1
GRANDMET RESTAURANTS LIMITED - 1992-06-03
UB RESTAURANTS LIMITED - 1989-10-03
UNITED BISCUITS (UK) LIMITED - 1989-06-19
2 Atlantic Square, 31 York Street, Glasgow, ScotlandCorporate (3 parents, 2 offsprings)
Officer
1991-06-05 ~ 1992-07-01IIF 12 - director → ME
1989-10-02 ~ 1991-06-05IIF 28 - secretary → ME
2
CLEVELAND PLACE HOLDINGS PLC - 2003-09-24
WATNEY MANN & TRUMAN HOLDINGS PLC - 1991-08-02
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonCorporate (3 parents, 4 offsprings)
Officer
~ 1993-11-01IIF 26 - secretary → ME
3
GRAND METROPOLITAN INVESTMENTS LIMITED - 2010-10-19
PRECIS (175) LIMITED - 1983-10-24
25 Farringdon Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
1997-07-08 ~ 1998-03-27IIF 11 - director → ME
4
GRAND METROPOLITAN FINANCE P.L.C - 1997-12-16
GRAND METROPOLITAN (FINANCE) PUBLIC LIMITED COMPANY - 1981-12-31
16 Great Marlborough Street, London, United KingdomCorporate (7 parents)
Officer
~ 1998-03-27IIF 27 - secretary → ME
5
DIAGEO US LIMITED - 2012-02-03
WATCHDIRECT LIMITED - 2004-05-25
16 Great Marlborough Street, London, United KingdomCorporate (5 parents, 5 offsprings)
Officer
1993-06-11 ~ 1998-03-27IIF 20 - director → ME
6
DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED - 2010-12-15
GMG BRANDS LIMITED - 2001-08-08
TRUSHELFCO (NO.2233) LIMITED - 1997-05-12
16 Great Marlborough Street, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
1997-10-13 ~ 1998-03-27IIF 25 - director → ME
7
GRAND METROPOLITAN PENSION TRUST LIMITED - 1999-04-01
16 Great Marlborough Street, London, United KingdomCorporate (10 parents, 1 offspring)
Officer
~ 1998-02-27IIF 15 - director → ME
8
TRUSHELFCO (NO.2182) LIMITED - 1996-09-26
16 Great Marlborough Street, London, United KingdomCorporate (4 parents)
Officer
1996-09-27 ~ 1998-03-27IIF 17 - director → ME
9
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 KingdomCorporate (5 parents, 1 offspring)
Officer
1995-01-27 ~ 1998-03-27IIF 2 - director → ME
~ 1993-08-25IIF 3 - director → ME
10
GRAND METROPOLITAN NOMINEE COMPANY (NO.8) LIMITED - 1995-11-28
WATNEY INTERNATIONAL LIMITED - 1991-05-28
Lakeside Drive, Park Royal, London, LondonDissolved corporate (3 parents)
Officer
~ 1998-03-27IIF 13 - director → ME
11
LEISURE INTERNATIONAL LIMITED - 1995-12-20
16 Great Marlborough Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
1996-09-18 ~ 1998-03-27IIF 8 - director → ME
~ 1996-03-21IIF 29 - secretary → ME
12
KOLBER RESTAURANTS LIMITED - 1986-06-25
HAYESCREST LIMITED - 1985-04-22
15 Bath Road, Slough, BerkshireDissolved corporate (2 parents)
Officer
~ 1992-07-01IIF 6 - director → ME
13
ARNOLD AND HANCOCK LIMITED - 1994-08-19
Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved corporate (2 parents)
Officer
~ 1993-11-01IIF 10 - director → ME
14
CHEF AND BREWER (SOUTH) LIMITED - 1979-12-31
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomCorporate (3 parents)
Officer
~ 1992-07-01IIF 4 - director → ME
15
Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomCorporate (3 parents)
Officer
~ 1993-08-18IIF 18 - director → ME
16
CLEVELAND PLACE NOMINEE COMPANY (NO.4) LIMITED - 1995-05-24
GRAND METROPOLITAN NOMINEE COMPANY (NO.7) LIMITED - 1993-10-22
WATNEY COMBE REID (ALTON) LIMITED - 1991-05-28
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (3 parents)
Officer
~ 1993-11-01IIF 23 - director → ME
17
CLEVELAND PLACE NOMINEE COMPANY (NO.2) LIMITED - 1995-09-01
GRAND METROPOLITAN NOMINEE COMPANY (NO.5) LIMITED - 1993-10-15
MANN CROSSMAN & PAULIN LIMITED - 1991-05-28
Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved corporate (2 parents)
Officer
~ 1993-11-01IIF 24 - director → ME
18
PALATINE BOTTLING COMPANY LIMITED(THE) - 1994-08-19
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (2 parents)
Officer
~ 1993-11-01IIF 21 - director → ME
19
CLEVELAND PLACE NOMINEE COMPANY (NO.3) LIMITED - 1995-09-01
GRAND METROPOLITAN NOMINEE COMPANY (NO.6) LIMITED - 1993-10-25
NORTHAMPTON BREWERY COMPANY,LIMITED(THE) - 1991-05-28
Resolve Partners Limited 22 York Buildings, John Adams Street, LondonDissolved corporate (2 parents)
Officer
~ 1993-11-01IIF 16 - director → ME
20
15 Bath Road, Slough, BerkshireDissolved corporate (2 parents)
Officer
~ 1992-07-01IIF 5 - director → ME
21
15 Bath Road, Slough, BerkshireCorporate (3 parents)
Officer
~ 1992-07-01IIF 14 - director → ME
22
TAMPLIN'S BREWERY LIMITED - 1994-03-03
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (2 parents)
Officer
~ 1993-11-01IIF 1 - director → ME
23
SCOTTISH & NEWCASTLE HOTELS LIMITED - 2003-11-26
TAMPLIN'S LICENSED PROPERTIES LIMITED - 1994-08-19
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (2 parents)
Officer
~ 1993-11-01IIF 9 - director → ME
24
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (2 parents)
Officer
~ 1993-11-01IIF 7 - director → ME
25
DIAGEO CL2 LIMITED - 2015-04-13
GRAND HOTELS (MAYFAIR) LIMITED - 2010-10-19
16 Great Marlborough Street, London, United KingdomCorporate (5 parents)
Officer
~ 1998-03-27IIF 22 - director → ME
26
FAST CARE ENTERPRISES LIMITED - 1998-09-08
Unit 3.39,canterbury Court Kennington Park, 1- 3 Brixton Road, London, EnglandDissolved corporate (3 parents)
Officer
1994-05-26 ~ 1998-03-27IIF 19 - director → ME
1994-05-26 ~ 1998-03-27IIF 30 - secretary → ME