1
BEN SHERMAN (LURGAN) LIMITED
- now NI027819LUSTIG LIMITED - 1993-11-12
Portadown Road, Lurgan, Co.armagh
Dissolved Corporate (12 parents)
Officer
2001-01-11 ~ 2007-04-27
IIF 36 - Director → ME
2
BEN SHERMAN (MANUFACTURING) LIMITED
- now NI027826MARIMBA LIMITED - 1993-11-12
Portadown Road, Lurgan, Co.armagh
Dissolved Corporate (13 parents)
Officer
2001-01-11 ~ 2007-04-27
IIF 37 - Director → ME
3
Miles Gray, Ben Sherman Group Limited, 2 Eyre Street Hill, Clerkenwell London, Northern Ireland
Active Corporate (15 parents)
Officer
2001-01-11 ~ 2007-04-27
IIF 31 - Director → ME
2001-01-11 ~ 2004-07-30
IIF 49 - Secretary → ME
4
BRAMBLING CAPITAL (JERSEY) LIMITED
- now FC032945WILLIAM GRANT & SONS (2015) JERSEY CAPITAL III LIMITED
- 2019-10-01
FC032945 FC032943, FC032946, FC032942Warning 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) Fifthe Floor, 37 Esplanade, St Hellier
Converted / Closed Corporate (5 parents)
Officer
2015-12-09 ~ 2020-03-16
IIF 3 - Director → ME
5
BSGL1963 LIMITED - now
BSGL2015 LIMITED - 2015-08-20
SHERMAN COOPER LIMITED
- 2001-06-12
NI027297FRUCTIFER LIMITED - 1993-09-17
20 Portadown Road, Lurgan, Co Armagh
Dissolved Corporate (24 parents)
Officer
2001-01-11 ~ 2007-04-27
IIF 35 - Director → ME
6
BSL1963 LIMITED - now
BSL2015 LIMITED - 2015-08-20
BEN SHERMAN LIMITED
- 2015-08-06
03998077HAMSARD 2196 LIMITED - 2000-11-03
Ship Canal 8th Floor, 98 King Street, Manchester
Dissolved Corporate (23 parents)
Officer
2000-11-21 ~ 2007-04-27
IIF 34 - Director → ME
2000-11-21 ~ 2004-07-30
IIF 48 - Secretary → ME
7
CAPERCAILLIE CAPITAL (JERSEY) LIMITED
- now FC032942WILLIAM GRANT & SONS (2015) JERSEY CAPITAL I LIMITED
- 2019-10-01
FC032942 FC032946, FC032947, FC032943Warning 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) Fifth Floor, 37 Esplanade, St Hellier
Active Corporate (4 parents)
Officer
2015-12-09 ~ 2020-07-23
IIF 1 - Director → ME
8
DUNWILCO (215) LIMITED - 1990-10-23
Customer Service Centre Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire
Active Corporate (24 parents, 1 offspring)
Officer
2014-09-05 ~ 2019-09-01
IIF 10 - Director → ME
9
DRAMBUIE LIQUEUR COMPANY LTD. (THE)
SC014666 Customer Service Centre Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire
Active Corporate (33 parents)
Officer
2014-09-05 ~ 2019-09-01
IIF 11 - Director → ME
10
STRIKEHAPPY LIMITED - 1993-11-22
2 Eyre Street Hill, Clerkenwell, London
Dissolved Corporate (16 parents)
Officer
2000-11-21 ~ 2007-04-27
IIF 32 - Director → ME
2000-11-21 ~ 2004-07-30
IIF 45 - Secretary → ME
11
DMWS 569 LIMITED - 2002-10-14
Strathclyde Business Park, Phoenix Crescent, Bellshill, Strathclyde
Active Corporate (10 parents)
Officer
2018-04-13 ~ 2019-09-01
IIF 23 - Director → ME
12
HOUSE OF HAZELWOOD LIMITED - now
BELLSHILL LARK (NUMBER 4) LIMITED - 2021-12-16
WILLIAM MACFARLANE & COMPANY LIMITED - 2010-12-21
WILLIAM GRANT & SONS (UK SALES) LIMITED
- 2002-01-24
00866911WILLIAM GRANT & SONS(STANDFAST)LIMITED - 1986-07-17
William Grant & Sons Ltd The Old Court House, 7 Parkshot, Richmond, England
Active Corporate (31 parents, 1 offspring)
Officer
1996-09-23 ~ 2000-10-04
IIF 39 - Director → ME
13
INDIGO LIGHTHOUSE GROUP LIMITED
- now SC175883INDIGO LIGHTHOUSE LIMITED - 2000-08-24
SHANDWICK OPTICAL LIMITED - 1997-07-04
MACROCOM (420) LIMITED - 1997-06-06
The Centrum, 38 Queen Street, Glasgow, Scotland
Active Corporate (15 parents, 1 offspring)
Officer
2008-09-02 ~ 2012-08-20
IIF 27 - Director → ME
14
CL SOLUTIONS (EUROPE) LIMITED - 2002-01-31
E-HUB LIMITED - 2001-04-27
BLP 9925 LIMITED - 1999-11-25
Centrum House, 38 Queen Street, Glasgow, Scotland
Active Corporate (14 parents)
Officer
2008-09-02 ~ 2012-08-20
IIF 30 - Director → ME
15
CL SOLUTIONS LIMITED - 2002-01-31
MACROCOM (426) LIMITED - 1997-08-05
The Centrum, 38 Queen Street, Glasgow, Scotland
Active Corporate (13 parents)
Officer
2008-09-02 ~ 2012-08-20
IIF 28 - Director → ME
16
STRIKEFOLLOW LIMITED - 1993-11-22
2 Eyre Street Hill, Clerkenwell, London
Dissolved Corporate (16 parents)
Officer
2000-11-21 ~ 2007-04-27
IIF 29 - Director → ME
2000-11-21 ~ 2004-07-30
IIF 47 - Secretary → ME
17
OSPREY CAPITAL (JERSEY) LIMITED
- now FC032946WILLIAM GRANT & SONS (2015) JERSEY CAPITAL IV LIMITED
- 2019-10-01
FC032946 FC032947, FC032942, FC032943Warning 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) Fifth Floor, 37 Esplanade, St Hellier, Jersey
Converted / Closed Corporate (4 parents)
Officer
2015-12-09 ~ 2020-10-29
IIF 5 - Director → ME
18
QUALITY SPIRITS INTERNATIONAL (UK) LIMITED - 2005-01-14
ISLAND DISTRIBUTORS LIMITED - 1995-05-03
CHANNEL ISLANDS CREAM LIQUEURS (UK) LIMITED - 1991-07-25
JERSEY CREAM LIQUEUR MARKETING (UK) LIMITED - 1987-11-17
William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
Active Corporate (47 parents)
Officer
2013-07-31 ~ 2019-09-01
IIF 20 - Director → ME
2019-11-20 ~ 2020-09-04
IIF 21 - Director → ME
19
RODEO INTERNATIONAL LIMITED
- now 01637701MAYFAIR CLOTHING AND TRADING COMPANY LIMITED - 1982-09-08
Gordon Brothers Europe, 13 Hanover Square, London, England
Dissolved Corporate (17 parents)
Officer
2006-12-15 ~ 2007-04-27
IIF 9 - Director → ME
20
SHERMAN COOPER MARKETING LIMITED
- now 03254173RAYLEIGH 15 LTD. - 1997-04-02
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (21 parents)
Officer
2000-11-21 ~ 2007-04-27
IIF 33 - Director → ME
2000-11-21 ~ 2004-07-30
IIF 50 - Secretary → ME
21
SISKIN CAPITAL (JERSEY) LIMITED
- now FC032943WILLIAM GRANT & SONS (2015) JERSEY CAPITAL II LIMITED
- 2019-10-01
FC032943 FC032942, FC032946, FC032945Warning 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) Fifth Floor, 37 Esplanade, St Hellier
Converted / Closed Corporate (4 parents)
Officer
2015-12-09 ~ 2020-11-23
IIF 2 - Director → ME
22
STRIKEFREE LIMITED - 1993-11-22
2 Eyre Street Hill, Clerkenwell, London
Dissolved Corporate (16 parents)
Officer
2000-11-21 ~ 2007-04-27
IIF 26 - Director → ME
2000-11-21 ~ 2004-07-30
IIF 52 - Secretary → ME
23
Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-04-17 ~ dissolved
IIF 19 - Director → ME
2019-04-17 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2019-04-17 ~ 2019-04-17
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
16 Charlotte Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
2019-06-10 ~ dissolved
IIF 6 - Director → ME
25
STRIKEINCOME LIMITED - 1993-11-22
2 Eyre Street Hill, Clerkenwell, London
Dissolved Corporate (16 parents)
Officer
2000-11-21 ~ 2007-04-27
IIF 24 - Director → ME
2000-11-21 ~ 2004-07-30
IIF 46 - Secretary → ME
26
TEXTILE CALEDONIA INVESTMENTS LIMITED
- now SC196779M M & S (2549) LIMITED - 1999-08-19
C/o Maclay Murray & Spens, 151 St Vincent Street, Glasgow
Dissolved Corporate (22 parents)
Officer
2000-11-21 ~ 2007-04-27
IIF 42 - Director → ME
2000-11-21 ~ 2004-07-30
IIF 44 - Secretary → ME
27
THE 1887 COMPANY LIMITED
- now SC199077 12491961, 10751426, 06845167Warning 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)1887 PLC. - 2000-02-23
EDRINGTON GRANT PLC - 1999-09-08
100 Queen Street, Glasgow, Scotland
Active Corporate (29 parents, 4 offsprings)
Officer
2019-12-16 ~ 2020-09-10
IIF 7 - Director → ME
28
THE BRANDED SHIRT COMPANY LIMITED
- now 02851398STRIKEGLOBAL LIMITED - 1993-11-22
2 Eyre Street Hill, Clerkenwell, London
Dissolved Corporate (16 parents)
Officer
2000-11-21 ~ 2007-04-27
IIF 25 - Director → ME
2000-11-21 ~ 2004-07-30
IIF 51 - Secretary → ME
29
WILLIAM GRANT & SONS (2015) JERSEY CAPITAL V LIMITED
FC032947 FC032946, FC032942, FC032943Warning 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) Fifthe Floor, 37 Esplanade, St Hellier
Converted / Closed Corporate (2 parents)
Officer
2015-12-09 ~ now
IIF 4 - Director → ME
30
WILLIAM GRANT & SONS BRANDS LIMITED
- now 08871077DMWSL 762 LIMITED
- 2014-06-10
08871077 06248452, 08871121, 08593556Warning 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) William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
Active Corporate (28 parents)
Officer
2014-05-28 ~ 2019-09-01
IIF 8 - Director → ME
2019-11-20 ~ 2020-09-04
IIF 22 - Director → ME
31
WILLIAM GRANT & SONS DISTILLERS LIMITED
- now SC134248PACIFIC SHELF 411 LIMITED - 1991-10-16
The Glenfiddich Distillery, Dufftown, Keith, Scotland
Active Corporate (68 parents, 1 offspring)
Officer
2019-11-20 ~ 2020-09-04
IIF 15 - Director → ME
2013-04-15 ~ 2019-09-01
IIF 14 - Director → ME
32
WILLIAM GRANT & SONS DUFFTOWN LIMITED - now
WILLIAM GRANT & SONS GROUP LIMITED - 2019-07-09
The Glenfiddich Distillery, Dufftown, Keith
Active Corporate (20 parents, 9 offsprings)
Officer
2019-12-02 ~ 2020-09-04
IIF 12 - Director → ME
33
The Glenfiddich Distillery, Dufftown, Keith
Active Corporate (28 parents, 10 offsprings)
Officer
2013-04-10 ~ 2019-08-06
IIF 18 - Director → ME
2019-11-20 ~ 2020-09-04
IIF 13 - Director → ME
34
WILLIAM GRANT & SONS INTERNATIONAL LIMITED
- now SC085737WILLIAM GRANT & SONS (GLASGOW) LIMITED - 1993-11-17
WILLIAM GRANT & SONS LIMITED - 1992-04-24
MCLEAN BROTHERS (SMOKED SCOTTISH SALMON) COMPANY LIMITED - 1988-10-13
GIFNORT LIMITED - 1984-03-06
The Glenfiddich Distillery, Dufftown, Banffshire
Active Corporate (40 parents)
Officer
1998-06-08 ~ 2000-10-04
IIF 38 - Director → ME
35
WILLIAM GRANT & SONS INVESTMENTS LIMITED - now
WILLIAM GRANT & SONS OVERSEAS LIMITED
- 2005-12-29
SC134251PACIFIC SHELF 414 LIMITED - 1991-10-16
The Glenfiddich Distillery, Dufftown, Banffshire
Active Corporate (23 parents, 7 offsprings)
Officer
1999-07-24 ~ 2000-10-04
IIF 40 - Director → ME
36
WILLIAM GRANT & SONS HOLDINGS LIMITED - 1992-04-24
PACIFIC SHELF 405 LIMITED - 1991-11-01
The Glenfiddich Distillery, Dufftown, Keith, Scotland
Active Corporate (64 parents, 8 offsprings)
Officer
2019-11-20 ~ 2020-09-04
IIF 17 - Director → ME
2013-04-15 ~ 2019-09-01
IIF 16 - Director → ME
37
WILLIAM GRANT & SONS UK LIMITED - now
TELTSCHER BROTHERS LIMITED - 1996-10-02
CLEANSOLD LIMITED - 1988-09-26
Form 1 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
Active Corporate (48 parents, 2 offsprings)
Officer
1998-09-22 ~ 2000-10-06
IIF 41 - Director → ME