1
00128058 LIMITED - now
- 1913-03-31~1982-12-01
- - 1913-03-31~1982-12-01
00128058 Baker Tilly, 6th Floor 25 Farringdon Street, London
Liquidation Corporate (27 parents)
Officer
(before 1992-04-13) ~ 1992-11-27
IIF 17 - Secretary → ME
2
BODIAM HOUSE INVESTMENTS LIMITED
- now 01961733GREATBRAND LIMITED
- 1988-01-29
01961733 Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (26 parents)
Officer
(before 1992-04-13) ~ 1992-11-27
IIF 2 - Director → ME
3
DIAGEO (HEAD OFFICE) 1996 PROFIT SHARING SCHEME LIMITED - now
GUINNESS (HEAD OFFICE) 1996 PROFIT SHARING SCHEME LIMITED - 1998-12-02
GUINNCO ONE LIMITED
- 1996-11-22
02604494 Lakeside Drive, Park Royal, London, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
(before 1992-04-13) ~ 1993-04-13
IIF 5 - Director → ME
1991-04-24 ~ 1991-07-25
IIF 19 - Secretary → ME
4
HAYES LYON LIMITED
- 1992-04-16
SC040795NUTRESS LABORATORIES LIMITED - 1990-08-16
11 Lochside Place, Edinburgh, Scotland
Active Corporate (60 parents)
Officer
1991-03-19 ~ 1992-11-27
IIF 11 - Director → ME
1990-06-12 ~ 1990-04-13
IIF 12 - Director → ME
5
FILM FINANCE DISTRIBUTORS (UK) LIMITED
- now 01124602 Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (23 parents)
Officer
(before 1992-04-13) ~ 1992-11-27
IIF 3 - Director → ME
6
GRAHAM CAMPBELL CONSULTING LIMITED
- now 02743142COMPANY BUSINESS LIMITED
- 2005-02-21
02743142 26 Highmoor, Amersham, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
1993-01-25 ~ dissolved
IIF 22 - Director → ME
1992-08-27 ~ 1993-01-25
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
7
GUINNESS BREWING (UK) 1996 PROFIT SHARING SCHEME LIMITED - now
GUINNCO THREE LIMITED
- 1996-11-22
02634629 Lakeside Drive, Park Royal, London
Dissolved Corporate (28 parents)
Officer
1991-08-02 ~ 1992-11-27
IIF 7 - Director → ME
1991-08-02 ~ 1991-10-15
IIF 18 - Secretary → ME
8
GUINNESS BREWING WORLDWIDE LIMITED - now
ALBEMARLE DEVELOPMENTS LIMITED
- 1997-12-16
01515071TROJANGATE LIMITED
- 1981-12-31
01515071 Lakeside Drive, Park Royal, London, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
(before 1992-04-13) ~ 1992-11-27
IIF 9 - Director → ME
9
GUINNESS ENTERPRISES LIMITED
- now 00456205G P G HOLDINGS LIMITED
- 1985-06-11
00456205 Lakeside Drive, Park Royal, London, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
(before 1992-04-13) ~ 1992-11-27
IIF 13 - Secretary → ME
10
GUINNESS GROUP LIMITED(THE)
- now 00213108 Baker Tilly Restructuring And Recovery Llp, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (25 parents)
Officer
(before 1992-04-13) ~ 1992-11-27
IIF 6 - Director → ME
11
GUINNESS MORISON INTERNATIONAL LIMITED
- now 00180000J.L.MORISON SON & JONES HOLDINGS LIMITED
- 1978-12-31
00180000 Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (27 parents)
Officer
(before 1992-04-13) ~ 1992-11-27
IIF 8 - Director → ME
12
H.K.S. PROPERTIES LIMITED - now
BUCKLEYS PROPERTIES LIMITED
- 1993-07-19
00423978GUINNESS RETAIL HOLDINGS LIMITED - 1983-11-14
M.S.J. SECURITIES LIMITED - 1977-12-31
Lakeside Drive, Park Royal, London, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
1991-08-22 ~ 1991-11-21
IIF 10 - Director → ME
13
Lakeside Drive, Park Royal, London, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
(before 1992-04-13) ~ 1992-11-27
IIF 15 - Secretary → ME
14
Lakeside Drive, Park Royal, London
Dissolved Corporate (27 parents)
Officer
(before 1992-04-13) ~ 1992-11-27
IIF 14 - Secretary → ME
15
PARK ROYAL DEVELOPMENT COMPANY,LIMITED
00277798 Baker Tilly Restructuring And Recovery Llp, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (28 parents)
Officer
(before 1992-04-13) ~ 1992-11-27
IIF 4 - Director → ME
16
UNITED DISTILLERS PROPERTY COMPANY LIMITED
- now SC026958DCL COOPERAGE COMPANY LIMITED (THE)
- 1988-07-01
SC026958 Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (31 parents)
Officer
(before 1989-04-17) ~ 1992-11-27
IIF 1 - Director → ME
17
WOODSIDE COURT MANAGEMENT LIMITED
02048447 42 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
Active Corporate (26 parents)
Officer
2013-09-16 ~ now
IIF 20 - Director → ME
1997-09-15 ~ 2005-06-28
IIF 21 - Director → ME