1
00128058 LIMITED - now
UNITED GLASS HOLDINGS LIMITED
- 2015-01-29
00128058 Baker Tilly, 6th Floor, 25 Farringdon Street, London
Liquidation Corporate (25 parents)
Officer
1993-12-02 ~ 1998-03-31
IIF 13 - Director → ME
2
ARTHUR BELL & SONS LIMITED - now
DIAGEO VENTURE HOLDINGS LIMITED - 2010-12-13
SQUARECHERRY LIMITED
- 2001-08-07
SC011975UNITED 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
1993-01-25 ~ 1998-03-31
IIF 4 - Director → ME
3
Cone Ripman House, 14 Bath Road, Chiswick, London
Active Corporate (77 parents, 2 offsprings)
Officer
1998-01-23 ~ 2007-11-30
IIF 30 - Director → ME
1998-01-23 ~ 2007-11-30
IIF 25 - Secretary → ME
4
CHAMPNEYS TRING LIMITED - now
CHAMPNEYS GROUP LIMITED(THE)
- 2003-04-24
00474937 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (24 parents)
Officer
~ 1992-10-19
IIF 22 - Secretary → ME
5
HAYES LYON LIMITED
- 1992-04-16
SC040795NUTRESS LABORATORIES LIMITED
- 1990-08-16
SC040795 11 Lochside Place, Edinburgh, Scotland
Active Corporate (60 parents)
Officer
~ 1993-04-13
IIF 19 - Director → ME
1994-09-30 ~ 1998-01-07
IIF 10 - Director → ME
6
ARTHUR GUINNESS AND SONS PLC
- 1985-05-01
00023307ARTHUR GUINNESS SON AND COMPANY LIMITED
- 1982-03-01
00023307 16 Great Marlborough Street, London, United Kingdom
Active Corporate (72 parents, 17 offsprings)
Officer
~ 1997-12-17
IIF 21 - Secretary → ME
7
DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE)
00518031 16 Great Marlborough Street, London, United Kingdom
Active Corporate (31 parents)
Officer
1992-12-01 ~ 1998-03-31
IIF 15 - Director → ME
8
FCA PENSION PLAN TRUSTEE LIMITED - now
FSA PENSION PLAN TRUSTEE LIMITED
- 2014-07-08
03538665 12 Endeavour Square, London, England
Active Corporate (41 parents)
Equity (Company account)
6 GBP2025-03-31
Officer
1999-01-01 ~ 2005-03-31
IIF 28 - Director → ME
9
FINANCIAL SERVICES COMPENSATION SCHEME LIMITED
03943048 10th Floor Beaufort House, 15 St Botolph Street, London
Active Corporate (59 parents, 1 offspring)
Officer
2000-07-28 ~ 2001-01-31
IIF 23 - Secretary → ME
10
GLENEAGLES HOTELS LIMITED
- now SC097000 Gleneagles Hotel, Auchterarder, Perthshire
Active Corporate (30 parents, 1 offspring)
Officer
~ 1998-04-30
IIF 31 - Secretary → ME
11
THE DISTILLERS AGENCY LIMITED
- 1993-11-19
SC012993 Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (12 parents)
Officer
1992-12-01 ~ 1998-03-31
IIF 8 - Director → ME
12
GUINNESS WORLD RECORDS LIMITED - now
GUINNESS PUBLISHING LIMITED
- 1999-07-01
00541295GUINNESS SUPERLATIVES LIMITED
- 1990-09-17
00541295 Ground Floor, The Rookery, 2 Dyott Street, London, England
Active Corporate (55 parents, 1 offspring)
Officer
~ 1998-04-30
IIF 20 - Secretary → ME
13
JAMES BUCHANAN & COMPANY LIMITED
00149234 16 Great Marlborough Street, London, United Kingdom
Active Corporate (40 parents)
Officer
1992-12-01 ~ 1998-03-31
IIF 14 - Director → ME
14
11 Lochside Place, Edinburgh, Scotland
Active Corporate (34 parents)
Officer
1992-12-01 ~ 1998-03-31
IIF 11 - Director → ME
15
16 Great Marlborough Street, London, United Kingdom
Active Corporate (41 parents)
Officer
1992-12-01 ~ 1998-03-31
IIF 17 - Director → ME
16
SHAKESPEARE GLOBE TRADING LIMITED - now
INTERNATIONAL SHAKESPEARE GLOBE CENTRE LIMITED(THE)
- 2005-03-15
00997433BANKSIDE GLOBE LIMITED - 1983-07-11
BANKSIDE GLOBE DEVELOPMENTS LIMITED - 1979-12-31
21 New Globe Walk, London
Active Corporate (73 parents)
Officer
2000-12-11 ~ 2005-02-28
IIF 27 - Director → ME
17
TANQUERAY GORDON AND COMPANY LIMITED
00055603 16 Great Marlborough Street, London, United Kingdom
Active Corporate (51 parents, 7 offsprings)
Officer
1992-12-01 ~ 1998-03-31
IIF 16 - Director → ME
18
Ensign House Battersea Reach, Juniper Drive, London, England
Active Corporate (27 parents)
Total Assets Less Current Liabilities (Company account)
25,066 GBP2016-03-31
Officer
2006-04-06 ~ 2016-03-03
IIF 26 - Director → ME
19
THE FINANCIAL CONDUCT AUTHORITY - now
THE FINANCIAL SERVICES AUTHORITY
- 2013-04-02
01920623THE SECURITIES AND INVESTMENTS BOARD - 1997-10-28
SECURITIES AND INVESTMENTS BOARD LIMITED(THE) - 1987-08-20
12 Endeavour Square, London, England
Active Corporate (108 parents, 5 offsprings)
Officer
1998-10-14 ~ 2004-12-01
IIF 24 - Secretary → ME
20
UDV (SJ) LIMITED - now
ST. JAMES'S GATE HOLDINGS LIMITED
- 2000-03-24
00989164 16 Great Marlborough Street, London, United Kingdom
Active Corporate (58 parents, 2 offsprings)
Officer
~ 1998-03-31
IIF 7 - Director → ME
21
UNITED DISTILLERS BLENDING AND BOTTLING LIMITED
SC048227 Edinburgh Park, 5 Lochside Way, Edinburgh
Active Corporate (16 parents)
Officer
1992-12-01 ~ 1998-03-31
IIF 12 - Director → ME
22
UNITED DISTILLERS FRANCE LIMITED
- now 00132792UDG FRANCE LIMITED - 1989-08-24
SIMON FRERES LIMITED - 1988-07-28
16 Great Marlborough Street, London, United Kingdom
Active Corporate (36 parents)
Officer
1996-01-01 ~ 1998-03-31
IIF 18 - Director → ME
23
UNITED DISTILLERS INVESTMENTS LIMITED
- now 00116374D.C.L. INVESTMENTS LIMITED - 1988-12-01
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (38 parents)
Officer
1992-12-01 ~ 1998-03-31
IIF 5 - Director → ME
24
WERNETH MOULD ENGINEERING LIMITED
- now 00217591CANNING TOWN GLASS LIMITED
- 1987-02-20
00217591CANNING TOWN GLASS WORKS LIMITED
- 1976-12-31
00217591 Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (10 parents)
Officer
~ 1998-03-31
IIF 6 - Director → ME
25
WILLIAM LAWSON DISTILLERS LIMITED - now
JOHN DEWAR & SONS. LIMITED
- 1998-07-16
SC015075 1700 London Road, Glasgow
Dissolved Corporate (30 parents)
Officer
1992-12-01 ~ 1998-03-31
IIF 3 - Director → ME
26
WILLIAM SANDERSON & SON, LIMITED
SC003197 11 Lochside Place, Edinburgh, Scotland
Active Corporate (37 parents)
Officer
1992-12-01 ~ 1998-03-31
IIF 1 - Director → ME
27
WINCHESTER HOUSE PROPERTY COMPANY LIMITED
00313798 Lakeside Drive, Park Royal, London
Dissolved Corporate (40 parents)
Officer
~ 1998-03-31
IIF 2 - Director → ME
28
ZEPF TECHNOLOGIES UK LIMITED
- now SC002816GREAT JUNCTION STREET LIMITED
- 1996-08-22
SC002816JOHN CRABBIE AND COMPANY LIMITED
- 1993-11-19
SC002816 11 Lochside Place, Edinburgh, Scotland
Active Corporate (41 parents)
Officer
1992-12-01 ~ 1998-03-31
IIF 9 - Director → ME
29
41 Banstead Road South, Sutton, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-12-30
Officer
2021-08-10 ~ 2022-12-31
IIF 29 - Director → ME