1
00128058 LIMITED - now
UNITED GLASS HOLDINGS LIMITED
- 2015-01-29
00128058 Baker Tilly, 6th Floor, 25 Farringdon Street, London
Liquidation Corporate (25 parents)
Officer
1998-03-31 ~ 2008-01-04
IIF 94 - Director → ME
2000-11-10 ~ 2002-03-15
IIF 4 - Secretary → ME
2
TRUSHELFCO (NO.2749) LIMITED - 2001-01-12
25 Farringdon Street, London
Dissolved Corporate (41 parents, 1 offspring)
Officer
2003-06-06 ~ 2008-01-04
IIF 95 - Director → ME
3
25 Farringdon Street, London
Dissolved Corporate (42 parents, 1 offspring)
Officer
2000-11-10 ~ 2008-01-04
IIF 78 - Director → ME
4
ARTHUR BELL & SONS LIMITED - now
DIAGEO VENTURE HOLDINGS LIMITED
- 2010-12-13
SC011975SQUARECHERRY 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 ~ 2000-06-01
IIF 139 - Director → ME
2002-03-15 ~ 2008-01-04
IIF 121 - Director → ME
2001-07-30 ~ 2002-03-15
IIF 31 - Secretary → ME
1999-08-17 ~ 2000-06-01
IIF 3 - Secretary → ME
5
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
03988685 3 Field Court, Gray's Inn, London
Dissolved Corporate (11 parents)
Officer
2003-03-17 ~ 2003-05-23
IIF 130 - Director → ME
2000-11-10 ~ 2002-03-15
IIF 1 - Secretary → ME
6
GRANDMET RESTAURANTS LIMITED
- 1992-06-03
SC031456UB RESTAURANTS LIMITED - 1989-10-03
UNITED BISCUITS (UK) LIMITED - 1989-06-19
2 Atlantic Square, 31 York Street, Glasgow, Scotland
Active Corporate (59 parents, 2 offsprings)
Officer
1991-09-27 ~ 1992-07-01
IIF 62 - Secretary → ME
7
THE BOMBAY SPIRITS COMPANY LIMITED - 1998-06-29
BOMBAY SPIRITS COMPANY LIMITED - 1995-03-31
Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (54 parents)
Officer
2000-11-10 ~ 2008-01-04
IIF 109 - Director → ME
2000-11-10 ~ 2002-03-15
IIF 17 - Secretary → ME
8
16 Great Marlborough Street, London, United Kingdom
Active Corporate (50 parents)
Officer
2000-11-10 ~ 2008-01-04
IIF 124 - Director → ME
2000-11-10 ~ 2002-03-15
IIF 35 - Secretary → ME
9
DIAGEO EIRE FINANCE INVESTMENTS LIMITED
- 2005-08-22
00035990GUDV SUBSIDIARY 1 LIMITED
- 2004-02-16
00035990CROFT AND COMPANY,LIMITED
- 2001-11-12
00035990 25 Farringdon Street, London
Dissolved Corporate (55 parents, 2 offsprings)
Officer
2000-11-10 ~ 2008-01-04
IIF 103 - Director → ME
2000-11-10 ~ 2002-03-15
IIF 6 - Secretary → ME
1996-05-28 ~ 1998-06-01
IIF 22 - Secretary → ME
10
TRUSHELFCO (NO.2822) LIMITED
- 2001-08-14
04222753 01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning 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 (39 parents)
Officer
2002-03-15 ~ 2008-01-04
IIF 116 - Director → ME
2001-08-14 ~ 2002-03-15
IIF 12 - Secretary → ME
11
UDV (CENTRAL EUROPE AND ASIA) LIMITED
- 2002-07-05
02036686IDV CENTRAL ASIA LIMITED
- 1999-05-04
02036686IDV 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, London
Dissolved Corporate (60 parents)
Officer
2002-03-15 ~ 2008-01-04
IIF 120 - Director → ME
2000-11-10 ~ 2002-03-15
IIF 24 - Secretary → ME
1996-05-28 ~ 1998-06-01
IIF 40 - Secretary → ME
12
HAYES LYON LIMITED - 1992-04-16
NUTRESS LABORATORIES LIMITED - 1990-08-16
11 Lochside Place, Edinburgh, Scotland
Active Corporate (60 parents)
Officer
2003-05-05 ~ 2008-01-04
IIF 102 - Director → ME
1998-01-07 ~ 2003-01-24
IIF 23 - Secretary → ME
13
DIAGEO CL1 LIMITED - now
PRECIS (175) LIMITED
- 1983-10-24
01732518 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning 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 (43 parents, 1 offspring)
Officer
1998-03-27 ~ 2008-01-04
IIF 128 - Director → ME
1999-08-17 ~ 2002-03-15
IIF 5 - Secretary → ME
~ 1998-06-01
IIF 34 - Secretary → ME
14
16 Great Marlborough Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2004-02-16 ~ 2008-01-04
IIF 132 - Director → ME
15
DIAGEO EMPLOYEE SHARES NOMINEES LIMITED
04090425 16 Great Marlborough Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2000-10-16 ~ 2008-01-04
IIF 138 - Director → ME
2000-10-16 ~ 2002-03-15
IIF 53 - 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 Kingdom
Active Corporate (70 parents)
Officer
2003-05-05 ~ 2008-01-04
IIF 97 - Director → ME
1998-03-27 ~ 2003-01-24
IIF 38 - Secretary → ME
17
DIAGEO GREAT BRITAIN LIMITED
- now 00507652INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27
16 Great Marlborough Street, London, United Kingdom
Active Corporate (81 parents, 14 offsprings)
Officer
2002-03-15 ~ 2008-01-04
IIF 104 - Director → ME
2000-11-10 ~ 2002-03-15
IIF 11 - Secretary → ME
18
16 Great Marlborough Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2005-11-24 ~ 2008-01-04
IIF 114 - Director → ME
19
16 Great Marlborough Street, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2000-11-10 ~ 2008-01-04
IIF 81 - Director → ME
20
DIAGEO INVESTMENT HOLDINGS LIMITED - now
WATCHDIRECT LIMITED
- 2004-05-25
02476751 16 Great Marlborough Street, London, United Kingdom
Active Corporate (43 parents, 6 offsprings)
Officer
1998-03-27 ~ 2000-06-01
IIF 141 - Director → ME
2004-05-14 ~ 2008-01-04
IIF 101 - Director → ME
~ 1998-06-01
IIF 18 - Secretary → ME
1999-08-17 ~ 2000-06-01
IIF 7 - Secretary → ME
21
DIAGEO OVERSEAS HOLDINGS LIMITED - now
DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED
- 2010-12-15
03341331GMG 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
1998-03-27 ~ 2000-06-01
IIF 87 - Director → ME
2002-03-15 ~ 2008-01-04
IIF 86 - Director → ME
2001-07-18 ~ 2002-03-15
IIF 54 - Secretary → ME
1997-10-13 ~ 1998-06-01
IIF 57 - Secretary → ME
1999-08-17 ~ 2000-06-01
IIF 56 - Secretary → ME
22
DIAGEO PENSION TRUST LIMITED
- now 01024205GRAND METROPOLITAN PENSION TRUST LIMITED - 1999-04-01
16 Great Marlborough Street, London, United Kingdom
Active Corporate (77 parents, 2 offsprings)
Officer
2000-11-10 ~ 2003-07-30
IIF 52 - 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 Kingdom
Active Corporate (72 parents, 17 offsprings)
Officer
2003-03-01 ~ 2008-01-07
IIF 47 - Secretary → ME
24
DIAGEO SCOTLAND INVESTMENT LIMITED - now
DIAGEO SPARE COMPANY NO.6 LIMITED - 2013-10-28
UNITED DISTILLERS INTERNATIONAL LIMITED
- 2010-10-19
00908005UNITED 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 (43 parents, 1 offspring)
Officer
1998-07-31 ~ 2008-01-04
IIF 93 - Director → ME
2000-11-10 ~ 2002-03-15
IIF 10 - Secretary → ME
25
GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED
- 2002-07-01
SC000750UNITED DISTILLERS & VINTNERS (ER) LIMITED - 2001-06-29
UNITED DISTILLERS LIMITED - 1998-02-27
DISTILLERS COMPANY PLC (THE) - 1987-10-07
11 Lochside Place, Edinburgh, Scotland
Active Corporate (91 parents, 12 offsprings)
Officer
2002-03-15 ~ 2008-01-04
IIF 118 - Director → ME
26
DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED
- now 04251018JUPITERPARK LIMITED
- 2001-08-22
04251018 16 Great Marlborough Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2001-09-19 ~ 2008-01-04
IIF 110 - Director → ME
2001-08-20 ~ 2002-03-15
IIF 58 - Secretary → ME
27
DIAGEO UNITED KINGDOM LIMITED
- now 00560661SEAGRAM UNITED KINGDOM LIMITED
- 2003-03-28
00560661 Lakeside Drive, Park Royal, London, London
Dissolved Corporate (46 parents)
Officer
2001-12-21 ~ 2008-01-04
IIF 115 - Director → ME
28
DIAGEO US HOLDINGS - now
DIAGEO FINANCE (NETHERLANDS) & CO.
- 2012-02-03
04245744 25 Farringdon Street, London
Dissolved Corporate (43 parents, 2 offsprings)
Officer
2002-03-15 ~ 2008-01-04
IIF 111 - Director → ME
2001-07-03 ~ 2002-03-15
IIF 41 - Secretary → ME
29
DIAGEO US INVESTMENTS - now
DIAGEO FINANCE AMSTERDAM & CO
- 2012-02-03
05666069 25 Farringdon Street, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2006-01-04 ~ 2008-01-04
IIF 105 - Director → ME
30
DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE)
00518031 16 Great Marlborough Street, London, United Kingdom
Active Corporate (31 parents)
Officer
1998-03-31 ~ 2000-06-01
IIF 140 - Director → ME
1999-08-17 ~ 2000-06-01
IIF 144 - Secretary → ME
31
GEO G. SANDEMAN SONS & CO., LIMITED - now
PORTUGAL VENTURE LIMITED
- 2010-01-11
04222745TRUSHELFCO (NO.2821) LIMITED
- 2001-10-03
04222745 01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning 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 (26 parents)
Officer
2002-03-15 ~ 2002-06-19
IIF 127 - Director → ME
2001-09-29 ~ 2002-03-15
IIF 143 - Secretary → ME
32
THE DISTILLERS AGENCY LIMITED - 1993-11-19
Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (12 parents)
Officer
1998-03-31 ~ 2000-06-01
IIF 122 - Director → ME
1999-08-17 ~ 2000-06-01
IIF 8 - Secretary → ME
33
GLENEAGLES RESORT DEVELOPMENTS LIMITED
- now SC214385DUNWILCO (866) LIMITED - 2001-03-23
Gleneagles Hotel, Auchterarder, Perthshire
Active Corporate (21 parents)
Officer
2001-05-15 ~ 2002-03-15
IIF 145 - Secretary → ME
34
DUNWILCO (601) LIMITED - 1997-08-04
25 Bothwell Street, Glasgow
Dissolved Corporate (10 parents)
Officer
1998-01-31 ~ 2000-06-02
IIF 36 - Secretary → ME
35
GRAND METROPOLITAN CAPITAL COMPANY LIMITED
- now 03249862TRUSHELFCO (NO.2182) LIMITED - 1996-09-26
16 Great Marlborough Street, London, United Kingdom
Active Corporate (48 parents)
Officer
1998-03-27 ~ 2008-01-04
IIF 96 - Director → ME
1996-09-27 ~ 2002-03-15
IIF 49 - Secretary → ME
36
COMPASS CONTRACT SERVICES (UK) LIMITED
- 1988-01-06
00367551GRANDMET CATERING SERVICES LIMITED
- 1984-10-01
00367551MIDLAND CATERING LIMITED
- 1981-12-31
00367551 16 Great Marlborough Street, London, United Kingdom
Active Corporate (53 parents, 1 offspring)
Officer
1998-03-27 ~ 2008-01-04
IIF 85 - Director → ME
2000-11-10 ~ 2002-03-15
IIF 59 - Secretary → ME
~ 1993-08-25
IIF 71 - Secretary → ME
37
GRAND METROPOLITAN HOLDINGS LIMITED
- now 00464950WATNEY INTERNATIONAL LIMITED
- 1991-05-28
00464950 Lakeside Drive, Park Royal, London, London
Dissolved Corporate (40 parents)
Officer
2000-11-10 ~ 2008-01-04
IIF 135 - Director → ME
~ 2002-03-15
IIF 19 - Secretary → ME
38
GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED
- now 00970624LEISURE INTERNATIONAL LIMITED - 1995-12-20
16 Great Marlborough Street, London, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2000-11-10 ~ 2008-01-04
IIF 89 - Director → ME
1996-03-21 ~ 2002-03-15
IIF 55 - Secretary → ME
39
GRAND METROPOLITAN LIMITED - now
GRAND METROPOLITAN PUBLIC LIMITED COMPANY
- 2010-02-25
00291848 16 Great Marlborough Street, London, United Kingdom
Active Corporate (64 parents, 12 offsprings)
Officer
2006-10-03 ~ 2008-01-04
IIF 82 - Director → ME
2003-03-31 ~ 2006-08-31
IIF 42 - Secretary → ME
40
Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (26 parents)
Officer
2006-02-08 ~ 2008-01-04
IIF 136 - 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 Kingdom
Active Corporate (58 parents, 1 offspring)
Officer
2001-12-07 ~ 2008-01-04
IIF 98 - Director → ME
42
GUINNESS OVERSEAS HOLDINGS LIMITED
- now 01488969GUINNESS BREWING WORLDWIDE LIMITED - 1985-10-29
GUINNESS OVERSEAS HOLDINGS LIMITED - 1984-05-21
CITYCENTRE LIMITED - 1980-12-31
16 Great Marlborough Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2005-08-09 ~ 2008-01-04
IIF 88 - Director → ME
43
16 Great Marlborough Street, London, United Kingdom
Active Corporate (48 parents)
Officer
2005-08-09 ~ 2008-01-04
IIF 100 - Director → ME
44
GUINNESS WORLD RECORDS LIMITED
- now 00541295GUINNESS PUBLISHING LIMITED
- 1999-07-01
00541295GUINNESS SUPERLATIVES LIMITED - 1990-09-17
Ground Floor, The Rookery, 2 Dyott Street, London, England
Active Corporate (55 parents, 1 offspring)
Officer
1998-05-01 ~ 2001-07-27
IIF 27 - Secretary → ME
45
KOLBER RESTAURANTS LIMITED
- 1986-06-25
01891786HAYESCREST LIMITED
- 1985-04-22
01891786 15 Bath Road, Slough, Berkshire
Dissolved Corporate (36 parents)
Officer
~ 1992-07-01
IIF 74 - Secretary → ME
46
HOMESPREADS LIMITED - now
ARNOLD AND HANCOCK LIMITED
- 1994-08-19
00055656 Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (39 parents, 1 offspring)
Officer
~ 1993-11-01
IIF 70 - Secretary → ME
47
CHEF AND BREWER (SOUTH) LIMITED
- 1979-12-31
00502269 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (46 parents)
Officer
~ 1992-07-01
IIF 75 - Secretary → ME
48
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (50 parents)
Officer
~ 1993-08-18
IIF 63 - Secretary → ME
49
JUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-30
11 Lochside Place, Edinburgh, Scotland
Active Corporate (59 parents, 1 offspring)
Officer
2005-07-12 ~ 2008-01-04
IIF 76 - Director → ME
50
JAMES BUCHANAN & COMPANY LIMITED
00149234 16 Great Marlborough Street, London, United Kingdom
Active Corporate (40 parents)
Officer
1998-03-31 ~ 2008-01-04
IIF 79 - Director → ME
1999-08-17 ~ 2002-03-15
IIF 48 - Secretary → ME
51
JOHN BARRAS & CO LIMITED - now
WATNEY COMBE REID (ALTON) LIMITED
- 1991-05-28
00068144 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (40 parents)
Officer
~ 1993-11-01
IIF 65 - Secretary → ME
52
11 Lochside Place, Edinburgh, Scotland
Active Corporate (34 parents)
Officer
1998-03-31 ~ 2000-06-01
IIF 134 - Director → ME
1999-08-17 ~ 2000-06-01
IIF 26 - Secretary → ME
53
16 Great Marlborough Street, London, United Kingdom
Active Corporate (41 parents)
Officer
1998-03-31 ~ 2000-06-01
IIF 113 - Director → ME
1999-08-17 ~ 2000-06-01
IIF 9 - Secretary → ME
54
61 St James's St, London
Active Corporate (69 parents, 2 offsprings)
Officer
2000-11-10 ~ 2008-01-04
IIF 125 - Director → ME
2000-11-18 ~ 2002-03-15
IIF 13 - Secretary → ME
1996-05-28 ~ 1998-04-30
IIF 30 - Secretary → ME
55
LITTLE LONDON PUBS LIMITED - now
MANN CROSSMAN & PAULIN LIMITED
- 1991-05-28
00324650 Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (39 parents)
Officer
~ 1993-11-01
IIF 60 - Secretary → ME
56
LONDON PUB-RESTAURANTS LIMITED - now
PALATINE BOTTLING COMPANY LIMITED(THE)
- 1994-08-19
00170127 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (39 parents)
Officer
~ 1993-11-01
IIF 64 - Secretary → ME
57
LONDON TOURIST PUBS LIMITED - now
NORTHAMPTON BREWERY COMPANY,LIMITED(THE)
- 1991-05-28
00023925 Resolve Partners Limited 22 York Buildings, John Adams Street, London
Dissolved Corporate (39 parents)
Officer
~ 1993-11-01
IIF 68 - Secretary → ME
58
15 Bath Road, Slough, Berkshire
Dissolved Corporate (35 parents)
Officer
~ 1992-07-01
IIF 73 - Secretary → ME
59
15 Bath Road, Slough, Berkshire
Liquidation Corporate (33 parents)
Officer
~ 1992-07-01
IIF 72 - Secretary → ME
60
A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (48 parents)
Officer
2000-11-10 ~ 2008-01-04
IIF 99 - Director → ME
2000-11-10 ~ 2002-03-15
IIF 29 - 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, London
Dissolved Corporate (23 parents)
Officer
2000-10-31 ~ 2008-01-04
IIF 106 - Director → ME
2000-10-31 ~ 2003-03-15
IIF 67 - Secretary → ME
62
R.G. ABERCROMBIE & COMPANY LIMITED
SC026675 Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (28 parents)
Officer
1998-11-16 ~ 2008-01-04
IIF 142 - Director → ME
1999-08-17 ~ 2002-03-15
IIF 14 - Secretary → ME
63
SOUTHERN INNS LIMITED - now
TAMPLIN'S BREWERY LIMITED
- 1994-03-03
00028901 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (40 parents, 1 offspring)
Officer
~ 1993-11-01
IIF 69 - Secretary → ME
64
SPIRIT GROUP RETAIL HOTELS LIMITED - now
SCOTTISH & NEWCASTLE HOTELS LIMITED - 2003-11-26
TAMPLIN'S LICENSED PROPERTIES LIMITED
- 1994-08-19
00215000 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (39 parents)
Officer
~ 1993-11-01
IIF 61 - Secretary → ME
65
BUCKLEY'S BREWERY PUBLIC LIMITED COMPANY - 1993-07-26
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (20 parents)
Officer
2005-08-09 ~ 2008-01-04
IIF 126 - Director → ME
66
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (39 parents)
Officer
~ 1993-11-01
IIF 66 - Secretary → ME
67
TANQUERAY GORDON AND COMPANY LIMITED
00055603 16 Great Marlborough Street, London, United Kingdom
Active Corporate (51 parents, 7 offsprings)
Officer
1998-03-31 ~ 2008-01-04
IIF 133 - Director → ME
1999-08-17 ~ 2002-03-15
IIF 25 - Secretary → ME
68
THE LOCHNAGAR DISTILLERY LIMITED - now
DIAGEO DISTILLING LIMITED
- 2019-07-01
SC009211GUINNESS UNITED DISTILLERS & VINTNERS DISTILLING LIMITED
- 2002-07-01
SC009211UDV (DISTILLING) LIMITED
- 2001-06-29
SC009211UNITED MALT AND GRAIN DISTILLERS LIMITED
- 1998-08-17
SC009211SCOTTISH MALT DISTILLERS LIMITED - 1988-12-14
11 Lochside Place, Edinburgh, Scotland
Active Corporate (59 parents)
Officer
1998-08-13 ~ 2008-01-04
IIF 123 - Director → ME
2000-11-10 ~ 2002-03-15
IIF 50 - Secretary → ME
69
THE PIERRE SMIRNOFF COMPANY,LIMITED
FC018270 1201 North Market Street, Po Box 1347, Wilmington, County Of Newcastle Usa, United States
Converted / Closed Corporate (40 parents)
Officer
2002-05-29 ~ 2007-11-30
IIF 119 - Director → ME
70
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
1998-03-27 ~ 2008-01-04
IIF 77 - Director → ME
1999-08-17 ~ 2002-03-15
IIF 44 - Secretary → ME
~ 1998-06-01
IIF 46 - Secretary → ME
71
FAST CARE ENTERPRISES LIMITED - 1998-09-08
Unit 3.39,canterbury Court Kennington Park, 1- 3 Brixton Road, London, England
Dissolved Corporate (25 parents)
Officer
2000-11-10 ~ 2002-03-15
IIF 15 - Secretary → ME
72
GRAND METROPOLITAN COMMUNITY SERVICES LIMITED
- 1996-08-30
01840209PRECIS (310) LIMITED
- 1985-06-12
01840209 Unit 3.39 Canterbury Court, Kennington Park, 1- 3 Brixton Road, London, England
Dissolved Corporate (31 parents)
Officer
~ 2001-06-01
IIF 37 - Secretary → ME
73
TRAFALGAR METROPOLITAN HOMES LIMITED
- now 02306906FLAIRQUEST LIMITED - 1988-11-21
Persimmon House, Fulford, York
Active Corporate (35 parents)
Officer
2000-11-10 ~ 2008-01-04
IIF 137 - Director → ME
74
TWELVE ISLANDS SHIPPING COMPANY LIMITED
01566838 20 Montford Place, Kennington, London, England
Active Corporate (39 parents)
Officer
2000-11-10 ~ 2002-05-22
IIF 131 - Director → ME
2000-11-10 ~ 2002-03-15
IIF 43 - Secretary → ME
75
ST. JAMES'S GATE HOLDINGS LIMITED
- 2000-03-24
00989164 16 Great Marlborough Street, London, United Kingdom
Active Corporate (58 parents, 2 offsprings)
Officer
2002-03-15 ~ 2008-01-04
IIF 83 - Director → ME
1998-01-31 ~ 2002-03-15
IIF 51 - Secretary → ME
76
UNITED DISTILLERS BLENDING AND BOTTLING LIMITED
SC048227 Edinburgh Park, 5 Lochside Way, Edinburgh
Active Corporate (16 parents)
Officer
1998-03-31 ~ 2000-06-01
IIF 117 - Director → ME
1999-08-17 ~ 2000-06-01
IIF 16 - Secretary → ME
77
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 ~ 2000-06-01
IIF 92 - Director → ME
1998-03-31 ~ 1998-11-16
IIF 20 - Secretary → ME
1999-08-17 ~ 2000-06-01
IIF 21 - Secretary → ME
78
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 ~ 2008-01-04
IIF 84 - Director → ME
1999-08-17 ~ 2002-03-15
IIF 39 - Secretary → ME
79
UNITED DISTILLERS UK LIMITED - now
UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26
Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (51 parents)
Officer
2002-03-15 ~ 2008-01-04
IIF 129 - Director → ME
2000-11-10 ~ 2002-03-15
IIF 28 - Secretary → ME
80
Lakeside Drive, Park Royal, London
Dissolved Corporate (46 parents)
Officer
2000-11-10 ~ 2008-01-04
IIF 90 - Director → ME
2000-11-10 ~ 2002-03-15
IIF 32 - Secretary → ME
81
WERNETH MOULD ENGINEERING LIMITED
- now 00217591CANNING TOWN GLASS LIMITED - 1987-02-20
CANNING TOWN GLASS WORKS LIMITED - 1976-12-31
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (10 parents)
Officer
1998-03-31 ~ 2000-06-01
IIF 91 - Director → ME
82
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 108 - Director → ME
83
WILLIAM SANDERSON & SON, LIMITED
SC003197 11 Lochside Place, Edinburgh, Scotland
Active Corporate (37 parents)
Officer
1998-03-31 ~ 2000-06-01
IIF 107 - Director → ME
1999-08-17 ~ 2000-06-01
IIF 33 - Secretary → ME
84
WINCHESTER HOUSE PROPERTY COMPANY LIMITED
00313798 Lakeside Drive, Park Royal, London
Dissolved Corporate (40 parents)
Officer
1998-03-31 ~ 2008-01-04
IIF 80 - Director → ME
1999-08-17 ~ 2002-03-15
IIF 45 - Secretary → ME
85
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 ~ 2000-06-01
IIF 112 - Director → ME
1999-08-17 ~ 2000-06-01
IIF 2 - Secretary → ME