1
ABBEY INVESTMENT COMPANY LIMITED
FC002780 2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Active Corporate (34 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 (43 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 (25 parents)
Officer
2018-09-06 ~ 2020-01-24
IIF 43 - Secretary → ME
4
TRUSHELFCO (NO.2749) LIMITED - 2001-01-12
25 Farringdon Street, London
Dissolved Corporate (41 parents, 1 offspring)
Officer
2018-01-05 ~ 2018-04-20
IIF 114 - Secretary → ME
5
25 Farringdon Street, London
Dissolved Corporate (42 parents, 1 offspring)
Officer
2018-01-05 ~ 2018-04-20
IIF 67 - Secretary → ME
6
Globe House, 4 Temple Place, London
Active Corporate (30 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
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
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 (93 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 (50 parents)
Officer
2019-02-05 ~ 2020-01-24
IIF 18 - Secretary → ME
10
1 Water Street, London
Active Corporate (17 parents)
Officer
2019-08-01 ~ 2020-01-24
IIF 6 - Secretary → ME
11
Globe House, 4 Temple Place, London
Active Corporate (17 parents)
Officer
2019-02-12 ~ 2020-01-24
IIF 50 - Secretary → ME
12
Globe House, 4 Temple Place, London
Active Corporate (41 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 (35 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 (31 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 (25 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
Globe House, 4 Temple Place London
Active Corporate (29 parents, 3 offsprings)
Officer
2019-09-19 ~ 2020-01-24
IIF 3 - Secretary → ME
17
BRITISH AMERICAN SHARED SERVICES (GSD) LIMITED
- now 05203401PRECIS (2458) LIMITED - 2007-12-20
Globe House, 1 Water Street, London
Active Corporate (46 parents)
Officer
2018-07-06 ~ 2020-01-24
IIF 20 - Secretary → ME
18
BRITISH AMERICAN SHARED SERVICES LIMITED
- now 04048887AKKADE LIMITED - 2004-02-24
PRECIS (1924) LIMITED - 2001-01-12
Globe House, 1 Water Street, London
Active Corporate (46 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 (34 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 (21 parents)
Officer
2019-05-24 ~ 2020-01-24
IIF 40 - Secretary → ME
21
BRITISH AMERICAN TOBACCO (GLP) LIMITED
06238103 Globe House, 1 Water Street, London
Active Corporate (42 parents)
Officer
2018-07-04 ~ 2020-01-24
IIF 32 - Secretary → ME
22
BRITISH AMERICAN TOBACCO (SERBIA) LIMITED
- now 02725113BARCLAYS 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 (27 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 (37 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 (25 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 (12 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 (16 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 (42 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 (42 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
Globe House, 1 Water Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2019-09-30 ~ 2020-01-24
IIF 13 - Secretary → ME
30
BRITISH AMERICAN TOBACCO ITALY LIMITED
04746902 Globe House, 1 Water Street, London
Dissolved Corporate (26 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 (48 parents)
Officer
2018-08-30 ~ 2019-11-29
IIF 22 - Secretary → ME
32
Globe House, 4 Temple Place, London
Active Corporate (26 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 (25 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 (55 parents, 2 offsprings)
Officer
2018-01-05 ~ 2018-04-20
IIF 103 - Secretary → ME
35
TRUSHELFCO (NO.2822) LIMITED - 2001-08-14
16 Great Marlborough Street, London, United Kingdom
Active Corporate (39 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
Lakeside Drive, Park Royal, London
Dissolved Corporate (60 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 (60 parents)
Officer
2018-01-05 ~ 2018-03-08
IIF 89 - Secretary → ME
38
GRAND METROPOLITAN INVESTMENTS LIMITED - 2010-10-19
PRECIS (175) LIMITED - 1983-10-24
25 Farringdon Street, London
Dissolved Corporate (43 parents, 1 offspring)
Officer
2018-01-05 ~ 2018-04-20
IIF 79 - Secretary → ME
39
DIAGEO CL3 LIMITED - 2013-11-05
EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 2011-01-05
EXPRESS FOODS GROUP LIMITED - 1989-10-01
EXPRESS FOODS GROUP LIMITED - 1989-09-27
EXPRESS DAIRY COMPANY LIMITED - 1986-09-29
16 Great Marlborough Street, London, United Kingdom
Active Corporate (51 parents, 12 offsprings)
Officer
2017-07-18 ~ 2018-04-20
IIF 58 - Secretary → ME
40
16 Great Marlborough Street, London, United Kingdom
Active Corporate (36 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 (33 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 (70 parents)
Officer
2018-01-05 ~ 2018-03-08
IIF 69 - Secretary → ME
43
DIAGEO FINANCE US LIMITED
- now 04036745DIAGEO SPARE COMPANY NO.5 LIMITED - 2013-04-19
UNITED DISTILLERS & VINTNERS LIMITED - 2010-10-19
GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2001-02-01
16 Great Marlborough Street, London, United Kingdom
Active Corporate (33 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 (20 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
UNITED DISTILLERS & VINTNERS (HP) LIMITED - 2001-02-01
INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27
16 Great Marlborough Street, London, United Kingdom
Active Corporate (81 parents, 14 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 (41 parents, 1 offspring)
Officer
2018-01-05 ~ 2018-04-20
IIF 87 - Secretary → ME
47
DIAGEO HOLLAND INVESTMENTS LIMITED
- now 01934811DIAGEO SPARE COMPANY NO. 1 LIMITED - 2008-02-06
G. W. ARCHER & COMPANY LIMITED - 2006-03-15
INTERNATIONAL DISTILLERS RESERVE (NO. 16) LIMITED - 1986-09-09
16 Great Marlborough Street, London, United Kingdom
Active Corporate (41 parents)
Officer
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 (43 parents, 6 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
16 Great Marlborough Street, London, United Kingdom
Active Corporate (51 parents, 3 offsprings)
Officer
2018-01-05 ~ 2018-04-20
IIF 112 - Secretary → ME
50
DIAGEO SCOTLAND INVESTMENT LIMITED
- now 00908005DIAGEO SPARE COMPANY NO.6 LIMITED - 2013-10-28
UNITED 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 (43 parents, 1 offspring)
Officer
2018-01-05 ~ 2018-04-20
IIF 64 - Secretary → ME
51
GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01
UNITED DISTILLERS & VINTNERS (ER) LIMITED - 2001-06-29
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
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 (34 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 (15 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 (20 parents, 1 offspring)
Officer
2018-01-05 ~ 2018-04-20
IIF 108 - Secretary → ME
55
16 Great Marlborough Street, London, United Kingdom
Active Corporate (20 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 (46 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 (43 parents, 2 offsprings)
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 (33 parents, 1 offspring)
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 (31 parents)
Officer
2018-01-05 ~ 2018-04-20
IIF 88 - Secretary → ME
60
DUNHILL TOBACCO OF LONDON LIMITED
- now 02863410DUNHILL CIGARETTES OF LONDON LIMITED - 1994-02-17
Globe House, 4 Temple Place, London
Active Corporate (37 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
16 Great Marlborough Street, London, United Kingdom
Active Corporate (48 parents)
Officer
2018-01-05 ~ 2018-04-20
IIF 110 - Secretary → ME
62
GRAND METROPOLITAN ESTATES LIMITED
- now 00367551GRAND 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
2018-01-05 ~ 2018-04-20
IIF 83 - Secretary → ME
63
GRAND METROPOLITAN HOLDINGS LIMITED
- now 00464950GRAND 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
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 (45 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 (64 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
EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 1989-09-27
EXPRESS FOODS HOLDINGS LIMITED - 1986-03-14
EXPRESS DAIRY FOODS DIVISION HOLDINGS LIMITED - 1978-12-31
INDEPENDENT DAIRIES LIMITED - 1977-12-31
Lakeside Drive, Park Royal, London
Dissolved Corporate (35 parents)
Officer
2018-01-05 ~ 2018-04-20
IIF 80 - Secretary → ME
67
GUINNESS BREWING WORLDWIDE LIMITED - 1997-12-16
ARTHUR GUINNESS SON AND COMPANY (GREAT BRITAIN) LIMITED - 1988-12-01
ARTHUR GUINNESS SON AND COMPANY (PARK ROYAL) LIMITED - 1983-09-01
16 Great Marlborough Street, London, United Kingdom
Active Corporate (58 parents, 1 offspring)
Officer
2018-01-05 ~ 2018-04-20
IIF 97 - Secretary → ME
68
GUINNESS OVERSEAS HOLDINGS LIMITED
- now 01488969GUINNESS BREWING WORLDWIDE LIMITED - 1985-10-29
GUINNESS OVERSEAS HOLDINGS LIMITED - 1984-05-21
CITYCENTRE LIMITED - 1980-12-31
16 Great Marlborough Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2018-01-05 ~ 2018-04-20
IIF 115 - Secretary → ME
69
16 Great Marlborough Street, London, United Kingdom
Active Corporate (48 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 (59 parents, 1 offspring)
Officer
2018-01-05 ~ 2018-04-20
IIF 105 - Secretary → ME
71
11 Lochside Place, Edinburgh, Scotland
Active Corporate (34 parents)
Officer
2018-01-05 ~ 2018-04-20
IIF 106 - Secretary → ME
72
Globe House, 4 Temple Place, London
Active Corporate (23 parents)
Officer
2018-09-26 ~ 2020-01-24
IIF 51 - Secretary → ME
73
16 Great Marlborough Street, London, United Kingdom
Active Corporate (41 parents)
Officer
2018-01-05 ~ 2018-04-20
IIF 73 - Secretary → ME
74
61 St James's St, London
Active Corporate (69 parents, 2 offsprings)
Officer
2018-01-05 ~ 2018-04-20
IIF 98 - Secretary → ME
75
BELLEM LIMITED - 1993-05-06
Globe House, 1 Water Street, London
Dissolved Corporate (30 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 (55 parents, 1 offspring)
Officer
2018-07-23 ~ 2020-01-24
IIF 45 - Secretary → ME
77
11 Lochside Place, Edinburgh, Scotland
Active Corporate (19 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 (20 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 (30 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 (29 parents)
Officer
2018-07-23 ~ 2020-01-24
IIF 26 - Secretary → ME
81
Globe House, 4 Temple Place, London
Active Corporate (43 parents)
Officer
2019-07-26 ~ 2020-01-24
IIF 35 - Secretary → ME
82
Globe House 4 Temple Place, London
Active Corporate (41 parents)
Officer
2019-03-08 ~ 2020-01-24
IIF 4 - Secretary → ME
83
Globe House, 1 Water Street, London
Dissolved Corporate (19 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 (24 parents)
Officer
2018-09-26 ~ 2020-01-24
IIF 24 - Secretary → ME
85
Globe House, 1 Water Street, London
Active Corporate (33 parents, 4 offsprings)
Officer
2018-09-27 ~ 2020-01-24
IIF 21 - Secretary → ME
86
ROTHMANS INTERNATIONAL SERVICES LIMITED
- now 02013760ROTHMANS INTERNATIONAL TOBACCO LIMITED - 1993-10-22
ROTHMANS INTERNATIONAL SERVICES LIMITED - 1991-02-22
LINTPENNY LIMITED - 1986-06-05
Globe House, 1 Water Street, London, United Kingdom
Dissolved Corporate (40 parents)
Officer
2018-09-27 ~ 2020-01-24
IIF 10 - Secretary → ME
87
ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED
- now 00676564ROTHMANS OF PALL MALL EXPORT LIMITED - 1985-12-20
Globe House, 1 Water Street, London, United Kingdom
Active Corporate (45 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 (30 parents)
Officer
2018-09-26 ~ 2020-01-24
IIF 31 - Secretary → ME
89
Globe House, 4 Temple Place, London
Active Corporate (25 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 (33 parents)
Officer
2018-09-26 ~ 2020-01-24
IIF 16 - Secretary → ME
91
LONDON TOBACCO COMPANY LIMITED(THE) - 1998-04-16
LONDON TOBACCO COMPANY LIMITED - 1980-12-31
PIMCOURT LIMITED - 1980-12-31
Globe House, 1 Water Street, London
Active Corporate (28 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 (30 parents)
Officer
2018-09-06 ~ 2020-01-24
IIF 49 - Secretary → ME
93
16 Great Marlborough Street, London, United Kingdom
Active Corporate (34 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 (59 parents)
Officer
2018-01-05 ~ 2018-04-20
IIF 76 - Secretary → ME
95
THE LONDON TOBACCO COMPANY LIMITED
- now 02761030DUNHILL TOBACCO OF LONDON LIMITED - 1994-02-17
HACKREMCO (NO.792) LIMITED - 1993-02-15
Globe House, 4 Temple Place, London
Active Corporate (35 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 (40 parents)
Officer
2018-01-05 ~ 2018-04-20
IIF 81 - Secretary → ME
97
THE PIMM'S DRINKS COMPANY LIMITED
- now 00079308DIAGEO CL2 LIMITED - 2015-04-13
GRAND HOTELS (MAYFAIR) LIMITED - 2010-10-19
16 Great Marlborough Street, London, United Kingdom
Active Corporate (39 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 (36 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 (34 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 (36 parents)
Officer
2019-09-10 ~ 2020-01-24
IIF 2 - Secretary → ME
101
16 Great Marlborough Street, London, United Kingdom
Active Corporate (25 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 (58 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 (18 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 (36 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 (38 parents)
Officer
2018-01-05 ~ 2018-04-20
IIF 100 - Secretary → ME
106
UNITED DISTILLERS UK LIMITED - now
UNITED DISTILLERS UK PLC
- 2018-11-22
SC135736UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26
Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (51 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
16 Great Marlborough Street, London, United Kingdom
Active Corporate (16 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
16 Great Marlborough Street, London, United Kingdom
Active Corporate (16 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
16 Great Marlborough Street, London, United Kingdom
Active Corporate (16 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 (47 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 (51 parents, 22 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 (37 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 (33 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 (41 parents)
Officer
2018-01-05 ~ 2018-04-20
IIF 107 - Secretary → ME