1
PRESTIGE GROUP PLC.(THE) - 2002-08-14
PRESTIGE HOLDINGS PUBLIC LIMITED COMPANY - 1985-05-15
NEWCO PLC - 1984-04-02
JORDANS 149 PUBLIC LIMITED COMPANY - 1984-03-22
C/o Nyman Libson Paul, Regina House, 124 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
~ 1993-12-31
IIF 6 - Director → ME
2
Members Hill, Brooklands Road, Weybridge, Surrey
Dissolved Corporate (7 parents)
Officer
~ 1999-12-31
IIF 20 - Director → ME
3
Brooklands Museum, The Clubhouse, Brooklands Road Weybridge, Surrey
Active Corporate (10 parents, 1 offspring)
Officer
1999-03-25 ~ 2010-07-15
IIF 18 - Director → ME
4
Members Hill, Brooklands Road, Weybridge Surrey
Dissolved Corporate (4 parents)
Officer
~ 1999-12-31
IIF 21 - Director → ME
5
ST. VINCENT STREET (107) LIMITED - 1985-07-30
4th Floor St. Vincent Plaza, 319 St Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1990-02-20 ~ 1996-02-29
IIF 2 - Director → ME
6
DARTY PLC - 2017-01-10
KESA ELECTRICALS PLC - 2012-07-31
KESA ELECTRICALS LIMITED - 2003-06-10
FERRYWALK LIMITED - 2003-04-16
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2003-06-13 ~ 2011-09-15
IIF 22 - Director → ME
7
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
~ 1996-02-29
IIF 9 - Director → ME
8
GALLAHER GROUP PLC - 2007-12-17
Members Hill, Brooklands Road, Weybridge, Surrey
Dissolved Corporate (6 parents)
Officer
1997-05-13 ~ 2004-03-08
IIF 15 - Director → ME
9
Members Hill, Brooklands Road, Weybridge, Surrey
Dissolved Corporate (5 parents)
Officer
~ 1999-12-31
IIF 16 - Director → ME
10
WATLING FIFTY-ONE LIMITED - 1980-12-31
1 Werter Road, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
~ 1999-12-31
IIF 14 - Director → ME
11
ST. VINCENT STREET (105) LIMITED - 1985-07-30
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1990-02-20 ~ 1996-02-29
IIF 3 - Director → ME
12
12 Henrietta Street, Covent Garden, London
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
889,248 GBP2025-03-31
Officer
~ 1994-07-05
IIF 4 - Director → ME
13
DMWS 99 PLC - 1988-11-30
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1993-11-03 ~ 1996-02-29
IIF 1 - Director → ME
14
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
~ 1996-02-29
IIF 7 - Director → ME
15
C/o Brodies Solicitors, 15 Atholl Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
~ 1999-12-31
IIF 13 - Director → ME
16
WHYTE & MACKAY LIMITED - 2003-09-30
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
99 GBP2024-12-31
Officer
1990-02-20 ~ 1996-02-29
IIF 8 - Director → ME
17
POWERGEN PLC - 2003-01-09
POWERGEN 1998 PLC - 1998-12-09
Westwood Way, Westwood Business Park, Coventry
Active Corporate (2 parents, 4 offsprings)
Officer
2001-05-30 ~ 2003-07-17
IIF 19 - Director → ME
18
Farnborough Hill, Farnborough, Hampshire
Active Corporate (12 parents)
Officer
1995-03-24 ~ 2003-12-03
IIF 12 - Director → ME
19
ST. VINCENT STREET (106) LIMITED - 1985-07-30
Tomintoul Distillery, Ballindalloch, Banffshire
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1990-02-20 ~ 1996-02-29
IIF 10 - Director → ME
20
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1990-02-20 ~ 1996-02-29
IIF 5 - Director → ME
21
KYNDAL SPIRITS LIMITED - 2003-09-30
JBB (GREATER EUROPE) LIMITED - 2001-10-16
THE WHYTE & MACKAY GROUP PLC - 1996-12-31
WHYTE & MACKAY DISTILLERS LIMITED - 1991-06-17
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (5 parents, 46 offsprings)
Officer
1990-02-20 ~ 1996-12-04
IIF 17 - Director → ME