1
ARTHUR BELL & SONS LIMITED - now
DIAGEO VENTURE HOLDINGS LIMITED - 2010-12-13
SQUARECHERRY LIMITED
- 2001-08-07
SC011975UNITED 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
1998-03-31 ~ 1999-08-17
IIF 39 - Secretary → ME
2
BARBEQUES GALORE (UK) LIMITED
- now 02036617INTERNATIONAL DISTILLERS RESERVE (NO.17) LIMITED - 1986-11-04
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (25 parents)
Officer
1996-05-28 ~ 1998-05-05
IIF 32 - Secretary → ME
3
Lakeside Drive, Park Royal, London
Dissolved Corporate (39 parents)
Officer
1996-05-28 ~ 1998-05-05
IIF 6 - Secretary → ME
4
CARILLON U.K. LIMITED - now
THE BOMBAY SPIRITS COMPANY LIMITED
- 1998-06-29
SC036037BOMBAY SPIRITS COMPANY LIMITED - 1995-03-31
Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (54 parents)
Officer
1996-05-28 ~ 1998-05-05
IIF 4 - Secretary → ME
5
16 Great Marlborough Street, London, United Kingdom
Active Corporate (50 parents)
Officer
1996-05-28 ~ 1998-05-05
IIF 13 - Secretary → ME
6
CHARLES TANQUERAY & COMPANY LIMITED
00283898 Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (27 parents)
Officer
1998-03-31 ~ 1999-08-17
IIF 16 - Secretary → ME
7
DIAGEO CL1 LIMITED - now
PRECIS (175) LIMITED - 1983-10-24
25 Farringdon Street, London
Dissolved Corporate (45 parents, 1 offspring)
Officer
1998-06-01 ~ 1999-08-17
IIF 2 - Secretary → ME
8
DIAGEO CORPORATE OFFICER A LIMITED - now
GATEHOUSE TECHNICAL VENTURES LIMITED
- 2000-06-01
01734173 Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (24 parents, 68 offsprings)
Officer
1998-06-01 ~ 1999-08-17
IIF 40 - Secretary → ME
9
DIAGEO CORPORATE OFFICER B LIMITED - now
GRAND METROPOLITAN SYSTEMS PLANNING LIMITED
- 2000-06-01
00918257GRAND 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
1998-06-01 ~ 1999-08-17
IIF 8 - Secretary → ME
10
DIAGEO HOLLAND INVESTMENTS LIMITED - now
DIAGEO SPARE COMPANY NO. 1 LIMITED - 2008-02-06
G. W. ARCHER & COMPANY LIMITED
- 2006-03-15
01934811INTERNATIONAL DISTILLERS RESERVE (NO. 16) LIMITED - 1986-09-09
16 Great Marlborough Street, London, United Kingdom
Active Corporate (41 parents)
Officer
1996-05-28 ~ 1998-05-05
IIF 23 - Secretary → ME
11
DIAGEO INVESTMENT HOLDINGS LIMITED - now
DIAGEO US LIMITED - 2012-02-03
WATCHDIRECT LIMITED
- 2004-05-25
02476751 16 Great Marlborough Street, London, United Kingdom
Active Corporate (43 parents, 6 offsprings)
Officer
1998-06-01 ~ 1999-08-17
IIF 18 - Secretary → ME
12
DIAGEO OVERSEAS HOLDINGS LIMITED - now
DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED - 2010-12-15
GMG BRANDS LIMITED
- 2001-08-08
03341331TRUSHELFCO (NO.2233) LIMITED - 1997-05-12
16 Great Marlborough Street, London, United Kingdom
Active Corporate (51 parents, 3 offsprings)
Officer
1998-06-01 ~ 1999-08-17
IIF 42 - Secretary → ME
13
DIAGEO SPARE COMPANY NO. 2 LIMITED - now
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (16 parents)
Officer
1998-03-31 ~ 1999-08-17
IIF 34 - Secretary → ME
14
DIAGEO SPARE COMPANY NO.3 LIMITED - now
GMEI PROPERTY MANAGEMENT LIMITED
- 2009-06-29
02550005COURAGE PROPERTY MANAGEMENT LIMITED - 1991-04-16
PLUSBASIC LIMITED - 1990-12-07
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (14 parents)
Officer
1998-06-01 ~ 1999-08-17
IIF 29 - Secretary → ME
15
DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE)
00518031 16 Great Marlborough Street, London, United Kingdom
Active Corporate (31 parents)
Officer
1998-03-31 ~ 1999-08-17
IIF 54 - Secretary → ME
16
C/o Baker Tilly Restructuring & Recovery Llp First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (12 parents)
Officer
1998-06-01 ~ 1999-08-17
IIF 38 - Secretary → ME
17
THE DISTILLERS AGENCY LIMITED - 1993-11-19
Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (12 parents)
Officer
1998-03-31 ~ 1999-08-17
IIF 45 - Secretary → ME
18
TOMORROW'S PEOPLE LIMITED - 1996-08-30
GRAND METROPOLITAN NOMINEE COMPANY (NO.9) LIMITED - 1995-08-18
WONWOOD (FINANCIERS) LIMITED - 1991-05-28
Lakeside Drive, Park Royal, London, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1998-06-01 ~ 1999-08-17
IIF 51 - Secretary → ME
19
GRAND METROPOLITAN INFORMATION SERVICES LIMITED
- now 01064476GRANDMET INFORMATION PROCESSING LIMITED - 1980-12-31
Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (20 parents)
Officer
1998-06-01 ~ 1999-08-17
IIF 19 - Secretary → ME
20
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
1998-06-01 ~ 1999-08-17
IIF 41 - Secretary → ME
21
JUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-30
11 Lochside Place, Edinburgh, Scotland
Active Corporate (59 parents, 1 offspring)
Officer
1996-11-06 ~ 1998-05-05
IIF 3 - Secretary → ME
22
JAMES BUCHANAN & COMPANY LIMITED
00149234 16 Great Marlborough Street, London, United Kingdom
Active Corporate (40 parents)
Officer
1998-03-31 ~ 1999-08-17
IIF 20 - Secretary → ME
23
C/o Baker Tilly Restructuring And Recovery Llp First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (12 parents)
Officer
1998-03-31 ~ 1999-08-17
IIF 53 - Secretary → ME
24
11 Lochside Place, Edinburgh, Scotland
Active Corporate (34 parents)
Officer
1998-03-31 ~ 1999-08-17
IIF 47 - Secretary → ME
25
C/o Baker Tilly Restructuring And Recovery Llp First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (12 parents)
Officer
1998-03-31 ~ 1999-08-17
IIF 12 - Secretary → ME
26
16 Great Marlborough Street, London, United Kingdom
Active Corporate (41 parents)
Officer
1998-03-31 ~ 1999-08-17
IIF 36 - Secretary → ME
27
C/o Baker Tilly Restructuring And Recovery Llp First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (13 parents)
Officer
1998-03-31 ~ 1999-08-17
IIF 21 - Secretary → ME
28
Lakeside Drive, Park Royal, London, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
1998-06-01 ~ 1999-08-17
IIF 26 - Secretary → ME
29
A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (48 parents)
Officer
1996-05-28 ~ 1998-05-05
IIF 9 - Secretary → ME
30
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) Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (24 parents)
Officer
1998-06-01 ~ 1999-08-17
IIF 31 - Secretary → ME
31
PRECIS (175) LIMITED
- now 00739639 01732518, 01719972, 03079606Warning 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)GRAND METROPOLITAN INVESTMENTS LIMITED - 1983-10-24
G.M.HOTEL (INVESTMENTS) LIMITED - 1981-12-31
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (10 parents)
Officer
1998-06-01 ~ 1999-08-17
IIF 30 - Secretary → ME
32
R.G. ABERCROMBIE & COMPANY LIMITED
SC026675 Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (28 parents)
Officer
1998-03-31 ~ 1999-08-17
IIF 24 - Secretary → ME
33
INTERNATIONAL DISTILLERS RESERVE (NO. 14) LIMITED - 1986-06-12
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (20 parents)
Officer
1996-05-28 ~ 1998-05-05
IIF 7 - Secretary → ME
34
C/o Baker Tilly Restructuring And Recovery Llp, First Floor Quay 2 139 Fountainbridge, Edinburgh
Dissolved Corporate (27 parents)
Officer
1997-06-23 ~ 1998-05-05
IIF 35 - Secretary → ME
35
SCOTTISH GRAIN DISTILLERS LIMITED
SC011627 Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (14 parents)
Officer
1998-03-31 ~ 1999-08-17
IIF 22 - Secretary → ME
36
WM. GREER & CO. LIMITED - 1988-12-14
C/o Baker Tilly Restructuring & Recovery Llp, First Floor Quay 2 139 Fountainbridge, Edinburgh
Dissolved Corporate (11 parents)
Officer
1998-03-31 ~ 1999-08-17
IIF 17 - Secretary → ME
37
STRATHLEVEN BONDED WAREHOUSES LIMITED
00707937 Lakeside Drive, Park Royal, London, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
1996-05-28 ~ 1998-05-05
IIF 28 - Secretary → ME
38
TANQUERAY GORDON AND COMPANY LIMITED
00055603 16 Great Marlborough Street, London, United Kingdom
Active Corporate (51 parents, 7 offsprings)
Officer
1998-03-31 ~ 1999-08-17
IIF 52 - Secretary → ME
39
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
1998-06-01 ~ 1999-08-17
IIF 27 - Secretary → ME
40
RACHEL SECURITIES LIMITED - 1993-03-01
Lakeside Drive, Park Royal, London
Dissolved Corporate (25 parents)
Officer
1998-06-01 ~ 1999-08-17
IIF 1 - Secretary → ME
41
TWELVE ISLANDS SHIPPING COMPANY LIMITED
01566838 20 Montford Place, Kennington, London, England
Active Corporate (39 parents)
Officer
1996-05-28 ~ 1998-05-05
IIF 10 - Secretary → ME
42
UNITED DISTILLERS & VINTNERS (HP) LIMITED - now
TRUSHELFCO (NO.2242) LIMITED - 1997-05-09
Lakeside Drive, Park Royal, London, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1998-06-01 ~ 1999-08-17
IIF 44 - Secretary → ME
43
UNITED DISTILLERS BLENDING AND BOTTLING LIMITED
SC048227 Edinburgh Park, 5 Lochside Way, Edinburgh
Active Corporate (16 parents)
Officer
1998-03-31 ~ 1999-08-17
IIF 48 - Secretary → ME
44
UNITED DISTILLERS FRANCE LIMITED
- now 00132792UDG FRANCE LIMITED - 1989-08-24
SIMON FRERES LIMITED - 1988-07-28
16 Great Marlborough Street, London, United Kingdom
Active Corporate (36 parents)
Officer
1998-11-16 ~ 1999-08-17
IIF 11 - Secretary → ME
45
UNITED DISTILLERS INVESTMENTS LIMITED
- now 00116374D.C.L. INVESTMENTS LIMITED - 1988-12-01
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (38 parents)
Officer
1998-03-31 ~ 1999-08-17
IIF 15 - Secretary → ME
46
UNITED DISTILLERS PROPERTY COMPANY LIMITED
- now SC026958DCL COOPERAGE COMPANY LIMITED (THE) - 1988-07-01
Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (31 parents)
Officer
1998-03-31 ~ 1999-08-17
IIF 25 - Secretary → ME
47
Lakeside Drive, Park Royal, London
Dissolved Corporate (46 parents)
Officer
1996-05-28 ~ 1998-05-05
IIF 49 - Secretary → ME
48
WHITE HORSE DISTILLERS, LIMITED
SC012987 Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (15 parents)
Officer
1998-03-31 ~ 1999-08-17
IIF 37 - Secretary → ME
49
WILLIAM HUCKS AND COMPANY,LIMITED
00481557 Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (22 parents)
Officer
1996-05-28 ~ 1998-05-05
IIF 50 - Secretary → ME
50
WILLIAM LAWSON DISTILLERS LIMITED - now
JOHN DEWAR & SONS. LIMITED
- 1998-07-16
SC015075 1700 London Road, Glasgow
Dissolved Corporate (30 parents)
Officer
1998-03-31 ~ 1998-06-16
IIF 33 - Secretary → ME
51
WILLIAM SANDERSON & SON, LIMITED
SC003197 11 Lochside Place, Edinburgh, Scotland
Active Corporate (37 parents)
Officer
1998-03-31 ~ 1999-08-17
IIF 46 - Secretary → ME
52
WINCHESTER HOUSE PROPERTY COMPANY LIMITED
00313798 Lakeside Drive, Park Royal, London
Dissolved Corporate (40 parents)
Officer
1998-03-31 ~ 1999-08-17
IIF 43 - Secretary → ME
53
Lakeside Drive, Park Royal, London, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
1996-05-28 ~ 1998-05-05
IIF 14 - Secretary → ME
54
ZEPF TECHNOLOGIES UK LIMITED
- now SC002816GREAT JUNCTION STREET LIMITED - 1996-08-22
JOHN CRABBIE AND COMPANY LIMITED - 1993-11-19
11 Lochside Place, Edinburgh, Scotland
Active Corporate (41 parents)
Officer
1998-03-31 ~ 1999-08-17
IIF 5 - Secretary → ME