1
BEAM GLOBAL DISTRIBUTION (UK) LIMITED
- now 05643279JIM BEAM BRANDS DISTRIBUTION (UK) LIMITED - 2006-03-31
PRECIS (2577) LIMITED - 2006-01-09
Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2011-03-16 ~ 2015-07-27
IIF 8 - Director → ME
2
BEAM GLOBAL INTERNATIONAL LIMITED
- now SC223350JIM BEAM BRANDS GREATER EUROPE LIMITED - 2006-03-31
LYCIDAS (350) LIMITED - 2001-10-10
Springburn Bond, Carlisle Street, Glasgow, Scotland
Active Corporate (18 parents)
Officer
2011-03-16 ~ 2015-07-27
IIF 7 - Director → ME
3
BEAM MANAGEMENT UK LIMITED
- now 00924460BEAM GLOBAL SPIRITS & WINE (UK) LIMITED
- 2011-10-13
00924460ALLIED DOMECQ SPIRITS & WINE (UK) LIMITED - 2006-03-31
HIRAM WALKER AGENCIES LIMITED - 1995-05-01
P.D.CARNEGIE & SONS LIMITED - 1991-04-03
Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (54 parents)
Officer
2011-03-16 ~ 2015-07-27
IIF 4 - Director → ME
4
BEAM SUNTORY UK HOLDINGS LIMITED
- now 05608446BEAM INC UK HOLDINGS LIMITED
- 2015-07-01
05608446BEAM GLOBAL SPIRITS & WINE UK (HOLDINGS) LIMITED
- 2011-10-17
05608446JIM BEAM BRANDS UK (HOLDINGS) LIMITED - 2006-03-31
PRECIS (2569) LIMITED - 2006-01-20
Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (18 parents, 11 offsprings)
Officer
2011-03-16 ~ 2015-07-27
IIF 12 - Director → ME
5
BEAM INC UK LIMITED
- 2015-07-01
05591988BEAM GLOBAL UK LIMITED
- 2011-10-13
05591988JIM BEAM BRANDS UK LIMITED - 2006-03-31
PRECIS (2564) LIMITED - 2005-12-07
Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (26 parents, 5 offsprings)
Officer
2011-06-13 ~ 2015-07-27
IIF 11 - Director → ME
6
COSMI REALISATIONS LIMITED
- now 00512868COCKBURN SMITHES & CO LIMITED - 2010-04-20
Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (37 parents)
Officer
2011-03-16 ~ 2015-07-27
IIF 3 - Director → ME
7
D. JOHNSTON & COMPANY (LAPHROAIG) LIMITED
SC028072 Springburn Bond, Carlisle Street, Glasgow, Scotland
Active Corporate (49 parents)
Officer
2011-03-16 ~ 2015-07-27
IIF 10 - Director → ME
8
EDRINGTON EUROPEAN TRAVEL RETAIL LIMITED - now
MAXXIUM TRAVEL RETAIL LIMITED
- 2015-04-01
SC203912MAXXIUM UK WINES & SPIRITS LIMITED - 2009-02-17
M M & S (2617) LIMITED - 2000-03-23
100 Queen Street, Glasgow, Scotland
Active Corporate (32 parents)
Officer
2011-05-30 ~ 2012-02-07
IIF 1 - Director → ME
9
EDRINGTON UK DISTRIBUTION LIMITED - now
EDRINGTON-BEAM SUNTORY UK DISTRIBUTION LIMITED - 2021-08-02
MAXXIUM UK LIMITED
- 2018-03-27
SC203623HIGHLAND DISTILLERS BRANDS UK LIMITED - 2000-03-23
M M & S (2608) LIMITED - 2000-02-25
100 Queen Street, Glasgow, Scotland
Active Corporate (39 parents)
Officer
2011-05-19 ~ 2014-10-02
IIF 2 - Director → ME
10
FB REALISATIONS 2011 LIMITED
- now 03342280FORTUNE BRANDS U.K. LIMITED
- 2011-12-14
03342280KEEPLUCKY LIMITED - 1997-04-10
Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2011-10-03 ~ 2015-07-27
IIF 5 - Director → ME
11
HARVEYS OF BRISTOL LIMITED - 2010-04-20
Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2011-03-16 ~ 2015-07-27
IIF 9 - Director → ME
12
TIDERANGE LIMITED - 1996-06-20
100 Queen Street, Glasgow, Scotland
Active Corporate (32 parents, 1 offspring)
Officer
2014-10-09 ~ 2018-05-22
IIF 21 - Director → ME
13
JOHN HARVEY & SONS (UK) LIMITED
- now 05777101PRECIS (2606) LIMITED - 2006-06-26
Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2011-03-16 ~ 2015-07-27
IIF 15 - Director → ME
14
Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2011-03-16 ~ 2015-07-27
IIF 14 - Director → ME
15
MACALLAN PROPERTY COMPANY LIMITED
- now SC469302MM&S (5812) LIMITED - 2014-03-27
The Macallan Distillery Easter Elchies House, Craigellachie, Aberlour, Banffshire
Active Corporate (26 parents)
Officer
2014-10-09 ~ 2018-05-22
IIF 18 - Director → ME
16
MACALLAN PROPERTY DEVELOPMENT COMPANY LIMITED
- now SC469300MM&S (5810) LIMITED - 2014-03-27
The Macallan Distillery Easter Elchies House, Craigellachie, Aberlour, Banffshire
Active Corporate (26 parents)
Officer
2014-10-09 ~ 2018-05-22
IIF 19 - Director → ME
17
THE MACALLAN DISTILLERS LIMITED
- now SC024068MACALLAN - GLENLIVET P L C - 1998-01-13
The Macallan Distillery, Craigellachie, Banffshire
Active Corporate (54 parents, 3 offsprings)
Officer
2014-10-09 ~ 2018-05-22
IIF 20 - Director → ME
18
1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
Active Corporate (143 parents)
Officer
2012-11-29 ~ 2014-04-30
IIF 16 - Director → ME
2014-06-02 ~ 2017-12-13
IIF 17 - Director → ME
19
THOMAS LOWNDES & CO. LIMITED
- now 00296128THOMAS LOWNDES & COMPANY LIMITED - 1991-05-15
WHITE,KEELING(RUM)LIMITED - 1982-06-16
Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (41 parents)
Officer
2011-03-16 ~ 2015-07-27
IIF 13 - Director → ME
20
Springburn Bond, Carlisle Street, Glasgow, Scotland
Active Corporate (52 parents)
Officer
2011-03-16 ~ 2015-07-27
IIF 6 - Director → ME