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 ~ 2003-03-31
IIF 65 - Director → ME
2
TRUSHELFCO (NO.2749) LIMITED
- 2001-01-12
04108708 25 Farringdon Street, London
Dissolved Corporate (41 parents, 1 offspring)
Officer
2001-01-10 ~ 2003-03-31
IIF 29 - Director → ME
2001-01-10 ~ 2003-03-31
IIF 94 - Secretary → ME
3
25 Farringdon Street, London
Dissolved Corporate (42 parents, 1 offspring)
Officer
2001-01-12 ~ 2003-03-31
IIF 51 - Director → ME
1997-12-10 ~ 2003-03-31
IIF 92 - Secretary → 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
2001-07-30 ~ 2003-03-31
IIF 14 - Director → ME
1998-03-31 ~ 2000-06-01
IIF 66 - Director → 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
2000-05-30 ~ 2003-03-06
IIF 23 - Director → ME
6
2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
Active Corporate (42 parents)
Officer
2012-06-18 ~ now
IIF 97 - Director → ME
2012-06-18 ~ now
IIF 96 - Secretary → ME
7
Lakeside Drive, Park Royal, London, London, United Kingdom
Liquidation Corporate (13 parents)
Officer
2001-06-06 ~ 2002-07-03
IIF 58 - Director → ME
8
GRANDMET RESTAURANTS LIMITED
- 1992-06-03
SC031456UB RESTAURANTS LIMITED
- 1989-10-03
SC031456UNITED BISCUITS (UK) LIMITED - 1989-06-19
2 Atlantic Square, 31 York Street, Glasgow, Scotland
Active Corporate (59 parents, 2 offsprings)
Officer
1989-10-02 ~ 1992-07-01
IIF 48 - Director → ME
9
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 ~ 2003-03-31
IIF 54 - Director → ME
10
16 Great Marlborough Street, London, United Kingdom
Active Corporate (50 parents)
Officer
2000-11-10 ~ 2003-03-31
IIF 57 - Director → ME
11
CENTRE FOR EFFECTIVE DISPUTE RESOLUTION LIMITED
- now 02422813CENTRE FOR DISPUTE RESOLUTION LIMITED
- 2001-06-21
02422813EUROPEAN DISPUTE RESOLUTION LIMITED
- 1996-11-25
02422813CENTRALEXTRA LIMITED
- 1989-10-30
02422813 100 St. Paul's Churchyard, London, England
Active Corporate (87 parents, 6 offsprings)
Officer
~ 2002-05-31
IIF 26 - Director → ME
12
CLEVELAND PLACE HOLDINGS LIMITED - now
CLEVELAND PLACE HOLDINGS PLC
- 2003-09-24
00057987WATNEY MANN & TRUMAN HOLDINGS PLC
- 1991-08-02
00057987 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (43 parents, 6 offsprings)
Officer
~ 1994-03-02
IIF 62 - Director → ME
13
DEF INVESTMENTS LIMITED - now
DIAGEO EIRE FINANCE INVESTMENTS LIMITED - 2005-08-22
GUDV 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 ~ 2003-03-31
IIF 82 - Director → ME
14
TRUSHELFCO (NO.2822) LIMITED
- 2001-08-14
04222753 16 Great Marlborough Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2001-08-14 ~ 2003-03-31
IIF 25 - Director → ME
15
HAYES LYON LIMITED - 1992-04-16
NUTRESS LABORATORIES LIMITED - 1990-08-16
11 Lochside Place, Edinburgh, Scotland
Active Corporate (60 parents)
Officer
1999-08-06 ~ 2003-03-31
IIF 47 - Director → ME
16
DIAGEO CL1 LIMITED - now
GRAND METROPOLITAN INVESTMENTS LIMITED
- 2010-10-19
01732518PRECIS (175) LIMITED
- 1983-10-24
01732518 25 Farringdon Street, London
Dissolved Corporate (43 parents, 1 offspring)
Officer
~ 2003-03-31
IIF 67 - Director → ME
17
DIAGEO DV LIMITED - now
DIAGEO CL3 LIMITED - 2013-11-05
EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED
- 2011-01-05
00014172EXPRESS 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 (51 parents, 12 offsprings)
Officer
2001-06-06 ~ 2002-07-03
IIF 60 - Director → ME
18
DIAGEO EMPLOYEE SHARES NOMINEES LIMITED
04090425 16 Great Marlborough Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2000-10-16 ~ 2003-03-31
IIF 76 - Director → ME
19
GRAND METROPOLITAN FINANCE P.L.C
- 1997-12-16
00213393GRAND METROPOLITAN (FINANCE) PUBLIC LIMITED COMPANY
- 1981-12-31
00213393 16 Great Marlborough Street, London, United Kingdom
Active Corporate (70 parents)
Officer
2000-11-10 ~ 2003-03-31
IIF 49 - Director → ME
~ 1994-03-21
IIF 61 - Director → ME
20
DIAGEO GREAT BRITAIN LIMITED
- now 00507652GUINNESS UNITED DISTILLERS & VINTNERS LIMITED
- 2002-07-01
00507652UNITED DISTILLERS & VINTNERS (HP) LIMITED - 2001-02-01
INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27
16 Great Marlborough Street, London, United Kingdom
Active Corporate (81 parents, 14 offsprings)
Officer
2001-04-18 ~ 2003-03-31
IIF 89 - Director → ME
21
16 Great Marlborough Street, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
1998-08-24 ~ 2003-03-31
IIF 52 - Director → ME
1998-08-24 ~ 2003-03-31
IIF 93 - Secretary → ME
22
DIAGEO INVESTMENT HOLDINGS LIMITED - now
DIAGEO US LIMITED - 2012-02-03
WATCHDIRECT LIMITED
- 2004-05-25
02476751 16 Great Marlborough Street, London, United Kingdom
Active Corporate (43 parents, 6 offsprings)
Officer
1997-04-30 ~ 2000-06-01
IIF 15 - Director → ME
23
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
2001-07-18 ~ 2003-03-31
IIF 8 - Director → ME
1997-10-13 ~ 2000-06-01
IIF 64 - Director → ME
24
DIAGEO PENSION TRUST LIMITED
- now 01024205GRAND METROPOLITAN PENSION TRUST LIMITED
- 1999-04-01
01024205 16 Great Marlborough Street, London, United Kingdom
Active Corporate (77 parents, 2 offsprings)
Officer
1998-03-01 ~ 2003-06-30
IIF 55 - Director → ME
~ 1993-11-16
IIF 34 - Director → ME
25
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
1997-12-17 ~ 2003-03-01
IIF 91 - Secretary → ME
26
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
1998-09-14 ~ 2003-03-31
IIF 44 - Director → ME
27
GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED
- 2002-07-01
SC000750UNITED DISTILLERS & VINTNERS (ER) LIMITED
- 2001-06-29
SC000750UNITED DISTILLERS LIMITED - 1998-02-27
DISTILLERS COMPANY PLC (THE) - 1987-10-07
11 Lochside Place, Edinburgh, Scotland
Active Corporate (91 parents, 12 offsprings)
Officer
2000-12-18 ~ 2003-03-31
IIF 10 - Director → ME
28
DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED
- now 04251018JUPITERPARK LIMITED - 2001-08-22
16 Great Marlborough Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2001-09-19 ~ 2003-03-31
IIF 13 - Director → ME
29
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 ~ 2003-03-31
IIF 71 - Director → ME
30
DIAGEO US HOLDINGS - now
DIAGEO FINANCE (NETHERLANDS) & CO.
- 2012-02-03
04245744 25 Farringdon Street, London
Dissolved Corporate (43 parents, 2 offsprings)
Officer
2001-07-03 ~ 2003-03-31
IIF 7 - Director → ME
31
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 59 - Director → ME
32
Baker Tilly, 6th Floor, 25 Farringdon Street, London
Liquidation Corporate (13 parents)
Officer
2001-06-06 ~ 2002-07-03
IIF 74 - Director → ME
33
C/o, Baker Tilly Restructuring & Recovery Llp, Baker Tilly Restructuring & Recovery Llp, 5 Old Bailey, London
Active Corporate (13 parents)
Officer
2001-06-06 ~ 2002-07-03
IIF 36 - Director → ME
34
GENERAL MILLS BERWICK LIMITED - now
GENERAL MILLS UK LIMITED - 2003-05-01
PILLSBURY U.K. LIMITED
- 2002-03-25
SC030416JUS-ROL LIMITED - 1991-09-01
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (30 parents)
Officer
2001-06-06 ~ 2001-07-01
IIF 68 - Director → ME
35
GEO G. SANDEMAN SONS & CO., LIMITED - now
PORTUGAL VENTURE LIMITED
- 2010-01-11
04222745TRUSHELFCO (NO.2821) LIMITED
- 2001-10-03
04222745 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (26 parents)
Officer
2001-09-29 ~ 2002-06-19
IIF 40 - Director → ME
36
GLENEAGLES HOTELS LIMITED
- now SC097000HERMANUS LIMITED - 1986-03-21
Gleneagles Hotel, Auchterarder, Perthshire
Active Corporate (30 parents, 1 offspring)
Officer
1998-05-01 ~ 2003-03-31
IIF 95 - Secretary → ME
37
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 31 - Director → ME
38
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
1996-09-27 ~ 2003-03-31
IIF 84 - Director → ME
39
GRAND METROPOLITAN ESTATES LIMITED
- now 00367551GRAND METROPOLITAN ESTATES (1993) LIMITED
- 1993-10-29
00367551GRAND METROPOLITAN NOMINEE COMPANY (NO.2) LIMITED
- 1993-08-19
00367551COMPASS 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
~ 1993-08-25
IIF 20 - Director → ME
1995-01-27 ~ 2003-03-31
IIF 43 - Director → ME
40
GRAND METROPOLITAN HOLDINGS LIMITED
- now 00464950GRAND METROPOLITAN NOMINEE COMPANY (NO.8) LIMITED
- 1995-11-28
00464950WATNEY INTERNATIONAL LIMITED
- 1991-05-28
00464950 Lakeside Drive, Park Royal, London, London
Dissolved Corporate (40 parents)
Officer
~ 2003-03-31
IIF 28 - Director → ME
41
GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED
- now 00970624LEISURE INTERNATIONAL LIMITED
- 1995-12-20
00970624 16 Great Marlborough Street, London, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
~ 2003-03-31
IIF 33 - Director → ME
42
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
~ 2003-03-31
IIF 90 - Secretary → ME
43
GRANDMET FOODS (UK) LIMITED
- now 00472217GRAND METROPOLITAN FOODS EUROPE LIMITED - 1994-03-11
EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 1989-10-01
EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 1989-09-27
EXPRESS 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 (35 parents)
Officer
2001-06-06 ~ 2002-07-03
IIF 63 - Director → ME
44
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 ~ 2003-03-31
IIF 30 - Director → 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 50 - Director → 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 3 - Director → 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 46 - Director → ME
48
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (50 parents)
Officer
~ 1993-08-18
IIF 39 - Director → ME
49
JAMES BUCHANAN & COMPANY LIMITED
00149234 16 Great Marlborough Street, London, United Kingdom
Active Corporate (40 parents)
Officer
1998-03-31 ~ 2003-03-31
IIF 21 - Director → ME
50
JOHN BARRAS & CO LIMITED - now
CLEVELAND PLACE NOMINEE COMPANY (NO.4) LIMITED
- 1995-05-24
00068144GRAND METROPOLITAN NOMINEE COMPANY (NO.7) LIMITED
- 1993-10-22
00068144WATNEY 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 80 - Director → ME
51
11 Lochside Place, Edinburgh, Scotland
Active Corporate (34 parents)
Officer
1998-03-31 ~ 2000-06-01
IIF 16 - Director → ME
52
16 Great Marlborough Street, London, United Kingdom
Active Corporate (41 parents)
Officer
1998-03-31 ~ 2000-06-01
IIF 32 - Director → ME
53
PILLSBURY U.K. LIMITED - 1991-09-01
H.J.GREEN & COMPANY,LIMITED - 1983-01-17
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (12 parents)
Officer
2001-06-06 ~ 2002-07-03
IIF 6 - Director → ME
54
61 St James's St, London
Active Corporate (69 parents, 2 offsprings)
Officer
2000-11-10 ~ 2003-03-31
IIF 18 - Director → ME
55
LITTLE LONDON PUBS LIMITED - now
CLEVELAND PLACE NOMINEE COMPANY (NO.2) LIMITED
- 1995-09-01
00324650GRAND METROPOLITAN NOMINEE COMPANY (NO.5) LIMITED
- 1993-10-15
00324650MANN 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 22 - Director → 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 56 - Director → ME
57
LONDON TOURIST PUBS LIMITED - now
CLEVELAND PLACE NOMINEE COMPANY (NO.3) LIMITED
- 1995-09-01
00023925GRAND METROPOLITAN NOMINEE COMPANY (NO.6) LIMITED
- 1993-10-25
00023925NORTHAMPTON 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 78 - Director → ME
58
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (10 parents)
Officer
2001-06-06 ~ 2002-07-03
IIF 5 - Director → ME
59
15 Bath Road, Slough, Berkshire
Dissolved Corporate (35 parents)
Officer
~ 1992-07-01
IIF 24 - Director → ME
60
15 Bath Road, Slough, Berkshire
Liquidation Corporate (33 parents)
Officer
~ 1992-07-01
IIF 83 - Director → ME
61
A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (48 parents)
Officer
2000-11-10 ~ 2003-03-31
IIF 79 - Director → ME
62
PARRY'S BUTTERFULL CAKES,LIMITED
00920498 Baker Tilly, 6th Floor, 25 Farringdon Street, London
Liquidation Corporate (13 parents)
Officer
2001-06-06 ~ 2002-07-03
IIF 12 - Director → ME
63
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 ~ 2003-03-31
IIF 75 - Director → ME
64
Baker Tilly, 6th Floor, 25 Farringdon Street, London
Liquidation Corporate (11 parents)
Officer
2001-06-06 ~ 2002-07-03
IIF 53 - Director → ME
65
PSP (SALES AND DISTRIBUTION) LIMITED
- now 00970803PETER'S SAVOURY PRODUCTS LIMITED - 1993-07-09
PETER'S SAVOURY PRODUCTS (BEDWAS) LIMITED - 1979-12-31
Lakeside Drive, Park Royal, London
Dissolved Corporate (34 parents)
Officer
2001-06-06 ~ 2002-07-03
IIF 88 - Director → ME
66
R.G. ABERCROMBIE & COMPANY LIMITED
SC026675 Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (28 parents)
Officer
1998-11-16 ~ 2003-03-31
IIF 42 - Director → ME
67
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 85 - Director → ME
68
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 9 - Director → ME
69
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (39 parents)
Officer
~ 1993-11-01
IIF 41 - Director → ME
70
TANQUERAY GORDON AND COMPANY LIMITED
00055603 16 Great Marlborough Street, London, United Kingdom
Active Corporate (51 parents, 7 offsprings)
Officer
1998-03-31 ~ 2003-03-31
IIF 4 - Director → ME
71
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
1998-06-30 ~ 2003-03-31
IIF 86 - Director → ME
72
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
2000-11-10 ~ 2003-03-31
IIF 2 - Director → ME
73
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
~ 2003-03-31
IIF 1 - Director → ME
74
TOMORROW'S PEOPLE (SERVICES) LIMITED
- now 02922199FAST CARE ENTERPRISES LIMITED
- 1998-09-08
02922199 Unit 3.39,canterbury Court Kennington Park, 1- 3 Brixton Road, London, England
Dissolved Corporate (25 parents)
Officer
1994-05-26 ~ 2003-03-31
IIF 73 - Director → ME
75
Baker Tilly, 6th Floor, 25 Farringdon Street, London
Liquidation Corporate (11 parents)
Officer
2001-06-06 ~ 2002-07-03
IIF 77 - Director → ME
76
TRAFALGAR METROPOLITAN HOMES LIMITED
- now 02306906FLAIRQUEST LIMITED - 1988-11-21
Persimmon House, Fulford, York
Active Corporate (35 parents)
Officer
2000-11-10 ~ 2003-03-31
IIF 17 - Director → ME
77
TWELVE ISLANDS SHIPPING COMPANY LIMITED
01566838 20 Montford Place, Kennington, London, England
Active Corporate (39 parents)
Officer
2000-11-10 ~ 2002-05-22
IIF 81 - Director → ME
78
ST. JAMES'S GATE HOLDINGS LIMITED
- 2000-03-24
00989164 16 Great Marlborough Street, London, United Kingdom
Active Corporate (58 parents, 2 offsprings)
Officer
1998-03-31 ~ 2003-03-31
IIF 72 - Director → ME
79
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 35 - Director → ME
80
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
1998-03-31 ~ 2000-06-01
IIF 45 - Director → ME
81
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 ~ 2003-03-31
IIF 69 - Director → ME
82
UNITED DISTILLERS UK LIMITED - now
UNITED DISTILLERS UK PLC
- 2018-11-22
SC135736UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26
Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (51 parents)
Officer
1998-11-16 ~ 2003-03-31
IIF 19 - Director → ME
83
Lakeside Drive, Park Royal, London
Dissolved Corporate (46 parents)
Officer
2000-11-10 ~ 2003-03-31
IIF 11 - Director → ME
84
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 27 - Director → ME
85
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 37 - Director → ME
86
WILLIAM SANDERSON & SON, LIMITED
SC003197 11 Lochside Place, Edinburgh, Scotland
Active Corporate (37 parents)
Officer
1998-03-31 ~ 2000-06-01
IIF 87 - Director → ME
87
WINCHESTER HOUSE PROPERTY COMPANY LIMITED
00313798 Lakeside Drive, Park Royal, London
Dissolved Corporate (40 parents)
Officer
1998-03-31 ~ 2003-03-31
IIF 70 - Director → ME
88
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 38 - Director → ME