1
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of ManActive Corporate (5 parents)
Officer
2019-03-08 ~ 2020-01-24IIF 54 - Secretary → ME
2
ORIENTALISKA CIGARETT FABRIKS AKTIEBOLGET LIMITED - 1988-04-19
Globe House, 1 Water Street, LondonDissolved Corporate (5 parents)
Officer
2018-09-28 ~ 2020-01-24IIF 27 - Secretary → ME
3
Globe House, 4 Temple Place, LondonActive Corporate (5 parents)
Officer
2018-09-06 ~ 2020-01-24IIF 43 - Secretary → ME
4
TRUSHELFCO (NO.2749) LIMITED - 2001-01-12
25 Farringdon Street, LondonDissolved Corporate (5 parents, 1 offspring)
Officer
2018-01-05 ~ 2018-04-20IIF 114 - Secretary → ME
5
25 Farringdon Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2018-01-05 ~ 2018-04-20IIF 67 - Secretary → ME
6
Globe House, 4 Temple Place, LondonActive Corporate (5 parents)
Officer
2018-08-08 ~ 2020-01-24IIF 41 - Secretary → ME
7
ARTHUR BELL DISTILLERS PLC - 1990-10-01
UNITED DISTILLERS UK PLC - 1992-02-26
ARTHUR BELL & SONS PUBLIC LIMITED COMPANY - 1989-10-30
SQUARECHERRY LIMITED - 2001-08-07
DIAGEO VENTURE HOLDINGS LIMITED - 2010-12-13
11 Lochside Place, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)
Officer
2018-01-05 ~ 2018-04-20IIF 70 - Secretary → ME
8
F.L.SMITH LIMITED - 1976-12-31
Globe House, 1 Water Street, LondonActive Corporate (5 parents, 9 offsprings)
Officer
2019-07-05 ~ 2020-01-24IIF 53 - Secretary → ME
9
SHELFMIX PROJECTS LIMITED - 1994-03-21
Globe House, 1 Water Street, LondonActive Corporate (6 parents)
Officer
2019-02-05 ~ 2020-01-24IIF 18 - Secretary → ME
10
1 Water Street, LondonActive Corporate (6 parents)
Officer
2019-08-01 ~ 2020-01-24IIF 6 - Secretary → ME
11
Globe House, 4 Temple Place, LondonActive Corporate (6 parents)
Officer
2019-02-12 ~ 2020-01-24IIF 50 - Secretary → ME
12
Globe House, 4 Temple Place, LondonActive Corporate (7 parents, 8 offsprings)
Officer
2018-09-20 ~ 2020-01-24IIF 52 - Secretary → ME
13
THE HYDE PARK CIGARETTE COMPANY LIMITED - 2004-07-23
LASERWARD LIMITED - 1982-10-08
D.G. AND Y.N. FAMILY AND COMPANY LIMITED - 1988-03-01
Globe House, 1 Water Street, LondonActive Corporate (6 parents)
Officer
2018-11-19 ~ 2020-01-24IIF 19 - Secretary → ME
14
Globe House, 4 Temple Place, LondonActive Corporate (5 parents)
Officer
2018-08-07 ~ 2020-01-24IIF 44 - Secretary → ME
15
EASTERN FREIGHT SERVICES LIMITED - 1993-01-13
GORSED LIMITED - 1988-10-31
1 Water Street, LondonActive Corporate (5 parents)
Officer
2018-08-08 ~ 2020-01-24IIF 8 - Secretary → ME
16
PRECIS (2038) LIMITED - 2001-07-02
BRITISH AMERICAN ENTERPRISES LIMITED - 2008-01-16
Globe House, 4 Temple Place LondonActive Corporate (5 parents, 3 offsprings)
Officer
2019-09-19 ~ 2020-01-24IIF 3 - Secretary → ME
17
PRECIS (2458) LIMITED - 2007-12-20
Globe House, 1 Water Street, LondonActive Corporate (6 parents)
Officer
2018-07-06 ~ 2020-01-24IIF 20 - Secretary → ME
18
AKKADE LIMITED - 2004-02-24
PRECIS (1924) LIMITED - 2001-01-12
Globe House, 1 Water Street, LondonActive Corporate (5 parents)
Officer
2019-07-31 ~ 2020-01-24IIF 12 - Secretary → ME
19
Globe House, 4 Temple Place, LondonActive Corporate (6 parents, 9 offsprings)
Officer
2018-09-06 ~ 2020-01-24IIF 38 - Secretary → ME
20
Globe House, 4 Temple Place, LondonActive Corporate (4 parents)
Officer
2019-05-24 ~ 2020-01-24IIF 40 - Secretary → ME
21
Globe House, 1 Water Street, LondonActive Corporate (7 parents)
Officer
2018-07-04 ~ 2020-01-24IIF 32 - Secretary → ME
22
BARCLAYS TOBACCO COMPANY LIMITED - 2003-04-10
TOBACCO PROMOTIONS LIMITED - 1993-01-13
BUKINE LIMITED - 1992-07-31
Globe House, 1 Water Street, LondonDissolved Corporate (5 parents)
Officer
2018-09-18 ~ 2020-01-24IIF 14 - Secretary → ME
23
Globe House 1 Water Street, LondonActive Corporate (5 parents)
Officer
2018-09-18 ~ 2020-01-24IIF 1 - Secretary → ME
24
Globe House, 1, Water Street, LondonActive Corporate (5 parents)
Officer
2019-07-11 ~ 2020-01-24IIF 30 - Secretary → ME
25
Globe House, 4 Temple Place, London, United KingdomActive Corporate (7 parents)
Officer
2019-12-09 ~ 2020-01-24IIF 55 - Secretary → ME
26
De Koninckstraat 38, Brussels, 1080, BelgiumConverted / Closed Corporate (2 parents, 1 offspring)
Officer
2019-03-26 ~ 2020-01-24IIF 39 - Secretary → ME
27
BRITISH-AMERICAN TOBACCO COMPANY (CEYLON) LIMITED - 2001-11-14
Globe House, 1 Water Street, LondonActive Corporate (7 parents, 6 offsprings)
Officer
2019-07-30 ~ 2020-01-24IIF 29 - Secretary → ME
28
Globe House, 1 Water Street, LondonActive Corporate (5 parents)
Officer
2018-08-06 ~ 2020-01-24IIF 17 - Secretary → ME
29
PRECIS (2347) LIMITED - 2003-06-12
Globe House, 1 Water Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2019-09-30 ~ 2020-01-24IIF 13 - Secretary → ME
30
Globe House, 1 Water Street, LondonDissolved Corporate (4 parents)
Officer
2019-09-30 ~ 2020-01-24IIF 28 - Secretary → ME
31
Globe House, 1 Water Street, LondonActive Corporate (5 parents)
Officer
2018-08-30 ~ 2019-11-29IIF 22 - Secretary → ME
32
Globe House, 4 Temple Place, LondonActive Corporate (5 parents)
Officer
2018-09-06 ~ 2018-09-06IIF 116 - Director → ME
2018-09-06 ~ 2018-09-06IIF 48 - Secretary → ME
2018-09-06 ~ 2020-01-24IIF 46 - Secretary → ME
33
Globe House 4 Temple Place, LondonActive Corporate (4 parents)
Officer
2018-10-31 ~ 2020-01-24IIF 5 - Secretary → ME
34
CROFT AND COMPANY,LIMITED - 2001-11-12
GUDV SUBSIDIARY 1 LIMITED - 2004-02-16
DIAGEO EIRE FINANCE INVESTMENTS LIMITED - 2005-08-22
25 Farringdon Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2018-01-05 ~ 2018-04-20IIF 103 - Secretary → ME
35
TRUSHELFCO (NO.2822) LIMITED - 2001-08-14
16 Great Marlborough Street, London, United KingdomActive Corporate (5 parents)
Officer
2018-01-05 ~ 2018-04-20IIF 96 - Secretary → ME
36
IDV (U.K.) WHOLESALE LIMITED - 1989-09-18
INTERNATIONAL DISTILLERS RESERVE (NO.21) LIMITED - 1987-07-29
UDV (CENTRAL EUROPE AND ASIA) LIMITED - 2002-07-05
IDV CENTRAL ASIA LIMITED - 1999-05-04
IDV UK WHOLESALE LIMITED - 1994-02-17
Lakeside Drive, Park Royal, LondonDissolved Corporate (3 parents)
Officer
2018-01-05 ~ 2018-04-20IIF 82 - Secretary → ME
37
NUTRESS LABORATORIES LIMITED - 1990-08-16
HAYES LYON LIMITED - 1992-04-16
11 Lochside Place, Edinburgh, ScotlandActive Corporate (6 parents)
Officer
2018-01-05 ~ 2018-03-08IIF 89 - Secretary → ME
38
PRECIS (175) LIMITED - 1983-10-24
GRAND METROPOLITAN INVESTMENTS LIMITED - 2010-10-19
25 Farringdon Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2018-01-05 ~ 2018-04-20IIF 79 - Secretary → ME
39
EXPRESS FOODS GROUP LIMITED - 1989-10-01
DIAGEO CL3 LIMITED - 2013-11-05
EXPRESS DAIRY COMPANY LIMITED - 1986-09-29
EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 2011-01-05
EXPRESS FOODS GROUP LIMITED - 1989-09-27
16 Great Marlborough Street, London, United KingdomActive Corporate (8 parents, 6 offsprings)
Officer
2017-07-18 ~ 2018-04-20IIF 58 - Secretary → ME
40
16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents)
Officer
2018-01-05 ~ 2018-04-20IIF 104 - Secretary → ME
41
16 Great Marlborough Street, London, United KingdomActive Corporate (5 parents)
Officer
2018-01-05 ~ 2018-04-20IIF 109 - Secretary → ME
42
GRAND METROPOLITAN FINANCE P.L.C - 1997-12-16
GRAND METROPOLITAN (FINANCE) PUBLIC LIMITED COMPANY - 1981-12-31
16 Great Marlborough Street, London, United KingdomActive Corporate (7 parents)
Officer
2018-01-05 ~ 2018-03-08IIF 69 - Secretary → ME
43
GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2001-02-01
DIAGEO SPARE COMPANY NO.5 LIMITED - 2013-04-19
UNITED DISTILLERS & VINTNERS LIMITED - 2010-10-19
16 Great Marlborough Street, London, United KingdomActive Corporate (5 parents)
Officer
2018-01-05 ~ 2018-04-20IIF 71 - Secretary → ME
44
16 Great Marlborough Street, London, United KingdomActive Corporate (5 parents)
Officer
2018-01-05 ~ 2018-04-20IIF 86 - Secretary → ME
45
GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01
INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27
UNITED DISTILLERS & VINTNERS (HP) LIMITED - 2001-02-01
16 Great Marlborough Street, London, United KingdomActive Corporate (7 parents, 13 offsprings)
Officer
2018-01-05 ~ 2018-04-20IIF 102 - Secretary → ME
46
ROSLOU LIMITED - 2002-12-30
16 Great Marlborough Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2018-01-05 ~ 2018-04-20IIF 87 - Secretary → ME
47
DIAGEO SPARE COMPANY NO. 1 LIMITED - 2008-02-06
G. W. ARCHER & COMPANY LIMITED - 2006-03-15
INTERNATIONAL DISTILLERS RESERVE (NO. 16) LIMITED - 1986-09-09
16 Great Marlborough Street, London, United KingdomActive Corporate (5 parents)
Officer
2018-01-05 ~ 2018-04-20IIF 84 - Secretary → ME
48
DIAGEO US LIMITED - 2012-02-03
WATCHDIRECT LIMITED - 2004-05-25
16 Great Marlborough Street, London, United KingdomActive Corporate (6 parents, 5 offsprings)
Officer
2018-01-05 ~ 2018-04-20IIF 95 - Secretary → ME
49
TRUSHELFCO (NO.2233) LIMITED - 1997-05-12
DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED - 2010-12-15
GMG BRANDS LIMITED - 2001-08-08
16 Great Marlborough Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
2018-01-05 ~ 2018-04-20IIF 112 - Secretary → ME
50
DIAGEO SPARE COMPANY NO.6 LIMITED - 2013-10-28
DISTILLERS COMPANY (HOME SERVICES) LIMITED(THE) - 1988-02-04
UNITED DISTILLERS (DUTY FREE WORLDWIDE) LIMITED - 1989-03-30
UNITED DISTILLERS INTERNATIONAL LIMITED - 2010-10-19
UNITED DISTILLERS GROUP (DUTY FREE WORLDWIDE) LIMITED - 1988-12-23
DISTILLERS (BANSTEAD) LIMITED - 1977-12-31
16 Great Marlborough Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2018-01-05 ~ 2018-04-20IIF 64 - Secretary → ME
51
UNITED DISTILLERS & VINTNERS (ER) LIMITED - 2001-06-29
DISTILLERS COMPANY PLC (THE) - 1987-10-07
GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01
UNITED DISTILLERS LIMITED - 1998-02-27
11 Lochside Place, Edinburgh, ScotlandActive Corporate (8 parents, 12 offsprings)
Officer
2018-01-05 ~ 2018-04-20IIF 78 - Secretary → ME
52
JUPITERPARK LIMITED - 2001-08-22
16 Great Marlborough Street, London, United KingdomActive Corporate (5 parents)
Officer
2018-01-05 ~ 2018-04-20IIF 68 - Secretary → ME
53
Lakeside Drive, Park Royal, LondonDissolved Corporate (3 parents)
Officer
2018-01-05 ~ 2018-04-20IIF 94 - Secretary → ME
54
16 Great Marlborough Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2018-01-05 ~ 2018-04-20IIF 108 - Secretary → ME
55
16 Great Marlborough Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2018-01-05 ~ 2018-04-20IIF 111 - Secretary → ME
56
SEAGRAM UNITED KINGDOM LIMITED - 2003-03-28
Lakeside Drive, Park Royal, London, LondonDissolved Corporate (4 parents)
Officer
2018-01-05 ~ 2018-04-20IIF 65 - Secretary → ME
57
DIAGEO FINANCE (NETHERLANDS) & CO. - 2012-02-03
25 Farringdon Street, LondonDissolved Corporate (4 parents)
Officer
2018-01-05 ~ 2018-04-20IIF 91 - Secretary → ME
58
DIAGEO FINANCE AMSTERDAM & CO - 2012-02-03
25 Farringdon Street, LondonDissolved Corporate (4 parents)
Officer
2018-01-05 ~ 2018-04-20IIF 72 - Secretary → ME
59
16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents)
Officer
2018-01-05 ~ 2018-04-20IIF 88 - Secretary → ME
60
DUNHILL CIGARETTES OF LONDON LIMITED - 1994-02-17
Globe House, 4 Temple Place, LondonActive Corporate (5 parents)
Officer
2018-09-06 ~ 2020-01-24IIF 34 - Secretary → ME
61
TRUSHELFCO (NO.2182) LIMITED - 1996-09-26
16 Great Marlborough Street, London, United KingdomActive Corporate (5 parents)
Officer
2018-01-05 ~ 2018-04-20IIF 110 - Secretary → ME
62
COMPASS CONTRACT SERVICES (UK) LIMITED - 1988-01-06
GRANDMET CATERING SERVICES LIMITED - 1984-10-01
MIDLAND CATERING LIMITED - 1981-12-31
GRAND METROPOLITAN ESTATES (1993) LIMITED - 1993-10-29
GRAND METROPOLITAN NOMINEE COMPANY (NO.2) LIMITED - 1993-08-19
16 Great Marlborough Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2018-01-05 ~ 2018-04-20IIF 83 - Secretary → ME
63
WATNEY INTERNATIONAL LIMITED - 1991-05-28
GRAND METROPOLITAN NOMINEE COMPANY (NO.8) LIMITED - 1995-11-28
Lakeside Drive, Park Royal, London, LondonDissolved Corporate (3 parents)
Officer
2018-01-05 ~ 2018-04-20IIF 85 - Secretary → ME
64
LEISURE INTERNATIONAL LIMITED - 1995-12-20
16 Great Marlborough Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2018-01-05 ~ 2018-04-20IIF 74 - Secretary → ME
65
GRAND METROPOLITAN PUBLIC LIMITED COMPANY - 2010-02-25
16 Great Marlborough Street, London, United KingdomActive Corporate (5 parents, 12 offsprings)
Officer
2018-01-05 ~ 2018-04-20IIF 113 - Secretary → ME
66
EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 1989-10-01
EXPRESS DAIRY FOODS DIVISION HOLDINGS LIMITED - 1978-12-31
INDEPENDENT DAIRIES LIMITED - 1977-12-31
GRAND METROPOLITAN FOODS EUROPE LIMITED - 1994-03-11
EXPRESS FOODS HOLDINGS LIMITED - 1986-03-14
EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 1989-09-27
Lakeside Drive, Park Royal, LondonDissolved Corporate (4 parents)
Officer
2018-01-05 ~ 2018-04-20IIF 80 - Secretary → ME
67
GUINNESS BREWING WORLDWIDE LIMITED - 1997-12-16
ARTHUR GUINNESS SON AND COMPANY (PARK ROYAL) LIMITED - 1983-09-01
ARTHUR GUINNESS SON AND COMPANY (GREAT BRITAIN) LIMITED - 1988-12-01
16 Great Marlborough Street, London, United KingdomActive Corporate (5 parents)
Officer
2018-01-05 ~ 2018-04-20IIF 97 - Secretary → ME
68
GUINNESS BREWING WORLDWIDE LIMITED - 1985-10-29
CITYCENTRE LIMITED - 1980-12-31
GUINNESS OVERSEAS HOLDINGS LIMITED - 1984-05-21
16 Great Marlborough Street, London, United KingdomActive Corporate (5 parents)
Officer
2018-01-05 ~ 2018-04-20IIF 115 - Secretary → ME
69
16 Great Marlborough Street, London, United KingdomActive Corporate (6 parents)
Officer
2018-01-05 ~ 2018-04-20IIF 90 - Secretary → ME
70
JUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-30
11 Lochside Place, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)
Officer
2018-01-05 ~ 2018-04-20IIF 105 - Secretary → ME
71
11 Lochside Place, Edinburgh, ScotlandActive Corporate (5 parents)
Officer
2018-01-05 ~ 2018-04-20IIF 106 - Secretary → ME
72
Globe House, 4 Temple Place, LondonActive Corporate (5 parents)
Officer
2018-09-26 ~ 2020-01-24IIF 51 - Secretary → ME
73
16 Great Marlborough Street, London, United KingdomActive Corporate (5 parents)
Officer
2018-01-05 ~ 2018-04-20IIF 73 - Secretary → ME
74
61 St James's St, LondonActive Corporate (7 parents, 2 offsprings)
Officer
2018-01-05 ~ 2018-04-20IIF 98 - Secretary → ME
75
BELLEM LIMITED - 1993-05-06
Globe House, 1 Water Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2019-06-07 ~ 2020-01-24IIF 15 - Secretary → ME
76
B.A.T TANZANIA (INVESTMENTS) LIMITED - 1995-12-18
Globe House, 4 Temple Place, LondonActive Corporate (7 parents, 1 offspring)
Officer
2018-07-23 ~ 2020-01-24IIF 45 - Secretary → ME
77
11 Lochside Place, Edinburgh, ScotlandActive Corporate (4 parents)
Officer
2017-03-10 ~ 2018-04-20IIF 60 - Secretary → ME
78
Mint Advisory Limited, Suite 6, 8 Turua Street, St Heliers, Auckland 1071, New ZealandActive Corporate (3 parents)
Officer
2019-05-08 ~ 2020-01-24IIF 57 - Secretary → ME
79
Globe House, 4 Temple Place, LondonActive Corporate (5 parents)
Officer
2018-09-06 ~ 2020-01-24IIF 42 - Secretary → ME
80
WESTERN PACKING-CASE COMPANY LIMITED - 1976-12-31
Globe House, 1 Water Street, LondonActive Corporate (5 parents)
Officer
2018-07-23 ~ 2020-01-24IIF 26 - Secretary → ME
81
Globe House, 4 Temple Place, LondonActive Corporate (5 parents)
Officer
2019-07-26 ~ 2020-01-24IIF 35 - Secretary → ME
82
Globe House 4 Temple Place, LondonActive Corporate (5 parents)
Officer
2019-03-08 ~ 2020-01-24IIF 4 - Secretary → ME
83
Globe House, 1 Water Street, LondonDissolved Corporate (4 parents)
Officer
2018-07-23 ~ 2020-01-24IIF 23 - Secretary → ME
84
ZOLO LIMITED - 1985-10-08
Globe House, 1 Water Street, LondonActive Corporate (5 parents)
Officer
2018-09-26 ~ 2020-01-24IIF 24 - Secretary → ME
85
Globe House, 1 Water Street, LondonActive Corporate (5 parents, 4 offsprings)
Officer
2018-09-27 ~ 2020-01-24IIF 21 - Secretary → ME
86
ROTHMANS INTERNATIONAL SERVICES LIMITED - 1991-02-22
ROTHMANS INTERNATIONAL TOBACCO LIMITED - 1993-10-22
LINTPENNY LIMITED - 1986-06-05
Globe House, 1 Water Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2018-09-27 ~ 2020-01-24IIF 10 - Secretary → ME
87
ROTHMANS OF PALL MALL EXPORT LIMITED - 1985-12-20
Globe House, 1 Water Street, London, United KingdomActive Corporate (4 parents)
Officer
2018-09-27 ~ 2020-01-24IIF 7 - Secretary → ME
88
Globe House, 1 Water Street, LondonDissolved Corporate (5 parents)
Officer
2018-09-26 ~ 2020-01-24IIF 31 - Secretary → ME
89
Globe House, 4 Temple Place, LondonActive Corporate (5 parents)
Officer
2018-09-06 ~ 2020-01-24IIF 47 - Secretary → ME
90
SEMICRETE LIMITED - 1989-05-05
Globe House, 1 Water Street, LondonDissolved Corporate (5 parents)
Officer
2018-09-26 ~ 2020-01-24IIF 16 - Secretary → ME
91
LONDON TOBACCO COMPANY LIMITED(THE) - 1998-04-16
PIMCOURT LIMITED - 1980-12-31
LONDON TOBACCO COMPANY LIMITED - 1980-12-31
Globe House, 1 Water Street, LondonActive Corporate (5 parents)
Officer
2018-09-26 ~ 2020-01-24IIF 25 - Secretary → ME
92
Globe House, 4 Temple Place, LondonActive Corporate (5 parents)
Officer
2018-09-06 ~ 2020-01-24IIF 49 - Secretary → ME
93
16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents)
Officer
2017-03-10 ~ 2018-04-20IIF 62 - Secretary → ME
94
GUINNESS UNITED DISTILLERS & VINTNERS DISTILLING LIMITED - 2002-07-01
UNITED MALT AND GRAIN DISTILLERS LIMITED - 1998-08-17
SCOTTISH MALT DISTILLERS LIMITED - 1988-12-14
UDV (DISTILLING) LIMITED - 2001-06-29
DIAGEO DISTILLING LIMITED - 2019-07-01
11 Lochside Place, Edinburgh, ScotlandActive Corporate (5 parents)
Officer
2018-01-05 ~ 2018-04-20IIF 76 - Secretary → ME
95
HACKREMCO (NO.792) LIMITED - 1993-02-15
DUNHILL TOBACCO OF LONDON LIMITED - 1994-02-17
Globe House, 4 Temple Place, LondonActive Corporate (5 parents)
Officer
2018-08-08 ~ 2020-01-24IIF 37 - Secretary → ME
96
1201 North Market Street, Po Box 1347, Wilmington, County Of Newcastle Usa, United StatesConverted / Closed Corporate (2 parents)
Officer
2018-01-05 ~ 2018-04-20IIF 81 - Secretary → ME
97
GRAND HOTELS (MAYFAIR) LIMITED - 2010-10-19
DIAGEO CL2 LIMITED - 2015-04-13
16 Great Marlborough Street, London, United KingdomActive Corporate (6 parents)
Officer
2018-01-05 ~ 2018-04-20IIF 101 - Secretary → ME
98
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of ManActive Corporate (6 parents)
Officer
2019-03-08 ~ 2020-01-24IIF 56 - Secretary → ME
99
Globe House, 1 Water Street, London, United KingdomActive Corporate (4 parents)
Officer
2018-09-27 ~ 2020-01-24IIF 9 - Secretary → ME
100
Globe House 4 Temple Place, LondonDissolved Corporate (4 parents)
Officer
2019-09-10 ~ 2020-01-24IIF 2 - Secretary → ME
101
16 Great Marlborough Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2018-01-05 ~ 2018-04-20IIF 93 - Secretary → ME
102
ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
16 Great Marlborough Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)
Officer
2018-01-05 ~ 2018-04-20IIF 75 - Secretary → ME
103
De Ruyterkades, Postbus 2825, 1000 Cw, Amsterdam, NetherlandsActive Corporate (4 parents)
Officer
2017-01-05 ~ 2018-04-20IIF 99 - Secretary → ME
104
UDG FRANCE LIMITED - 1989-08-24
SIMON FRERES LIMITED - 1988-07-28
16 Great Marlborough Street, London, United KingdomActive Corporate (5 parents)
Officer
2018-01-05 ~ 2018-04-20IIF 77 - Secretary → ME
105
D.C.L. INVESTMENTS LIMITED - 1988-12-01
Lakeside Drive, Park Royal, London, LondonDissolved Corporate (4 parents)
Officer
2018-01-05 ~ 2018-04-20IIF 100 - Secretary → ME
106
UNITED DISTILLERS UK PLC - 2018-11-22
UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26
Edinburgh Park, 5 Lochside Way, EdinburghDissolved Corporate (4 parents)
Officer
2018-01-05 ~ 2018-03-08IIF 92 - Secretary → ME
107
HACKREMCO (NO. 2455) LIMITED - 2007-03-06
16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents)
Officer
2017-03-10 ~ 2018-04-20IIF 63 - Secretary → ME
108
HACKREMCO (NO. 2454) LIMITED - 2007-03-06
16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2017-03-10 ~ 2018-04-20IIF 61 - Secretary → ME
109
HACKREMCO (NO. 2453) LIMITED - 2007-03-06
16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents)
Officer
2017-03-10 ~ 2018-04-20IIF 59 - Secretary → ME
110
Globe House, 1 Water Street, LondonActive Corporate (5 parents)
Officer
2019-07-19 ~ 2020-01-24IIF 11 - Secretary → ME
111
Globe House, 4 Temple Place, LondonActive Corporate (8 parents, 21 offsprings)
Officer
2018-07-23 ~ 2020-01-24IIF 36 - Secretary → ME
112
11 Lochside Place, Edinburgh, ScotlandActive Corporate (4 parents)
Officer
2018-01-05 ~ 2018-04-20IIF 66 - Secretary → ME
113
MERGEGATE LIMITED - 1981-12-31
Globe House, 2 Milford Lane, LondonDissolved Corporate (4 parents)
Officer
2018-09-27 ~ 2020-01-24IIF 33 - Secretary → ME
114
JOHN CRABBIE AND COMPANY LIMITED - 1993-11-19
GREAT JUNCTION STREET LIMITED - 1996-08-22
11 Lochside Place, Edinburgh, ScotlandActive Corporate (5 parents)
Officer
2018-01-05 ~ 2018-04-20IIF 107 - Secretary → ME