1
ANNANDALE DISTILLERY COMPANY LIMITED
- now SC316346ANNADALE DISTILLERY COMPANY LIMITED
- 2007-03-09
SC316346 Annandale Distillery, Northfield, Annan, Dumfriesshire
Active Corporate (9 parents, 6 offsprings)
Officer
2007-02-12 ~ now
IIF 1 - Director → ME
Person with significant control
2016-10-26 ~ 2023-03-10
IIF 37 - Ownership of shares – 75% or more → OE
2
Annandale Distillery, Northfield, Annan, Dumfriesshire
Active Corporate (6 parents, 1 offspring)
Officer
2010-08-27 ~ now
IIF 7 - Director → ME
Person with significant control
2016-08-26 ~ 2020-08-24
IIF 24 - Ownership of shares – 75% or more → OE
3
HEALTHCARE RESEARCH GROUP LTD
- now 05474908 Wallingford House, 46 High Street, Wallingford, Oxfordshire
Active Corporate (6 parents, 1 offspring)
Officer
2005-06-08 ~ now
IIF 10 - Director → ME
Person with significant control
2017-06-01 ~ 2023-03-10
IIF 31 - Ownership of shares – 75% or more → OE
4
HEALTHCARE RESEARCH WORLDWIDE LIMITED
04240899 Wallingford House, 46 High Street, Wallingford, Oxfordshire
Active Corporate (13 parents)
Officer
2001-06-25 ~ now
IIF 15 - Director → ME
Person with significant control
2017-07-11 ~ 2023-03-10
IIF 28 - Ownership of shares – 75% or more → OE
5
MATHEMATICAL MARKET RESEARCH LIMITED
- now 02304169 Wallingford House, 46 High Street, Wallingford, Oxfordshire, England
Active Corporate (8 parents, 18 offsprings)
Officer
~ now
IIF 3 - Director → ME
~ 1991-11-16
IIF 20 - Secretary → ME
Person with significant control
2016-11-16 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
6
CHECKMODE SOLUTIONS LIMITED
- 1999-08-11
03714947 Wallingford House, 46 High Street, Wallingford, Oxfordshire, England
Active Corporate (8 parents)
Officer
1999-07-30 ~ now
IIF 2 - Director → ME
Person with significant control
2017-02-16 ~ 2023-03-17
IIF 34 - Ownership of shares – 75% or more → OE
7
Wallingford House, 46 High Street, Wallingford, Oxfordshire, England
Active Corporate (8 parents)
Officer
2000-06-15 ~ now
IIF 14 - Director → ME
Person with significant control
2017-07-11 ~ 2023-03-17
IIF 35 - Ownership of shares – 75% or more → OE
8
MMR RESEARCH LIMITED
- 2021-06-25
03954091 Wallingford House, 46 High Street, Wallingford, Oxfordshire, England
Active Corporate (8 parents, 3 offsprings)
Officer
2000-03-22 ~ now
IIF 9 - Director → ME
Person with significant control
2016-11-25 ~ 2023-03-10
IIF 25 - Ownership of shares – 75% or more → OE
9
Wallingford House 46 High Street, Wallingford, Oxfordshire
Active Corporate (19 parents, 2 offsprings)
Officer
2001-03-19 ~ 2003-07-31
IIF 18 - Director → ME
2017-06-01 ~ now
IIF 4 - Director → ME
Person with significant control
2017-03-18 ~ 2020-05-14
IIF 23 - Ownership of shares – 75% or more → OE
10
Wallingford House, 46 High Street, Wallingford, Oxfordshire, England
Active Corporate (13 parents)
Officer
2007-09-24 ~ now
IIF 17 - Director → ME
Person with significant control
2016-07-25 ~ 2023-03-10
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
11
Wallingford House, 46 High Street, Wallingford, Oxfordshire
Active Corporate (8 parents)
Officer
2005-07-15 ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-25 ~ 2023-03-10
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
12
Wallingford House, 46 High Street, Wallingford, Oxfordshire
Active Corporate (8 parents)
Officer
2002-02-19 ~ now
IIF 6 - Director → ME
Person with significant control
2017-02-18 ~ 2023-03-17
IIF 30 - Ownership of shares – 75% or more → OE
13
Annandale Distillery, Northfield, Annan, Dumfries And Galloway, Scotland
Active Corporate (5 parents)
Officer
2018-04-27 ~ now
IIF 8 - Director → ME
Person with significant control
2018-04-27 ~ 2018-06-20
IIF 26 - Ownership of shares – 75% or more → OE
14
Wallingford House, 46 High Street, Wallingford, Oxfordshire
Active Corporate (7 parents)
Officer
2008-01-23 ~ now
IIF 12 - Director → ME
Person with significant control
2017-01-22 ~ 2023-03-17
IIF 29 - Ownership of shares – 75% or more → OE
15
Wallingford House, 46 High Street, Wallingford, Oxfordshire, United Kingdom
Active Corporate (8 parents)
Person with significant control
2018-06-29 ~ 2023-03-10
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
16
THE HENRY DUNCAN SAVINGS BANK MUSEUM LIMITED
SC760465 Annandale Distillery, Northfield, Annan, Dumfries And Galloway, Scotland
Active Corporate (6 parents)
Officer
2023-02-28 ~ now
IIF 19 - Director → ME
17
Wallingford House, 46 High Street, Wallingford, England
Active Corporate (14 parents)
Person with significant control
2023-02-01 ~ 2023-03-10
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
18
THE UK FIELDWORK COMPANY LIMITED
06480540 Wallingford House, 46 High Street, Wallingford, Oxfordshire
Active Corporate (7 parents)
Officer
2008-01-22 ~ now
IIF 16 - Director → ME
Person with significant control
2017-01-22 ~ 2023-03-17
IIF 32 - Ownership of shares – 75% or more → OE
19
UK FIELD WORK SERVICES LIMITED
- now 03714936DEALTEK SYSTEMS LIMITED
- 1999-08-11
03714936 Wallingford House, 46 High Street, Wallingford, Oxfordshire, England
Active Corporate (10 parents, 1 offspring)
Officer
1999-07-30 ~ now
IIF 13 - Director → ME
Person with significant control
2017-02-16 ~ 2023-03-10
IIF 33 - Ownership of shares – 75% or more → OE
20
Wallingford House, 46 High Street, Wallingford, Oxfordshire
Active Corporate (8 parents)
Officer
2002-02-19 ~ now
IIF 5 - Director → ME
Person with significant control
2017-02-18 ~ 2023-03-17
IIF 21 - Ownership of shares – 75% or more → OE