1
AB INBEV AFRICA & ASIA B.V. - now
SABMILLER AFRICA & ASIA B.V.
- 2019-05-15
FC026233
Converted / Closed Corporate (29 parents, 1 offspring)
Officer
2011-08-11 ~ 2014-07-01
IIF 13 - Director → ME
2
Branch Registration, Refer To Parent Registry, Netherlands
Active Corporate (28 parents)
Officer
2011-01-27 ~ 2014-07-01
IIF 28 - Director → ME
3
ABI SAB GROUP HOLDING LIMITED - now
SABMILLER LIMITED - 2017-06-30
SOUTH AFRICAN BREWERIES PLC - 2002-07-09
BLASTAWAY 2000 PLC - 1998-12-09
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (72 parents, 10 offsprings)
Officer
2011-07-21 ~ 2015-02-18
IIF 12 - Director → ME
4
Lancaster House, Nunn Mills Road, Northampton, United Kingdom
Active Corporate (71 parents, 7 offsprings)
Officer
2018-06-25 ~ 2019-03-05
IIF 23 - Director → ME
5
GT DISTILLERY LIMITED - now
GLENTURRET DISTILLERY LIMITED
- 2019-09-03
SC073680COSCO LIMITED - 1985-04-03
100 Queen Street, Glasgow
Active Corporate (19 parents)
Officer
1992-03-30 ~ 1999-11-18
IIF 14 - Director → ME
6
No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
Active Corporate (9 parents)
Officer
2020-03-25 ~ now
IIF 2 - Director → ME
7
HEINEKEN NORTHERN IRELAND LIMITED - now
BEAMISH & CRAWFORD (NI) LTD
- 2009-05-13
NI013208SCOTTISH & NEWCASTLE BREWERIES (IRELAND) LIMITED
- 2002-07-30
NI013208 6th Floor, Leslie Tower, 42-46 Fountain Street, Belfast
Dissolved Corporate (21 parents)
Officer
2002-07-15 ~ 2004-10-01
IIF 27 - Director → ME
8
HEINEKEN UK LIMITED - now
SCOTTISH & NEWCASTLE UK LIMITED - 2009-11-20
SCOTTISH & NEWCASTLE BREWERIES LIMITED - 1995-08-16
SCOTTISH & NEWCASTLE LIMITED - 1991-09-16
SCOTTISH & NEWCASTLE INNS LIMITED - 1991-06-14
6 St. Andrew Square, Edinburgh, Scotland
Active Corporate (76 parents, 157 offsprings)
Officer
2001-07-23 ~ 2004-04-28
IIF 29 - Director → ME
9
HIGHLAND DISTILLERS GROUP LIMITED - now
HIGHLAND DISTILLERIES COMPANY PUBLIC LIMITED COMPANY(THE)
- 1998-05-21
SC001645 100 Queen Street, Glasgow, Scotland
Active Corporate (35 parents, 5 offsprings)
Officer
1991-02-25 ~ 1999-11-18
IIF 24 - Director → ME
10
HIGHLAND DISTILLERS LIMITED - now
HIGHLAND DISTILLERS OPERATIONS LIMITED
- 2001-04-05
SC158731HIGHLAND MALT DISTILLING LIMITED
- 1998-06-22
SC158731M M & S (2274) LIMITED - 1995-07-20
100 Queen Street, Glasgow, Scotland
Active Corporate (27 parents, 8 offsprings)
Officer
1995-08-07 ~ 1999-11-18
IIF 18 - Director → ME
11
HIGHLAND DISTRIBUTION COMPANY LIMITED - now
THE FAMOUS GROUSE VINTAGE MALT SCOTCH WHISKY COMPANY LIMITED - 2009-02-12
100 Queen Street, Glasgow, Scotland
Active Corporate (19 parents, 1 offspring)
Officer
1999-02-11 ~ 1999-11-18
IIF 10 - Director → ME
12
HIGHLAND DISTRIBUTION NETHERLANDS LIMITED - now
100 Queen Street, Glasgow, Scotland
Active Corporate (23 parents)
Officer
1998-06-16 ~ 1999-11-18
IIF 6 - Director → ME
13
100 Queen Street, Glasgow, Scotland
Active Corporate (32 parents, 1 offspring)
Officer
1996-06-20 ~ 1999-11-18
IIF 15 - Director → ME
14
IAN MACLEOD AND COMPANY LIMITED
- now SC043532WM. MAXWELL (SCOTCH WHISKY) LIMITED - 1988-09-30
Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
Active Corporate (11 parents)
Officer
2000-07-24 ~ 2011-09-14
IIF 7 - Director → ME
15
IAN MACLEOD DISTILLERS LIMITED
- now SC032696 Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
Active Corporate (17 parents, 11 offsprings)
Officer
2000-07-24 ~ 2011-09-14
IIF 8 - Director → ME
16
JAMES GRANT & COMPANY (HIGHLAND PARK DISTILLERY) LIMITED
SC019354 100 Queen Street, Glasgow, Scotland
Active Corporate (16 parents)
Officer
1998-02-02 ~ 1999-11-18
IIF 9 - Director → ME
17
LOWELL GROUP SHARED SERVICES LIMITED
- now 08647094LOWELL PORTFOLIO IV HOLDINGS LIMITED - 2020-06-04
No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
Active Corporate (17 parents, 1 offspring)
Officer
2020-11-11 ~ now
IIF 3 - Director → ME
18
No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
Active Corporate (3 parents)
Officer
2020-11-03 ~ now
IIF 4 - Director → ME
19
MATTHEW GLOAG & SON LIMITED - now
HIGHLAND DISTILLERS BRANDS UK LIMITED - 2003-06-11
Strathclyde Business Park, Phoenix Crescent, Bellshill, Lanarkshire, Scotland
Active Corporate (37 parents)
Officer
1994-08-12 ~ 2000-02-28
IIF 20 - Director → ME
20
SBM SCOTGRAIN LIMITED - now
BAIRDS MALT LIMITED
- 2024-07-15
03580592CONAGRA MALT UK LIMITED - 1998-10-06
TRUSHELFCO (NO.2381) LIMITED - 1998-08-20
Station Maltings, Witham, Essex
Active Corporate (35 parents, 7 offsprings)
Officer
2001-12-12 ~ 2004-09-30
IIF 5 - Director → ME
21
LAWGRA (NO.1068) LIMITED - 2003-12-18
Maltings Building, Leeds Road, Tadcaster, North Yorkshire
Active Corporate (34 parents, 2 offsprings)
Officer
2003-12-19 ~ 2005-01-31
IIF 17 - Director → ME
22
LAWGRA (NO.1069) LIMITED - 2003-12-18
Maltings Building, Leeds Road, Tadcaster, North Yorkshire
Active Corporate (33 parents)
Officer
2003-12-19 ~ 2005-01-31
IIF 16 - Director → ME
23
No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
Active Corporate (56 parents, 4 offsprings)
Officer
2020-03-26 ~ now
IIF 1 - Director → ME
24
No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
Active Corporate (74 parents, 1 offspring)
Officer
2020-03-26 ~ 2020-12-14
IIF 25 - Director → ME
25
LAWGRA (NO.1046) LIMITED
- 2003-10-07
04857636 00083822, 04858504, 04664255Warning 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) The Brewery, Masham, Ripon, North Yorkshire
Active Corporate (15 parents, 1 offspring)
Officer
2003-10-07 ~ 2004-09-29
IIF 22 - Director → ME
2003-10-07 ~ 2003-10-21
IIF 31 - Secretary → ME
26
THE GLENROTHES DISTILLERY COMPANY LIMITED
- now SC052114GLENROTHES-GLENLIVET LIMITED - 1988-03-04
100 Queen Street, Glasgow, Scotland
Active Corporate (21 parents)
Officer
1998-02-02 ~ 1999-11-18
IIF 11 - Director → ME
27
MACALLAN - GLENLIVET P L C
- 1998-01-13
SC024068 The Macallan Distillery, Craigellachie, Banffshire
Active Corporate (54 parents, 3 offsprings)
Officer
1996-07-29 ~ 1999-11-18
IIF 19 - Director → ME
28
THEAKSTON SUPPLY COMPANY LIMITED
- now 04857642LAWGRA (NO.1045) LIMITED
- 2003-10-07
04857642 04858502, 00083822, 04858505Warning 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) The Brewery, Masham, Ripon, North Yorkshire
Active Corporate (14 parents)
Officer
2003-10-07 ~ 2004-09-27
IIF 21 - Director → ME
2003-10-07 ~ 2003-10-21
IIF 30 - Secretary → ME
29
SHAKESPEARECO PLC - 2007-02-12
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (43 parents, 11 offsprings)
Officer
2019-05-15 ~ 2022-04-30
IIF 26 - Director → ME