1
BACARDI GLOBAL BRANDS LIMITED
- now 03651489BACARDI CONSULTING LIMITED - 1999-08-12
TRACELINE LIMITED - 1998-11-16
The Steward Building, 12 Steward Street, London, England
Active Corporate (35 parents)
Officer
2005-12-14 ~ 2009-05-22
IIF 4 - Director → ME
2
BACARDI MARTINI LIMITED - 1995-06-27
MARTINI & ROSSI CORPORATION LIMITED - 1994-02-02
EMANDAR LIMITED - 1992-03-06
12 Francis Street, London, United Kingdom
Active Corporate (43 parents, 6 offsprings)
Officer
1997-04-01 ~ 2004-11-30
IIF 2 - Director → ME
3
BACARDI-MARTINI CORPORATION LIMITED - now
PURE BREWING COMPANY LIMITED
- 2005-08-18
04926284 46 Vivian Avenue, Hendon Central, London
Dissolved Corporate (17 parents)
Officer
2003-11-05 ~ 2004-11-30
IIF 15 - Director → ME
4
BACARDI-MARTINI BEVERAGES LIMITED
- 1999-11-29
00305960M & R - MARTINI & ROSSI LIMITED - 1997-06-13
12 Francis Street, London, United Kingdom
Active Corporate (35 parents)
Officer
1999-04-20 ~ 2004-11-30
IIF 17 - Director → ME
5
BELVEDERE GRANGE LIMITED - now
HOLIDAY HOUSE MANAGEMENT CO. (SUNNINGDALE) LIMITED
- 2003-10-01
03070545 03069388 New Boundary House London Road, Sunningdale, Ascot, England
Active Corporate (28 parents)
Officer
1998-02-24 ~ 2000-01-21
IIF 18 - Director → ME
6
C&J CLARK (1997) LIMITED - 1997-07-21
C&J CLARK (NO 1) LIMITED - 1997-04-21
DUNESPEND LIMITED - 1997-04-15
40 High Street, Street, Somerset
Active Corporate (47 parents, 4 offsprings)
Officer
2012-03-01 ~ 2021-02-19
IIF 14 - Director → ME
7
C. & J. CLARK (HOLDINGS) LIMITED
- now 00079142C.& J. CLARK, LIMITED - 1997-07-21
40 High Street, Street, Somerset
Active Corporate (35 parents, 5 offsprings)
Officer
2018-06-25 ~ 2019-04-15
IIF 12 - Director → ME
8
C. & J. CLARK (SERVICES) LIMITED - now
C. & J. CLARK OVERSEAS LIMITED
- 2019-11-12
00925436C.& J.CLARK AUSTRALIA LIMITED - 1985-07-08
40 High Street, Street, Somerset
Active Corporate (25 parents)
Officer
2018-06-25 ~ 2019-04-15
IIF 13 - Director → ME
9
CJC (UK) LIMITED - 1988-01-12
K SHOEMAKERS LIMITED - 1986-03-11
SOMERVELL BROTHERS LIMITED - 1976-12-31
40 High Street, Street, Somerset
Active Corporate (34 parents, 2 offsprings)
Officer
2018-06-25 ~ 2019-04-15
IIF 11 - Director → ME
10
DOMINO'S PIZZA UK & IRL PLC - 2012-05-23
DOMINO'S PIZZA PLC - 1999-11-01
DOUBLEMEASURE PUBLIC LIMITED COMPANY - 1999-10-15
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Active Corporate (48 parents, 9 offsprings)
Officer
2021-02-23 ~ 2023-12-31
IIF 7 - Director → ME
11
GVC HOLDINGS LIMITED
- 2023-08-10
FC037925 2a Lord Street, Douglas, Isle Of Man
Active Corporate (25 parents, 1 offspring)
Officer
2021-03-04 ~ now
IIF 1 - Director → ME
12
HOMESERVE LIMITED - now
SOUTH STAFFORDSHIRE GROUP PLC - 2004-04-05
SOUTH STAFFORDSHIRE WATER HOLDINGS PLC - 1999-06-25
SHARERESERVE PUBLIC LIMITED COMPANY - 1991-11-07
Cable Drive, Walsall
Active Corporate (53 parents, 4 offsprings)
Officer
2010-11-23 ~ 2022-11-23
IIF 19 - Director → ME
13
LONGCROSS MANAGEMENT LIMITED
- now 05361389HEXAGON 315 LIMITED
- 2005-07-28
05361389 05361385, 05073111, 02488747Warning 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) Kt16
Dissolved Corporate (2 parents)
Officer
2005-07-12 ~ dissolved
IIF 21 - Secretary → ME
14
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 ~ 2016-02-29
IIF 9 - Director → ME
15
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
2013-06-10 ~ 2016-02-29
IIF 8 - Director → ME
16
TOP GUN REALISATIONS 90 LIMITED - now
NEW LOOK RETAIL GROUP LIMITED
- 2019-07-19
05810406MARKERPOST LIMITED
- 2010-03-12
05810406 Hill House, 1 Little New Street, London
Dissolved Corporate (44 parents, 4 offsprings)
Officer
2010-03-04 ~ 2010-07-12
IIF 3 - Director → ME
17
WILLIAM GRANT & SONS BRANDS LIMITED
- now 08871077DMWSL 762 LIMITED - 2014-06-10
William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
Active Corporate (28 parents)
Officer
2014-09-11 ~ 2016-02-29
IIF 10 - Director → ME
18
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
2009-12-10 ~ 2016-02-29
IIF 6 - Director → ME
19
WILLIAM GRANT & SONS GROUP LIMITED - now
The Glenfiddich Distillery, Dufftown, Keith
Active Corporate (28 parents, 10 offsprings)
Officer
2009-09-18 ~ 2016-02-29
IIF 20 - Director → ME
20
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
2009-12-10 ~ 2016-02-29
IIF 5 - Director → ME
21
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
1999-04-20 ~ 2004-11-24
IIF 16 - Director → ME