1
UNITED GLASS HOLDINGS LIMITED - 2015-01-29
Baker Tilly, 6th Floor, 25 Farringdon Street, LondonCorporate (4 parents)
Officer
1998-03-31 ~ 2008-01-04IIF 92 - director → ME
2000-11-10 ~ 2002-03-15IIF 4 - secretary → ME
2
TRUSHELFCO (NO.2749) LIMITED - 2001-01-12
25 Farringdon Street, LondonDissolved corporate (5 parents, 1 offspring)
Officer
2003-06-06 ~ 2008-01-04IIF 93 - director → ME
3
25 Farringdon Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2000-11-10 ~ 2008-01-04IIF 76 - director → ME
4
DIAGEO VENTURE HOLDINGS LIMITED - 2010-12-13
SQUARECHERRY LIMITED - 2001-08-07
UNITED 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, ScotlandCorporate (4 parents, 1 offspring)
Officer
2002-03-15 ~ 2008-01-04IIF 120 - director → ME
1998-03-31 ~ 2000-06-01IIF 139 - director → ME
2001-07-30 ~ 2002-03-15IIF 31 - secretary → ME
1999-08-17 ~ 2000-06-01IIF 3 - secretary → ME
5
AVANTI SCREENMEDIA LIMITED - 2009-07-27
AVANTI SCREENMEDIA LIMITED - 2005-11-17
TRANSLUCIS HOLDINGS LIMITED - 2003-12-30
MARKSWORLD LIMITED - 2001-06-29
3 Field Court, Gray's Inn, LondonDissolved corporate (1 parent)
Officer
2003-03-17 ~ 2003-05-23IIF 129 - director → ME
2000-11-10 ~ 2002-03-15IIF 1 - secretary → ME
6
GRANDMET RESTAURANTS LIMITED - 1992-06-03
UB RESTAURANTS LIMITED - 1989-10-03
UNITED BISCUITS (UK) LIMITED - 1989-06-19
2 Atlantic Square, 31 York Street, Glasgow, ScotlandCorporate (3 parents, 2 offsprings)
Officer
1991-09-27 ~ 1992-07-01IIF 62 - secretary → ME
7
THE BOMBAY SPIRITS COMPANY LIMITED - 1998-06-29
BOMBAY SPIRITS COMPANY LIMITED - 1995-03-31
Edinburgh Park, 5 Lochside Way, EdinburghDissolved corporate (4 parents)
Officer
2000-11-10 ~ 2008-01-04IIF 108 - director → ME
2000-11-10 ~ 2002-03-15IIF 17 - secretary → ME
8
16 Great Marlborough Street, London, United KingdomCorporate (4 parents)
Officer
2000-11-10 ~ 2008-01-04IIF 123 - director → ME
2000-11-10 ~ 2002-03-15IIF 35 - secretary → ME
9
DIAGEO EIRE FINANCE INVESTMENTS LIMITED - 2005-08-22
GUDV SUBSIDIARY 1 LIMITED - 2004-02-16
CROFT AND COMPANY,LIMITED - 2001-11-12
25 Farringdon Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2000-11-10 ~ 2008-01-04IIF 101 - director → ME
2000-11-10 ~ 2002-03-15IIF 6 - secretary → ME
1996-05-28 ~ 1998-06-01IIF 22 - secretary → ME
10
TRUSHELFCO (NO.2822) LIMITED - 2001-08-14
16 Great Marlborough Street, London, United KingdomCorporate (4 parents)
Officer
2002-03-15 ~ 2008-01-04IIF 115 - director → ME
2001-08-14 ~ 2002-03-15IIF 12 - secretary → ME
11
UDV (CENTRAL EUROPE AND ASIA) LIMITED - 2002-07-05
IDV CENTRAL ASIA LIMITED - 1999-05-04
IDV UK WHOLESALE LIMITED - 1994-02-17
IDV (U.K.) WHOLESALE LIMITED - 1989-09-18
INTERNATIONAL DISTILLERS RESERVE (NO.21) LIMITED - 1987-07-29
Lakeside Drive, Park Royal, LondonDissolved corporate (3 parents)
Officer
2002-03-15 ~ 2008-01-04IIF 119 - director → ME
2000-11-10 ~ 2002-03-15IIF 24 - secretary → ME
1996-05-28 ~ 1998-06-01IIF 40 - secretary → ME
12
HAYES LYON LIMITED - 1992-04-16
NUTRESS LABORATORIES LIMITED - 1990-08-16
11 Lochside Place, Edinburgh, ScotlandCorporate (6 parents)
Officer
2003-05-05 ~ 2008-01-04IIF 100 - director → ME
1998-01-07 ~ 2003-01-24IIF 23 - secretary → ME
13
GRAND METROPOLITAN INVESTMENTS LIMITED - 2010-10-19
PRECIS (175) LIMITED - 1983-10-24
25 Farringdon Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
1998-03-27 ~ 2008-01-04IIF 127 - director → ME
1999-08-17 ~ 2002-03-15IIF 5 - secretary → ME
~ 1998-06-01IIF 34 - secretary → ME
14
16 Great Marlborough Street, London, United KingdomCorporate (4 parents)
Officer
2004-02-16 ~ 2008-01-04IIF 131 - director → ME
15
16 Great Marlborough Street, London, United KingdomCorporate (6 parents)
Officer
2000-10-16 ~ 2008-01-04IIF 138 - director → ME
2000-10-16 ~ 2002-03-15IIF 53 - secretary → ME
16
GRAND METROPOLITAN FINANCE P.L.C - 1997-12-16
GRAND METROPOLITAN (FINANCE) PUBLIC LIMITED COMPANY - 1981-12-31
16 Great Marlborough Street, London, United KingdomCorporate (7 parents)
Officer
2003-05-05 ~ 2008-01-04IIF 95 - director → ME
1998-03-27 ~ 2003-01-24IIF 38 - secretary → ME
17
GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01
UNITED DISTILLERS & VINTNERS (HP) LIMITED - 2001-02-01
INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27
16 Great Marlborough Street, London, United KingdomCorporate (6 parents, 13 offsprings)
Officer
2002-03-15 ~ 2008-01-04IIF 102 - director → ME
2000-11-10 ~ 2002-03-15IIF 11 - secretary → ME
18
16 Great Marlborough Street, London, United KingdomCorporate (3 parents)
Officer
2005-11-24 ~ 2008-01-04IIF 113 - director → ME
19
ROSLOU LIMITED - 2002-12-30
16 Great Marlborough Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2000-11-10 ~ 2008-01-04IIF 79 - director → ME
20
DIAGEO US LIMITED - 2012-02-03
WATCHDIRECT LIMITED - 2004-05-25
16 Great Marlborough Street, London, United KingdomCorporate (5 parents, 5 offsprings)
Officer
2004-05-14 ~ 2008-01-04IIF 99 - director → ME
1998-03-27 ~ 2000-06-01IIF 141 - director → ME
1999-08-17 ~ 2000-06-01IIF 7 - secretary → ME
~ 1998-06-01IIF 18 - secretary → ME
21
DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED - 2010-12-15
GMG BRANDS LIMITED - 2001-08-08
TRUSHELFCO (NO.2233) LIMITED - 1997-05-12
16 Great Marlborough Street, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2002-03-15 ~ 2008-01-04IIF 84 - director → ME
1998-03-27 ~ 2000-06-01IIF 85 - director → ME
2001-07-18 ~ 2002-03-15IIF 54 - secretary → ME
1999-08-17 ~ 2000-06-01IIF 56 - secretary → ME
1997-10-13 ~ 1998-06-01IIF 57 - secretary → ME
22
GRAND METROPOLITAN PENSION TRUST LIMITED - 1999-04-01
16 Great Marlborough Street, London, United KingdomCorporate (10 parents, 1 offspring)
Officer
2000-11-10 ~ 2003-07-30IIF 52 - secretary → ME
23
GUINNESS PLC. - 1997-12-16
ARTHUR GUINNESS AND SONS PLC - 1985-05-01
ARTHUR GUINNESS SON AND COMPANY LIMITED - 1982-03-01
16 Great Marlborough Street, London, United KingdomCorporate (10 parents, 15 offsprings)
Officer
2003-03-01 ~ 2008-01-07IIF 47 - secretary → ME
24
DIAGEO SPARE COMPANY NO.6 LIMITED - 2013-10-28
UNITED DISTILLERS INTERNATIONAL LIMITED - 2010-10-19
UNITED DISTILLERS (DUTY FREE WORLDWIDE) LIMITED - 1989-03-30
UNITED DISTILLERS GROUP (DUTY FREE WORLDWIDE) LIMITED - 1988-12-23
DISTILLERS COMPANY (HOME SERVICES) LIMITED(THE) - 1988-02-04
DISTILLERS (BANSTEAD) LIMITED - 1977-12-31
16 Great Marlborough Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
1998-07-31 ~ 2008-01-04IIF 91 - director → ME
2000-11-10 ~ 2002-03-15IIF 10 - secretary → ME
25
GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01
UNITED DISTILLERS & VINTNERS (ER) LIMITED - 2001-06-29
UNITED DISTILLERS LIMITED - 1998-02-27
DISTILLERS COMPANY PLC (THE) - 1987-10-07
11 Lochside Place, Edinburgh, ScotlandCorporate (8 parents, 12 offsprings)
Officer
2002-03-15 ~ 2008-01-04IIF 117 - director → ME
26
JUPITERPARK LIMITED - 2001-08-22
16 Great Marlborough Street, London, United KingdomCorporate (5 parents)
Officer
2001-09-19 ~ 2008-01-04IIF 109 - director → ME
2001-08-20 ~ 2002-03-15IIF 58 - secretary → ME
27
SEAGRAM UNITED KINGDOM LIMITED - 2003-03-28
Lakeside Drive, Park Royal, London, LondonDissolved corporate (4 parents)
Officer
2001-12-21 ~ 2008-01-04IIF 114 - director → ME
28
DIAGEO FINANCE (NETHERLANDS) & CO. - 2012-02-03
25 Farringdon Street, LondonDissolved corporate (4 parents)
Officer
2002-03-15 ~ 2008-01-04IIF 110 - director → ME
2001-07-03 ~ 2002-03-15IIF 41 - secretary → ME
29
DIAGEO FINANCE AMSTERDAM & CO - 2012-02-03
25 Farringdon Street, LondonDissolved corporate (4 parents)
Officer
2006-01-04 ~ 2008-01-04IIF 103 - director → ME
30
16 Great Marlborough Street, London, United KingdomCorporate (4 parents)
Officer
1998-03-31 ~ 2000-06-01IIF 140 - director → ME
1999-08-17 ~ 2000-06-01IIF 144 - secretary → ME
31
PORTUGAL VENTURE LIMITED - 2010-01-11
TRUSHELFCO (NO.2821) LIMITED - 2001-10-03
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (6 parents)
Officer
2002-03-15 ~ 2002-06-19IIF 126 - director → ME
2001-09-29 ~ 2002-03-15IIF 143 - secretary → ME
32
THE DISTILLERS AGENCY LIMITED - 1993-11-19
Edinburgh Park, 5 Lochside Way, EdinburghDissolved corporate (1 parent)
Officer
1998-03-31 ~ 2000-06-01IIF 121 - director → ME
1999-08-17 ~ 2000-06-01IIF 8 - secretary → ME
33
DUNWILCO (866) LIMITED - 2001-03-23
Gleneagles Hotel, Auchterarder, PerthshireCorporate (4 parents)
Officer
2001-05-15 ~ 2002-03-15IIF 145 - secretary → ME
34
DUNWILCO (601) LIMITED - 1997-08-04
25 Bothwell Street, GlasgowDissolved corporate (3 parents)
Officer
1998-01-31 ~ 2000-06-02IIF 36 - secretary → ME
35
TRUSHELFCO (NO.2182) LIMITED - 1996-09-26
16 Great Marlborough Street, London, United KingdomCorporate (4 parents)
Officer
1998-03-27 ~ 2008-01-04IIF 94 - director → ME
1996-09-27 ~ 2002-03-15IIF 49 - secretary → ME
36
GRAND METROPOLITAN ESTATES (1993) LIMITED - 1993-10-29
GRAND METROPOLITAN NOMINEE COMPANY (NO.2) LIMITED - 1993-08-19
COMPASS CONTRACT SERVICES (UK) LIMITED - 1988-01-06
GRANDMET CATERING SERVICES LIMITED - 1984-10-01
MIDLAND CATERING LIMITED - 1981-12-31
16 Great Marlborough Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
1998-03-27 ~ 2008-01-04IIF 83 - director → ME
2000-11-10 ~ 2002-03-15IIF 59 - secretary → ME
~ 1993-08-25IIF 71 - secretary → ME
37
GRAND METROPOLITAN NOMINEE COMPANY (NO.8) LIMITED - 1995-11-28
WATNEY INTERNATIONAL LIMITED - 1991-05-28
Lakeside Drive, Park Royal, London, LondonDissolved corporate (3 parents)
Officer
2000-11-10 ~ 2008-01-04IIF 134 - director → ME
~ 2002-03-15IIF 19 - secretary → ME
38
LEISURE INTERNATIONAL LIMITED - 1995-12-20
16 Great Marlborough Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2000-11-10 ~ 2008-01-04IIF 87 - director → ME
1996-03-21 ~ 2002-03-15IIF 55 - secretary → ME
39
GRAND METROPOLITAN PUBLIC LIMITED COMPANY - 2010-02-25
16 Great Marlborough Street, London, United KingdomCorporate (4 parents, 12 offsprings)
Officer
2006-10-03 ~ 2008-01-04IIF 80 - director → ME
2003-03-31 ~ 2006-08-31IIF 42 - secretary → ME
40
Baker Tilly, 6th Floor 25 Farrington Street, LondonDissolved corporate (5 parents)
Officer
2006-02-08 ~ 2008-01-04IIF 136 - director → ME
41
GUINNESS BREWING WORLDWIDE LIMITED - 1997-12-16
ARTHUR GUINNESS SON AND COMPANY (GREAT BRITAIN) LIMITED - 1988-12-01
ARTHUR GUINNESS SON AND COMPANY (PARK ROYAL) LIMITED - 1983-09-01
16 Great Marlborough Street, London, United KingdomCorporate (5 parents)
Officer
2001-12-07 ~ 2008-01-04IIF 96 - director → ME
42
GUINNESS BREWING WORLDWIDE LIMITED - 1985-10-29
GUINNESS OVERSEAS HOLDINGS LIMITED - 1984-05-21
CITYCENTRE LIMITED - 1980-12-31
16 Great Marlborough Street, London, United KingdomCorporate (4 parents)
Officer
2005-08-09 ~ 2008-01-04IIF 86 - director → ME
43
16 Great Marlborough Street, London, United KingdomCorporate (5 parents)
Officer
2005-08-09 ~ 2008-01-04IIF 98 - director → ME
44
GUINNESS PUBLISHING LIMITED - 1999-07-01
GUINNESS SUPERLATIVES LIMITED - 1990-09-17
Ground Floor, The Rookery, 2 Dyott Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
1998-05-01 ~ 2001-07-27IIF 27 - secretary → ME
45
KOLBER RESTAURANTS LIMITED - 1986-06-25
HAYESCREST LIMITED - 1985-04-22
15 Bath Road, Slough, BerkshireDissolved corporate (2 parents)
Officer
~ 1992-07-01IIF 74 - secretary → ME
46
ARNOLD AND HANCOCK LIMITED - 1994-08-19
Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved corporate (2 parents)
Officer
~ 1993-11-01IIF 70 - secretary → ME
47
CHEF AND BREWER (SOUTH) LIMITED - 1979-12-31
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomCorporate (3 parents)
Officer
~ 1992-07-01IIF 75 - secretary → ME
48
Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomCorporate (3 parents)
Officer
~ 1993-08-18IIF 63 - secretary → ME
49
JUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-30
11 Lochside Place, Edinburgh, ScotlandCorporate (4 parents, 1 offspring)
Officer
2005-07-12 ~ 2008-01-04IIF 106 - director → ME
50
16 Great Marlborough Street, London, United KingdomCorporate (4 parents)
Officer
1998-03-31 ~ 2008-01-04IIF 77 - director → ME
1999-08-17 ~ 2002-03-15IIF 48 - secretary → ME
51
CLEVELAND PLACE NOMINEE COMPANY (NO.4) LIMITED - 1995-05-24
GRAND METROPOLITAN NOMINEE COMPANY (NO.7) LIMITED - 1993-10-22
WATNEY COMBE REID (ALTON) LIMITED - 1991-05-28
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (3 parents)
Officer
~ 1993-11-01IIF 65 - secretary → ME
52
11 Lochside Place, Edinburgh, ScotlandCorporate (4 parents)
Officer
1998-03-31 ~ 2000-06-01IIF 133 - director → ME
1999-08-17 ~ 2000-06-01IIF 26 - secretary → ME
53
16 Great Marlborough Street, London, United KingdomCorporate (5 parents)
Officer
1998-03-31 ~ 2000-06-01IIF 112 - director → ME
1999-08-17 ~ 2000-06-01IIF 9 - secretary → ME
54
61 St James's St, LondonCorporate (6 parents, 2 offsprings)
Officer
2000-11-10 ~ 2008-01-04IIF 124 - director → ME
2000-11-18 ~ 2002-03-15IIF 13 - secretary → ME
1996-05-28 ~ 1998-04-30IIF 30 - secretary → ME
55
CLEVELAND PLACE NOMINEE COMPANY (NO.2) LIMITED - 1995-09-01
GRAND METROPOLITAN NOMINEE COMPANY (NO.5) LIMITED - 1993-10-15
MANN CROSSMAN & PAULIN LIMITED - 1991-05-28
Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved corporate (2 parents)
Officer
~ 1993-11-01IIF 60 - secretary → ME
56
PALATINE BOTTLING COMPANY LIMITED(THE) - 1994-08-19
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (2 parents)
Officer
~ 1993-11-01IIF 64 - secretary → ME
57
CLEVELAND PLACE NOMINEE COMPANY (NO.3) LIMITED - 1995-09-01
GRAND METROPOLITAN NOMINEE COMPANY (NO.6) LIMITED - 1993-10-25
NORTHAMPTON BREWERY COMPANY,LIMITED(THE) - 1991-05-28
Resolve Partners Limited 22 York Buildings, John Adams Street, LondonDissolved corporate (2 parents)
Officer
~ 1993-11-01IIF 68 - secretary → ME
58
15 Bath Road, Slough, BerkshireDissolved corporate (2 parents)
Officer
~ 1992-07-01IIF 73 - secretary → ME
59
15 Bath Road, Slough, BerkshireCorporate (3 parents)
Officer
~ 1992-07-01IIF 72 - secretary → ME
60
A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
Lakeside Drive, Park Royal, London, LondonDissolved corporate (4 parents)
Officer
2000-11-10 ~ 2008-01-04IIF 97 - director → ME
2000-11-10 ~ 2002-03-15IIF 29 - secretary → ME
61
WHITMAN (UK) LIMITED - 1991-07-19
IC INDUSTRIES (UK) LIMITED - 1989-02-08
TWELFTH SHELF INVESTMENT COMPANY LIMITED - 1984-05-15
Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved corporate (6 parents)
Officer
2000-10-31 ~ 2008-01-04IIF 104 - director → ME
2000-10-31 ~ 2003-03-15IIF 67 - secretary → ME
62
Edinburgh Park, 5 Lochside Way, EdinburghDissolved corporate (3 parents)
Officer
1998-11-16 ~ 2008-01-04IIF 142 - director → ME
1999-08-17 ~ 2002-03-15IIF 14 - secretary → ME
63
TAMPLIN'S BREWERY LIMITED - 1994-03-03
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (2 parents)
Officer
~ 1993-11-01IIF 69 - secretary → ME
64
SCOTTISH & NEWCASTLE HOTELS LIMITED - 2003-11-26
TAMPLIN'S LICENSED PROPERTIES LIMITED - 1994-08-19
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (2 parents)
Officer
~ 1993-11-01IIF 61 - secretary → ME
65
BUCKLEY'S BREWERY PUBLIC LIMITED COMPANY - 1993-07-26
Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved corporate (8 parents)
Officer
2005-08-09 ~ 2008-01-04IIF 125 - director → ME
66
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (2 parents)
Officer
~ 1993-11-01IIF 66 - secretary → ME
67
16 Great Marlborough Street, London, United KingdomCorporate (8 parents, 7 offsprings)
Officer
1998-03-31 ~ 2008-01-04IIF 132 - director → ME
1999-08-17 ~ 2002-03-15IIF 25 - secretary → ME
68
DIAGEO DISTILLING LIMITED - 2019-07-01
GUINNESS UNITED DISTILLERS & VINTNERS DISTILLING LIMITED - 2002-07-01
UDV (DISTILLING) LIMITED - 2001-06-29
UNITED MALT AND GRAIN DISTILLERS LIMITED - 1998-08-17
SCOTTISH MALT DISTILLERS LIMITED - 1988-12-14
11 Lochside Place, Edinburgh, ScotlandCorporate (5 parents)
Officer
1998-08-13 ~ 2008-01-04IIF 122 - director → ME
2000-11-10 ~ 2002-03-15IIF 50 - secretary → ME
69
1201 North Market Street, Po Box 1347, Wilmington, County Of Newcastle Usa, United StatesCorporate (2 parents)
Officer
2002-05-29 ~ 2007-11-30IIF 118 - director → ME
70
DIAGEO CL2 LIMITED - 2015-04-13
GRAND HOTELS (MAYFAIR) LIMITED - 2010-10-19
16 Great Marlborough Street, London, United KingdomCorporate (5 parents)
Officer
1998-03-27 ~ 2008-01-04IIF 135 - director → ME
1999-08-17 ~ 2002-03-15IIF 44 - secretary → ME
~ 1998-06-01IIF 46 - secretary → ME
71
FAST CARE ENTERPRISES LIMITED - 1998-09-08
Unit 3.39,canterbury Court Kennington Park, 1- 3 Brixton Road, London, EnglandDissolved corporate (3 parents)
Officer
2000-11-10 ~ 2002-03-15IIF 15 - secretary → ME
72
GRAND METROPOLITAN COMMUNITY SERVICES LIMITED - 1996-08-30
PRECIS (310) LIMITED - 1985-06-12
Unit 3.39 Canterbury Court, Kennington Park, 1- 3 Brixton Road, London, EnglandDissolved corporate (3 parents)
Officer
~ 2001-06-01IIF 37 - secretary → ME
73
FLAIRQUEST LIMITED - 1988-11-21
Persimmon House, Fulford, YorkCorporate (7 parents)
Officer
2000-11-10 ~ 2008-01-04IIF 137 - director → ME
74
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2000-11-10 ~ 2002-05-22IIF 130 - director → ME
2000-11-10 ~ 2002-03-15IIF 43 - secretary → ME
75
ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
16 Great Marlborough Street, London, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2002-03-15 ~ 2008-01-04IIF 81 - director → ME
1998-01-31 ~ 2002-03-15IIF 51 - secretary → ME
76
Edinburgh Park, 5 Lochside Way, EdinburghCorporate (1 parent)
Officer
1998-03-31 ~ 2000-06-01IIF 116 - director → ME
1999-08-17 ~ 2000-06-01IIF 16 - secretary → ME
77
UDG FRANCE LIMITED - 1989-08-24
SIMON FRERES LIMITED - 1988-07-28
16 Great Marlborough Street, London, United KingdomCorporate (4 parents)
Officer
1998-11-16 ~ 2000-06-01IIF 90 - director → ME
1999-08-17 ~ 2000-06-01IIF 21 - secretary → ME
1998-03-31 ~ 1998-11-16IIF 20 - secretary → ME
78
D.C.L. INVESTMENTS LIMITED - 1988-12-01
Lakeside Drive, Park Royal, London, LondonDissolved corporate (4 parents)
Officer
1998-03-31 ~ 2008-01-04IIF 82 - director → ME
1999-08-17 ~ 2002-03-15IIF 39 - secretary → ME
79
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
2002-03-15 ~ 2008-01-04IIF 128 - director → ME
2000-11-10 ~ 2002-03-15IIF 28 - secretary → ME
80
Lakeside Drive, Park Royal, LondonDissolved corporate (4 parents)
Officer
2000-11-10 ~ 2008-01-04IIF 88 - director → ME
2000-11-10 ~ 2002-03-15IIF 32 - secretary → ME
81
CANNING TOWN GLASS LIMITED - 1987-02-20
CANNING TOWN GLASS WORKS LIMITED - 1976-12-31
Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved corporate (1 parent)
Officer
1998-03-31 ~ 2000-06-01IIF 89 - director → ME
82
JOHN DEWAR & SONS. LIMITED - 1998-07-16
1700 London Road, GlasgowDissolved corporate (2 parents)
Officer
1998-03-31 ~ 1998-06-16IIF 107 - director → ME
83
11 Lochside Place, Edinburgh, ScotlandCorporate (4 parents)
Officer
1998-03-31 ~ 2000-06-01IIF 105 - director → ME
1999-08-17 ~ 2000-06-01IIF 33 - secretary → ME
84
Lakeside Drive, Park Royal, LondonDissolved corporate (3 parents)
Officer
1998-03-31 ~ 2008-01-04IIF 78 - director → ME
1999-08-17 ~ 2002-03-15IIF 45 - secretary → ME
85
GREAT JUNCTION STREET LIMITED - 1996-08-22
JOHN CRABBIE AND COMPANY LIMITED - 1993-11-19
11 Lochside Place, Edinburgh, ScotlandCorporate (4 parents)
Officer
1998-03-31 ~ 2000-06-01IIF 111 - director → ME
1999-08-17 ~ 2000-06-01IIF 2 - secretary → ME