1
6 Spanish Place, London
Active Corporate (19 parents)
Officer
2005-09-20 ~ now
IIF 6 - Director → ME
2
ANGUS DUNDEE (SCOTLAND) LIMITED
SC122666 Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (5 parents)
Officer
1990-02-20 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE
3
ANGUS DUNDEE DISTILLERS PLC
- now 00487356ESPRESSO COFFEE MACHINE COMPANY LIMITED(THE)
- 1988-09-13
00487356 20-21 Cato Street, London
Active Corporate (13 parents, 1 offspring)
Officer
~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Azets, Titanium 1, Kings Inch Place, Renfrew, Scotland
Dissolved Corporate (2 parents)
Officer
2020-07-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-07-09 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
20-21 Cato Street, London
Active Corporate (6 parents)
Officer
1993-08-25 ~ now
IIF 5 - Director → ME
6
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (7 parents)
Officer
1998-07-21 ~ now
IIF 3 - Director → ME
7
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (7 parents)
Officer
2025-04-30 ~ now
IIF 8 - Director → ME
8
THE CHELSEA GIN COMPANY LIMITED
10232030 20-21 Cato Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-06-15 ~ now
IIF 12 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
20-21 Cato Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-13 ~ now
IIF 13 - Director → ME
Person with significant control
2020-02-13 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
10
Titanium 1 King's Inch Road, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-04-20 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
11
20-21 Cato Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-13 ~ now
IIF 11 - Director → ME
Person with significant control
2020-02-13 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
12
THE MALTLUXE WHISKY COMPANY LIMITED
SC627867 Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (2 parents)
Officer
2019-04-17 ~ now
IIF 9 - Director → ME
Person with significant control
2019-04-17 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
13
THE PREMIER WHISKY COMPANY LIMITED
SC627866 Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland
Active Corporate (2 parents)
Officer
2019-04-17 ~ now
IIF 10 - Director → ME
Person with significant control
2019-04-17 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
14
20-21 Cato Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-01 ~ now
IIF 14 - Director → ME
Person with significant control
2019-11-01 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
ST. VINCENT STREET (106) LIMITED - 1985-07-30
Tomintoul Distillery, Ballindalloch, Banffshire
Active Corporate (14 parents)
Officer
2000-08-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
16
6 Spanish Place, London
Active Corporate (22 parents)
Officer
1997-06-24 ~ now
IIF 7 - Director → ME
17
C/o Campbell Dallas, Sherwood House, 7 Glasgow Road, Paisley, Renfrewshire
Dissolved Corporate (2 parents)
Officer
2007-12-12 ~ dissolved
IIF 16 - Director → ME