1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-19 during the appointment or period of control
Dissolved on 2011-12-08 during the appointment or period of control
UNITED GLASS PUBLIC LIMITED COMPANY - 1982-12-01
Baker Tilly, 6th Floor 25 Farringdon Street, London
Liquidation Corporate (27 parents)
Officer
2005-04-07 ~ now
IIF 89 - Director → ME
2
AGS EMPLOYEE SHARES NOMINEES LIMITED
- now 01526462Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-19 during the appointment or period of control
Dissolved on 2011-12-08 during the appointment or period of control
WEBCROWN LIMITED - 1980-12-31
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (35 parents)
Officer
2005-08-09 ~ dissolved
IIF 28 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-20
Due to be dissolved on 2023-12-09
TRUSHELFCO (NO.2749) LIMITED - 2001-01-12
25 Farringdon Street, London
Dissolved Corporate (43 parents, 1 offspring)
Officer
2005-04-07 ~ 2011-03-31
IIF 56 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-27
Dissolved on 2022-08-20
25 Farringdon Street, London
Dissolved Corporate (44 parents, 1 offspring)
Officer
2005-04-07 ~ 2011-03-31
IIF 82 - Director → ME
5
ARTHUR BELL & SONS LIMITED
- now SC011975DIAGEO VENTURE HOLDINGS LIMITED
- 2010-12-13
SC011975SQUARECHERRY LIMITED - 2001-08-07
UNITED 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
2005-04-07 ~ 2011-03-31
IIF 84 - Director → ME
6
BARBEQUES GALORE (UK) LIMITED
- now 02036617Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-14 during the appointment or period of control
Dissolved on 2012-04-27 during the appointment or period of control
INTERNATIONAL DISTILLERS RESERVE (NO.17) LIMITED - 1986-11-04
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (25 parents)
Officer
2010-09-23 ~ dissolved
IIF 45 - Director → ME
7
BODIAM HOUSE INVESTMENTS LIMITED
- now 01961733Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-01 during the appointment or period of control
Dissolved on 2011-08-18 during the appointment or period of control
GREATBRAND LIMITED
- 1988-01-29
01961733 Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (26 parents)
Officer
(before 1992-04-13) ~ 1994-03-24
IIF 104 - Director → ME
2005-04-07 ~ dissolved
IIF 35 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-24 during the appointment or period of control
Dissolved on 2011-01-05 during the appointment or period of control
Lakeside Drive, Park Royal, London
Dissolved Corporate (39 parents)
Officer
2005-04-07 ~ dissolved
IIF 22 - 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
2005-04-07 ~ 2011-03-31
IIF 71 - Director → ME
10
16 Great Marlborough Street, London, United Kingdom
Active Corporate (50 parents)
Officer
2005-04-07 ~ 2011-03-31
IIF 49 - Director → ME
11
CHARLES TANQUERAY & COMPANY LIMITED
00283898Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-01 during the appointment or period of control
Dissolved on 2011-08-18 during the appointment or period of control
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (27 parents)
Officer
2005-04-07 ~ dissolved
IIF 41 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-31
Dissolved on 2015-02-20
58 Boucher Road, Belfast
Dissolved Corporate (18 parents)
Officer
2002-02-01 ~ 2005-01-31
IIF 107 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-27
Dissolved on 2022-08-24
DIAGEO EIRE FINANCE INVESTMENTS LIMITED
- 2005-08-22
00035990GUDV SUBSIDIARY 1 LIMITED - 2004-02-16
CROFT AND COMPANY,LIMITED - 2001-11-12
25 Farringdon Street, London
Dissolved Corporate (57 parents, 2 offsprings)
Officer
2005-08-09 ~ 2011-03-31
IIF 90 - Director → ME
14
DIAGEO (HEAD OFFICE) 1996 PROFIT SHARING SCHEME LIMITED
- now 02604494Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-29 during the appointment or period of control
Dissolved on 2011-01-05 during the appointment or period of control
GUINNESS (HEAD OFFICE) 1996 PROFIT SHARING SCHEME LIMITED - 1998-12-02
GUINNCO ONE LIMITED - 1996-11-22
Lakeside Drive, Park Royal, London, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2005-08-09 ~ dissolved
IIF 25 - Director → ME
15
TRUSHELFCO (NO.2822) LIMITED - 2001-08-14
16 Great Marlborough Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2005-04-07 ~ 2011-03-31
IIF 94 - Director → ME
16
UDV (CENTRAL EUROPE AND ASIA) LIMITED - 2002-07-05
IDV CENTRAL ASIA LIMITED - 1999-05-04
IDV 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
2005-04-07 ~ 2011-03-31
IIF 57 - Director → ME
17
HAYES LYON LIMITED
- 1992-04-16
SC040795NUTRESS LABORATORIES LIMITED
- 1990-08-16
SC040795 11 Lochside Place, Edinburgh, Scotland
Active Corporate (60 parents)
Officer
2005-04-07 ~ 2011-03-31
IIF 78 - Director → ME
(before 1993-04-13) ~ 1995-04-13
IIF 111 - Director → ME
1990-08-02 ~ 1990-04-13
IIF 106 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-27
Dissolved on 2022-08-20
PRECIS (175) LIMITED - 1983-10-24
25 Farringdon Street, London
Dissolved Corporate (45 parents, 1 offspring)
Officer
2005-04-07 ~ 2011-03-31
IIF 88 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-14 during the appointment or period of control
Dissolved on 2012-04-27 during the appointment or period of control
GATEHOUSE TECHNICAL VENTURES LIMITED - 2000-06-01
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (24 parents, 68 offsprings)
Officer
2005-04-07 ~ dissolved
IIF 44 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-14 during the appointment or period of control
Dissolved on 2012-04-27 during the appointment or period of control
GRAND METROPOLITAN SYSTEMS PLANNING LIMITED - 2000-06-01
GRAND METROPOLITAN (PLANNING) LIMITED - 1984-12-10
GRAND METROPOLITAN(PROPERTY MANAGEMENT)LIMITED - 1977-12-31
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (27 parents, 68 offsprings)
Officer
2005-04-07 ~ dissolved
IIF 16 - Director → ME
21
DIAGEO DV LIMITED - now
EXPRESS 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
2010-09-23 ~ 2011-03-31
IIF 46 - Director → ME
22
16 Great Marlborough Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2004-02-16 ~ 2011-03-31
IIF 79 - Director → ME
23
DIAGEO EMPLOYEE SHARES NOMINEES LIMITED
04090425 16 Great Marlborough Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2005-08-09 ~ 2011-03-31
IIF 13 - Director → ME
24
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
2005-04-07 ~ 2011-03-31
IIF 69 - Director → ME
25
DIAGEO FINANCE US LIMITED - now
DIAGEO SPARE COMPANY NO.5 LIMITED
- 2013-04-19
04036745 02550005, 00908005, 01934811Warning 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 & VINTNERS LIMITED
- 2010-10-19
04036745 03368630, 03368630, SC000750Warning 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)GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2001-02-01
16 Great Marlborough Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2010-09-23 ~ 2011-03-31
IIF 95 - Director → ME
26
DIAGEO GLOBAL SUPPLY IBC LIMITED
- now NI003038IRISH BONDING CO. LIMITED
- 2002-10-01
NI003038 Third Floor Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
Active Corporate (40 parents)
Officer
2002-02-01 ~ 2003-12-31
IIF 109 - Director → ME
2010-03-26 ~ 2011-03-31
IIF 48 - Director → ME
27
DIAGEO GREAT BRITAIN LIMITED
- now 00507652GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01
UNITED 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
2005-04-07 ~ 2011-03-31
IIF 87 - Director → ME
28
ROSLOU LIMITED - 2002-12-30
16 Great Marlborough Street, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2005-04-07 ~ 2011-03-31
IIF 92 - Director → ME
29
DIAGEO HOLLAND INVESTMENTS LIMITED
- now 01934811DIAGEO SPARE COMPANY NO. 1 LIMITED
- 2008-02-06
01934811 00122526, 04036745, 00908005Warning 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)G. W. ARCHER & COMPANY LIMITED - 2006-03-15
INTERNATIONAL DISTILLERS RESERVE (NO. 16) LIMITED - 1986-09-09
16 Great Marlborough Street, London, United Kingdom
Active Corporate (41 parents)
Officer
2007-11-20 ~ 2011-03-31
IIF 39 - Director → ME
30
DIAGEO INVESTMENT HOLDINGS LIMITED - now
WATCHDIRECT LIMITED - 2004-05-25
16 Great Marlborough Street, London, United Kingdom
Active Corporate (43 parents, 6 offsprings)
Officer
2005-04-07 ~ 2011-03-31
IIF 54 - Director → ME
31
DIAGEO NORTHERN IRELAND LIMITED
- now NI003755GUINNESS NORTHERN IRELAND LIMITED
- 2002-10-01
NI003755ARTHUR GUINNESS SON & COMPANY (BELFAST) LIMITED - 2000-01-01
ARTHUR GUINNESS SON & COMPANY (NORTHERN IRELAND) LIMITED - 1996-05-21
Third Floor Capital House, 3 Upper Queen Street, Belfast
Active Corporate (38 parents)
Officer
2010-03-26 ~ 2011-03-31
IIF 47 - Director → ME
2002-02-01 ~ 2005-01-31
IIF 108 - Director → ME
32
DIAGEO OVERSEAS HOLDINGS LIMITED - now
DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED
- 2010-12-15
03341331GMG BRANDS LIMITED - 2001-08-08
TRUSHELFCO (NO.2233) LIMITED - 1997-05-12
16 Great Marlborough Street, London, United Kingdom
Active Corporate (51 parents, 3 offsprings)
Officer
2005-04-07 ~ 2008-12-15
IIF 31 - Director → ME
33
DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED
07047231 16 Great Marlborough Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2009-11-17 ~ 2014-10-01
IIF 101 - Director → ME
34
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
2005-07-12 ~ 2021-12-01
IIF 100 - Director → ME
35
DIAGEO SCOTLAND INVESTMENT LIMITED - now
DIAGEO SPARE COMPANY NO.6 LIMITED
- 2013-10-28
00908005 04036745, 02550005, 01934811Warning 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 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
2005-04-07 ~ 2011-03-31
IIF 55 - Director → ME
36
GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01
UNITED 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
2005-04-07 ~ 2011-03-31
IIF 93 - Director → ME
37
DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED
- now 04251018JUPITERPARK LIMITED - 2001-08-22
16 Great Marlborough Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2005-08-09 ~ 2011-03-31
IIF 11 - Director → ME
38
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-15
Dissolved on 2012-01-03
BURGERKING (HOLDINGS) LIMITED - 2003-07-05
GREEN'S OF BRIGHTON LIMITED - 1987-10-29
P.SMITH & COMPANY (LIVERPOOL) LIMITED - 1983-01-17
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (35 parents)
Officer
2005-04-07 ~ 2010-05-25
IIF 6 - Director → ME
39
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-15
Dissolved on 2012-01-03
BURGERKING (U.K.) LIMITED - 2003-07-05
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (36 parents)
Officer
2005-04-07 ~ 2010-05-25
IIF 26 - Director → ME
40
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-19 during the appointment or period of control
Dissolved on 2011-12-08 during the appointment or period of control
KING FOOD COMPANY LIMITED - 2003-07-05
TRUSHELFCO (NO. 97) LIMITED - 1977-12-31
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (35 parents)
Officer
2005-04-07 ~ dissolved
IIF 5 - Director → ME
41
DIAGEO UNITED KINGDOM LIMITED
- now 00560661SEAGRAM UNITED KINGDOM LIMITED - 2003-03-28
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (46 parents)
Officer
2005-04-07 ~ 2011-03-31
IIF 52 - Director → ME
42
DIAGEO US HOLDINGS - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-20
Due to be dissolved on 2023-12-11
DIAGEO FINANCE (NETHERLANDS) & CO.
- 2012-02-03
04245744 25 Farringdon Street, London
Dissolved Corporate (45 parents, 2 offsprings)
Officer
2005-04-07 ~ 2011-03-31
IIF 73 - Director → ME
43
DIAGEO US INVESTMENTS - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-15
Due to be dissolved on 2024-03-28
DIAGEO FINANCE AMSTERDAM & CO
- 2012-02-03
05666069 25 Farringdon Street, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2006-01-04 ~ 2011-03-31
IIF 76 - Director → ME
44
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-01 during the appointment or period of control
Dissolved on 2011-08-18 during the appointment or period of control
GUDV LIMITED - 2002-12-18
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (24 parents)
Officer
2005-04-07 ~ dissolved
IIF 3 - Director → ME
45
DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE)
00518031 16 Great Marlborough Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2010-09-23 ~ 2011-03-31
IIF 2 - Director → ME
46
FILM FINANCE DISTRIBUTORS (UK) LIMITED
- now 01124602Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-26 during the appointment or period of control
Dissolved on 2011-06-07 during the appointment or period of control
CARVOLD LIMITED - 1980-12-31
Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (23 parents)
Officer
2005-04-07 ~ dissolved
IIF 40 - Director → ME
47
G.U.D. PENSION TRUSTEE LIMITED
- now SC107533Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-14 during the appointment or period of control
Dissolved on 2011-08-16 during the appointment or period of control
GOLFRAK LIMITED - 1987-12-29
C/o Baker Tilly Restructuring & Recovery Llp First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (32 parents)
Officer
2007-03-13 ~ dissolved
IIF 36 - Director → ME
48
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-27 during the appointment or period of control
Dissolved on 2012-04-27 during the appointment or period of control
Baker Tilly Restructuring And Recovery Llp, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (30 parents)
Officer
2005-04-07 ~ dissolved
IIF 10 - Director → ME
49
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
2005-04-07 ~ 2011-03-31
IIF 83 - Director → ME
50
GRAND METROPOLITAN ESTATES (DEVELOPMENTS) LIMITED
- now 00694994Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-19 during the appointment or period of control
Dissolved on 2011-12-08 during the appointment or period of control
WATNEYS SOUTHERN LIMITED - 1987-04-06
SOUTHERN COUNTIES BREWERY LIMITED - 1982-06-01
SWIFT GARAGES LIMITED - 1981-12-31
Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (36 parents)
Officer
2005-04-07 ~ dissolved
IIF 9 - Director → ME
51
GRAND METROPOLITAN ESTATES (1993) LIMITED - 1993-10-29
GRAND METROPOLITAN NOMINEE COMPANY (NO.2) LIMITED - 1993-08-19
COMPASS CONTRACT SERVICES (UK) LIMITED - 1988-01-06
GRANDMET CATERING SERVICES LIMITED - 1984-10-01
MIDLAND CATERING LIMITED - 1981-12-31
16 Great Marlborough Street, London, United Kingdom
Active Corporate (53 parents, 1 offspring)
Officer
2005-04-07 ~ 2011-03-31
IIF 74 - Director → ME
52
GRAND METROPOLITAN NOMINEE COMPANY (NO.8) LIMITED - 1995-11-28
WATNEY INTERNATIONAL LIMITED - 1991-05-28
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (40 parents)
Officer
2005-04-07 ~ 2011-03-31
IIF 72 - Director → ME
53
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
2005-04-07 ~ 2011-03-31
IIF 51 - Director → ME
54
GRAND METROPOLITAN LIMITED
- now 00291848GRAND METROPOLITAN PUBLIC LIMITED COMPANY
- 2010-02-25
00291848 16 Great Marlborough Street, London, United Kingdom
Active Corporate (64 parents, 12 offsprings)
Officer
2005-04-07 ~ 2011-03-31
IIF 67 - Director → ME
55
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
2010-09-23 ~ 2011-03-31
IIF 103 - Director → ME
56
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-14 during the appointment or period of control
Dissolved on 2011-08-19 during the appointment or period of control
GRAND METROPOLITAN NOMINEE COMPANY LIMITED - 1995-09-04
MECCA HOLDINGS LIMITED - 1986-02-26
MECCA LEISURE LIMITED - 1981-12-31
Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (24 parents)
Officer
2005-04-07 ~ dissolved
IIF 42 - Director → ME
57
GUINNESS BREWING (UK) 1996 PROFIT SHARING SCHEME LIMITED
- now 02634629Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-29 during the appointment or period of control
Dissolved on 2011-01-05 during the appointment or period of control
GUINNCO THREE LIMITED - 1996-11-22
Lakeside Drive, Park Royal, London
Dissolved Corporate (28 parents)
Officer
2005-08-09 ~ dissolved
IIF 18 - Director → ME
58
GUINNESS ENTERPRISES LIMITED
- now 00456205Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-24 during the appointment or period of control
Dissolved on 2011-01-05 during the appointment or period of control
GIP LIMITED - 1989-04-26
G P G HOLDINGS LIMITED - 1985-06-11
Lakeside Drive, Park Royal, London, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2005-04-07 ~ dissolved
IIF 24 - Director → ME
59
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-19 during the appointment or period of control
Dissolved on 2018-02-02 during the appointment or period of control
Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (29 parents)
Officer
2006-02-08 ~ dissolved
IIF 60 - Director → ME
60
GUINNESS GROUP LIMITED(THE)
- now 00213108Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-27 during the appointment or period of control
Dissolved on 2012-04-27 during the appointment or period of control
TUCKSHOPS LIMITED - 1985-02-18
Baker Tilly Restructuring And Recovery Llp, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (25 parents)
Officer
2005-04-07 ~ dissolved
IIF 29 - Director → ME
61
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
2005-04-07 ~ 2011-03-31
IIF 80 - Director → ME
62
GUINNESS MORISON INTERNATIONAL LIMITED
- now 00180000Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-14 during the appointment or period of control
Dissolved on 2011-08-19 during the appointment or period of control
J.L.MORISON SON & JONES HOLDINGS LIMITED - 1978-12-31
Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (27 parents)
Officer
2005-04-07 ~ dissolved
IIF 7 - Director → ME
63
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 ~ 2011-03-31
IIF 53 - Director → ME
64
16 Great Marlborough Street, London, United Kingdom
Active Corporate (48 parents)
Officer
2005-08-09 ~ 2011-03-31
IIF 65 - Director → ME
65
GUINNESS PROFIT SHARING NOMINEES (1987) LIMITED
- now 02090832Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-14 during the appointment or period of control
Dissolved on 2012-04-27 during the appointment or period of control
CHURCHSTOCK LIMITED - 1987-04-02
Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (33 parents)
Officer
2005-08-09 ~ dissolved
IIF 12 - Director → ME
66
H.K.S. PROPERTIES LIMITED
- now 00423978Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-15 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-07-13
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
2005-08-09 ~ 2008-12-15
IIF 8 - Director → ME
1991-08-22 ~ 1991-11-21
IIF 105 - Director → ME
67
HARP LAGER COMPANY LIMITED(THE)
- now 01394658Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-14 during the appointment or period of control
Dissolved on 2011-08-19 during the appointment or period of control
HARP LIMITED - 1985-07-01
STRIKEGABLE LIMITED - 1979-12-31
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (27 parents)
Officer
2005-08-09 ~ dissolved
IIF 30 - Director → ME
68
JUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-30
11 Lochside Place, Edinburgh, Scotland
Active Corporate (59 parents, 1 offspring)
Officer
2005-07-12 ~ 2011-03-31
IIF 15 - Director → ME
69
JAMES BUCHANAN & COMPANY LIMITED
00149234 16 Great Marlborough Street, London, United Kingdom
Active Corporate (40 parents)
Officer
2005-04-07 ~ 2011-03-31
IIF 85 - Director → ME
70
11 Lochside Place, Edinburgh, Scotland
Active Corporate (34 parents)
Officer
2010-09-23 ~ 2011-03-31
IIF 96 - Director → ME
71
16 Great Marlborough Street, London, United Kingdom
Active Corporate (41 parents)
Officer
2010-09-23 ~ 2011-03-31
IIF 98 - Director → ME
72
61 St James's St, London
Active Corporate (69 parents, 2 offsprings)
Officer
2005-04-07 ~ 2011-03-31
IIF 64 - Director → ME
73
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-29 during the appointment or period of control
Dissolved on 2011-01-05 during the appointment or period of control
Lakeside Drive, Park Royal, London
Dissolved Corporate (27 parents)
Officer
2005-04-07 ~ dissolved
IIF 32 - Director → ME
74
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-02 during the appointment or period of control
Dissolved on 2010-02-13 during the appointment or period of control
Lakeside Drive, Park Royal, London, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2005-04-07 ~ dissolved
IIF 19 - Director → ME
75
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-26 during the appointment or period of control
Dissolved on 2011-06-07 during the appointment or period of control
MPGM PRODUCTIONS LIMITED - 2002-04-22
FLEETROTOR LIMITED - 2002-04-19
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (21 parents)
Officer
2005-08-09 ~ dissolved
IIF 21 - Director → ME
76
A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (48 parents)
Officer
2005-04-07 ~ 2011-03-31
IIF 75 - Director → ME
77
PARK ROYAL DEVELOPMENT COMPANY,LIMITED
00277798Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-27 during the appointment or period of control
Dissolved on 2012-04-27 during the appointment or period of control
Baker Tilly Restructuring And Recovery Llp, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (28 parents)
Officer
2005-04-07 ~ dissolved
IIF 43 - Director → ME
78
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-14 during the appointment or period of control
Dissolved on 2013-03-27 during the appointment or period of control
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 (25 parents)
Officer
2005-04-07 ~ dissolved
IIF 62 - Director → ME
79
PRECIS (1057) LIMITED
02592828 03921897, 02592804, 04108441Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-01 during the appointment or period of control
Dissolved on 2011-08-18 during the appointment or period of control
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (24 parents)
Officer
2005-04-07 ~ dissolved
IIF 37 - Director → ME
80
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
2010-09-23 ~ 2011-03-31
IIF 102 - Director → ME
81
R.G. ABERCROMBIE & COMPANY LIMITED
SC026675Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-14 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-04-20
Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (28 parents)
Officer
2005-04-07 ~ 2009-05-14
IIF 70 - Director → ME
82
ANNSGATE NO.1 LIMITED - 2002-01-14
Third Floor Capital House, 3 Upper Queen Street, Belfast
Active Corporate (37 parents)
Officer
2010-03-26 ~ 2011-03-31
IIF 1 - Director → ME
83
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-24 during the appointment or period of control
Dissolved on 2011-01-06 during the appointment or period of control
C/o Baker Tilly Restructuring And Recovery Llp, First Floor Quay 2 139 Fountainbridge, Edinburgh
Dissolved Corporate (27 parents)
Officer
2005-04-07 ~ dissolved
IIF 27 - Director → ME
84
SOPHIA GARDENS PROPERTIES LIMITED
- now 02460363Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-15 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-07-13
CONSTRUCTFORCE LIMITED - 1990-04-30
Lakeside Drive, Park Royal, London
Dissolved Corporate (22 parents)
Officer
2005-08-09 ~ 2008-12-15
IIF 4 - Director → ME
85
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-14 during the appointment or period of control
Dissolved on 2013-03-27 during the appointment or period of control
BUCKLEY'S BREWERY PUBLIC LIMITED COMPANY - 1993-07-26
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (22 parents)
Officer
2005-08-09 ~ dissolved
IIF 77 - Director → ME
86
STADIS SECURITIES LIMITED
- now 02165069Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-15 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-07-14
BUCKLEY'S SECURITIES LIMITED - 1993-07-14
TRUSHELFCO (NO. 1113) LIMITED - 1988-01-27
Lakeside Drive, Park Royal, London
Dissolved Corporate (21 parents)
Officer
2005-08-09 ~ 2008-12-15
IIF 23 - Director → ME
87
TANQUERAY GORDON AND COMPANY LIMITED
00055603 16 Great Marlborough Street, London, United Kingdom
Active Corporate (51 parents, 7 offsprings)
Officer
2005-04-07 ~ 2011-03-31
IIF 61 - Director → ME
88
THE INTERESTING DRINKS CO. LIMITED
- now 00277778Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-15 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-07-13
GUINNESS HOP FARMS LIMITED - 1997-04-07
Lakeside Drive, Park Royal, London
Dissolved Corporate (30 parents)
Officer
2005-04-07 ~ 2008-12-15
IIF 38 - Director → ME
89
THE LOCHNAGAR DISTILLERY LIMITED - now
DIAGEO DISTILLING LIMITED
- 2019-07-01
SC009211GUINNESS UNITED DISTILLERS & VINTNERS DISTILLING LIMITED - 2002-07-01
UDV (DISTILLING) LIMITED - 2001-06-29
UNITED MALT AND GRAIN DISTILLERS LIMITED - 1998-08-17
SCOTTISH MALT DISTILLERS LIMITED - 1988-12-14
11 Lochside Place, Edinburgh, Scotland
Active Corporate (59 parents)
Officer
2005-08-09 ~ 2011-03-31
IIF 63 - Director → ME
90
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
2007-05-08 ~ 2011-03-31
IIF 59 - Director → ME
91
THE PIMM'S DRINKS COMPANY LIMITED - now
GRAND HOTELS (MAYFAIR) LIMITED
- 2010-10-19
00079308 16 Great Marlborough Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2005-04-07 ~ 2011-03-31
IIF 33 - Director → ME
92
TREAT (UK) VENTURE LIMITED
- now 04271628Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-14 during the appointment or period of control
Dissolved on 2011-08-19 during the appointment or period of control
TRUSHELFCO (NO.2843) LIMITED - 2001-11-09
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (24 parents)
Officer
2005-04-07 ~ dissolved
IIF 17 - Director → ME
93
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-15 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-07-13
RACHEL SECURITIES LIMITED - 1993-03-01
Lakeside Drive, Park Royal, London
Dissolved Corporate (25 parents)
Officer
2005-04-07 ~ 2008-12-15
IIF 14 - Director → ME
94
16 Great Marlborough Street, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2008-12-15 ~ 2011-03-31
IIF 86 - Director → ME
95
ST. JAMES'S GATE HOLDINGS LIMITED
- 2000-03-24
00989164 16 Great Marlborough Street, London, United Kingdom
Active Corporate (58 parents, 2 offsprings)
Officer
2005-04-07 ~ 2011-03-31
IIF 66 - Director → ME
(before 1992-04-13) ~ 1994-03-24
IIF 110 - Director → ME
96
UNITED DISTILLERS & VINTNERS (SJ) B.V.
FC028175 De Ruyterkades, Postbus 2825, 1000 Cw, Amsterdam, Netherlands
Active Corporate (18 parents)
Officer
2008-02-13 ~ 2011-03-31
IIF 91 - Director → ME
97
UNITED DISTILLERS INVESTMENTS LIMITED
- now 00116374D.C.L. INVESTMENTS LIMITED - 1988-12-01
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (38 parents)
Officer
2005-04-07 ~ 2011-03-31
IIF 58 - Director → ME
98
UNITED DISTILLERS PROPERTY COMPANY LIMITED
- now SC026958Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-14 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-04-20
DCL COOPERAGE COMPANY LIMITED (THE) - 1988-07-01
Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (31 parents)
Officer
2005-04-07 ~ 2009-05-14
IIF 34 - Director → ME
99
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
2005-04-07 ~ 2011-03-31
IIF 81 - Director → ME
100
Lakeside Drive, Park Royal, London
Dissolved Corporate (46 parents)
Officer
2005-04-07 ~ 2011-03-31
IIF 68 - Director → ME
101
WILLIAM SANDERSON & SON, LIMITED
SC003197 11 Lochside Place, Edinburgh, Scotland
Active Corporate (37 parents)
Officer
2010-09-23 ~ 2011-03-31
IIF 99 - Director → ME
102
WINCHESTER HOUSE PROPERTY COMPANY LIMITED
00313798 Lakeside Drive, Park Royal, London
Dissolved Corporate (40 parents)
Officer
2005-04-07 ~ 2011-03-31
IIF 50 - Director → ME
103
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-24 during the appointment or period of control
Dissolved on 2011-01-05 during the appointment or period of control
Lakeside Drive, Park Royal, London, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
2005-04-07 ~ dissolved
IIF 20 - Director → ME
104
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
2010-09-23 ~ 2011-03-31
IIF 97 - Director → ME