1
OXYGEN RECRUITMENT LIMITED - 2004-11-15
53-64 Chancery House Chancery Lane, Holborn, London, United Kingdom
Active Corporate (10 parents)
Officer
2007-10-15 ~ 2010-07-21
IIF 4 - Director → ME
2
CARILLON U.K. LIMITED - now
THE BOMBAY SPIRITS COMPANY LIMITED
- 1998-06-29
SC036037BOMBAY SPIRITS COMPANY LIMITED
- 1995-03-31
SC036037 Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (54 parents)
Officer
1991-04-30 ~ 1995-07-01
IIF 8 - Secretary → ME
3
16 Great Marlborough Street, London, United Kingdom
Active Corporate (50 parents)
Officer
~ 1995-07-01
IIF 10 - Secretary → ME
4
DEF INVESTMENTS LIMITED - now
DIAGEO EIRE FINANCE INVESTMENTS LIMITED - 2005-08-22
GUDV SUBSIDIARY 1 LIMITED - 2004-02-16
CROFT AND COMPANY,LIMITED
- 2001-11-12
00035990 25 Farringdon Street, London
Dissolved Corporate (55 parents, 2 offsprings)
Officer
~ 1995-07-01
IIF 14 - Secretary → ME
5
DIAGEO BALKANS LIMITED - now
UDV (CENTRAL EUROPE AND ASIA) LIMITED - 2002-07-05
IDV CENTRAL ASIA LIMITED
- 1999-05-04
02036686IDV UK WHOLESALE LIMITED
- 1994-02-17
02036686IDV (U.K.) WHOLESALE LIMITED - 1989-09-18
INTERNATIONAL DISTILLERS RESERVE (NO.21) LIMITED - 1987-07-29
Lakeside Drive, Park Royal, London
Dissolved Corporate (60 parents)
Officer
1995-09-20 ~ 1996-03-01
IIF 19 - Director → ME
1994-01-26 ~ 1995-09-20
IIF 17 - Secretary → ME
6
DIAGEO GREAT BRITAIN LIMITED - now
GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01
UNITED DISTILLERS & VINTNERS (HP) LIMITED - 2001-02-01
INTERNATIONAL DISTILLERS & VINTNERS LIMITED
- 1998-02-27
00507652 16 Great Marlborough Street, London, United Kingdom
Active Corporate (81 parents, 14 offsprings)
Officer
~ 1995-06-30
IIF 11 - Secretary → ME
7
DIAGEO HOLLAND INVESTMENTS LIMITED - now
DIAGEO SPARE COMPANY NO. 1 LIMITED - 2008-02-06
G. W. ARCHER & COMPANY LIMITED
- 2006-03-15
01934811INTERNATIONAL DISTILLERS RESERVE (NO. 16) LIMITED
- 1986-09-09
01934811 02036686 16 Great Marlborough Street, London, United Kingdom
Active Corporate (41 parents)
Officer
~ 1995-07-01
IIF 6 - Secretary → ME
8
61 St James's St, London
Active Corporate (69 parents, 2 offsprings)
Officer
1991-04-30 ~ 1995-07-01
IIF 12 - Secretary → ME
9
A. OLBY (SEVENOAKES) LIMITED
- 1978-12-31
00407127 Lakeside Drive, Park Royal, London, London
Dissolved Corporate (48 parents)
Officer
~ 1995-07-01
IIF 15 - Secretary → ME
10
SOUTH DRIVE RESIDENTS ASSOCIATION LIMITED
04362717 17a South Drive, Wokingham, England
Active Corporate (25 parents)
Equity (Company account)
35,097 GBP2025-01-31
Officer
2002-01-29 ~ 2008-04-01
IIF 2 - Director → ME
11
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
1994-11-18 ~ 1995-11-28
IIF 18 - Director → ME
1994-11-18 ~ 1995-11-28
IIF 7 - Secretary → ME
12
TWELVE ISLANDS SHIPPING COMPANY LIMITED
01566838 20 Montford Place, Kennington, London, England
Active Corporate (39 parents)
Officer
~ 1995-07-01
IIF 9 - Secretary → ME
13
Lakeside Drive, Park Royal, London
Dissolved Corporate (46 parents)
Officer
~ 1995-07-01
IIF 13 - Secretary → ME
14
5 New Park House, Peel Hall Business Village, Blackpool, Lancashire
Active Corporate (10 parents)
Equity (Company account)
359,216 GBP2025-03-31
Officer
2023-09-27 ~ 2024-01-10
IIF 3 - Director → ME
Person with significant control
2023-09-27 ~ 2024-01-12
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
WORLD INVESTMENT COMPANY LIMITED
- now 01563323MERGEGATE LIMITED - 1981-12-31
Globe House, 2 Milford Lane, London
Dissolved Corporate (33 parents)
Officer
2002-05-01 ~ 2006-09-30
IIF 5 - Director → ME
1998-04-16 ~ 1998-12-11
IIF 16 - Director → ME