BICAL NOMINEES LIMITED - 1999-12-20
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (24 parents, 159 offsprings)
    Officer
    2008-12-01 ~ 2014-09-14
    IIF 164 - Director → ME
    2008-09-29 ~ 2014-09-14
    IIF 80 - Secretary → ME
  • 35
    BODIAM HOUSE INVESTMENTS LIMITED
    - now 01961733
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-01
    Dissolved on 2011-08-18
    GREATBRAND LIMITED - 1988-01-29
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (26 parents)
    Officer
    1996-02-16 ~ 2000-11-10
    IIF 115 - Director → ME
  • 36
    BRUTON INVESTMENTS LIMITED
    - now 01790555
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-11 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2017-01-05
    D. S. W. L. LIMITED - 1995-01-10
    DATACOM HOLDINGS LIMITED - 1994-07-12
    WELLGREAT LIMITED - 1985-01-15
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (22 parents)
    Officer
    2008-12-01 ~ 2014-09-14
    IIF 281 - Director → ME
  • 37
    BUCKHURST & CO
    01660792
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-24
    Dissolved on 2011-01-05
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (39 parents)
    Officer
    1999-07-01 ~ 2000-11-10
    IIF 65 - Secretary → ME
  • 38
    CARILLON U.K. LIMITED
    - now SC036037
    THE BOMBAY SPIRITS COMPANY LIMITED - 1998-06-29
    BOMBAY SPIRITS COMPANY LIMITED - 1995-03-31
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (54 parents)
    Officer
    1999-07-01 ~ 2000-11-10
    IIF 63 - Secretary → ME
  • 39
    CELLARERS (WINES) LIMITED
    01083023
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (50 parents)
    Officer
    1999-07-01 ~ 2000-11-10
    IIF 67 - Secretary → ME
  • 40
    CHARLES TANQUERAY & COMPANY LIMITED
    00283898
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-01
    Dissolved on 2011-08-18
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (27 parents)
    Officer
    1998-03-31 ~ 2000-11-10
    IIF 139 - Director → ME
  • 41
    CLARKE SECURITIES LIMITED
    00615485
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-07
    Dissolved on 2018-11-07
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2008-12-01 ~ 2014-09-14
    IIF 259 - Director → ME
  • 42
    CROSSWALL NOMINEES LIMITED
    00950209
    5 Howick Place, London, United Kingdom
    Active Corporate (54 parents, 455 offsprings)
    Officer
    2014-10-01 ~ 2018-09-30
    IIF 215 - Director → ME
    2014-10-01 ~ 2018-09-30
    IIF 179 - Secretary → ME
  • 43
    DEAN & DYBALL DEVELOPMENTS LIMITED
    - now 01278095
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-21
    Dissolved on 2020-03-02
    TREE HOUSE PROPERTY LIMITED - 1989-10-01
    C/o Mazars Llp, Tower Bridge House St. Katharines Way, London
    Dissolved Corporate (24 parents)
    Officer
    2013-09-01 ~ 2014-09-14
    IIF 256 - Director → ME
  • 44
    DEF INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-27
    Dissolved on 2022-08-24
    DIAGEO EIRE FINANCE INVESTMENTS LIMITED - 2005-08-22
    GUDV SUBSIDIARY 1 LIMITED - 2004-02-16
    CROFT AND COMPANY,LIMITED
    - 2001-11-12 00035990
    25 Farringdon Street, London
    Dissolved Corporate (57 parents, 2 offsprings)
    Officer
    1998-06-01 ~ 2000-11-10
    IIF 37 - Secretary → ME
  • 45
    DELTAWORTH LIMITED
    02858438
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (20 parents)
    Officer
    2004-07-06 ~ 2008-08-01
    IIF 185 - Director → ME
    2001-03-24 ~ 2008-08-01
    IIF 13 - Secretary → ME
  • 46
    DEVONSHIRE HOUSE NETHERLANDS LIMITED
    - now SC029858
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-26
    Dissolved on 2015-12-07
    DEVONSHIRE HOUSE DORMANT FIVE LIMITED - 2001-12-20
    BRAND-REX LIMITED - 2000-03-31
    BICC BRAND-REX LIMITED - 1999-09-07
    BRAND-REX LIMITED - 1992-02-07
    BELLSHILL CABLES LIMITED - 1990-01-09
    CABLEXPRESS SERVICES LIMITED - 1988-02-12
    90 St. Vincent Street, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2008-12-01 ~ 2014-09-14
    IIF 205 - Director → ME
  • 47
    DIAGEO (HEAD OFFICE) 1996 PROFIT SHARING SCHEME LIMITED
    - now 02604494
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-29
    Dissolved on 2011-01-05
    GUINNESS (HEAD OFFICE) 1996 PROFIT SHARING SCHEME LIMITED
    - 1998-12-02 02604494
    GUINNCO ONE LIMITED
    - 1996-11-22 02604494
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    1996-02-16 ~ 2000-11-10
    IIF 126 - Director → ME
    1999-07-01 ~ 2000-11-10
    IIF 43 - Secretary → ME
  • 48
    DIAGEO BALKANS LIMITED - now
    UDV (CENTRAL EUROPE AND ASIA) LIMITED
    - 2002-07-05 02036686
    IDV CENTRAL ASIA LIMITED
    - 1999-05-04 02036686
    IDV UK WHOLESALE LIMITED - 1994-02-17
    IDV (U.K.) WHOLESALE LIMITED - 1989-09-18
    INTERNATIONAL DISTILLERS RESERVE (NO.21) LIMITED - 1987-07-29
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (60 parents)
    Officer
    1998-06-01 ~ 2000-11-10
    IIF 76 - Secretary → ME
  • 49
    DIAGEO CAPITAL PLC
    - now SC040795
    GUINNESS FINANCE PLC
    - 1997-12-15 SC040795
    HAYES LYON LIMITED - 1992-04-16
    NUTRESS LABORATORIES LIMITED - 1990-08-16
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (60 parents)
    Officer
    1996-02-16 ~ 2000-11-10
    IIF 145 - Director → ME
  • 50
    DIAGEO CL1 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-27
    Dissolved on 2022-08-20
    GRAND METROPOLITAN INVESTMENTS LIMITED
    - 2010-10-19 01732518 00739639... (more)
    PRECIS (175) LIMITED - 1983-10-24
    25 Farringdon Street, London
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    1998-03-27 ~ 2000-11-10
    IIF 148 - Director → ME
  • 51
    DIAGEO CORPORATE OFFICER A LIMITED
    - now 01734173 00918257
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-14
    Dissolved on 2012-04-27
    GATEHOUSE TECHNICAL VENTURES LIMITED
    - 2000-06-01 01734173
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (24 parents, 70 offsprings)
    Officer
    1998-03-27 ~ 2000-11-10
    IIF 133 - Director → ME
  • 52
    DIAGEO CORPORATE OFFICER B LIMITED
    - now 00918257 01734173
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-14
    Dissolved on 2012-04-27
    GRAND METROPOLITAN SYSTEMS PLANNING LIMITED
    - 2000-06-01 00918257
    GRAND METROPOLITAN (PLANNING) LIMITED - 1984-12-10
    GRAND METROPOLITAN(PROPERTY MANAGEMENT)LIMITED - 1977-12-31
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (27 parents, 70 offsprings)
    Officer
    1998-03-27 ~ 2000-11-10
    IIF 102 - Director → ME
  • 53
    DIAGEO EMPLOYEE SHARES NOMINEES LIMITED
    04090425
    16 Great Marlborough Street, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2000-10-16 ~ 2000-11-10
    IIF 99 - Director → ME
  • 54
    DIAGEO FINANCE PLC
    - now 00213393
    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 (70 parents)
    Officer
    1998-06-19 ~ 2000-11-10
    IIF 106 - Director → ME
  • 55
    DIAGEO FUNDING COMPANY NO.3 LIMITED
    04083759 04085889
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-14
    Dissolved on 2012-04-27
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (25 parents)
    Officer
    2000-09-29 ~ 2000-11-10
    IIF 152 - Director → ME
  • 56
    DIAGEO FUNDING COMPANY NO.4 LIMITED
    04085889 04083759
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-14
    Dissolved on 2012-04-27
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (25 parents)
    Officer
    2000-10-04 ~ 2000-11-10
    IIF 137 - Director → ME
  • 57
    DIAGEO GREAT BRITAIN LIMITED - now
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01
    UNITED DISTILLERS & VINTNERS (HP) LIMITED
    - 2001-02-01 00507652 03368630... (more)
    INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (81 parents, 14 offsprings)
    Officer
    1998-09-01 ~ 2000-11-10
    IIF 66 - Secretary → ME
  • 58
    DIAGEO HOLDINGS LIMITED - now
    ROSLOU LIMITED
    - 2002-12-30 03623314
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    1999-05-12 ~ 2000-11-10
    IIF 136 - Director → ME
  • 59
    DIAGEO HOLLAND INVESTMENTS LIMITED - now
    DIAGEO SPARE COMPANY NO. 1 LIMITED - 2008-02-06
    G. W. ARCHER & COMPANY LIMITED
    - 2006-03-15 01934811
    INTERNATIONAL DISTILLERS RESERVE (NO. 16) LIMITED - 1986-09-09
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    1999-07-01 ~ 1999-07-01
    IIF 40 - Secretary → ME
  • 60
    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 (43 parents, 6 offsprings)
    Officer
    1998-03-27 ~ 2000-06-01
    IIF 113 - Director → ME
  • 61
    DIAGEO OVERSEAS HOLDINGS LIMITED - now
    DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED - 2010-12-15
    GMG BRANDS LIMITED
    - 2001-08-08 03341331
    TRUSHELFCO (NO.2233) LIMITED - 1997-05-12
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (51 parents, 3 offsprings)
    Officer
    1998-03-27 ~ 2000-06-01
    IIF 144 - Director → ME
  • 62
    DIAGEO PENSION TRUST LIMITED
    - now 01024205
    GRAND METROPOLITAN PENSION TRUST LIMITED
    - 1999-04-01 01024205
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (77 parents, 2 offsprings)
    Officer
    1999-04-01 ~ 2000-11-10
    IIF 57 - Secretary → ME
  • 63
    DIAGEO SCOTLAND INVESTMENT LIMITED - now
    DIAGEO SPARE COMPANY NO.6 LIMITED - 2013-10-28
    UNITED DISTILLERS INTERNATIONAL LIMITED
    - 2010-10-19 00908005
    UNITED 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 (43 parents, 1 offspring)
    Officer
    1998-07-01 ~ 2000-11-10
    IIF 132 - Director → ME
    1999-07-01 ~ 2000-11-10
    IIF 60 - Secretary → ME
  • 64
    DIAGEO SCOTLAND LIMITED - now
    GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01
    UNITED DISTILLERS & VINTNERS (ER) LIMITED
    - 2001-06-29 SC000750 03368630... (more)
    UNITED DISTILLERS LIMITED - 1998-02-27
    DISTILLERS COMPANY PLC (THE) - 1987-10-07
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (91 parents, 12 offsprings)
    Officer
    1998-03-31 ~ 2000-11-10
    IIF 48 - Secretary → ME
  • 65
    DIAGEO SPARE COMPANY NO. 2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-14
    Dissolved on 2011-08-19
    PIMM'S LIMITED
    - 2006-03-15 00122526
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (16 parents)
    Officer
    1998-03-31 ~ 2000-06-01
    IIF 122 - Director → ME
  • 66
    DIAGEO SPARE COMPANY NO.3 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-19
    Dissolved on 2011-12-08
    GMEI PROPERTY MANAGEMENT LIMITED
    - 2009-06-29 02550005
    COURAGE PROPERTY MANAGEMENT LIMITED - 1991-04-16
    PLUSBASIC LIMITED - 1990-12-07
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (14 parents)
    Officer
    1998-03-27 ~ 2000-06-01
    IIF 84 - Director → ME
  • 67
    DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE)
    00518031
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    1998-03-31 ~ 2000-06-01
    IIF 121 - Director → ME
  • 68
    DRUID GROUP LIMITED
    - now 02866502
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-16
    Dissolved on 2022-09-21
    DRUID GROUP PLC
    - 2005-02-01 02866502
    DRUID GROUP PUBLIC LIMITED COMPANY - 1996-10-28
    WESTDEAN LIMITED - 1995-01-11
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2001-03-24 ~ 2008-08-01
    IIF 26 - Secretary → ME
  • 69
    DRUID QUEST LIMITED
    - now 03686910
    70 VSQ LIMITED - 1999-03-03
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2004-07-06 ~ 2008-08-01
    IIF 201 - Director → ME
    2001-03-24 ~ 2008-08-01
    IIF 6 - Secretary → ME
  • 70
    DRUID SYSTEMS LIMITED
    - now 02115949
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-06
    Dissolved on 2016-10-14
    BIGFACTOR LIMITED - 1987-10-27
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (25 parents)
    Officer
    2004-07-06 ~ 2008-08-01
    IIF 196 - Director → ME
    2001-03-24 ~ 2008-08-01
    IIF 24 - Secretary → ME
  • 71
    DUHIG BERRY LIMITED
    01948405
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-06
    Dissolved on 2016-11-30
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (29 parents)
    Officer
    2004-07-06 ~ 2008-08-01
    IIF 192 - Director → ME
    2001-03-01 ~ 2008-08-01
    IIF 8 - Secretary → ME
  • 72
    F I GROUP LIMITED
    - now 04077972 01000954
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-20
    Dissolved on 2025-05-07
    XANSA LIMITED
    - 2001-04-30 04077972 01000954
    GARDENSUMMER LIMITED - 2000-09-29
    C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2001-04-26 ~ 2008-08-01
    IIF 200 - Director → ME
    2001-04-06 ~ 2008-08-01
    IIF 30 - Secretary → ME
  • 73
    F.I. ACADEMY LIMITED
    - now 01773009 01902475
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-05
    Dissolved on 2024-12-09
    F.I. TRAINING LIMITED - 1999-03-11
    KERNEL TRAINING LIMITED - 1992-05-22
    CAPPA COMPUTER SERVICES LIMITED - 1989-01-03
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (23 parents)
    Officer
    2004-07-06 ~ 2008-08-01
    IIF 203 - Director → ME
    2001-03-01 ~ 2008-08-01
    IIF 4 - Secretary → ME
  • 74
    F.I.KERNEL LIMITED
    - now 01902475
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-05
    Dissolved on 2024-12-09
    F.I.ACADEMY LIMITED - 1999-03-11
    KERNEL TECHNOLOGY LIMITED - 1993-02-10
    QUEST BUSINESS SERVICES LIMITED - 1989-04-01
    BRAVOPOST LIMITED - 1985-08-12
    C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (19 parents)
    Officer
    2004-07-06 ~ 2008-08-01
    IIF 194 - Director → ME
    2001-03-01 ~ 2008-08-01
    IIF 16 - Secretary → ME
  • 75
    FIELDEN & ASHWORTH LIMITED
    - now 00863291
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-09 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2017-01-13
    VESTRIC LIMITED - 1991-10-21
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (20 parents)
    Officer
    2008-12-01 ~ 2014-09-14
    IIF 269 - Director → ME
  • 76
    FILM FINANCE DISTRIBUTORS (UK) LIMITED
    - now 01124602
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-26
    Dissolved on 2011-06-07
    CARVOLD LIMITED - 1980-12-31
    Baker Tilly, 6th Floor 25 Farrington Street, London
    Dissolved Corporate (23 parents)
    Officer
    1996-02-16 ~ 2000-11-10
    IIF 111 - Director → ME
  • 77
    FIRST BANKING SYSTEMS LIMITED
    - now SC181662
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-15
    Due to be dissolved on 2024-09-19
    DUNWILCO (641) LIMITED - 1998-05-26
    DUNWILCO (641) LIMITED - 1998-05-22
    Suite 2b Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (31 parents)
    Officer
    2001-04-09 ~ 2008-08-01
    IIF 18 - Secretary → ME
  • 78
    FIRTH SOLUTIONS LIMITED
    - now 01971774 SC167894
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-06
    Dissolved on 2024-12-20
    THE KERNEL GROUP LIMITED - 1998-03-05
    FIRTH SOLUTIONS LIMITED - 1996-10-22
    THE KERNEL GROUP LIMITED - 1996-08-09
    KERNEL TECHNOLOGY LIMITED - 1989-04-01
    GREATOFFER LIMITED - 1986-01-10
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2004-07-06 ~ 2008-08-01
    IIF 191 - Director → ME
    2001-03-01 ~ 2008-08-01
    IIF 11 - Secretary → ME
  • 79
    FLEXIGAGE LIMITED
    SC080917
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-14
    Dissolved on 2011-08-16
    C/o Baker Tilly Restructuring & Recovery Llp First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    1998-03-27 ~ 2000-06-01
    IIF 124 - Director → ME
  • 80
    G.U.D. PENSION TRUSTEE LIMITED
    - now SC107533
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-14
    Dissolved on 2011-08-16
    GOLFRAK LIMITED - 1987-12-29
    C/o Baker Tilly Restructuring & Recovery Llp First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (33 parents)
    Officer
    1998-04-03 ~ 2000-11-10
    IIF 55 - Secretary → ME
  • 81
    GAMUT TECHNOLOGIES LIMITED
    SC149680
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-11-06
    Due to be dissolved on 2016-11-30
    Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
    Dissolved Corporate (16 parents)
    Officer
    2004-07-06 ~ 2008-08-01
    IIF 190 - Director → ME
    2001-03-24 ~ 2008-08-01
    IIF 25 - Secretary → ME
  • 82
    GAMUT TECHNOLOGIES TRUST COMPANY LIMITED
    - now 03671525
    M M & S (2514) LIMITED - 1999-02-15
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    2004-07-06 ~ 2008-08-01
    IIF 193 - Director → ME
    2001-03-24 ~ 2008-08-01
    IIF 12 - Secretary → ME
  • 83
    GILBEYS LIMITED
    00039038
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-01-27
    Dissolved on 2012-04-27
    Baker Tilly Restructuring And Recovery Llp, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (30 parents)
    Officer
    1998-04-30 ~ 2000-11-10
    IIF 41 - Secretary → ME
  • 84
    GLEN SPEY LIMITED
    SC034274
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-01
    Dissolved on 2011-08-17
    C/o Baker Tilly Restructuring & Recovery Llp, First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (25 parents)
    Officer
    1999-07-01 ~ 2000-06-01
    IIF 35 - Secretary → ME
  • 85
    GLENEAGLES MOTEL LIMITED
    - now SC012993
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-09-18
    Dissolved on 2007-02-19
    THE DISTILLERS AGENCY LIMITED - 1993-11-19
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    1998-03-31 ~ 2000-06-01
    IIF 83 - Director → ME
  • 86
    GRAND METROPOLITAN CAPITAL COMPANY LIMITED
    - now 03249862
    TRUSHELFCO (NO.2182) LIMITED - 1996-09-26
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    1998-03-27 ~ 2000-11-10
    IIF 151 - Director → ME
  • 87
    GRAND METROPOLITAN CARDHOLDERS LIMITED
    - now 01539185
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-29
    Dissolved on 2011-01-05
    PRECIS EIGHTEEN LIMITED - 1981-12-31
    Baker Tilly, 6th Floor 25 Farrington Street, London
    Dissolved Corporate (10 parents)
    Officer
    1998-03-27 ~ 2000-06-01
    IIF 94 - Director → ME
  • 88
    GRAND METROPOLITAN COMMUNITY SERVICES LIMITED
    - now 01198168 01840209
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-24
    Dissolved on 2011-01-05
    TOMORROW'S PEOPLE LIMITED - 1996-08-30
    GRAND METROPOLITAN NOMINEE COMPANY (NO.9) LIMITED - 1995-08-18
    WONWOOD (FINANCIERS) LIMITED - 1991-05-28
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1998-03-27 ~ 2000-06-01
    IIF 108 - Director → ME
  • 89
    GRAND METROPOLITAN ESTATE HOLDINGS LIMITED
    - now 02426273 00464950
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-24
    Dissolved on 2011-01-05
    TRUSHELFCO (NO. 1548) LIMITED - 1990-01-10
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    1998-03-27 ~ 2000-11-10
    IIF 146 - Director → ME
    1999-07-01 ~ 1999-07-01
    IIF 56 - Secretary → ME
  • 90
    GRAND METROPOLITAN ESTATES (DEVELOPMENTS) LIMITED
    - now 00694994
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-19
    Dissolved on 2011-12-08
    WATNEYS SOUTHERN LIMITED - 1987-04-06
    SOUTHERN COUNTIES BREWERY LIMITED - 1982-06-01
    SWIFT GARAGES LIMITED - 1981-12-31
    Baker Tilly, 6th Floor 25 Farrington Street, London
    Dissolved Corporate (36 parents)
    Officer
    1998-03-27 ~ 2000-11-10
    IIF 85 - Director → ME
    1999-07-01 ~ 2000-11-10
    IIF 74 - Secretary → ME
  • 91
    GRAND METROPOLITAN ESTATES LIMITED
    - now 00367551 00525192
    GRAND METROPOLITAN ESTATES (1993) LIMITED - 1993-10-29
    GRAND METROPOLITAN NOMINEE COMPANY (NO.2) LIMITED - 1993-08-19
    COMPASS CONTRACT SERVICES (UK) LIMITED - 1988-01-06
    GRANDMET CATERING SERVICES LIMITED - 1984-10-01
    MIDLAND CATERING LIMITED - 1981-12-31
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (53 parents, 1 offspring)
    Officer
    1998-03-27 ~ 2000-11-10
    IIF 127 - Director → ME
    1999-07-01 ~ 2000-11-10
    IIF 47 - Secretary → ME
  • 92
    GRAND METROPOLITAN ESTATES PROPERTY MANAGEMENT SERVICES LIMITED
    - now 02735591
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-24
    Dissolved on 2011-01-05
    PRECIS (1158) LIMITED - 1992-10-07
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (19 parents)
    Officer
    1998-03-27 ~ 2000-06-01
    IIF 153 - Director → ME
    1999-07-01 ~ 2000-06-01
    IIF 75 - Secretary → ME
  • 93
    GRAND METROPOLITAN HOLDINGS LIMITED
    - now 00464950 02426273
    GRAND METROPOLITAN NOMINEE COMPANY (NO.8) LIMITED - 1995-11-28
    WATNEY INTERNATIONAL LIMITED - 1991-05-28
    Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (40 parents)
    Officer
    1998-03-27 ~ 2000-11-10
    IIF 134 - Director → ME
  • 94
    GRAND METROPOLITAN INFORMATION SERVICES LIMITED
    - now 01064476
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-01
    Dissolved on 2011-08-18
    GRANDMET INFORMATION PROCESSING LIMITED - 1980-12-31
    Baker Tilly, 6th Floor 25 Farrington Street, London
    Dissolved Corporate (20 parents)
    Officer
    1998-03-27 ~ 2000-06-01
    IIF 143 - Director → ME
  • 95
    GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED
    - now 00970624
    LEISURE INTERNATIONAL LIMITED - 1995-12-20
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Officer
    1998-03-27 ~ 2000-11-10
    IIF 91 - Director → ME
  • 96
    GRAND METROPOLITAN SECOND INVESTMENTS LIMITED
    - now 02303960 01732518... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-29
    Dissolved on 2011-01-05
    TRUSHELFCO (NO.1338) LIMITED - 1988-12-23
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (30 parents)
    Officer
    1998-03-27 ~ 2000-11-10
    IIF 112 - Director → ME
  • 97
    GRAND METROPOLITAN THIRD INVESTMENTS LIMITED
    - now 02303957
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-29
    Dissolved on 2011-01-05
    TRUSHELFCO (NO.1339) LIMITED - 1988-12-23
    Baker Tilly, 6th Floor 25 Farrington Street, London
    Dissolved Corporate (30 parents)
    Officer
    1998-03-27 ~ 2000-11-10
    IIF 154 - Director → ME
  • 98
    GRANDMET LIMITED
    - now 01002487
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-14
    Dissolved on 2011-08-19
    GRAND METROPOLITAN NOMINEE COMPANY LIMITED - 1995-09-04
    MECCA HOLDINGS LIMITED - 1986-02-26
    MECCA LEISURE LIMITED - 1981-12-31
    Baker Tilly, 6th Floor 25 Farrington Street, London
    Dissolved Corporate (24 parents)
    Officer
    1998-03-27 ~ 2000-11-27
    IIF 117 - Director → ME
  • 99
    GREEN THINKING (SERVICES) LIMITED
    05803263
    5 Howick Place, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-09-22 ~ 2018-09-30
    IIF 166 - Director → ME
  • 100
    GUINEA INVESTMENTS LIMITED
    - now 01114823
    BRITISH INSULATED CALLENDER'S CABLES LIMITED - 1994-08-03
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (24 parents)
    Officer
    2008-12-01 ~ 2014-09-14
    IIF 263 - Director → ME
  • 101
    GUINNESS BREWING (UK) 1996 PROFIT SHARING SCHEME LIMITED
    - now 02634629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-29
    Dissolved on 2011-01-05
    GUINNCO THREE LIMITED
    - 1996-11-22 02634629
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (28 parents)
    Officer
    1996-02-16 ~ 2000-11-10
    IIF 156 - Director → ME
    1999-07-01 ~ 2000-11-10
    IIF 61 - Secretary → ME
  • 102
    GUINNESS BREWING WORLDWIDE LIMITED
    - now 01515071 00510607... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-29
    Dissolved on 2011-01-05
    ALBEMARLE DEVELOPMENTS LIMITED
    - 1997-12-16 01515071
    TROJANGATE LIMITED - 1981-12-31
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1996-02-16 ~ 2000-06-01
    IIF 93 - Director → ME
  • 103
    GUINNESS ENTERPRISES LIMITED
    - now 00456205
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-24
    Dissolved on 2011-01-05
    GIP LIMITED - 1989-04-26
    G P G HOLDINGS LIMITED - 1985-06-11
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    1998-03-31 ~ 2000-11-10
    IIF 86 - Director → ME
  • 104
    GUINNESS EXPORTS LIMITED
    00177433
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-19
    Dissolved on 2018-02-02
    Baker Tilly, 6th Floor 25 Farrington Street, London
    Dissolved Corporate (29 parents)
    Officer
    (before 1992-08-02) ~ 1997-06-01
    IIF 64 - Secretary → ME
  • 105
    GUINNESS GROUP LIMITED(THE)
    - now 00213108
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-01-27
    Dissolved on 2012-04-27
    TUCKSHOPS LIMITED - 1985-02-18
    Baker Tilly Restructuring And Recovery Llp, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (25 parents)
    Officer
    1996-02-16 ~ 2000-11-10
    IIF 130 - Director → ME
  • 106
    GUINNESS LIMITED - now
    GUINNESS BREWING WORLDWIDE LIMITED
    - 1997-12-16 00510607 01515071... (more)
    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 (58 parents, 1 offspring)
    Officer
    1996-01-17 ~ 1997-06-01
    IIF 42 - Secretary → ME
  • 107
    GUINNESS MORISON INTERNATIONAL LIMITED
    - now 00180000
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-14
    Dissolved on 2011-08-19
    J.L.MORISON SON & JONES HOLDINGS LIMITED - 1978-12-31
    Baker Tilly, 6th Floor 25 Farrington Street, London
    Dissolved Corporate (27 parents)
    Officer
    1996-02-16 ~ 2000-11-10
    IIF 103 - Director → ME
    1999-07-01 ~ 2000-11-10
    IIF 52 - Secretary → ME
  • 108
    GUINNESS OVERSEAS HOLDINGS LIMITED
    - now 01488969
    GUINNESS BREWING WORLDWIDE LIMITED
    - 1985-10-29 01488969 01515071... (more)
    GUINNESS OVERSEAS HOLDINGS LIMITED
    - 1984-05-21 01488969
    CITYCENTRE LIMITED
    - 1980-12-31 01488969
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    (before 1992-08-13) ~ 1997-06-01
    IIF 69 - Secretary → ME
  • 109
    GUINNESS OVERSEAS LIMITED
    00778398
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    (before 1991-08-13) ~ 1997-06-01
    IIF 71 - Secretary → ME
  • 110
    GUINNESS PROFIT SHARING NOMINEES (1987) LIMITED
    - now 02090832
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-14
    Dissolved on 2012-04-27
    CHURCHSTOCK LIMITED - 1987-04-02
    Baker Tilly, 6th Floor 25 Farrington Street, London
    Dissolved Corporate (33 parents)
    Officer
    1996-02-16 ~ 2000-11-10
    IIF 160 - Director → ME
    1999-07-01 ~ 2000-11-10
    IIF 34 - Secretary → ME
  • 111
    HARP LIMITED
    - now 01444398 01394658
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-14
    Dissolved on 2011-08-19
    HARP LAGER LIMITED - 1985-07-01
    TAVISQUARE LIMITED - 1983-10-03
    Baker Tilly, 6th Floor 25 Farrington Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    1996-02-16 ~ 2000-06-01
    IIF 110 - Director → ME
    1999-07-01 ~ 2000-06-01
    IIF 46 - Secretary → ME
  • 112
    HOMESWOOD DEVELOPMENTS LIMITED
    - now 02257285
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-31 during the appointment or period of control
    Dissolved on 2011-11-24 during the appointment or period of control
    PEBBLEDASH LIMITED - 1988-11-25
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (18 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 273 - Director → ME
  • 113
    INFORMA INVESTMENTS LIMITED - now
    UBMG LIMITED
    - 2022-03-25 01693134 03666160
    UNITED BUSINESS MEDIA GROUP LIMITED - 2011-10-17
    UNITED NEWS & MEDIA GROUP LIMITED - 2001-04-05
    FLEET GROUP INVESTMENTS LIMITED - 1996-01-17
    FLEET FILM AND VIDEO LIMITED - 1984-05-31
    KINDSPRING LIMITED - 1983-07-07
    5 Howick Place, London, United Kingdom
    Active Corporate (21 parents, 18 offsprings)
    Officer
    2014-10-01 ~ 2018-09-30
    IIF 228 - Director → ME
  • 114
    INFORMA MANUFACTURING EUROPE HOLDINGS LIMITED - now
    SMARTER SHOWS (POWER) EUROPE HOLDINGS LIMITED
    - 2019-12-05 10025028 10658436... (more)
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2018-06-13 ~ 2018-09-30
    IIF 167 - Director → ME
  • 115
    INFORMA MANUFACTURING EUROPE LIMITED - now
    SMARTER SHOWS (POWER) EUROPE LIMITED
    - 2019-04-29 09893244
    5 Howick Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-06-13 ~ 2018-09-30
    IIF 168 - Director → ME
  • 116
    INFORMA MANUFACTURING HOLDINGS LIMITED - now
    SMARTER SHOWS (POWER) HOLDINGS LIMITED
    - 2019-12-05 10025020 10025027... (more)
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-10-29 ~ 2018-09-30
    IIF 248 - Director → ME
  • 117
    INFORMA MANUFACTURING LIMITED - now
    SMARTER SHOWS (POWER) LIMITED
    - 2019-12-05 09893243
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-10-29 ~ 2018-09-30
    IIF 247 - Director → ME
  • 118
    INFORMA UNITED FINANCE LIMITED - now
    UNITED FINANCE LIMITED
    - 2021-10-28 00948730
    MAI FINANCE LIMITED - 1996-08-08
    VAVASSEUR TRUST COMPANY LIMITED (THE) - 1986-05-22
    5 Howick Place, London, United Kingdom
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2014-10-01 ~ 2018-06-15
    IIF 229 - Director → ME
  • 119
    INTELLIGENT RESOURCE LIMITED - now
    SOPRA STERIA RECRUITMENT LIMITED - 2019-09-27
    STERIA RECRUITMENT LIMITED
    - 2015-01-06 01437998
    XANSA RECRUITMENT LIMITED
    - 2008-04-01 01437998
    F.I.RECRUITMENT LIMITED - 2001-04-30
    AMP COMPUTER RECRUITMENT LIMITED - 1994-03-01
    AMP RECRUITMENT LIMITED - 1991-07-12
    A M PEOPLE LIMITED - 1987-09-04
    BRISTLEREED LIMITED - 1981-12-31
    First Floor, Clifton Down House 54a Whiteladies Road, Clifton, Bristol, England
    Active Corporate (28 parents)
    Officer
    2004-07-06 ~ 2008-08-01
    IIF 184 - Director → ME
    2001-10-31 ~ 2008-07-08
    IIF 17 - Secretary → ME
  • 120
    J & B SCOTLAND LIMITED
    - now SC060289
    JUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-30
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (59 parents, 1 offspring)
    Officer
    1999-07-01 ~ 2000-06-01
    IIF 68 - Secretary → ME
  • 121
    J.C.BARKER & SONS LIMITED
    00546409
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-31 during the appointment or period of control
    Dissolved on 2011-11-24 during the appointment or period of control
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (14 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 278 - Director → ME
  • 122
    JAMES BUCHANAN & COMPANY LIMITED
    00149234
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    1998-03-31 ~ 2000-11-10
    IIF 107 - Director → ME
  • 123
    JAMES KILPATRICK (OVERSEAS) LIMITED
    00925192
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-29 during the appointment or period of control
    Dissolved on 2012-11-22 during the appointment or period of control
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (13 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 277 - Director → ME
  • 124
    JOHN GILLON & COMPANY LIMITED
    SC014350
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-02
    Dissolved on 2010-02-17
    C/o Baker Tilly Restructuring And Recovery Llp First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    1998-03-31 ~ 2000-06-01
    IIF 109 - Director → ME
  • 125
    JOHN HAIG & COMPANY LIMITED
    SC013654
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (34 parents)
    Officer
    1998-03-31 ~ 2000-06-01
    IIF 90 - Director → ME
  • 126
    JOHN MCEWAN & CO. LIMITED
    SC020288
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-02
    Dissolved on 2010-02-17
    C/o Baker Tilly Restructuring And Recovery Llp First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    1998-03-31 ~ 2000-06-01
    IIF 123 - Director → ME
  • 127
    JOHN WALKER AND SONS LIMITED
    00188598
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    1998-03-31 ~ 2000-06-01
    IIF 105 - Director → ME
  • 128
    JOHN WATNEY & CO. LIMITED
    00193990
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-15
    Dissolved on 2010-07-13
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1996-02-16 ~ 2000-06-01
    IIF 158 - Director → ME
  • 129
    JUSTERINI & BROOKS,LIMITED
    00068576
    61 St James's St, London
    Active Corporate (69 parents, 2 offsprings)
    Officer
    1998-04-30 ~ 2000-11-10
    IIF 78 - Secretary → ME
  • 130
    KERMON LIMITED
    - now 01997758
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-06
    Dissolved on 2016-10-14
    KERMON ASSOCIATES LIMITED - 1990-05-17
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (21 parents)
    Officer
    2004-07-06 ~ 2008-08-01
    IIF 202 - Director → ME
    2001-03-01 ~ 2008-08-01
    IIF 23 - Secretary → ME
  • 131
    KORK-N-SEAL LIMITED
    00192723
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-29
    Dissolved on 2011-01-05
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (27 parents)
    Officer
    1996-02-16 ~ 2000-11-10
    IIF 159 - Director → ME
  • 132
    LONDON GLIDING CLUB PROPRIETARY LIMITED
    00255864
    The Clubhouse, Dunstable Downs, Beds
    Active Corporate (62 parents, 1 offspring)
    Officer
    2002-04-30 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 282 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 282 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 282 - Right to appoint or remove directors → OE
  • 133
    LONDON SAILPLANES LIMITED
    00340611
    The Clubhouse, Dunstable Downs, Bedfordshire
    Active Corporate (62 parents)
    Officer
    2002-04-30 ~ now
    IIF 32 - Secretary → ME
  • 134
    LUDGATE USA LLC
    FC026985
    1983 Marcus Avenue, Suite 250, Lake Success, New York Ny 11042, United States
    Converted / Closed Corporate (5 parents)
    Officer
    2014-10-01 ~ now
    IIF 165 - Director → ME
  • 135
    MACDONALD GREENLEES LIMITED
    SC013946
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-02
    Dissolved on 2010-02-17
    C/o Baker Tilly Restructuring And Recovery Llp First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    1998-03-31 ~ 2000-06-01
    IIF 135 - Director → ME
  • 136
    MAI FINANCE IRELAND
    FC029100
    68 Merrion Square, Dublin 2, Ireland
    Converted / Closed Corporate (7 parents)
    Officer
    2014-10-01 ~ now
    IIF 171 - Director → ME
  • 137
    MAI HOLDINGS IRELAND
    FC029101
    68 Merrion Square, Dublin 2, Ireland
    Converted / Closed Corporate (7 parents)
    Officer
    2014-10-01 ~ now
    IIF 169 - Director → ME
  • 138
    MANRING HOMES LIMITED
    - now 01040268
    CLARKE HOMES LIMITED - 1996-02-21
    CLARKE HOMES (MIDLANDS) LIMITED - 1987-12-17
    NEEDWOOD HOMES LIMITED - 1979-12-31
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2009-06-01 ~ 2014-09-14
    IIF 265 - Director → ME
  • 139
    MAYFAIR PLACE INVESTMENTS LIMITED
    - now 01970801
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-10 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2017-01-05
    TAY HOMES (YORKSHIRE) LIMITED - 1992-12-30
    TAY HOMES (NORTHERN) LIMITED - 1992-08-28
    TAY HOMES (YORKSHIRE) LIMITED - 1986-09-30
    ALVERHILL LIMITED - 1986-03-07
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (27 parents)
    Officer
    2008-12-01 ~ 2014-09-14
    IIF 274 - Director → ME
  • 140
    MDP BOARD AND GOVERNANCE LIMITED
    13173127
    Optionis House, 840 Centre Park, Warrington, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-02 ~ dissolved
    IIF 178 - Director → ME
    Person with significant control
    2021-02-02 ~ dissolved
    IIF 283 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 283 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 283 - Right to appoint or remove directors → OE
  • 141
    MONTRUE LIMITED
    00256206
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-02
    Dissolved on 2010-02-13
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1998-03-27 ~ 2000-11-10
    IIF 104 - Director → ME
  • 142
    MWFWAHC INVESTMENTS UNLIMITED
    - now FC023709
    MWFWAHC INVESTMENTS LIMITED - 2010-10-12
    Po Box 583, 47-49 La Motte Street, St. Helier, Jersey, Channel Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2014-10-01 ~ now
    IIF 177 - Director → ME
  • 143
    NEBULAMART LIMITED
    04167026
    240 Blackfriars Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 216 - Director → ME
  • 144
    NEBULATRADE LIMITED
    04153640
    240 Blackfriars Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 239 - Director → ME
  • 145
    NEWABLE RGF LIMITED - now
    ONE LONDON LIMITED - 2016-10-07
    NEW LENTA LIMITED
    - 2001-02-08 02017864
    LONDON BUSINESS INCENTIVE SCHEME LIMITED
    - 2000-09-21 02017864
    GLE BUSINESS INCENTIVE SCHEME LIMITED - 1999-12-03
    QUICKGRANT LIMITED - 1988-02-01
    140 Aldersgate Street, London, England
    Dissolved Corporate (46 parents)
    Officer
    2000-06-12 ~ 2000-11-30
    IIF 155 - Director → ME
  • 146
    NEWABLE TRUST LIMITED - now
    THE LENTA TRUST
    - 2016-10-07 02115336
    THE LENTA EDUCATIONAL TRUST - 1993-08-26
    LENTA TRUST(THE) - 1988-01-18
    140 Aldersgate Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    1996-08-20 ~ 2000-11-30
    IIF 101 - Director → ME
  • 147
    NEWSDESK INTERNATIONAL LIMITED
    - now 01475820 02147348
    INTERNATIONAL PRESS MARKETING GROUP LIMITED - 1998-08-03
    INTERNATIONAL PRESS MARKETING LIMITED - 1989-03-21
    GRAEME RADCLIFFE AND ASSOCIATES LIMITED - 1981-12-31
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2014-10-01 ~ 2016-06-16
    IIF 232 - Director → ME
  • 148
    NEXUSGROVE LIMITED
    04123206
    240 Blackfriars Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 220 - Director → ME
  • 149
    NHS SHARED BUSINESS SERVICES LIMITED
    05280446
    6th Floor 1 Bartholomew Close, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2004-11-08 ~ 2008-07-15
    IIF 31 - Secretary → ME
  • 150
    NHS SHARED EMPLOYEE SERVICES LIMITED
    05347940
    6th Floor 1 Bartholomew Close, London, England
    Active Corporate (20 parents)
    Officer
    2005-01-31 ~ 2008-08-01
    IIF 22 - Secretary → ME
  • 151
    NM UNITED LIMITED
    - now 03969948
    DOTMUSIC.COM HOLDINGS LIMITED - 2002-04-02
    DOTMUSIC.COM LIMITED - 2000-06-14
    ALNERY NO. 1995 LIMITED - 2000-05-30
    240 Blackfriars Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 204 - Director → ME
  • 152
    O.S.I. SERVICES (U.K.) LIMITED
    - now 02241974
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-06
    Dissolved on 2016-11-30
    PASSHASTY LIMITED - 1988-05-13
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (30 parents)
    Officer
    2004-07-06 ~ 2008-08-01
    IIF 183 - Director → ME
    2001-03-01 ~ 2008-08-01
    IIF 27 - Secretary → ME
  • 153
    O.S.I. SYSTEMS (U.K.) LIMITED
    - now 02244806
    MURPAPER LIMITED - 1988-05-13
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (13 parents)
    Officer
    2004-07-06 ~ 2008-08-01
    IIF 195 - Director → ME
    2001-03-01 ~ 2008-08-01
    IIF 19 - Secretary → ME
  • 154
    OES EXHIBITIONS LIMITED
    09958003
    5 Howick Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-12-19 ~ 2018-09-30
    IIF 225 - Director → ME
  • 155
    OIT LIMITED
    - now 02253968
    OXFORD INFORMATION TECHNOLOGY LIMITED - 1995-04-11
    EMCO MARKETING LIMITED - 1988-05-24
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2014-10-01 ~ 2016-06-16
    IIF 240 - Director → ME
  • 156
    OSI EUROPE LIMITED
    - now 02244498
    O.S.I. SYSTEMS LIMITED - 1990-07-31
    MURPACT LIMITED - 1988-05-13
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (16 parents)
    Officer
    2004-07-06 ~ 2008-08-01
    IIF 197 - Director → ME
    2001-03-01 ~ 2008-08-01
    IIF 3 - Secretary → ME
  • 157
    OSI GROUP HOLDINGS LIMITED
    - now 03083661 02103830... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-04
    Dissolved on 2022-12-29
    CARLINGTON CONSULTING LIMITED - 1995-10-10
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2004-07-06 ~ 2008-08-01
    IIF 198 - Director → ME
    2001-03-01 ~ 2008-08-01
    IIF 10 - Secretary → ME
  • 158
    OSI GROUP INVESTMENTS LIMITED
    - now 02090668
    O.S.I. GROUP HOLDINGS PLC - 1995-10-10
    O.S.I. GROUP PUBLIC LIMITED COMPANY - 1993-01-29
    OFFICE SYSTEMS INTRODUCTION LIMITED - 1990-01-04
    MAKEREMPIRE LIMITED - 1987-03-18
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2004-07-06 ~ 2008-08-01
    IIF 199 - Director → ME
    2001-03-01 ~ 2008-08-01
    IIF 1 - Secretary → ME
  • 159
    OSI GROUP LIMITED
    - now 02103830
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-16
    Dissolved on 2022-10-20
    OSI GROUP HOLDINGS LIMITED - 1993-01-29
    E. B. D. C. LIMITED - 1990-08-17
    MASSEMPIRE LIMITED - 1987-03-24
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (33 parents)
    Officer
    2004-07-06 ~ 2008-08-01
    IIF 186 - Director → ME
    2001-03-01 ~ 2008-08-01
    IIF 20 - Secretary → ME
  • 160
    OTFORD ESTATES LIMITED
    - now 00407127
    A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
    Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (48 parents)
    Officer
    1999-07-01 ~ 2000-11-10
    IIF 49 - Secretary → ME
  • 161
    PARAMOUNT PUBLISHING LIMITED
    - now 02684971 01863198
    NEVRUS (560) LIMITED - 1992-03-06
    240 Blackfriars Road, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2014-10-01 ~ dissolved
    IIF 214 - Director → ME
  • 162
    PARK ROYAL DEVELOPMENT COMPANY,LIMITED
    00277798
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-01-27
    Dissolved on 2012-04-27
    Baker Tilly Restructuring And Recovery Llp, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (28 parents)
    Officer
    1996-02-16 ~ 2003-01-14
    IIF 82 - Director → ME
    1999-07-01 ~ 2003-01-14
    IIF 77 - Secretary → ME
  • 163
    PARK ROYAL PARTNERSHIP LIMITED
    - now 02702122
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-11-13
    Commencement of winding up on 2013-01-21
    Conclusion of winding up on 2014-03-31
    Dissolved on 2014-07-07
    PROJECTPLEDGE LIMITED - 1992-07-15
    Monarch House, Victoria Road, London
    Dissolved Corporate (100 parents)
    Officer
    1993-04-01 ~ 2001-02-20
    IIF 95 - Director → ME
  • 164
    PARSONS BRINCKERHOFF UK (AUSTRALIA) LIMITED
    07089681
    Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (9 parents)
    Officer
    2009-11-27 ~ 2014-09-14
    IIF 208 - Director → ME
  • 165
    PARSONS BRINCKERHOFF UK (EUROPE AFRICA) LIMITED
    07094787
    Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (9 parents)
    Officer
    2009-12-03 ~ 2014-09-14
    IIF 206 - Director → ME
  • 166
    PARSONS BRINCKERHOFF UK (HONG KONG) LIMITED
    07089720
    Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (9 parents)
    Officer
    2009-11-27 ~ 2014-09-14
    IIF 209 - Director → ME
  • 167
    PARSONS BRINCKERHOFF UK (SINGAPORE) LIMITED
    07089731
    Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (9 parents)
    Officer
    2009-11-27 ~ 2014-09-14
    IIF 207 - Director → ME
  • 168
    POSTWALL LIMITED
    02505524
    240 Blackfriars Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 227 - Director → ME
  • 169
    PRECIS (1057) LIMITED
    02592828 02592836... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-01
    Dissolved on 2011-08-18
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (24 parents)
    Officer
    1998-03-27 ~ 2000-11-10
    IIF 129 - Director → ME
  • 170
    PRECIS (175) LIMITED
    - now 00739639 01732518... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-14
    Dissolved on 2011-08-19
    GRAND METROPOLITAN INVESTMENTS LIMITED - 1983-10-24
    G.M.HOTEL (INVESTMENTS) LIMITED - 1981-12-31
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (10 parents)
    Officer
    1998-03-27 ~ 2000-06-01
    IIF 100 - Director → ME
  • 171
    R.G. ABERCROMBIE & COMPANY LIMITED
    SC026675
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-14
    Dissolved on 2010-04-20
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (29 parents)
    Officer
    1998-11-16 ~ 2000-11-10
    IIF 163 - Director → ME
  • 172
    RAPTURE.CO.UK HOLDINGS LIMITED
    - now 03978980
    RAPTURE.CO.UK LIMITED - 2000-06-14
    CHECKMAIL LIMITED - 2000-05-30
    240 Blackfriars Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 246 - Director → ME
  • 173
    RUCHILL & ROSS LIMITED
    - now 01934809
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-01
    Dissolved on 2011-08-18
    INTERNATIONAL DISTILLERS RESERVE (NO. 14) LIMITED - 1986-06-12
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (20 parents)
    Officer
    1999-07-01 ~ 2000-06-01
    IIF 59 - Secretary → ME
  • 174
    SCOTIA EXPORTS LIMITED
    SC111860
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-24
    Dissolved on 2011-01-06
    C/o Baker Tilly Restructuring And Recovery Llp, First Floor Quay 2 139 Fountainbridge, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    1999-10-01 ~ 2000-11-10
    IIF 119 - Director → ME
    1999-07-01 ~ 2000-11-10
    IIF 53 - Secretary → ME
  • 175
    SCOTTISH GRAIN DISTILLERS LIMITED
    SC011627
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-14
    Dissolved on 2010-04-20
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    1998-11-16 ~ 2000-06-01
    IIF 162 - Director → ME
  • 176
    SCOTTISH MALT DISTILLERS LIMITED
    - now SC002429 SC009211
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-29
    Dissolved on 2011-01-04
    WM. GREER & CO. LIMITED - 1988-12-14
    C/o Baker Tilly Restructuring & Recovery Llp, First Floor Quay 2 139 Fountainbridge, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    1998-03-31 ~ 2000-06-01
    IIF 131 - Director → ME
  • 177
    SOPRA STERIA EMPLOYEE TRUSTEE COMPANY LIMITED - now
    STERIA EMPLOYEE TRUSTEE COMPANY LIMITED - 2015-03-06
    XANSA EMPLOYEE TRUSTEE COMPANY LIMITED
    - 2010-01-27 04566019 03039750
    6th Floor 1 Bartholomew Close, London, England
    Active Corporate (35 parents)
    Officer
    2004-12-31 ~ 2008-08-01
    IIF 187 - Director → ME
    2002-10-17 ~ 2008-08-01
    IIF 2 - Secretary → ME
  • 178
    SOPRA STERIA LIMITED - now
    STERIA LIMITED
    - 2015-01-08 04077975 02706218... (more)
    XANSA UK LIMITED
    - 2008-04-01 04077975
    SARASA LIMITED - 2001-03-21
    HILLCENTRE LIMITED - 2000-09-29
    6th Floor 1 Bartholomew Close, London, England
    Active Corporate (39 parents, 18 offsprings)
    Officer
    2001-04-06 ~ 2008-07-08
    IIF 7 - Secretary → ME
  • 179
    SOPRA STERIA UK CORPORATE LIMITED - now
    STERIA UK CORPORATE LIMITED - 2021-03-12
    XANSA PLC
    - 2009-02-25 01000954 04077972
    F.I. GROUP PLC - 2001-04-30
    F INTERNATIONAL GROUP PLC - 1988-06-29
    F INTERNATIONAL LIMITED - 1983-10-03
    6th Floor 1 Bartholomew Close, London, England
    Active Corporate (44 parents, 6 offsprings)
    Officer
    2004-06-22 ~ 2008-07-08
    IIF 21 - Secretary → ME
  • 180
    SPRINGPORT
    FC029098
    68 Merrion Square, Dublin 2, Ireland
    Converted / Closed Corporate (7 parents)
    Officer
    2014-10-01 ~ now
    IIF 173 - Director → ME
  • 181
    STERIA BSP LIMITED - now
    BARCLAYS STERIA PARTNERSHIP LIMITED
    - 2011-08-17 02958406
    BARCLAYS XANSA PARTNERSHIP LIMITED
    - 2008-04-01 02958406
    XANSA BARCLAYCARD PARTNERSHIP LIMITED
    - 2006-04-13 02958406
    BARSHELFCO (NO.73) LIMITED
    - 2003-04-15 02958406 02958399... (more)
    6th Floor 1 Bartholomew Close, London, England
    Active Corporate (53 parents)
    Officer
    2002-01-28 ~ 2008-08-01
    IIF 14 - Secretary → ME
  • 182
    STRATHLEVEN BONDED WAREHOUSES LIMITED
    00707937
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-14
    Dissolved on 2010-04-07
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    1999-07-01 ~ 2000-06-01
    IIF 51 - Secretary → ME
  • 183
    TANQUERAY GORDON AND COMPANY LIMITED
    00055603
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (51 parents, 7 offsprings)
    Officer
    1998-03-31 ~ 2000-11-10
    IIF 114 - Director → ME
  • 184
    THE INTERESTING DRINKS CO. LIMITED
    - now 00277778
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-15
    Dissolved on 2010-07-13
    GUINNESS HOP FARMS LIMITED
    - 1997-04-07 00277778
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (30 parents)
    Officer
    1997-03-17 ~ 1997-06-01
    IIF 62 - Secretary → ME
  • 185
    THE LOCHNAGAR DISTILLERY LIMITED - now
    DIAGEO DISTILLING LIMITED - 2019-07-01
    GUINNESS UNITED DISTILLERS & VINTNERS DISTILLING LIMITED - 2002-07-01
    UDV (DISTILLING) LIMITED
    - 2001-06-29 SC009211
    UNITED MALT AND GRAIN DISTILLERS LIMITED
    - 1998-08-17 SC009211 SC000750... (more)
    SCOTTISH MALT DISTILLERS LIMITED - 1988-12-14
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (59 parents)
    Officer
    1998-03-31 ~ 2000-11-10
    IIF 36 - Secretary → ME
  • 186
    THE PIMM'S DRINKS COMPANY LIMITED - now
    DIAGEO CL2 LIMITED - 2015-04-13
    GRAND HOTELS (MAYFAIR) LIMITED
    - 2010-10-19 00079308
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    1998-03-27 ~ 2000-11-10
    IIF 89 - Director → ME
  • 187
    THE PORTMAN GROUP
    - now 02184853
    ALCOHOL INDUSTRY COUNCIL
    - 1989-06-14 02184853
    COUNCIL FOR THE RESPONSIBLE USE OF ALCOHOL
    - 1988-11-16 02184853
    MASTERMISSION LIMITED
    - 1988-03-23 02184853
    201 Borough High Street, London, England
    Active Corporate (115 parents)
    Officer
    (before 1992-08-17) ~ 2001-01-01
    IIF 58 - Secretary → ME
  • 188
    THE TELEGRAPH CONSTRUCTION AND MAINTENANCE COMPANY LIMITED
    - now 00001147
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-07
    Dissolved on 2018-11-07
    PYROTENAX OVERSEAS LIMITED - 1991-04-03
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2009-06-01 ~ 2014-09-14
    IIF 258 - Director → ME
  • 189
    TOMORROW'S PEOPLE (SERVICES) LIMITED
    - now 02922199 01198168... (more)
    FAST CARE ENTERPRISES LIMITED
    - 1998-09-08 02922199
    Unit 3.39,canterbury Court Kennington Park, 1- 3 Brixton Road, London, England
    Dissolved Corporate (25 parents)
    Officer
    1998-03-27 ~ 2000-11-10
    IIF 87 - Director → ME
    1998-03-27 ~ 2000-11-10
    IIF 70 - Secretary → ME
  • 190
    TROUBLESHOOTERS LIMITED
    - now 01969451
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-15
    Dissolved on 2010-07-13
    RACHEL SECURITIES LIMITED - 1993-03-01
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (25 parents)
    Officer
    1998-03-27 ~ 2000-11-10
    IIF 140 - Director → ME
  • 191
    TWELVE ISLANDS SHIPPING COMPANY LIMITED
    01566838
    20 Montford Place, Kennington, London, England
    Active Corporate (39 parents)
    Officer
    1999-07-01 ~ 2000-11-10
    IIF 39 - Secretary → ME
  • 192
    UAP ADMIN NO.6 LIMITED
    - now 04002542 03983048... (more)
    EXCHANGEANDMART MOTOR LIMITED - 2005-10-14
    ALNERY NO. 2017 LIMITED - 2000-06-08
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2017-03-15 ~ 2018-09-30
    IIF 221 - Director → ME
  • 193
    UBM (GP) NO2 LIMITED
    - now 03248534 03273764... (more)
    UNITED BUSINESS MEDIA (GP) NO2 LIMITED - 2011-07-14
    HEAVYBROS LIMITED - 1996-11-13
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2014-10-01 ~ 2018-09-30
    IIF 243 - Director → ME
  • 194
    UBM CONFERENCES LIMITED
    - now 05939617
    CMPI CONFERENCES LIMITED - 2008-12-01
    240 Blackfriars Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2017-03-15 ~ dissolved
    IIF 218 - Director → ME
  • 195
    UBM ENTERTAINMENT LIMITED
    - now 00769223
    MERIDIAN ENTERTAINMENT LIMITED - 2001-05-22
    FOCAL MEDIA LIMITED, - 1992-01-08
    240 Blackfriars Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2017-03-15 ~ dissolved
    IIF 237 - Director → ME
  • 196
    UBM PROPERTY INVESTMENTS LIMITED
    - now 01085301
    UNITED BUSINESS MEDIA PROPERTY INVESTMENTS LIMITED. - 2011-07-14
    UNITED NEWS & MEDIA PROPERTY INVESTMENTS LIMITED - 2001-07-16
    MAI PROPERTY INVESTMENTS LIMITED - 1996-04-12
    KEYWEST PROPERTY INVESTMENTS LIMITED - 1988-12-05
    HAMALWORTH PROPERTY INVESTMENTS LIMITED - 1986-04-07
    240 Blackfriars Road, London, England
    Dissolved Corporate (14 parents)
    Officer
    2017-03-15 ~ dissolved
    IIF 236 - Director → ME
  • 197
    UBM PROPERTY SERVICES LIMITED
    - now 03212363 08227422
    UNITED MEDIA GROUP SERVICES LIMITED - 2013-03-08
    DANCEMIGHT LIMITED - 1996-11-20
    5 Howick Place, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2017-03-15 ~ 2018-09-30
    IIF 233 - Director → ME
  • 198
    UBM SHARED SERVICES LIMITED
    - now 04957131
    UBM INFORMATION UK LIMITED - 2014-11-26
    CMPI UK LIMITED - 2008-12-01
    BETTERWAYS LIMITED - 2004-01-15
    5 Howick Place, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2017-03-15 ~ 2018-09-30
    IIF 230 - Director → ME
  • 199
    UBM SHELFCO NO 1 LIMITED
    - now 03986733 04597136... (more)
    UBM HOLDINGS LIMITED - 2017-01-18
    MFTRADITIONALCO HOLDINGS LIMITED - 2000-09-08
    LEADSPRING LIMITED - 2000-06-09
    240 Blackfriars Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2017-03-15 ~ dissolved
    IIF 222 - Director → ME
  • 200
    UBM SHELFCO NO.9 LIMITED
    - now 04920931 04597136... (more)
    UNITED BUSINESS MEDIA SHELFCO NO.9 LIMITED - 2011-07-14
    240 Blackfriars Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    2017-03-15 ~ dissolved
    IIF 241 - Director → ME
  • 201
    UBMG HOLDINGS
    - now 00152298 03986733... (more)
    UNITED BUSINESS MEDIA - 2011-10-17
    UNITED BUSINESS MEDIA LIMITED - 2008-07-02
    UNITED BUSINESS MEDIA PLC - 2008-07-02
    UNITED NEWS & MEDIA PLC - 2000-12-15
    UNITED NEWSPAPERS PUBLIC LIMITED COMPANY - 1995-06-01
    5 Howick Place, London, United Kingdom
    Active Corporate (49 parents, 99 offsprings)
    Officer
    2014-10-01 ~ 2018-06-15
    IIF 226 - Director → ME
  • 202
    UBMG SERVICES LIMITED
    - now 03666160 01693134
    UNITED BUSINESS MEDIA UK LIMITED - 2011-10-17
    EVERSOURCE LIMITED - 1998-11-25
    5 Howick Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2017-03-15 ~ 2018-09-30
    IIF 245 - Director → ME
  • 203
    UDV (SJ) LIMITED
    - now 00989164
    ST. JAMES'S GATE HOLDINGS LIMITED
    - 2000-03-24 00989164
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (58 parents, 2 offsprings)
    Officer
    1998-03-31 ~ 2000-11-10
    IIF 149 - Director → ME
  • 204
    UNITED ADVERTISING PUBLICATIONS LIMITED
    - now 01377454
    UNITED ADVERTISING PUBLICATIONS PLC - 2007-01-25
    LINK HOUSE PUBLICATIONS PUBLIC LIMITED COMPANY - 1996-09-16
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (28 parents, 4 offsprings)
    Officer
    2014-10-01 ~ 2018-09-30
    IIF 244 - Director → ME
  • 205
    UNITED BUSINESS MEDIA INTERNATIONAL SERVICES LIMITED
    - now 03912818 04002606
    XILERATE LIMITED - 2000-12-15
    E-NITIATIVE 2000 LIMITED - 2000-04-05
    ALNERY NO.1951 LIMITED - 2000-02-18
    240 Blackfriars Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2017-03-15 ~ dissolved
    IIF 223 - Director → ME
  • 206
    UNITED CONSUMER MAGAZINES LIMITED
    - now 01773593
    UNITED MAGAZINES LIMITED - 1989-01-01
    LINK HOUSE VIDEO LIMITED - 1985-05-08
    LACEFLOW LIMITED - 1984-01-12
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2017-03-15 ~ 2018-09-30
    IIF 213 - Director → ME
  • 207
    UNITED DELAWARE FINANCE LIMITED
    - now 02715434
    MAI DELAWARE FINANCE LIMITED - 1997-02-12
    BONDUNIT LIMITED - 1992-07-10
    240 Blackfriars Road, London, England
    Dissolved Corporate (24 parents)
    Officer
    2017-03-15 ~ dissolved
    IIF 219 - Director → ME
  • 208
    UNITED DELAWARE INVESTMENTS LIMITED
    - now 03096874
    MAI DELAWARE INVESTMENTS LIMITED - 1996-08-21
    CLUBAGENT LIMITED - 1996-01-12
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2017-03-15 ~ 2018-09-30
    IIF 242 - Director → ME
  • 209
    UNITED DISTILLERS & VINTNERS (HP) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2003-12-15
    Dissolved on 2010-07-13
    UNITED DISTILLERS & VINTNERS LIMITED
    - 2001-02-01 03368630 04036745... (more)
    TRUSHELFCO (NO.2242) LIMITED - 1997-05-09
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1998-03-27 ~ 2000-06-01
    IIF 138 - Director → ME
  • 210
    UNITED DISTILLERS BLENDING AND BOTTLING LIMITED
    SC048227
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Active Corporate (16 parents)
    Officer
    1998-03-31 ~ 2000-06-01
    IIF 125 - Director → ME
  • 211
    UNITED DISTILLERS FRANCE LIMITED
    - now 00132792
    UDG FRANCE LIMITED - 1989-08-24
    SIMON FRERES LIMITED - 1988-07-28
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    1998-06-30 ~ 2000-06-01
    IIF 98 - Director → ME
  • 212
    UNITED DISTILLERS INVESTMENTS LIMITED
    - now 00116374
    D.C.L. INVESTMENTS LIMITED - 1988-12-01
    Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (38 parents)
    Officer
    1998-03-31 ~ 2000-11-10
    IIF 88 - Director → ME
  • 213
    UNITED DISTILLERS PROPERTY COMPANY LIMITED
    - now SC026958
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-14
    Dissolved on 2010-04-20
    DCL COOPERAGE COMPANY LIMITED (THE) - 1988-07-01
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (32 parents)
    Officer
    1997-06-01 ~ 2000-11-10
    IIF 150 - Director → ME
  • 214
    UNITED DISTILLERS UK LIMITED - now
    UNITED DISTILLERS UK PLC
    - 2018-11-22 SC135736 SC011975... (more)
    UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (51 parents)
    Officer
    1998-03-31 ~ 2000-11-10
    IIF 73 - Secretary → ME
  • 215
    UNITED MEDIA FINANCE IRELAND
    FC029097
    68 Merrion Square, Dublin 2, Ireland
    Converted / Closed Corporate (7 parents)
    Officer
    2014-10-01 ~ now
    IIF 174 - Director → ME
  • 216
    UNITED NEWSPAPERS PUBLICATIONS LIMITED
    - now 00235544
    UNITED NEWS & MEDIA GROUP LIMITED - 1996-01-17
    UNITED NEWSPAPERS PUBLICATIONS LIMITED - 1995-06-01
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2017-03-15 ~ 2018-09-30
    IIF 217 - Director → ME
  • 217
    UNITED PUBLICATIONS LIMITED
    - now 01996934
    CRAFTCOVE LIMITED - 1986-04-14
    240 Blackfriars Road, London, England
    Dissolved Corporate (15 parents)
    Officer
    2017-03-15 ~ dissolved
    IIF 234 - Director → ME
  • 218
    UNITED TELEVISION INVESTMENTS
    - now 03256795
    PLANETFORM LIMITED - 1996-11-18
    240 Blackfriars Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2017-03-15 ~ dissolved
    IIF 212 - Director → ME
  • 219
    UNM FINANCE IRELAND
    FC029096
    68 Merrion Square, Dublin 2, Ireland
    Converted / Closed Corporate (7 parents)
    Officer
    2014-10-01 ~ now
    IIF 172 - Director → ME
  • 220
    UNM HOLDINGS IRELAND
    FC029099
    68 Merrion Square, Dublin 2, Ireland
    Converted / Closed Corporate (7 parents)
    Officer
    2014-10-01 ~ now
    IIF 170 - Director → ME
  • 221
    UNM I H LIMITED - UK BRANCH
    FC029698
    Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
    Converted / Closed Corporate (6 parents)
    Officer
    2014-10-01 ~ now
    IIF 176 - Director → ME
  • 222
    UNM INVESTMENTS LIMITED
    - now 01219152 06625845
    M A I INVESTMENTS LIMITED - 1996-08-23
    CLOANDEN PREMIER LIMITED - 1981-12-31
    5 Howick Place, London, United Kingdom
    Active Corporate (54 parents, 402 offsprings)
    Officer
    2014-10-01 ~ 2018-09-30
    IIF 235 - Director → ME
    2014-10-01 ~ 2018-09-30
    IIF 180 - Secretary → ME
  • 223
    UNM OVERSEAS H LIMITED - UK BRANCH
    FC029697
    Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
    Converted / Closed Corporate (6 parents)
    Officer
    2014-10-01 ~ now
    IIF 175 - Director → ME
  • 224
    UNPI INVESTMENT HOLDINGS LIMITED
    - now 02648652
    MAIPI INVESTMENT HOLDINGS LIMITED - 1996-08-21
    METHODTERM LIMITED - 1991-12-16
    240 Blackfriars Road, London, England
    Dissolved Corporate (11 parents)
    Officer
    2017-03-15 ~ dissolved
    IIF 231 - Director → ME
  • 225
    VAVASSEUR OVERSEAS HOLDINGS LIMITED
    00879102
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2017-03-15 ~ 2018-09-30
    IIF 211 - Director → ME
  • 226
    W. & A. GILBEY LIMITED
    00596121
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (46 parents)
    Officer
    1999-07-01 ~ 2000-11-10
    IIF 72 - Secretary → ME
  • 227
    WATERS EDGE PUBLISHING LIMITED
    - now 01805739
    SOUTHSIDE PUBLICATIONS LIMITED - 1995-03-21
    SOUTHSIDE LIMITED - 1987-10-27
    BRIMCLASS LIMITED - 1984-06-12
    240 Blackfriars Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2017-03-15 ~ dissolved
    IIF 210 - Director → ME
  • 228
    WERNETH MOULD ENGINEERING LIMITED
    - now 00217591
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-15
    Dissolved on 2018-02-02
    CANNING TOWN GLASS LIMITED - 1987-02-20
    CANNING TOWN GLASS WORKS LIMITED - 1976-12-31
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (14 parents)
    Officer
    1996-02-16 ~ 2000-06-01
    IIF 141 - Director → ME
    1999-07-01 ~ 2000-06-01
    IIF 38 - Secretary → ME
  • 229
    WHITE HORSE DISTILLERS, LIMITED
    SC012987
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-14
    Dissolved on 2010-04-20
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    1998-03-31 ~ 2000-06-01
    IIF 142 - Director → ME
  • 230
    WILLIAM HUCKS AND COMPANY,LIMITED
    00481557
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-26
    Dissolved on 2011-06-07
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (22 parents)
    Officer
    1999-07-01 ~ 2000-06-01
    IIF 50 - Secretary → ME
  • 231
    WILLIAM LAWSON DISTILLERS LIMITED - now
    JOHN DEWAR & SONS. LIMITED
    - 1998-07-16 SC015075
    1700 London Road, Glasgow
    Dissolved Corporate (30 parents)
    Officer
    1998-03-31 ~ 1998-06-16
    IIF 118 - Director → ME
  • 232
    WILLIAM SANDERSON & SON, LIMITED
    SC003197
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (37 parents)
    Officer
    1998-03-31 ~ 2000-06-01
    IIF 147 - Director → ME
  • 233
    WINCHESTER HOUSE PROPERTY COMPANY LIMITED
    00313798
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (40 parents)
    Officer
    1997-06-01 ~ 2000-11-10
    IIF 157 - Director → ME
  • 234
    WOODFORD & CO
    01660791
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-24
    Dissolved on 2011-01-05
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (39 parents)
    Officer
    1999-07-01 ~ 2000-11-10
    IIF 44 - Secretary → ME
  • 235
    WORKYARD LIMITED
    01795532
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2017-03-15 ~ 2018-09-30
    IIF 238 - Director → ME
  • 236
    XANSA QUEST LIMITED
    - now 03039750
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-06
    Dissolved on 2016-10-18
    XANSA EMPLOYEE TRUST COMPANY LIMITED
    - 2002-10-17 03039750 04566019
    FI GROUP EMPLOYEE TRUST COMPANY LIMITED - 2001-04-30
    FI GROUP QUEST TRUSTEE COMPANY LIMITED - 1999-02-23
    FUNNYLAUGH LIMITED - 1995-07-07
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (30 parents)
    Officer
    2001-07-02 ~ 2008-06-27
    IIF 28 - Secretary → ME
  • 237
    XANSA SYSTEMS LIMITED
    - now SC167894
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-06
    Dissolved on 2016-11-30
    INTERNATIONAL INFORMATICS SOLUTIONS LIMITED
    - 2001-04-30 SC167894
    FIRTH SOLUTIONS LIMITED - 1998-02-27
    ACERFUEL LIMITED - 1996-11-08
    Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
    Dissolved Corporate (17 parents)
    Officer
    2004-07-06 ~ 2008-08-01
    IIF 182 - Director → ME
    2001-03-01 ~ 2008-08-01
    IIF 9 - Secretary → ME
  • 238
    XANSA TRUSTEE COMPANY LIMITED
    - now 02624820
    F.I. GROUP TRUSTEE COMPANY LIMITED - 2001-04-30
    DELUXEMIGHT LIMITED - 1991-10-11
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (18 parents)
    Officer
    2004-07-06 ~ 2008-08-01
    IIF 188 - Director → ME
    2001-07-02 ~ 2008-08-01
    IIF 5 - Secretary → ME
  • 239
    ZANSA LIMITED
    - now 04078087
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-20
    Dissolved on 2025-05-17
    ENRICHFRAME LIMITED
    - 2000-09-29 04078087
    C/o Frp Advisory Trading Limited 4, Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2001-04-26 ~ 2008-08-01
    IIF 189 - Director → ME
    2000-09-28 ~ 2008-08-01
    IIF 29 - Secretary → ME
  • 240
    ZEPF TECHNOLOGIES UK LIMITED
    - now SC002816
    GREAT JUNCTION STREET LIMITED - 1996-08-22
    JOHN CRABBIE AND COMPANY LIMITED - 1993-11-19
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (41 parents)
    Officer
    1998-03-31 ~ 2000-06-01
    IIF 96 - Director → ME

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