1
00138397 LIMITED - now
LUCAS ELECTRICAL LIMITED
- 2015-10-13
00138397 Stratford Road, Solihull, West Midlands
Active Corporate (15 parents)
Officer
1998-05-15 ~ 1999-07-31
IIF 19 - Director → ME
2
AD EUROPEAN INVESTMENTS LIMITED - now
ALLIED DOMECQ EUROPEAN INVESTMENTS LIMITED
- 2018-05-09
02772426ALLIED-LYONS EUROPEAN INVESTMENTS LIMITED - 1994-09-19
VOICEFORM PROJECTS LIMITED - 1993-03-15
20 Montford Place, Kennington, London, England
Active Corporate (31 parents)
Officer
2000-01-31 ~ 2001-08-28
IIF 7 - Secretary → ME
3
AD FIN SERVICES LIMITED - now
ALLIED DOMECQ FINANCIAL SERVICES LIMITED - 2018-05-09
ALLIED DOMECQ FINANCIAL SERVICES PLC
- 2005-09-14
02706797ALLIED-LYONS FINANCIAL SERVICES PLC - 1994-09-19
HACKPLIMCO (NO.FOUR) PUBLIC LIMITED COMPANY - 1992-09-30
20 Montford Place, Kennington, London, England
Active Corporate (35 parents)
Officer
2000-01-31 ~ 2001-08-28
IIF 2 - Secretary → ME
4
AD FORMER RUM BRANDS LIMITED - now
ALLIED DOMECQ FORMER RUM BRANDS LIMITED - 2018-05-09
BLACK FRIARS DISTILLERY COMPANY LIMITED - 2012-07-26
ALLIED DOMECQ FORMER RUM BRANDS LIMITED - 2012-06-18
ALFRED LAMB INTERNATIONAL LIMITED
- 2006-10-17
00216134UNITED RUM MERCHANTS LIMITED - 1989-05-17
RECTORS LIMITED - 1984-02-27
20 Montford Place, Kennington, London, England
Active Corporate (30 parents)
Officer
2001-05-04 ~ 2001-08-28
IIF 44 - Director → ME
5
AD INV LIMITED - now
ALLIED-DOMECQ INVESTMENTS LIMITED - 1994-10-11
ALLIED-LYONS INVESTMENTS LIMITED - 1994-09-19
ALLIED BREWERIES INVESTMENTS LIMITED - 1982-01-18
20 Montford Place, Kennington, London, England
Active Corporate (35 parents, 3 offsprings)
Officer
2000-01-31 ~ 2001-08-28
IIF 32 - Director → ME
2000-01-31 ~ 2001-08-28
IIF 13 - Secretary → ME
6
AD OVERSEAS (CANADA) LIMITED - now
ALLIED DOMECQ OVERSEAS (CANADA) LIMITED
- 2018-05-09
02266065ALLIED-LYONS OVERSEAS (CANADA) LIMITED - 1994-09-19
GOMIDDLE LIMITED - 1988-07-04
20 Montford Place, Kennington, London, England
Active Corporate (32 parents)
Officer
2001-05-04 ~ 2001-08-28
IIF 74 - Director → ME
2000-01-31 ~ 2001-08-28
IIF 6 - Secretary → ME
7
AD OVERSEAS (EUROPE) LIMITED - now
ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED
- 2018-05-09
02328798ALLIED-LYONS OVERSEAS (EUROPE) LIMITED - 1995-11-14
ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED - 1995-06-29
ALLIED-LYONS OVERSEAS (EUROPE) LIMITED - 1994-09-19
LOADTOP LIMITED - 1989-01-30
20 Montford Place, Kennington, London, England
Active Corporate (31 parents, 4 offsprings)
Officer
2001-05-04 ~ 2001-08-28
IIF 51 - Director → ME
2000-01-31 ~ 2001-08-28
IIF 4 - Secretary → ME
8
AD OVERSEAS LIMITED - now
ALLIED DOMECQ OVERSEAS LIMITED
- 2018-05-09
00537274ALLIED-LYONS OVERSEAS LIMITED - 1994-09-19
ALLIED BREWERIES OVERSEAS LIMITED - 1982-01-05
J.LYONS OVERSEAS HOLDINGS LIMITED - 1981-12-31
20 Montford Place, Kennington, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
2001-05-04 ~ 2001-08-28
IIF 46 - Director → ME
2000-01-31 ~ 2001-08-28
IIF 8 - Secretary → ME
9
AD RUSSIA (HOLDINGS) LIMITED - now
ALLIED DOMECQ RUSSIA (HOLDINGS) LIMITED
- 2018-05-09
03734780HACKREMCO (NO.1481) LIMITED - 1999-05-10
20 Montford Place, Kennington, London, England
Active Corporate (22 parents)
Officer
2000-01-31 ~ 2001-08-28
IIF 31 - Director → ME
2000-01-31 ~ 2001-08-28
IIF 14 - Secretary → ME
10
ADSW (INVESTMENTS) LIMITED - now
ALLIED DOMECQ SPIRITS & WINE (INVESTMENTS) LIMITED
- 2018-05-09
03760013HACKREMCO (NO.1501) LIMITED - 1999-05-24
20 Montford Place, Kennington, London, England
Active Corporate (26 parents)
Officer
2000-01-31 ~ 2001-08-28
IIF 49 - Director → ME
2000-01-31 ~ 2001-08-28
IIF 15 - Secretary → ME
11
ALLIED DOMECQ (HOLDINGS) LIMITED - now
ALLIED DOMECQ (HOLDINGS) PLC
- 2005-09-15
00689729ALLIED DOMECQ PUBLIC LIMITED COMPANY - 1999-08-02
ALLIED-LYONS PUBLIC LIMITED COMPANY - 1994-09-19
ALLIED BREWERIES LIMITED - 1981-12-31
20 Montford Place, Kennington, London, England
Active Corporate (57 parents, 17 offsprings)
Officer
2000-01-31 ~ 2001-08-28
IIF 10 - Secretary → ME
12
ALLIED DOMECQ FIRST PENSION TRUST LIMITED
- now 01364387ALLIED-LYONS FIRST PENSION TRUST LIMITED - 1994-09-19
ALLIED BREWERIES PENSION TRUST LIMITED - 1982-02-01
Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Active Corporate (85 parents, 3 offsprings)
Officer
2000-05-02 ~ 2001-08-31
IIF 20 - Director → ME
13
ALLIED DOMECQ LIMITED - now
NEW ALLIED DOMECQ PLC - 1999-08-02
ALLIED DOMECQ 1999 PLC - 1999-05-28
20 Montford Place, Kennington, London, England
Active Corporate (43 parents, 2 offsprings)
Officer
2000-01-31 ~ 2001-08-28
IIF 11 - Secretary → ME
14
ALLIED DOMECQ MEDICAL EXPENSES TRUST LIMITED
- now 02991889JUDGEBASIS LIMITED - 1995-05-09
20 Montford Place, Kennington, London, England
Active Corporate (30 parents)
Officer
2000-02-29 ~ 2001-11-09
IIF 67 - Director → ME
15
ALLIED DOMECQ PENSIONS LIMITED
- now 01319236A-L PENSIONS SERVICES LIMITED - 1994-09-19
ALLIED-LYONS THIRD PENSION TRUST LIMITED - 1986-03-17
ALLIED BREWERIES THIRD PENSION TRUST LIMITED - 1982-02-01
20 Montford Place, Kennington, London, England
Active Corporate (44 parents)
Officer
2000-02-29 ~ 2001-10-22
IIF 78 - Director → ME
16
ALLIED DOMECQ SECOND PENSION TRUST LIMITED
- now 01319235ALLIED-LYONS SECOND PENSION TRUST LIMITED - 1994-09-19
ALLIED BREWERIES SECOND PENSION TRUST LIMITED - 1982-02-01
Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Active Corporate (48 parents)
Officer
2000-05-02 ~ 2001-08-31
IIF 29 - Director → ME
17
ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED - now
ALLIED DOMECQ SPIRITS & WINE HOLDINGS PLC
- 2005-09-14
02869879HIRAM WALKER HOLDINGS PUBLIC LIMITED COMPANY - 1994-09-19
ADVANCEISSUE PUBLIC LIMITED COMPANY - 1993-12-14
20 Montford Place, Kennington, London, England
Active Corporate (38 parents, 4 offsprings)
Officer
2000-01-31 ~ 2001-08-28
IIF 12 - Secretary → ME
18
THE HIRAM WALKER GROUP LIMITED - 1994-09-19
HIRAM WALKER-ALLIED VINTNERS LIMITED - 1991-08-01
ALLIED VINTNERS LIMITED - 1988-03-21
SHOWERINGS,VINE PRODUCTS & WHITEWAYS LIMITED - 1986-06-02
20 Montford Place, Kennington, London, England
Active Corporate (65 parents, 27 offsprings)
Officer
2000-01-27 ~ 2001-08-28
IIF 16 - Secretary → ME
19
BEEFEATER DISTILLERY LIMITED - now
EUROPEAN CELLARS (GERMANY) LIMITED
- 2016-05-06
00531414LANGENBACH U.K. LIMITED - 1988-11-14
20 Montford Place, Kennington, London, England
Active Corporate (28 parents)
Officer
2001-05-04 ~ 2001-08-28
IIF 80 - Director → ME
20
20 Montford Place, Kennington, London, England
Active Corporate (26 parents)
Officer
2000-01-31 ~ 2001-08-28
IIF 5 - Secretary → ME
21
BROAD STREET SECURITIES LIMITED
01324609 Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Active Corporate (37 parents)
Officer
2000-02-29 ~ 2001-09-30
IIF 71 - Director → ME
22
BRYCE BERGER HOLDINGS LIMITED - 1978-12-31
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (23 parents)
Officer
1998-05-15 ~ 1999-07-31
IIF 53 - Director → ME
23
CADV LIMITED - now
CHIVAS ALLIED DOMECQ VENTURES LIMITED - 2018-05-09
TIA MARIA INTERNATIONAL LIMITED
- 2009-07-08
SC015679GORDON & GRANT LIMITED - 1984-06-01
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (40 parents)
Officer
2001-05-04 ~ 2001-08-28
IIF 41 - Director → ME
24
20 Montford Place, Kennington, London, England
Active Corporate (25 parents)
Officer
2001-05-04 ~ 2001-08-28
IIF 54 - Director → ME
2000-01-31 ~ 2001-08-28
IIF 9 - Secretary → ME
25
COSMI REALISATIONS LIMITED - now
COCKBURN SMITHES & CO LIMITED
- 2010-04-20
00512868 Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (37 parents)
Officer
2001-05-04 ~ 2001-08-28
IIF 48 - Director → ME
26
CURTIS DISTILLERY COMPANY LIMITED(THE)
00357700 20 Montford Place, Kennington, London, England
Active Corporate (30 parents)
Officer
2001-05-04 ~ 2001-08-28
IIF 56 - Director → ME
27
D. JOHNSTON & COMPANY (LAPHROAIG) LIMITED
SC028072 Springburn Bond, Carlisle Street, Glasgow, Scotland
Active Corporate (49 parents)
Officer
2001-05-04 ~ 2001-08-28
IIF 72 - Director → ME
28
DENMARK STREET BRISTOL PENSION TRUST LIMITED
01358189 Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Dissolved Corporate (22 parents)
Officer
2000-02-29 ~ 2001-11-02
IIF 66 - Director → ME
29
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (40 parents)
Officer
2000-01-31 ~ 2001-08-28
IIF 28 - Director → ME
30
GRANTS OF ST JAMES'S LIMITED - 1993-10-25
EUROPEAN CELLARS LIMITED. - 1991-03-04
GRANTS OF ST JAMES'S LIMITED - 1988-08-30
20 Montford Place, Kennington, London, England
Active Corporate (31 parents)
Officer
2001-05-04 ~ 2001-08-28
IIF 77 - Director → ME
31
FALLON MCELLIGOTT LIMITED - 2000-10-20
SIMPART NO.181 LIMITED - 1998-06-26
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (40 parents)
Officer
2003-07-17 ~ 2003-07-22
IIF 89 - Director → ME
32
GEORGE BALLANTINE & SON LIMITED
SC020024 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (43 parents)
Officer
2001-05-04 ~ 2001-08-28
IIF 40 - Director → ME
33
GEORGE BALLANTINE (GLASGOW) LIMITED
SC016278 Kpmg Llp, Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (28 parents)
Officer
2001-05-04 ~ 2001-08-28
IIF 79 - Director → ME
34
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (27 parents)
Officer
1998-05-15 ~ 1999-07-31
IIF 25 - Director → ME
35
GLENBURGIE DISTILLERY LIMITED - now
DUNCAN MACLEOD & COMPANY LIMITED
- 2016-05-06
00074809 20 Montford Place, Kennington, London, England
Active Corporate (31 parents)
Officer
2001-05-04 ~ 2001-08-28
IIF 36 - Director → ME
36
GLENDRONACH DISTILLERY COMPANY LIMITED
SC014477 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (51 parents)
Officer
2001-05-04 ~ 2001-08-28
IIF 39 - Director → ME
37
GLENLIVET SPRING WATER LIMITED - now
ALLIED BREWERIES LIMITED - 2011-03-24
NICOLAS - GRANTS LIMITED
- 2003-05-07
00371285 20 Montford Place, Kennington, London, England
Active Corporate (32 parents)
Officer
2001-05-04 ~ 2001-08-28
IIF 50 - Director → ME
38
GLENTAUCHERS DISTILLERY LIMITED - now
URM (INTERNATIONAL) LIMITED
- 2016-05-06
00585502TIA MARIA MARKETING LIMITED - 1980-12-31
TIA MARIA LIMITED - 1978-12-31
LEMON HART HOLDINGS LIMITED - 1976-12-31
20 Montford Place, Kennington, London, England
Active Corporate (29 parents)
Officer
2001-05-04 ~ 2001-08-28
IIF 42 - Director → ME
39
1 More London Place, London
Liquidation Corporate (18 parents)
Officer
1998-05-15 ~ 1999-07-31
IIF 26 - Director → ME
40
HIRAM WALKER & SONS (SCOTLAND) LIMITED
SC019606 Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (31 parents)
Officer
2000-05-12 ~ 2001-08-28
IIF 17 - Director → ME
41
HOB REALISATIONS LIMITED - now
HARVEYS OF BRISTOL LIMITED
- 2010-04-20
00039485 Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2001-05-04 ~ 2001-08-28
IIF 47 - Director → ME
42
HW-ALLIED VINTNERS LIMITED - now
THE HIRAM WALKER GROUP LIMITED - 1991-08-01
ALLIED PRODUCTS LIMITED - 1991-06-17
EMBASSY HEALTH AND LEISURE CLUBS LIMITED - 1982-05-07
20 Montford Place, Kennington, London, England
Active Corporate (29 parents)
Officer
2001-05-04 ~ 2001-08-28
IIF 52 - Director → ME
43
HWUK LIMITED - now
HIRAM WALKER (UK) LIMITED
- 2019-09-20
00268596SHOWERINGS LIMITED - 1992-03-11
20 Montford Place, Kennington, London, England
Active Corporate (29 parents)
Officer
2001-05-04 ~ 2001-08-28
IIF 45 - Director → ME
44
20 Montford Place, Kennington, London, England
Active Corporate (41 parents, 1 offspring)
Officer
2000-01-31 ~ 2001-08-28
IIF 33 - Director → ME
45
J.LYONS HOLDINGS LIMITED - now
J. LYONS HOLDINGS PUBLIC LIMITED COMPANY
- 2006-06-19
02869886FORCEYEAR PUBLIC LIMITED COMPANY - 1993-12-16
20 Montford Place, Kennington, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2001-05-04 ~ 2001-08-28
IIF 84 - Director → ME
2000-01-31 ~ 2001-05-04
IIF 88 - Secretary → ME
46
JAMES BURROUGH DISTILLERS LIMITED
- now 00059058LONG JOHN INTERNATIONAL LIMITED - 1988-06-30
20 Montford Place, Kennington, London, England
Active Corporate (30 parents)
Officer
2001-05-04 ~ 2001-08-28
IIF 37 - Director → ME
47
20 Montford Place, Kennington, London, England
Active Corporate (37 parents)
Officer
2001-05-04 ~ 2001-08-28
IIF 62 - Director → ME
48
JAMES HAWKER AND COMPANY LIMITED
00220668 20 Montford Place, Kennington, London, England
Active Corporate (30 parents)
Officer
2001-05-04 ~ 2001-08-28
IIF 55 - Director → ME
49
Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2001-05-04 ~ 2001-08-28
IIF 64 - Director → ME
50
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
1998-05-15 ~ 1999-07-31
IIF 21 - Director → ME
51
THE TETLEY VISITOR CENTRE LIMITED - 1993-09-14
LLOYDSECOND LIMITED - 1992-07-10
CLAUDGEN LIMITED - 1988-10-13
CLAUDGEN LIMITED - 1985-03-07
GEC CLAUDGEN LIMITED - 1985-01-31
CLAUDGEN LIMITED - 1981-12-31
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (35 parents)
Officer
2000-01-31 ~ 2001-08-28
IIF 61 - Director → ME
52
LEMON HART & SON LIMITED - now
20 Montford Place, Kennington, London, England
Active Corporate (27 parents)
Officer
2001-05-04 ~ 2001-08-28
IIF 60 - Director → ME
2000-01-31 ~ 2001-08-28
IIF 86 - Secretary → ME
53
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (38 parents)
Officer
2001-05-04 ~ 2001-08-28
IIF 81 - Director → ME
54
SEAGER EVANS & CO.LIMITED - 1988-11-11
20 Montford Place, Kennington, London, England
Active Corporate (30 parents)
Officer
2001-05-04 ~ 2001-08-28
IIF 59 - Director → ME
55
BUTLERS LIMITED - 1987-12-02
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (33 parents)
Officer
1998-05-15 ~ 1999-07-31
IIF 23 - Director → ME
56
46 Park Street, London
Active Corporate (13 parents)
Officer
1998-05-15 ~ 1999-07-31
IIF 24 - Director → ME
57
GIRLING HOLDINGS LIMITED - 1978-12-31
Stratford Road, Solihull, West Midlands
Dissolved Corporate (13 parents)
Officer
1998-05-15 ~ 1999-07-31
IIF 22 - Director → ME
58
LUCAS INDUSTRIAL COMPONENTS LIMITED
00709456 46 Park Street, London
Active Corporate (19 parents)
Officer
1998-05-15 ~ 1999-07-31
IIF 30 - Director → ME
59
LUCAS LIMITED - now
C.A.V. LIMITED - 1978-12-31
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (23 parents)
Officer
1998-05-15 ~ 1999-07-31
IIF 27 - Director → ME
60
LUCAS VARITY PLC - 1996-06-12
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (55 parents, 2 offsprings)
Officer
1998-02-09 ~ 1999-07-31
IIF 1 - Secretary → ME
61
20 Montford Place, Kennington, London, England
Active Corporate (28 parents)
Officer
2001-05-04 ~ 2001-08-28
IIF 82 - Director → ME
62
MILTONDUFF DISTILLERY LIMITED - now
THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED - 2016-06-10
C.S. WHITELAW LIMITED
- 2012-06-06
SC003427 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (33 parents)
Officer
2001-05-04 ~ 2001-08-28
IIF 83 - Director → ME
63
MULBEN WAREHOUSES LIMITED - now
HARVEY MACNAIR & COMPANY LIMITED
- 2017-10-02
SC016343 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (30 parents)
Officer
2001-05-04 ~ 2001-08-28
IIF 34 - Director → ME
64
PR SHELFCO 2022 LIMITED - now
TORMORE DISTILLERY LIMITED - 2022-03-11
SEAGERS WINES LIMITED
- 2016-05-06
00617769 20 Montford Place, Kennington, London, England
Active Corporate (29 parents)
Officer
2001-05-04 ~ 2001-08-28
IIF 70 - Director → ME
65
RANGEAIM NO. 2 LIMITED - now
J R PHILLIPS & CO LIMITED - 2012-12-14
RANGEAIM NO.2 LIMITED - 2009-02-05
ALLIED BREWERIES LIMITED
- 2003-05-07
01743124 00689729, 00371285, 00124723Warning 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)MY CELLAR LIMITED - 1993-03-05
RANGEAIM LIMITED - 1983-09-26
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2000-01-31 ~ 2001-08-28
IIF 68 - Director → ME
66
20 Montford Place, Kennington, London, England
Active Corporate (27 parents)
Officer
2001-05-04 ~ 2001-08-28
IIF 35 - Director → ME
2000-01-31 ~ 2001-08-28
IIF 87 - Secretary → ME
67
20 Montford Place, Kennington, London, England
Active Corporate (29 parents)
Officer
2001-05-04 ~ 2001-08-28
IIF 58 - Director → ME
68
ROBERT MACNISH & COMPANY LIMITED
SC006726 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (35 parents)
Officer
2001-05-04 ~ 2001-08-28
IIF 65 - Director → ME
69
STEWART & SON OF DUNDEE LIMITED
00199437 20 Montford Place, Kennington, London, England
Active Corporate (38 parents)
Officer
2001-05-04 ~ 2001-08-28
IIF 38 - Director → ME
70
20 Montford Place, Kennington, London, England
Active Corporate (28 parents)
Officer
2001-05-04 ~ 2001-08-28
IIF 57 - Director → ME
71
THE HW GRP LIMITED - now
ALLIED DOMECQ SPIRITS & WINE LIMITED - 1994-09-19
H WALKER LIMITED - 1994-07-28
DAVID BURNS VINTNERS LIMITED - 1993-12-03
WINECASH LIMITED - 1984-07-30
20 Montford Place, Kennington, London, England
Active Corporate (29 parents)
Officer
2001-05-04 ~ 2001-08-28
IIF 75 - Director → ME
72
THE SCAPA DISTILLERY LIMITED - now
J.& W NICHOLSON & CO.LIMITED
- 2007-05-15
00576341 20 Montford Place, Kennington, London, England
Active Corporate (32 parents)
Officer
2001-05-04 ~ 2001-08-28
IIF 69 - Director → ME
73
THOMAS LOWNDES & CO. LIMITED
- now 00296128THOMAS LOWNDES & COMPANY LIMITED - 1991-05-15
WHITE,KEELING(RUM)LIMITED - 1982-06-16
Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (41 parents)
Officer
2001-05-04 ~ 2001-08-28
IIF 63 - Director → ME
74
Springburn Bond, Carlisle Street, Glasgow, Scotland
Active Corporate (52 parents)
Officer
2001-05-04 ~ 2001-08-28
IIF 76 - Director → ME
75
WYNDHAM INVESTMENTS LIMITED
- now 00558588ALLIED BREWERIES PENSION TRUST LIMITED - 1978-12-31
Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Active Corporate (22 parents)
Officer
2000-02-29 ~ 2001-08-28
IIF 73 - Director → ME
76
ZF AUTOMOTIVE UK LIMITED - now
TRW LIMITED - 2020-02-27
LUCAS TRADING LIMITED - 1996-04-01
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (48 parents, 2 offsprings)
Officer
1998-08-06 ~ 1999-07-31
IIF 85 - Director → ME
77
ZF INTERNATIONAL UK LIMITED - now
LUCAS INDUSTRIES LIMITED
- 2019-12-24
00054802 The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (67 parents, 14 offsprings)
Officer
1998-07-01 ~ 1999-07-31
IIF 18 - Director → ME
1998-02-09 ~ 1999-07-31
IIF 3 - Secretary → ME
78
LYONS MAID LIMITED - 1992-02-17
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (23 parents)
Officer
2001-05-04 ~ 2001-08-28
IIF 43 - Director → ME