1
C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, England
Dissolved Corporate (35 parents, 6 offsprings)
Officer
2012-01-03 ~ 2019-06-24
IIF 9 - Director → ME
2
Cedar Farm, Kirdford, Billingshurst, West Sussex
Active Corporate (1 parent)
Officer
2013-09-19 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
3
CENTRICA PLC
- now 03033654 03234745, 03226387, 03473736Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19
Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (69 parents, 7 offsprings)
Officer
2003-03-01 ~ 2009-05-11
IIF 1 - Director → ME
4
CHIME GROUP HOLDINGS LIMITED
- now 09702342BELL TOPCO LIMITED - 2016-01-07
Greencoat House, Francis Street, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2016-01-29 ~ 2024-03-01
IIF 10 - Director → ME
5
COMPASS DEMERGER LIMITED - 2000-11-30
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (46 parents, 4 offsprings)
Officer
2014-01-01 ~ 2020-12-01
IIF 6 - Director → ME
6
GRAND METROPOLITAN FINANCE P.L.C
- 1997-12-16
00213393GRAND METROPOLITAN (FINANCE) PUBLIC LIMITED COMPANY - 1981-12-31
16 Great Marlborough Street, London, United Kingdom
Active Corporate (70 parents)
Officer
1995-11-20 ~ 1998-06-19
IIF 31 - Director → ME
7
DIAGEO GREAT BRITAIN LIMITED
- now 00507652UNITED DISTILLERS & VINTNERS (HP) LIMITED
- 2001-02-01
00507652 03368630, SC000750, 04036745Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27
16 Great Marlborough Street, London, United Kingdom
Active Corporate (81 parents, 14 offsprings)
Officer
2000-04-20 ~ 2006-03-09
IIF 21 - Director → ME
8
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 ~ 2013-09-19
IIF 11 - Director → ME
9
GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED
- 2002-07-01
SC000750UNITED DISTILLERS & VINTNERS (ER) LIMITED
- 2001-06-29
SC000750 00507652, 03368630, 04036745Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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
2000-04-20 ~ 2006-03-09
IIF 23 - Director → ME
10
GENERAL MILLS BERWICK LIMITED - now
GENERAL MILLS UK LIMITED - 2003-05-01
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (30 parents)
Officer
~ 1993-02-15
IIF 24 - Director → ME
11
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
1995-10-17 ~ 1997-12-17
IIF 30 - Director → ME
1998-09-01 ~ 2006-08-31
IIF 22 - Director → ME
12
Shawbost Mill, North Shawbost, Isle Of Lewis
Dissolved Corporate (20 parents)
Officer
2010-01-01 ~ dissolved
IIF 25 - LLP Member → ME
13
SILOM LIMITED - 1990-12-12
VERNAT EASTERN AGENCIES LIMITED - 1981-08-13
VERNAT TRADING CO. LIMITED - 1959-02-10
8 Canada Square, London
Active Corporate (103 parents, 31 offsprings)
Officer
2016-01-01 ~ 2017-04-21
IIF 8 - Director → ME
14
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988, OC308659, OC308659Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Profit/Loss (Company account)
8,442,585 GBP2023-05-01 ~ 2024-04-30
Officer
2005-11-09 ~ 2011-04-06
IIF 32 - LLP Member → ME
15
INTERNATIONAL BUSINESS LEADERS FORUM
- now 02552695THE PRINCE OF WALES INTERNATIONAL BUSINESS LEADERS FORUM
- 2009-07-29
02552695THE PRINCE OF WALES BUSINESS LEADERS FORUM - 2000-12-29
INTERNATIONAL BUSINESS IN THE COMMUNITY - 1993-07-30
BUSINESS IN THE COMMUNITY INTERNATIONAL - 1991-08-28
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (69 parents)
Officer
2001-01-23 ~ 2013-12-31
IIF 20 - Director → ME
16
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (130 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2006-12-06 ~ 2025-04-05
IIF 33 - LLP Member → ME
17
MCLAREN AUTOMOTIVE HOLDINGS LIMITED - now
MCLAREN HOLDINGS LIMITED
- 2025-04-07
10756310NMG BIDCO LIMITED - 2017-07-20
NMG BIDCO PLC - 2017-06-20
Mclaren Technology Centre, Chertsey Road, Woking, Surrey
Active Corporate (24 parents, 7 offsprings)
Officer
2020-04-14 ~ 2025-04-02
IIF 16 - Director → ME
18
MCLAREN GROUP HOLDINGS LIMITED
- now 14925259FOREIGHT LIMITED - 2025-04-02
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (17 parents, 5 offsprings)
Officer
2025-06-23 ~ now
IIF 12 - Director → ME
19
NMG HOLDCO LIMITED - 2017-07-20
Mclaren Technology Centre, Chertsey Road, Woking, Surrey
Active Corporate (33 parents, 5 offsprings)
Officer
2020-03-18 ~ now
IIF 18 - Director → ME
20
MCLAREN LICENSING HOLDINGS LIMITED
- now 16345522FOREIGHT BRANDS LIMITED
- 2025-04-03
16345522 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (10 parents)
Officer
2025-04-02 ~ now
IIF 17 - Director → ME
21
Mclaren Technology Centre, Chertsey Road, Woking, Surrey, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2025-12-02 ~ 2026-01-15
IIF 19 - Director → ME
22
MCLAREN INTERNATIONAL LIMITED - 2003-12-08
Mclaren Technology Centre, Chertsey Road, Woking, Surrey
Active Corporate (38 parents, 9 offsprings)
Officer
2020-12-17 ~ now
IIF 15 - Director → ME
23
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (97 parents)
Profit/Loss (Company account)
688 GBP2023-04-06 ~ 2024-04-05
Officer
2005-01-18 ~ 2025-04-05
IIF 34 - LLP Member → ME
24
SAUTTER CIGAR GROUP LIMITED
- now 11119362SAUTTER GROUP LIMITED
- 2017-12-22
11119362 Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2017-12-20 ~ 2025-12-30
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
25
55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2014-02-06 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
26
J.P. SIMPSON AND COMPANY (ALNWICK) LIMITED - 1986-10-09
Tweed Valley Maltings, Tweedside Trading Estate, Ord Road, Berwick -upon- Tweed
Active Corporate (19 parents, 6 offsprings)
Officer
2026-01-01 ~ now
IIF 14 - Director → ME
2014-04-01 ~ 2017-02-07
IIF 13 - Director → ME
27
THE BUCK'S FIZZ COMPANY LIMITED
12146097 18 Upper Brook Street, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2019-08-08 ~ now
IIF 26 - Director → ME
28
1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
Active Corporate (143 parents)
Officer
2001-03-15 ~ 2014-12-01
IIF 5 - Director → ME
29
Port Sunlight, Wirral, Merseyside
Active Corporate (80 parents, 18 offsprings)
Officer
2009-05-14 ~ 2015-04-30
IIF 2 - Director → ME
30
Unilever House, 100 Victoria Embankment, London
Active Corporate (34 parents)
Officer
2009-05-14 ~ 2013-05-15
IIF 3 - Director → ME