1
UNITED GLASS HOLDINGS LIMITED - 2015-01-29
Baker Tilly, 6th Floor, 25 Farringdon Street, LondonCorporate (4 parents)
Officer
1993-12-02 ~ 1998-03-31IIF 18 - director → ME
2
DIAGEO VENTURE HOLDINGS LIMITED - 2010-12-13
SQUARECHERRY LIMITED - 2001-08-07
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, ScotlandCorporate (4 parents, 1 offspring)
Officer
1993-01-25 ~ 1998-03-31IIF 9 - director → ME
3
Cone Ripman House, 14 Bath Road, Chiswick, LondonCorporate (9 parents, 2 offsprings)
Officer
1998-01-23 ~ 2007-11-30IIF 5 - director → ME
1998-01-23 ~ 2007-11-30IIF 30 - secretary → ME
4
CHAMPNEYS GROUP LIMITED(THE) - 2003-04-24
CHAMPNEYS AT TRING LIMITED - 1985-07-18
16 Great Queen Street, Covent Garden, London, United KingdomCorporate (4 parents)
Officer
~ 1992-10-19IIF 27 - secretary → ME
5
HAYES LYON LIMITED - 1992-04-16
NUTRESS LABORATORIES LIMITED - 1990-08-16
11 Lochside Place, Edinburgh, ScotlandCorporate (6 parents)
Officer
1994-09-30 ~ 1998-01-07IIF 15 - director → ME
~ 1993-04-13IIF 24 - director → ME
6
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 KingdomCorporate (10 parents, 15 offsprings)
Officer
~ 1997-12-17IIF 26 - secretary → ME
7
16 Great Marlborough Street, London, United KingdomCorporate (4 parents)
Officer
1992-12-01 ~ 1998-03-31IIF 20 - director → ME
8
FSA PENSION PLAN TRUSTEE LIMITED - 2014-07-08
12 Endeavour Square, London, EnglandCorporate (7 parents)
Equity (Company account)
6 GBP2024-03-31
Officer
1999-01-01 ~ 2005-03-31IIF 3 - director → ME
9
10th Floor Beaufort House, 15 St Botolph Street, LondonCorporate (11 parents, 1 offspring)
Officer
2000-07-28 ~ 2001-01-31IIF 28 - secretary → ME
10
HERMANUS LIMITED - 1986-03-21
Gleneagles Hotel, Auchterarder, PerthshireCorporate (5 parents)
Officer
~ 1998-04-30IIF 31 - secretary → ME
11
THE DISTILLERS AGENCY LIMITED - 1993-11-19
Edinburgh Park, 5 Lochside Way, EdinburghDissolved corporate (1 parent)
Officer
1992-12-01 ~ 1998-03-31IIF 13 - director → ME
12
GUINNESS PUBLISHING LIMITED - 1999-07-01
GUINNESS SUPERLATIVES LIMITED - 1990-09-17
Ground Floor, The Rookery, 2 Dyott Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
~ 1998-04-30IIF 25 - secretary → ME
13
16 Great Marlborough Street, London, United KingdomCorporate (4 parents)
Officer
1992-12-01 ~ 1998-03-31IIF 19 - director → ME
14
11 Lochside Place, Edinburgh, ScotlandCorporate (4 parents)
Officer
1992-12-01 ~ 1998-03-31IIF 16 - director → ME
15
16 Great Marlborough Street, London, United KingdomCorporate (5 parents)
Officer
1992-12-01 ~ 1998-03-31IIF 22 - director → ME
16
INTERNATIONAL SHAKESPEARE GLOBE CENTRE LIMITED(THE) - 2005-03-15
BANKSIDE GLOBE LIMITED - 1983-07-11
BANKSIDE GLOBE DEVELOPMENTS LIMITED - 1979-12-31
21 New Globe Walk, LondonCorporate (3 parents)
Officer
2000-12-11 ~ 2005-02-28IIF 2 - director → ME
17
16 Great Marlborough Street, London, United KingdomCorporate (8 parents, 7 offsprings)
Officer
1992-12-01 ~ 1998-03-31IIF 21 - director → ME
18
Ensign House Battersea Reach, Juniper Drive, London, EnglandCorporate (6 parents)
Total Assets Less Current Liabilities (Company account)
25,066 GBP2016-03-31
Officer
2006-04-06 ~ 2016-03-03IIF 1 - director → ME
19
THE FINANCIAL SERVICES AUTHORITY - 2013-04-02
THE SECURITIES AND INVESTMENTS BOARD - 1997-10-28
SECURITIES AND INVESTMENTS BOARD LIMITED(THE) - 1987-08-20
12 Endeavour Square, London, EnglandCorporate (12 parents, 3 offsprings)
Officer
1998-10-14 ~ 2004-12-01IIF 29 - secretary → ME
20
ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
16 Great Marlborough Street, London, United KingdomCorporate (6 parents, 2 offsprings)
Officer
~ 1998-03-31IIF 12 - director → ME
21
Edinburgh Park, 5 Lochside Way, EdinburghCorporate (1 parent)
Officer
1992-12-01 ~ 1998-03-31IIF 17 - director → ME
22
UDG FRANCE LIMITED - 1989-08-24
SIMON FRERES LIMITED - 1988-07-28
16 Great Marlborough Street, London, United KingdomCorporate (4 parents)
Officer
1996-01-01 ~ 1998-03-31IIF 23 - director → ME
23
D.C.L. INVESTMENTS LIMITED - 1988-12-01
Lakeside Drive, Park Royal, London, LondonDissolved corporate (4 parents)
Officer
1992-12-01 ~ 1998-03-31IIF 10 - director → ME
24
CANNING TOWN GLASS LIMITED - 1987-02-20
CANNING TOWN GLASS WORKS LIMITED - 1976-12-31
Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved corporate (1 parent)
Officer
~ 1998-03-31IIF 11 - director → ME
25
JOHN DEWAR & SONS. LIMITED - 1998-07-16
1700 London Road, GlasgowDissolved corporate (2 parents)
Officer
1992-12-01 ~ 1998-03-31IIF 8 - director → ME
26
11 Lochside Place, Edinburgh, ScotlandCorporate (4 parents)
Officer
1992-12-01 ~ 1998-03-31IIF 6 - director → ME
27
Lakeside Drive, Park Royal, LondonDissolved corporate (3 parents)
Officer
~ 1998-03-31IIF 7 - director → ME
28
GREAT JUNCTION STREET LIMITED - 1996-08-22
JOHN CRABBIE AND COMPANY LIMITED - 1993-11-19
11 Lochside Place, Edinburgh, ScotlandCorporate (4 parents)
Officer
1992-12-01 ~ 1998-03-31IIF 14 - director → ME
29
41 Banstead Road South, Sutton, United KingdomCorporate (4 parents)
Equity (Company account)
0 GBP2023-12-30
Officer
2021-08-10 ~ 2022-12-31IIF 4 - director → ME