1
ABBEY INVESTMENT COMPANY LIMITED
FC002780 2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Active Corporate (5 parents)
Officer
2019-03-08 ~ 2020-01-24
IIF 54 - Secretary → ME
2
ADVANCED TECHNOLOGIES (CAMBRIDGE) LIMITED
- now 00098062ORIENTALISKA CIGARETT FABRIKS AKTIEBOLGET LIMITED - 1988-04-19
Globe House, 1 Water Street, London
Dissolved Corporate (5 parents)
Officer
2018-09-28 ~ 2020-01-24
IIF 27 - Secretary → ME
3
AMERICAN CIGARETTE COMPANY (OVERSEAS) LIMITED
01636764 Globe House, 4 Temple Place, London
Active Corporate (5 parents)
Officer
2018-09-06 ~ 2020-01-24
IIF 43 - Secretary → ME
4
TRUSHELFCO (NO.2749) LIMITED - 2001-01-12
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 25 Farringdon Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-01-05 ~ 2018-04-20
IIF 114 - Secretary → ME
5
25 Farringdon Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-01-05 ~ 2018-04-20
IIF 67 - Secretary → ME
6
Globe House, 4 Temple Place, London
Active Corporate (5 parents)
Officer
2018-08-08 ~ 2020-01-24
IIF 41 - Secretary → ME
7
ARTHUR BELL & SONS LIMITED
- now SC011975DIAGEO VENTURE HOLDINGS LIMITED - 2010-12-13
SQUARECHERRY LIMITED - 2001-08-07
ARTHUR BELL DISTILLERS PLC - 1990-10-01
ARTHUR BELL & SONS PUBLIC LIMITED COMPANY - 1989-10-30
11 Lochside Place, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2018-01-05 ~ 2018-04-20
IIF 70 - Secretary → ME
8
B.A.T (U.K. AND EXPORT) LIMITED
- now 00239762F.L.SMITH LIMITED - 1976-12-31
Globe House, 1 Water Street, London
Active Corporate (5 parents, 9 offsprings)
Officer
2019-07-05 ~ 2020-01-24
IIF 53 - Secretary → ME
9
B.A.T UZBEKISTAN (INVESTMENTS) LIMITED
- now 02906405SHELFMIX PROJECTS LIMITED - 1994-03-21
Globe House, 1 Water Street, London
Active Corporate (6 parents)
Officer
2019-02-05 ~ 2020-01-24
IIF 18 - Secretary → ME
10
1 Water Street, London
Active Corporate (6 parents)
Officer
2019-08-01 ~ 2020-01-24
IIF 6 - Secretary → ME
11
Globe House, 4 Temple Place, London
Active Corporate (6 parents)
Officer
2019-02-12 ~ 2020-01-24
IIF 50 - Secretary → ME
12
Globe House, 4 Temple Place, London
Active Corporate (7 parents, 8 offsprings)
Officer
2018-09-20 ~ 2020-01-24
IIF 52 - Secretary → ME
13
THE HYDE PARK CIGARETTE COMPANY LIMITED - 2004-07-23
D.G. AND Y.N. FAMILY AND COMPANY LIMITED - 1988-03-01
LASERWARD LIMITED - 1982-10-08
Globe House, 1 Water Street, London
Active Corporate (6 parents)
Officer
2018-11-19 ~ 2020-01-24
IIF 19 - Secretary → ME
14
BENSON & HEDGES (OVERSEAS) LIMITED
00355074 Globe House, 4 Temple Place, London
Active Corporate (5 parents)
Officer
2018-08-07 ~ 2020-01-24
IIF 44 - Secretary → ME
15
BIG BEN TOBACCO COMPANY LIMITED
- now 02230729EASTERN FREIGHT SERVICES LIMITED - 1993-01-13
GORSED LIMITED - 1988-10-31
1 Water Street, London
Active Corporate (5 parents)
Officer
2018-08-08 ~ 2020-01-24
IIF 8 - Secretary → ME
16
BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED
- now 04224611BRITISH AMERICAN ENTERPRISES LIMITED - 2008-01-16
PRECIS (2038) LIMITED - 2001-07-02
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Globe House, 4 Temple Place London
Active Corporate (4 parents, 3 offsprings)
Officer
2019-09-19 ~ 2020-01-24
IIF 3 - Secretary → ME
17
PRECIS (2458) LIMITED - 2007-12-20
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Globe House, 1 Water Street, London
Active Corporate (6 parents)
Officer
2018-07-06 ~ 2020-01-24
IIF 20 - Secretary → ME
18
AKKADE LIMITED - 2004-02-24
PRECIS (1924) LIMITED - 2001-01-12
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Globe House, 1 Water Street, London
Active Corporate (4 parents)
Officer
2019-07-31 ~ 2020-01-24
IIF 12 - Secretary → ME
19
BRITISH AMERICAN TOBACCO (BRANDS) LIMITED
03550341 Globe House, 4 Temple Place, London
Active Corporate (6 parents, 9 offsprings)
Officer
2018-09-06 ~ 2020-01-24
IIF 38 - Secretary → ME
20
BRITISH AMERICAN TOBACCO (CORBY) LIMITED
08909757 Globe House, 4 Temple Place, London
Active Corporate (4 parents)
Officer
2019-05-24 ~ 2020-01-24
IIF 40 - Secretary → ME
21
Globe House, 1 Water Street, London
Active Corporate (7 parents)
Officer
2018-07-04 ~ 2020-01-24
IIF 32 - Secretary → ME
22
BARCLAYS TOBACCO COMPANY LIMITED - 2003-04-10
TOBACCO PROMOTIONS LIMITED - 1993-01-13
BUKINE LIMITED - 1992-07-31
Globe House, 1 Water Street, London
Dissolved Corporate (5 parents)
Officer
2018-09-18 ~ 2020-01-24
IIF 14 - Secretary → ME
23
BRITISH AMERICAN TOBACCO GEORGIA LIMITED
04067494 Globe House 1 Water Street, London
Active Corporate (4 parents)
Officer
2018-09-18 ~ 2020-01-24
IIF 1 - Secretary → ME
24
BRITISH AMERICAN TOBACCO GLOBAL TRAVEL RETAIL LIMITED
09913893 Globe House, 1, Water Street, London
Active Corporate (5 parents)
Officer
2019-07-11 ~ 2020-01-24
IIF 30 - Secretary → ME
25
BRITISH AMERICAN TOBACCO HEALTHCARE TRUSTEE LIMITED
12356155 Globe House, 4 Temple Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-12-09 ~ 2020-01-24
IIF 55 - Secretary → ME
26
BRITISH AMERICAN TOBACCO HOLDINGS BELGIUM
FC028222 De Koninckstraat 38, Brussels, 1080, Belgium
Converted / Closed Corporate (2 parents, 1 offspring)
Officer
2019-03-26 ~ 2020-01-24
IIF 39 - Secretary → ME
27
BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED
- now 00086661BRITISH-AMERICAN TOBACCO COMPANY (CEYLON) LIMITED - 2001-11-14
Globe House, 1 Water Street, London
Active Corporate (7 parents, 6 offsprings)
Officer
2019-07-30 ~ 2020-01-24
IIF 29 - Secretary → ME
28
BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED
02898824 Globe House, 1 Water Street, London
Active Corporate (5 parents)
Officer
2018-08-06 ~ 2020-01-24
IIF 17 - Secretary → ME
29
BRITISH AMERICAN TOBACCO ITALY INVESTMENTS LIMITED
- now 04664012PRECIS (2347) LIMITED - 2003-06-12
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Globe House, 1 Water Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-09-30 ~ 2020-01-24
IIF 13 - Secretary → ME
30
Globe House, 1 Water Street, London
Dissolved Corporate (4 parents)
Officer
2019-09-30 ~ 2020-01-24
IIF 28 - Secretary → ME
31
BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C
00211459 Globe House, 1 Water Street, London
Active Corporate (5 parents)
Officer
2018-08-30 ~ 2019-11-29
IIF 22 - Secretary → ME
32
Globe House, 4 Temple Place, London
Active Corporate (5 parents)
Officer
2018-09-06 ~ 2018-09-06
IIF 116 - Director → ME
2018-09-06 ~ 2018-09-06
IIF 48 - Secretary → ME
2018-09-06 ~ 2020-01-24
IIF 46 - Secretary → ME
33
Globe House 4 Temple Place, London
Active Corporate (4 parents)
Officer
2018-10-31 ~ 2020-01-24
IIF 5 - Secretary → ME
34
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 (3 parents, 1 offspring)
Officer
2018-01-05 ~ 2018-04-20
IIF 103 - Secretary → ME
35
TRUSHELFCO (NO.2822) LIMITED - 2001-08-14
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 16 Great Marlborough Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-01-05 ~ 2018-04-20
IIF 96 - Secretary → ME
36
UDV (CENTRAL EUROPE AND ASIA) LIMITED - 2002-07-05
IDV CENTRAL ASIA LIMITED - 1999-05-04
IDV UK WHOLESALE LIMITED - 1994-02-17
IDV (U.K.) WHOLESALE LIMITED - 1989-09-18
INTERNATIONAL DISTILLERS RESERVE (NO.21) LIMITED - 1987-07-29
01934811 Lakeside Drive, Park Royal, London
Dissolved Corporate (3 parents)
Officer
2018-01-05 ~ 2018-04-20
IIF 82 - Secretary → ME
37
HAYES LYON LIMITED - 1992-04-16
NUTRESS LABORATORIES LIMITED - 1990-08-16
11 Lochside Place, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2018-01-05 ~ 2018-03-08
IIF 89 - Secretary → ME
38
GRAND METROPOLITAN INVESTMENTS LIMITED - 2010-10-19
00739639PRECIS (175) LIMITED - 1983-10-24
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220, 01891537Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 25 Farringdon Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-01-05 ~ 2018-04-20
IIF 79 - Secretary → ME
39
EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 2011-01-05
00472217EXPRESS 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 (7 parents, 5 offsprings)
Officer
2017-07-18 ~ 2018-04-20
IIF 58 - Secretary → ME
40
16 Great Marlborough Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-01-05 ~ 2018-04-20
IIF 104 - Secretary → ME
41
DIAGEO EMPLOYEE SHARES NOMINEES LIMITED
04090425 16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-01-05 ~ 2018-04-20
IIF 109 - Secretary → ME
42
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 (7 parents)
Officer
2018-01-05 ~ 2018-03-08
IIF 69 - Secretary → ME
43
DIAGEO FINANCE US LIMITED
- now 04036745GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2001-02-01
00507652 16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-01-05 ~ 2018-04-20
IIF 71 - Secretary → ME
44
DIAGEO FINANCING TURKEY LIMITED
08189798 16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-01-05 ~ 2018-04-20
IIF 86 - Secretary → ME
45
DIAGEO GREAT BRITAIN LIMITED
- now 00507652GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01
04036745INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27
16 Great Marlborough Street, London, United Kingdom
Active Corporate (7 parents, 13 offsprings)
Officer
2018-01-05 ~ 2018-04-20
IIF 102 - Secretary → ME
46
ROSLOU LIMITED - 2002-12-30
16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-01-05 ~ 2018-04-20
IIF 87 - Secretary → ME
47
DIAGEO HOLLAND INVESTMENTS LIMITED
- now 01934811G. W. ARCHER & COMPANY LIMITED - 2006-03-15
INTERNATIONAL DISTILLERS RESERVE (NO. 16) LIMITED - 1986-09-09
02036686 16 Great Marlborough Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-01-05 ~ 2018-04-20
IIF 84 - Secretary → ME
48
DIAGEO INVESTMENT HOLDINGS LIMITED
- now 02476751DIAGEO US LIMITED - 2012-02-03
WATCHDIRECT LIMITED - 2004-05-25
16 Great Marlborough Street, London, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2018-01-05 ~ 2018-04-20
IIF 95 - Secretary → ME
49
DIAGEO OVERSEAS HOLDINGS LIMITED
- now 03341331DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED - 2010-12-15
GMG BRANDS LIMITED - 2001-08-08
TRUSHELFCO (NO.2233) LIMITED - 1997-05-12
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2018-01-05 ~ 2018-04-20
IIF 112 - Secretary → ME
50
DIAGEO SCOTLAND INVESTMENT LIMITED
- now 00908005UNITED DISTILLERS INTERNATIONAL LIMITED - 2010-10-19
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 (4 parents, 1 offspring)
Officer
2018-01-05 ~ 2018-04-20
IIF 64 - Secretary → ME
51
GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01
DISTILLERS COMPANY PLC (THE) - 1987-10-07
11 Lochside Place, Edinburgh, Scotland
Active Corporate (8 parents, 12 offsprings)
Officer
2018-01-05 ~ 2018-04-20
IIF 78 - Secretary → ME
52
DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED
- now 04251018JUPITERPARK LIMITED - 2001-08-22
16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-01-05 ~ 2018-04-20
IIF 68 - Secretary → ME
53
DIAGEO UK TURKEY FINANCE LIMITED
09023360 Lakeside Drive, Park Royal, London
Dissolved Corporate (3 parents)
Officer
2018-01-05 ~ 2018-04-20
IIF 94 - Secretary → ME
54
DIAGEO UK TURKEY HOLDINGS LIMITED
08447006 16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-01-05 ~ 2018-04-20
IIF 108 - Secretary → ME
55
16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-01-05 ~ 2018-04-20
IIF 111 - Secretary → ME
56
DIAGEO UNITED KINGDOM LIMITED
- now 00560661SEAGRAM UNITED KINGDOM LIMITED - 2003-03-28
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (4 parents)
Officer
2018-01-05 ~ 2018-04-20
IIF 65 - Secretary → ME
57
DIAGEO FINANCE (NETHERLANDS) & CO. - 2012-02-03
25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2018-01-05 ~ 2018-04-20
IIF 91 - Secretary → ME
58
DIAGEO FINANCE AMSTERDAM & CO - 2012-02-03
25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2018-01-05 ~ 2018-04-20
IIF 72 - Secretary → ME
59
DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE)
00518031 16 Great Marlborough Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-01-05 ~ 2018-04-20
IIF 88 - Secretary → ME
60
DUNHILL CIGARETTES OF LONDON LIMITED - 1994-02-17
02761029 Globe House, 4 Temple Place, London
Active Corporate (5 parents)
Officer
2018-09-06 ~ 2020-01-24
IIF 34 - Secretary → ME
61
GRAND METROPOLITAN CAPITAL COMPANY LIMITED
- now 03249862TRUSHELFCO (NO.2182) LIMITED - 1996-09-26
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-01-05 ~ 2018-04-20
IIF 110 - Secretary → ME
62
GRAND METROPOLITAN ESTATES (1993) LIMITED - 1993-10-29
00525192COMPASS 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 (5 parents, 1 offspring)
Officer
2018-01-05 ~ 2018-04-20
IIF 83 - Secretary → ME
63
GRAND METROPOLITAN HOLDINGS LIMITED
- now 00464950WATNEY INTERNATIONAL LIMITED - 1991-05-28
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (3 parents)
Officer
2018-01-05 ~ 2018-04-20
IIF 85 - Secretary → ME
64
GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED
- now 00970624LEISURE INTERNATIONAL LIMITED - 1995-12-20
16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-01-05 ~ 2018-04-20
IIF 74 - Secretary → ME
65
GRAND METROPOLITAN LIMITED
- now 00291848GRAND METROPOLITAN PUBLIC LIMITED COMPANY - 2010-02-25
16 Great Marlborough Street, London, United Kingdom
Active Corporate (4 parents, 12 offsprings)
Officer
2018-01-05 ~ 2018-04-20
IIF 113 - Secretary → ME
66
GRANDMET FOODS (UK) LIMITED
- now 00472217GRAND METROPOLITAN FOODS EUROPE LIMITED - 1994-03-11
EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 1989-10-01
00014172EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 1989-09-27
00014172EXPRESS 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 (4 parents)
Officer
2018-01-05 ~ 2018-04-20
IIF 80 - Secretary → ME
67
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 (5 parents)
Officer
2018-01-05 ~ 2018-04-20
IIF 97 - Secretary → ME
68
GUINNESS OVERSEAS HOLDINGS LIMITED
- now 01488969GUINNESS OVERSEAS HOLDINGS LIMITED - 1984-05-21
CITYCENTRE LIMITED - 1980-12-31
16 Great Marlborough Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-01-05 ~ 2018-04-20
IIF 115 - Secretary → ME
69
16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-01-05 ~ 2018-04-20
IIF 90 - Secretary → ME
70
JUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-30
11 Lochside Place, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2018-01-05 ~ 2018-04-20
IIF 105 - Secretary → ME
71
11 Lochside Place, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2018-01-05 ~ 2018-04-20
IIF 106 - Secretary → ME
72
Globe House, 4 Temple Place, London
Active Corporate (5 parents)
Officer
2018-09-26 ~ 2020-01-24
IIF 51 - Secretary → ME
73
16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-01-05 ~ 2018-04-20
IIF 73 - Secretary → ME
74
61 St James's St, London
Active Corporate (6 parents, 2 offsprings)
Officer
2018-01-05 ~ 2018-04-20
IIF 98 - Secretary → ME
75
Globe House, 1 Water Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-06-07 ~ 2020-01-24
IIF 15 - Secretary → ME
76
LOUISVILLE SECURITIES LIMITED
- now 03015916B.A.T TANZANIA (INVESTMENTS) LIMITED - 1995-12-18
Globe House, 4 Temple Place, London
Active Corporate (7 parents, 1 offspring)
Officer
2018-07-23 ~ 2020-01-24
IIF 45 - Secretary → ME
77
11 Lochside Place, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2017-03-10 ~ 2018-04-20
IIF 60 - Secretary → ME
78
NEW ZEALAND (UK FINANCE) LIMITED
FC023620 Mint Advisory Limited, Suite 6, 8 Turua Street, St Heliers, Auckland 1071, New Zealand
Active Corporate (3 parents)
Officer
2019-05-08 ~ 2020-01-24
IIF 57 - Secretary → ME
79
PETER JACKSON (OVERSEAS) LIMITED
00292169 Globe House, 4 Temple Place, London
Active Corporate (5 parents)
Officer
2018-09-06 ~ 2020-01-24
IIF 42 - Secretary → ME
80
WESTERN PACKING-CASE COMPANY LIMITED - 1976-12-31
Globe House, 1 Water Street, London
Active Corporate (5 parents)
Officer
2018-07-23 ~ 2020-01-24
IIF 26 - Secretary → ME
81
PRECIS (1789) LIMITED
03812495 00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Globe House, 4 Temple Place, London
Active Corporate (5 parents)
Officer
2019-07-26 ~ 2020-01-24
IIF 35 - Secretary → ME
82
PRECIS (1814) LIMITED
03835524 00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Globe House 4 Temple Place, London
Active Corporate (5 parents)
Officer
2019-03-08 ~ 2020-01-24
IIF 4 - Secretary → ME
83
PRECIS (2396) LIMITED
04992355 00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Globe House, 1 Water Street, London
Dissolved Corporate (4 parents)
Officer
2018-07-23 ~ 2020-01-24
IIF 23 - Secretary → ME
84
ZOLO LIMITED - 1985-10-08
Globe House, 1 Water Street, London
Active Corporate (5 parents)
Officer
2018-09-26 ~ 2020-01-24
IIF 24 - Secretary → ME
85
Globe House, 1 Water Street, London
Active Corporate (5 parents, 4 offsprings)
Officer
2018-09-27 ~ 2020-01-24
IIF 21 - Secretary → ME
86
LINTPENNY LIMITED - 1986-06-05
Globe House, 1 Water Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-09-27 ~ 2020-01-24
IIF 10 - Secretary → ME
87
ROTHMANS OF PALL MALL EXPORT LIMITED - 1985-12-20
Globe House, 1 Water Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-09-27 ~ 2020-01-24
IIF 7 - Secretary → ME
88
ROTHMANS OF PALL MALL (OVERSEAS) LIMITED
00781544 Globe House, 1 Water Street, London
Dissolved Corporate (5 parents)
Officer
2018-09-26 ~ 2020-01-24
IIF 31 - Secretary → ME
89
Globe House, 4 Temple Place, London
Active Corporate (5 parents)
Officer
2018-09-06 ~ 2020-01-24
IIF 47 - Secretary → ME
90
SEMICRETE LIMITED - 1989-05-05
Globe House, 1 Water Street, London
Dissolved Corporate (5 parents)
Officer
2018-09-26 ~ 2020-01-24
IIF 16 - Secretary → ME
91
LONDON TOBACCO COMPANY LIMITED(THE) - 1998-04-16
02761030LONDON TOBACCO COMPANY LIMITED - 1980-12-31
02761030PIMCOURT LIMITED - 1980-12-31
Globe House, 1 Water Street, London
Active Corporate (5 parents)
Officer
2018-09-26 ~ 2020-01-24
IIF 25 - Secretary → ME
92
SENIOR SERVICE (OVERSEAS) LIMITED
00338858 Globe House, 4 Temple Place, London
Active Corporate (5 parents)
Officer
2018-09-06 ~ 2020-01-24
IIF 49 - Secretary → ME
93
16 Great Marlborough Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-03-10 ~ 2018-04-20
IIF 62 - Secretary → ME
94
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 (5 parents)
Officer
2018-01-05 ~ 2018-04-20
IIF 76 - Secretary → ME
95
DUNHILL TOBACCO OF LONDON LIMITED - 1994-02-17
02863410HACKREMCO (NO.792) LIMITED - 1993-02-15
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Globe House, 4 Temple Place, London
Active Corporate (5 parents)
Officer
2018-08-08 ~ 2020-01-24
IIF 37 - Secretary → ME
96
THE PIERRE SMIRNOFF COMPANY,LIMITED
FC018270 1201 North Market Street, Po Box 1347, Wilmington, County Of Newcastle Usa, United States
Converted / Closed Corporate (2 parents)
Officer
2018-01-05 ~ 2018-04-20
IIF 81 - Secretary → ME
97
THE PIMM'S DRINKS COMPANY LIMITED
- now 00079308GRAND HOTELS (MAYFAIR) LIMITED - 2010-10-19
16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-01-05 ~ 2018-04-20
IIF 101 - Secretary → ME
98
THE RALEIGH INVESTMENT COMPANY LIMITED
FC002675 2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Active Corporate (6 parents)
Officer
2019-03-08 ~ 2020-01-24
IIF 56 - Secretary → ME
99
TOBACCO EXPORTERS INTERNATIONAL LIMITED
01006475 Globe House, 1 Water Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-09-27 ~ 2020-01-24
IIF 9 - Secretary → ME
100
TOBACCO INSURANCE COMPANY LIMITED
00239917 Globe House 4 Temple Place, London
Dissolved Corporate (4 parents)
Officer
2019-09-10 ~ 2020-01-24
IIF 2 - Secretary → ME
101
16 Great Marlborough Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2018-01-05 ~ 2018-04-20
IIF 93 - Secretary → ME
102
ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
16 Great Marlborough Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2018-01-05 ~ 2018-04-20
IIF 75 - Secretary → ME
103
UNITED DISTILLERS & VINTNERS (SJ) B.V.
FC028175 De Ruyterkades, Postbus 2825, 1000 Cw, Amsterdam, Netherlands
Active Corporate (4 parents)
Officer
2017-01-05 ~ 2018-04-20
IIF 99 - Secretary → ME
104
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 (4 parents)
Officer
2018-01-05 ~ 2018-04-20
IIF 77 - Secretary → ME
105
UNITED DISTILLERS INVESTMENTS LIMITED
- now 00116374D.C.L. INVESTMENTS LIMITED - 1988-12-01
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (4 parents)
Officer
2018-01-05 ~ 2018-04-20
IIF 100 - Secretary → ME
106
UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26
Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (4 parents)
Officer
2018-01-05 ~ 2018-03-08
IIF 92 - Secretary → ME
107
UNITED SPIRITS (GREAT BRITAIN) LIMITED
- now 06127260HACKREMCO (NO. 2455) LIMITED - 2007-03-06
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 16 Great Marlborough Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-03-10 ~ 2018-04-20
IIF 63 - Secretary → ME
108
UNITED SPIRITS (UK) LIMITED
- now 06127303HACKREMCO (NO. 2454) LIMITED - 2007-03-06
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 16 Great Marlborough Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-03-10 ~ 2018-04-20
IIF 61 - Secretary → ME
109
USL HOLDINGS (UK) LIMITED
- now 06127302HACKREMCO (NO. 2453) LIMITED - 2007-03-06
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 16 Great Marlborough Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2017-03-10 ~ 2018-04-20
IIF 59 - Secretary → ME
110
WESTANLEY TRADING & INVESTMENT COMPANY LIMITED
00090337 Globe House, 1 Water Street, London
Active Corporate (5 parents)
Officer
2019-07-19 ~ 2020-01-24
IIF 11 - Secretary → ME
111
WESTON INVESTMENT COMPANY LIMITED
00179244 Globe House, 4 Temple Place, London
Active Corporate (8 parents, 21 offsprings)
Officer
2018-07-23 ~ 2020-01-24
IIF 36 - Secretary → ME
112
WILLIAM SANDERSON & SON, LIMITED
SC003197 11 Lochside Place, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2018-01-05 ~ 2018-04-20
IIF 66 - Secretary → ME
113
WORLD INVESTMENT COMPANY LIMITED
- now 01563323MERGEGATE LIMITED - 1981-12-31
Globe House, 2 Milford Lane, London
Dissolved Corporate (4 parents)
Officer
2018-09-27 ~ 2020-01-24
IIF 33 - Secretary → ME
114
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 (5 parents)
Officer
2018-01-05 ~ 2018-04-20
IIF 107 - Secretary → ME