1
00128058 LIMITED - now
- 1913-03-31~1982-12-01 - - 1913-03-31~1982-12-01
Baker Tilly, 6th Floor 25 Farringdon Street, London
Liquidation Corporate (27 parents)
Officer
2007-06-28 ~ now
IIF 62 - Director → ME
2
AGS EMPLOYEE SHARES NOMINEES LIMITED
- now 01526462Insolvency (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
2007-06-28 ~ dissolved
IIF 15 - Director → ME
3
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
2007-06-28 ~ 2009-10-01
IIF 55 - Director → ME
4
ARTHUR BELL & SONS LIMITED
- now SC011975DIAGEO VENTURE HOLDINGS LIMITED
- 2010-12-13
SC011975SQUARECHERRY 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
2007-06-28 ~ 2012-02-02
IIF 80 - Director → ME
5
BARBEQUES GALORE (UK) LIMITED
- now 02036617Insolvency (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
2010-09-23 ~ dissolved
IIF 37 - Director → ME
6
BODIAM HOUSE INVESTMENTS LIMITED
- now 01961733Insolvency (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
2003-03-31 ~ dissolved
IIF 16 - Director → ME
7
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
2007-06-28 ~ dissolved
IIF 29 - Director → ME
8
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
2007-06-28 ~ 2012-02-02
IIF 99 - Director → ME
9
16 Great Marlborough Street, London, United Kingdom
Active Corporate (50 parents)
Officer
2007-06-28 ~ 2012-02-02
IIF 49 - Director → ME
10
CHARLES TANQUERAY & COMPANY LIMITED
00283898Insolvency (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
2003-03-31 ~ dissolved
IIF 31 - Director → ME
11
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
25 Farringdon Street, London
Dissolved Corporate (57 parents, 2 offsprings)
Officer
2007-06-28 ~ 2009-10-01
IIF 45 - Director → ME
12
DIAGEO (HEAD OFFICE) 1996 PROFIT SHARING SCHEME LIMITED
- now 02604494Insolvency (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
GUINNCO ONE LIMITED - 1996-11-22
Lakeside Drive, Park Royal, London, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2007-06-28 ~ dissolved
IIF 34 - Director → ME
13
TRUSHELFCO (NO.2822) LIMITED - 2001-08-14
16 Great Marlborough Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2007-06-28 ~ 2012-02-02
IIF 94 - Director → ME
14
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
2011-03-25 ~ 2012-02-02
IIF 75 - Director → ME
15
HAYES LYON LIMITED - 1992-04-16
NUTRESS LABORATORIES LIMITED - 1990-08-16
11 Lochside Place, Edinburgh, Scotland
Active Corporate (60 parents)
Officer
2007-06-28 ~ 2009-10-01
IIF 68 - Director → ME
16
DIAGEO CL1 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-27
Dissolved on 2022-08-20
PRECIS (175) LIMITED - 1983-10-24
25 Farringdon Street, London
Dissolved Corporate (45 parents, 1 offspring)
Officer
2007-06-28 ~ 2009-10-01
IIF 61 - Director → ME
17
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
2000-06-01 ~ dissolved
IIF 4 - Director → ME
18
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
00918257GRAND 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
2000-06-01 ~ dissolved
IIF 28 - Director → ME
19
DIAGEO DV LIMITED - now
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
2010-09-23 ~ 2012-02-02
IIF 38 - Director → ME
20
16 Great Marlborough Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2007-06-28 ~ 2009-10-01
IIF 51 - Director → ME
21
DIAGEO EMPLOYEE SHARES NOMINEES LIMITED
04090425 16 Great Marlborough Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2007-06-28 ~ 2012-02-02
IIF 43 - Director → ME
22
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
2007-06-28 ~ 2009-10-01
IIF 56 - Director → ME
23
DIAGEO FINANCE US LIMITED - now
DIAGEO SPARE COMPANY NO.5 LIMITED
- 2013-04-19
04036745 02550005, 00908005, 01934811Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)UNITED DISTILLERS & VINTNERS LIMITED
- 2010-10-19
04036745 03368630, 03368630, SC000750Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2001-02-01
16 Great Marlborough Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2010-09-23 ~ 2012-02-02
IIF 93 - Director → ME
24
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
2007-08-10 ~ 2020-06-30
IIF 81 - Director → ME
25
ROSLOU LIMITED - 2002-12-30
16 Great Marlborough Street, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2007-06-28 ~ 2009-10-01
IIF 50 - Director → ME
26
DIAGEO HOLLAND INVESTMENTS LIMITED
- now 01934811DIAGEO SPARE COMPANY NO. 1 LIMITED
- 2008-02-06
01934811 00122526, 04036745, 00908005Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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
2007-11-20 ~ 2012-02-02
IIF 41 - Director → ME
27
DIAGEO INVESTMENT HOLDINGS LIMITED - now
WATCHDIRECT LIMITED
- 2004-05-25
02476751 16 Great Marlborough Street, London, United Kingdom
Active Corporate (43 parents, 6 offsprings)
Officer
2004-05-14 ~ 2009-10-01
IIF 54 - Director → ME
28
DIAGEO OVERSEAS HOLDINGS LIMITED - now
DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED
- 2010-12-15
03341331GMG 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
2007-06-28 ~ 2009-10-01
IIF 24 - Director → ME
29
DIAGEO SCOTLAND INVESTMENT LIMITED - now
DIAGEO SPARE COMPANY NO.6 LIMITED
- 2013-10-28
00908005 04036745, 02550005, 01934811Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)UNITED DISTILLERS INTERNATIONAL LIMITED
- 2010-10-19
00908005UNITED 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
2003-03-31 ~ 2012-02-02
IIF 101 - Director → ME
30
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
2007-08-10 ~ 2020-06-30
IIF 89 - Director → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-15
Dissolved on 2012-01-03
BURGERKING (HOLDINGS) LIMITED
- 2003-07-05
00376107GREEN'S OF BRIGHTON LIMITED - 1987-10-29
P.SMITH & COMPANY (LIVERPOOL) LIMITED - 1983-01-17
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (35 parents)
Officer
2003-05-06 ~ dissolved
IIF 33 - Director → ME
32
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-15
Dissolved on 2012-01-03
BURGERKING (U.K.) LIMITED
- 2003-07-05
01169713 Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (36 parents)
Officer
2003-05-06 ~ dissolved
IIF 26 - Director → ME
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-19
Dissolved on 2011-12-08
KING FOOD COMPANY LIMITED
- 2003-07-05
01281416TRUSHELFCO (NO. 97) LIMITED - 1977-12-31
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (35 parents)
Officer
2003-05-06 ~ dissolved
IIF 14 - Director → ME
34
DIAGEO UNITED KINGDOM LIMITED
- now 00560661SEAGRAM UNITED KINGDOM LIMITED - 2003-03-28
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (46 parents)
Officer
2011-03-24 ~ 2012-02-02
IIF 92 - Director → ME
35
DIAGEO US HOLDINGS - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-20
Due to be dissolved on 2023-12-11
DIAGEO FINANCE (NETHERLANDS) & CO.
- 2012-02-03
04245744 25 Farringdon Street, London
Dissolved Corporate (45 parents, 2 offsprings)
Officer
2007-06-28 ~ 2009-10-01
IIF 52 - Director → ME
2011-04-04 ~ 2012-02-02
IIF 77 - Director → ME
36
DIAGEO US INVESTMENTS - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-15
Due to be dissolved on 2024-03-28
DIAGEO FINANCE AMSTERDAM & CO
- 2012-02-03
05666069 25 Farringdon Street, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2007-06-28 ~ 2009-10-01
IIF 60 - Director → ME
37
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-01
Dissolved on 2011-08-18
GUDV LIMITED - 2002-12-18
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (24 parents)
Officer
2007-06-28 ~ dissolved
IIF 3 - Director → ME
38
DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE)
00518031 16 Great Marlborough Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2010-09-23 ~ 2012-02-02
IIF 70 - Director → ME
39
FILM FINANCE DISTRIBUTORS (UK) LIMITED
- now 01124602Insolvency (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
2003-03-31 ~ dissolved
IIF 25 - Director → ME
40
G.U.D. PENSION TRUSTEE LIMITED
- now SC107533Insolvency (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
2010-01-14 ~ dissolved
IIF 1 - Director → ME
41
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
2007-06-28 ~ 2009-10-01
IIF 66 - Director → ME
42
GRAND METROPOLITAN ESTATES (DEVELOPMENTS) LIMITED
- now 00694994Insolvency (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
2007-06-28 ~ dissolved
IIF 30 - Director → ME
43
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
2007-06-28 ~ 2012-02-02
IIF 90 - Director → ME
44
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
2007-06-28 ~ 2009-10-01
IIF 47 - Director → ME
45
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
2007-06-28 ~ 2012-02-02
IIF 96 - Director → ME
46
GRAND METROPOLITAN LIMITED
- now 00291848GRAND METROPOLITAN PUBLIC LIMITED COMPANY
- 2010-02-25
00291848 16 Great Marlborough Street, London, United Kingdom
Active Corporate (64 parents, 12 offsprings)
Officer
2007-06-28 ~ 2012-02-02
IIF 100 - Director → ME
47
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
2010-09-23 ~ 2012-02-02
IIF 84 - Director → ME
48
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
2007-06-28 ~ dissolved
IIF 18 - Director → ME
49
GUINNESS BREWING (UK) 1996 PROFIT SHARING SCHEME LIMITED
- now 02634629Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-29
Dissolved on 2011-01-05
GUINNCO THREE LIMITED - 1996-11-22
Lakeside Drive, Park Royal, London
Dissolved Corporate (28 parents)
Officer
2007-06-28 ~ dissolved
IIF 32 - Director → ME
50
GUINNESS ENTERPRISES LIMITED
- now 00456205Insolvency (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
2007-06-28 ~ dissolved
IIF 35 - Director → ME
51
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
2007-06-28 ~ dissolved
IIF 63 - Director → ME
52
GUINNESS GROUP LIMITED(THE)
- now 00213108Insolvency (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
2003-03-31 ~ dissolved
IIF 40 - Director → ME
53
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
2007-09-05 ~ 2012-02-02
IIF 102 - Director → ME
54
GUINNESS MORISON INTERNATIONAL LIMITED
- now 00180000Insolvency (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
2007-06-28 ~ dissolved
IIF 19 - Director → ME
55
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
2007-09-05 ~ 2012-02-02
IIF 85 - Director → ME
56
16 Great Marlborough Street, London, United Kingdom
Active Corporate (48 parents)
Officer
2007-06-28 ~ 2012-02-02
IIF 87 - Director → ME
57
GUINNESS PROFIT SHARING NOMINEES (1987) LIMITED
- now 02090832Insolvency (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
2007-06-28 ~ dissolved
IIF 12 - Director → ME
58
H.K.S. PROPERTIES LIMITED
- now 00423978Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-15
Dissolved on 2010-07-13
BUCKLEYS PROPERTIES LIMITED - 1993-07-19
GRH LIMITED - 1991-11-11
GUINNESS RETAIL HOLDINGS LIMITED - 1983-11-14
M.S.J. SECURITIES LIMITED - 1977-12-31
Lakeside Drive, Park Royal, London, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2007-06-28 ~ dissolved
IIF 7 - Director → ME
59
HARP LAGER COMPANY LIMITED(THE)
- now 01394658Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-14
Dissolved on 2011-08-19
HARP LIMITED - 1985-07-01
STRIKEGABLE LIMITED - 1979-12-31
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (27 parents)
Officer
2007-06-28 ~ dissolved
IIF 20 - Director → ME
60
JUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-30
11 Lochside Place, Edinburgh, Scotland
Active Corporate (59 parents, 1 offspring)
Officer
2007-06-28 ~ 2012-02-02
IIF 42 - Director → ME
61
JAMES BUCHANAN & COMPANY LIMITED
00149234 16 Great Marlborough Street, London, United Kingdom
Active Corporate (40 parents)
Officer
2007-06-28 ~ 2012-02-02
IIF 88 - Director → ME
62
11 Lochside Place, Edinburgh, Scotland
Active Corporate (34 parents)
Officer
2010-09-23 ~ 2012-02-02
IIF 78 - Director → ME
63
16 Great Marlborough Street, London, United Kingdom
Active Corporate (41 parents)
Officer
2010-09-23 ~ 2012-02-02
IIF 71 - Director → ME
64
61 St James's St, London
Active Corporate (69 parents, 2 offsprings)
Officer
2007-08-10 ~ 2020-06-30
IIF 72 - Director → ME
65
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
2003-03-31 ~ dissolved
IIF 9 - Director → ME
66
11 Lochside Place, Edinburgh, Scotland
Active Corporate (19 parents)
Officer
2015-05-31 ~ 2020-06-30
IIF 103 - Director → ME
67
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
2007-06-28 ~ dissolved
IIF 36 - Director → ME
68
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-26
Dissolved on 2011-06-07
MPGM PRODUCTIONS LIMITED - 2002-04-22
FLEETROTOR LIMITED - 2002-04-19
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (21 parents)
Officer
2007-06-28 ~ dissolved
IIF 5 - Director → ME
69
A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (48 parents)
Officer
2007-06-28 ~ 2012-02-02
IIF 74 - Director → ME
70
PARK ROYAL DEVELOPMENT COMPANY,LIMITED
00277798Insolvency (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
2007-06-28 ~ 2010-11-22
IIF 39 - Director → ME
71
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-14
Dissolved on 2013-03-27
WHITMAN (UK) LIMITED - 1991-07-19
IC INDUSTRIES (UK) LIMITED - 1989-02-08
TWELFTH SHELF INVESTMENT COMPANY LIMITED - 1984-05-15
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (25 parents)
Officer
2003-03-31 ~ dissolved
IIF 64 - Director → ME
72
PRECIS (1057) LIMITED
02592828 03921897, 02592804, 04108441Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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
2007-06-28 ~ dissolved
IIF 13 - Director → ME
73
PSP (SALES AND DISTRIBUTION) LIMITED
- now 00970803PETER'S SAVOURY PRODUCTS LIMITED - 1993-07-09
PETER'S SAVOURY PRODUCTS (BEDWAS) LIMITED - 1979-12-31
Lakeside Drive, Park Royal, London
Dissolved Corporate (34 parents)
Officer
2010-09-23 ~ 2012-02-02
IIF 69 - Director → ME
74
R.G. ABERCROMBIE & COMPANY LIMITED
SC026675Insolvency (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
2007-06-28 ~ dissolved
IIF 53 - Director → ME
75
ANNSGATE NO.1 LIMITED - 2002-01-14
Third Floor Capital House, 3 Upper Queen Street, Belfast
Active Corporate (37 parents)
Officer
2010-03-26 ~ 2014-09-08
IIF 44 - Director → ME
76
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
2003-03-31 ~ dissolved
IIF 10 - Director → ME
77
16 Great Marlborough Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2015-05-31 ~ 2020-06-30
IIF 104 - Director → ME
78
SOPHIA GARDENS PROPERTIES LIMITED
- now 02460363Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-15
Dissolved on 2010-07-13
CONSTRUCTFORCE LIMITED - 1990-04-30
Lakeside Drive, Park Royal, London
Dissolved Corporate (22 parents)
Officer
2007-06-28 ~ dissolved
IIF 11 - Director → ME
79
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-14
Dissolved on 2013-03-27
BUCKLEY'S BREWERY PUBLIC LIMITED COMPANY - 1993-07-26
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (22 parents)
Officer
2007-06-28 ~ dissolved
IIF 46 - Director → ME
80
STADIS SECURITIES LIMITED
- now 02165069Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-15
Dissolved on 2010-07-14
BUCKLEY'S SECURITIES LIMITED - 1993-07-14
TRUSHELFCO (NO. 1113) LIMITED - 1988-01-27
Lakeside Drive, Park Royal, London
Dissolved Corporate (21 parents)
Officer
2007-06-28 ~ dissolved
IIF 17 - Director → ME
81
TANQUERAY GORDON AND COMPANY LIMITED
00055603 16 Great Marlborough Street, London, United Kingdom
Active Corporate (51 parents, 7 offsprings)
Officer
2011-03-25 ~ 2012-02-02
IIF 82 - Director → ME
2003-03-31 ~ 2010-11-22
IIF 73 - Director → ME
82
THE INTERESTING DRINKS CO. LIMITED
- now 00277778Insolvency (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
Lakeside Drive, Park Royal, London
Dissolved Corporate (30 parents)
Officer
2007-06-28 ~ dissolved
IIF 6 - Director → ME
83
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
2007-06-28 ~ 2013-08-01
IIF 79 - Director → ME
84
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
2007-10-03 ~ 2012-04-02
IIF 57 - Director → ME
85
THE PIMM'S DRINKS COMPANY LIMITED - now
GRAND HOTELS (MAYFAIR) LIMITED
- 2010-10-19
00079308 16 Great Marlborough Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2003-03-31 ~ 2012-02-02
IIF 21 - Director → ME
86
TREAT (UK) VENTURE LIMITED
- now 04271628Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-14
Dissolved on 2011-08-19
TRUSHELFCO (NO.2843) LIMITED - 2001-11-09
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (24 parents)
Officer
2003-07-07 ~ 2009-01-27
IIF 23 - Director → ME
2010-01-14 ~ dissolved
IIF 2 - Director → ME
87
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
2007-06-28 ~ dissolved
IIF 8 - Director → ME
88
16 Great Marlborough Street, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2011-03-24 ~ 2012-02-02
IIF 91 - Director → ME
2008-12-15 ~ 2010-02-22
IIF 67 - Director → ME
89
ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
16 Great Marlborough Street, London, United Kingdom
Active Corporate (58 parents, 2 offsprings)
Officer
2007-06-28 ~ 2009-10-01
IIF 58 - Director → ME
90
UNITED DISTILLERS & VINTNERS (SJ) B.V.
FC028175 De Ruyterkades, Postbus 2825, 1000 Cw, Amsterdam, Netherlands
Active Corporate (18 parents)
Officer
2008-02-13 ~ 2010-02-22
IIF 65 - Director → ME
91
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
2010-09-23 ~ 2012-02-02
IIF 76 - Director → ME
92
UNITED DISTILLERS INVESTMENTS LIMITED
- now 00116374D.C.L. INVESTMENTS LIMITED - 1988-12-01
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (38 parents)
Officer
2007-06-28 ~ 2012-02-02
IIF 48 - Director → ME
93
UNITED DISTILLERS PROPERTY COMPANY LIMITED
- now SC026958Insolvency (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
2007-06-28 ~ dissolved
IIF 27 - Director → ME
94
UNITED DISTILLERS UK LIMITED - now
UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26
Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (51 parents)
Officer
2007-06-28 ~ 2012-02-02
IIF 98 - Director → ME
95
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
2015-05-31 ~ 2020-06-30
IIF 107 - Director → ME
96
UNITED SPIRITS (UK) LIMITED
- now 06127303HACKREMCO (NO. 2454) LIMITED - 2007-03-06
16 Great Marlborough Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2015-05-31 ~ 2020-06-30
IIF 106 - Director → ME
97
USL HOLDINGS (UK) LIMITED
- now 06127302HACKREMCO (NO.2453) LIMITED - 2007-03-07
HACKREMCO (NO. 2453) LIMITED - 2007-03-06
16 Great Marlborough Street, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2015-05-31 ~ 2020-06-30
IIF 105 - Director → ME
98
Lakeside Drive, Park Royal, London
Dissolved Corporate (46 parents)
Officer
2007-06-28 ~ 2010-11-22
IIF 83 - Director → ME
2011-03-24 ~ 2012-02-02
IIF 97 - Director → ME
99
WILLIAM SANDERSON & SON, LIMITED
SC003197 11 Lochside Place, Edinburgh, Scotland
Active Corporate (37 parents)
Officer
2010-09-23 ~ 2012-02-02
IIF 95 - Director → ME
100
WINCHESTER HOUSE PROPERTY COMPANY LIMITED
00313798 Lakeside Drive, Park Royal, London
Dissolved Corporate (40 parents)
Officer
2007-06-28 ~ 2012-02-02
IIF 59 - Director → ME
101
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
2007-06-28 ~ dissolved
IIF 22 - Director → ME
102
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
2010-09-23 ~ 2012-02-02
IIF 86 - Director → ME