1
00128058 LIMITED - now
- 1913-03-31~1982-12-01 - - 1913-03-31~1982-12-01
Baker Tilly, 6th Floor 25 Farringdon Street, London
Liquidation Corporate (27 parents)
Officer
1998-03-31 ~ 2003-03-31
IIF 134 - Director → ME
2
AGS EMPLOYEE SHARES NOMINEES LIMITED
- now 01526462WEBCROWN LIMITED - 1980-12-31
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (35 parents)
Officer
1998-03-31 ~ 2003-03-31
IIF 40 - Director → ME
3
TRUSHELFCO (NO.2749) LIMITED
- 2001-01-12
04108708 04108925, 03855677, 04108706Warning 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) 25 Farringdon Street, London
Dissolved Corporate (43 parents, 1 offspring)
Officer
2001-01-10 ~ 2003-03-31
IIF 100 - Director → ME
2001-01-10 ~ 2003-03-31
IIF 163 - Secretary → ME
4
25 Farringdon Street, London
Dissolved Corporate (44 parents, 1 offspring)
Officer
2001-01-12 ~ 2003-03-31
IIF 122 - Director → ME
1997-12-10 ~ 2003-03-31
IIF 161 - Secretary → ME
5
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
2001-07-30 ~ 2003-03-31
IIF 85 - Director → ME
1998-03-31 ~ 2000-06-01
IIF 135 - Director → ME
6
ARTHUR GUINNESS & SONS LIMITED
- now 02079632GUINNESS 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
1998-03-31 ~ 2000-06-01
IIF 59 - Director → ME
7
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 (13 parents)
Officer
2000-05-30 ~ 2003-03-06
IIF 94 - Director → ME
8
2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
Active Corporate (42 parents)
Officer
2012-06-18 ~ now
IIF 166 - Director → ME
2012-06-18 ~ now
IIF 165 - Secretary → ME
9
Lakeside Drive, Park Royal, London, London, United Kingdom
Liquidation Corporate (13 parents)
Officer
2001-06-06 ~ 2002-07-03
IIF 129 - Director → ME
10
BODIAM HOUSE INVESTMENTS LIMITED
- now 01961733GREATBRAND LIMITED - 1988-01-29
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (26 parents)
Officer
1998-03-31 ~ 2003-03-31
IIF 7 - Director → ME
11
PETER'S SAVOURY PRODUCTS (MANAGEMENT SERVICES) LIMITED - 1993-05-10
PETER'S SAVOURY PRODUCTS (TRANSPORT) LIMITED - 1982-12-22
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (13 parents)
Officer
2001-06-06 ~ 2002-07-03
IIF 31 - Director → ME
12
Lakeside Drive, Park Royal, London
Dissolved Corporate (39 parents)
Officer
2000-11-10 ~ 2003-03-31
IIF 17 - Director → ME
13
GRANDMET RESTAURANTS LIMITED
- 1992-06-03
SC031456UB RESTAURANTS LIMITED
- 1989-10-03
SC031456UNITED BISCUITS (UK) LIMITED - 1989-06-19
2 Atlantic Square, 31 York Street, Glasgow, Scotland
Active Corporate (60 parents, 2 offsprings)
Officer
1989-10-02 ~ 1992-07-01
IIF 119 - Director → ME
14
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 ~ 2003-03-31
IIF 125 - Director → ME
15
16 Great Marlborough Street, London, United Kingdom
Active Corporate (50 parents)
Officer
2000-11-10 ~ 2003-03-31
IIF 128 - Director → ME
16
CENTRALEXTRA LIMITED
- 1989-10-30
02422813 100 St. Paul's Churchyard, London, England
Active Corporate (87 parents, 6 offsprings)
Officer
(before 1991-09-14) ~ 2002-05-31
IIF 97 - Director → ME
17
CHARLES TANQUERAY & COMPANY LIMITED
00283898 Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (27 parents)
Officer
1998-03-31 ~ 2003-03-31
IIF 53 - Director → ME
18
CLEVELAND PLACE HOLDINGS LIMITED - now
CLEVELAND PLACE HOLDINGS PLC
- 2003-09-24
00057987WATNEY MANN & TRUMAN HOLDINGS PLC
- 1991-08-02
00057987 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (46 parents, 6 offsprings)
Officer
(before 1992-03-02) ~ 1994-03-02
IIF 132 - Director → ME
19
DEF INVESTMENTS LIMITED - now
DIAGEO EIRE FINANCE INVESTMENTS LIMITED - 2005-08-22
GUDV SUBSIDIARY 1 LIMITED
- 2004-02-16
00035990CROFT AND COMPANY,LIMITED
- 2001-11-12
00035990 25 Farringdon Street, London
Dissolved Corporate (57 parents, 2 offsprings)
Officer
2000-11-10 ~ 2003-03-31
IIF 150 - Director → ME
20
DIAGEO (HEAD OFFICE) 1996 PROFIT SHARING SCHEME LIMITED
- now 02604494GUINNESS (HEAD OFFICE) 1996 PROFIT SHARING SCHEME LIMITED
- 1998-12-02
02604494GUINNCO ONE LIMITED - 1996-11-22
Lakeside Drive, Park Royal, London, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
1998-03-31 ~ 2003-03-31
IIF 26 - Director → ME
21
TRUSHELFCO (NO.2822) LIMITED
- 2001-08-14
04222753 04320653, 04222791, 04222797Warning 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
2001-08-14 ~ 2003-03-31
IIF 96 - Director → ME
22
HAYES LYON LIMITED - 1992-04-16
NUTRESS LABORATORIES LIMITED - 1990-08-16
11 Lochside Place, Edinburgh, Scotland
Active Corporate (60 parents)
Officer
1999-08-06 ~ 2003-03-31
IIF 118 - Director → ME
23
DIAGEO CL1 LIMITED - now
PRECIS (175) LIMITED
- 1983-10-24
01732518 00739639, 01719972, 03079606Warning 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) 25 Farringdon Street, London
Dissolved Corporate (45 parents, 1 offspring)
Officer
(before 1993-03-02) ~ 2003-03-31
IIF 136 - Director → ME
24
GATEHOUSE TECHNICAL VENTURES LIMITED
- 2000-06-01
01734173 Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (24 parents, 68 offsprings)
Officer
(before 1993-03-02) ~ 2003-03-31
IIF 3 - Director → ME
25
GRAND METROPOLITAN SYSTEMS PLANNING LIMITED
- 2000-06-01
00918257GRAND 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, 68 offsprings)
Officer
1994-02-25 ~ 2003-03-31
IIF 60 - Director → ME
26
DIAGEO DV LIMITED - now
DIAGEO CL3 LIMITED - 2013-11-05
EXPRESS FOODS GROUP LIMITED - 1989-10-01
EXPRESS FOODS GROUP LIMITED - 1989-09-27
EXPRESS DAIRY COMPANY LIMITED - 1986-09-29
16 Great Marlborough Street, London, United Kingdom
Active Corporate (51 parents, 12 offsprings)
Officer
2001-06-06 ~ 2002-07-03
IIF 49 - Director → ME
27
DIAGEO EMPLOYEE SHARES NOMINEES LIMITED
04090425 16 Great Marlborough Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2000-10-16 ~ 2003-03-31
IIF 67 - Director → ME
28
GRAND METROPOLITAN FINANCE P.L.C
- 1997-12-16
00213393GRAND METROPOLITAN (FINANCE) PUBLIC LIMITED COMPANY
- 1981-12-31
00213393 16 Great Marlborough Street, London, United Kingdom
Active Corporate (70 parents)
Officer
2000-11-10 ~ 2003-03-31
IIF 120 - Director → ME
(before 1993-03-02) ~ 1994-03-21
IIF 131 - Director → ME
29
DIAGEO GREAT BRITAIN LIMITED
- now 00507652UNITED DISTILLERS & VINTNERS (HP) LIMITED - 2001-02-01
INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27
16 Great Marlborough Street, London, United Kingdom
Active Corporate (81 parents, 14 offsprings)
Officer
2001-04-18 ~ 2003-03-31
IIF 158 - Director → ME
30
16 Great Marlborough Street, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
1998-08-24 ~ 2003-03-31
IIF 123 - Director → ME
1998-08-24 ~ 2003-03-31
IIF 162 - Secretary → ME
31
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
1997-04-30 ~ 2000-06-01
IIF 86 - Director → ME
32
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
1997-10-13 ~ 2000-06-01
IIF 54 - Director → ME
2001-07-18 ~ 2003-03-31
IIF 9 - Director → ME
33
DIAGEO PENSION TRUST LIMITED
- now 01024205GRAND METROPOLITAN PENSION TRUST LIMITED
- 1999-04-01
01024205 16 Great Marlborough Street, London, United Kingdom
Active Corporate (77 parents, 2 offsprings)
Officer
(before 1993-03-02) ~ 1993-11-16
IIF 105 - Director → ME
1998-03-01 ~ 2003-06-30
IIF 126 - Director → ME
34
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 ~ 2003-03-01
IIF 160 - Secretary → ME
35
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
1998-09-14 ~ 2003-03-31
IIF 115 - Director → ME
36
GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED
- 2002-07-01
SC000750UNITED DISTILLERS & VINTNERS (ER) LIMITED
- 2001-06-29
SC000750 00507652, 03368630, 03368630Warning 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
2000-12-18 ~ 2003-03-31
IIF 82 - Director → ME
37
DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED
- now 04251018JUPITERPARK LIMITED - 2001-08-22
16 Great Marlborough Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2001-09-19 ~ 2003-03-31
IIF 13 - Director → ME
38
DIAGEO SPARE COMPANY NO. 2 LIMITED - now
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (16 parents)
Officer
1998-03-31 ~ 2000-06-01
IIF 58 - Director → ME
39
DIAGEO SPARE COMPANY NO.3 LIMITED - now
GMEI PROPERTY MANAGEMENT LIMITED
- 2009-06-29
02550005COURAGE PROPERTY MANAGEMENT LIMITED - 1991-04-16
PLUSBASIC LIMITED - 1990-12-07
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (14 parents)
Officer
1995-01-27 ~ 2000-06-01
IIF 71 - Director → ME
40
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 ~ 2003-03-31
IIF 140 - Director → ME
41
DIAGEO US HOLDINGS - now
DIAGEO FINANCE (NETHERLANDS) & CO.
- 2012-02-03
04245744 25 Farringdon Street, London
Dissolved Corporate (45 parents, 2 offsprings)
Officer
2001-07-03 ~ 2003-03-31
IIF 80 - Director → ME
42
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 130 - Director → ME
43
Baker Tilly, 6th Floor, 25 Farringdon Street, London
Liquidation Corporate (13 parents)
Officer
2001-06-06 ~ 2002-07-03
IIF 143 - Director → ME
44
EAST WALLS LEASING LIMITED
- now 00756821SHIPPAMS LEASING LIMITED - 1997-08-26
BASINGSTOKE FOODS LIMITED - 1983-12-06
Lakeside Drive, Park Royal, London, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2001-06-06 ~ 2002-07-03
IIF 1 - Director → ME
45
EMPIRE CATERING COMPANY LIMITED
00511282 15 Bath Road, Slough, Berkshire
Dissolved Corporate (34 parents)
Officer
(before 1992-06-23) ~ 1992-07-01
IIF 33 - Director → ME
46
EMPIRE INTERNATIONAL RESTAURANTS LIMITED
- now 01053576EMPIRE INTERNATIONAL HOTELS LIMITED
- 1977-12-31
01053576 15 Bath Road, Slough, Berkshire
Dissolved Corporate (34 parents)
Officer
(before 1992-06-23) ~ 1992-07-01
IIF 69 - Director → ME
47
EXPRESS FOODS NOMINEE LIMITED
- now 00745685TAVISTOCK SERVICES COMPANY LIMITED - 1986-03-14
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (13 parents)
Officer
2001-06-06 ~ 2002-07-03
IIF 15 - Director → ME
48
C/o, Baker Tilly Restructuring & Recovery Llp, Baker Tilly Restructuring & Recovery Llp, 5 Old Bailey, London
Active Corporate (13 parents)
Officer
2001-06-06 ~ 2002-07-03
IIF 107 - Director → ME
49
Lakeside Drive, Park Royal, London, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2001-06-06 ~ 2002-07-03
IIF 8 - Director → ME
50
FILM FINANCE DISTRIBUTORS (UK) LIMITED
- now 01124602CARVOLD LIMITED - 1980-12-31
Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (23 parents)
Officer
1998-03-31 ~ 2003-03-31
IIF 30 - Director → ME
51
C/o Baker Tilly Restructuring & Recovery Llp First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (12 parents)
Officer
(before 1989-03-22) ~ 2000-06-01
IIF 11 - Director → ME
52
GENERAL MILLS BERWICK LIMITED - now
GENERAL MILLS UK LIMITED - 2003-05-01
JUS-ROL LIMITED - 1991-09-01
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (30 parents)
Officer
2001-06-06 ~ 2001-07-01
IIF 137 - Director → ME
53
GEO G. SANDEMAN SONS & CO., LIMITED - now
PORTUGAL VENTURE LIMITED
- 2010-01-11
04222745TRUSHELFCO (NO.2821) LIMITED
- 2001-10-03
04222745 03946631, 03601314, 04320660Warning 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
2001-09-29 ~ 2002-06-19
IIF 111 - Director → ME
54
Baker Tilly Restructuring And Recovery Llp, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (30 parents)
Officer
2000-11-10 ~ 2003-03-31
IIF 72 - Director → ME
55
GLENEAGLES HOTELS LIMITED
- now SC097000HERMANUS LIMITED - 1986-03-21
Gleneagles Hotel, Auchterarder, Perthshire
Active Corporate (30 parents, 1 offspring)
Officer
1998-05-01 ~ 2003-03-31
IIF 164 - Secretary → ME
56
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 102 - Director → ME
57
15 Bath Road, Slough, Berkshire
Dissolved Corporate (34 parents)
Officer
(before 1992-06-23) ~ 1992-07-01
IIF 52 - Director → ME
58
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
1996-09-27 ~ 2003-03-31
IIF 152 - Director → ME
59
GRAND METROPOLITAN CARDHOLDERS LIMITED
- now 01539185PRECIS EIGHTEEN LIMITED - 1981-12-31
Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (10 parents)
Officer
1993-04-07 ~ 2000-06-01
IIF 24 - Director → ME
60
GRAND METROPOLITAN NOMINEE COMPANY (NO.9) LIMITED
- 1995-08-18
01198168 00324650, 00068144, 00464950Warning 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)WONWOOD (FINANCIERS) LIMITED
- 1991-05-28
01198168 Lakeside Drive, Park Royal, London, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
(before 1993-03-02) ~ 2000-06-01
IIF 5 - Director → ME
61
GRAND METROPOLITAN ESTATES (DEVELOPMENTS) LIMITED
- now 00694994WATNEYS 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
1995-01-27 ~ 2003-03-31
IIF 36 - Director → ME
62
GRAND METROPOLITAN NOMINEE COMPANY (NO.2) LIMITED
- 1993-08-19
00367551 00324650, 00068144, 00464950Warning 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
00367551GRANDMET CATERING SERVICES LIMITED
- 1984-10-01
00367551MIDLAND CATERING LIMITED
- 1981-12-31
00367551 16 Great Marlborough Street, London, United Kingdom
Active Corporate (53 parents, 1 offspring)
Officer
(before 1993-03-02) ~ 1993-08-25
IIF 91 - Director → ME
1995-01-27 ~ 2003-03-31
IIF 114 - Director → ME
63
GRAND METROPOLITAN ESTATES PROPERTY MANAGEMENT SERVICES LIMITED
- now 02735591PRECIS (1158) LIMITED - 1992-10-07
Lakeside Drive, Park Royal, London
Dissolved Corporate (19 parents)
Officer
1995-01-27 ~ 2000-06-01
IIF 64 - Director → ME
64
GRAND METROPOLITAN NOMINEE COMPANY (NO.8) LIMITED
- 1995-11-28
00464950 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)WATNEY INTERNATIONAL LIMITED
- 1991-05-28
00464950 Lakeside Drive, Park Royal, London, London
Dissolved Corporate (40 parents)
Officer
(before 1992-03-02) ~ 2003-03-31
IIF 99 - Director → ME
65
GRAND METROPOLITAN INFORMATION SERVICES LIMITED
- now 01064476GRANDMET INFORMATION PROCESSING LIMITED - 1980-12-31
Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (20 parents)
Officer
1994-02-17 ~ 2000-06-01
IIF 18 - Director → ME
66
GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED
- now 00970624LEISURE INTERNATIONAL LIMITED
- 1995-12-20
00970624 16 Great Marlborough Street, London, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
(before 1992-03-16) ~ 2003-03-31
IIF 104 - Director → ME
67
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
(before 1992-03-02) ~ 2003-03-31
IIF 159 - Secretary → ME
68
GRANDMET FOODS (UK) LIMITED
- now 00472217GRAND METROPOLITAN FOODS EUROPE LIMITED - 1994-03-11
EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 1989-10-01
EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 1989-09-27
EXPRESS FOODS HOLDINGS LIMITED - 1986-03-14
EXPRESS DAIRY FOODS DIVISION HOLDINGS LIMITED - 1978-12-31
INDEPENDENT DAIRIES LIMITED - 1977-12-31
Lakeside Drive, Park Royal, London
Dissolved Corporate (35 parents)
Officer
2001-06-06 ~ 2002-07-03
IIF 133 - Director → ME
69
GRAND METROPOLITAN NOMINEE COMPANY LIMITED
- 1995-09-04
01002487 00464950, 00068144, 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)MECCA HOLDINGS LIMITED
- 1986-02-26
01002487MECCA LEISURE LIMITED
- 1981-12-31
01002487 Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (24 parents)
Officer
(before 1993-03-02) ~ 2003-03-31
IIF 20 - Director → ME
70
GUINNESS BREWING (UK) 1996 PROFIT SHARING SCHEME LIMITED
- now 02634629GUINNCO THREE LIMITED - 1996-11-22
Lakeside Drive, Park Royal, London
Dissolved Corporate (28 parents)
Officer
1998-03-31 ~ 2003-03-31
IIF 73 - Director → ME
71
ALBEMARLE DEVELOPMENTS LIMITED - 1997-12-16
TROJANGATE LIMITED - 1981-12-31
Lakeside Drive, Park Royal, London, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1998-03-31 ~ 2000-06-01
IIF 74 - Director → ME
72
GUINNESS ENTERPRISES LIMITED
- now 00456205GIP 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 ~ 2003-03-31
IIF 47 - Director → ME
73
GUINNESS GROUP LIMITED(THE)
- now 00213108TUCKSHOPS LIMITED - 1985-02-18
Baker Tilly Restructuring And Recovery Llp, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (25 parents)
Officer
1998-03-31 ~ 2003-03-31
IIF 61 - Director → ME
74
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 ~ 2003-03-31
IIF 101 - Director → ME
75
GUINNESS MORISON INTERNATIONAL LIMITED
- now 00180000J.L.MORISON SON & JONES HOLDINGS LIMITED - 1978-12-31
Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (27 parents)
Officer
1998-03-31 ~ 2003-03-31
IIF 32 - Director → ME
76
GUINNESS PROFIT SHARING NOMINEES (1987) LIMITED
- now 02090832CHURCHSTOCK LIMITED - 1987-04-02
Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (33 parents)
Officer
1998-03-31 ~ 2003-03-31
IIF 56 - Director → ME
77
CORDBRAND LIMITED - 1988-12-29
Lakeside Drive, Park Royal, London, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2001-06-06 ~ 2002-07-03
IIF 37 - Director → ME
78
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
1998-03-31 ~ 2000-06-01
IIF 65 - Director → ME
79
KOLBER RESTAURANTS LIMITED
- 1986-06-25
01891786HAYESCREST LIMITED
- 1985-04-22
01891786 15 Bath Road, Slough, Berkshire
Dissolved Corporate (36 parents)
Officer
(before 1992-06-23) ~ 1992-07-01
IIF 121 - Director → ME
80
HOMESPREADS LIMITED - now
ARNOLD AND HANCOCK LIMITED
- 1994-08-19
00055656 Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (41 parents, 1 offspring)
Officer
(before 1993-03-02) ~ 1993-11-01
IIF 76 - Director → ME
81
CHEF AND BREWER (SOUTH) LIMITED
- 1979-12-31
00502269 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (47 parents)
Officer
(before 1992-06-23) ~ 1992-07-01
IIF 117 - Director → ME
82
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (50 parents)
Officer
(before 1992-03-02) ~ 1993-08-18
IIF 110 - Director → ME
83
J.C. BAKER & HERBERT BALE LIMITED
- now 00267065 15 Bath Road, Slough, Berkshire
Dissolved Corporate (34 parents)
Officer
(before 1992-06-23) ~ 1992-07-01
IIF 62 - Director → ME
84
Lakeside Drive, Park Royal, London, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2001-06-06 ~ 2002-07-03
IIF 50 - Director → ME
85
J.H.SENIOR & COMPANY(HOLDINGS)LIMITED
00455239 Lakeside Drive, Park Royal, London, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2001-06-06 ~ 2003-03-31
IIF 23 - Director → ME
86
JAMES BUCHANAN & COMPANY LIMITED
00149234 16 Great Marlborough Street, London, United Kingdom
Active Corporate (40 parents)
Officer
1998-03-31 ~ 2003-03-31
IIF 92 - Director → ME
87
JOHN BARRAS & CO LIMITED - now
GRAND METROPOLITAN NOMINEE COMPANY (NO.7) LIMITED
- 1993-10-22
00068144 00464950, 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)WATNEY COMBE REID (ALTON) LIMITED
- 1991-05-28
00068144 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (42 parents)
Officer
(before 1993-03-02) ~ 1993-11-01
IIF 148 - Director → ME
88
C/o Baker Tilly Restructuring And Recovery Llp First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (12 parents)
Officer
1998-03-31 ~ 2000-06-01
IIF 14 - Director → ME
89
11 Lochside Place, Edinburgh, Scotland
Active Corporate (34 parents)
Officer
1998-03-31 ~ 2000-06-01
IIF 87 - Director → ME
90
C/o Baker Tilly Restructuring And Recovery Llp First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (12 parents)
Officer
1998-03-31 ~ 2000-06-01
IIF 48 - Director → ME
91
16 Great Marlborough Street, London, United Kingdom
Active Corporate (41 parents)
Officer
1998-03-31 ~ 2000-06-01
IIF 103 - Director → ME
92
Lakeside Drive, Park Royal, London, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1998-03-31 ~ 2000-06-01
IIF 46 - Director → ME
93
PILLSBURY U.K. LIMITED - 1991-09-01
H.J.GREEN & COMPANY,LIMITED - 1983-01-17
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (15 parents)
Officer
2001-06-06 ~ 2002-07-03
IIF 79 - Director → ME
94
61 St James's St, London
Active Corporate (69 parents, 2 offsprings)
Officer
2000-11-10 ~ 2003-03-31
IIF 89 - Director → ME
95
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (14 parents)
Officer
2001-06-06 ~ 2002-07-03
IIF 2 - Director → ME
96
Lakeside Drive, Park Royal, London
Dissolved Corporate (27 parents)
Officer
1998-03-31 ~ 2003-03-31
IIF 44 - Director → ME
97
LITTLE LONDON PUBS LIMITED - now
GRAND METROPOLITAN NOMINEE COMPANY (NO.5) LIMITED
- 1993-10-15
00324650 00068144, 00464950, 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)MANN CROSSMAN & PAULIN LIMITED
- 1991-05-28
00324650 Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (41 parents)
Officer
(before 1993-03-02) ~ 1993-11-01
IIF 93 - Director → ME
98
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 (41 parents)
Officer
(before 1992-03-02) ~ 1993-11-01
IIF 127 - Director → ME
99
LONDON TOURIST PUBS LIMITED - now
GRAND METROPOLITAN NOMINEE COMPANY (NO.6) LIMITED
- 1993-10-25
00023925 00324650, 00068144, 00464950Warning 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
00023925 Resolve Partners Limited 22 York Buildings, John Adams Street, London
Dissolved Corporate (41 parents)
Officer
(before 1992-03-02) ~ 1993-11-01
IIF 146 - Director → ME
100
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 34 - Director → ME
101
Lakeside Drive, Park Royal, London, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2001-06-06 ~ 2002-07-03
IIF 6 - Director → ME
102
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (14 parents)
Officer
2001-06-06 ~ 2002-07-03
IIF 78 - Director → ME
103
15 Bath Road, Slough, Berkshire
Dissolved Corporate (35 parents)
Officer
(before 1992-06-23) ~ 1992-07-01
IIF 95 - Director → ME
104
MLC TRANSPORT SERVICES LIMITED
- now 00628478MEMORY LANE CAKES LIMITED - 1993-07-09
BUMBLEBEE LIMITED - 1991-11-15
ASHFORDS OF STOURBRIDGE LIMITED - 1989-01-30
Lakeside Drive, Park Royal, London, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2001-06-06 ~ 2002-07-03
IIF 55 - Director → ME
105
WIMPY OVERSEAS LIMITED
- 1990-08-16
00823063ZIPPY FRANCHISES LIMITED
- 1977-12-31
00823063 15 Bath Road, Slough, Berkshire
Dissolved Corporate (34 parents)
Officer
(before 1992-03-02) ~ 1992-07-01
IIF 12 - Director → ME
106
15 Bath Road, Slough, Berkshire
Liquidation Corporate (33 parents)
Officer
~ 1992-07-01
IIF 151 - Director → ME
107
Lakeside Drive, Park Royal, London, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
(before 1993-03-02) ~ 2003-03-31
IIF 16 - Director → ME
108
MPGM PRODUCTIONS LIMITED
- 2002-04-22
04397960FLEETROTOR LIMITED
- 2002-04-19
04397960 Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (21 parents)
Officer
2002-04-19 ~ 2003-03-31
IIF 43 - Director → ME
109
A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (48 parents)
Officer
2000-11-10 ~ 2003-03-31
IIF 147 - Director → ME
110
PARK ROYAL DEVELOPMENT COMPANY,LIMITED
00277798 Baker Tilly Restructuring And Recovery Llp, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (28 parents)
Officer
1998-03-31 ~ 2003-03-31
IIF 29 - Director → ME
111
PARRY'S BUTTERFULL CAKES,LIMITED
00920498 Baker Tilly, 6th Floor, 25 Farringdon Street, London
Liquidation Corporate (13 parents)
Officer
2001-06-06 ~ 2002-07-03
IIF 84 - Director → ME
112
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (13 parents)
Officer
2001-06-06 ~ 2002-07-03
IIF 63 - Director → ME
113
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 (25 parents)
Officer
2000-10-31 ~ 2003-03-31
IIF 144 - Director → ME
114
PRECIS (1057) LIMITED
02592828 03921897, 02592804, 04108441Warning 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) Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (24 parents)
Officer
(before 1993-03-02) ~ 2003-03-31
IIF 27 - Director → ME
115
PRECIS (12000) LIMITED
- now SC015808 00473089, 02832846, 04170271Warning 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)EXPRESS FOODS COMPANY (SCOTLAND) LIMITED - 1993-07-06
C/o Baker Tilly Restructuring And Recovery Llp First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (14 parents)
Officer
2001-06-06 ~ 2002-07-03
IIF 57 - Director → ME
116
PRECIS (175) LIMITED
- now 00739639 01732518, 01719972, 03079606Warning 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)G.M.HOTEL (INVESTMENTS) LIMITED
- 1981-12-31
00739639 Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (10 parents)
Officer
(before 1993-03-02) ~ 2000-06-01
IIF 10 - Director → ME
117
PRECIS (8000) LIMITED - now
- 1989-08-25~1992-11-02 - - 1989-08-25~1992-11-02
- 1989-07-05~1989-08-25 - - 1989-07-05~1989-08-25
- 1987-05-01~1989-07-05 - - 1987-05-01~1989-07-05
- 1933-11-08~1987-05-01 - - 1933-11-08~1987-05-01
Baker Tilly, 6th Floor 25 Farringdon Street, London
Liquidation Corporate (13 parents)
Officer
2001-06-06 ~ 2002-07-03
IIF 124 - Director → ME
118
PRECIS (9000) LIMITED
- now 02177248 SC209776, 00473089, 00207795Warning 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)EATFRESH LIMITED - 1992-11-23
NORMAOS LIMITED - 1987-12-04
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (17 parents)
Officer
2001-06-06 ~ 2002-07-03
IIF 70 - Director → ME
119
PSP (SALES AND DISTRIBUTION) LIMITED
- now 00970803PETER'S SAVOURY PRODUCTS LIMITED - 1993-07-09
PETER'S SAVOURY PRODUCTS (BEDWAS) LIMITED - 1979-12-31
Lakeside Drive, Park Royal, London
Dissolved Corporate (34 parents)
Officer
2001-06-06 ~ 2002-07-03
IIF 156 - Director → ME
120
R.G. ABERCROMBIE & COMPANY LIMITED
SC026675 Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (28 parents)
Officer
1998-11-16 ~ 2003-03-31
IIF 113 - Director → ME
121
S. REECE (LIVERPOOL) LIMITED
- now 00098848S.REECE & SONS,LIMITED - 1978-12-31
Lakeside Drive, Park Royal, London
Dissolved Corporate (14 parents)
Officer
2001-06-06 ~ 2002-07-03
IIF 51 - Director → ME
122
C/o Baker Tilly Restructuring And Recovery Llp, First Floor Quay 2 139 Fountainbridge, Edinburgh
Dissolved Corporate (27 parents)
Officer
2000-11-10 ~ 2003-03-31
IIF 45 - Director → ME
123
SCOTTISH GRAIN DISTILLERS LIMITED
SC011627 Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (14 parents)
Officer
1998-11-16 ~ 2000-06-01
IIF 21 - Director → ME
124
WM. GREER & CO. LIMITED - 1988-12-14
C/o Baker Tilly Restructuring & Recovery Llp, First Floor Quay 2 139 Fountainbridge, Edinburgh
Dissolved Corporate (11 parents)
Officer
1998-03-31 ~ 2000-06-01
IIF 66 - Director → ME
125
OAKLANDS FAST FOOD LIMITED - 1993-05-06
OAKLAND FAST FOOD LIMITED - 1993-05-06
GM FAST FOOD SERVICES LIMITED - 1991-01-30
PRECIS (3000) LIMITED - 1990-01-11
DPP (NORTHERN IRELAND) LIMITED - 1989-07-05
OGSTON & TENNANT LIMITED - 1980-12-31
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (14 parents)
Officer
2001-06-06 ~ 2002-07-03
IIF 68 - Director → ME
126
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (13 parents)
Officer
2001-06-06 ~ 2002-07-03
IIF 42 - Director → ME
127
SOUTHERN INNS LIMITED - now
TAMPLIN'S BREWERY LIMITED
- 1994-03-03
00028901 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (42 parents, 1 offspring)
Officer
(before 1993-03-02) ~ 1993-11-01
IIF 153 - Director → ME
128
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 (41 parents)
Officer
(before 1993-03-02) ~ 1993-11-01
IIF 81 - Director → ME
129
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (41 parents)
Officer
(before 1993-03-02) ~ 1993-11-01
IIF 112 - Director → ME
130
SUTHERLANDS FOODS LIMITED
- now 00403258CORNISH CANNERS LIMITED - 1993-04-07
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (13 parents)
Officer
2001-06-06 ~ 2002-07-03
IIF 28 - Director → ME
131
TANQUERAY GORDON AND COMPANY LIMITED
00055603 16 Great Marlborough Street, London, United Kingdom
Active Corporate (51 parents, 7 offsprings)
Officer
1998-03-31 ~ 2003-03-31
IIF 77 - Director → ME
132
THE FIRST PUB COMPANY LIMITED
- now 02849095TRUSHELFCO (NO. 1921) LIMITED - 1993-09-27
Ashby House, 1 Bridge Street, Staines, Middlesex
Dissolved Corporate (22 parents)
Officer
1998-11-05 ~ 2001-04-14
IIF 4 - Director → ME
133
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
1998-06-30 ~ 2003-03-31
IIF 154 - Director → ME
134
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
2000-11-10 ~ 2003-03-31
IIF 75 - Director → ME
135
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
(before 1993-03-02) ~ 2003-03-31
IIF 41 - Director → ME
136
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
1994-05-26 ~ 2003-03-31
IIF 142 - Director → ME
137
TOTINO'S LIMITED - now
- 1990-06-26~1991-01-30 - - 1990-06-26~1991-01-30
- 1989-07-05~1990-06-26 - - 1989-07-05~1990-06-26
- 1987-05-01~1989-07-05 - - 1987-05-01~1989-07-05
- 1944-11-01~1987-05-01 - - 1944-11-01~1987-05-01
Baker Tilly, 6th Floor 25 Farringdon Street, London
Liquidation Corporate (13 parents)
Officer
2001-06-06 ~ 2002-07-03
IIF 145 - Director → ME
138
TRAFALGAR METROPOLITAN HOMES LIMITED
- now 02306906FLAIRQUEST LIMITED - 1988-11-21
Persimmon House, Fulford, York
Active Corporate (35 parents)
Officer
2000-11-10 ~ 2003-03-31
IIF 88 - Director → ME
139
TREAT (UK) VENTURE LIMITED
- now 04271628TRUSHELFCO (NO.2843) LIMITED - 2001-11-09
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (24 parents)
Officer
2001-12-13 ~ 2003-03-31
IIF 157 - Director → ME
140
RACHEL SECURITIES LIMITED
- 1993-03-01
01969451 Lakeside Drive, Park Royal, London
Dissolved Corporate (25 parents)
Officer
(before 1993-03-02) ~ 1993-08-12
IIF 39 - Director → ME
1997-02-28 ~ 2003-03-31
IIF 35 - Director → ME
141
TWELVE ISLANDS SHIPPING COMPANY LIMITED
01566838 20 Montford Place, Kennington, London, England
Active Corporate (39 parents)
Officer
2000-11-10 ~ 2002-05-22
IIF 149 - Director → ME
142
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 ~ 2003-03-31
IIF 141 - Director → ME
143
UNITED DISTILLERS & VINTNERS (HP) LIMITED - now
TRUSHELFCO (NO.2242) LIMITED - 1997-05-09
Lakeside Drive, Park Royal, London, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1997-10-13 ~ 2000-06-01
IIF 22 - Director → ME
144
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 106 - Director → ME
145
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
1998-03-31 ~ 2000-06-01
IIF 116 - Director → ME
146
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 ~ 2003-03-31
IIF 138 - Director → ME
147
UNITED DISTILLERS PROPERTY COMPANY LIMITED
- now SC026958DCL COOPERAGE COMPANY LIMITED (THE) - 1988-07-01
Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (31 parents)
Officer
1998-03-31 ~ 2003-03-31
IIF 19 - Director → ME
148
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
1998-11-16 ~ 2003-03-31
IIF 90 - Director → ME
149
Lakeside Drive, Park Royal, London
Dissolved Corporate (46 parents)
Officer
2000-11-10 ~ 2003-03-31
IIF 83 - Director → ME
150
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 (14 parents)
Officer
1998-03-31 ~ 2000-06-01
IIF 98 - Director → ME
151
WHITE HORSE DISTILLERS, LIMITED
SC012987 Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (15 parents)
Officer
1998-03-31 ~ 2000-06-01
IIF 25 - Director → ME
152
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 108 - Director → ME
153
WILLIAM SANDERSON & SON, LIMITED
SC003197 11 Lochside Place, Edinburgh, Scotland
Active Corporate (37 parents)
Officer
1998-03-31 ~ 2000-06-01
IIF 155 - Director → ME
154
WINCHESTER HOUSE PROPERTY COMPANY LIMITED
00313798 Lakeside Drive, Park Royal, London
Dissolved Corporate (40 parents)
Officer
1998-03-31 ~ 2003-03-31
IIF 139 - Director → ME
155
Lakeside Drive, Park Royal, London, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
2000-11-10 ~ 2003-03-31
IIF 38 - Director → ME
156
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 109 - Director → ME