1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-19
Dissolved on 2011-12-08
UNITED GLASS PUBLIC LIMITED COMPANY - 1982-12-01
Baker Tilly, 6th Floor 25 Farringdon Street, London
Liquidation Corporate (27 parents)
Officer
2003-10-03 ~ 2005-04-07
IIF 72 - 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
2004-04-20 ~ 2005-08-09
IIF 13 - Director → ME
3
AIRTEL AFRICA LIMITED
- 2019-06-13
11462215 First Floor, 53/54 Grosvenor Street, London, United Kingdom
Active Corporate (30 parents, 18 offsprings)
Officer
2019-04-29 ~ now
IIF 39 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-20
Due to be dissolved on 2023-12-09
TRUSHELFCO (NO.2749) LIMITED - 2001-01-12
25 Farringdon Street, London
Dissolved Corporate (43 parents, 1 offspring)
Officer
2003-10-03 ~ 2005-04-07
IIF 69 - Director → ME
5
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
2003-10-03 ~ 2005-04-07
IIF 61 - Director → ME
6
ARTHUR BELL & SONS LIMITED - now
DIAGEO 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
2003-10-03 ~ 2005-04-07
IIF 79 - Director → ME
7
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
2003-10-03 ~ 2005-04-07
IIF 16 - Director → ME
8
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
2003-10-03 ~ 2005-04-07
IIF 6 - Director → ME
9
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
2003-10-03 ~ 2005-04-07
IIF 46 - Director → ME
10
16 Great Marlborough Street, London, United Kingdom
Active Corporate (50 parents)
Officer
2003-10-03 ~ 2005-04-07
IIF 80 - Director → ME
11
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
2003-10-03 ~ 2005-04-07
IIF 37 - Director → ME
12
DEF INVESTMENTS LIMITED - now
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
00035990GUDV SUBSIDIARY 1 LIMITED
- 2004-02-16
00035990CROFT AND COMPANY,LIMITED - 2001-11-12
25 Farringdon Street, London
Dissolved Corporate (57 parents, 2 offsprings)
Officer
2003-10-03 ~ 2005-08-09
IIF 47 - Director → ME
13
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
2004-04-20 ~ 2005-08-09
IIF 9 - Director → ME
14
TRUSHELFCO (NO.2822) LIMITED - 2001-08-14
16 Great Marlborough Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2003-10-03 ~ 2005-04-07
IIF 57 - Director → ME
15
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
2003-10-03 ~ 2005-04-07
IIF 70 - Director → ME
16
HAYES LYON LIMITED - 1992-04-16
NUTRESS LABORATORIES LIMITED - 1990-08-16
11 Lochside Place, Edinburgh, Scotland
Active Corporate (60 parents)
Officer
2003-10-03 ~ 2005-04-07
IIF 67 - Director → ME
17
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
2003-10-03 ~ 2005-04-07
IIF 66 - Director → ME
18
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
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (24 parents, 68 offsprings)
Officer
2003-10-03 ~ 2005-04-07
IIF 31 - Director → ME
19
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
GRAND 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
2003-10-03 ~ 2005-04-07
IIF 22 - Director → ME
20
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
2013-11-01 ~ 2015-07-20
IIF 40 - Director → ME
21
16 Great Marlborough Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2004-02-16 ~ 2005-04-07
IIF 76 - Director → ME
22
DIAGEO EMPLOYEE SHARES NOMINEES LIMITED
04090425 16 Great Marlborough Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2004-04-20 ~ 2005-08-09
IIF 24 - Director → ME
23
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
2003-10-03 ~ 2005-04-07
IIF 50 - 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
2003-10-03 ~ 2005-04-07
IIF 63 - Director → ME
25
ROSLOU LIMITED - 2002-12-30
16 Great Marlborough Street, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2003-10-03 ~ 2005-04-07
IIF 52 - Director → ME
26
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 ~ 2005-04-07
IIF 78 - Director → ME
27
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
2003-10-03 ~ 2005-04-07
IIF 34 - Director → ME
28
DIAGEO SCOTLAND INVESTMENT LIMITED - now
DIAGEO SPARE COMPANY NO.6 LIMITED - 2013-10-28
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
2003-10-03 ~ 2005-04-07
IIF 48 - Director → ME
29
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
2003-10-03 ~ 2005-04-07
IIF 54 - Director → ME
30
DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED
- now 04251018JUPITERPARK LIMITED - 2001-08-22
16 Great Marlborough Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2003-10-03 ~ 2005-08-09
IIF 25 - 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
GREEN'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
2004-03-04 ~ 2005-04-07
IIF 15 - 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
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (36 parents)
Officer
2004-03-04 ~ 2005-04-07
IIF 38 - 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
TRUSHELFCO (NO. 97) LIMITED - 1977-12-31
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (35 parents)
Officer
2004-03-04 ~ 2005-04-07
IIF 21 - 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
2003-10-03 ~ 2005-04-07
IIF 60 - 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
2003-10-03 ~ 2005-04-07
IIF 43 - Director → ME
36
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
2003-10-03 ~ 2005-04-07
IIF 30 - Director → ME
37
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
2003-10-03 ~ 2005-04-07
IIF 33 - Director → ME
38
Insolvency (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 (30 parents)
Officer
2003-10-03 ~ 2005-04-07
IIF 20 - Director → ME
39
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
2003-10-03 ~ 2005-04-07
IIF 65 - Director → ME
40
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
2003-10-03 ~ 2005-04-07
IIF 17 - Director → ME
41
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
2003-10-03 ~ 2005-04-07
IIF 62 - Director → ME
42
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
2003-10-03 ~ 2005-04-07
IIF 71 - Director → ME
43
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
2003-10-03 ~ 2005-04-07
IIF 77 - Director → ME
44
GRAND METROPOLITAN LIMITED - now
GRAND METROPOLITAN PUBLIC LIMITED COMPANY
- 2010-02-25
00291848 16 Great Marlborough Street, London, United Kingdom
Active Corporate (64 parents, 12 offsprings)
Officer
2003-10-03 ~ 2005-04-07
IIF 64 - Director → ME
45
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
2003-10-03 ~ 2005-04-07
IIF 18 - Director → ME
46
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
2004-04-20 ~ 2005-08-09
IIF 26 - Director → ME
47
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
2004-04-20 ~ 2005-04-07
IIF 35 - Director → ME
48
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
2003-10-03 ~ 2005-04-07
IIF 10 - Director → ME
49
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
2003-10-03 ~ 2005-04-07
IIF 36 - Director → ME
50
16 Great Marlborough Street, London, United Kingdom
Active Corporate (48 parents)
Officer
2015-04-09 ~ 2015-07-20
IIF 81 - Director → ME
51
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-11-23 ~ 2018-10-04
IIF 83 - Director → ME
2017-11-23 ~ 2018-10-04
IIF 85 - Secretary → ME
52
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2017-12-14 ~ 2018-10-04
IIF 82 - Director → ME
2017-12-14 ~ 2018-10-04
IIF 86 - Secretary → ME
53
JAMES BUCHANAN & COMPANY LIMITED
00149234 16 Great Marlborough Street, London, United Kingdom
Active Corporate (40 parents)
Officer
2003-10-03 ~ 2005-04-07
IIF 51 - Director → ME
54
61 St James's St, London
Active Corporate (69 parents, 2 offsprings)
Officer
2003-10-03 ~ 2005-04-07
IIF 59 - Director → ME
55
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
2003-10-03 ~ 2005-04-07
IIF 12 - Director → ME
56
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
2003-10-03 ~ 2005-04-07
IIF 28 - Director → ME
57
A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (48 parents)
Officer
2003-10-03 ~ 2005-04-07
IIF 73 - Director → ME
58
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
2003-10-03 ~ 2005-04-07
IIF 19 - Director → ME
59
Minster Court, 45 Westminster Bridge Road, London
Active Corporate (16 parents)
Officer
2022-08-01 ~ 2023-10-31
IIF 4 - Director → ME
60
Minster Court 45 Westminster Bridge Road, London
Active Corporate (19 parents)
Officer
2022-08-01 ~ 2023-10-31
IIF 5 - Director → ME
61
PEABODY CONSTRUCTION LIMITED
- now 05159635FAMILY MOSAIC HOUSING SERVICES LIMITED - 2018-11-30
FAMILY SERVICES LIMITED - 2006-08-24
45 Westminster Bridge Road, London, England
Active Corporate (33 parents, 8 offsprings)
Officer
2023-03-14 ~ 2023-10-31
IIF 3 - Director → ME
62
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
2003-10-03 ~ 2005-04-07
IIF 53 - Director → ME
63
483 Green Lanes, London, England
Active Corporate (59 parents)
Officer
2015-12-14 ~ 2021-07-22
IIF 1 - Director → ME
64
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
2003-10-03 ~ 2005-04-07
IIF 32 - Director → ME
65
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
2003-10-03 ~ 2005-04-07
IIF 45 - Director → ME
66
Science Museum, Exhibition Road South Kensington, London
Active Corporate (32 parents)
Officer
2018-06-22 ~ 2025-04-22
IIF 41 - Director → ME
67
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
2003-10-03 ~ 2005-04-07
IIF 11 - Director → ME
68
SUN PHARMA UK LIMITED - now
RANBAXY (U.K.) LIMITED
- 2022-02-21
02992795 6-9 The Square, Stockley Park, Uxbridge, England
Active Corporate (35 parents)
Officer
1996-07-04 ~ 1997-09-26
IIF 42 - Director → ME
69
TANQUERAY GORDON AND COMPANY LIMITED
00055603 16 Great Marlborough Street, London, United Kingdom
Active Corporate (51 parents, 7 offsprings)
Officer
2003-10-03 ~ 2005-04-07
IIF 56 - Director → ME
70
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
2003-10-03 ~ 2005-04-07
IIF 14 - Director → ME
71
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
2006-11-29 ~ 2007-03-26
IIF 74 - Director → ME
72
THE PIMM'S DRINKS COMPANY LIMITED - now
DIAGEO CL2 LIMITED - 2015-04-13
GRAND HOTELS (MAYFAIR) LIMITED
- 2010-10-19
00079308 16 Great Marlborough Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2003-10-03 ~ 2005-04-07
IIF 23 - Director → ME
73
TILFEN LIMITED - 2002-09-26
CLEVERCONTRAST LIMITED - 1999-04-14
45 Westminster Bridge Road, London, England
Active Corporate (47 parents, 6 offsprings)
Officer
2023-03-14 ~ 2023-10-31
IIF 2 - Director → ME
74
FAST CARE ENTERPRISES LIMITED - 1998-09-08
Unit 3.39,canterbury Court Kennington Park, 1- 3 Brixton Road, London, England
Dissolved Corporate (25 parents)
Officer
2003-10-03 ~ 2004-06-30
IIF 44 - Director → ME
75
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
2003-10-03 ~ 2005-04-07
IIF 7 - Director → ME
76
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
2003-10-03 ~ 2005-04-07
IIF 8 - Director → ME
77
ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
16 Great Marlborough Street, London, United Kingdom
Active Corporate (58 parents, 2 offsprings)
Officer
2003-10-03 ~ 2005-04-07
IIF 68 - Director → ME
78
UNITED DISTILLERS INVESTMENTS LIMITED
- now 00116374D.C.L. INVESTMENTS LIMITED - 1988-12-01
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (38 parents)
Officer
2003-10-03 ~ 2005-04-07
IIF 58 - Director → ME
79
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
2003-10-03 ~ 2005-04-07
IIF 29 - Director → ME
80
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
2003-10-03 ~ 2005-04-07
IIF 49 - Director → ME
81
VEDANTA RESOURCES LIMITED
- now 04740415VEDANTA RESOURCES PLC
- 2018-10-29
04740415VEDANTA RESOURCES LIMITED - 2003-11-20
ANGELCHANGE LIMITED - 2003-06-26
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (30 parents, 9 offsprings)
Officer
2016-07-01 ~ 2021-03-31
IIF 84 - Director → ME
82
Lakeside Drive, Park Royal, London
Dissolved Corporate (46 parents)
Officer
2003-10-03 ~ 2005-04-07
IIF 55 - Director → ME
83
WINCHESTER HOUSE PROPERTY COMPANY LIMITED
00313798 Lakeside Drive, Park Royal, London
Dissolved Corporate (40 parents)
Officer
2003-10-03 ~ 2005-04-07
IIF 75 - Director → ME
84
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
2003-10-03 ~ 2005-04-07
IIF 27 - Director → ME