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
2005-04-07 ~ 2006-08-31
IIF 68 - 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
2005-08-09 ~ 2006-08-31
IIF 14 - Director → ME
3
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
2003-06-06 ~ 2006-08-31
IIF 47 - Director → ME
4
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
2003-01-31 ~ 2006-08-31
IIF 65 - Director → ME
5
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
2003-01-31 ~ 2006-08-31
IIF 52 - Director → ME
6
BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
1 Churchill Place, London
Active Corporate (112 parents, 164 offsprings)
Officer
2017-09-01 ~ 2018-04-01
IIF 44 - Director → ME
2019-09-25 ~ 2020-01-01
IIF 42 - Director → ME
7
BARCLAYS BANK PLC - 1985-01-01
1 Churchill Place, London
Active Corporate (101 parents, 8 offsprings)
Officer
2017-09-01 ~ 2020-01-01
IIF 43 - Director → ME
8
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
2005-04-07 ~ 2006-08-31
IIF 23 - Director → ME
9
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
2005-04-07 ~ 2006-08-31
IIF 5 - Director → ME
10
ROUTLEDGE PUBLISHING LIMITED - 1996-10-02
4th Floor, 2 More London Place, London, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2025-06-06 ~ now
IIF 100 - Director → ME
11
CAPITA PLC
- now 02081330 01770088, 02018542, 02460877Warning 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)THE CAPITA GROUP PLC - 2012-01-03
CAPITA HOLDINGS LIMITED - 1988-01-27
CAPITA LIMITED - 1987-04-22
KNOWN LIMIT LIMITED - 1987-03-05
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (54 parents, 110 offsprings)
Officer
2017-03-01 ~ 2022-06-30
IIF 99 - Director → ME
12
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
2005-04-07 ~ 2006-08-31
IIF 72 - Director → ME
13
16 Great Marlborough Street, London, United Kingdom
Active Corporate (50 parents)
Officer
2005-04-07 ~ 2006-08-31
IIF 62 - Director → ME
14
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
2005-04-07 ~ 2006-08-31
IIF 1 - Director → ME
15
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
2004-02-06 ~ 2006-08-31
IIF 87 - Director → ME
16
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
2005-08-09 ~ 2006-08-31
IIF 34 - Director → ME
17
TRUSHELFCO (NO.2822) LIMITED - 2001-08-14
16 Great Marlborough Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2003-01-31 ~ 2006-08-31
IIF 67 - Director → ME
18
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
2005-04-07 ~ 2006-08-31
IIF 79 - Director → ME
19
HAYES LYON LIMITED - 1992-04-16
NUTRESS LABORATORIES LIMITED - 1990-08-16
11 Lochside Place, Edinburgh, Scotland
Active Corporate (60 parents)
Officer
2003-01-31 ~ 2006-08-31
IIF 91 - Director → ME
20
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
2003-01-31 ~ 2006-08-31
IIF 82 - Director → ME
21
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
2005-04-07 ~ 2006-08-31
IIF 33 - Director → ME
22
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
2005-04-07 ~ 2006-08-31
IIF 18 - Director → ME
23
16 Great Marlborough Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2004-02-16 ~ 2006-08-31
IIF 55 - Director → ME
24
DIAGEO EMPLOYEE SHARES NOMINEES LIMITED
04090425 16 Great Marlborough Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2005-08-09 ~ 2006-08-31
IIF 4 - Director → ME
25
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
2003-01-31 ~ 2006-08-31
IIF 66 - Director → ME
26
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
2003-01-31 ~ 2006-08-31
IIF 64 - Director → ME
27
ROSLOU LIMITED - 2002-12-30
16 Great Marlborough Street, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2003-03-31 ~ 2006-08-31
IIF 85 - Director → ME
28
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 ~ 2006-08-31
IIF 88 - Director → ME
29
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
2003-01-31 ~ 2006-08-31
IIF 2 - Director → ME
30
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
2005-04-07 ~ 2006-08-31
IIF 93 - Director → ME
31
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
2003-01-31 ~ 2006-08-31
IIF 53 - Director → ME
32
DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED
- now 04251018JUPITERPARK LIMITED - 2001-08-22
16 Great Marlborough Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2005-08-09 ~ 2006-08-31
IIF 25 - Director → ME
33
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 ~ 2006-08-31
IIF 3 - Director → ME
34
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 ~ 2006-08-31
IIF 39 - Director → ME
35
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 ~ 2006-08-31
IIF 11 - Director → ME
36
DIAGEO UNITED KINGDOM LIMITED
- now 00560661SEAGRAM UNITED KINGDOM LIMITED - 2003-03-28
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (46 parents)
Officer
2005-04-07 ~ 2006-08-31
IIF 54 - Director → ME
37
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
2003-01-31 ~ 2006-08-31
IIF 84 - Director → ME
38
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
2006-01-04 ~ 2006-08-31
IIF 75 - Director → ME
39
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
2003-01-31 ~ 2006-08-31
IIF 35 - Director → ME
40
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
2005-04-07 ~ 2006-08-31
IIF 9 - Director → ME
41
The Old Barn, Off Wood Street, Swanley, Kent
Active Corporate (4 parents)
Officer
2014-05-21 ~ 2016-11-10
IIF 97 - Director → ME
42
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
2005-04-07 ~ 2006-08-31
IIF 10 - Director → ME
43
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
2003-01-31 ~ 2006-08-31
IIF 61 - Director → ME
44
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
2005-04-07 ~ 2006-08-31
IIF 37 - Director → ME
45
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
2005-04-07 ~ 2006-08-31
IIF 77 - Director → ME
46
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
2003-01-31 ~ 2006-08-31
IIF 78 - Director → ME
47
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
2003-01-31 ~ 2006-08-31
IIF 83 - Director → ME
48
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
2003-02-01 ~ 2006-08-31
IIF 89 - Director → ME
49
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
2005-04-07 ~ 2006-08-31
IIF 20 - Director → ME
50
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
2005-08-09 ~ 2006-08-31
IIF 6 - Director → ME
51
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
2005-04-07 ~ 2006-08-31
IIF 22 - 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
2005-04-07 ~ 2006-08-31
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
2005-04-07 ~ 2006-08-31
IIF 80 - 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
2005-04-07 ~ 2006-08-31
IIF 24 - 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
2005-08-09 ~ 2006-08-31
IIF 69 - Director → ME
56
16 Great Marlborough Street, London, United Kingdom
Active Corporate (48 parents)
Officer
2005-08-09 ~ 2006-08-31
IIF 70 - 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
2005-08-09 ~ 2006-08-31
IIF 17 - 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
2005-08-09 ~ 2006-08-31
IIF 28 - 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
2005-08-09 ~ 2006-08-31
IIF 19 - Director → ME
60
JOG PARTNERS LIMITED - 1989-02-09
DREAMHOLD LIMITED - 1988-06-17
Procession House, 55 Ludgate Hill, London, United Kingdom
Active Corporate (61 parents, 46 offsprings)
Officer
2021-04-01 ~ now
IIF 41 - Director → ME
61
INTERCAPITAL LIMITED - now
EXCO PLC - 1998-10-26
EXCO INTERNATIONAL P.L.C. - 1994-04-26
EXCO SECURITIES (1979) LIMITED - 1981-12-31
MONKSILK LIMITED - 1979-12-31
London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (56 parents, 21 offsprings)
Officer
2007-01-23 ~ 2008-11-13
IIF 76 - Director → ME
62
INTERNATIONAL DISTRIBUTION SERVICES LIMITED - now
INTERNATIONAL DISTRIBUTION SERVICES PLC - 2025-09-18
INTERNATIONAL DISTRIBUTIONS SERVICES PLC - 2024-05-10
185 Farringdon Road, London, United Kingdom
Active Corporate (42 parents, 4 offsprings)
Officer
2013-09-06 ~ 2017-07-20
IIF 51 - Director → ME
63
JUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-30
11 Lochside Place, Edinburgh, Scotland
Active Corporate (59 parents, 1 offspring)
Officer
2005-07-12 ~ 2006-08-31
IIF 13 - Director → ME
64
JAMES BUCHANAN & COMPANY LIMITED
00149234 16 Great Marlborough Street, London, United Kingdom
Active Corporate (40 parents)
Officer
2005-04-07 ~ 2006-08-31
IIF 60 - Director → ME
65
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-07-04 ~ now
IIF 98 - Director → ME
2017-07-04 ~ now
IIF 103 - Secretary → ME
Person with significant control
2017-07-04 ~ now
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
61 St James's St, London
Active Corporate (69 parents, 2 offsprings)
Officer
2005-04-07 ~ 2006-08-31
IIF 92 - Director → ME
67
DE FACTO 265 LIMITED - 1992-06-10
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (53 parents, 6 offsprings)
Officer
2020-01-01 ~ now
IIF 101 - Director → ME
68
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
2005-04-07 ~ 2006-08-31
IIF 32 - Director → ME
69
Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (31 parents, 9 offsprings)
Officer
2012-11-06 ~ 2019-05-28
IIF 45 - Director → ME
70
MAN STRATEGIC HOLDINGS LIMITED - now
MAN GROUP PLC
- 2012-11-06
02921462 08172396, 02225802, 08172396Warning 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)E D & F MAN GROUP PLC - 2000-09-28
Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (52 parents, 2 offsprings)
Officer
2011-05-05 ~ 2012-11-06
IIF 46 - Director → ME
71
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
2005-04-07 ~ 2006-08-31
IIF 27 - Director → ME
72
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
2005-08-09 ~ 2006-08-31
IIF 7 - Director → ME
73
NEX GROUP HOLDINGS LIMITED - now
NEX GROUP HOLDINGS PLC - 2018-11-01
ICAP GROUP HOLDINGS PLC
- 2017-03-17
06694512ICAP GROUP HOLDINGS LIMITED
- 2009-06-29
06694512 London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (30 parents, 14 offsprings)
Officer
2009-02-23 ~ 2010-11-18
IIF 96 - Director → ME
74
NEX INTERNATIONAL LIMITED - now
NEX INTERNATIONAL PLC - 2018-11-01
GARBAN-INTERCAPITAL PLC - 2001-07-25
GARBAN PLC - 1999-09-09
CAPITALRETURN PLC - 1998-08-05
London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (60 parents, 8 offsprings)
Officer
2006-09-06 ~ 2010-11-18
IIF 94 - Director → ME
75
A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (48 parents)
Officer
2005-04-07 ~ 2006-08-31
IIF 86 - Director → ME
76
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
2005-04-07 ~ 2006-08-31
IIF 38 - Director → ME
77
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
2005-04-07 ~ 2006-08-31
IIF 58 - Director → ME
78
POST OFFICE COUNTERS LTD - 2001-10-01
100 Wood Street, London, United Kingdom
Active Corporate (92 parents, 4 offsprings)
Officer
2010-12-17 ~ 2011-11-01
IIF 48 - Director → ME
79
POSTAL SERVICES HOLDING COMPANY LIMITED - now
POSTAL SERVICES HOLDING COMPANY PLC - 2013-12-12
ROYAL MAIL HOLDINGS PLC
- 2013-09-11
04074919CONSIGNIA HOLDINGS PUBLIC LIMITED COMPANY - 2002-11-04
CONSIGNIA PLC - 2001-01-26
THE POST OFFICE GROUP PLC - 2001-01-04
EXPANDRESERVE PUBLIC LIMITED COMPANY - 2000-12-12
1 More London Place, London
Liquidation Corporate (51 parents, 1 offspring)
Officer
2010-11-24 ~ 2012-04-01
IIF 49 - Director → ME
80
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
2005-04-07 ~ 2006-08-31
IIF 29 - Director → ME
81
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
2005-04-07 ~ 2006-08-31
IIF 57 - Director → ME
82
ROYAL MAIL GROUP PLC - 2007-03-20
CONSIGNIA PUBLIC LIMITED COMPANY - 2002-11-04
TRUSHELFCO (NO.2758) LIMITED - 2001-01-29
185 Farringdon Road, London, United Kingdom
Active Corporate (64 parents, 31 offsprings)
Officer
2010-11-24 ~ 2017-07-20
IIF 50 - Director → ME
83
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
2005-04-07 ~ 2006-08-31
IIF 30 - Director → ME
84
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
2005-08-09 ~ 2006-08-31
IIF 26 - Director → ME
85
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
2005-08-09 ~ 2006-08-31
IIF 63 - Director → ME
86
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
2005-08-09 ~ 2006-08-31
IIF 15 - Director → ME
87
TANQUERAY GORDON AND COMPANY LIMITED
00055603 16 Great Marlborough Street, London, United Kingdom
Active Corporate (51 parents, 7 offsprings)
Officer
2005-04-07 ~ 2006-08-31
IIF 71 - Director → ME
88
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
2005-04-07 ~ 2006-08-31
IIF 36 - Director → ME
89
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
2005-08-09 ~ 2006-08-31
IIF 74 - Director → ME
90
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
2005-04-07 ~ 2006-08-31
IIF 12 - Director → ME
91
TP ICAP MANAGEMENT SERVICES LIMITED - now
ICAP MANAGEMENT SERVICES LIMITED
- 2025-05-30
02189561GARBAN-INTERCAPITAL MANAGEMENT SERVICES LIMITED - 2006-01-04
INTERCAPITAL MANAGEMENT SERVICES LIMITED - 1999-10-01
EXCO MANAGEMENT SERVICES LIMITED - 1998-10-26
EXCO (MANAGEMENT SERVICES) LIMITED - 1998-04-20
FLUXINSTANT LIMITED - 1988-02-18
135 Bishopsgate, London, England
Active Corporate (50 parents, 2 offsprings)
Officer
2007-01-23 ~ 2010-11-18
IIF 95 - Director → ME
92
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
2005-04-07 ~ 2006-08-31
IIF 21 - Director → ME
93
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
2005-04-07 ~ 2006-08-31
IIF 16 - Director → ME
94
ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
16 Great Marlborough Street, London, United Kingdom
Active Corporate (58 parents, 2 offsprings)
Officer
2005-04-07 ~ 2006-08-31
IIF 73 - Director → ME
95
UNITED DISTILLERS INVESTMENTS LIMITED
- now 00116374D.C.L. INVESTMENTS LIMITED - 1988-12-01
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (38 parents)
Officer
2005-04-07 ~ 2006-08-31
IIF 90 - Director → ME
96
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
2005-04-07 ~ 2006-08-31
IIF 31 - Director → ME
97
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
2005-01-05 ~ 2006-08-31
IIF 81 - Director → ME
98
Lakeside Drive, Park Royal, London
Dissolved Corporate (46 parents)
Officer
2005-04-07 ~ 2006-08-31
IIF 59 - Director → ME
99
WINCHESTER HOUSE PROPERTY COMPANY LIMITED
00313798 Lakeside Drive, Park Royal, London
Dissolved Corporate (40 parents)
Officer
2005-04-07 ~ 2006-08-31
IIF 56 - Director → ME
100
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
2005-04-07 ~ 2006-08-31
IIF 8 - Director → ME