1
TRUSHELFCO (NO.2749) LIMITED - 2001-01-12
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 25 Farringdon Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-03-24 ~ 2018-03-09
IIF 54 - Director → ME
2003-03-31 ~ 2012-02-02
IIF 112 - Secretary → ME
2
25 Farringdon Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-03-24 ~ 2018-03-09
IIF 62 - Director → ME
2003-03-31 ~ 2012-02-02
IIF 133 - Secretary → ME
3
ARTHUR BELL & SONS LIMITED
- now SC011975DIAGEO VENTURE HOLDINGS LIMITED - 2010-12-13
SQUARECHERRY LIMITED - 2001-08-07
ARTHUR BELL DISTILLERS PLC - 1990-10-01
ARTHUR BELL & SONS PUBLIC LIMITED COMPANY - 1989-10-30
11 Lochside Place, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2011-03-24 ~ 2018-03-09
IIF 55 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 113 - Secretary → ME
4
ASL MEDIA LIMITED - now
AVANTI SCREENMEDIA LIMITED - 2009-07-27
AVANTI SCREENMEDIA LIMITED - 2005-11-17
TRANSLUCIS HOLDINGS LIMITED
- 2003-12-30
03988685MARKSWORLD LIMITED - 2001-06-29
3 Field Court, Gray's Inn, London
Dissolved Corporate (1 parent)
Officer
2002-03-15 ~ 2003-05-23
IIF 87 - Secretary → ME
5
THE BOMBAY SPIRITS COMPANY LIMITED - 1998-06-29
BOMBAY SPIRITS COMPANY LIMITED - 1995-03-31
Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (4 parents)
Officer
2011-03-24 ~ 2018-03-09
IIF 25 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 123 - Secretary → ME
6
16 Great Marlborough Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-03-24 ~ 2018-03-09
IIF 22 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 124 - Secretary → ME
7
CITIZENS ADVICE - HART DISTRICT LIMITED
05746008 Hart District Civic Offices, Harlington Way, Fleet, England
Active Corporate (8 parents)
Equity (Company account)
267,885 GBP2022-03-31
Officer
2021-07-28 ~ 2025-10-29
IIF 71 - Director → ME
2022-03-23 ~ 2022-12-21
IIF 160 - Secretary → ME
8
LARGECITY LIMITED - 1994-05-17
51 Lime Street, London
Dissolved Corporate (4 parents)
Officer
2000-04-17 ~ 2001-05-04
IIF 82 - 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, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-03-24 ~ 2018-03-09
IIF 7 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 102 - Secretary → ME
10
TRUSHELFCO (NO.2822) LIMITED - 2001-08-14
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 16 Great Marlborough Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-03-24 ~ 2018-03-09
IIF 11 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 132 - 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
01934811 Lakeside Drive, Park Royal, London
Dissolved Corporate (3 parents)
Officer
2011-03-25 ~ 2018-03-09
IIF 61 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 121 - Secretary → ME
12
HAYES LYON LIMITED - 1992-04-16
NUTRESS LABORATORIES LIMITED - 1990-08-16
11 Lochside Place, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2011-03-24 ~ 2018-03-09
IIF 58 - Director → ME
2001-12-20 ~ 2012-02-02
IIF 129 - Secretary → ME
13
GRAND METROPOLITAN INVESTMENTS LIMITED - 2010-10-19
00739639PRECIS (175) LIMITED - 1983-10-24
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220, 01891537Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 25 Farringdon Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-03-24 ~ 2018-03-09
IIF 24 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 79 - Secretary → ME
14
EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 2011-01-05
00472217EXPRESS FOODS GROUP LIMITED - 1989-10-01
EXPRESS FOODS GROUP LIMITED - 1989-09-27
EXPRESS DAIRY COMPANY LIMITED - 1986-09-29
16 Great Marlborough Street, London, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2011-03-24 ~ 2018-03-09
IIF 46 - Director → ME
2010-09-23 ~ 2010-09-23
IIF 45 - Director → ME
2010-09-23 ~ 2012-02-02
IIF 150 - Secretary → ME
15
16 Great Marlborough Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-03-24 ~ 2018-03-09
IIF 28 - Director → ME
2004-02-16 ~ 2012-02-02
IIF 134 - Secretary → ME
16
DIAGEO EMPLOYEE SHARES NOMINEES LIMITED
04090425 16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-10-01 ~ 2018-03-09
IIF 26 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 127 - Secretary → ME
17
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 (7 parents)
Officer
2011-03-24 ~ 2018-03-09
IIF 41 - Director → ME
2003-01-24 ~ 2012-02-02
IIF 131 - Secretary → ME
2001-12-20 ~ 2003-01-24
IIF 81 - Secretary → ME
18
DIAGEO FINANCE US LIMITED
- now 04036745GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2001-02-01
00507652 16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-03-24 ~ 2018-03-09
IIF 42 - Director → ME
2010-09-23 ~ 2012-02-02
IIF 151 - Secretary → ME
19
DIAGEO FINANCING TURKEY LIMITED
08189798 16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2012-08-23 ~ 2018-03-09
IIF 51 - Director → ME
20
DIAGEO GREAT BRITAIN LIMITED
- now 00507652GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01
04036745INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27
16 Great Marlborough Street, London, United Kingdom
Active Corporate (7 parents, 13 offsprings)
Officer
2011-06-16 ~ 2018-03-09
IIF 21 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 104 - Secretary → ME
21
16 Great Marlborough Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2010-07-16 ~ 2011-07-12
IIF 149 - Secretary → ME
22
ROSLOU LIMITED - 2002-12-30
16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2011-03-24 ~ 2018-03-09
IIF 57 - Director → ME
2003-03-31 ~ 2012-02-02
IIF 109 - Secretary → ME
23
DIAGEO HOLLAND INVESTMENTS LIMITED
- now 01934811G. W. ARCHER & COMPANY LIMITED - 2006-03-15
INTERNATIONAL DISTILLERS RESERVE (NO. 16) LIMITED - 1986-09-09
02036686 16 Great Marlborough Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-03-31 ~ 2018-03-09
IIF 2 - Director → ME
2007-11-20 ~ 2012-02-02
IIF 148 - Secretary → ME
24
DIAGEO INVESTMENT HOLDINGS LIMITED
- now 02476751WATCHDIRECT LIMITED - 2004-05-25
16 Great Marlborough Street, London, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2011-03-24 ~ 2018-03-09
IIF 12 - Director → ME
2004-05-14 ~ 2012-02-02
IIF 128 - Secretary → ME
25
DIAGEO NORTHERN IRELAND LIMITED
- now NI003755GUINNESS NORTHERN IRELAND LIMITED - 2002-10-01
ARTHUR GUINNESS SON & COMPANY (BELFAST) LIMITED - 2000-01-01
ARTHUR GUINNESS SON & COMPANY (NORTHERN IRELAND) LIMITED - 1996-05-21
Third Floor Capital House, 3 Upper Queen Street, Belfast
Active Corporate (6 parents)
Officer
2012-09-07 ~ 2014-08-26
IIF 5 - Director → ME
26
DIAGEO OVERSEAS HOLDINGS LIMITED
- now 03341331DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED - 2010-12-15
GMG BRANDS LIMITED - 2001-08-08
TRUSHELFCO (NO.2233) LIMITED - 1997-05-12
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2011-03-24 ~ 2018-03-09
IIF 48 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 119 - Secretary → ME
27
DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED
07047231 16 Great Marlborough Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
6 GBP2024-10-31
Officer
2009-11-17 ~ 2018-03-21
IIF 141 - Secretary → ME
Person with significant control
2016-04-11 ~ 2018-03-21
IIF 142 - Has significant influence or control → OE
28
DIAGEO PENSION TRUST LIMITED
- now 01024205GRAND METROPOLITAN PENSION TRUST LIMITED - 1999-04-01
16 Great Marlborough Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2003-07-30 ~ 2018-03-21
IIF 110 - Secretary → ME
29
DIAGEO SCOTLAND INVESTMENT LIMITED
- now 00908005UNITED 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 Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2011-03-24 ~ 2018-03-09
IIF 32 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 111 - Secretary → ME
30
GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01
DISTILLERS COMPANY PLC (THE) - 1987-10-07
11 Lochside Place, Edinburgh, Scotland
Active Corporate (8 parents, 12 offsprings)
Officer
2011-06-16 ~ 2018-03-09
IIF 19 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 135 - Secretary → ME
31
DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED
- now 04251018JUPITERPARK LIMITED - 2001-08-22
16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-10-01 ~ 2018-03-09
IIF 33 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 75 - Secretary → ME
32
DIAGEO UK TURKEY FINANCE LIMITED
09023360 Lakeside Drive, Park Royal, London
Dissolved Corporate (3 parents)
Officer
2014-05-02 ~ 2018-03-09
IIF 35 - Director → ME
2014-05-02 ~ 2014-06-16
IIF 158 - Secretary → ME
33
DIAGEO UK TURKEY HOLDINGS LIMITED
08447006 16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2013-03-18 ~ 2018-03-09
IIF 56 - Director → ME
34
16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2013-03-20 ~ 2018-03-09
IIF 18 - Director → ME
35
DIAGEO UNITED KINGDOM LIMITED
- now 00560661SEAGRAM UNITED KINGDOM LIMITED - 2003-03-28
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (4 parents)
Officer
2011-03-24 ~ 2018-03-09
IIF 37 - Director → ME
2001-12-21 ~ 2012-02-02
IIF 96 - Secretary → ME
36
DIAGEO FINANCE (NETHERLANDS) & CO.
- 2012-02-03
04245744 25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2011-04-04 ~ 2018-03-09
IIF 9 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 120 - Secretary → ME
37
DIAGEO FINANCE AMSTERDAM & CO
- 2012-02-03
05666069 25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2011-03-24 ~ 2018-03-09
IIF 59 - Director → ME
2006-01-04 ~ 2012-02-02
IIF 125 - Secretary → ME
38
DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE)
00518031 16 Great Marlborough Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-03-24 ~ 2018-03-09
IIF 68 - Director → ME
2010-09-23 ~ 2012-02-02
IIF 153 - Secretary → ME
39
FIRST CENTRAL MANAGEMENT COMPANY LIMITED
04070372 Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
52 GBP2024-09-30
Officer
2016-02-22 ~ 2017-03-28
IIF 143 - Director → ME
40
GALLAGHER SECURITIES UK LIMITED - now
GALLAGHER SECURITIES LIMITED - 2025-07-17
WILLIS TOWERS WATSON SECURITIES EUROPE LIMITED - 2022-01-21
WILLIS CAPITAL MARKETS & ADVISORY LIMITED - 2017-09-15
WILLIS CORROON ASSET MANAGEMENT LIMITED
- 2001-01-10
02908053WILLIS CORROON CATASTROPHE MANAGEMENT LIMITED - 1998-12-29
WILLIS CORROON DERIVATIVES CONSULTANTS LIMITED - 1997-04-24
GRACECHURCH DERIVATIVES CONSULTANTS LIMITED - 1995-01-25
FRAMEARCH COMPANY LIMITED - 1994-05-31
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (7 parents)
Officer
2000-04-03 ~ 2001-05-04
IIF 84 - Secretary → ME
41
GEO G. SANDEMAN SONS & CO., LIMITED - now
PORTUGAL VENTURE LIMITED
- 2010-01-11
04222745TRUSHELFCO (NO.2821) LIMITED - 2001-10-03
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (6 parents)
Officer
2002-03-15 ~ 2002-06-19
IIF 140 - Secretary → ME
42
GRAND METROPOLITAN CAPITAL COMPANY LIMITED
- now 03249862TRUSHELFCO (NO.2182) LIMITED - 1996-09-26
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-03-24 ~ 2018-03-09
IIF 47 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 136 - Secretary → ME
43
GRAND METROPOLITAN ESTATES (1993) LIMITED - 1993-10-29
00525192COMPASS 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 (5 parents, 1 offspring)
Officer
2011-03-24 ~ 2018-03-09
IIF 31 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 105 - Secretary → ME
44
GRAND METROPOLITAN HOLDINGS LIMITED
- now 00464950WATNEY INTERNATIONAL LIMITED - 1991-05-28
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (3 parents)
Officer
2014-10-01 ~ 2018-03-09
IIF 17 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 93 - Secretary → ME
45
GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED
- now 00970624LEISURE INTERNATIONAL LIMITED - 1995-12-20
16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2011-03-24 ~ 2018-03-09
IIF 27 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 103 - Secretary → ME
46
GRAND METROPOLITAN LIMITED
- now 00291848GRAND METROPOLITAN PUBLIC LIMITED COMPANY - 2010-02-25
16 Great Marlborough Street, London, United Kingdom
Active Corporate (4 parents, 12 offsprings)
Officer
2011-03-24 ~ 2018-03-09
IIF 16 - Director → ME
2006-10-03 ~ 2012-02-02
IIF 126 - Secretary → ME
2003-05-05 ~ 2006-08-31
IIF 94 - Secretary → ME
47
GRANDMET FOODS (UK) LIMITED
- now 00472217GRAND METROPOLITAN FOODS EUROPE LIMITED - 1994-03-11
EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 1989-10-01
00014172EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 1989-09-27
00014172EXPRESS FOODS HOLDINGS LIMITED - 1986-03-14
EXPRESS DAIRY FOODS DIVISION HOLDINGS LIMITED - 1978-12-31
INDEPENDENT DAIRIES LIMITED - 1977-12-31
Lakeside Drive, Park Royal, London
Dissolved Corporate (4 parents)
Officer
2011-03-24 ~ 2018-03-09
IIF 10 - Director → ME
2010-09-23 ~ 2012-02-02
IIF 159 - Secretary → ME
48
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 (5 parents)
Officer
2011-03-25 ~ 2018-03-09
IIF 6 - Director → ME
2001-12-07 ~ 2012-02-02
IIF 122 - Secretary → ME
49
GUINNESS OVERSEAS HOLDINGS LIMITED
- now 01488969GUINNESS OVERSEAS HOLDINGS LIMITED - 1984-05-21
CITYCENTRE LIMITED - 1980-12-31
16 Great Marlborough Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-03-24 ~ 2018-03-09
IIF 36 - Director → ME
2001-10-31 ~ 2012-02-02
IIF 98 - Secretary → ME
50
16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-03-24 ~ 2018-03-09
IIF 13 - Director → ME
2001-10-31 ~ 2012-02-02
IIF 101 - Secretary → ME
51
143 Station Road, Hampton, Middlesex, England
Active Corporate (5 parents)
Equity (Company account)
5,922 GBP2024-04-06
Officer
2005-07-11 ~ 2009-03-28
IIF 1 - Director → ME
52
JUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-30
11 Lochside Place, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2011-03-24 ~ 2018-03-09
IIF 4 - Director → ME
2005-07-12 ~ 2012-02-02
IIF 117 - Secretary → ME
53
JAMES BUCHANAN & COMPANY LIMITED
00149234 16 Great Marlborough Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-03-24 ~ 2018-03-09
IIF 50 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 130 - Secretary → ME
54
11 Lochside Place, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2011-03-24 ~ 2018-03-09
IIF 14 - Director → ME
2010-09-23 ~ 2012-02-02
IIF 154 - Secretary → ME
55
16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-03-25 ~ 2018-03-09
IIF 30 - Director → ME
56
61 St James's St, London
Active Corporate (6 parents, 2 offsprings)
Officer
2011-07-05 ~ 2018-03-09
IIF 44 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 99 - Secretary → ME
57
11 Lochside Place, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2015-05-31 ~ 2018-03-09
IIF 69 - Director → ME
58
A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (4 parents)
Officer
2011-03-24 ~ 2018-03-09
IIF 38 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 108 - Secretary → ME
59
PHILHARMONIA CHORUS LIMITED
- now 00844386NEW PHILHARMONIA CHORUS LIMITED - 1977-12-31
14/15 Conduit Street, London, England
Active Corporate (12 parents)
Equity (Company account)
119,559 GBP2024-03-24
Officer
2005-07-14 ~ 2008-10-13
IIF 72 - Director → ME
60
PSP (SALES AND DISTRIBUTION) LIMITED
- now 00970803PETER'S SAVOURY PRODUCTS LIMITED - 1993-07-09
03340891PETER'S SAVOURY PRODUCTS (BEDWAS) LIMITED - 1979-12-31
Lakeside Drive, Park Royal, London
Dissolved Corporate (4 parents)
Officer
2011-03-24 ~ 2018-03-09
IIF 53 - Director → ME
61
RICHARD OLIVER INTERNATIONAL LIMITED
- now 01267959HINTON HILL AVIATION LIMITED - 1990-04-04
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
1999-11-22 ~ 2001-05-04
IIF 95 - Secretary → ME
62
16 Great Marlborough Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-05-31 ~ 2018-03-09
IIF 70 - Director → ME
63
TANQUERAY GORDON AND COMPANY LIMITED
00055603 16 Great Marlborough Street, London, United Kingdom
Active Corporate (8 parents, 7 offsprings)
Officer
2011-03-25 ~ 2018-03-09
IIF 40 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 114 - Secretary → ME
64
TAVISTOCK CO-OPERATIVE LEARNING TRUST
08160189 Horrabridge Primary And Nursery School, Walkhampton Road, Horrabridge, Devon, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,271 GBP2022-07-31
Officer
2015-09-01 ~ 2018-06-06
IIF 147 - Director → ME
65
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 (5 parents)
Officer
2011-06-16 ~ 2018-03-09
IIF 49 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 115 - Secretary → ME
66
THE PIERRE SMIRNOFF COMPANY,LIMITED
FC018270 1201 North Market Street, Po Box 1347, Wilmington, County Of Newcastle Usa, United States
Converted / Closed Corporate (2 parents)
Officer
2012-03-30 ~ 2018-03-09
IIF 66 - Director → ME
2002-12-04 ~ 2006-02-03
IIF 77 - Secretary → ME
67
THE PIMM'S DRINKS COMPANY LIMITED
- now 00079308GRAND HOTELS (MAYFAIR) LIMITED - 2010-10-19
16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-03-24 ~ 2018-03-09
IIF 3 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 106 - Secretary → ME
68
FAST CARE ENTERPRISES LIMITED - 1998-09-08
Unit 3.39,canterbury Court Kennington Park, 1- 3 Brixton Road, London, England
Dissolved Corporate (3 parents)
Officer
2005-05-24 ~ 2006-01-24
IIF 83 - Secretary → ME
2002-03-15 ~ 2004-06-30
IIF 89 - Secretary → ME
69
TOMORROW'S PEOPLE ENTERPRISES LIMITED
05538995 Unit 3.39 Canterbury Court, Kennington Park, 1- 3 Brixton Road, London, England
Dissolved Corporate (4 parents)
Officer
2005-08-17 ~ 2006-01-24
IIF 74 - Secretary → ME
70
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, England
Dissolved Corporate (3 parents)
Officer
2001-06-01 ~ 2006-01-24
IIF 139 - Secretary → ME
71
TOMORROW'S PEOPLE TRUST LIMITED
05017566 Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2004-02-24 ~ 2004-09-15
IIF 137 - Secretary → ME
2005-05-24 ~ 2006-01-24
IIF 138 - Secretary → ME
72
TRAFALGAR METROPOLITAN HOMES LIMITED
- now 02306906FLAIRQUEST LIMITED - 1988-11-21
Persimmon House, Fulford, York
Active Corporate (7 parents)
Officer
2014-08-02 ~ 2018-03-09
IIF 20 - Director → ME
73
TRINITY PROCESSING SERVICES LIMITED
- now 01404518TEN TRINITY BROKERS LIMITED - 2000-12-08
TEN TRINITY SHIPBROKERS LIMITED - 1979-12-28
WISKDEAL LIMITED - 1979-07-20
51 Lime Street, London
Active Corporate (5 parents)
Officer
2000-12-11 ~ 2001-05-04
IIF 76 - Secretary → ME
74
TWELVE ISLANDS SHIPPING COMPANY LIMITED
01566838 20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2002-03-15 ~ 2002-05-22
IIF 78 - Secretary → ME
75
16 Great Marlborough Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2011-03-24 ~ 2018-03-09
IIF 15 - Director → ME
2009-12-01 ~ 2012-02-02
IIF 157 - Secretary → ME
76
ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
16 Great Marlborough Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2011-03-24 ~ 2018-03-09
IIF 43 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 100 - Secretary → ME
77
UNITED DISTILLERS & VINTNERS (SJ) B.V.
FC028175 De Ruyterkades, Postbus 2825, 1000 Cw, Amsterdam, Netherlands
Active Corporate (4 parents)
Officer
2012-08-03 ~ 2018-03-09
IIF 67 - Director → ME
78
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 (4 parents)
Officer
2011-03-24 ~ 2018-03-09
IIF 29 - Director → ME
2010-09-23 ~ 2012-02-02
IIF 155 - Secretary → ME
79
UNITED DISTILLERS INVESTMENTS LIMITED
- now 00116374D.C.L. INVESTMENTS LIMITED - 1988-12-01
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (4 parents)
Officer
2011-03-24 ~ 2018-03-09
IIF 34 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 107 - Secretary → ME
80
UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26
Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (4 parents)
Officer
2011-03-24 ~ 2018-03-09
IIF 39 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 116 - Secretary → ME
81
UNITED SPIRITS (GREAT BRITAIN) LIMITED
- now 06127260HACKREMCO (NO. 2455) LIMITED - 2007-03-06
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 16 Great Marlborough Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-05-31 ~ 2018-03-09
IIF 64 - Director → ME
82
UNITED SPIRITS (UK) LIMITED
- now 06127303HACKREMCO (NO. 2454) LIMITED - 2007-03-06
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 16 Great Marlborough Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-05-31 ~ 2018-03-09
IIF 63 - Director → ME
83
USL HOLDINGS (UK) LIMITED
- now 06127302HACKREMCO (NO. 2453) LIMITED - 2007-03-06
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 16 Great Marlborough Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2015-05-31 ~ 2018-03-09
IIF 65 - Director → ME
84
Lakeside Drive, Park Royal, London
Dissolved Corporate (4 parents)
Officer
2011-03-24 ~ 2018-03-09
IIF 8 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 118 - Secretary → ME
85
WILLIAM SANDERSON & SON, LIMITED
SC003197 11 Lochside Place, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2011-03-24 ~ 2018-03-09
IIF 52 - Director → ME
2010-09-23 ~ 2012-02-02
IIF 156 - Secretary → ME
86
WILLIS CONSULTING LIMITED
- now 00172919CORDIS CONSULTING LIMITED
- 2001-06-12
03540139MEDIASECTOR LIMITED - 1998-06-01
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2000-04-20 ~ 2001-05-04
IIF 90 - Secretary → ME
87
WILLIS OVERSEAS BROKERS LIMITED
- now 01876113WILLIS CORROON CREDIT LIMITED
- 2000-08-04
01876113WILLIS WRIGHTSON CREDIT LIMITED - 1992-01-01
WILLIS FABER (SOUTH EAST) LIMITED - 1988-01-01
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2000-08-03 ~ 2001-05-04
IIF 80 - Secretary → ME
88
WINCHESTER HOUSE PROPERTY COMPANY LIMITED
00313798 Lakeside Drive, Park Royal, London
Dissolved Corporate (3 parents)
Officer
2011-03-25 ~ 2018-03-09
IIF 23 - Director → ME
2002-03-15 ~ 2012-02-02
IIF 91 - Secretary → ME
89
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 (5 parents)
Officer
2011-03-24 ~ 2018-03-09
IIF 60 - Director → ME
2010-09-23 ~ 2012-02-02
IIF 152 - Secretary → ME