1
UNITED GLASS HOLDINGS LIMITED - 2015-01-29
Baker Tilly, 6th Floor, 25 Farringdon Street, LondonLiquidation Corporate (4 parents)
Officer
1998-03-31 ~ 2008-01-04IIF 17 - Director → ME
2000-11-10 ~ 2002-03-15IIF 71 - Secretary → ME
2
TRUSHELFCO (NO.2749) LIMITED - 2001-01-12
25 Farringdon Street, LondonDissolved Corporate (5 parents, 1 offspring)
Officer
2003-06-06 ~ 2008-01-04IIF 18 - Director → ME
3
25 Farringdon Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2000-11-10 ~ 2008-01-04IIF 1 - Director → ME
4
DIAGEO VENTURE HOLDINGS LIMITED - 2010-12-13
SQUARECHERRY 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, ScotlandActive Corporate (4 parents, 1 offspring)
Officer
2002-03-15 ~ 2008-01-04IIF 45 - Director → ME
1998-03-31 ~ 2000-06-01IIF 64 - Director → ME
2001-07-30 ~ 2002-03-15IIF 98 - Secretary → ME
1999-08-17 ~ 2000-06-01IIF 70 - Secretary → ME
5
AVANTI SCREENMEDIA LIMITED - 2009-07-27
AVANTI SCREENMEDIA LIMITED - 2005-11-17
TRANSLUCIS HOLDINGS LIMITED - 2003-12-30
MARKSWORLD LIMITED - 2001-06-29
3 Field Court, Gray's Inn, LondonDissolved Corporate (1 parent)
Officer
2003-03-17 ~ 2003-05-23IIF 54 - Director → ME
2000-11-10 ~ 2002-03-15IIF 68 - Secretary → ME
6
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, ScotlandActive Corporate (3 parents, 2 offsprings)
Officer
1991-09-27 ~ 1992-07-01IIF 129 - Secretary → ME
7
THE BOMBAY SPIRITS COMPANY LIMITED - 1998-06-29
BOMBAY SPIRITS COMPANY LIMITED - 1995-03-31
Edinburgh Park, 5 Lochside Way, EdinburghDissolved Corporate (4 parents)
Officer
2000-11-10 ~ 2008-01-04IIF 33 - Director → ME
2000-11-10 ~ 2002-03-15IIF 84 - Secretary → ME
8
16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents)
Officer
2000-11-10 ~ 2008-01-04IIF 48 - Director → ME
2000-11-10 ~ 2002-03-15IIF 102 - Secretary → ME
9
DIAGEO EIRE FINANCE INVESTMENTS LIMITED - 2005-08-22
GUDV SUBSIDIARY 1 LIMITED - 2004-02-16
CROFT AND COMPANY,LIMITED - 2001-11-12
25 Farringdon Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2000-11-10 ~ 2008-01-04IIF 26 - Director → ME
2000-11-10 ~ 2002-03-15IIF 73 - Secretary → ME
1996-05-28 ~ 1998-06-01IIF 89 - Secretary → ME
10
TRUSHELFCO (NO.2822) LIMITED - 2001-08-14
16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents)
Officer
2002-03-15 ~ 2008-01-04IIF 40 - Director → ME
2001-08-14 ~ 2002-03-15IIF 79 - Secretary → ME
11
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, LondonDissolved Corporate (3 parents)
Officer
2002-03-15 ~ 2008-01-04IIF 44 - Director → ME
2000-11-10 ~ 2002-03-15IIF 91 - Secretary → ME
1996-05-28 ~ 1998-06-01IIF 107 - Secretary → ME
12
HAYES LYON LIMITED - 1992-04-16
NUTRESS LABORATORIES LIMITED - 1990-08-16
11 Lochside Place, Edinburgh, ScotlandActive Corporate (6 parents)
Officer
2003-05-05 ~ 2008-01-04IIF 25 - Director → ME
1998-01-07 ~ 2003-01-24IIF 90 - Secretary → ME
13
GRAND METROPOLITAN INVESTMENTS LIMITED - 2010-10-19
PRECIS (175) LIMITED - 1983-10-24
25 Farringdon Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
1998-03-27 ~ 2008-01-04IIF 52 - Director → ME
1999-08-17 ~ 2002-03-15IIF 72 - Secretary → ME
~ 1998-06-01IIF 101 - Secretary → ME
14
16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents)
Officer
2004-02-16 ~ 2008-01-04IIF 56 - Director → ME
15
16 Great Marlborough Street, London, United KingdomActive Corporate (6 parents)
Officer
2000-10-16 ~ 2008-01-04IIF 63 - Director → ME
2000-10-16 ~ 2002-03-15IIF 120 - Secretary → ME
16
GRAND METROPOLITAN FINANCE P.L.C - 1997-12-16
GRAND METROPOLITAN (FINANCE) PUBLIC LIMITED COMPANY - 1981-12-31
16 Great Marlborough Street, London, United KingdomActive Corporate (7 parents)
Officer
2003-05-05 ~ 2008-01-04IIF 20 - Director → ME
1998-03-27 ~ 2003-01-24IIF 105 - Secretary → ME
17
GUINNESS 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 KingdomActive Corporate (6 parents, 13 offsprings)
Officer
2002-03-15 ~ 2008-01-04IIF 27 - Director → ME
2000-11-10 ~ 2002-03-15IIF 78 - Secretary → ME
18
16 Great Marlborough Street, London, United KingdomActive Corporate (3 parents)
Officer
2005-11-24 ~ 2008-01-04IIF 38 - Director → ME
19
ROSLOU LIMITED - 2002-12-30
16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2000-11-10 ~ 2008-01-04IIF 4 - Director → ME
20
DIAGEO US LIMITED - 2012-02-03
WATCHDIRECT LIMITED - 2004-05-25
16 Great Marlborough Street, London, United KingdomActive Corporate (5 parents, 5 offsprings)
Officer
2004-05-14 ~ 2008-01-04IIF 24 - Director → ME
1998-03-27 ~ 2000-06-01IIF 66 - Director → ME
1999-08-17 ~ 2000-06-01IIF 74 - Secretary → ME
~ 1998-06-01IIF 85 - Secretary → ME
21
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 KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2002-03-15 ~ 2008-01-04IIF 9 - Director → ME
1998-03-27 ~ 2000-06-01IIF 10 - Director → ME
2001-07-18 ~ 2002-03-15IIF 121 - Secretary → ME
1999-08-17 ~ 2000-06-01IIF 123 - Secretary → ME
1997-10-13 ~ 1998-06-01IIF 124 - Secretary → ME
22
GRAND METROPOLITAN PENSION TRUST LIMITED - 1999-04-01
16 Great Marlborough Street, London, United KingdomActive Corporate (10 parents, 1 offspring)
Officer
2000-11-10 ~ 2003-07-30IIF 119 - Secretary → ME
23
GUINNESS PLC. - 1997-12-16
ARTHUR GUINNESS AND SONS PLC - 1985-05-01
ARTHUR GUINNESS SON AND COMPANY LIMITED - 1982-03-01
16 Great Marlborough Street, London, United KingdomActive Corporate (10 parents, 15 offsprings)
Officer
2003-03-01 ~ 2008-01-07IIF 114 - Secretary → ME
24
DIAGEO SPARE COMPANY NO.6 LIMITED - 2013-10-28
UNITED DISTILLERS INTERNATIONAL LIMITED - 2010-10-19
UNITED 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 KingdomActive Corporate (4 parents, 1 offspring)
Officer
1998-07-31 ~ 2008-01-04IIF 16 - Director → ME
2000-11-10 ~ 2002-03-15IIF 77 - Secretary → ME
25
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, ScotlandActive Corporate (8 parents, 12 offsprings)
Officer
2002-03-15 ~ 2008-01-04IIF 42 - Director → ME
26
JUPITERPARK LIMITED - 2001-08-22
16 Great Marlborough Street, London, United KingdomActive Corporate (5 parents)
Officer
2001-09-19 ~ 2008-01-04IIF 34 - Director → ME
2001-08-20 ~ 2002-03-15IIF 125 - Secretary → ME
27
SEAGRAM UNITED KINGDOM LIMITED - 2003-03-28
Lakeside Drive, Park Royal, London, LondonDissolved Corporate (4 parents)
Officer
2001-12-21 ~ 2008-01-04IIF 39 - Director → ME
28
DIAGEO FINANCE (NETHERLANDS) & CO. - 2012-02-03
25 Farringdon Street, LondonDissolved Corporate (4 parents)
Officer
2002-03-15 ~ 2008-01-04IIF 35 - Director → ME
2001-07-03 ~ 2002-03-15IIF 108 - Secretary → ME
29
DIAGEO FINANCE AMSTERDAM & CO - 2012-02-03
25 Farringdon Street, LondonDissolved Corporate (4 parents)
Officer
2006-01-04 ~ 2008-01-04IIF 28 - Director → ME
30
16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents)
Officer
1998-03-31 ~ 2000-06-01IIF 65 - Director → ME
1999-08-17 ~ 2000-06-01IIF 144 - Secretary → ME
31
PORTUGAL VENTURE LIMITED - 2010-01-11
TRUSHELFCO (NO.2821) LIMITED - 2001-10-03
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (6 parents)
Officer
2002-03-15 ~ 2002-06-19IIF 51 - Director → ME
2001-09-29 ~ 2002-03-15IIF 143 - Secretary → ME
32
THE DISTILLERS AGENCY LIMITED - 1993-11-19
Edinburgh Park, 5 Lochside Way, EdinburghDissolved Corporate (1 parent)
Officer
1998-03-31 ~ 2000-06-01IIF 46 - Director → ME
1999-08-17 ~ 2000-06-01IIF 75 - Secretary → ME
33
DUNWILCO (866) LIMITED - 2001-03-23
Gleneagles Hotel, Auchterarder, PerthshireActive Corporate (4 parents)
Officer
2001-05-15 ~ 2002-03-15IIF 145 - Secretary → ME
34
DUNWILCO (601) LIMITED - 1997-08-04
25 Bothwell Street, GlasgowDissolved Corporate (3 parents)
Officer
1998-01-31 ~ 2000-06-02IIF 103 - Secretary → ME
35
TRUSHELFCO (NO.2182) LIMITED - 1996-09-26
16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents)
Officer
1998-03-27 ~ 2008-01-04IIF 19 - Director → ME
1996-09-27 ~ 2002-03-15IIF 116 - Secretary → ME
36
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 KingdomActive Corporate (5 parents, 1 offspring)
Officer
1998-03-27 ~ 2008-01-04IIF 8 - Director → ME
2000-11-10 ~ 2002-03-15IIF 126 - Secretary → ME
~ 1993-08-25IIF 138 - Secretary → ME
37
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
2000-11-10 ~ 2008-01-04IIF 59 - Director → ME
~ 2002-03-15IIF 86 - Secretary → ME
38
LEISURE INTERNATIONAL LIMITED - 1995-12-20
16 Great Marlborough Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2000-11-10 ~ 2008-01-04IIF 12 - Director → ME
1996-03-21 ~ 2002-03-15IIF 122 - Secretary → ME
39
GRAND METROPOLITAN PUBLIC LIMITED COMPANY - 2010-02-25
16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents, 12 offsprings)
Officer
2006-10-03 ~ 2008-01-04IIF 5 - Director → ME
2003-03-31 ~ 2006-08-31IIF 109 - Secretary → ME
40
Baker Tilly, 6th Floor 25 Farrington Street, LondonDissolved Corporate (5 parents)
Officer
2006-02-08 ~ 2008-01-04IIF 61 - Director → ME
41
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 KingdomActive Corporate (5 parents)
Officer
2001-12-07 ~ 2008-01-04IIF 21 - Director → ME
42
GUINNESS BREWING WORLDWIDE LIMITED - 1985-10-29
GUINNESS OVERSEAS HOLDINGS LIMITED - 1984-05-21
CITYCENTRE LIMITED - 1980-12-31
16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents)
Officer
2005-08-09 ~ 2008-01-04IIF 11 - Director → ME
43
16 Great Marlborough Street, London, United KingdomActive Corporate (5 parents)
Officer
2005-08-09 ~ 2008-01-04IIF 23 - Director → ME
44
GUINNESS PUBLISHING LIMITED - 1999-07-01
GUINNESS SUPERLATIVES LIMITED - 1990-09-17
Ground Floor, The Rookery, 2 Dyott Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
1998-05-01 ~ 2001-07-27IIF 94 - Secretary → ME
45
KOLBER RESTAURANTS LIMITED - 1986-06-25
HAYESCREST LIMITED - 1985-04-22
15 Bath Road, Slough, BerkshireDissolved Corporate (2 parents)
Officer
~ 1992-07-01IIF 141 - Secretary → ME
46
ARNOLD AND HANCOCK LIMITED - 1994-08-19
Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved Corporate (2 parents)
Officer
~ 1993-11-01IIF 137 - Secretary → ME
47
CHEF AND BREWER (SOUTH) LIMITED - 1979-12-31
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (3 parents)
Officer
~ 1992-07-01IIF 142 - Secretary → ME
48
Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (3 parents)
Officer
~ 1993-08-18IIF 130 - Secretary → ME
49
JUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-30
11 Lochside Place, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)
Officer
2005-07-12 ~ 2008-01-04IIF 31 - Director → ME
50
16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents)
Officer
1998-03-31 ~ 2008-01-04IIF 2 - Director → ME
1999-08-17 ~ 2002-03-15IIF 115 - Secretary → ME
51
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 132 - Secretary → ME
52
11 Lochside Place, Edinburgh, ScotlandActive Corporate (4 parents)
Officer
1998-03-31 ~ 2000-06-01IIF 58 - Director → ME
1999-08-17 ~ 2000-06-01IIF 93 - Secretary → ME
53
16 Great Marlborough Street, London, United KingdomActive Corporate (5 parents)
Officer
1998-03-31 ~ 2000-06-01IIF 37 - Director → ME
1999-08-17 ~ 2000-06-01IIF 76 - Secretary → ME
54
61 St James's St, LondonActive Corporate (6 parents, 2 offsprings)
Officer
2000-11-10 ~ 2008-01-04IIF 49 - Director → ME
2000-11-18 ~ 2002-03-15IIF 80 - Secretary → ME
1996-05-28 ~ 1998-04-30IIF 97 - Secretary → ME
55
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 127 - Secretary → ME
56
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 131 - Secretary → ME
57
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 135 - Secretary → ME
58
15 Bath Road, Slough, BerkshireDissolved Corporate (2 parents)
Officer
~ 1992-07-01IIF 140 - Secretary → ME
59
15 Bath Road, Slough, BerkshireLiquidation Corporate (3 parents)
Officer
~ 1992-07-01IIF 139 - Secretary → ME
60
A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
Lakeside Drive, Park Royal, London, LondonDissolved Corporate (4 parents)
Officer
2000-11-10 ~ 2008-01-04IIF 22 - Director → ME
2000-11-10 ~ 2002-03-15IIF 96 - Secretary → ME
61
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, LondonDissolved Corporate (6 parents)
Officer
2000-10-31 ~ 2008-01-04IIF 29 - Director → ME
2000-10-31 ~ 2003-03-15IIF 134 - Secretary → ME
62
Edinburgh Park, 5 Lochside Way, EdinburghDissolved Corporate (3 parents)
Officer
1998-11-16 ~ 2008-01-04IIF 67 - Director → ME
1999-08-17 ~ 2002-03-15IIF 81 - Secretary → ME
63
TAMPLIN'S BREWERY LIMITED - 1994-03-03
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (2 parents)
Officer
~ 1993-11-01IIF 136 - Secretary → ME
64
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 128 - Secretary → ME
65
BUCKLEY'S BREWERY PUBLIC LIMITED COMPANY - 1993-07-26
Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (8 parents)
Officer
2005-08-09 ~ 2008-01-04IIF 50 - Director → ME
66
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (2 parents)
Officer
~ 1993-11-01IIF 133 - Secretary → ME
67
16 Great Marlborough Street, London, United KingdomActive Corporate (8 parents, 7 offsprings)
Officer
1998-03-31 ~ 2008-01-04IIF 57 - Director → ME
1999-08-17 ~ 2002-03-15IIF 92 - Secretary → ME
68
DIAGEO DISTILLING LIMITED - 2019-07-01
GUINNESS 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, ScotlandActive Corporate (5 parents)
Officer
1998-08-13 ~ 2008-01-04IIF 47 - Director → ME
2000-11-10 ~ 2002-03-15IIF 117 - Secretary → ME
69
1201 North Market Street, Po Box 1347, Wilmington, County Of Newcastle Usa, United StatesConverted / Closed Corporate (2 parents)
Officer
2002-05-29 ~ 2007-11-30IIF 43 - Director → ME
70
DIAGEO CL2 LIMITED - 2015-04-13
GRAND HOTELS (MAYFAIR) LIMITED - 2010-10-19
16 Great Marlborough Street, London, United KingdomActive Corporate (5 parents)
Officer
1998-03-27 ~ 2008-01-04IIF 60 - Director → ME
1999-08-17 ~ 2002-03-15IIF 111 - Secretary → ME
~ 1998-06-01IIF 113 - Secretary → ME
71
FAST CARE ENTERPRISES LIMITED - 1998-09-08
Unit 3.39,canterbury Court Kennington Park, 1- 3 Brixton Road, London, EnglandDissolved Corporate (3 parents)
Officer
2000-11-10 ~ 2002-03-15IIF 82 - Secretary → ME
72
GRAND METROPOLITAN COMMUNITY SERVICES LIMITED - 1996-08-30
PRECIS (310) LIMITED - 1985-06-12
Unit 3.39 Canterbury Court, Kennington Park, 1- 3 Brixton Road, London, EnglandDissolved Corporate (3 parents)
Officer
~ 2001-06-01IIF 104 - Secretary → ME
73
FLAIRQUEST LIMITED - 1988-11-21
Persimmon House, Fulford, YorkActive Corporate (7 parents)
Officer
2000-11-10 ~ 2008-01-04IIF 62 - Director → ME
74
20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents)
Officer
2000-11-10 ~ 2002-05-22IIF 55 - Director → ME
2000-11-10 ~ 2002-03-15IIF 110 - Secretary → ME
75
ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
16 Great Marlborough Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2002-03-15 ~ 2008-01-04IIF 6 - Director → ME
1998-01-31 ~ 2002-03-15IIF 118 - Secretary → ME
76
Edinburgh Park, 5 Lochside Way, EdinburghActive Corporate (1 parent)
Officer
1998-03-31 ~ 2000-06-01IIF 41 - Director → ME
1999-08-17 ~ 2000-06-01IIF 83 - Secretary → ME
77
UDG FRANCE LIMITED - 1989-08-24
SIMON FRERES LIMITED - 1988-07-28
16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents)
Officer
1998-11-16 ~ 2000-06-01IIF 15 - Director → ME
1999-08-17 ~ 2000-06-01IIF 88 - Secretary → ME
1998-03-31 ~ 1998-11-16IIF 87 - Secretary → ME
78
D.C.L. INVESTMENTS LIMITED - 1988-12-01
Lakeside Drive, Park Royal, London, LondonDissolved Corporate (4 parents)
Officer
1998-03-31 ~ 2008-01-04IIF 7 - Director → ME
1999-08-17 ~ 2002-03-15IIF 106 - Secretary → ME
79
UNITED DISTILLERS UK PLC - 2018-11-22
UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26
Edinburgh Park, 5 Lochside Way, EdinburghDissolved Corporate (4 parents)
Officer
2002-03-15 ~ 2008-01-04IIF 53 - Director → ME
2000-11-10 ~ 2002-03-15IIF 95 - Secretary → ME
80
Lakeside Drive, Park Royal, LondonDissolved Corporate (4 parents)
Officer
2000-11-10 ~ 2008-01-04IIF 13 - Director → ME
2000-11-10 ~ 2002-03-15IIF 99 - Secretary → ME
81
CANNING TOWN GLASS LIMITED - 1987-02-20
CANNING TOWN GLASS WORKS LIMITED - 1976-12-31
Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (1 parent)
Officer
1998-03-31 ~ 2000-06-01IIF 14 - Director → ME
82
JOHN DEWAR & SONS. LIMITED - 1998-07-16
1700 London Road, GlasgowDissolved Corporate (2 parents)
Officer
1998-03-31 ~ 1998-06-16IIF 32 - Director → ME
83
11 Lochside Place, Edinburgh, ScotlandActive Corporate (4 parents)
Officer
1998-03-31 ~ 2000-06-01IIF 30 - Director → ME
1999-08-17 ~ 2000-06-01IIF 100 - Secretary → ME
84
Lakeside Drive, Park Royal, LondonDissolved Corporate (3 parents)
Officer
1998-03-31 ~ 2008-01-04IIF 3 - Director → ME
1999-08-17 ~ 2002-03-15IIF 112 - Secretary → ME
85
GREAT JUNCTION STREET LIMITED - 1996-08-22
JOHN CRABBIE AND COMPANY LIMITED - 1993-11-19
11 Lochside Place, Edinburgh, ScotlandActive Corporate (4 parents)
Officer
1998-03-31 ~ 2000-06-01IIF 36 - Director → ME
1999-08-17 ~ 2000-06-01IIF 69 - Secretary → ME