1
0226017 LIMITED - now
KRAFT FOODS LIMITED
- 2012-05-18
00226017 St. George's House, Bayshill Rd, Cheltenham, Glos
Dissolved Corporate (10 parents)
Officer
(before 1992-09-30) ~ 1995-11-24
IIF 14 - Director → ME
2
251 Little Falls Drive Wilmington, New Castle, Delaware, United States
Registered Corporate (2 parents)
Beneficial owner
2000-01-10 ~ 2023-06-21
IIF 22 - Ownership of shares - More than 25% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% → OE
IIF 22 - Has significant influence or control → OE
3
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
1996-03-27 ~ 1998-06-19
IIF 4 - Director → ME
4
DIAGEO GREAT BRITAIN LIMITED - now
UNITED DISTILLERS & VINTNERS (HP) LIMITED
- 2001-02-01
00507652 03368630, SC000750, 03368630Warning 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
00507652 16 Great Marlborough Street, London, United Kingdom
Active Corporate (81 parents, 14 offsprings)
Officer
1996-03-04 ~ 2001-10-30
IIF 11 - Director → ME
5
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 ~ 2001-10-30
IIF 5 - Director → ME
6
DIAGEO SCOTLAND LIMITED - now
GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED
- 2002-07-01
SC000750UNITED DISTILLERS & VINTNERS (ER) LIMITED
- 2001-06-29
SC000750 03368630, 00507652, 03368630Warning 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
1998-09-01 ~ 2001-10-30
IIF 3 - Director → ME
7
GATES WORLDWIDE LIMITED - now
F H TOMKINS P L C - 1988-02-25
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (58 parents, 1 offspring)
Officer
2001-11-01 ~ 2007-06-13
IIF 20 - Director → ME
8
Layham Hall, Layham, Suffolk
Active Corporate (5 parents, 1 offspring)
Officer
2001-10-11 ~ 2023-06-21
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-21
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
9
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
1998-09-01 ~ 2001-10-30
IIF 2 - Director → ME
1996-03-04 ~ 1997-12-17
IIF 1 - Director → ME
10
ITACONIX EBT LIMITED - now
REVOLYMER EBT LIMITED
- 2019-12-13
08249172 Fieldfisher Riverbank House, 2 Swan Lane, London, England
Active Corporate (8 parents)
Officer
2012-10-11 ~ 2016-12-31
IIF 25 - Director → ME
11
ITACONIX PLC - now
Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2012-07-02 ~ 2016-12-31
IIF 26 - Director → ME
12
KRAFT FOODS MIDDLE EAST & AFRICA LIMITED - now
KRAFT JACOBS SUCHARD (MIDDLE EAST & AFRICA) LIMITED - 2000-04-06
KRAFT GENERAL FOODS (MIDDLE EAST AND AFRICA) LIMITED - 1994-01-06
BRAINS FROZEN FOODS LIMITED
- 1993-03-23
00744743 Hill House 1, Little New Street, London
Dissolved Corporate (26 parents)
Officer
(before 1991-09-30) ~ 1993-03-08
IIF 15 - Director → ME
13
251 Little Falls Drive Wilmington, New Castle, Delaware, United States
Registered Corporate (2 parents)
Beneficial owner
2000-01-10 ~ 2023-06-21
IIF 21 - Has significant influence or control → OE
IIF 21 - Ownership of shares - More than 25% → OE
IIF 21 - Ownership of voting rights - More than 25% → OE
IIF 21 - Right to appoint or remove directors → OE
14
MARKS AND SPENCER GROUP P.L.C.
- now 04256886CONKER RETAIL LIMITED
- 2002-01-24
04256886TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
Waterside House, 35 North Wharf Road, London
Active Corporate (68 parents, 5 offsprings)
Officer
2002-01-21 ~ 2007-07-10
IIF 19 - Director → ME
15
Waterside House, 35 North Wharf Road, London
Active Corporate (63 parents, 53 offsprings)
Officer
2001-09-01 ~ 2002-03-27
IIF 12 - Director → ME
16
MONDELEZ UK LIMITED - now
KRAFT FOODS UK LTD. - 2013-04-29
GENERAL FOODS LIMITED
- 1995-01-06
00203663 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex
Active Corporate (47 parents, 7 offsprings)
Officer
~ 1996-03-29
IIF 13 - Director → ME
17
PICNICOFFICE LIMITED - 2003-11-05
R2 Advisory Limited, Level 8 125 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2005-09-27 ~ dissolved
IIF 18 - Director → ME
18
NTL (CWC) LIMITED - now
CABLE & WIRELESS COMMUNICATIONS LIMITED
- 2000-06-13
03288998 07084240, 07130199, 07130199Warning 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)CABLE AND WIRELESS COMMUNICATIONS PLC - 1997-01-31
500 Brook Drive, Reading, United Kingdom
Dissolved Corporate (47 parents, 5 offsprings)
Officer
1997-04-28 ~ 2000-05-30
IIF 10 - Director → ME
19
REVOLUTION IN KINDNESS LTD - now
THE BODY SHOP FOUNDATION
- 2016-12-08
02437445 31 Downview Road, Barnham, Bognor Regis, England
Dissolved Corporate (65 parents)
Officer
2007-11-07 ~ 2009-06-24
IIF 16 - Director → ME
20
STOCK SPIRITS (UK) LIMITED - now
CHERRY HOLDINGS (UK) LIMITED - 2007-08-02
2nd Floor 107 Cheapside, London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2008-08-04 ~ 2009-02-05
IIF 27 - Director → ME
21
STOCK SPIRITS GROUP LIMITED - now
STOCK SPIRITS GROUP LIMITED - 2013-10-07
STOCK SPIRITS (UK) LIMITED - 2013-10-02
2nd Floor 107 Cheapside, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2013-10-21 ~ 2015-05-18
IIF 24 - Director → ME
22
TBSI REALISATIONS LIMITED - now
THE BODY SHOP INTERNATIONAL LIMITED - 2024-09-18
NUNGLEN LIMITED - 1982-06-17
C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
Liquidation Corporate (53 parents, 7 offsprings)
Officer
1999-09-02 ~ 2006-06-13
IIF 17 - Director → ME
23
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
2000-04-01 ~ 2003-12-19
IIF 9 - Director → ME
24
ALCOHOL INDUSTRY COUNCIL - 1989-06-14
COUNCIL FOR THE RESPONSIBLE USE OF ALCOHOL - 1988-11-16
MASTERMISSION LIMITED - 1988-03-23
201 Borough High Street, London, England
Active Corporate (111 parents)
Officer
1996-08-16 ~ 1998-06-15
IIF 7 - Director → ME
25
1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
Active Corporate (143 parents)
Officer
1998-03-26 ~ 2001-03-15
IIF 6 - Director → ME
26
ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
16 Great Marlborough Street, London, United Kingdom
Active Corporate (58 parents, 2 offsprings)
Officer
2000-04-10 ~ 2001-10-30
IIF 8 - Director → ME