1
KRAFT FOODS LIMITED - 2012-05-18
St. George's House, Bayshill Rd, Cheltenham, GlosDissolved Corporate (4 parents)
Officer
~ 1995-11-24IIF 14 - Director → ME
2
251 Little Falls Drive Wilmington, New Castle, Delaware, United StatesRegistered Corporate (1 parent)
Beneficial owner
2000-01-10 ~ 2023-06-21IIF 22 - Ownership of shares - More than 25% → OE
IIF 22 - Ownership of voting rights - More than 25% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Has significant influence or control → OE
3
GRAND METROPOLITAN FINANCE P.L.C - 1997-12-16
GRAND METROPOLITAN (FINANCE) PUBLIC LIMITED COMPANY - 1981-12-31
16 Great Marlborough Street, London, United KingdomActive Corporate (7 parents)
Officer
1996-03-27 ~ 1998-06-19IIF 4 - Director → ME
4
GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01
UNITED DISTILLERS & VINTNERS (HP) LIMITED - 2001-02-01
INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27
16 Great Marlborough Street, London, United KingdomActive Corporate (6 parents, 13 offsprings)
Officer
1996-03-04 ~ 2001-10-30IIF 11 - Director → ME
5
GUINNESS PLC. - 1997-12-16
ARTHUR GUINNESS AND SONS PLC - 1985-05-01
ARTHUR GUINNESS SON AND COMPANY LIMITED - 1982-03-01
16 Great Marlborough Street, London, United KingdomActive Corporate (10 parents, 15 offsprings)
Officer
1997-12-17 ~ 2001-10-30IIF 5 - Director → ME
6
GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01
UNITED DISTILLERS & VINTNERS (ER) LIMITED - 2001-06-29
UNITED DISTILLERS LIMITED - 1998-02-27
DISTILLERS COMPANY PLC (THE) - 1987-10-07
11 Lochside Place, Edinburgh, ScotlandActive Corporate (8 parents, 12 offsprings)
Officer
1998-09-01 ~ 2001-10-30IIF 3 - Director → ME
7
TOMKINS LIMITED - 2013-12-17
F H TOMKINS P L C - 1988-02-25
The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2001-11-01 ~ 2007-06-13IIF 20 - Director → ME
8
Layham Hall, Layham, SuffolkActive Corporate (2 parents, 1 offspring)
Equity (Company account)
752,811 GBP2024-03-31
Officer
2001-10-11 ~ 2023-06-21IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-21IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
9
GRAND METROPOLITAN PUBLIC LIMITED COMPANY - 2010-02-25
16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents, 12 offsprings)
Officer
1998-09-01 ~ 2001-10-30IIF 2 - Director → ME
1996-03-04 ~ 1997-12-17IIF 1 - Director → ME
10
REVOLYMER EBT LIMITED - 2019-12-13
Fieldfisher Riverbank House, 2 Swan Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2012-10-11 ~ 2016-12-31IIF 25 - Director → ME
11
REVOLYMER PLC - 2017-02-28
REVOLYMER (U.K.) PLC - 2012-07-02
Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2012-07-02 ~ 2016-12-31IIF 26 - Director → ME
12
KRAFT JACOBS SUCHARD (MIDDLE EAST & AFRICA) LIMITED - 2000-04-06
KRAFT GENERAL FOODS (MIDDLE EAST AND AFRICA) LIMITED - 1994-01-06
BRAINS FROZEN FOODS LIMITED - 1993-03-23
Hill House 1, Little New Street, LondonDissolved Corporate (2 parents)
Officer
~ 1993-03-08IIF 15 - Director → ME
13
251 Little Falls Drive Wilmington, New Castle, Delaware, United StatesRegistered Corporate (1 parent)
Beneficial owner
2000-01-10 ~ 2023-06-21IIF 21 - Ownership of shares - More than 25% → OE
IIF 21 - Ownership of voting rights - More than 25% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Has significant influence or control → OE
14
CONKER RETAIL LIMITED - 2002-01-24
TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
Waterside House, 35 North Wharf Road, LondonActive Corporate (11 parents, 5 offsprings)
Officer
2002-01-21 ~ 2007-07-10IIF 19 - Director → ME
15
Waterside House, 35 North Wharf Road, LondonActive Corporate (4 parents, 48 offsprings)
Officer
2001-09-01 ~ 2002-03-27IIF 12 - Director → ME
16
KRAFT FOODS UK LTD. - 2013-04-29
KRAFT JACOBS SUCHARD LIMITED - 2000-04-06
GENERAL FOODS LIMITED - 1995-01-06
Uxbridge Business Park, Sanderson Road, Uxbridge, MiddlesexActive Corporate (6 parents, 7 offsprings)
Officer
~ 1996-03-29IIF 13 - Director → ME
17
CABLE & WIRELESS COMMUNICATIONS LIMITED - 2000-06-13
CABLE AND WIRELESS COMMUNICATIONS PLC - 1997-01-31
500 Brook Drive, Reading, United KingdomDissolved Corporate (5 parents, 2 offsprings)
Officer
1997-04-28 ~ 2000-05-30IIF 10 - Director → ME
18
THE BODY SHOP FOUNDATION - 2016-12-08
31 Downview Road, Barnham, Bognor Regis, EnglandDissolved Corporate (3 parents)
Equity (Company account)
7,308 GBP2020-12-31
Officer
2007-11-07 ~ 2009-06-24IIF 16 - Director → ME
19
STOCK SPIRITS GROUP LIMITED - 2013-10-02
CHERRY HOLDINGS (UK) LIMITED - 2007-08-02
2nd Floor 107 Cheapside, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2008-08-04 ~ 2009-02-05IIF 27 - Director → ME
20
STOCK SPIRITS GROUP PLC - 2022-01-19
STOCK SPIRITS GROUP LIMITED - 2013-10-07
STOCK SPIRITS (UK) LIMITED - 2013-10-02
2nd Floor 107 Cheapside, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2013-10-21 ~ 2015-05-18IIF 24 - Director → ME
21
THE BODY SHOP INTERNATIONAL LIMITED - 2024-09-18
THE BODY SHOP INTERNATIONAL PLC - 2018-01-15
NUNGLEN LIMITED - 1982-06-17
C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, LondonIn Administration Corporate (2 parents, 7 offsprings)
Officer
1999-09-02 ~ 2006-06-13IIF 17 - Director → ME
22
1201 North Market Street, Po Box 1347, Wilmington, County Of Newcastle Usa, United StatesConverted / Closed Corporate (2 parents)
Officer
2000-04-01 ~ 2003-12-19IIF 9 - Director → ME
23
ALCOHOL INDUSTRY COUNCIL - 1989-06-14
COUNCIL FOR THE RESPONSIBLE USE OF ALCOHOL - 1988-11-16
MASTERMISSION LIMITED - 1988-03-23
201 Borough High Street, London, EnglandActive Corporate (17 parents)
Equity (Company account)
196,118 GBP2024-03-31
Officer
1996-08-16 ~ 1998-06-15IIF 7 - Director → ME
24
1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, ScotlandActive Corporate (17 parents)
Officer
1998-03-26 ~ 2001-03-15IIF 6 - Director → ME
25
ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
16 Great Marlborough Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2000-04-10 ~ 2001-10-30IIF 8 - Director → ME