1
00128058 LIMITED - now
UNITED GLASS HOLDINGS LIMITED
- 2015-01-29
00128058 Baker Tilly, 6th Floor, 25 Farringdon Street, London
Liquidation Corporate (4 parents)
Officer
2002-05-01 ~ 2003-04-18
IIF 19 - Director → ME
2
D5 Culham Science Centre, Abingdon Road, Abingdon, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
280,058 GBP2025-03-31
Officer
2018-08-15 ~ 2024-09-30
IIF 1 - Director → ME
3
TRUSHELFCO (NO.2749) LIMITED - 2001-01-12
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 25 Farringdon Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2001-01-15 ~ 2003-04-18
IIF 27 - Director → ME
4
25 Farringdon Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2002-05-01 ~ 2003-04-18
IIF 20 - Director → ME
5
ARTHUR BELL & SONS LIMITED - now
DIAGEO VENTURE HOLDINGS LIMITED
- 2010-12-13
SC011975SQUARECHERRY LIMITED - 2001-08-07
ARTHUR BELL DISTILLERS PLC - 1990-10-01
ARTHUR BELL & SONS PUBLIC LIMITED COMPANY - 1989-10-30
11 Lochside Place, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2002-05-01 ~ 2003-04-18
IIF 24 - Director → ME
6
BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1998-02-20
02207355BG OVERSEAS HOLDINGS LIMITED - 1997-02-13
02207355 Shell Centre, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-07-12 ~ 2010-01-27
IIF 7 - Director → 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 (4 parents)
Officer
2002-05-01 ~ 2003-04-18
IIF 37 - Director → ME
8
16 Great Marlborough Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2002-05-01 ~ 2003-04-18
IIF 30 - Director → ME
9
CHC ENERGY LIMITED - now
42 Upper Berkeley Street, London, England
Dissolved Corporate (5 parents)
Officer
2014-10-13 ~ 2015-06-15
IIF 9 - Director → ME
10
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
25 Farringdon Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2002-05-01 ~ 2003-04-18
IIF 47 - Director → ME
11
TRUSHELFCO (NO.2822) LIMITED - 2001-08-14
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 16 Great Marlborough Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2002-05-01 ~ 2003-04-18
IIF 45 - Director → ME
12
UDV (CENTRAL EUROPE AND ASIA) LIMITED
- 2002-07-05
02036686IDV CENTRAL ASIA LIMITED - 1999-05-04
IDV UK WHOLESALE LIMITED - 1994-02-17
IDV (U.K.) WHOLESALE LIMITED - 1989-09-18
INTERNATIONAL DISTILLERS RESERVE (NO.21) LIMITED - 1987-07-29
01934811 Lakeside Drive, Park Royal, London
Dissolved Corporate (3 parents)
Officer
2002-05-01 ~ 2003-04-18
IIF 34 - Director → ME
13
HAYES LYON LIMITED - 1992-04-16
NUTRESS LABORATORIES LIMITED - 1990-08-16
11 Lochside Place, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2002-05-01 ~ 2003-04-18
IIF 42 - Director → ME
14
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 (7 parents)
Officer
2002-05-01 ~ 2003-04-18
IIF 38 - Director → ME
15
DIAGEO GREAT BRITAIN LIMITED
- now 00507652INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27
16 Great Marlborough Street, London, United Kingdom
Active Corporate (7 parents, 13 offsprings)
Officer
2002-05-01 ~ 2003-04-18
IIF 39 - Director → ME
16
DIAGEO HOLDINGS LIMITED - now
16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2002-05-01 ~ 2002-12-13
IIF 25 - Director → ME
17
DIAGEO OVERSEAS HOLDINGS LIMITED - now
DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED
- 2010-12-15
03341331GMG BRANDS LIMITED - 2001-08-08
TRUSHELFCO (NO.2233) LIMITED - 1997-05-12
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2002-05-01 ~ 2003-04-18
IIF 15 - Director → ME
18
DIAGEO SCOTLAND INVESTMENT LIMITED - now
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 (4 parents, 1 offspring)
Officer
2002-06-13 ~ 2003-04-18
IIF 13 - Director → ME
19
GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED
- 2002-07-01
SC000750DISTILLERS COMPANY PLC (THE) - 1987-10-07
11 Lochside Place, Edinburgh, Scotland
Active Corporate (8 parents, 12 offsprings)
Officer
2002-05-01 ~ 2003-04-18
IIF 29 - Director → ME
20
DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED
- now 04251018JUPITERPARK LIMITED - 2001-08-22
16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2002-05-01 ~ 2003-04-18
IIF 44 - Director → ME
21
DIAGEO UNITED KINGDOM LIMITED
- now 00560661SEAGRAM UNITED KINGDOM LIMITED
- 2003-03-28
00560661 Lakeside Drive, Park Royal, London, London
Dissolved Corporate (4 parents)
Officer
2002-05-01 ~ 2003-04-18
IIF 26 - Director → ME
22
DIAGEO US HOLDINGS - now
DIAGEO FINANCE (NETHERLANDS) & CO.
- 2012-02-03
04245744 25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2002-05-01 ~ 2003-04-18
IIF 21 - Director → ME
23
Main Road, Waterston, Milford Haven, Pembrokeshire
Active Corporate (6 parents, 2 offsprings)
Officer
2005-07-12 ~ 2009-08-19
IIF 11 - Director → ME
24
SCOREFRESH LIMITED - 2002-11-14
Main Road, Waterston, Milford Haven, Pembrokeshire
Active Corporate (5 parents)
Officer
2005-07-12 ~ 2009-08-19
IIF 35 - Director → ME
25
EP BALLYLUMFORD LIMITED - now
AES BALLYLUMFORD LIMITED - 2019-06-14
PREMIER POWER LIMITED
- 2010-11-02
NI026040BALLYLUMFORD POWER LIMITED - 1994-06-01
Ballylumford Power Station, Ballylumford, Islandmagee, Larne Co Antrim
Active Corporate (6 parents)
Officer
2005-12-31 ~ 2009-06-05
IIF 5 - Director → ME
26
GEO G. SANDEMAN SONS & CO., LIMITED - now
PORTUGAL VENTURE LIMITED
- 2010-01-11
04222745TRUSHELFCO (NO.2821) LIMITED - 2001-10-03
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (6 parents)
Officer
2002-05-01 ~ 2002-06-19
IIF 36 - Director → ME
27
GRAND METROPOLITAN ESTATES (1993) LIMITED - 1993-10-29
00525192COMPASS 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 (5 parents, 1 offspring)
Officer
2002-05-01 ~ 2003-04-18
IIF 40 - Director → ME
28
GRAND METROPOLITAN LIMITED - now
GRAND METROPOLITAN PUBLIC LIMITED COMPANY
- 2010-02-25
00291848 16 Great Marlborough Street, London, United Kingdom
Active Corporate (4 parents, 12 offsprings)
Officer
2002-05-01 ~ 2003-04-18
IIF 14 - Director → ME
29
Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (5 parents)
Officer
2002-06-13 ~ 2003-04-18
IIF 33 - Director → ME
30
GUINNESS OVERSEAS HOLDINGS LIMITED
- now 01488969GUINNESS OVERSEAS HOLDINGS LIMITED - 1984-05-21
CITYCENTRE LIMITED - 1980-12-31
16 Great Marlborough Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2002-06-13 ~ 2003-04-18
IIF 28 - Director → ME
31
INTERCONNECTOR LIMITED - now
INTERCONNECTOR (UK) LIMITED
- 2021-06-21
02989838 15-16 Buckingham Street, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2005-07-12 ~ 2006-10-05
IIF 10 - Director → ME
32
61 St James's St, London
Active Corporate (6 parents, 2 offsprings)
Officer
2002-05-01 ~ 2003-04-18
IIF 31 - Director → ME
33
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2005-07-12 ~ 2010-01-27
IIF 8 - Director → ME
34
100 Thames Valley Park Drive, Reading
Dissolved Corporate (3 parents)
Officer
2005-07-12 ~ 2010-01-27
IIF 6 - Director → ME
35
A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (4 parents)
Officer
2002-05-01 ~ 2003-04-18
IIF 18 - Director → ME
36
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 (6 parents)
Officer
2002-06-13 ~ 2003-04-18
IIF 22 - Director → ME
37
R.G. ABERCROMBIE & COMPANY LIMITED
SC026675 Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (3 parents)
Officer
2002-05-01 ~ 2003-04-18
IIF 23 - Director → ME
38
GIGABIT SERVICES LIMITED - 1991-07-26
Severn Road, Hallen, Bristol
Active Corporate (9 parents)
Officer
2005-07-12 ~ 2007-03-17
IIF 43 - Director → ME
39
Active Corporate (3 parents)
Officer
2013-09-18 ~ 2015-06-15
IIF 2 - Director → ME
2013-09-18 ~ 2015-06-15
IIF 53 - Secretary → ME
40
23 Savile Row, London, England
Active Corporate (2 parents)
Officer
2013-11-08 ~ 2015-06-15
IIF 3 - Director → ME
2013-11-08 ~ 2015-06-15
IIF 51 - Secretary → ME
41
BUCKLEY'S BREWERY PUBLIC LIMITED COMPANY - 1993-07-26
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2002-06-13 ~ 2003-04-18
IIF 41 - Director → ME
42
TANQUERAY GORDON AND COMPANY LIMITED
00055603 16 Great Marlborough Street, London, United Kingdom
Active Corporate (8 parents, 7 offsprings)
Officer
2002-06-13 ~ 2003-04-18
IIF 46 - Director → ME
43
THE PIMM'S DRINKS COMPANY LIMITED - now
GRAND HOTELS (MAYFAIR) LIMITED
- 2010-10-19
00079308 16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2002-06-13 ~ 2003-04-18
IIF 4 - Director → ME
44
FAST CARE ENTERPRISES LIMITED - 1998-09-08
Unit 3.39,canterbury Court Kennington Park, 1- 3 Brixton Road, London, England
Dissolved Corporate (3 parents)
Officer
2002-05-01 ~ 2003-04-18
IIF 16 - Director → ME
45
ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
16 Great Marlborough Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2002-05-01 ~ 2003-04-18
IIF 32 - Director → ME
46
UNITED DISTILLERS INVESTMENTS LIMITED
- now 00116374D.C.L. INVESTMENTS LIMITED - 1988-12-01
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (4 parents)
Officer
2002-05-01 ~ 2003-04-18
IIF 12 - Director → ME
47
Lakeside Drive, Park Royal, London
Dissolved Corporate (4 parents)
Officer
2002-05-01 ~ 2003-04-18
IIF 17 - Director → ME
48
WINCHESTER HOUSE PROPERTY COMPANY LIMITED
00313798 Lakeside Drive, Park Royal, London
Dissolved Corporate (3 parents)
Officer
2002-05-01 ~ 2003-04-18
IIF 48 - Director → ME