1
0226017 LIMITED - now
KRAFT FOODS LIMITED
- 2012-05-18
00226017 St. George's House, Bayshill Rd, Cheltenham, Glos
Dissolved Corporate (10 parents)
Officer
~ 1995-11-24
IIF 26 - Director → ME
2
251 Little Falls Drive Wilmington, New Castle, Delaware, United States
Registered Corporate (2 parents)
Beneficial owner
2000-01-10 ~ 2023-06-21
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of voting rights - More than 25% → OE
IIF 3 - Ownership of shares - More than 25% → OE
IIF 3 - Right to appoint or remove directors → OE
3
GRAND METROPOLITAN FINANCE P.L.C
- 1997-12-16
00213393GRAND METROPOLITAN (FINANCE) PUBLIC LIMITED COMPANY - 1981-12-31
16 Great Marlborough Street, London, United Kingdom
Active Corporate (70 parents)
Officer
1996-03-27 ~ 1998-06-19
IIF 16 - Director → ME
4
DIAGEO GREAT BRITAIN LIMITED - now
UNITED 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
00507652 16 Great Marlborough Street, London, United Kingdom
Active Corporate (81 parents, 14 offsprings)
Officer
1996-03-04 ~ 2001-10-30
IIF 23 - 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 Kingdom
Active Corporate (72 parents, 17 offsprings)
Officer
1997-12-17 ~ 2001-10-30
IIF 17 - Director → ME
6
DIAGEO SCOTLAND LIMITED - now
GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED
- 2002-07-01
SC000750UNITED DISTILLERS & VINTNERS (ER) LIMITED
- 2001-06-29
SC000750 00507652, 03368630, 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)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
1998-09-01 ~ 2001-10-30
IIF 15 - Director → ME
7
GATES WORLDWIDE LIMITED - now
F H TOMKINS P L C - 1988-02-25
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (58 parents, 1 offspring)
Officer
2001-11-01 ~ 2007-06-13
IIF 12 - Director → ME
8
Layham Hall, Layham, Suffolk
Active Corporate (5 parents, 1 offspring)
Officer
2001-10-11 ~ 2023-06-21
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-21
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
9
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
1996-03-04 ~ 1997-12-17
IIF 13 - Director → ME
1998-09-01 ~ 2001-10-30
IIF 14 - Director → ME
10
ITACONIX EBT LIMITED - now
REVOLYMER EBT LIMITED
- 2019-12-13
08249172 Fieldfisher Riverbank House, 2 Swan Lane, London, England
Active Corporate (8 parents)
Officer
2012-10-11 ~ 2016-12-31
IIF 6 - Director → ME
11
ITACONIX PLC - now
Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2012-07-02 ~ 2016-12-31
IIF 7 - Director → ME
12
KRAFT FOODS MIDDLE EAST & AFRICA LIMITED - now
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
00744743 Hill House 1, Little New Street, London
Dissolved Corporate (26 parents)
Officer
~ 1993-03-08
IIF 27 - Director → ME
13
251 Little Falls Drive Wilmington, New Castle, Delaware, United States
Registered Corporate (2 parents)
Beneficial owner
2000-01-10 ~ 2023-06-21
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of shares - More than 25% → OE
IIF 2 - Ownership of voting rights - More than 25% → OE
IIF 2 - Right to appoint or remove directors → OE
14
MARKS AND SPENCER GROUP P.L.C.
- now 04256886CONKER RETAIL LIMITED
- 2002-01-24
04256886TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
Waterside House, 35 North Wharf Road, London
Active Corporate (68 parents, 5 offsprings)
Officer
2002-01-21 ~ 2007-07-10
IIF 11 - Director → ME
15
Waterside House, 35 North Wharf Road, London
Active Corporate (63 parents, 51 offsprings)
Officer
2001-09-01 ~ 2002-03-27
IIF 24 - Director → ME
16
MONDELEZ UK LIMITED - now
KRAFT FOODS UK LTD. - 2013-04-29
GENERAL FOODS LIMITED
- 1995-01-06
00203663 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex
Active Corporate (47 parents, 7 offsprings)
Officer
~ 1996-03-29
IIF 25 - Director → ME
17
PICNICOFFICE LIMITED - 2003-11-05
R2 Advisory Limited, Level 8 125 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2005-09-27 ~ dissolved
IIF 10 - Director → ME
18
NTL (CWC) LIMITED - now
CABLE & WIRELESS COMMUNICATIONS LIMITED
- 2000-06-13
03288998 07084240, 07130199, 07130199Warning 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)CABLE AND WIRELESS COMMUNICATIONS PLC - 1997-01-31
500 Brook Drive, Reading, United Kingdom
Dissolved Corporate (47 parents, 5 offsprings)
Officer
1997-04-28 ~ 2000-05-30
IIF 22 - Director → ME
19
REVOLUTION IN KINDNESS LTD - now
THE BODY SHOP FOUNDATION
- 2016-12-08
02437445 31 Downview Road, Barnham, Bognor Regis, England
Dissolved Corporate (65 parents)
Officer
2007-11-07 ~ 2009-06-24
IIF 28 - Director → ME
20
STOCK SPIRITS (UK) LIMITED - now
CHERRY HOLDINGS (UK) LIMITED - 2007-08-02
2nd Floor 107 Cheapside, London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2008-08-04 ~ 2009-02-05
IIF 8 - Director → ME
21
STOCK SPIRITS GROUP LIMITED - now
STOCK SPIRITS GROUP LIMITED - 2013-10-07
STOCK SPIRITS (UK) LIMITED - 2013-10-02
2nd Floor 107 Cheapside, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2013-10-21 ~ 2015-05-18
IIF 5 - Director → ME
22
TBSI REALISATIONS LIMITED - now
THE BODY SHOP INTERNATIONAL LIMITED - 2024-09-18
NUNGLEN LIMITED - 1982-06-17
C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
In Administration Corporate (53 parents, 7 offsprings)
Officer
1999-09-02 ~ 2006-06-13
IIF 9 - Director → ME
23
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
2000-04-01 ~ 2003-12-19
IIF 21 - Director → ME
24
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, England
Active Corporate (111 parents)
Officer
1996-08-16 ~ 1998-06-15
IIF 19 - Director → ME
25
1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
Active Corporate (143 parents)
Officer
1998-03-26 ~ 2001-03-15
IIF 18 - Director → ME
26
ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
16 Great Marlborough Street, London, United Kingdom
Active Corporate (58 parents, 2 offsprings)
Officer
2000-04-10 ~ 2001-10-30
IIF 20 - Director → ME