1
ALLIED DISTILLERS LIMITED
- now SC026753TEACHER (DISTILLERS) LIMITED - 1987-12-22
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (64 parents)
Officer
1992-07-14 ~ 1995-08-31
IIF 18 - Director → ME
2
ALLIED DOMECQ (HOLDINGS) LIMITED - now
ALLIED DOMECQ (HOLDINGS) PLC - 2005-09-15
ALLIED DOMECQ PUBLIC LIMITED COMPANY
- 1999-08-02
00689729ALLIED-LYONS PUBLIC LIMITED COMPANY
- 1994-09-19
00689729 20 Montford Place, Kennington, London, England
Active Corporate (57 parents, 17 offsprings)
Officer
~ 1995-08-31
IIF 11 - Director → ME
3
ALLIED VINTNERS LIMITED
- 1988-03-21
00703977SHOWERINGS,VINE PRODUCTS & WHITEWAYS LIMITED
- 1986-06-02
00703977 20 Montford Place, Kennington, London, England
Active Corporate (65 parents, 27 offsprings)
Officer
~ 1995-08-31
IIF 13 - Director → ME
4
BEAM MANAGEMENT UK LIMITED - now
BEAM GLOBAL SPIRITS & WINE (UK) LIMITED - 2011-10-13
ALLIED DOMECQ SPIRITS & WINE (UK) LIMITED - 2006-03-31
HIRAM WALKER AGENCIES LIMITED
- 1995-05-01
00924460P.D.CARNEGIE & SONS LIMITED
- 1991-04-03
00924460 Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (54 parents)
Officer
~ 1993-07-01
IIF 16 - Director → ME
5
C/o Sedulo Office 605, Albert House, 256 - 260 Old Street, London, England
Active Corporate (34 parents, 2 offsprings)
Officer
2005-03-04 ~ 2005-09-23
IIF 20 - Director → ME
6
GEORGE BALLANTINE & SON LIMITED
SC020024 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (43 parents)
Officer
~ 1993-08-31
IIF 17 - Director → ME
7
GEORGE BALLANTINE (GLASGOW) LIMITED
SC016278 Kpmg Llp, Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (28 parents)
Officer
~ 1990-10-31
IIF 10 - Director → ME
8
GLENDRONACH DISTILLERY COMPANY LIMITED
SC014477 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (51 parents)
Officer
~ 1990-10-31
IIF 14 - Director → ME
9
HILTON INTERNATIONAL HOTELS (UK) LIMITED
- now 00695283HILTON HOTELS (U.K) LIMITED - 1977-12-31
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (51 parents, 1 offspring)
Officer
1995-12-13 ~ 1999-05-10
IIF 8 - Director → ME
10
HILTON RESERVATIONS WORLDWIDE, L.L.C.
FC021247 2050 Chennault Drive, Carrollton, Texas 7500-5096, U.s.a., United States
Converted / Closed Corporate (14 parents)
Officer
1998-07-28 ~ 1999-05-10
IIF 2 - Director → ME
11
HILTON UK HOTELS LIMITED - now
LADBROKE HOTELS LIMITED
- 2000-06-01
00081009MYDDLETON HOTELS LIMITED - 1981-12-31
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (53 parents, 1 offspring)
Officer
1995-12-13 ~ 1999-05-10
IIF 7 - Director → ME
12
HIRAM WALKER & SONS (SCOTLAND) LIMITED
SC019606 Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (31 parents)
Officer
~ 1990-10-31
IIF 1 - Director → ME
13
LADBROKE GROUP INTERNATIONAL
- now 00856636LADBROKE (UXBRIDGE) LIMITED - 1977-12-31
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (33 parents)
Total Assets Less Current Liabilities (Company account)
188,813,960 GBP2016-12-31
Officer
1998-10-19 ~ 1999-05-10
IIF 6 - Director → ME
14
LADBROKES CORAL GROUP LIMITED - now
LADBROKES CORAL GROUP PLC - 2018-03-29
LADBROKES PLC - 2016-10-31
HILTON GROUP PLC - 2006-02-23
LADBROKE GROUP P L C
- 1999-05-14
00566221 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (70 parents, 19 offsprings)
Officer
1995-10-02 ~ 1999-05-10
IIF 4 - Director → ME
15
LADBROKES INVESTMENTS HOLDINGS LIMITED - now
INTER-NATIONAL HOTEL SERVICES LIMITED
- 2007-08-16
00009336LADBROKE HOTELS, HOLIDAYS & TAVERNS LIMITED - 1988-09-05
LEISURE & GENERAL HOLDINGS LIMITED - 1981-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (48 parents, 6 offsprings)
Officer
1998-10-19 ~ 1999-05-10
IIF 5 - Director → ME
16
ROBERT MACNISH & COMPANY LIMITED
SC006726 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (35 parents)
Officer
~ 1990-10-31
IIF 12 - Director → ME
17
1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
Active Corporate (143 parents)
Officer
1993-01-21 ~ 1995-08-31
IIF 3 - Director → ME
18
LEADENHALL INVESTMENTS & FINANCE LIMITED - 1992-01-14
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (32 parents, 1 offspring)
Officer
1998-10-19 ~ 1999-05-10
IIF 9 - Director → ME
19
C/o Sedulo Office 605, Albert House 256-260 Old Street, London, England
Active Corporate (11 parents)
Officer
2005-04-01 ~ 2005-09-23
IIF 19 - Director → ME
20
Springburn Bond, Carlisle Street, Glasgow, Scotland
Active Corporate (52 parents)
Officer
~ 1991-05-21
IIF 15 - Director → ME