1
00128058 LIMITED - now
UNITED GLASS HOLDINGS LIMITED
- 2015-01-29
00128058 Baker Tilly, 6th Floor, 25 Farringdon Street, London
Liquidation Corporate (25 parents)
Officer
1998-03-31 ~ 2008-01-04
IIF 97 - Director → ME
2000-11-10 ~ 2002-03-15
IIF 5 - Secretary → ME
2
TRUSHELFCO (NO.2749) LIMITED - 2001-01-12
25 Farringdon Street, London
Dissolved Corporate (41 parents, 1 offspring)
Officer
2003-06-06 ~ 2008-01-04
IIF 98 - Director → ME
3
25 Farringdon Street, London
Dissolved Corporate (42 parents, 1 offspring)
Officer
2000-11-10 ~ 2008-01-04
IIF 81 - Director → ME
4
ARTHUR BELL & SONS LIMITED - now
DIAGEO VENTURE HOLDINGS LIMITED
- 2010-12-13
SC011975SQUARECHERRY LIMITED
- 2001-08-07
SC011975UNITED 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 139 - Director → ME
2002-03-15 ~ 2008-01-04
IIF 122 - Director → ME
1999-08-17 ~ 2000-06-01
IIF 4 - Secretary → ME
2001-07-30 ~ 2002-03-15
IIF 32 - Secretary → ME
5
ASL MEDIA LIMITED - now
AVANTI SCREENMEDIA LIMITED - 2009-07-27
AVANTI SCREENMEDIA LIMITED - 2005-11-17
TRANSLUCIS HOLDINGS LIMITED
- 2003-12-30
03988685MARKSWORLD LIMITED
- 2001-06-29
03988685 3 Field Court, Gray's Inn, London
Dissolved Corporate (11 parents)
Officer
2003-03-17 ~ 2003-05-23
IIF 131 - Director → ME
2000-11-10 ~ 2002-03-15
IIF 1 - Secretary → ME
6
GRANDMET RESTAURANTS LIMITED
- 1992-06-03
SC031456UB RESTAURANTS LIMITED - 1989-10-03
UNITED BISCUITS (UK) LIMITED - 1989-06-19
2 Atlantic Square, 31 York Street, Glasgow, Scotland
Active Corporate (59 parents, 2 offsprings)
Officer
1991-09-27 ~ 1992-07-01
IIF 62 - Secretary → ME
7
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
2000-11-10 ~ 2008-01-04
IIF 112 - Director → ME
2000-11-10 ~ 2002-03-15
IIF 18 - Secretary → ME
8
16 Great Marlborough Street, London, United Kingdom
Active Corporate (50 parents)
Officer
2000-11-10 ~ 2008-01-04
IIF 125 - Director → ME
2000-11-10 ~ 2002-03-15
IIF 36 - Secretary → ME
9
DIAGEO EIRE FINANCE INVESTMENTS LIMITED
- 2005-08-22
00035990GUDV SUBSIDIARY 1 LIMITED
- 2004-02-16
00035990CROFT AND COMPANY,LIMITED
- 2001-11-12
00035990 25 Farringdon Street, London
Dissolved Corporate (55 parents, 2 offsprings)
Officer
2000-11-10 ~ 2008-01-04
IIF 106 - Director → ME
1996-05-28 ~ 1998-06-01
IIF 23 - Secretary → ME
2000-11-10 ~ 2002-03-15
IIF 7 - Secretary → ME
10
TRUSHELFCO (NO.2822) LIMITED
- 2001-08-14
04222753 04320653, 03601305, 04459588Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 16 Great Marlborough Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2002-03-15 ~ 2008-01-04
IIF 117 - Director → ME
2001-08-14 ~ 2002-03-15
IIF 13 - Secretary → ME
11
UDV (CENTRAL EUROPE AND ASIA) LIMITED
- 2002-07-05
02036686IDV CENTRAL ASIA LIMITED
- 1999-05-04
02036686IDV 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
2002-03-15 ~ 2008-01-04
IIF 121 - Director → ME
1996-05-28 ~ 1998-06-01
IIF 42 - Secretary → ME
2000-11-10 ~ 2002-03-15
IIF 25 - Secretary → ME
12
HAYES LYON LIMITED - 1992-04-16
NUTRESS LABORATORIES LIMITED - 1990-08-16
11 Lochside Place, Edinburgh, Scotland
Active Corporate (60 parents)
Officer
2003-05-05 ~ 2008-01-04
IIF 105 - Director → ME
1998-01-07 ~ 2003-01-24
IIF 24 - Secretary → ME
13
DIAGEO CL1 LIMITED - now
PRECIS (175) LIMITED - 1983-10-24
25 Farringdon Street, London
Dissolved Corporate (43 parents, 1 offspring)
Officer
1998-03-27 ~ 2008-01-04
IIF 129 - Director → ME
(before 1993-03-02) ~ 1998-06-01
IIF 35 - Secretary → ME
1999-08-17 ~ 2002-03-15
IIF 6 - Secretary → ME
14
16 Great Marlborough Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2004-02-16 ~ 2008-01-04
IIF 133 - Director → ME
15
DIAGEO EMPLOYEE SHARES NOMINEES LIMITED
04090425 16 Great Marlborough Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2000-10-16 ~ 2008-01-04
IIF 80 - Director → ME
2000-10-16 ~ 2002-03-15
IIF 2 - Secretary → ME
16
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
2003-05-05 ~ 2008-01-04
IIF 100 - Director → ME
1998-03-27 ~ 2003-01-24
IIF 40 - Secretary → ME
17
DIAGEO GREAT BRITAIN LIMITED
- now 00507652UNITED DISTILLERS & VINTNERS (HP) LIMITED
- 2001-02-01
00507652 03368630, SC000750, 04036745Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27
16 Great Marlborough Street, London, United Kingdom
Active Corporate (81 parents, 14 offsprings)
Officer
2002-03-15 ~ 2008-01-04
IIF 107 - Director → ME
2000-11-10 ~ 2002-03-15
IIF 12 - Secretary → ME
18
16 Great Marlborough Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2005-11-24 ~ 2008-01-04
IIF 78 - Director → ME
19
16 Great Marlborough Street, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2000-11-10 ~ 2008-01-04
IIF 84 - Director → ME
20
DIAGEO INVESTMENT HOLDINGS LIMITED - now
WATCHDIRECT LIMITED
- 2004-05-25
02476751 16 Great Marlborough Street, London, United Kingdom
Active Corporate (43 parents, 6 offsprings)
Officer
2004-05-14 ~ 2008-01-04
IIF 104 - Director → ME
1998-03-27 ~ 2000-06-01
IIF 141 - Director → ME
(before 1992-03-02) ~ 1998-06-01
IIF 19 - Secretary → ME
1999-08-17 ~ 2000-06-01
IIF 8 - Secretary → ME
21
DIAGEO OVERSEAS HOLDINGS LIMITED - now
DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED
- 2010-12-15
03341331GMG BRANDS LIMITED
- 2001-08-08
03341331TRUSHELFCO (NO.2233) LIMITED - 1997-05-12
16 Great Marlborough Street, London, United Kingdom
Active Corporate (51 parents, 3 offsprings)
Officer
1998-03-27 ~ 2000-06-01
IIF 90 - Director → ME
2002-03-15 ~ 2008-01-04
IIF 89 - Director → ME
1999-08-17 ~ 2000-06-01
IIF 57 - Secretary → ME
1997-10-13 ~ 1998-06-01
IIF 58 - Secretary → ME
2001-07-18 ~ 2002-03-15
IIF 55 - Secretary → ME
22
DIAGEO PENSION TRUST LIMITED
- now 01024205GRAND METROPOLITAN PENSION TRUST LIMITED - 1999-04-01
16 Great Marlborough Street, London, United Kingdom
Active Corporate (77 parents, 2 offsprings)
Officer
2000-11-10 ~ 2003-07-30
IIF 54 - Secretary → ME
23
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 Kingdom
Active Corporate (72 parents, 17 offsprings)
Officer
2003-03-01 ~ 2008-01-07
IIF 49 - Secretary → ME
24
DIAGEO SCOTLAND INVESTMENT LIMITED - now
DIAGEO SPARE COMPANY NO.6 LIMITED - 2013-10-28
UNITED DISTILLERS INTERNATIONAL LIMITED
- 2010-10-19
00908005UNITED DISTILLERS (DUTY FREE WORLDWIDE) LIMITED - 1989-03-30
UNITED DISTILLERS GROUP (DUTY FREE WORLDWIDE) LIMITED - 1988-12-23
DISTILLERS COMPANY (HOME SERVICES) LIMITED(THE) - 1988-02-04
DISTILLERS (BANSTEAD) LIMITED - 1977-12-31
16 Great Marlborough Street, London, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
1998-07-31 ~ 2008-01-04
IIF 96 - Director → ME
2000-11-10 ~ 2002-03-15
IIF 11 - Secretary → ME
25
GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED
- 2002-07-01
SC000750UNITED DISTILLERS & VINTNERS (ER) LIMITED - 2001-06-29
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
2002-03-15 ~ 2008-01-04
IIF 119 - Director → ME
26
DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED
- now 04251018JUPITERPARK LIMITED
- 2001-08-22
04251018 16 Great Marlborough Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2001-09-19 ~ 2008-01-04
IIF 77 - Director → ME
2001-08-20 ~ 2002-03-15
IIF 38 - Secretary → ME
27
DIAGEO UNITED KINGDOM LIMITED
- now 00560661SEAGRAM UNITED KINGDOM LIMITED
- 2003-03-28
00560661 Lakeside Drive, Park Royal, London, London
Dissolved Corporate (46 parents)
Officer
2001-12-21 ~ 2008-01-04
IIF 116 - Director → ME
28
DIAGEO US HOLDINGS - now
DIAGEO FINANCE (NETHERLANDS) & CO.
- 2012-02-03
04245744 25 Farringdon Street, London
Dissolved Corporate (43 parents, 2 offsprings)
Officer
2002-03-15 ~ 2008-01-04
IIF 113 - Director → ME
2001-07-03 ~ 2002-03-15
IIF 43 - Secretary → ME
29
DIAGEO US INVESTMENTS - now
DIAGEO FINANCE AMSTERDAM & CO
- 2012-02-03
05666069 25 Farringdon Street, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2006-01-04 ~ 2008-01-04
IIF 108 - Director → ME
30
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 140 - Director → ME
1999-08-17 ~ 2000-06-01
IIF 144 - Secretary → ME
31
GEO G. SANDEMAN SONS & CO., LIMITED - now
PORTUGAL VENTURE LIMITED
- 2010-01-11
04222745TRUSHELFCO (NO.2821) LIMITED
- 2001-10-03
04222745 01929333, 03513178, 03946631Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (26 parents)
Officer
2002-03-15 ~ 2002-06-19
IIF 128 - Director → ME
2001-09-29 ~ 2002-03-15
IIF 143 - Secretary → ME
32
THE DISTILLERS AGENCY LIMITED - 1993-11-19
Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (12 parents)
Officer
1998-03-31 ~ 2000-06-01
IIF 123 - Director → ME
1999-08-17 ~ 2000-06-01
IIF 9 - Secretary → ME
33
GLENEAGLES RESORT DEVELOPMENTS LIMITED
- now SC214385DUNWILCO (866) LIMITED - 2001-03-23
Gleneagles Hotel, Auchterarder, Perthshire
Active Corporate (21 parents)
Officer
2001-05-15 ~ 2002-03-15
IIF 145 - Secretary → ME
34
DUNWILCO (601) LIMITED - 1997-08-04
25 Bothwell Street, Glasgow
Dissolved Corporate (10 parents)
Officer
1998-01-31 ~ 2000-06-02
IIF 37 - Secretary → ME
35
GRAND METROPOLITAN CAPITAL COMPANY LIMITED
- now 03249862TRUSHELFCO (NO.2182) LIMITED - 1996-09-26
16 Great Marlborough Street, London, United Kingdom
Active Corporate (48 parents)
Officer
1998-03-27 ~ 2008-01-04
IIF 99 - Director → ME
1996-09-27 ~ 2002-03-15
IIF 51 - Secretary → ME
36
GRAND METROPOLITAN NOMINEE COMPANY (NO.2) LIMITED
- 1993-08-19
00367551 00068144, 00324650, 00023925Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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 ~ 2008-01-04
IIF 88 - Director → ME
(before 1993-03-02) ~ 1993-08-25
IIF 71 - Secretary → ME
2000-11-10 ~ 2002-03-15
IIF 59 - Secretary → ME
37
GRAND METROPOLITAN NOMINEE COMPANY (NO.8) LIMITED
- 1995-11-28
00464950 00324650, 00367551, 00023925Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)WATNEY INTERNATIONAL LIMITED - 1991-05-28
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (40 parents)
Officer
2000-11-10 ~ 2008-01-04
IIF 136 - Director → ME
(before 1992-03-02) ~ 2002-03-15
IIF 20 - Secretary → ME
38
GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED
- now 00970624LEISURE INTERNATIONAL LIMITED - 1995-12-20
16 Great Marlborough Street, London, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2000-11-10 ~ 2008-01-04
IIF 92 - Director → ME
1996-03-21 ~ 2002-03-15
IIF 56 - Secretary → ME
39
GRAND METROPOLITAN LIMITED - now
GRAND METROPOLITAN PUBLIC LIMITED COMPANY
- 2010-02-25
00291848 16 Great Marlborough Street, London, United Kingdom
Active Corporate (64 parents, 12 offsprings)
Officer
2006-10-03 ~ 2008-01-04
IIF 85 - Director → ME
2003-03-31 ~ 2006-08-31
IIF 44 - Secretary → ME
40
Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (26 parents)
Officer
2006-02-08 ~ 2008-01-04
IIF 137 - Director → ME
41
GUINNESS BREWING WORLDWIDE LIMITED - 1997-12-16
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
2001-12-07 ~ 2008-01-04
IIF 101 - Director → ME
42
GUINNESS OVERSEAS HOLDINGS LIMITED
- now 01488969GUINNESS BREWING WORLDWIDE LIMITED - 1985-10-29
GUINNESS OVERSEAS HOLDINGS LIMITED - 1984-05-21
CITYCENTRE LIMITED - 1980-12-31
16 Great Marlborough Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2005-08-09 ~ 2008-01-04
IIF 91 - Director → ME
43
16 Great Marlborough Street, London, United Kingdom
Active Corporate (48 parents)
Officer
2005-08-09 ~ 2008-01-04
IIF 103 - Director → ME
44
GUINNESS WORLD RECORDS LIMITED
- now 00541295GUINNESS PUBLISHING LIMITED
- 1999-07-01
00541295GUINNESS SUPERLATIVES LIMITED - 1990-09-17
Ground Floor, The Rookery, 2 Dyott Street, London, England
Active Corporate (55 parents, 1 offspring)
Officer
1998-05-01 ~ 2001-07-27
IIF 28 - Secretary → ME
45
KOLBER RESTAURANTS LIMITED - 1986-06-25
HAYESCREST LIMITED - 1985-04-22
15 Bath Road, Slough, Berkshire
Dissolved Corporate (36 parents)
Officer
(before 1992-06-23) ~ 1992-07-01
IIF 74 - Secretary → ME
46
HOMESPREADS LIMITED - now
ARNOLD AND HANCOCK LIMITED
- 1994-08-19
00055656 Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (39 parents, 1 offspring)
Officer
(before 1993-03-02) ~ 1993-11-01
IIF 70 - Secretary → ME
47
CHEF AND BREWER (SOUTH) LIMITED - 1979-12-31
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (46 parents)
Officer
(before 1992-06-23) ~ 1992-07-01
IIF 75 - Secretary → ME
48
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (50 parents)
Officer
(before 1992-03-02) ~ 1993-08-18
IIF 63 - Secretary → ME
49
JUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-30
11 Lochside Place, Edinburgh, Scotland
Active Corporate (59 parents, 1 offspring)
Officer
2005-07-12 ~ 2008-01-04
IIF 76 - Director → ME
50
JAMES BUCHANAN & COMPANY LIMITED
00149234 16 Great Marlborough Street, London, United Kingdom
Active Corporate (40 parents)
Officer
1998-03-31 ~ 2008-01-04
IIF 82 - Director → ME
1999-08-17 ~ 2002-03-15
IIF 50 - Secretary → ME
51
JOHN BARRAS & CO LIMITED - now
GRAND METROPOLITAN NOMINEE COMPANY (NO.7) LIMITED
- 1993-10-22
00068144 00324650, 00367551, 00023925Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)WATNEY COMBE REID (ALTON) LIMITED - 1991-05-28
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (40 parents)
Officer
(before 1993-03-02) ~ 1993-11-01
IIF 65 - Secretary → ME
52
11 Lochside Place, Edinburgh, Scotland
Active Corporate (34 parents)
Officer
1998-03-31 ~ 2000-06-01
IIF 135 - Director → ME
1999-08-17 ~ 2000-06-01
IIF 27 - Secretary → ME
53
16 Great Marlborough Street, London, United Kingdom
Active Corporate (41 parents)
Officer
1998-03-31 ~ 2000-06-01
IIF 115 - Director → ME
1999-08-17 ~ 2000-06-01
IIF 10 - Secretary → ME
54
61 St James's St, London
Active Corporate (69 parents, 2 offsprings)
Officer
2000-11-10 ~ 2008-01-04
IIF 126 - Director → ME
1996-05-28 ~ 1998-04-30
IIF 31 - Secretary → ME
2000-11-18 ~ 2002-03-15
IIF 14 - Secretary → ME
55
LITTLE LONDON PUBS LIMITED - now
GRAND METROPOLITAN NOMINEE COMPANY (NO.5) LIMITED
- 1993-10-15
00324650 00068144, 00367551, 00023925Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MANN CROSSMAN & PAULIN LIMITED - 1991-05-28
Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (39 parents)
Officer
(before 1993-03-02) ~ 1993-11-01
IIF 60 - Secretary → ME
56
LONDON PUB-RESTAURANTS LIMITED - now
PALATINE BOTTLING COMPANY LIMITED(THE)
- 1994-08-19
00170127 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (39 parents)
Officer
(before 1992-03-02) ~ 1993-11-01
IIF 64 - Secretary → ME
57
LONDON TOURIST PUBS LIMITED - now
GRAND METROPOLITAN NOMINEE COMPANY (NO.6) LIMITED
- 1993-10-25
00023925 00068144, 00324650, 00367551Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)NORTHAMPTON BREWERY COMPANY,LIMITED(THE) - 1991-05-28
Resolve Partners Limited 22 York Buildings, John Adams Street, London
Dissolved Corporate (39 parents)
Officer
(before 1992-03-02) ~ 1993-11-01
IIF 68 - Secretary → ME
58
15 Bath Road, Slough, Berkshire
Dissolved Corporate (35 parents)
Officer
(before 1992-06-23) ~ 1992-07-01
IIF 73 - Secretary → ME
59
15 Bath Road, Slough, Berkshire
Liquidation Corporate (33 parents)
Officer
~ 1992-07-01
IIF 72 - Secretary → ME
60
A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (48 parents)
Officer
2000-11-10 ~ 2008-01-04
IIF 102 - Director → ME
2000-11-10 ~ 2002-03-15
IIF 30 - Secretary → ME
61
WHITMAN (UK) LIMITED - 1991-07-19
IC INDUSTRIES (UK) LIMITED - 1989-02-08
TWELFTH SHELF INVESTMENT COMPANY LIMITED - 1984-05-15
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (23 parents)
Officer
2000-10-31 ~ 2008-01-04
IIF 109 - Director → ME
2000-10-31 ~ 2003-03-15
IIF 67 - Secretary → ME
62
R.G. ABERCROMBIE & COMPANY LIMITED
SC026675 Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (28 parents)
Officer
1998-11-16 ~ 2008-01-04
IIF 142 - Director → ME
1999-08-17 ~ 2002-03-15
IIF 15 - Secretary → ME
63
SOUTHERN INNS LIMITED - now
TAMPLIN'S BREWERY LIMITED
- 1994-03-03
00028901 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (40 parents, 1 offspring)
Officer
(before 1993-03-02) ~ 1993-11-01
IIF 69 - Secretary → ME
64
SPIRIT GROUP RETAIL HOTELS LIMITED - now
SCOTTISH & NEWCASTLE HOTELS LIMITED - 2003-11-26
TAMPLIN'S LICENSED PROPERTIES LIMITED
- 1994-08-19
00215000 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (39 parents)
Officer
(before 1993-03-02) ~ 1993-11-01
IIF 61 - Secretary → ME
65
BUCKLEY'S BREWERY PUBLIC LIMITED COMPANY - 1993-07-26
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (20 parents)
Officer
2005-08-09 ~ 2008-01-04
IIF 127 - Director → ME
66
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (39 parents)
Officer
(before 1993-03-02) ~ 1993-11-01
IIF 66 - Secretary → ME
67
TANQUERAY GORDON AND COMPANY LIMITED
00055603 16 Great Marlborough Street, London, United Kingdom
Active Corporate (51 parents, 7 offsprings)
Officer
1998-03-31 ~ 2008-01-04
IIF 134 - Director → ME
1999-08-17 ~ 2002-03-15
IIF 26 - Secretary → ME
68
THE LOCHNAGAR DISTILLERY LIMITED - now
DIAGEO DISTILLING LIMITED
- 2019-07-01
SC009211GUINNESS UNITED DISTILLERS & VINTNERS DISTILLING LIMITED
- 2002-07-01
SC009211UDV (DISTILLING) LIMITED
- 2001-06-29
SC009211UNITED MALT AND GRAIN DISTILLERS LIMITED
- 1998-08-17
SC009211 SC000750, SC135736, SC011975Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SCOTTISH MALT DISTILLERS LIMITED - 1988-12-14
11 Lochside Place, Edinburgh, Scotland
Active Corporate (59 parents)
Officer
1998-08-13 ~ 2008-01-04
IIF 124 - Director → ME
2000-11-10 ~ 2002-03-15
IIF 52 - Secretary → ME
69
THE PIERRE SMIRNOFF COMPANY,LIMITED
FC018270 1201 North Market Street, Po Box 1347, Wilmington, County Of Newcastle Usa, United States
Converted / Closed Corporate (40 parents)
Officer
2002-05-29 ~ 2007-11-30
IIF 120 - Director → ME
70
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 ~ 2008-01-04
IIF 79 - Director → ME
(before 1993-03-02) ~ 1998-06-01
IIF 48 - Secretary → ME
1999-08-17 ~ 2002-03-15
IIF 46 - Secretary → ME
71
FAST CARE ENTERPRISES LIMITED - 1998-09-08
Unit 3.39,canterbury Court Kennington Park, 1- 3 Brixton Road, London, England
Dissolved Corporate (25 parents)
Officer
2000-11-10 ~ 2002-03-15
IIF 16 - Secretary → ME
72
GRAND METROPOLITAN COMMUNITY SERVICES LIMITED
- 1996-08-30
01840209PRECIS (310) LIMITED - 1985-06-12
Unit 3.39 Canterbury Court, Kennington Park, 1- 3 Brixton Road, London, England
Dissolved Corporate (31 parents)
Officer
(before 1993-03-02) ~ 2001-06-01
IIF 39 - Secretary → ME
73
TRAFALGAR METROPOLITAN HOMES LIMITED
- now 02306906FLAIRQUEST LIMITED - 1988-11-21
Persimmon House, Fulford, York
Active Corporate (35 parents)
Officer
2000-11-10 ~ 2008-01-04
IIF 138 - Director → ME
74
TWELVE ISLANDS SHIPPING COMPANY LIMITED
01566838 20 Montford Place, Kennington, London, England
Active Corporate (39 parents)
Officer
2000-11-10 ~ 2002-05-22
IIF 132 - Director → ME
2000-11-10 ~ 2002-03-15
IIF 45 - Secretary → ME
75
ST. JAMES'S GATE HOLDINGS LIMITED
- 2000-03-24
00989164 16 Great Marlborough Street, London, United Kingdom
Active Corporate (58 parents, 2 offsprings)
Officer
2002-03-15 ~ 2008-01-04
IIF 86 - Director → ME
1998-01-31 ~ 2002-03-15
IIF 53 - Secretary → ME
76
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 118 - Director → ME
1999-08-17 ~ 2000-06-01
IIF 17 - Secretary → ME
77
UNITED DISTILLERS FRANCE LIMITED
- now 00132792UDG FRANCE LIMITED - 1989-08-24
SIMON FRERES LIMITED - 1988-07-28
16 Great Marlborough Street, London, United Kingdom
Active Corporate (36 parents)
Officer
1998-11-16 ~ 2000-06-01
IIF 95 - Director → ME
1998-03-31 ~ 1998-11-16
IIF 21 - Secretary → ME
1999-08-17 ~ 2000-06-01
IIF 22 - Secretary → ME
78
UNITED DISTILLERS INVESTMENTS LIMITED
- now 00116374D.C.L. INVESTMENTS LIMITED - 1988-12-01
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (38 parents)
Officer
1998-03-31 ~ 2008-01-04
IIF 87 - Director → ME
1999-08-17 ~ 2002-03-15
IIF 41 - Secretary → ME
79
UNITED DISTILLERS UK LIMITED - now
UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26
Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (51 parents)
Officer
2002-03-15 ~ 2008-01-04
IIF 130 - Director → ME
2000-11-10 ~ 2002-03-15
IIF 29 - Secretary → ME
80
Lakeside Drive, Park Royal, London
Dissolved Corporate (46 parents)
Officer
2000-11-10 ~ 2008-01-04
IIF 93 - Director → ME
2000-11-10 ~ 2002-03-15
IIF 33 - Secretary → ME
81
WERNETH MOULD ENGINEERING LIMITED
- now 00217591CANNING TOWN GLASS LIMITED - 1987-02-20
CANNING TOWN GLASS WORKS LIMITED - 1976-12-31
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (10 parents)
Officer
1998-03-31 ~ 2000-06-01
IIF 94 - Director → ME
82
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 111 - Director → ME
83
WILLIAM SANDERSON & SON, LIMITED
SC003197 11 Lochside Place, Edinburgh, Scotland
Active Corporate (37 parents)
Officer
1998-03-31 ~ 2000-06-01
IIF 110 - Director → ME
1999-08-17 ~ 2000-06-01
IIF 34 - Secretary → ME
84
WINCHESTER HOUSE PROPERTY COMPANY LIMITED
00313798 Lakeside Drive, Park Royal, London
Dissolved Corporate (40 parents)
Officer
1998-03-31 ~ 2008-01-04
IIF 83 - Director → ME
1999-08-17 ~ 2002-03-15
IIF 47 - Secretary → ME
85
ZEPF TECHNOLOGIES UK LIMITED
- now SC002816GREAT JUNCTION STREET LIMITED - 1996-08-22
JOHN CRABBIE AND COMPANY LIMITED - 1993-11-19
11 Lochside Place, Edinburgh, Scotland
Active Corporate (41 parents)
Officer
1998-03-31 ~ 2000-06-01
IIF 114 - Director → ME
1999-08-17 ~ 2000-06-01
IIF 3 - Secretary → ME