Mr Mark David Peters

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Mark David Peters
British born in March 1959
Resident in England
Registered addresses and corresponding companies
- 240, Blackfriars Road, London, SE1 8BF
  IIF 1
- Optionis House, 840 Centre Park, Warrington, WA1 1RL, England
  IIF 2
Peters, Mark David
British company secretary born in March 1959
Resident in England
Registered addresses and corresponding companies
- 240, Blackfriars Road, London, SE1 8BF, England
  IIF 3 IIF 4 IIF 5
Peters, Mark David
British director born in March 1959
Resident in England
Registered addresses and corresponding companies
- Optionis House, 840 Centre Park, Warrington, WA1 1RL, England
  IIF 6
Peters, Mark David
British group company secretarial born in March 1959
Resident in England
Registered addresses and corresponding companies
- 240, Blackfriars Road, London, SE1 8BF, United Kingdom
  IIF 7
Peters, Mark David
British group company secretary born in March 1959
Resident in England
Registered addresses and corresponding companies
- 240, Blackfriars Road, London, SE1 8BF, Uk
  IIF 8 IIF 9 IIF 10 (more)(less)
  IIF 11 IIF 12
Peters, Mark David
British secretary born in March 1959
Resident in England
Registered addresses and corresponding companies
- 240, Blackfriars Road, London, SE1 8BF, England
  IIF 13
- 240, Blackfriars Road, London, SE1 9UY
  IIF 14 IIF 15
Peters, Mark David
British uk born in March 1959
Resident in England
Registered addresses and corresponding companies
- 240, Blackfriars Road, London, SE1 9UY
  IIF 16
Peters, Mark David
British born in March 1959
Registered addresses and corresponding companies
- 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
  IIF 17 IIF 18 IIF 19 (more)(less)
  IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59
Peters, Mark David
British charterd secretary born in March 1959
Registered addresses and corresponding companies
- 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
  IIF 60 IIF 61 IIF 62
Peters, Mark David
British chartered secretary born in March 1959
Registered addresses and corresponding companies
- 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
  IIF 63 IIF 64 IIF 65 (more)(less)
  IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90
Peters, Mark David
British company secretary born in March 1959
Registered addresses and corresponding companies
- 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
  IIF 91 IIF 92
Peters, Maek David
British chartered secretary born in March 1959
Registered addresses and corresponding companies
- Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
  IIF 93
Peters, Mark David
British born in March 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- Braybourne, 3 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
  IIF 94 IIF 95 IIF 96
Peters, Mark David
British chartered secretary born in March 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- Braybourne, 3 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
  IIF 97
- Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP
  IIF 98
- 130, Wilton Road, London, SW1V 1LQ
  IIF 99 IIF 100 IIF 101 (more)(less)
  IIF 102
- Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
  IIF 103 IIF 104 IIF 105 (more)(less)
  IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121
- Tower Bridge House, St Katharines Way, London, E1W 1DD
  IIF 122 IIF 123 IIF 124 (more)(less)
  IIF 125 IIF 126
Peters, Mark David
British company secretary born in March 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- Braybourne, 3 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
  IIF 127 IIF 128 IIF 129 (more)(less)
  IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141
Peters, Mark David
British deputy company secretary born in March 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- Braybourne, 3 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
  IIF 142 IIF 143
Peters, Mark David
British group company secretary born in March 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 3, Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU, United Kingdom
  IIF 144
- 240, Blackfriars Road, London, England, SE1 8BF, England
  IIF 145 IIF 146 IIF 147 (more)(less)
  IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181
- 240, Blackfriars Road, London, SE1 8BF, England
  IIF 182 IIF 183
Peters, Mark David
British
Registered addresses and corresponding companies
- Braybourne, 3 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
  IIF 184 IIF 185 IIF 186 (more)(less)
  IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202
- The Clubhouse, Dunstable Downs, Bedfordshire, LU6 2JP
  IIF 203
- The Clubhouse, Dunstable Downs, Beds, LU6 2JP
  IIF 204
- 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
  IIF 205 IIF 206 IIF 207 (more)(less)
  IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247
- Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
  IIF 248 IIF 249
Peters, Mark David
British chartered secretary
Registered addresses and corresponding companies
- Braybourne, 3 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
  IIF 250 IIF 251 IIF 252
- 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
  IIF 253
Peters, Mark David
British company secretary
Registered addresses and corresponding companies
- Braybourne, 3 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
  IIF 254 IIF 255 IIF 256 (more)(less)
  IIF 257 IIF 258 IIF 259
Peters, Mark David
British deputy company secretary
Registered addresses and corresponding companies
- Braybourne, 3 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
  IIF 260
Peters, Mark
Registered addresses and corresponding companies
- 240, Blackfriars Road, London, England, SE1 8BF, England
  IIF 261 IIF 262

Offspring entities and appointments 222

1
00128058 LIMITED
- now 00128058
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
1996-02-16 ~ 2000-11-10
IIF 69 - Director → ME
1999-07-01 ~ 2000-11-10
IIF 215 - Secretary → ME
2
ADVANSTAR COMMUNICATIONS (U.K.) LIMITED
- now 03287275
ALGOCHIP LIMITED - 1996-12-24
C/o Menzies Llp One Express, 1 George Leigh Street, Manchester, Greater Manchester, England
Active Corporate (30 parents)
Officer
2015-08-14 ~ 2018-09-30
IIF 159 - Director → ME
3
AGS EMPLOYEE SHARES NOMINEES LIMITED
- now 01526462
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-19
Dissolved on 2011-12-08
WEBCROWN LIMITED - 1980-12-31
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (35 parents)
Officer
1998-03-31 ~ 2000-11-10
IIF 22 - Director → ME
4
ANYSLAM LIMITED
03454958
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
1999-03-28 ~ 2000-11-10
IIF 74 - Director → ME
5
ARMPLEDGE LIMITED
- now 01594306
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-07
Dissolved on 2018-11-07
DAUPHIN INTERNATIONAL LIMITED - 1992-05-14
SILLWING LIMITED - 1982-03-11
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2008-12-01 ~ 2014-09-14
IIF 109 - Director → ME
6
ARTHUR BELL & SONS LIMITED - now
DIAGEO VENTURE HOLDINGS LIMITED - 2010-12-13
SQUARECHERRY LIMITED
- 2001-08-07 SC011975
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
1998-03-31 ~ 2000-06-01
IIF 76 - Director → ME
7
ARTHUR GUINNESS & SONS LIMITED
- now 02079632
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-14
Dissolved on 2010-04-07
GUINNESS SUPERLATIVES LIMITED - 1994-11-21
GUINNESS PUBLISHING LIMITED - 1990-09-17
ERINLOCK LIMITED - 1987-08-28
Lakeside Drive, Park Royal, London, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1996-10-09 ~ 2000-06-01
IIF 58 - Director → ME
8
ASL INFORMATION SERVICES LIMITED
- now 02690562
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-31
Dissolved on 2025-01-17
SUN LIFE (BM) LIMITED - 2001-03-07
4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (28 parents)
Officer
2004-07-06 ~ 2008-08-01
IIF 127 - Director → ME
2001-03-08 ~ 2008-08-01
IIF 256 - Secretary → ME
9
ASL MEDIA LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2009-11-02
Administration ended on 2010-11-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-11-01
Dissolved on 2013-11-07
AVANTI SCREENMEDIA LIMITED - 2009-07-27
AVANTI SCREENMEDIA LIMITED - 2005-11-17
TRANSLUCIS HOLDINGS LIMITED - 2003-12-30
MARKSWORLD LIMITED
- 2001-06-29 03988685
3 Field Court, Gray's Inn, London
Dissolved Corporate (13 parents)
Officer
2000-05-30 ~ 2000-11-10
IIF 253 - Secretary → ME
10
AVATAR LIMITED
- now 02035853
DARTCATCH LIMITED - 1987-05-07
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (32 parents)
Officer
2009-06-01 ~ 2014-09-14
IIF 118 - Director → ME
11
BALFOUR BEATTY AUSTRALIA FINANCE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-28
Dissolved on 2017-02-11
BALFOUR BEATTY & PARSONS BRINCKERHOFF AUSTRALIA FINANCE LIMITED
- 2015-01-26 07885098
Mazars Llp, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (10 parents)
Officer
2011-12-16 ~ 2014-09-14
IIF 114 - Director → ME
12
BALFOUR BEATTY CONST LIMITED
- now 00838054
BALFOUR BEATTY CONSTRUCTION LIMITED - 1994-03-18
5 Churchill Place, Canary Wharf, London, England
Active Corporate (24 parents)
Officer
2009-06-01 ~ 2014-09-14
IIF 107 - Director → ME
13
BALFOUR BEATTY GROUP LIMITED
- now 00101073
BALFOUR BEATTY LIMITED - 2000-05-10
5 Churchill Place, Canary Wharf, London, England
Active Corporate (58 parents, 68 offsprings)
Officer
2008-09-22 ~ 2014-08-13
IIF 249 - Secretary → ME
14
BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED
- now 01117129
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-21
Dissolved on 2020-03-02
CLARKE HOMES (SOUTH-WESTERN) LIMITED - 1996-02-21
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (26 parents)
Officer
2009-06-01 ~ 2014-09-14
IIF 120 - Director → ME
15
BALFOUR BEATTY HOMES LIMITED
- now 01711589
BELLMOUND LIMITED - 1983-07-21
5 Churchill Place, Canary Wharf, London, England
Active Corporate (28 parents)
Officer
2009-06-01 ~ 2014-09-14
IIF 103 - Director → ME
16
BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED
- now 00457719 07444045
BICC INFRASTRUCTURE INVESTMENTS LIMITED - 2000-06-05
HOOPER'S TELEGRAPH & INDIA RUBBER WORKS LIMITED - 1998-06-03
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (24 parents, 21 offsprings)
Officer
2008-12-01 ~ 2014-09-14
IIF 106 - Director → ME
17
BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED
- now 01198315
BICC INVESTMENT HOLDINGS LIMITED - 2000-06-05
LONDON BRIDGE DEVELOPMENTS LTD - 1999-01-04
LONDON BRIDGE DEVELOPMENTS LIMITED - 1988-11-15
T.A.V. STAFF AGENCY LIMITED - 1987-03-03
5 Churchill Place, Canary Wharf, London, England
Active Corporate (33 parents, 7 offsprings)
Officer
2008-12-01 ~ 2014-09-14
IIF 105 - Director → ME
18
BALFOUR BEATTY NOMINEES LIMITED
- now 02027030
HOURSPEED LIMITED - 1986-09-15
5 Churchill Place, Canary Wharf, London, England
Active Corporate (23 parents)
Officer
2008-12-01 ~ 2014-09-14
IIF 108 - Director → ME
19
BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITED
- now 01198173 03048949
BICC OVERSEAS INVESTMENTS LIMITED
- 2012-12-12 01198173
BICC INTERNATIONAL LIMITED - 1982-01-01
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (26 parents)
Officer
2008-12-01 ~ 2014-09-14
IIF 116 - Director → ME
20
BALFOUR BEATTY OVERSEAS LIMITED
- now 00307380 00594086
BALFOUR BEATTY INTERNATIONAL LIMITED - 1978-12-31
FRANCIS & CO.(LEICESTER) LIMITED - 1977-12-31
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (23 parents)
Officer
2008-12-01 ~ 2014-09-14
IIF 111 - Director → ME
21
BALFOUR BEATTY POWER CONSTRUCTION LIMITED
00909622
Tower Bridge House, St Katharines Way, London
Liquidation Corporate (16 parents)
Officer
2008-12-01 ~ now
IIF 122 - Director → ME
22
BALFOUR BEATTY PROPERTY INVESTMENTS LIMITED
- now 02343440
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-07
Dissolved on 2018-11-07
BICC PROPERTY INVESTMENTS LIMITED - 2000-09-15
BALFOUR BEATTY CONSULTANTS LIMITED - 1991-10-04
BALFOUR CONSULTANTS LIMITED - 1990-02-20
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2013-09-01 ~ 2014-09-14
IIF 121 - Director → ME
23
BALFOUR BEATTY PROPERTY LIMITED
- now 01881541
BICC DEVELOPMENTS LIMITED - 2000-09-15
BALFOUR BEATTY DEVELOPMENTS LIMITED - 1991-08-06
IMPBADGE LIMITED - 1985-03-06
5 Churchill Place, Canary Wharf, London, England
Active Corporate (22 parents)
Officer
2013-09-01 ~ 2014-09-14
IIF 104 - Director → ME
24
BARBEQUES GALORE (UK) LIMITED
- now 02036617
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-14
Dissolved on 2012-04-27
INTERNATIONAL DISTILLERS RESERVE (NO.17) LIMITED - 1986-11-04
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (25 parents)
Officer
1999-07-01 ~ 2000-06-01
IIF 247 - Secretary → ME
25
BICAL CONSTRUCTION LIMITED
- now 00072097
BICC CONSTRUCTION LIMITED - 2000-04-28
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (30 parents)
Officer
2009-06-01 ~ 2014-09-14
IIF 115 - Director → ME
26
BNOMS LIMITED
- now 00624621
BICAL NOMINEES LIMITED - 1999-12-20
CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (24 parents, 150 offsprings)
Officer
2008-12-01 ~ 2014-09-14
IIF 93 - Director → ME
2008-09-29 ~ 2014-09-14
IIF 248 - Secretary → ME
27
BODIAM HOUSE INVESTMENTS LIMITED
- now 01961733
Insolvency (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
1996-02-16 ~ 2000-11-10
IIF 34 - Director → ME
28
BRUTON INVESTMENTS LIMITED
- now 01790555
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-11 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2017-01-05
D. S. W. L. LIMITED - 1995-01-10
DATACOM HOLDINGS LIMITED - 1994-07-12
WELLGREAT LIMITED - 1985-01-15
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (22 parents)
Officer
2008-12-01 ~ 2014-09-14
IIF 126 - Director → ME
29
BUCKHURST & CO
01660792
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-24
Dissolved on 2011-01-05
Lakeside Drive, Park Royal, London
Dissolved Corporate (39 parents)
Officer
1999-07-01 ~ 2000-11-10
IIF 233 - Secretary → ME
30
CARILLON U.K. LIMITED
- now SC036037
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
1999-07-01 ~ 2000-11-10
IIF 231 - Secretary → ME
31
CELLARERS (WINES) LIMITED
01083023
16 Great Marlborough Street, London, United Kingdom
Active Corporate (50 parents)
Officer
1999-07-01 ~ 2000-11-10
IIF 235 - Secretary → ME
32
CHARLES TANQUERAY & COMPANY LIMITED
00283898
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 (27 parents)
Officer
1998-03-31 ~ 2000-11-10
IIF 47 - Director → ME
33
CLARKE SECURITIES LIMITED
00615485
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-07
Dissolved on 2018-11-07
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2008-12-01 ~ 2014-09-14
IIF 113 - Director → ME
34
CROSSWALL NOMINEES LIMITED
00950209
5 Howick Place, London, United Kingdom
Active Corporate (54 parents, 443 offsprings)
Officer
2014-10-01 ~ 2018-09-30
IIF 150 - Director → ME
2014-10-01 ~ 2018-09-30
IIF 261 - Secretary → ME
35
DEAN & DYBALL DEVELOPMENTS LIMITED
- now 01278095
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-21
Dissolved on 2020-03-02
TREE HOUSE PROPERTY LIMITED - 1989-10-01
C/o Mazars Llp, Tower Bridge House St. Katharines Way, London
Dissolved Corporate (24 parents)
Officer
2013-09-01 ~ 2014-09-14
IIF 110 - Director → ME
36
DEF INVESTMENTS LIMITED - now
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 00035990
25 Farringdon Street, London
Dissolved Corporate (57 parents, 2 offsprings)
Officer
1998-06-01 ~ 2000-11-10
IIF 207 - Secretary → ME
37
DELTAWORTH LIMITED
02858438
Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
Dissolved Corporate (20 parents)
Officer
2004-07-06 ~ 2008-08-01
IIF 94 - Director → ME
2001-03-24 ~ 2008-08-01
IIF 190 - Secretary → ME
38
DEVONSHIRE HOUSE NETHERLANDS LIMITED
- now SC029858
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-26
Dissolved on 2015-12-07
DEVONSHIRE HOUSE DORMANT FIVE LIMITED - 2001-12-20
BRAND-REX LIMITED - 2000-03-31
BICC BRAND-REX LIMITED - 1999-09-07
BRAND-REX LIMITED - 1992-02-07
BELLSHILL CABLES LIMITED - 1990-01-09
CABLEXPRESS SERVICES LIMITED - 1988-02-12
90 St. Vincent Street, Glasgow
Dissolved Corporate (16 parents)
Officer
2008-12-01 ~ 2014-09-14
IIF 98 - Director → ME
39
DIAGEO (HEAD OFFICE) 1996 PROFIT SHARING SCHEME LIMITED
- now 02604494
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-29
Dissolved on 2011-01-05
GUINNESS (HEAD OFFICE) 1996 PROFIT SHARING SCHEME LIMITED
- 1998-12-02 02604494
GUINNCO ONE LIMITED
- 1996-11-22 02604494
Lakeside Drive, Park Royal, London, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
1996-02-16 ~ 2000-11-10
IIF 40 - Director → ME
1999-07-01 ~ 2000-11-10
IIF 213 - Secretary → ME
40
DIAGEO BALKANS LIMITED - now
UDV (CENTRAL EUROPE AND ASIA) LIMITED
- 2002-07-05 02036686
IDV CENTRAL ASIA LIMITED
- 1999-05-04 02036686
IDV UK WHOLESALE LIMITED - 1994-02-17
IDV (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
1998-06-01 ~ 2000-11-10
IIF 244 - Secretary → ME
41
DIAGEO CAPITAL PLC
- now SC040795
HAYES LYON LIMITED - 1992-04-16
NUTRESS LABORATORIES LIMITED - 1990-08-16
11 Lochside Place, Edinburgh, Scotland
Active Corporate (60 parents)
Officer
1996-02-16 ~ 2000-11-10
IIF 83 - Director → ME
42
DIAGEO CL1 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-27
Dissolved on 2022-08-20
GRAND METROPOLITAN INVESTMENTS LIMITED
- 2010-10-19 01732518 00739639, 02303960... (more)
PRECIS (175) LIMITED - 1983-10-24
25 Farringdon Street, London
Dissolved Corporate (45 parents, 1 offspring)
Officer
1998-03-27 ~ 2000-11-10
IIF 85 - Director → ME
43
DIAGEO CORPORATE OFFICER A LIMITED
- now 01734173 00918257
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-14
Dissolved on 2012-04-27
GATEHOUSE TECHNICAL VENTURES LIMITED
- 2000-06-01 01734173
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (24 parents, 68 offsprings)
Officer
1998-03-27 ~ 2000-11-10
IIF 44 - Director → ME
44
DIAGEO CORPORATE OFFICER B LIMITED
- now 00918257 01734173
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-14
Dissolved on 2012-04-27
GRAND METROPOLITAN SYSTEMS PLANNING LIMITED
- 2000-06-01 00918257
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
1998-03-27 ~ 2000-11-10
IIF 27 - Director → ME
45
DIAGEO EMPLOYEE SHARES NOMINEES LIMITED
04090425
16 Great Marlborough Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2000-10-16 ~ 2000-11-10
IIF 25 - Director → ME
46
DIAGEO FINANCE PLC
- now 00213393
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
1998-06-19 ~ 2000-11-10
IIF 71 - Director → ME
47
DIAGEO GREAT BRITAIN LIMITED - now
GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01
UNITED DISTILLERS & VINTNERS (HP) LIMITED
- 2001-02-01 00507652 03368630... (more)
INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27
16 Great Marlborough Street, London, United Kingdom
Active Corporate (81 parents, 14 offsprings)
Officer
1998-09-01 ~ 2000-11-10
IIF 234 - Secretary → ME
48
DIAGEO HOLDINGS LIMITED - now
ROSLOU LIMITED
- 2002-12-30 03623314
16 Great Marlborough Street, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
1999-05-12 ~ 2000-11-10
IIF 81 - Director → ME
49
DIAGEO HOLLAND INVESTMENTS LIMITED - now
DIAGEO SPARE COMPANY NO. 1 LIMITED - 2008-02-06
G. W. ARCHER & COMPANY LIMITED
- 2006-03-15 01934811
INTERNATIONAL DISTILLERS RESERVE (NO. 16) LIMITED - 1986-09-09
16 Great Marlborough Street, London, United Kingdom
Active Corporate (41 parents)
Officer
1999-07-01 ~ 1999-07-01
IIF 210 - Secretary → ME
50
DIAGEO INVESTMENT HOLDINGS LIMITED - now
DIAGEO US LIMITED - 2012-02-03
WATCHDIRECT LIMITED
- 2004-05-25 02476751
16 Great Marlborough Street, London, United Kingdom
Active Corporate (43 parents, 6 offsprings)
Officer
1998-03-27 ~ 2000-06-01
IIF 73 - Director → ME
51
DIAGEO OVERSEAS HOLDINGS LIMITED - now
DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED - 2010-12-15
GMG BRANDS LIMITED
- 2001-08-08 03341331
TRUSHELFCO (NO.2233) LIMITED - 1997-05-12
16 Great Marlborough Street, London, United Kingdom
Active Corporate (51 parents, 3 offsprings)
Officer
1998-03-27 ~ 2000-06-01
IIF 51 - Director → ME
52
DIAGEO PENSION TRUST LIMITED
- now 01024205
GRAND METROPOLITAN PENSION TRUST LIMITED
- 1999-04-01 01024205
16 Great Marlborough Street, London, United Kingdom
Active Corporate (77 parents, 2 offsprings)
Officer
1999-04-01 ~ 2000-11-10
IIF 225 - Secretary → ME
53
DIAGEO SCOTLAND INVESTMENT LIMITED - now
DIAGEO SPARE COMPANY NO.6 LIMITED - 2013-10-28
UNITED DISTILLERS INTERNATIONAL LIMITED
- 2010-10-19 00908005
UNITED 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
1998-07-01 ~ 2000-11-10
IIF 79 - Director → ME
1999-07-01 ~ 2000-11-10
IIF 228 - Secretary → ME
54
DIAGEO SCOTLAND LIMITED - now
GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01
UNITED DISTILLERS & VINTNERS (ER) LIMITED
- 2001-06-29 SC000750 00507652... (more)
UNITED DISTILLERS LIMITED - 1998-02-27
DISTILLERS COMPANY PLC (THE) - 1987-10-07
11 Lochside Place, Edinburgh, Scotland
Active Corporate (91 parents, 12 offsprings)
Officer
1998-03-31 ~ 2000-11-10
IIF 218 - Secretary → ME
55
DIAGEO SPARE COMPANY NO. 2 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-14
Dissolved on 2011-08-19
PIMM'S LIMITED
- 2006-03-15 00122526
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (16 parents)
Officer
1998-03-31 ~ 2000-06-01
IIF 37 - Director → ME
56
DIAGEO SPARE COMPANY NO.3 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-19
Dissolved on 2011-12-08
GMEI PROPERTY MANAGEMENT LIMITED
- 2009-06-29 02550005
COURAGE PROPERTY MANAGEMENT LIMITED - 1991-04-16
PLUSBASIC LIMITED - 1990-12-07
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (14 parents)
Officer
1998-03-27 ~ 2000-06-01
IIF 18 - Director → ME
57
DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE)
00518031
16 Great Marlborough Street, London, United Kingdom
Active Corporate (31 parents)
Officer
1998-03-31 ~ 2000-06-01
IIF 62 - Director → ME
58
DRUID GROUP LIMITED
- now 02866502
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-16
Dissolved on 2022-09-21
DRUID GROUP PLC
- 2005-02-01 02866502
DRUID GROUP PUBLIC LIMITED COMPANY - 1996-10-28
WESTDEAN LIMITED - 1995-01-11
2/3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (37 parents, 1 offspring)
Officer
2001-03-24 ~ 2008-08-01
IIF 199 - Secretary → ME
59
DRUID QUEST LIMITED
- now 03686910
70 VSQ LIMITED - 1999-03-03
Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2004-07-06 ~ 2008-08-01
IIF 139 - Director → ME
2001-03-24 ~ 2008-08-01
IIF 187 - Secretary → ME
60
DRUID SYSTEMS LIMITED
- now 02115949
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-06
Dissolved on 2016-10-14
BIGFACTOR LIMITED - 1987-10-27
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (25 parents)
Officer
2004-07-06 ~ 2008-08-01
IIF 136 - Director → ME
2001-03-24 ~ 2008-08-01
IIF 197 - Secretary → ME
61
DUHIG BERRY LIMITED
01948405
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-06
Dissolved on 2016-11-30
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (29 parents)
Officer
2004-07-06 ~ 2008-08-01
IIF 134 - Director → ME
2001-03-01 ~ 2008-08-01
IIF 188 - Secretary → ME
62
F I GROUP LIMITED
- now 04077972 01000954
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-20
Dissolved on 2025-05-07
XANSA LIMITED
- 2001-04-30 04077972 01000954
GARDENSUMMER LIMITED - 2000-09-29
C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2001-04-26 ~ 2008-08-01
IIF 138 - Director → ME
2001-04-06 ~ 2008-08-01
IIF 201 - Secretary → ME
63
F.I. ACADEMY LIMITED
- now 01773009 01902475
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-05
Dissolved on 2024-12-09
F.I. TRAINING LIMITED - 1999-03-11
KERNEL TRAINING LIMITED - 1992-05-22
CAPPA COMPUTER SERVICES LIMITED - 1989-01-03
4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (23 parents)
Officer
2004-07-06 ~ 2008-08-01
IIF 141 - Director → ME
2001-03-01 ~ 2008-08-01
IIF 185 - Secretary → ME
64
F.I.KERNEL LIMITED
- now 01902475
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-05
Dissolved on 2024-12-09
F.I.ACADEMY LIMITED - 1999-03-11
KERNEL TECHNOLOGY LIMITED - 1993-02-10
QUEST BUSINESS SERVICES LIMITED - 1989-04-01
BRAVOPOST LIMITED - 1985-08-12
C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2004-07-06 ~ 2008-08-01
IIF 135 - Director → ME
2001-03-01 ~ 2008-08-01
IIF 257 - Secretary → ME
65
FIELDEN & ASHWORTH LIMITED
- now 00863291
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-09 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2017-01-13
VESTRIC LIMITED - 1991-10-21
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (20 parents)
Officer
2008-12-01 ~ 2014-09-14
IIF 123 - Director → ME
66
FILM FINANCE DISTRIBUTORS (UK) LIMITED
- now 01124602
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-26
Dissolved on 2011-06-07
CARVOLD LIMITED - 1980-12-31
Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (23 parents)
Officer
1996-02-16 ~ 2000-11-10
IIF 33 - Director → ME
67
FIRST BANKING SYSTEMS LIMITED
- now SC181662
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-15
Due to be dissolved on 2024-09-19
DUNWILCO (641) LIMITED - 1998-05-26
DUNWILCO (641) LIMITED - 1998-05-22
Suite 2b Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (30 parents)
Officer
2001-04-09 ~ 2008-08-01
IIF 251 - Secretary → ME
68
FIRTH SOLUTIONS LIMITED
- now 01971774 SC167894
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-06
Dissolved on 2024-12-20
THE KERNEL GROUP LIMITED - 1998-03-05
FIRTH SOLUTIONS LIMITED - 1996-10-22
THE KERNEL GROUP LIMITED - 1996-08-09
KERNEL TECHNOLOGY LIMITED - 1989-04-01
GREATOFFER LIMITED - 1986-01-10
4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2004-07-06 ~ 2008-08-01
IIF 133 - Director → ME
2001-03-01 ~ 2008-08-01
IIF 255 - Secretary → ME
69
FLEXIGAGE LIMITED
SC080917
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-14
Dissolved on 2011-08-16
C/o Baker Tilly Restructuring & Recovery Llp First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (12 parents)
Officer
1998-03-27 ~ 2000-06-01
IIF 39 - Director → ME
70
G.U.D. PENSION TRUSTEE LIMITED
- now SC107533
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-14
Dissolved on 2011-08-16
GOLFRAK LIMITED - 1987-12-29
C/o Baker Tilly Restructuring & Recovery Llp First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (32 parents)
Officer
1998-04-03 ~ 2000-11-10
IIF 224 - Secretary → ME
71
GAMUT TECHNOLOGIES LIMITED
SC149680
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-11-06
Due to be dissolved on 2016-11-30
Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
Dissolved Corporate (15 parents)
Officer
2004-07-06 ~ 2008-08-01
IIF 132 - Director → ME
2001-03-24 ~ 2008-08-01
IIF 198 - Secretary → ME
72
GAMUT TECHNOLOGIES TRUST COMPANY LIMITED
- now 03671525
M M & S (2514) LIMITED - 1999-02-15
Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2004-07-06 ~ 2008-08-01
IIF 95 - Director → ME
2001-03-24 ~ 2008-08-01
IIF 189 - Secretary → ME
73
GILBEYS LIMITED
00039038
Insolvency (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 (30 parents)
Officer
1998-04-30 ~ 2000-11-10
IIF 211 - Secretary → ME
74
GLENEAGLES MOTEL LIMITED
- now SC012993
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-09-18
Dissolved on 2007-02-19
THE DISTILLERS AGENCY LIMITED - 1993-11-19
Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (12 parents)
Officer
1998-03-31 ~ 2000-06-01
IIF 63 - Director → ME
75
GRAND METROPOLITAN CAPITAL COMPANY LIMITED
- now 03249862
TRUSHELFCO (NO.2182) LIMITED - 1996-09-26
16 Great Marlborough Street, London, United Kingdom
Active Corporate (48 parents)
Officer
1998-03-27 ~ 2000-11-10
IIF 87 - Director → ME
76
GRAND METROPOLITAN CARDHOLDERS LIMITED
- now 01539185
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-29
Dissolved on 2011-01-05
PRECIS EIGHTEEN LIMITED - 1981-12-31
Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (10 parents)
Officer
1998-03-27 ~ 2000-06-01
IIF 24 - Director → ME
77
GRAND METROPOLITAN COMMUNITY SERVICES LIMITED
- now 01198168 01840209
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-24
Dissolved on 2011-01-05
TOMORROW'S PEOPLE LIMITED - 1996-08-30
GRAND METROPOLITAN NOMINEE COMPANY (NO.9) LIMITED - 1995-08-18
WONWOOD (FINANCIERS) LIMITED - 1991-05-28
Lakeside Drive, Park Royal, London, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1998-03-27 ~ 2000-06-01
IIF 30 - Director → ME
78
GRAND METROPOLITAN ESTATES (DEVELOPMENTS) LIMITED
- now 00694994
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-19
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
1998-03-27 ~ 2000-11-10
IIF 19 - Director → ME
1999-07-01 ~ 2000-11-10
IIF 242 - Secretary → ME
79
GRAND METROPOLITAN ESTATES LIMITED
- now 00367551 00525192
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
1998-03-27 ~ 2000-11-10
IIF 78 - Director → ME
1999-07-01 ~ 2000-11-10
IIF 217 - Secretary → ME
80
GRAND METROPOLITAN ESTATES PROPERTY MANAGEMENT SERVICES LIMITED
- now 02735591
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-24
Dissolved on 2011-01-05
PRECIS (1158) LIMITED - 1992-10-07
Lakeside Drive, Park Royal, London
Dissolved Corporate (19 parents)
Officer
1998-03-27 ~ 2000-06-01
IIF 53 - Director → ME
1999-07-01 ~ 2000-06-01
IIF 243 - Secretary → ME
81
GRAND METROPOLITAN HOLDINGS LIMITED
- now 00464950 02426273
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
1998-03-27 ~ 2000-11-10
IIF 80 - Director → ME
82
GRAND METROPOLITAN INFORMATION SERVICES LIMITED
- now 01064476
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-01
Dissolved on 2011-08-18
GRANDMET INFORMATION PROCESSING LIMITED - 1980-12-31
Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (20 parents)
Officer
1998-03-27 ~ 2000-06-01
IIF 50 - Director → ME
83
GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED
- now 00970624
LEISURE INTERNATIONAL LIMITED - 1995-12-20
16 Great Marlborough Street, London, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
1998-03-27 ~ 2000-11-10
IIF 67 - Director → ME
84
GRANDMET LIMITED
- now 01002487
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-14
Dissolved on 2011-08-19
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
1998-03-27 ~ 2000-11-27
IIF 35 - Director → ME
85
GREEN THINKING (SERVICES) LIMITED
05803263
5 Howick Place, London, United Kingdom
Active Corporate (11 parents)
Officer
2017-09-22 ~ 2018-09-30
IIF 3 - Director → ME
86
GUINEA INVESTMENTS LIMITED
- now 01114823
BRITISH INSULATED CALLENDER'S CABLES LIMITED - 1994-08-03
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (24 parents)
Officer
2008-12-01 ~ 2014-09-14
IIF 117 - Director → ME
87
GUINNESS BREWING (UK) 1996 PROFIT SHARING SCHEME LIMITED
- now 02634629
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-29
Dissolved on 2011-01-05
GUINNCO THREE LIMITED
- 1996-11-22 02634629
Lakeside Drive, Park Royal, London
Dissolved Corporate (28 parents)
Officer
1996-02-16 ~ 2000-11-10
IIF 54 - Director → ME
1999-07-01 ~ 2000-11-10
IIF 229 - Secretary → ME
88
GUINNESS BREWING WORLDWIDE LIMITED
- now 01515071 00510607, 01488969... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-29
Dissolved on 2011-01-05
ALBEMARLE DEVELOPMENTS LIMITED
- 1997-12-16 01515071
TROJANGATE LIMITED - 1981-12-31
Lakeside Drive, Park Royal, London, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1996-02-16 ~ 2000-06-01
IIF 23 - Director → ME
89
GUINNESS ENTERPRISES LIMITED
- now 00456205
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-24
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
1998-03-31 ~ 2000-11-10
IIF 20 - Director → ME
90
GUINNESS EXPORTS LIMITED
00177433
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-19
Dissolved on 2018-02-02
Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (29 parents)
Officer
(before 1992-08-02) ~ 1997-06-01
IIF 232 - Secretary → ME
91
GUINNESS GROUP LIMITED(THE)
- now 00213108
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-27
Dissolved on 2012-04-27
TUCKSHOPS LIMITED - 1985-02-18
Baker Tilly Restructuring And Recovery Llp, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (25 parents)
Officer
1996-02-16 ~ 2000-11-10
IIF 42 - Director → ME
92
GUINNESS LIMITED - now
GUINNESS BREWING WORLDWIDE LIMITED
- 1997-12-16 00510607 01515071, 01488969... (more)
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
1996-01-17 ~ 1997-06-01
IIF 212 - Secretary → ME
93
GUINNESS MORISON INTERNATIONAL LIMITED
- now 00180000
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-14
Dissolved on 2011-08-19
J.L.MORISON SON & JONES HOLDINGS LIMITED - 1978-12-31
Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (27 parents)
Officer
1996-02-16 ~ 2000-11-10
IIF 28 - Director → ME
1999-07-01 ~ 2000-11-10
IIF 222 - Secretary → ME
94
GUINNESS OVERSEAS HOLDINGS LIMITED
- now 01488969
GUINNESS BREWING WORLDWIDE LIMITED
- 1985-10-29 01488969 00510607, 01515071... (more)
GUINNESS OVERSEAS HOLDINGS LIMITED
- 1984-05-21 01488969
CITYCENTRE LIMITED
- 1980-12-31 01488969
16 Great Marlborough Street, London, United Kingdom
Active Corporate (36 parents)
Officer
(before 1992-08-13) ~ 1997-06-01
IIF 237 - Secretary → ME
95
GUINNESS OVERSEAS LIMITED
00778398
16 Great Marlborough Street, London, United Kingdom
Active Corporate (48 parents)
Officer
(before 1991-08-13) ~ 1997-06-01
IIF 239 - Secretary → ME
96
GUINNESS PROFIT SHARING NOMINEES (1987) LIMITED
- now 02090832
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-14
Dissolved on 2012-04-27
CHURCHSTOCK LIMITED - 1987-04-02
Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (33 parents)
Officer
1996-02-16 ~ 2000-11-10
IIF 57 - Director → ME
1999-07-01 ~ 2000-11-10
IIF 205 - Secretary → ME
97
HARP LIMITED
- now 01444398 01394658
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-14
Dissolved on 2011-08-19
HARP LAGER LIMITED - 1985-07-01
TAVISQUARE LIMITED - 1983-10-03
Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
1996-02-16 ~ 2000-06-01
IIF 32 - Director → ME
1999-07-01 ~ 2000-06-01
IIF 216 - Secretary → ME
98
INFORMA INVESTMENTS LIMITED - now
UBMG LIMITED
- 2022-03-25 01693134 03666160
UNITED BUSINESS MEDIA GROUP LIMITED - 2011-10-17
UNITED NEWS & MEDIA GROUP LIMITED - 2001-04-05
FLEET GROUP INVESTMENTS LIMITED - 1996-01-17
FLEET FILM AND VIDEO LIMITED - 1984-05-31
KINDSPRING LIMITED - 1983-07-07
5 Howick Place, London, United Kingdom
Active Corporate (21 parents, 18 offsprings)
Officer
2014-10-01 ~ 2018-09-30
IIF 163 - Director → ME
99
INFORMA MANUFACTURING EUROPE HOLDINGS LIMITED - now
SMARTER SHOWS (POWER) EUROPE HOLDINGS LIMITED
- 2019-12-05 10025028 10658436... (more)
5 Howick Place, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2018-06-13 ~ 2018-09-30
IIF 4 - Director → ME
100
INFORMA MANUFACTURING EUROPE LIMITED - now
SMARTER SHOWS (POWER) EUROPE LIMITED
- 2019-04-29 09893244
5 Howick Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-06-13 ~ 2018-09-30
IIF 5 - Director → ME
101
INFORMA MANUFACTURING HOLDINGS LIMITED - now
SMARTER SHOWS (POWER) HOLDINGS LIMITED
- 2019-12-05 10025020 10025027... (more)
5 Howick Place, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-10-29 ~ 2018-09-30
IIF 183 - Director → ME
102
INFORMA MANUFACTURING LIMITED - now
SMARTER SHOWS (POWER) LIMITED
- 2019-12-05 09893243
5 Howick Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-10-29 ~ 2018-09-30
IIF 182 - Director → ME
103
INFORMA UNITED FINANCE LIMITED - now
UNITED FINANCE LIMITED
- 2021-10-28 00948730
MAI FINANCE LIMITED - 1996-08-08
VAVASSEUR TRUST COMPANY LIMITED (THE) - 1986-05-22
5 Howick Place, London, United Kingdom
Active Corporate (31 parents, 3 offsprings)
Officer
2014-10-01 ~ 2018-06-15
IIF 164 - Director → ME
104
INTELLIGENT RESOURCE LIMITED - now
SOPRA STERIA RECRUITMENT LIMITED - 2019-09-27
STERIA RECRUITMENT LIMITED
- 2015-01-06 01437998
XANSA RECRUITMENT LIMITED
- 2008-04-01 01437998
F.I.RECRUITMENT LIMITED - 2001-04-30
AMP COMPUTER RECRUITMENT LIMITED - 1994-03-01
AMP RECRUITMENT LIMITED - 1991-07-12
A M PEOPLE LIMITED - 1987-09-04
BRISTLEREED LIMITED - 1981-12-31
First Floor, Clifton Down House 54a Whiteladies Road, Clifton, Bristol, England
Active Corporate (28 parents)
Officer
2004-07-06 ~ 2008-08-01
IIF 143 - Director → ME
2001-10-31 ~ 2008-07-08
IIF 192 - Secretary → ME
105
J & B SCOTLAND LIMITED
- now SC060289
JUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-30
11 Lochside Place, Edinburgh, Scotland
Active Corporate (59 parents, 1 offspring)
Officer
1999-07-01 ~ 2000-06-01
IIF 236 - Secretary → ME
106
JAMES BUCHANAN & COMPANY LIMITED
00149234
16 Great Marlborough Street, London, United Kingdom
Active Corporate (40 parents)
Officer
1998-03-31 ~ 2000-11-10
IIF 72 - Director → ME
107
JAMES KILPATRICK (OVERSEAS) LIMITED
00925192
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-29 during the appointment or period of control
Dissolved on 2012-11-22 during the appointment or period of control
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (13 parents)
Officer
2009-06-01 ~ dissolved
IIF 125 - Director → ME
108
JOHN GILLON & COMPANY LIMITED
SC014350
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-02
Dissolved on 2010-02-17
C/o Baker Tilly Restructuring And Recovery Llp First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (12 parents)
Officer
1998-03-31 ~ 2000-06-01
IIF 31 - Director → ME
109
JOHN HAIG & COMPANY LIMITED
SC013654
11 Lochside Place, Edinburgh, Scotland
Active Corporate (34 parents)
Officer
1998-03-31 ~ 2000-06-01
IIF 66 - Director → ME
110
JOHN MCEWAN & CO. LIMITED
SC020288
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-02
Dissolved on 2010-02-17
C/o Baker Tilly Restructuring And Recovery Llp First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (12 parents)
Officer
1998-03-31 ~ 2000-06-01
IIF 38 - Director → ME
111
JOHN WALKER AND SONS LIMITED
00188598
16 Great Marlborough Street, London, United Kingdom
Active Corporate (41 parents)
Officer
1998-03-31 ~ 2000-06-01
IIF 60 - Director → ME
112
JOHN WATNEY & CO. LIMITED
00193990
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-15
Dissolved on 2010-07-13
Lakeside Drive, Park Royal, London, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1996-02-16 ~ 2000-06-01
IIF 55 - Director → ME
113
JUSTERINI & BROOKS,LIMITED
00068576
61 St James's St, London
Active Corporate (69 parents, 2 offsprings)
Officer
1998-04-30 ~ 2000-11-10
IIF 246 - Secretary → ME
114
KERMON LIMITED
- now 01997758
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-06
Dissolved on 2016-10-14
KERMON ASSOCIATES LIMITED - 1990-05-17
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (21 parents)
Officer
2004-07-06 ~ 2008-08-01
IIF 140 - Director → ME
2001-03-01 ~ 2008-08-01
IIF 196 - Secretary → ME
115
KORK-N-SEAL LIMITED
00192723
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-29
Dissolved on 2011-01-05
Lakeside Drive, Park Royal, London
Dissolved Corporate (27 parents)
Officer
1996-02-16 ~ 2000-11-10
IIF 56 - Director → ME
116
LONDON GLIDING CLUB PROPRIETARY LIMITED
00255864
The Clubhouse, Dunstable Downs, Beds
Active Corporate (62 parents, 1 offspring)
Officer
2002-04-30 ~ now
IIF 204 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
117
LONDON SAILPLANES LIMITED
00340611
The Clubhouse, Dunstable Downs, Bedfordshire
Active Corporate (62 parents)
Officer
2002-04-30 ~ now
IIF 203 - Secretary → ME
118
LUDGATE USA LLC
FC026985
1983 Marcus Avenue, Suite 250, Lake Success, New York Ny 11042, United States
Converted / Closed Corporate (5 parents)
Officer
2014-10-01 ~ now
IIF 13 - Director → ME
119
MACDONALD GREENLEES LIMITED
SC013946
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-02
Dissolved on 2010-02-17
C/o Baker Tilly Restructuring And Recovery Llp First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (13 parents)
Officer
1998-03-31 ~ 2000-06-01
IIF 45 - Director → ME
120
MAI FINANCE IRELAND
FC029100
68 Merrion Square, Dublin 2, Ireland
Converted / Closed Corporate (7 parents)
Officer
2014-10-01 ~ now
IIF 10 - Director → ME
121
MAI HOLDINGS IRELAND
FC029101
68 Merrion Square, Dublin 2, Ireland
Converted / Closed Corporate (7 parents)
Officer
2014-10-01 ~ now
IIF 8 - Director → ME
122
MANRING HOMES LIMITED
- now 01040268
CLARKE HOMES LIMITED - 1996-02-21
CLARKE HOMES (MIDLANDS) LIMITED - 1987-12-17
NEEDWOOD HOMES LIMITED - 1979-12-31
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (28 parents, 1 offspring)
Officer
2009-06-01 ~ 2014-09-14
IIF 119 - Director → ME
123
MAYFAIR PLACE INVESTMENTS LIMITED
- now 01970801
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-10 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2017-01-05
TAY HOMES (YORKSHIRE) LIMITED - 1992-12-30
TAY HOMES (NORTHERN) LIMITED - 1992-08-28
TAY HOMES (YORKSHIRE) LIMITED - 1986-09-30
ALVERHILL LIMITED - 1986-03-07
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (27 parents)
Officer
2008-12-01 ~ 2014-09-14
IIF 124 - Director → ME
124
MDP BOARD AND GOVERNANCE LIMITED
13173127
Optionis House, 840 Centre Park, Warrington, England
Dissolved Corporate (2 parents)
Officer
2021-02-02 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-02-02 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
125
MONTRUE LIMITED
00256206
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-02
Dissolved on 2010-02-13
Lakeside Drive, Park Royal, London, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
1998-03-27 ~ 2000-11-10
IIF 29 - Director → ME
126
MWFWAHC INVESTMENTS UNLIMITED
- now FC023709
MWFWAHC INVESTMENTS LIMITED - 2010-10-12
Po Box 583, 47-49 La Motte Street, St. Helier, Jersey, Channel Islands
Converted / Closed Corporate (9 parents)
Officer
2014-10-01 ~ now
IIF 15 - Director → ME
127
NEBULAMART LIMITED
04167026
240 Blackfriars Road, London, England
Dissolved Corporate (9 parents)
Officer
2014-10-01 ~ dissolved
IIF 151 - Director → ME
128
NEBULATRADE LIMITED
04153640
240 Blackfriars Road, London, England
Dissolved Corporate (9 parents)
Officer
2014-10-01 ~ dissolved
IIF 174 - Director → ME
129
NEWABLE RGF LIMITED - now
ONE LONDON LIMITED - 2016-10-07
NEW LENTA LIMITED
- 2001-02-08 02017864
LONDON BUSINESS INCENTIVE SCHEME LIMITED
- 2000-09-21 02017864
GLE BUSINESS INCENTIVE SCHEME LIMITED - 1999-12-03
QUICKGRANT LIMITED - 1988-02-01
140 Aldersgate Street, London, England
Dissolved Corporate (46 parents)
Officer
2000-06-12 ~ 2000-11-30
IIF 88 - Director → ME
130
NEWABLE TRUST LIMITED - now
THE LENTA TRUST
- 2016-10-07 02115336
THE LENTA EDUCATIONAL TRUST - 1993-08-26
LENTA TRUST(THE) - 1988-01-18
140 Aldersgate Street, London, England
Dissolved Corporate (31 parents)
Officer
1996-08-20 ~ 2000-11-30
IIF 92 - Director → ME
131
NEWSDESK INTERNATIONAL LIMITED
- now 01475820 02147348
INTERNATIONAL PRESS MARKETING GROUP LIMITED - 1998-08-03
INTERNATIONAL PRESS MARKETING LIMITED - 1989-03-21
GRAEME RADCLIFFE AND ASSOCIATES LIMITED - 1981-12-31
5 Churchill Place, Canary Wharf, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2014-10-01 ~ 2016-06-16
IIF 167 - Director → ME
132
NEXUSGROVE LIMITED
04123206
240 Blackfriars Road, London, England
Dissolved Corporate (9 parents)
Officer
2014-10-01 ~ dissolved
IIF 155 - Director → ME
133
NHS SHARED BUSINESS SERVICES LIMITED
05280446
6th Floor 1 Bartholomew Close, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2004-11-08 ~ 2008-07-15
IIF 202 - Secretary → ME
134
NHS SHARED EMPLOYEE SERVICES LIMITED
05347940
6th Floor 1 Bartholomew Close, London, England
Active Corporate (20 parents)
Officer
2005-01-31 ~ 2008-08-01
IIF 195 - Secretary → ME
135
NM UNITED LIMITED
- now 03969948
DOTMUSIC.COM HOLDINGS LIMITED - 2002-04-02
DOTMUSIC.COM LIMITED - 2000-06-14
ALNERY NO. 1995 LIMITED - 2000-05-30
240 Blackfriars Road, London, England
Dissolved Corporate (9 parents)
Officer
2014-10-01 ~ dissolved
IIF 144 - Director → ME
136
O.S.I. SERVICES (U.K.) LIMITED
- now 02241974
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-06
Dissolved on 2016-11-30
PASSHASTY LIMITED - 1988-05-13
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (30 parents)
Officer
2004-07-06 ~ 2008-08-01
IIF 128 - Director → ME
2001-03-01 ~ 2008-08-01
IIF 200 - Secretary → ME
137
O.S.I. SYSTEMS (U.K.) LIMITED
- now 02244806
MURPAPER LIMITED - 1988-05-13
Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, England
Dissolved Corporate (13 parents)
Officer
2004-07-06 ~ 2008-08-01
IIF 96 - Director → ME
2001-03-01 ~ 2008-08-01
IIF 193 - Secretary → ME
138
OES EXHIBITIONS LIMITED
09958003
5 Howick Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2016-12-19 ~ 2018-09-30
IIF 160 - Director → ME
139
OIT LIMITED
- now 02253968
OXFORD INFORMATION TECHNOLOGY LIMITED - 1995-04-11
EMCO MARKETING LIMITED - 1988-05-24
5 Churchill Place, Canary Wharf, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2014-10-01 ~ 2016-06-16
IIF 175 - Director → ME
140
OSI GROUP HOLDINGS LIMITED
- now 03083661 02103830, 02090668... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-04
Dissolved on 2022-12-29
CARLINGTON CONSULTING LIMITED - 1995-10-10
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (37 parents, 1 offspring)
Officer
2004-07-06 ~ 2008-08-01
IIF 137 - Director → ME
2001-03-01 ~ 2008-08-01
IIF 254 - Secretary → ME
141
OSI GROUP LIMITED
- now 02103830
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-16
Dissolved on 2022-10-20
OSI GROUP HOLDINGS LIMITED - 1993-01-29
E. B. D. C. LIMITED - 1990-08-17
MASSEMPIRE LIMITED - 1987-03-24
2/3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (33 parents)
Officer
2004-07-06 ~ 2008-08-01
IIF 129 - Director → ME
2001-03-01 ~ 2008-08-01
IIF 194 - Secretary → ME
142
OTFORD ESTATES LIMITED
- now 00407127
A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (48 parents)
Officer
1999-07-01 ~ 2000-11-10
IIF 219 - Secretary → ME
143
PARAMOUNT PUBLISHING LIMITED
- now 02684971 01863198
NEVRUS (560) LIMITED - 1992-03-06
240 Blackfriars Road, London, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2014-10-01 ~ dissolved
IIF 149 - Director → ME
144
PARK ROYAL DEVELOPMENT COMPANY,LIMITED
00277798
Insolvency (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
1996-02-16 ~ 2003-01-14
IIF 17 - Director → ME
1999-07-01 ~ 2003-01-14
IIF 245 - Secretary → ME
145
PARK ROYAL PARTNERSHIP LIMITED
- now 02702122
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-11-13
Commencement of winding up on 2013-01-21
Conclusion of winding up on 2014-03-31
Dissolved on 2014-07-07
PROJECTPLEDGE LIMITED - 1992-07-15
Monarch House, Victoria Road, London
Dissolved Corporate (100 parents)
Officer
1993-04-01 ~ 2001-02-20
IIF 91 - Director → ME
146
PARSONS BRINCKERHOFF UK (AUSTRALIA) LIMITED
07089681
Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (9 parents)
Officer
2009-11-27 ~ 2014-09-14
IIF 101 - Director → ME
147
PARSONS BRINCKERHOFF UK (EUROPE AFRICA) LIMITED
07094787
Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (9 parents)
Officer
2009-12-03 ~ 2014-09-14
IIF 99 - Director → ME
148
PARSONS BRINCKERHOFF UK (HONG KONG) LIMITED
07089720
Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (9 parents)
Officer
2009-11-27 ~ 2014-09-14
IIF 102 - Director → ME
149
PARSONS BRINCKERHOFF UK (SINGAPORE) LIMITED
07089731
Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (9 parents)
Officer
2009-11-27 ~ 2014-09-14
IIF 100 - Director → ME
150
POSTWALL LIMITED
02505524
240 Blackfriars Road, London, England
Dissolved Corporate (12 parents)
Officer
2014-10-01 ~ dissolved
IIF 162 - Director → ME
151
PRECIS (1057) LIMITED
02592828 03921897... (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
1998-03-27 ~ 2000-11-10
IIF 41 - Director → ME
152
PRECIS (175) LIMITED
- now 00739639 01732518... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-14
Dissolved on 2011-08-19
GRAND METROPOLITAN INVESTMENTS LIMITED - 1983-10-24
G.M.HOTEL (INVESTMENTS) LIMITED - 1981-12-31
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (10 parents)
Officer
1998-03-27 ~ 2000-06-01
IIF 26 - Director → ME
153
R.G. ABERCROMBIE & COMPANY LIMITED
SC026675
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-14
Dissolved on 2010-04-20
Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (28 parents)
Officer
1998-11-16 ~ 2000-11-10
IIF 90 - Director → ME
154
RAPTURE.CO.UK HOLDINGS LIMITED
- now 03978980
RAPTURE.CO.UK LIMITED - 2000-06-14
CHECKMAIL LIMITED - 2000-05-30
240 Blackfriars Road, London, England
Dissolved Corporate (10 parents)
Officer
2014-10-01 ~ dissolved
IIF 181 - Director → ME
155
RUCHILL & ROSS LIMITED
- now 01934809
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-01
Dissolved on 2011-08-18
INTERNATIONAL DISTILLERS RESERVE (NO. 14) LIMITED - 1986-06-12
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (20 parents)
Officer
1999-07-01 ~ 2000-06-01
IIF 227 - Secretary → ME
156
SCOTIA EXPORTS LIMITED
SC111860
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-24
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
1999-10-01 ~ 2000-11-10
IIF 36 - Director → ME
1999-07-01 ~ 2000-11-10
IIF 223 - Secretary → ME
157
SCOTTISH GRAIN DISTILLERS LIMITED
SC011627
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-14
Dissolved on 2010-04-20
Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (14 parents)
Officer
1998-11-16 ~ 2000-06-01
IIF 59 - Director → ME
158
SCOTTISH MALT DISTILLERS LIMITED
- now SC002429 SC009211
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-29
Dissolved on 2011-01-04
WM. GREER & CO. LIMITED - 1988-12-14
C/o Baker Tilly Restructuring & Recovery Llp, First Floor Quay 2 139 Fountainbridge, Edinburgh
Dissolved Corporate (11 parents)
Officer
1998-03-31 ~ 2000-06-01
IIF 43 - Director → ME
159
SOPRA STERIA EMPLOYEE TRUSTEE COMPANY LIMITED - now
STERIA EMPLOYEE TRUSTEE COMPANY LIMITED - 2015-03-06
XANSA EMPLOYEE TRUSTEE COMPANY LIMITED
- 2010-01-27 04566019 03039750
6th Floor 1 Bartholomew Close, London, England
Active Corporate (35 parents)
Officer
2004-12-31 ~ 2008-08-01
IIF 130 - Director → ME
2002-10-17 ~ 2008-08-01
IIF 184 - Secretary → ME
160
SOPRA STERIA LIMITED - now
STERIA LIMITED
- 2015-01-08 04077975 02706218, NF004262, 02706218... (more)
XANSA UK LIMITED
- 2008-04-01 04077975
SARASA LIMITED - 2001-03-21
HILLCENTRE LIMITED - 2000-09-29
6th Floor 1 Bartholomew Close, London, England
Active Corporate (38 parents, 18 offsprings)
Officer
2001-04-06 ~ 2008-07-08
IIF 250 - Secretary → ME
161
SOPRA STERIA UK CORPORATE LIMITED - now
STERIA UK CORPORATE LIMITED - 2021-03-12
XANSA PLC
- 2009-02-25 01000954 04077972
F.I. GROUP PLC - 2001-04-30
F INTERNATIONAL GROUP PLC - 1988-06-29
F INTERNATIONAL LIMITED - 1983-10-03
6th Floor 1 Bartholomew Close, London, England
Active Corporate (43 parents, 6 offsprings)
Officer
2004-06-22 ~ 2008-07-08
IIF 258 - Secretary → ME
162
SPRINGPORT
FC029098
68 Merrion Square, Dublin 2, Ireland
Converted / Closed Corporate (7 parents)
Officer
2014-10-01 ~ now
IIF 12 - Director → ME
163
STERIA BSP LIMITED - now
BARCLAYS STERIA PARTNERSHIP LIMITED
- 2011-08-17 02958406
BARCLAYS XANSA PARTNERSHIP LIMITED
- 2008-04-01 02958406
XANSA BARCLAYCARD PARTNERSHIP LIMITED
- 2006-04-13 02958406
BARSHELFCO (NO.73) LIMITED
- 2003-04-15 02958406 03019705... (more)
6th Floor 1 Bartholomew Close, London, England
Active Corporate (53 parents)
Officer
2002-01-28 ~ 2008-08-01
IIF 191 - Secretary → ME
164
STRATHLEVEN BONDED WAREHOUSES LIMITED
00707937
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-14
Dissolved on 2010-04-07
Lakeside Drive, Park Royal, London, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
1999-07-01 ~ 2000-06-01
IIF 221 - Secretary → ME
165
TANQUERAY GORDON AND COMPANY LIMITED
00055603
16 Great Marlborough Street, London, United Kingdom
Active Corporate (51 parents, 7 offsprings)
Officer
1998-03-31 ~ 2000-11-10
IIF 61 - Director → ME
166
THE INTERESTING DRINKS CO. LIMITED
- now 00277778
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-15
Dissolved on 2010-07-13
GUINNESS HOP FARMS LIMITED
- 1997-04-07 00277778
Lakeside Drive, Park Royal, London
Dissolved Corporate (30 parents)
Officer
1997-03-17 ~ 1997-06-01
IIF 230 - Secretary → ME
167
THE LOCHNAGAR DISTILLERY LIMITED - now
DIAGEO DISTILLING LIMITED - 2019-07-01
GUINNESS UNITED DISTILLERS & VINTNERS DISTILLING LIMITED - 2002-07-01
UDV (DISTILLING) LIMITED
- 2001-06-29 SC009211
UNITED MALT AND GRAIN DISTILLERS LIMITED
- 1998-08-17 SC009211 SC000750... (more)
SCOTTISH MALT DISTILLERS LIMITED - 1988-12-14
11 Lochside Place, Edinburgh, Scotland
Active Corporate (59 parents)
Officer
1998-03-31 ~ 2000-11-10
IIF 206 - Secretary → ME
168
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
1998-03-27 ~ 2000-11-10
IIF 21 - Director → ME
169
THE PORTMAN GROUP
- now 02184853
ALCOHOL INDUSTRY COUNCIL
- 1989-06-14 02184853
COUNCIL FOR THE RESPONSIBLE USE OF ALCOHOL
- 1988-11-16 02184853
MASTERMISSION LIMITED
- 1988-03-23 02184853
201 Borough High Street, London, England
Active Corporate (111 parents)
Officer
(before 1992-08-17) ~ 2001-01-01
IIF 226 - Secretary → ME
170
THE TELEGRAPH CONSTRUCTION AND MAINTENANCE COMPANY LIMITED
- now 00001147
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-07
Dissolved on 2018-11-07
PYROTENAX OVERSEAS LIMITED - 1991-04-03
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2009-06-01 ~ 2014-09-14
IIF 112 - Director → ME
171
TOMORROW'S PEOPLE (SERVICES) LIMITED
- now 02922199 01840209, 01198168... (more)
FAST CARE ENTERPRISES LIMITED
- 1998-09-08 02922199
Unit 3.39,canterbury Court Kennington Park, 1- 3 Brixton Road, London, England
Dissolved Corporate (25 parents)
Officer
1998-03-27 ~ 2000-11-10
IIF 64 - Director → ME
1998-03-27 ~ 2000-11-10
IIF 238 - Secretary → ME
172
TROUBLESHOOTERS LIMITED
- now 01969451
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-15
Dissolved on 2010-07-13
RACHEL SECURITIES LIMITED - 1993-03-01
Lakeside Drive, Park Royal, London
Dissolved Corporate (25 parents)
Officer
1998-03-27 ~ 2000-11-10
IIF 48 - Director → ME
173
TWELVE ISLANDS SHIPPING COMPANY LIMITED
01566838
20 Montford Place, Kennington, London, England
Active Corporate (39 parents)
Officer
1999-07-01 ~ 2000-11-10
IIF 209 - Secretary → ME
174
UAP ADMIN NO.6 LIMITED
- now 04002542 04002628... (more)
EXCHANGEANDMART MOTOR LIMITED - 2005-10-14
ALNERY NO. 2017 LIMITED - 2000-06-08
5 Howick Place, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2017-03-15 ~ 2018-09-30
IIF 156 - Director → ME
175
UBM (GP) NO2 LIMITED
- now 03248534 03273764, 03259390... (more)
UNITED BUSINESS MEDIA (GP) NO2 LIMITED - 2011-07-14
HEAVYBROS LIMITED - 1996-11-13
5 Howick Place, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2014-10-01 ~ 2018-09-30
IIF 178 - Director → ME
176
UBM CONFERENCES LIMITED
- now 05939617
CMPI CONFERENCES LIMITED - 2008-12-01
240 Blackfriars Road, London, England
Dissolved Corporate (12 parents)
Officer
2017-03-15 ~ dissolved
IIF 153 - Director → ME
177
UBM ENTERTAINMENT LIMITED
- now 00769223
MERIDIAN ENTERTAINMENT LIMITED - 2001-05-22
FOCAL MEDIA LIMITED, - 1992-01-08
240 Blackfriars Road, London, England
Dissolved Corporate (7 parents)
Officer
2017-03-15 ~ dissolved
IIF 172 - Director → ME
178
UBM PROPERTY INVESTMENTS LIMITED
- now 01085301
UNITED BUSINESS MEDIA PROPERTY INVESTMENTS LIMITED. - 2011-07-14
UNITED NEWS & MEDIA PROPERTY INVESTMENTS LIMITED - 2001-07-16
MAI PROPERTY INVESTMENTS LIMITED - 1996-04-12
KEYWEST PROPERTY INVESTMENTS LIMITED - 1988-12-05
HAMALWORTH PROPERTY INVESTMENTS LIMITED - 1986-04-07
240 Blackfriars Road, London, England
Dissolved Corporate (14 parents)
Officer
2017-03-15 ~ dissolved
IIF 171 - Director → ME
179
UBM PROPERTY SERVICES LIMITED
- now 03212363 08227422
UNITED MEDIA GROUP SERVICES LIMITED - 2013-03-08
DANCEMIGHT LIMITED - 1996-11-20
5 Howick Place, London, United Kingdom
Active Corporate (17 parents)
Officer
2017-03-15 ~ 2018-09-30
IIF 168 - Director → ME
180
UBM SHARED SERVICES LIMITED
- now 04957131
UBM INFORMATION UK LIMITED - 2014-11-26
CMPI UK LIMITED - 2008-12-01
BETTERWAYS LIMITED - 2004-01-15
5 Howick Place, London, United Kingdom
Active Corporate (31 parents)
Officer
2017-03-15 ~ 2018-09-30
IIF 165 - Director → ME
181
UBM SHELFCO NO 1 LIMITED
- now 03986733 04920931, 04597136, 01046682... (more)
UBM HOLDINGS LIMITED - 2017-01-18
MFTRADITIONALCO HOLDINGS LIMITED - 2000-09-08
LEADSPRING LIMITED - 2000-06-09
240 Blackfriars Road, London, England
Dissolved Corporate (12 parents)
Officer
2017-03-15 ~ dissolved
IIF 157 - Director → ME
182
UBM SHELFCO NO.9 LIMITED
- now 04920931 04597136, 03986733, 01046682... (more)
UNITED BUSINESS MEDIA SHELFCO NO.9 LIMITED - 2011-07-14
240 Blackfriars Road, London, England
Dissolved Corporate (10 parents)
Officer
2017-03-15 ~ dissolved
IIF 176 - Director → ME
183
UBMG HOLDINGS
- now 00152298 03986733... (more)
UNITED BUSINESS MEDIA - 2011-10-17
UNITED BUSINESS MEDIA LIMITED - 2008-07-02
UNITED BUSINESS MEDIA PLC - 2008-07-02
UNITED NEWS & MEDIA PLC - 2000-12-15
UNITED NEWSPAPERS PUBLIC LIMITED COMPANY - 1995-06-01
5 Howick Place, London, United Kingdom
Active Corporate (49 parents, 99 offsprings)
Officer
2014-10-01 ~ 2018-06-15
IIF 161 - Director → ME
184
UBMG SERVICES LIMITED
- now 03666160 01693134
UNITED BUSINESS MEDIA UK LIMITED - 2011-10-17
EVERSOURCE LIMITED - 1998-11-25
5 Howick Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2017-03-15 ~ 2018-09-30
IIF 180 - Director → ME
185
UDV (SJ) LIMITED
- now 00989164
ST. JAMES'S GATE HOLDINGS LIMITED
- 2000-03-24 00989164
16 Great Marlborough Street, London, United Kingdom
Active Corporate (58 parents, 2 offsprings)
Officer
1998-03-31 ~ 2000-11-10
IIF 86 - Director → ME
186
UNITED ADVERTISING PUBLICATIONS LIMITED
- now 01377454
UNITED ADVERTISING PUBLICATIONS PLC - 2007-01-25
LINK HOUSE PUBLICATIONS PUBLIC LIMITED COMPANY - 1996-09-16
5 Howick Place, London, United Kingdom
Dissolved Corporate (28 parents, 4 offsprings)
Officer
2014-10-01 ~ 2018-09-30
IIF 179 - Director → ME
187
UNITED BUSINESS MEDIA INTERNATIONAL SERVICES LIMITED
- now 03912818 04002606
XILERATE LIMITED - 2000-12-15
E-NITIATIVE 2000 LIMITED - 2000-04-05
ALNERY NO.1951 LIMITED - 2000-02-18
240 Blackfriars Road, London, England
Dissolved Corporate (12 parents)
Officer
2017-03-15 ~ dissolved
IIF 158 - Director → ME
188
UNITED CONSUMER MAGAZINES LIMITED
- now 01773593
UNITED MAGAZINES LIMITED - 1989-01-01
LINK HOUSE VIDEO LIMITED - 1985-05-08
LACEFLOW LIMITED - 1984-01-12
5 Howick Place, London, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2017-03-15 ~ 2018-09-30
IIF 148 - Director → ME
189
UNITED DELAWARE FINANCE LIMITED
- now 02715434
MAI DELAWARE FINANCE LIMITED - 1997-02-12
BONDUNIT LIMITED - 1992-07-10
240 Blackfriars Road, London, England
Dissolved Corporate (24 parents)
Officer
2017-03-15 ~ dissolved
IIF 154 - Director → ME
190
UNITED DELAWARE INVESTMENTS LIMITED
- now 03096874
MAI DELAWARE INVESTMENTS LIMITED - 1996-08-21
CLUBAGENT LIMITED - 1996-01-12
5 Howick Place, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2017-03-15 ~ 2018-09-30
IIF 177 - Director → ME
191
UNITED DISTILLERS & VINTNERS (HP) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2003-12-15
Dissolved on 2010-07-13
UNITED DISTILLERS & VINTNERS LIMITED
- 2001-02-01 03368630 04036745, SC000750, 00507652... (more)
TRUSHELFCO (NO.2242) LIMITED - 1997-05-09
Lakeside Drive, Park Royal, London, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1998-03-27 ~ 2000-06-01
IIF 46 - Director → ME
192
UNITED DISTILLERS BLENDING AND BOTTLING LIMITED
SC048227
Edinburgh Park, 5 Lochside Way, Edinburgh
Active Corporate (16 parents)
Officer
1998-03-31 ~ 2000-06-01
IIF 77 - Director → ME
193
UNITED DISTILLERS FRANCE LIMITED
- now 00132792
UDG FRANCE LIMITED - 1989-08-24
SIMON FRERES LIMITED - 1988-07-28
16 Great Marlborough Street, London, United Kingdom
Active Corporate (36 parents)
Officer
1998-06-30 ~ 2000-06-01
IIF 70 - Director → ME
194
UNITED DISTILLERS INVESTMENTS LIMITED
- now 00116374
D.C.L. INVESTMENTS LIMITED - 1988-12-01
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (38 parents)
Officer
1998-03-31 ~ 2000-11-10
IIF 65 - Director → ME
195
UNITED DISTILLERS PROPERTY COMPANY LIMITED
- now SC026958
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-14
Dissolved on 2010-04-20
DCL COOPERAGE COMPANY LIMITED (THE) - 1988-07-01
Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (31 parents)
Officer
1997-06-01 ~ 2000-11-10
IIF 52 - Director → ME
196
UNITED DISTILLERS UK LIMITED - now
UNITED DISTILLERS UK PLC
- 2018-11-22 SC135736 SC011975, SC000750, SC009211... (more)
UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26
Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (51 parents)
Officer
1998-03-31 ~ 2000-11-10
IIF 241 - Secretary → ME
197
UNITED MEDIA FINANCE IRELAND
FC029097
68 Merrion Square, Dublin 2, Ireland
Converted / Closed Corporate (7 parents)
Officer
2014-10-01 ~ now
IIF 7 - Director → ME
198
UNITED NEWSPAPERS PUBLICATIONS LIMITED
- now 00235544
UNITED NEWS & MEDIA GROUP LIMITED - 1996-01-17
UNITED NEWSPAPERS PUBLICATIONS LIMITED - 1995-06-01
5 Howick Place, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2017-03-15 ~ 2018-09-30
IIF 152 - Director → ME
199
UNITED PUBLICATIONS LIMITED
- now 01996934
CRAFTCOVE LIMITED - 1986-04-14
240 Blackfriars Road, London, England
Dissolved Corporate (15 parents)
Officer
2017-03-15 ~ dissolved
IIF 169 - Director → ME
200
UNITED TELEVISION INVESTMENTS
- now 03256795
PLANETFORM LIMITED - 1996-11-18
240 Blackfriars Road, London, England
Dissolved Corporate (9 parents)
Officer
2017-03-15 ~ dissolved
IIF 147 - Director → ME
201
UNM FINANCE IRELAND
FC029096
68 Merrion Square, Dublin 2, Ireland
Converted / Closed Corporate (7 parents)
Officer
2014-10-01 ~ now
IIF 11 - Director → ME
202
UNM HOLDINGS IRELAND
FC029099
68 Merrion Square, Dublin 2, Ireland
Converted / Closed Corporate (7 parents)
Officer
2014-10-01 ~ now
IIF 9 - Director → ME
203
UNM I H LIMITED - UK BRANCH
FC029698
Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
Converted / Closed Corporate (6 parents)
Officer
2014-10-01 ~ now
IIF 16 - Director → ME
204
UNM INVESTMENTS LIMITED
- now 01219152 06625845
M A I INVESTMENTS LIMITED - 1996-08-23
CLOANDEN PREMIER LIMITED - 1981-12-31
5 Howick Place, London, United Kingdom
Active Corporate (54 parents, 395 offsprings)
Officer
2014-10-01 ~ 2018-09-30
IIF 170 - Director → ME
2014-10-01 ~ 2018-09-30
IIF 262 - Secretary → ME
205
UNM OVERSEAS H LIMITED - UK BRANCH
FC029697
Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
Converted / Closed Corporate (6 parents)
Officer
2014-10-01 ~ now
IIF 14 - Director → ME
206
UNPI INVESTMENT HOLDINGS LIMITED
- now 02648652
MAIPI INVESTMENT HOLDINGS LIMITED - 1996-08-21
METHODTERM LIMITED - 1991-12-16
240 Blackfriars Road, London, England
Dissolved Corporate (11 parents)
Officer
2017-03-15 ~ dissolved
IIF 166 - Director → ME
207
VAVASSEUR OVERSEAS HOLDINGS LIMITED
00879102
5 Howick Place, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-03-15 ~ 2018-09-30
IIF 146 - Director → ME
208
W. & A. GILBEY LIMITED
00596121
Lakeside Drive, Park Royal, London
Dissolved Corporate (46 parents)
Officer
1999-07-01 ~ 2000-11-10
IIF 240 - Secretary → ME
209
WATERS EDGE PUBLISHING LIMITED
- now 01805739
SOUTHSIDE PUBLICATIONS LIMITED - 1995-03-21
SOUTHSIDE LIMITED - 1987-10-27
BRIMCLASS LIMITED - 1984-06-12
240 Blackfriars Road, London, England
Dissolved Corporate (9 parents)
Officer
2017-03-15 ~ dissolved
IIF 145 - Director → ME
210
WERNETH MOULD ENGINEERING LIMITED
- now 00217591
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-15
Dissolved on 2018-02-02
CANNING TOWN GLASS LIMITED - 1987-02-20
CANNING TOWN GLASS WORKS LIMITED - 1976-12-31
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (14 parents)
Officer
1996-02-16 ~ 2000-06-01
IIF 82 - Director → ME
1999-07-01 ~ 2000-06-01
IIF 208 - Secretary → ME
211
WHITE HORSE DISTILLERS, LIMITED
SC012987
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-14
Dissolved on 2010-04-20
Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (15 parents)
Officer
1998-03-31 ~ 2000-06-01
IIF 49 - Director → ME
212
WILLIAM HUCKS AND COMPANY,LIMITED
00481557
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-26
Dissolved on 2011-06-07
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (22 parents)
Officer
1999-07-01 ~ 2000-06-01
IIF 220 - Secretary → ME
213
WILLIAM LAWSON DISTILLERS LIMITED - now
JOHN DEWAR & SONS. LIMITED
- 1998-07-16 SC015075
1700 London Road, Glasgow
Dissolved Corporate (30 parents)
Officer
1998-03-31 ~ 1998-06-16
IIF 75 - Director → ME
214
WILLIAM SANDERSON & SON, LIMITED
SC003197
11 Lochside Place, Edinburgh, Scotland
Active Corporate (37 parents)
Officer
1998-03-31 ~ 2000-06-01
IIF 84 - Director → ME
215
WINCHESTER HOUSE PROPERTY COMPANY LIMITED
00313798
Lakeside Drive, Park Royal, London
Dissolved Corporate (40 parents)
Officer
1997-06-01 ~ 2000-11-10
IIF 89 - Director → ME
216
WOODFORD & CO
01660791
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-24
Dissolved on 2011-01-05
Lakeside Drive, Park Royal, London, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
1999-07-01 ~ 2000-11-10
IIF 214 - Secretary → ME
217
WORKYARD LIMITED
01795532
5 Howick Place, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2017-03-15 ~ 2018-09-30
IIF 173 - Director → ME
218
XANSA QUEST LIMITED
- now 03039750
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-06
Dissolved on 2016-10-18
XANSA EMPLOYEE TRUST COMPANY LIMITED
- 2002-10-17 03039750 04566019
FI GROUP EMPLOYEE TRUST COMPANY LIMITED - 2001-04-30
FI GROUP QUEST TRUSTEE COMPANY LIMITED - 1999-02-23
FUNNYLAUGH LIMITED - 1995-07-07
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (30 parents)
Officer
2001-07-02 ~ 2008-06-27
IIF 259 - Secretary → ME
219
XANSA SYSTEMS LIMITED
- now SC167894
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-06
Dissolved on 2016-11-30
INTERNATIONAL INFORMATICS SOLUTIONS LIMITED
- 2001-04-30 SC167894
FIRTH SOLUTIONS LIMITED - 1998-02-27
ACERFUEL LIMITED - 1996-11-08
Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
Dissolved Corporate (16 parents)
Officer
2004-07-06 ~ 2008-08-01
IIF 142 - Director → ME
2001-03-01 ~ 2008-08-01
IIF 260 - Secretary → ME
220
XANSA TRUSTEE COMPANY LIMITED
- now 02624820
F.I. GROUP TRUSTEE COMPANY LIMITED - 2001-04-30
DELUXEMIGHT LIMITED - 1991-10-11
Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
Dissolved Corporate (18 parents)
Officer
2004-07-06 ~ 2008-08-01
IIF 131 - Director → ME
2001-07-02 ~ 2008-08-01
IIF 186 - Secretary → ME
221
ZANSA LIMITED
- now 04078087
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-20
Dissolved on 2025-05-17
ENRICHFRAME LIMITED
- 2000-09-29 04078087
C/o Frp Advisory Trading Limited 4, Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2001-04-26 ~ 2008-08-01
IIF 97 - Director → ME
2000-09-28 ~ 2008-08-01
IIF 252 - Secretary → ME
222
ZEPF TECHNOLOGIES UK LIMITED
- now SC002816
GREAT JUNCTION STREET LIMITED - 1996-08-22
JOHN CRABBIE AND COMPANY LIMITED - 1993-11-19
11 Lochside Place, Edinburgh, Scotland
Active Corporate (41 parents)
Officer
1998-03-31 ~ 2000-06-01
IIF 68 - Director → ME

Mr Mark David Peters

Mr Mark David Peters

Peters, Mark David

Peters, Mark David

Peters, Mark David

Peters, Mark David

Peters, Mark David

Peters, Mark David

Peters, Mark David

Peters, Mark David

Peters, Mark David

Peters, Mark David

Peters, Maek David

Peters, Mark David

Peters, Mark David

Peters, Mark David

Peters, Mark David

Peters, Mark David

Peters, Mark David

Peters, Mark David

Peters, Mark David

Peters, Mark David

Peters, Mark

00128058 LIMITED

ADVANSTAR COMMUNICATIONS (U.K.) LIMITED

AGS EMPLOYEE SHARES NOMINEES LIMITED

ANYSLAM LIMITED

ARMPLEDGE LIMITED

SQUARECHERRY LIMITED

ARTHUR GUINNESS & SONS LIMITED

ASL INFORMATION SERVICES LIMITED

MARKSWORLD LIMITED

AVATAR LIMITED

BALFOUR BEATTY & PARSONS BRINCKERHOFF AUSTRALIA FINANCE LIMITED

BALFOUR BEATTY CONST LIMITED

BALFOUR BEATTY GROUP LIMITED

BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED

BALFOUR BEATTY HOMES LIMITED

BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED

BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED

BALFOUR BEATTY NOMINEES LIMITED

BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITED

BICC OVERSEAS INVESTMENTS LIMITED

BALFOUR BEATTY OVERSEAS LIMITED

BALFOUR BEATTY POWER CONSTRUCTION LIMITED

BALFOUR BEATTY PROPERTY INVESTMENTS LIMITED

BALFOUR BEATTY PROPERTY LIMITED

BARBEQUES GALORE (UK) LIMITED

BICAL CONSTRUCTION LIMITED

BNOMS LIMITED

BODIAM HOUSE INVESTMENTS LIMITED

BRUTON INVESTMENTS LIMITED

BUCKHURST & CO

CARILLON U.K. LIMITED

CELLARERS (WINES) LIMITED

CHARLES TANQUERAY & COMPANY LIMITED

CLARKE SECURITIES LIMITED

CROSSWALL NOMINEES LIMITED

DEAN & DYBALL DEVELOPMENTS LIMITED

CROFT AND COMPANY,LIMITED

DELTAWORTH LIMITED

DEVONSHIRE HOUSE NETHERLANDS LIMITED

DIAGEO (HEAD OFFICE) 1996 PROFIT SHARING SCHEME LIMITED

GUINNESS (HEAD OFFICE) 1996 PROFIT SHARING SCHEME LIMITED

GUINNCO ONE LIMITED

UDV (CENTRAL EUROPE AND ASIA) LIMITED

IDV CENTRAL ASIA LIMITED

DIAGEO CAPITAL PLC

GRAND METROPOLITAN INVESTMENTS LIMITED

DIAGEO CORPORATE OFFICER A LIMITED

GATEHOUSE TECHNICAL VENTURES LIMITED

DIAGEO CORPORATE OFFICER B LIMITED

GRAND METROPOLITAN SYSTEMS PLANNING LIMITED

DIAGEO EMPLOYEE SHARES NOMINEES LIMITED

DIAGEO FINANCE PLC

UNITED DISTILLERS & VINTNERS (HP) LIMITED

ROSLOU LIMITED

G. W. ARCHER & COMPANY LIMITED

WATCHDIRECT LIMITED

GMG BRANDS LIMITED