1
COMPASS NORTH MANAGEMENT LIMITED
- now 02218630DARKHEATH LIMITED - 1988-02-22
James Pilcher House 49/50, Windmill Street, Gravesend, Kent, England
Active Corporate (12 parents)
Officer
(before 1991-11-03) ~ 1993-04-28
IIF 1 - Director → ME
2
DALMORE WHYTE & MACKAY LIMITED
- now SC093695ST. VINCENT STREET (107) LIMITED - 1985-07-30
4th Floor St. Vincent Plaza, 319 St Vincent Street, Glasgow, Scotland
Active Corporate (19 parents, 14 offsprings)
Officer
1989-02-07 ~ 1990-02-20
IIF 6 - Director → ME
3
FIRE FORMED LIMITED - now
FIRE FORMED PLC - 2017-04-03
AFRICAN GEOLOGICAL EXPLORATION PLC - 2010-03-31
12 Helmet Row, London
Dissolved Corporate (8 parents)
Officer
2010-04-13 ~ 2010-04-16
IIF 15 - Director → ME
4
72 New Cavendish Street, London
Dissolved Corporate (16 parents)
Officer
2005-06-27 ~ 2007-09-30
IIF 13 - Director → ME
5
MASTERMAN (PRODUCTIONS) PUBLIC LIMITED COMPANY
- 1988-10-18
SC101506 Caledonian Exchange, 19a Canning Street, Edinburgh
Active Corporate (16 parents)
Officer
~ 1990-11-21
IIF 14 - Director → ME
6
ST. VINCENT STREET (105) LIMITED - 1985-07-30
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (19 parents, 14 offsprings)
Officer
1989-02-07 ~ 1990-02-20
IIF 5 - Director → ME
7
KYNDAL SPIRITS LIMITED - now
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (20 parents)
Officer
1989-02-07 ~ 1990-02-20
IIF 2 - Director → ME
8
14-15 Conduit Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
~ 1991-10-23
IIF 10 - Director → ME
9
RUPERT STREET INVESTMENTS LIMITED - now
DELIGHTED (1994) ONE LIMITED - 1995-03-16
POWER TROCADERO LIMITED - 1994-10-28
BRENT WALKER PROPERTY DEVELOPMENTS LIMITED - 1988-01-20
CATERFRONT LIMITED - 1987-11-12
Po Box 730, 20 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
(before 1991-07-11) ~ 1991-09-26
IIF 4 - Director → ME
10
14 - 15 Conduit Street, London, United Kingdom, England
Active Corporate (23 parents)
Officer
(before 1991-07-11) ~ 1991-10-29
IIF 11 - Director → ME
11
ST. VINCENT STREET (106) LIMITED - 1985-07-30
Tomintoul Distillery, Ballindalloch, Banffshire
Active Corporate (14 parents)
Officer
1989-02-07 ~ 1990-02-20
IIF 3 - Director → ME
12
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (20 parents)
Officer
1989-02-07 ~ 1990-02-20
IIF 8 - Director → ME
13
WALKER SANDERSON WATTS LIMITED
- now 06060795WALMANWATT LIMITED
- 2008-11-03
06060795 12 Helmet Row, London
Dissolved Corporate (5 parents)
Officer
2007-01-22 ~ 2011-03-22
IIF 12 - Director → ME
14
WHYTE AND MACKAY LIMITED - now
KYNDAL SPIRITS LIMITED - 2003-09-30
JBB (GREATER EUROPE) LIMITED - 2001-10-16
THE WHYTE & MACKAY GROUP PLC - 1996-12-31
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (59 parents, 47 offsprings)
Officer
(before 1990-01-12) ~ 1990-02-20
IIF 7 - Director → ME
15
WILLIAM HILL ORGANIZATION LIMITED
00278208 1 Bedford Avenue, London, United Kingdom
Active Corporate (52 parents, 54 offsprings)
Officer
(before 1991-06-20) ~ 1991-06-28
IIF 9 - Director → ME