1
01791319 LIMITED - now
PRESTIGE HOLDINGS PUBLIC LIMITED COMPANY
- 1985-05-15
01791319JORDANS 149 PUBLIC LIMITED COMPANY
- 1984-03-22
01791319 C/o Nyman Libson Paul, Regina House, 124 Finchley Road, London
Dissolved Corporate (28 parents)
Officer
~ 1993-12-31
IIF 6 - Director → ME
2
Members Hill, Brooklands Road, Weybridge, Surrey
Dissolved Corporate (53 parents, 1 offspring)
Officer
~ 1999-12-31
IIF 20 - Director → ME
3
BROOKLANDS MUSEUM TRUST LIMITED
02109945 Brooklands Museum, The Clubhouse, Brooklands Road Weybridge, Surrey
Active Corporate (54 parents, 1 offspring)
Officer
1999-03-25 ~ 2010-07-15
IIF 18 - Director → ME
4
COPE & LLOYD (OVERSEAS) LIMITED
00238763 Members Hill, Brooklands Road, Weybridge Surrey
Dissolved Corporate (30 parents)
Officer
~ 1999-12-31
IIF 21 - Director → ME
5
DALMORE WHYTE & MACKAY LIMITED
- now SC093695ST. VINCENT STREET (107) LIMITED - 1985-07-30
4th Floor St. Vincent Plaza, 319 St Vincent Street, Glasgow, Scotland
Active Corporate (19 parents, 14 offsprings)
Officer
1990-02-20 ~ 1996-02-29
IIF 2 - Director → ME
6
DARTY LIMITED - now
DARTY PLC - 2017-01-10
KESA ELECTRICALS LIMITED - 2003-06-10
FERRYWALK LIMITED - 2003-04-16
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Active Corporate (43 parents, 2 offsprings)
Officer
2003-06-13 ~ 2011-09-15
IIF 22 - Director → ME
7
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (19 parents)
Officer
~ 1996-02-29
IIF 9 - Director → ME
8
GALLAHER GROUP LIMITED - now
GALLAHER GROUP PLC
- 2007-12-17
03299793 Members Hill, Brooklands Road, Weybridge, Surrey
Dissolved Corporate (59 parents, 1 offspring)
Officer
1997-05-13 ~ 2004-03-08
IIF 15 - Director → ME
9
Members Hill, Brooklands Road, Weybridge, Surrey
Dissolved Corporate (37 parents)
Officer
~ 1999-12-31
IIF 16 - Director → ME
10
WATLING FIFTY-ONE LIMITED
- 1980-12-31
01501573 1 Werter Road, London, England
Active Corporate (76 parents, 3 offsprings)
Officer
~ 1999-12-31
IIF 14 - Director → ME
11
ST. VINCENT STREET (105) LIMITED - 1985-07-30
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (19 parents, 14 offsprings)
Officer
1990-02-20 ~ 1996-02-29
IIF 3 - Director → ME
12
INCORPORATED SOCIETY OF BRITISH ADVERTISERS LIMITED
00068497 12 Henrietta Street, Covent Garden, London
Active Corporate (238 parents, 3 offsprings)
Officer
~ 1994-07-05
IIF 4 - Director → ME
13
INVERGORDON DISTILLERS GROUP LIMITED
- now SC114029DMWS 99 PLC - 1988-11-30
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (35 parents)
Officer
1993-11-03 ~ 1996-02-29
IIF 1 - Director → ME
14
JARVIS HALLIDAY & COMPANY LIMITED
00233616 C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (19 parents)
Officer
~ 1996-02-29
IIF 7 - Director → ME
15
C/o Brodies Solicitors, 15 Atholl Street, Edinburgh, Scotland
Dissolved Corporate (31 parents)
Officer
~ 1999-12-31
IIF 13 - Director → ME
16
KYNDAL SPIRITS LIMITED - now
WHYTE & MACKAY LIMITED
- 2003-09-30
SC013952 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (20 parents)
Officer
1990-02-20 ~ 1996-02-29
IIF 8 - Director → ME
17
POWERGEN 1998 PLC - 1998-12-09
Westwood Way, Westwood Business Park, Coventry
Active Corporate (39 parents, 4 offsprings)
Officer
2001-05-30 ~ 2003-07-17
IIF 19 - Director → ME
18
Old Odiham Road, Alton, Hampshire
Active Corporate (16 parents)
Officer
2013-07-11 ~ now
IIF 11 - Director → ME
19
Farnborough Hill, Farnborough, Hampshire
Active Corporate (56 parents)
Officer
1995-03-24 ~ 2003-12-03
IIF 12 - Director → ME
20
ST. VINCENT STREET (106) LIMITED - 1985-07-30
Tomintoul Distillery, Ballindalloch, Banffshire
Active Corporate (14 parents)
Officer
1990-02-20 ~ 1996-02-29
IIF 10 - Director → ME
21
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (20 parents)
Officer
1990-02-20 ~ 1996-02-29
IIF 5 - Director → ME
22
WHYTE AND MACKAY LIMITED - now
KYNDAL SPIRITS LIMITED - 2003-09-30
JBB (GREATER EUROPE) LIMITED - 2001-10-16
THE WHYTE & MACKAY GROUP PLC
- 1996-12-31
SC014456 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (59 parents, 47 offsprings)
Officer
1990-02-20 ~ 1996-12-04
IIF 17 - Director → ME