1
01791319 LIMITED - now
PRESTIGE HOLDINGS PUBLIC LIMITED COMPANY - 1985-05-15
NEWCO PLC - 1984-04-02
JORDANS 149 PUBLIC LIMITED COMPANY - 1984-03-22
C/o Nyman Libson Paul, Regina House, 124 Finchley Road, London
Dissolved Corporate (28 parents)
Officer
(before 1992-05-08) ~ 1995-05-02
IIF 1 - Director → ME
2
Members Hill, Brooklands Road, Weybridge, Surrey
Dissolved Corporate (53 parents, 1 offspring)
Officer
(before 1991-05-01) ~ 2000-02-08
IIF 7 - Director → ME
3
COPE & LLOYD (OVERSEAS) LIMITED
00238763 Members Hill, Brooklands Road, Weybridge Surrey
Dissolved Corporate (30 parents)
Officer
1996-02-01 ~ 2000-02-23
IIF 3 - Director → ME
4
GALLAHER GROUP LIMITED - now
GALLAHER GROUP PLC
- 2007-12-17
03299793 Members Hill, Brooklands Road, Weybridge, Surrey
Dissolved Corporate (59 parents, 1 offspring)
Officer
1997-05-08 ~ 2000-06-30
IIF 13 - Director → ME
5
Members Hill, Brooklands Road, Weybridge, Surrey
Dissolved Corporate (37 parents)
Officer
(before 1992-03-01) ~ 2000-02-08
IIF 5 - Director → ME
6
WATLING FIFTY-ONE LIMITED - 1980-12-31
1 Werter Road, London, England
Active Corporate (76 parents, 3 offsprings)
Officer
(before 1992-03-01) ~ 2000-06-30
IIF 6 - Director → ME
7
GALLAHER OVERSEAS LIMITED
- now 02287671LUXBUSY LIMITED - 1988-11-14
1 Werter Road, London, England
Active Corporate (56 parents)
Officer
1996-02-01 ~ 2000-02-08
IIF 10 - Director → ME
8
1 Werter Road, London, England
Active Corporate (39 parents)
Officer
1993-10-04 ~ 2003-10-01
IIF 15 - Director → ME
9
Members Hill, Brooklands Road, Weybridge, Surrey
Dissolved Corporate (32 parents)
Officer
1996-02-01 ~ 2000-02-08
IIF 14 - Director → ME
10
C/o Brodies Solicitors, 15 Atholl Street, Edinburgh, Scotland
Dissolved Corporate (31 parents)
Officer
1996-02-01 ~ 2000-02-08
IIF 12 - Director → ME
11
TOBACCO KIOSKS LIMITED - 1987-09-21
Ground Floor West, One London Road, Brentwood, Essex, England
Dissolved Corporate (32 parents)
Officer
(before 1992-04-19) ~ 1995-07-24
IIF 2 - Director → ME
12
SELECTA REFRESHMENTS LIMITED - now
SELECTA UK LIMITED - 2017-10-31
VENDEPAC LIMITED - 2003-01-20
MAYFAIR GROUP LIMITED - 1986-05-12
STANDARD TOBACCO COMPANY LIMITED - 1981-12-31
1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
Dissolved Corporate (37 parents)
Officer
(before 1991-03-28) ~ 1995-07-24
IIF 9 - Director → ME
13
SUNTORY GLOBAL SPIRITS FINANCE UK LIMITED - now
BEAM GLOBAL FINANCE UK LIMITED - 2025-06-03
FORTUNE BRANDS FINANCE UK LIMITED - 2011-12-16
FORTUNE BRANDS FINANCE UK P.L.C. - 2011-11-24
AMERICAN BRANDS FINANCE UK P.L.C.
- 1997-12-16
03238912 Part Second Floor, Uk House, 2 Great Titchfield Street, London, United Kingdom
Active Corporate (29 parents)
Officer
1996-09-12 ~ 1997-05-29
IIF 11 - Director → ME
14
SILK CUT LIMITED - 1981-12-31
PETER JACKSON LIMITED - 1979-12-31
Members Hill, Brooklands Road, Weybridge Surrey
Dissolved Corporate (35 parents)
Officer
1993-11-30 ~ 2000-02-08
IIF 8 - Director → ME
15
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
SC014456WHYTE & MACKAY DISTILLERS LIMITED - 1991-06-17
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (59 parents, 47 offsprings)
Officer
1994-01-01 ~ 1996-12-04
IIF 4 - Director → ME