The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Bunn, Susanne Margaret
Bunn, Susanne Margaret
Registered addresses and corresponding companiesBunn, Susanne Margaret
British Registered addresses and corresponding companies
IIF 4 IIF 5 IIF 6 (more)
Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QTIIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55
Bunn, Susanne Margaret
British company secretaryRegistered addresses and corresponding companiesAdams, Susanne Margaret
British Registered addresses and corresponding companiesBunn, Susanne Margaret
British company secretary born in July 1959Registered addresses and corresponding companies
IIF 79 IIF 80 IIF 81 (more) Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QTIIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144
Bunn, Susanne Margaret
British secretary born in July 1959Registered addresses and corresponding companies
IIF 145 Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
85
- 1
00128058 LIMITED
- nowUNITED GLASS HOLDINGS LIMITED - 2015-01-29 Baker Tilly, 6th Floor, 25 Farringdon Street, LondonLiquidation Corporate (4 parents)Officer
1998-03-31 ~ 2008-01-04IIF 95 - Director → ME 2000-11-10 ~ 2002-03-15IIF 7 - Secretary → ME - 2
ANYSLAM INVESTMENTS
- nowTRUSHELFCO (NO.2749) LIMITED - 2001-01-12 25 Farringdon Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2003-06-06 ~ 2008-01-04IIF 96 - Director → ME - 3 25 Farringdon Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2000-11-10 ~ 2008-01-04IIF 79 - Director → ME
- 4SQUARECHERRY LIMITED - 2001-08-07ARTHUR BELL DISTILLERS PLC - 1990-10-01ARTHUR BELL & SONS PUBLIC LIMITED COMPANY - 1989-10-30UNITED DISTILLERS UK PLC - 1992-02-26DIAGEO VENTURE HOLDINGS LIMITED - 2010-12-13 11 Lochside Place, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Officer 1998-03-31 ~ 2000-06-01IIF 142 - Director → ME 2002-03-15 ~ 2008-01-04IIF 123 - Director → ME 2001-07-30 ~ 2002-03-15IIF 34 - Secretary → ME 1999-08-17 ~ 2000-06-01IIF 6 - Secretary → ME
- 5
ASL MEDIA LIMITED
- nowAVANTI SCREENMEDIA LIMITED - 2009-07-27AVANTI SCREENMEDIA LIMITED - 2005-11-17TRANSLUCIS HOLDINGS LIMITED - 2003-12-30MARKSWORLD LIMITED - 2001-06-29 3 Field Court, Gray's Inn, LondonDissolved Corporate (1 parent)Officer 2003-03-17 ~ 2003-05-23IIF 132 - Director → ME 2000-11-10 ~ 2002-03-15IIF 4 - Secretary → ME - 6
BURGERKING LIMITED
- nowGRANDMET RESTAURANTS LIMITED - 1992-06-03UNITED BISCUITS (UK) LIMITED - 1989-06-19UB RESTAURANTS LIMITED - 1989-10-03 2 Atlantic Square, 31 York Street, Glasgow, ScotlandActive Corporate (3 parents, 2 offsprings)Officer 1991-09-27 ~ 1992-07-01IIF 65 - Secretary → ME - 7
CARILLON U.K. LIMITED
- nowTHE BOMBAY SPIRITS COMPANY LIMITED - 1998-06-29BOMBAY SPIRITS COMPANY LIMITED - 1995-03-31 Edinburgh Park, 5 Lochside Way, EdinburghDissolved Corporate (4 parents)Officer 2000-11-10 ~ 2008-01-04IIF 111 - Director → ME 2000-11-10 ~ 2002-03-15IIF 20 - Secretary → ME - 8 16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents)Officer 2000-11-10 ~ 2008-01-04IIF 126 - Director → ME 2000-11-10 ~ 2002-03-15IIF 38 - Secretary → ME
- 9
DEF INVESTMENTS LIMITED
- nowDIAGEO EIRE FINANCE INVESTMENTS LIMITED - 2005-08-22GUDV SUBSIDIARY 1 LIMITED - 2004-02-16CROFT AND COMPANY,LIMITED - 2001-11-12 25 Farringdon Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2000-11-10 ~ 2008-01-04IIF 104 - Director → ME 2000-11-10 ~ 2002-03-15IIF 9 - Secretary → ME 1996-05-28 ~ 1998-06-01IIF 25 - Secretary → ME - 10
DIAGEO (IH) LIMITED
- nowTRUSHELFCO (NO.2822) LIMITED - 2001-08-14 16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents)Officer 2002-03-15 ~ 2008-01-04IIF 118 - Director → ME 2001-08-14 ~ 2002-03-15IIF 15 - Secretary → ME - 11
DIAGEO BALKANS LIMITED
- nowUDV (CENTRAL EUROPE AND ASIA) LIMITED - 2002-07-05IDV CENTRAL ASIA LIMITED - 1999-05-04IDV UK WHOLESALE LIMITED - 1994-02-17IDV (U.K.) WHOLESALE LIMITED - 1989-09-18INTERNATIONAL DISTILLERS RESERVE (NO.21) LIMITED - 1987-07-29 Lakeside Drive, Park Royal, LondonDissolved Corporate (3 parents)Officer 2002-03-15 ~ 2008-01-04IIF 122 - Director → ME 1996-05-28 ~ 1998-06-01IIF 43 - Secretary → ME 2000-11-10 ~ 2002-03-15IIF 27 - Secretary → ME - 12
DIAGEO CAPITAL PLC
- nowNUTRESS LABORATORIES LIMITED - 1990-08-16HAYES LYON LIMITED - 1992-04-16 11 Lochside Place, Edinburgh, ScotlandActive Corporate (6 parents)Officer 2003-05-05 ~ 2008-01-04IIF 103 - Director → ME 1998-01-07 ~ 2003-01-24IIF 26 - Secretary → ME - 13
DIAGEO CL1 LIMITED
- nowGRAND METROPOLITAN INVESTMENTS LIMITED - 2010-10-19PRECIS (175) LIMITED - 1983-10-24 25 Farringdon Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 1998-03-27 ~ 2008-01-04IIF 130 - Director → ME 1999-08-17 ~ 2002-03-15IIF 8 - Secretary → ME ~ 1998-06-01IIF 37 - Secretary → ME - 14 16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents)Officer 2004-02-16 ~ 2008-01-04IIF 134 - Director → ME
- 15 16 Great Marlborough Street, London, United KingdomActive Corporate (5 parents)Officer 2000-10-16 ~ 2008-01-04IIF 141 - Director → ME 2000-10-16 ~ 2002-03-15IIF 56 - Secretary → ME
- 16
DIAGEO FINANCE PLC
- nowGRAND METROPOLITAN (FINANCE) PUBLIC LIMITED COMPANY - 1981-12-31GRAND METROPOLITAN FINANCE P.L.C - 1997-12-16 16 Great Marlborough Street, London, United KingdomActive Corporate (7 parents)Officer 2003-05-05 ~ 2008-01-04IIF 98 - Director → ME 1998-03-27 ~ 2003-01-24IIF 41 - Secretary → ME - 17INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27UNITED DISTILLERS & VINTNERS (HP) LIMITED - 2001-02-01GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01 16 Great Marlborough Street, London, United KingdomActive Corporate (7 parents, 13 offsprings)Officer 2002-03-15 ~ 2008-01-04IIF 105 - Director → ME 2000-11-10 ~ 2002-03-15IIF 14 - Secretary → ME
- 18 16 Great Marlborough Street, London, United KingdomActive Corporate (3 parents)Officer 2005-11-24 ~ 2008-01-04IIF 116 - Director → ME
- 19
DIAGEO HOLDINGS LIMITED
- nowROSLOU LIMITED - 2002-12-30 16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2000-11-10 ~ 2008-01-04IIF 82 - Director → ME - 20WATCHDIRECT LIMITED - 2004-05-25DIAGEO US LIMITED - 2012-02-03 16 Great Marlborough Street, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer 1998-03-27 ~ 2000-06-01IIF 144 - Director → ME 2004-05-14 ~ 2008-01-04IIF 102 - Director → ME ~ 1998-06-01IIF 21 - Secretary → ME 1999-08-17 ~ 2000-06-01IIF 10 - Secretary → ME
- 21DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED - 2010-12-15TRUSHELFCO (NO.2233) LIMITED - 1997-05-12GMG BRANDS LIMITED - 2001-08-08 16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2002-03-15 ~ 2008-01-04IIF 87 - Director → ME 1998-03-27 ~ 2000-06-01IIF 88 - Director → ME 1999-08-17 ~ 2000-06-01IIF 59 - Secretary → ME 1997-10-13 ~ 1998-06-01IIF 60 - Secretary → ME 2001-07-18 ~ 2002-03-15IIF 57 - Secretary → ME
- 22GRAND METROPOLITAN PENSION TRUST LIMITED - 1999-04-01 16 Great Marlborough Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer 2000-11-10 ~ 2003-07-30IIF 55 - Secretary → ME
- 23
DIAGEO PLC
- nowGUINNESS PLC. - 1997-12-16ARTHUR GUINNESS AND SONS PLC - 1985-05-01ARTHUR GUINNESS SON AND COMPANY LIMITED - 1982-03-01 16 Great Marlborough Street, London, United KingdomActive Corporate (9 parents, 15 offsprings)Officer 2003-03-01 ~ 2008-01-07IIF 50 - Secretary → ME - 24UNITED DISTILLERS GROUP (DUTY FREE WORLDWIDE) LIMITED - 1988-12-23UNITED DISTILLERS (DUTY FREE WORLDWIDE) LIMITED - 1989-03-30DISTILLERS (BANSTEAD) LIMITED - 1977-12-31UNITED DISTILLERS INTERNATIONAL LIMITED - 2010-10-19DIAGEO SPARE COMPANY NO.6 LIMITED - 2013-10-28DISTILLERS COMPANY (HOME SERVICES) LIMITED(THE) - 1988-02-04 16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 1998-07-31 ~ 2008-01-04IIF 94 - Director → ME 2000-11-10 ~ 2002-03-15IIF 13 - Secretary → ME
- 25
DIAGEO SCOTLAND LIMITED
- nowDISTILLERS COMPANY PLC (THE) - 1987-10-07UNITED DISTILLERS LIMITED - 1998-02-27UNITED DISTILLERS & VINTNERS (ER) LIMITED - 2001-06-29GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01 11 Lochside Place, Edinburgh, ScotlandActive Corporate (8 parents, 12 offsprings)Officer 2002-03-15 ~ 2008-01-04IIF 120 - Director → ME - 26JUPITERPARK LIMITED - 2001-08-22 16 Great Marlborough Street, London, United KingdomActive Corporate (5 parents)Officer 2001-09-19 ~ 2008-01-04IIF 112 - Director → ME 2001-08-20 ~ 2002-03-15IIF 61 - Secretary → ME
- 27SEAGRAM UNITED KINGDOM LIMITED - 2003-03-28 Lakeside Drive, Park Royal, London, LondonDissolved Corporate (4 parents)Officer 2001-12-21 ~ 2008-01-04IIF 117 - Director → ME
- 28
DIAGEO US HOLDINGS
- nowDIAGEO FINANCE (NETHERLANDS) & CO. - 2012-02-03 25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer 2002-03-15 ~ 2008-01-04IIF 113 - Director → ME 2001-07-03 ~ 2002-03-15IIF 44 - Secretary → ME - 29
DIAGEO US INVESTMENTS
- nowDIAGEO FINANCE AMSTERDAM & CO - 2012-02-03 25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer 2006-01-04 ~ 2008-01-04IIF 106 - Director → ME - 30 16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents)Officer 1998-03-31 ~ 2000-06-01IIF 143 - Director → ME 1999-08-17 ~ 2000-06-01IIF 2 - Secretary → ME
- 31TRUSHELFCO (NO.2821) LIMITED - 2001-10-03PORTUGAL VENTURE LIMITED - 2010-01-11 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (6 parents)Officer 2002-03-15 ~ 2002-06-19IIF 129 - Director → ME 2001-09-29 ~ 2002-03-15IIF 1 - Secretary → ME
- 32
GLENEAGLES MOTEL LIMITED
- nowTHE DISTILLERS AGENCY LIMITED - 1993-11-19 Edinburgh Park, 5 Lochside Way, EdinburghDissolved Corporate (1 parent)Officer 1998-03-31 ~ 2000-06-01IIF 124 - Director → ME 1999-08-17 ~ 2000-06-01IIF 11 - Secretary → ME - 33DUNWILCO (866) LIMITED - 2001-03-23 Gleneagles Hotel, Auchterarder, PerthshireActive Corporate (4 parents)Officer 2001-05-15 ~ 2002-03-15IIF 3 - Secretary → ME
- 34
GOLF PUBLISHING LIMITED
- nowDUNWILCO (601) LIMITED - 1997-08-04 25 Bothwell Street, GlasgowDissolved Corporate (3 parents)Officer 1998-01-31 ~ 2000-06-02IIF 39 - Secretary → ME - 35TRUSHELFCO (NO.2182) LIMITED - 1996-09-26 16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents)Officer 1998-03-27 ~ 2008-01-04IIF 97 - Director → ME 1996-09-27 ~ 2002-03-15IIF 52 - Secretary → ME
- 36GRAND METROPOLITAN NOMINEE COMPANY (NO.2) LIMITED - 1993-08-19GRANDMET CATERING SERVICES LIMITED - 1984-10-01MIDLAND CATERING LIMITED - 1981-12-31GRAND METROPOLITAN ESTATES (1993) LIMITED - 1993-10-29COMPASS CONTRACT SERVICES (UK) LIMITED - 1988-01-06 16 Great Marlborough Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 1998-03-27 ~ 2008-01-04IIF 86 - Director → ME 2000-11-10 ~ 2002-03-15IIF 62 - Secretary → ME ~ 1993-08-25IIF 74 - Secretary → ME
- 37GRAND METROPOLITAN NOMINEE COMPANY (NO.8) LIMITED - 1995-11-28WATNEY INTERNATIONAL LIMITED - 1991-05-28 Lakeside Drive, Park Royal, London, LondonDissolved Corporate (3 parents)Officer 2000-11-10 ~ 2008-01-04IIF 137 - Director → ME ~ 2002-03-15IIF 22 - Secretary → ME
- 38LEISURE INTERNATIONAL LIMITED - 1995-12-20 16 Great Marlborough Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2000-11-10 ~ 2008-01-04IIF 90 - Director → ME 1996-03-21 ~ 2002-03-15IIF 58 - Secretary → ME
- 39GRAND METROPOLITAN PUBLIC LIMITED COMPANY - 2010-02-25 16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents, 12 offsprings)Officer 2006-10-03 ~ 2008-01-04IIF 83 - Director → ME 2003-03-31 ~ 2006-08-31IIF 45 - Secretary → ME
- 40 Baker Tilly, 6th Floor 25 Farrington Street, LondonDissolved Corporate (5 parents)Officer 2006-02-08 ~ 2008-01-04IIF 139 - Director → ME
- 41
GUINNESS LIMITED
- nowGUINNESS BREWING WORLDWIDE LIMITED - 1997-12-16ARTHUR GUINNESS SON AND COMPANY (PARK ROYAL) LIMITED - 1983-09-01ARTHUR GUINNESS SON AND COMPANY (GREAT BRITAIN) LIMITED - 1988-12-01 16 Great Marlborough Street, London, United KingdomActive Corporate (5 parents)Officer 2001-12-07 ~ 2008-01-04IIF 99 - Director → ME - 42GUINNESS BREWING WORLDWIDE LIMITED - 1985-10-29CITYCENTRE LIMITED - 1980-12-31GUINNESS OVERSEAS HOLDINGS LIMITED - 1984-05-21 16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents)Officer 2005-08-09 ~ 2008-01-04IIF 89 - Director → ME
- 43 16 Great Marlborough Street, London, United KingdomActive Corporate (5 parents)Officer 2005-08-09 ~ 2008-01-04IIF 101 - Director → ME
- 44GUINNESS SUPERLATIVES LIMITED - 1990-09-17GUINNESS PUBLISHING LIMITED - 1999-07-01 Ground Floor, The Rookery, 2 Dyott Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 1998-05-01 ~ 2001-07-27IIF 30 - Secretary → ME
- 45
HAYESCREST LIMITED
- nowKOLBER RESTAURANTS LIMITED - 1986-06-25HAYESCREST LIMITED - 1985-04-22 15 Bath Road, Slough, BerkshireDissolved Corporate (2 parents)Officer ~ 1992-07-01IIF 77 - Secretary → ME - 46
HOMESPREADS LIMITED
- nowARNOLD AND HANCOCK LIMITED - 1994-08-19 Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved Corporate (2 parents)Officer ~ 1993-11-01IIF 73 - Secretary → ME - 47
HUCKLEBERRY'S LIMITED
- nowCHEF AND BREWER (SOUTH) LIMITED - 1979-12-31 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (3 parents)Officer ~ 1992-07-01IIF 78 - Secretary → ME - 48 Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (3 parents)Officer ~ 1993-08-18IIF 66 - Secretary → ME
- 49
J & B SCOTLAND LIMITED
- nowJUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-30 11 Lochside Place, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Officer 2005-07-12 ~ 2008-01-04IIF 109 - Director → ME - 50 16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents)Officer 1998-03-31 ~ 2008-01-04IIF 80 - Director → ME 1999-08-17 ~ 2002-03-15IIF 51 - Secretary → ME
- 51
JOHN BARRAS & CO LIMITED
- nowCLEVELAND PLACE NOMINEE COMPANY (NO.4) LIMITED - 1995-05-24GRAND METROPOLITAN NOMINEE COMPANY (NO.7) LIMITED - 1993-10-22WATNEY COMBE REID (ALTON) LIMITED - 1991-05-28 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (3 parents)Officer ~ 1993-11-01IIF 68 - Secretary → ME - 52 11 Lochside Place, Edinburgh, ScotlandActive Corporate (4 parents)Officer 1998-03-31 ~ 2000-06-01IIF 136 - Director → ME 1999-08-17 ~ 2000-06-01IIF 29 - Secretary → ME
- 53 16 Great Marlborough Street, London, United KingdomActive Corporate (5 parents)Officer 1998-03-31 ~ 2000-06-01IIF 115 - Director → ME 1999-08-17 ~ 2000-06-01IIF 12 - Secretary → ME
- 54 61 St James's St, LondonActive Corporate (6 parents, 2 offsprings)Officer 2000-11-10 ~ 2008-01-04IIF 127 - Director → ME 1996-05-28 ~ 1998-04-30IIF 33 - Secretary → ME 2000-11-18 ~ 2002-03-15IIF 16 - Secretary → ME
- 55CLEVELAND PLACE NOMINEE COMPANY (NO.2) LIMITED - 1995-09-01GRAND METROPOLITAN NOMINEE COMPANY (NO.5) LIMITED - 1993-10-15MANN CROSSMAN & PAULIN LIMITED - 1991-05-28 Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved Corporate (2 parents)Officer ~ 1993-11-01IIF 63 - Secretary → ME
- 56PALATINE BOTTLING COMPANY LIMITED(THE) - 1994-08-19 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (2 parents)Officer ~ 1993-11-01IIF 67 - Secretary → ME
- 57CLEVELAND PLACE NOMINEE COMPANY (NO.3) LIMITED - 1995-09-01GRAND METROPOLITAN NOMINEE COMPANY (NO.6) LIMITED - 1993-10-25NORTHAMPTON BREWERY COMPANY,LIMITED(THE) - 1991-05-28 Resolve Partners Limited 22 York Buildings, John Adams Street, LondonDissolved Corporate (2 parents)Officer ~ 1993-11-01IIF 71 - Secretary → ME
- 58 15 Bath Road, Slough, BerkshireDissolved Corporate (2 parents)Officer ~ 1992-07-01IIF 76 - Secretary → ME
- 59 15 Bath Road, Slough, BerkshireLiquidation Corporate (3 parents)Officer ~ 1992-07-01IIF 75 - Secretary → ME
- 60
OTFORD ESTATES LIMITED
- nowA. OLBY (SEVENOAKES) LIMITED - 1978-12-31 Lakeside Drive, Park Royal, London, LondonDissolved Corporate (4 parents)Officer 2000-11-10 ~ 2008-01-04IIF 100 - Director → ME 2000-11-10 ~ 2002-03-15IIF 32 - Secretary → ME - 61
PET (UK) LIMITED
- nowWHITMAN (UK) LIMITED - 1991-07-19IC INDUSTRIES (UK) LIMITED - 1989-02-08TWELFTH SHELF INVESTMENT COMPANY LIMITED - 1984-05-15 Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (6 parents)Officer 2000-10-31 ~ 2008-01-04IIF 107 - Director → ME 2000-10-31 ~ 2003-03-15IIF 70 - Secretary → ME - 62 Edinburgh Park, 5 Lochside Way, EdinburghDissolved Corporate (3 parents)Officer 1998-11-16 ~ 2008-01-04IIF 145 - Director → ME 1999-08-17 ~ 2002-03-15IIF 17 - Secretary → ME
- 63
SOUTHERN INNS LIMITED
- nowTAMPLIN'S BREWERY LIMITED - 1994-03-03 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (2 parents)Officer ~ 1993-11-01IIF 72 - Secretary → ME - 64SCOTTISH & NEWCASTLE HOTELS LIMITED - 2003-11-26TAMPLIN'S LICENSED PROPERTIES LIMITED - 1994-08-19 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (2 parents)Officer ~ 1993-11-01IIF 64 - Secretary → ME
- 65
STADIS BREWERY
- nowBUCKLEY'S BREWERY PUBLIC LIMITED COMPANY - 1993-07-26 Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (8 parents)Officer 2005-08-09 ~ 2008-01-04IIF 128 - Director → ME - 66 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (2 parents)Officer ~ 1993-11-01IIF 69 - Secretary → ME
- 67 16 Great Marlborough Street, London, United KingdomActive Corporate (8 parents, 7 offsprings)Officer 1998-03-31 ~ 2008-01-04IIF 135 - Director → ME 1999-08-17 ~ 2002-03-15IIF 28 - Secretary → ME
- 68UNITED MALT AND GRAIN DISTILLERS LIMITED - 1998-08-17GUINNESS UNITED DISTILLERS & VINTNERS DISTILLING LIMITED - 2002-07-01UDV (DISTILLING) LIMITED - 2001-06-29SCOTTISH MALT DISTILLERS LIMITED - 1988-12-14DIAGEO DISTILLING LIMITED - 2019-07-01 11 Lochside Place, Edinburgh, ScotlandActive Corporate (5 parents)Officer 1998-08-13 ~ 2008-01-04IIF 125 - Director → ME 2000-11-10 ~ 2002-03-15IIF 53 - Secretary → ME
- 69 1201 North Market Street, Po Box 1347, Wilmington, County Of Newcastle Usa, United StatesConverted / Closed Corporate (2 parents)Officer 2002-05-29 ~ 2007-11-30IIF 121 - Director → ME
- 70GRAND HOTELS (MAYFAIR) LIMITED - 2010-10-19DIAGEO CL2 LIMITED - 2015-04-13 16 Great Marlborough Street, London, United KingdomActive Corporate (5 parents)Officer 1998-03-27 ~ 2008-01-04IIF 138 - Director → ME ~ 1998-06-01IIF 49 - Secretary → ME 1999-08-17 ~ 2002-03-15IIF 47 - Secretary → ME
- 71FAST CARE ENTERPRISES LIMITED - 1998-09-08 Unit 3.39,canterbury Court Kennington Park, 1- 3 Brixton Road, London, EnglandDissolved Corporate (3 parents)Officer 2000-11-10 ~ 2002-03-15IIF 18 - Secretary → ME
- 72GRAND METROPOLITAN COMMUNITY SERVICES LIMITED - 1996-08-30PRECIS (310) LIMITED - 1985-06-12 Unit 3.39 Canterbury Court, Kennington Park, 1- 3 Brixton Road, London, EnglandDissolved Corporate (3 parents)Officer ~ 2001-06-01IIF 40 - Secretary → ME
- 73FLAIRQUEST LIMITED - 1988-11-21 Persimmon House, Fulford, YorkActive Corporate (7 parents)Officer 2000-11-10 ~ 2008-01-04IIF 140 - Director → ME
- 74 20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents)Officer 2000-11-10 ~ 2002-05-22IIF 133 - Director → ME 2000-11-10 ~ 2002-03-15IIF 46 - Secretary → ME
- 75
UDV (SJ) LIMITED
- nowST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24 16 Great Marlborough Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2002-03-15 ~ 2008-01-04IIF 84 - Director → ME 1998-01-31 ~ 2002-03-15IIF 54 - Secretary → ME - 76 Edinburgh Park, 5 Lochside Way, EdinburghActive Corporate (1 parent)Officer 1998-03-31 ~ 2000-06-01IIF 119 - Director → ME 1999-08-17 ~ 2000-06-01IIF 19 - Secretary → ME
- 77SIMON FRERES LIMITED - 1988-07-28UDG FRANCE LIMITED - 1989-08-24 16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents)Officer 1998-11-16 ~ 2000-06-01IIF 93 - Director → ME 1999-08-17 ~ 2000-06-01IIF 24 - Secretary → ME 1998-03-31 ~ 1998-11-16IIF 23 - Secretary → ME
- 78D.C.L. INVESTMENTS LIMITED - 1988-12-01 Lakeside Drive, Park Royal, London, LondonDissolved Corporate (4 parents)Officer 1998-03-31 ~ 2008-01-04IIF 85 - Director → ME 1999-08-17 ~ 2002-03-15IIF 42 - Secretary → ME
- 79UNITED DISTILLERS UK PLC - 2018-11-22UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26 Edinburgh Park, 5 Lochside Way, EdinburghDissolved Corporate (4 parents)Officer 2002-03-15 ~ 2008-01-04IIF 131 - Director → ME 2000-11-10 ~ 2002-03-15IIF 31 - Secretary → ME
- 80 Lakeside Drive, Park Royal, LondonDissolved Corporate (4 parents)Officer 2000-11-10 ~ 2008-01-04IIF 91 - Director → ME 2000-11-10 ~ 2002-03-15IIF 35 - Secretary → ME
- 81CANNING TOWN GLASS LIMITED - 1987-02-20CANNING TOWN GLASS WORKS LIMITED - 1976-12-31 Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (1 parent)Officer 1998-03-31 ~ 2000-06-01IIF 92 - Director → ME
- 82JOHN DEWAR & SONS. LIMITED - 1998-07-16 1700 London Road, GlasgowDissolved Corporate (2 parents)Officer 1998-03-31 ~ 1998-06-16IIF 110 - Director → ME
- 83 11 Lochside Place, Edinburgh, ScotlandActive Corporate (4 parents)Officer 1998-03-31 ~ 2000-06-01IIF 108 - Director → ME 1999-08-17 ~ 2000-06-01IIF 36 - Secretary → ME
- 84 Lakeside Drive, Park Royal, LondonDissolved Corporate (3 parents)Officer 1998-03-31 ~ 2008-01-04IIF 81 - Director → ME 1999-08-17 ~ 2002-03-15IIF 48 - Secretary → ME
- 85JOHN CRABBIE AND COMPANY LIMITED - 1993-11-19GREAT JUNCTION STREET LIMITED - 1996-08-22 11 Lochside Place, Edinburgh, ScotlandActive Corporate (5 parents)Officer 1998-03-31 ~ 2000-06-01IIF 114 - Director → ME 1999-08-17 ~ 2000-06-01IIF 5 - Secretary → ME
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