1
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
1991-06-05 ~ 1992-07-01
IIF 35 - Director → ME
1989-10-02 ~ 1991-06-05
IIF 50 - Secretary → ME
2
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) ~ 1993-11-01
IIF 47 - Secretary → ME
3
DIAGEO CL1 LIMITED - now
PRECIS (175) LIMITED - 1983-10-24
25 Farringdon Street, London
Dissolved Corporate (45 parents, 1 offspring)
Officer
1997-07-08 ~ 1998-03-27
IIF 34 - Director → ME
4
DIAGEO CORPORATE OFFICER A LIMITED - now
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) ~ 1998-03-27
IIF 11 - Director → ME
5
DIAGEO CORPORATE OFFICER B LIMITED - now
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 ~ 1998-03-27
IIF 4 - Director → ME
6
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
(before 1993-03-02) ~ 1998-03-27
IIF 48 - Secretary → ME
7
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
1993-06-11 ~ 1998-03-27
IIF 43 - Director → ME
8
DIAGEO OVERSEAS HOLDINGS LIMITED - now
DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED - 2010-12-15
GMG 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 ~ 1998-03-27
IIF 13 - Director → ME
9
DIAGEO PENSION TRUST LIMITED - now
GRAND 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) ~ 1998-02-27
IIF 38 - Director → ME
10
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 ~ 1998-03-27
IIF 20 - Director → ME
11
EMPIRE CATERING COMPANY LIMITED
00511282 15 Bath Road, Slough, Berkshire
Dissolved Corporate (34 parents)
Officer
(before 1992-06-23) ~ 1992-07-01
IIF 22 - Director → ME
12
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 14 - Director → ME
13
C/o Baker Tilly Restructuring & Recovery Llp First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (12 parents)
Officer
1992-01-31 ~ 1998-03-27
IIF 16 - Director → ME
(before 1989-03-22) ~ 1992-01-07
IIF 49 - Secretary → ME
14
15 Bath Road, Slough, Berkshire
Dissolved Corporate (34 parents)
Officer
(before 1992-06-23) ~ 1992-07-01
IIF 21 - Director → ME
15
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 ~ 1998-03-27
IIF 40 - Director → ME
16
GRAND METROPOLITAN CARDHOLDERS LIMITED
- now 01539185PRECIS EIGHTEEN LIMITED
- 1981-12-31
01539185 Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (10 parents)
Officer
(before 1993-03-02) ~ 1998-03-27
IIF 7 - Director → ME
17
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) ~ 1998-03-27
IIF 15 - Director → ME
18
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 ~ 1998-03-27
IIF 23 - Director → ME
19
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
1995-01-27 ~ 1998-03-27
IIF 25 - Director → ME
(before 1993-03-02) ~ 1993-08-25
IIF 26 - Director → ME
20
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 ~ 1998-03-27
IIF 9 - Director → ME
21
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) ~ 1998-03-27
IIF 36 - Director → ME
22
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 ~ 1998-03-27
IIF 10 - Director → ME
23
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
1996-09-18 ~ 1998-03-27
IIF 31 - Director → ME
(before 1992-03-16) ~ 1996-03-21
IIF 51 - Secretary → ME
24
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) ~ 1998-03-27
IIF 12 - Director → ME
25
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 29 - Director → ME
26
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 33 - Director → ME
27
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 27 - Director → ME
28
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (50 parents)
Officer
(before 1992-03-02) ~ 1993-08-18
IIF 41 - Director → ME
29
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 2 - Director → ME
30
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 45 - Director → ME
31
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 46 - Director → ME
32
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 44 - Director → ME
33
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 39 - Director → ME
34
15 Bath Road, Slough, Berkshire
Dissolved Corporate (35 parents)
Officer
(before 1992-06-23) ~ 1992-07-01
IIF 28 - Director → ME
35
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 3 - Director → ME
36
15 Bath Road, Slough, Berkshire
Liquidation Corporate (33 parents)
Officer
~ 1992-07-01
IIF 37 - Director → ME
37
Lakeside Drive, Park Royal, London, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
(before 1993-03-02) ~ 1998-03-27
IIF 8 - Director → ME
38
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) ~ 1998-03-27
IIF 5 - Director → ME
39
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) ~ 1998-03-27
IIF 6 - Director → ME
40
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 24 - Director → ME
41
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 32 - Director → ME
42
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (41 parents)
Officer
(before 1993-03-02) ~ 1993-11-01
IIF 30 - Director → ME
43
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) ~ 1998-03-27
IIF 17 - Director → ME
44
TOMORROW'S PEOPLE (SERVICES) LIMITED - now
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 ~ 1998-03-27
IIF 42 - Director → ME
1994-05-26 ~ 1998-03-27
IIF 52 - Secretary → ME
45
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 1 - Director → ME
1997-02-28 ~ 1998-03-27
IIF 18 - Director → ME
46
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 ~ 1998-03-27
IIF 19 - Director → ME