1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-19
Dissolved on 2011-12-08
UNITED GLASS PUBLIC LIMITED COMPANY - 1982-12-01
Baker Tilly, 6th Floor 25 Farringdon Street, London
Liquidation Corporate (27 parents)
Officer
2007-06-28 ~ 2010-05-05
IIF 51 - Director → ME
2
AGS EMPLOYEE SHARES NOMINEES LIMITED
- now 01526462Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-19 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-12-08
WEBCROWN LIMITED - 1980-12-31
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (35 parents)
Officer
2007-06-28 ~ 2010-05-19
IIF 16 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-27
Dissolved on 2022-08-20
25 Farringdon Street, London
Dissolved Corporate (44 parents, 1 offspring)
Officer
2007-06-28 ~ 2011-03-24
IIF 90 - Director → ME
4
ARTHUR BELL & SONS LIMITED
- now SC011975DIAGEO VENTURE HOLDINGS LIMITED
- 2010-12-13
SC011975SQUARECHERRY LIMITED - 2001-08-07
UNITED DISTILLERS UK PLC - 1992-02-26
ARTHUR BELL DISTILLERS PLC - 1990-10-01
ARTHUR BELL & SONS PUBLIC LIMITED COMPANY - 1989-10-30
11 Lochside Place, Edinburgh, Scotland
Active Corporate (56 parents, 1 offspring)
Officer
2007-06-28 ~ 2011-03-24
IIF 81 - Director → ME
5
BODIAM HOUSE INVESTMENTS LIMITED
- now 01961733Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-01
Dissolved on 2011-08-18
GREATBRAND LIMITED - 1988-01-29
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (26 parents)
Officer
2007-06-28 ~ 2010-03-25
IIF 19 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-24 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-01-05
Lakeside Drive, Park Royal, London
Dissolved Corporate (39 parents)
Officer
2007-06-28 ~ 2009-06-24
IIF 23 - 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 (54 parents)
Officer
2007-06-28 ~ 2011-03-24
IIF 79 - Director → ME
8
16 Great Marlborough Street, London, United Kingdom
Active Corporate (50 parents)
Officer
2007-06-28 ~ 2011-03-24
IIF 65 - Director → ME
9
CHARLES TANQUERAY & COMPANY LIMITED
00283898Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-01
Dissolved on 2011-08-18
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (27 parents)
Officer
2007-06-28 ~ 2010-03-25
IIF 28 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-27
Dissolved on 2022-08-24
DIAGEO EIRE FINANCE INVESTMENTS LIMITED - 2005-08-22
GUDV SUBSIDIARY 1 LIMITED - 2004-02-16
CROFT AND COMPANY,LIMITED - 2001-11-12
25 Farringdon Street, London
Dissolved Corporate (57 parents, 2 offsprings)
Officer
2007-06-28 ~ 2011-03-24
IIF 82 - Director → ME
11
DIAGEO (HEAD OFFICE) 1996 PROFIT SHARING SCHEME LIMITED
- now 02604494Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-29 during the appointment or period of control
Dissolved on 2011-01-05 during the appointment or period of control
GUINNESS (HEAD OFFICE) 1996 PROFIT SHARING SCHEME LIMITED - 1998-12-02
GUINNCO ONE LIMITED - 1996-11-22
Lakeside Drive, Park Royal, London, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2007-06-28 ~ dissolved
IIF 9 - Director → ME
12
TRUSHELFCO (NO.2822) LIMITED - 2001-08-14
16 Great Marlborough Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2007-06-28 ~ 2011-03-24
IIF 71 - Director → ME
13
HAYES LYON LIMITED - 1992-04-16
NUTRESS LABORATORIES LIMITED - 1990-08-16
11 Lochside Place, Edinburgh, Scotland
Active Corporate (60 parents)
Officer
2007-06-28 ~ 2011-03-24
IIF 89 - Director → ME
14
DIAGEO CL1 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-27
Dissolved on 2022-08-20
PRECIS (175) LIMITED - 1983-10-24
25 Farringdon Street, London
Dissolved Corporate (45 parents, 1 offspring)
Officer
2007-06-28 ~ 2009-06-24
IIF 57 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-14 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-04-27
GATEHOUSE TECHNICAL VENTURES LIMITED - 2000-06-01
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (24 parents, 68 offsprings)
Officer
2007-06-28 ~ 2010-10-14
IIF 14 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-14 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-04-27
GRAND METROPOLITAN SYSTEMS PLANNING LIMITED - 2000-06-01
GRAND 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
2007-06-28 ~ 2010-10-14
IIF 26 - Director → ME
17
DIAGEO DV LIMITED - now
EXPRESS FOODS GROUP LIMITED - 1989-10-01
EXPRESS FOODS GROUP LIMITED - 1989-09-27
EXPRESS DAIRY COMPANY LIMITED - 1986-09-29
16 Great Marlborough Street, London, United Kingdom
Active Corporate (51 parents, 12 offsprings)
Officer
2010-09-23 ~ 2011-03-24
IIF 38 - Director → ME
18
16 Great Marlborough Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2007-06-28 ~ 2011-03-24
IIF 72 - Director → ME
19
DIAGEO EMPLOYEE SHARES NOMINEES LIMITED
04090425 16 Great Marlborough Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2007-06-28 ~ 2011-03-24
IIF 7 - Director → ME
20
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 (70 parents)
Officer
2007-06-28 ~ 2011-03-24
IIF 85 - Director → ME
21
DIAGEO FINANCE US LIMITED - now
DIAGEO SPARE COMPANY NO.5 LIMITED
- 2013-04-19
04036745 02550005, 00908005, 01934811Warning 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)UNITED DISTILLERS & VINTNERS LIMITED
- 2010-10-19
04036745 03368630, 03368630, SC000750Warning 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)GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2001-02-01
16 Great Marlborough Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2010-09-23 ~ 2011-03-24
IIF 70 - Director → ME
22
DIAGEO GLOBAL SUPPLY IBC LIMITED
- now NI003038IRISH BONDING CO. LIMITED - 2002-10-01
Third Floor Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
Active Corporate (40 parents)
Officer
2010-03-26 ~ 2014-08-15
IIF 42 - Director → ME
23
16 Great Marlborough Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2008-01-17 ~ 2014-11-07
IIF 40 - Director → ME
24
ROSLOU LIMITED - 2002-12-30
16 Great Marlborough Street, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2007-06-28 ~ 2011-03-24
IIF 45 - Director → ME
25
DIAGEO HOLLAND INVESTMENTS LIMITED
- now 01934811DIAGEO SPARE COMPANY NO. 1 LIMITED
- 2008-02-06
01934811 00122526, 04036745, 00908005Warning 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. W. ARCHER & COMPANY LIMITED - 2006-03-15
INTERNATIONAL DISTILLERS RESERVE (NO. 16) LIMITED - 1986-09-09
16 Great Marlborough Street, London, United Kingdom
Active Corporate (41 parents)
Officer
2007-11-20 ~ 2011-03-24
IIF 37 - Director → ME
26
DIAGEO INVESTMENT HOLDINGS LIMITED - now
WATCHDIRECT LIMITED - 2004-05-25
16 Great Marlborough Street, London, United Kingdom
Active Corporate (43 parents, 6 offsprings)
Officer
2007-06-28 ~ 2011-03-24
IIF 84 - Director → ME
27
DIAGEO NORTHERN IRELAND LIMITED
- now NI003755GUINNESS NORTHERN IRELAND LIMITED - 2002-10-01
ARTHUR GUINNESS SON & COMPANY (BELFAST) LIMITED - 2000-01-01
ARTHUR GUINNESS SON & COMPANY (NORTHERN IRELAND) LIMITED - 1996-05-21
Third Floor Capital House, 3 Upper Queen Street, Belfast
Active Corporate (38 parents)
Officer
2010-03-26 ~ 2014-08-15
IIF 41 - Director → ME
28
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
16 Great Marlborough Street, London, United Kingdom
Active Corporate (51 parents, 3 offsprings)
Officer
2007-06-28 ~ 2008-12-15
IIF 11 - Director → ME
29
DIAGEO SCOTLAND INVESTMENT LIMITED - now
DIAGEO SPARE COMPANY NO.6 LIMITED
- 2013-10-28
00908005 04036745, 02550005, 01934811Warning 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)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 (43 parents, 1 offspring)
Officer
2007-06-28 ~ 2011-03-24
IIF 66 - Director → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-15
Dissolved on 2012-01-03
BURGERKING (HOLDINGS) LIMITED - 2003-07-05
GREEN'S OF BRIGHTON LIMITED - 1987-10-29
P.SMITH & COMPANY (LIVERPOOL) LIMITED - 1983-01-17
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (35 parents)
Officer
2007-06-28 ~ 2010-05-05
IIF 36 - Director → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-15
Dissolved on 2012-01-03
BURGERKING (U.K.) LIMITED - 2003-07-05
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (36 parents)
Officer
2007-06-28 ~ 2010-05-05
IIF 20 - Director → ME
32
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-19 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-12-08
KING FOOD COMPANY LIMITED - 2003-07-05
TRUSHELFCO (NO. 97) LIMITED - 1977-12-31
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (35 parents)
Officer
2007-06-28 ~ 2010-05-19
IIF 13 - Director → ME
33
DIAGEO US HOLDINGS - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-20
Due to be dissolved on 2023-12-11
DIAGEO FINANCE (NETHERLANDS) & CO.
- 2012-02-03
04245744 25 Farringdon Street, London
Dissolved Corporate (45 parents, 2 offsprings)
Officer
2007-06-28 ~ 2011-03-24
IIF 87 - Director → ME
34
DIAGEO US INVESTMENTS - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-15
Due to be dissolved on 2024-03-28
DIAGEO FINANCE AMSTERDAM & CO
- 2012-02-03
05666069 25 Farringdon Street, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2007-06-28 ~ 2011-03-24
IIF 52 - Director → ME
35
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-01 during the appointment or period of control
Dissolved on 2011-08-18 during the appointment or period of control
GUDV LIMITED - 2002-12-18
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (24 parents)
Officer
2007-06-28 ~ dissolved
IIF 27 - Director → ME
36
DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE)
00518031 16 Great Marlborough Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2010-09-23 ~ 2011-03-24
IIF 67 - Director → ME
37
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
2007-06-28 ~ 2011-03-24
IIF 64 - Director → ME
38
GRAND METROPOLITAN ESTATES (DEVELOPMENTS) LIMITED
- now 00694994Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-19 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-12-08
WATNEYS 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
2007-06-28 ~ 2010-05-19
IIF 17 - Director → ME
39
GRAND METROPOLITAN ESTATES (1993) LIMITED - 1993-10-29
GRAND METROPOLITAN NOMINEE COMPANY (NO.2) LIMITED - 1993-08-19
COMPASS 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 (53 parents, 1 offspring)
Officer
2007-06-28 ~ 2011-03-24
IIF 63 - Director → ME
40
GRAND METROPOLITAN NOMINEE COMPANY (NO.8) LIMITED - 1995-11-28
WATNEY INTERNATIONAL LIMITED - 1991-05-28
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (40 parents)
Officer
2007-06-28 ~ 2011-03-24
IIF 62 - Director → ME
41
GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED
- now 00970624LEISURE INTERNATIONAL LIMITED - 1995-12-20
16 Great Marlborough Street, London, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2007-06-28 ~ 2011-03-24
IIF 44 - Director → ME
42
GRAND METROPOLITAN LIMITED
- now 00291848GRAND METROPOLITAN PUBLIC LIMITED COMPANY
- 2010-02-25
00291848 16 Great Marlborough Street, London, United Kingdom
Active Corporate (64 parents, 12 offsprings)
Officer
2007-06-28 ~ 2011-03-24
IIF 48 - Director → ME
43
GRANDMET FOODS (UK) LIMITED
- now 00472217GRAND METROPOLITAN FOODS EUROPE LIMITED - 1994-03-11
EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 1989-10-01
EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 1989-09-27
EXPRESS FOODS HOLDINGS LIMITED - 1986-03-14
EXPRESS DAIRY FOODS DIVISION HOLDINGS LIMITED - 1978-12-31
INDEPENDENT DAIRIES LIMITED - 1977-12-31
Lakeside Drive, Park Royal, London
Dissolved Corporate (35 parents)
Officer
2010-09-23 ~ 2011-03-24
IIF 60 - Director → ME
44
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-14 during the appointment or period of control
Dissolved on 2011-08-19 during the appointment or period of control
GRAND METROPOLITAN NOMINEE COMPANY LIMITED - 1995-09-04
MECCA HOLDINGS LIMITED - 1986-02-26
MECCA LEISURE LIMITED - 1981-12-31
Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (24 parents)
Officer
2007-06-28 ~ dissolved
IIF 15 - Director → ME
45
GUINNESS BREWING (UK) 1996 PROFIT SHARING SCHEME LIMITED
- now 02634629Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-29 during the appointment or period of control
Dissolved on 2011-01-05 during the appointment or period of control
GUINNCO THREE LIMITED - 1996-11-22
Lakeside Drive, Park Royal, London
Dissolved Corporate (28 parents)
Officer
2007-06-28 ~ dissolved
IIF 5 - Director → ME
46
GUINNESS ENTERPRISES LIMITED
- now 00456205Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-24 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-01-05
GIP LIMITED - 1989-04-26
G P G HOLDINGS LIMITED - 1985-06-11
Lakeside Drive, Park Royal, London, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2007-06-28 ~ 2009-06-24
IIF 34 - Director → ME
47
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-19 during the appointment or period of control
Dissolved on 2018-02-02 during the appointment or period of control
Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (29 parents)
Officer
2007-06-28 ~ dissolved
IIF 50 - Director → ME
48
GUINNESS GROUP LIMITED(THE)
- now 00213108Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-27 during the appointment or period of control
Dissolved on 2012-04-27 during the appointment or period of control
TUCKSHOPS LIMITED - 1985-02-18
Baker Tilly Restructuring And Recovery Llp, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (25 parents)
Officer
2007-06-28 ~ dissolved
IIF 31 - Director → ME
49
GUINNESS BREWING WORLDWIDE LIMITED - 1997-12-16
ARTHUR GUINNESS SON AND COMPANY (GREAT BRITAIN) LIMITED - 1988-12-01
ARTHUR GUINNESS SON AND COMPANY (PARK ROYAL) LIMITED - 1983-09-01
16 Great Marlborough Street, London, United Kingdom
Active Corporate (58 parents, 1 offspring)
Officer
2007-06-28 ~ 2007-06-28
IIF 54 - Director → ME
50
GUINNESS MORISON INTERNATIONAL LIMITED
- now 00180000Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-14 during the appointment or period of control
Dissolved on 2011-08-19 during the appointment or period of control
J.L.MORISON SON & JONES HOLDINGS LIMITED - 1978-12-31
Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (27 parents)
Officer
2007-06-28 ~ dissolved
IIF 24 - Director → ME
51
16 Great Marlborough Street, London, United Kingdom
Active Corporate (48 parents)
Officer
2007-06-28 ~ 2011-03-24
IIF 75 - Director → ME
52
GUINNESS PROFIT SHARING NOMINEES (1987) LIMITED
- now 02090832Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-14 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-04-27
CHURCHSTOCK LIMITED - 1987-04-02
Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (33 parents)
Officer
2007-06-28 ~ 2010-10-14
IIF 35 - Director → ME
53
H.K.S. PROPERTIES LIMITED
- now 00423978Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-15 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-07-13
BUCKLEYS PROPERTIES LIMITED - 1993-07-19
GRH LIMITED - 1991-11-11
GUINNESS RETAIL HOLDINGS LIMITED - 1983-11-14
M.S.J. SECURITIES LIMITED - 1977-12-31
Lakeside Drive, Park Royal, London, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2007-06-28 ~ 2008-12-15
IIF 21 - Director → ME
54
HARP LAGER COMPANY LIMITED(THE)
- now 01394658Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-14 during the appointment or period of control
Dissolved on 2011-08-19 during the appointment or period of control
HARP LIMITED - 1985-07-01
STRIKEGABLE LIMITED - 1979-12-31
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (27 parents)
Officer
2007-06-28 ~ dissolved
IIF 30 - Director → ME
55
JUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-30
11 Lochside Place, Edinburgh, Scotland
Active Corporate (59 parents, 1 offspring)
Officer
2007-06-28 ~ 2011-03-24
IIF 39 - Director → ME
56
JAMES BUCHANAN & COMPANY LIMITED
00149234 16 Great Marlborough Street, London, United Kingdom
Active Corporate (40 parents)
Officer
2007-06-28 ~ 2011-03-24
IIF 86 - Director → ME
57
11 Lochside Place, Edinburgh, Scotland
Active Corporate (34 parents)
Officer
2010-09-23 ~ 2011-03-24
IIF 77 - Director → ME
58
16 Great Marlborough Street, London, United Kingdom
Active Corporate (41 parents)
Officer
2010-09-23 ~ 2011-03-24
IIF 69 - Director → ME
59
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-29 during the appointment or period of control
Dissolved on 2011-01-05 during the appointment or period of control
Lakeside Drive, Park Royal, London
Dissolved Corporate (27 parents)
Officer
2007-06-28 ~ dissolved
IIF 33 - Director → ME
60
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-02 during the appointment or period of control
Dissolved on 2010-02-13 during the appointment or period of control
Lakeside Drive, Park Royal, London, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2007-06-28 ~ dissolved
IIF 8 - Director → ME
61
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-26 during the appointment or period of control
Dissolved on 2011-06-07 during the appointment or period of control
MPGM PRODUCTIONS LIMITED - 2002-04-22
FLEETROTOR LIMITED - 2002-04-19
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (21 parents)
Officer
2007-06-28 ~ dissolved
IIF 22 - Director → ME
62
A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (48 parents)
Officer
2007-06-28 ~ 2011-03-24
IIF 74 - Director → ME
63
PARK ROYAL DEVELOPMENT COMPANY,LIMITED
00277798Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-27
Dissolved on 2012-04-27
Baker Tilly Restructuring And Recovery Llp, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (28 parents)
Officer
2007-06-28 ~ 2010-11-22
IIF 12 - Director → ME
64
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-14 during the appointment or period of control
Dissolved on 2013-03-27 during the appointment or period of control
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 (25 parents)
Officer
2007-06-28 ~ dissolved
IIF 58 - Director → ME
65
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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-01
Dissolved on 2011-08-18
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (24 parents)
Officer
2007-06-28 ~ 2010-03-25
IIF 29 - Director → ME
66
PSP (SALES AND DISTRIBUTION) LIMITED
- now 00970803PETER'S SAVOURY PRODUCTS LIMITED - 1993-07-09
PETER'S SAVOURY PRODUCTS (BEDWAS) LIMITED - 1979-12-31
Lakeside Drive, Park Royal, London
Dissolved Corporate (34 parents)
Officer
2010-09-23 ~ 2011-03-24
IIF 80 - Director → ME
67
R.G. ABERCROMBIE & COMPANY LIMITED
SC026675Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-14 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-04-20
Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (28 parents)
Officer
2007-06-28 ~ 2009-05-14
IIF 49 - Director → ME
68
ANNSGATE NO.1 LIMITED - 2002-01-14
Third Floor Capital House, 3 Upper Queen Street, Belfast
Active Corporate (37 parents)
Officer
2010-03-26 ~ 2014-08-15
IIF 91 - Director → ME
69
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-24 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-01-06
C/o Baker Tilly Restructuring And Recovery Llp, First Floor Quay 2 139 Fountainbridge, Edinburgh
Dissolved Corporate (27 parents)
Officer
2007-06-28 ~ 2009-06-24
IIF 6 - Director → ME
70
SOPHIA GARDENS PROPERTIES LIMITED
- now 02460363Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-15 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-07-13
CONSTRUCTFORCE LIMITED - 1990-04-30
Lakeside Drive, Park Royal, London
Dissolved Corporate (22 parents)
Officer
2007-06-28 ~ 2008-12-15
IIF 25 - Director → ME
71
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-14 during the appointment or period of control
Dissolved on 2013-03-27 during the appointment or period of control
BUCKLEY'S BREWERY PUBLIC LIMITED COMPANY - 1993-07-26
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (22 parents)
Officer
2007-06-28 ~ dissolved
IIF 53 - Director → ME
72
STADIS SECURITIES LIMITED
- now 02165069Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-15 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-07-14
BUCKLEY'S SECURITIES LIMITED - 1993-07-14
TRUSHELFCO (NO. 1113) LIMITED - 1988-01-27
Lakeside Drive, Park Royal, London
Dissolved Corporate (21 parents)
Officer
2007-06-28 ~ 2008-12-15
IIF 1 - Director → ME
73
TANQUERAY GORDON AND COMPANY LIMITED
00055603 16 Great Marlborough Street, London, United Kingdom
Active Corporate (51 parents, 7 offsprings)
Officer
2007-06-28 ~ 2010-11-22
IIF 47 - Director → ME
74
THE INTERESTING DRINKS CO. LIMITED
- now 00277778Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-15 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-07-13
GUINNESS HOP FARMS LIMITED - 1997-04-07
Lakeside Drive, Park Royal, London
Dissolved Corporate (30 parents)
Officer
2007-06-28 ~ 2008-12-15
IIF 3 - Director → ME
75
THE LOCHNAGAR DISTILLERY LIMITED - now
DIAGEO DISTILLING LIMITED
- 2019-07-01
SC009211GUINNESS UNITED DISTILLERS & VINTNERS DISTILLING LIMITED - 2002-07-01
UDV (DISTILLING) LIMITED - 2001-06-29
UNITED MALT AND GRAIN DISTILLERS LIMITED - 1998-08-17
SCOTTISH MALT DISTILLERS LIMITED - 1988-12-14
11 Lochside Place, Edinburgh, Scotland
Active Corporate (59 parents)
Officer
2007-06-28 ~ 2010-03-03
IIF 46 - Director → ME
76
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
2007-06-28 ~ 2010-10-14
IIF 18 - Director → ME
77
TREAT (UK) VENTURE LIMITED
- now 04271628Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-14
Dissolved on 2011-08-19
TRUSHELFCO (NO.2843) LIMITED - 2001-11-09
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (24 parents)
Officer
2007-06-28 ~ 2009-01-27
IIF 2 - Director → ME
78
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-15 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-07-13
RACHEL SECURITIES LIMITED - 1993-03-01
Lakeside Drive, Park Royal, London
Dissolved Corporate (25 parents)
Officer
2007-06-28 ~ 2008-12-15
IIF 4 - Director → ME
79
16 Great Marlborough Street, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2008-12-15 ~ 2011-03-24
IIF 76 - Director → ME
80
ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
16 Great Marlborough Street, London, United Kingdom
Active Corporate (58 parents, 2 offsprings)
Officer
2007-06-28 ~ 2011-03-24
IIF 55 - Director → ME
81
UNITED DISTILLERS & VINTNERS (SJ) B.V.
FC028175 De Ruyterkades, Postbus 2825, 1000 Cw, Amsterdam, Netherlands
Active Corporate (18 parents)
Officer
2008-02-13 ~ 2011-03-24
IIF 56 - Director → ME
82
UNITED DISTILLERS FRANCE LIMITED
- now 00132792UDG FRANCE LIMITED - 1989-08-24
SIMON FRERES LIMITED - 1988-07-28
16 Great Marlborough Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2010-09-23 ~ 2011-03-24
IIF 61 - Director → ME
83
UNITED DISTILLERS INVESTMENTS LIMITED
- now 00116374D.C.L. INVESTMENTS LIMITED - 1988-12-01
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (38 parents)
Officer
2007-06-28 ~ 2011-03-24
IIF 83 - Director → ME
84
UNITED DISTILLERS PROPERTY COMPANY LIMITED
- now SC026958Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-14 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-04-20
DCL COOPERAGE COMPANY LIMITED (THE) - 1988-07-01
Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (31 parents)
Officer
2007-06-28 ~ 2009-05-14
IIF 10 - Director → ME
85
UNITED DISTILLERS UK LIMITED - now
UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26
Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (51 parents)
Officer
2007-06-28 ~ 2011-03-24
IIF 73 - Director → ME
86
Lakeside Drive, Park Royal, London
Dissolved Corporate (46 parents)
Officer
2007-06-28 ~ 2010-11-22
IIF 43 - Director → ME
87
WILLIAM SANDERSON & SON, LIMITED
SC003197 11 Lochside Place, Edinburgh, Scotland
Active Corporate (37 parents)
Officer
2010-09-23 ~ 2011-03-24
IIF 78 - Director → ME
88
WINCHESTER HOUSE PROPERTY COMPANY LIMITED
00313798 Lakeside Drive, Park Royal, London
Dissolved Corporate (40 parents)
Officer
2007-06-28 ~ 2011-03-24
IIF 68 - Director → ME
89
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-24 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-01-05
Lakeside Drive, Park Royal, London, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
2007-06-28 ~ 2009-06-24
IIF 32 - Director → ME
90
ZEPF TECHNOLOGIES UK LIMITED
- now SC002816GREAT JUNCTION STREET LIMITED - 1996-08-22
JOHN CRABBIE AND COMPANY LIMITED - 1993-11-19
11 Lochside Place, Edinburgh, Scotland
Active Corporate (41 parents)
Officer
2010-09-23 ~ 2011-03-24
IIF 59 - Director → ME
IIF 88 - Director → ME