1
18 Cornwall Terrace, London, England
Dissolved Corporate (1 parent)
Officer
2017-06-06 ~ dissolved
IIF 9 - Director → ME
2
FOOTWEAR ENTERPRISES LIMITED
- now 02594270UB ENTERPRISES LIMITED
- 1996-11-06
02594270 Mr.t.v.lakshmi Kanthan, Litle Acre Ascot Road, Touchen End, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
1992-03-10 ~ 1997-09-30
IIF 17 - Director → ME
3
FORCE INDIA BRAND LIMITED
- now 03468947SPYKER BRAND LIMITED - 2007-10-31
MIDLAND BRAND LIMITED - 2006-10-09
JORDAN WIND TUNNEL LIMITED - 2005-10-24
JORDAN WIND TUNNEL LIMITED - 2005-10-05
MUSKSHIELD LIMITED - 1997-12-10
Ladywalk Queen Hoo Lane, Tewin, Welwyn, England
Dissolved Corporate (29 parents)
Officer
2009-11-02 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
4
SPYKER F1 LIMITED - 2007-10-31
SPYKER MF1 LIMITED - 2006-10-24
MIDLAND F1 LIMITED - 2006-10-06
JORDAN GRAND PRIX HOLDINGS LIMITED - 2005-11-14
Ladywalk Queen Hoo Lane, Tewin, Welwyn, England
Dissolved Corporate (30 parents)
Officer
2009-11-02 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
5
SPYKER F1 TEAM LIMITED - 2007-10-31
SPYKER MF1 TEAM LIMITED - 2006-10-24
MIDLAND F1 RACING LIMITED - 2006-10-09
JORDAN GRAND PRIX LIMITED - 2005-11-09
2nd Floor, 110 Cannon Street, London, Ec4n 6eu
Liquidation Corporate (27 parents)
Officer
2009-11-02 ~ 2018-05-24
IIF 6 - Director → ME
6
HYVE GROUP LIMITED - now
HYVE GROUP PLC - 2023-06-01
ITE GROUP PLC - 2019-09-20
MULTITRUST INVESTMENT PLC - 1986-11-14
2 Kingdom Street, London, England
Active Corporate (66 parents, 3 offsprings)
Officer
1994-01-10 ~ 1997-04-14
IIF 16 - Director → ME
7
152 Forest Road, Walthamstow, London
Dissolved Corporate (6 parents)
Officer
(before 1992-04-17) ~ 1997-06-02
IIF 14 - Director → ME
8
J & N INVESTMENTS (ASIA) LIMITED
- now 02630832MARSHCOVE LIMITED - 1991-08-15
Apex House Ballards Newman, Chartered Accountants, Grand Arcade, London, England
Active Corporate (19 parents)
Officer
1991-08-20 ~ 1994-01-07
IIF 15 - Director → ME
9
U B Tower Level 12 Ub City, 24 Vittal Mallya Road, Bangalore, 5600001, India
Active Corporate (21 parents)
Officer
2008-08-11 ~ now
IIF 1 - Director → ME
10
KINGFISHER BEER EUROPE LIMITED
- now 02367133FASTSTRIKE LIMITED
- 1989-08-25
02367133 Kingfisher House, 380c, New Hythe Lane, Aylesford, Kent, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
~ 2023-02-10
IIF 12 - Director → ME
11
11 Lochside Place, Edinburgh, Scotland
Active Corporate (19 parents)
Officer
1993-07-01 ~ 2002-10-10
IIF 13 - Director → ME
12
PUNCH TAVERNS (IB) LIMITED - now
PUNCH PUB COMPANY (IB) LIMITED - 2004-09-02
INN BUSINESS GROUP LIMITED - 2000-08-18
THE WILTSHIRE BREWERY COMPANY PLC
- 1993-05-01
01899248WILTSHIRE BREWERY LIMITED(THE) - 1985-05-07
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (49 parents, 19 offsprings)
Officer
1992-12-03 ~ 1996-02-07
IIF 11 - Director → ME
13
UNITED BREWERIES INTERNATIONAL (U.K.) LIMITED
01688201 Kingfisher House, 380c, New Hythe Lane, Aylesford, Kent, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2001-08-10 ~ 2021-09-14
IIF 5 - Director → ME
14
United Spirits Limited, Ub Tower, 24 Vittal Mallya Road, Bangalore, Karnataka, India
Active Corporate (19 parents)
Officer
2008-09-19 ~ 2016-02-25
IIF 10 - Director → ME
15
WHYTE AND MACKAY GROUP LIMITED
- now SC221954KYNDAL INTERNATIONAL LIMITED - 2003-09-30
ST. VINCENT STREET (347) LIMITED - 2001-10-04
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (37 parents, 3 offsprings)
Officer
2007-05-16 ~ 2013-07-30
IIF 3 - Director → ME
16
KYNDAL SPIRITS LIMITED - 2003-09-30
JBB (GREATER EUROPE) LIMITED - 2001-10-16
THE WHYTE & MACKAY GROUP PLC - 1996-12-31
WHYTE & MACKAY DISTILLERS LIMITED - 1991-06-17
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (59 parents, 47 offsprings)
Officer
2007-05-16 ~ 2014-10-29
IIF 4 - Director → ME
17
WHYTE AND MACKAY WAREHOUSING LIMITED
- now SC229822KYNDAL WAREHOUSING LIMITED - 2003-09-30
LYCIDAS (362) LIMITED - 2002-06-10
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (24 parents)
Officer
2007-05-16 ~ 2013-07-30
IIF 2 - Director → ME