1
00128058 LIMITED - now
- 1913-03-31~1982-12-01 - - 1913-03-31~1982-12-01
Baker Tilly, 6th Floor 25 Farringdon Street, London
Liquidation Corporate (27 parents)
Officer
1998-03-31 ~ 2008-01-04
IIF 213 - Director → ME
2000-11-10 ~ 2002-03-15
IIF 9 - Secretary → ME
2
AGS EMPLOYEE SHARES NOMINEES LIMITED
- now 01526462WEBCROWN LIMITED - 1980-12-31
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (35 parents)
Officer
2002-03-15 ~ 2008-01-04
IIF 171 - Director → ME
1998-03-31 ~ 2002-03-15
IIF 110 - Secretary → ME
3
TRUSHELFCO (NO.2749) LIMITED - 2001-01-12
25 Farringdon Street, London
Dissolved Corporate (43 parents, 1 offspring)
Officer
2003-06-06 ~ 2008-01-04
IIF 214 - Director → ME
4
25 Farringdon Street, London
Dissolved Corporate (44 parents, 1 offspring)
Officer
2000-11-10 ~ 2008-01-04
IIF 199 - Director → ME
5
ARTHUR BELL & SONS LIMITED - now
DIAGEO VENTURE HOLDINGS LIMITED
- 2010-12-13
SC011975SQUARECHERRY 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
2002-03-15 ~ 2008-01-04
IIF 238 - Director → ME
1998-03-31 ~ 2000-06-01
IIF 255 - Director → ME
1999-08-17 ~ 2000-06-01
IIF 5 - Secretary → ME
2001-07-30 ~ 2002-03-15
IIF 55 - Secretary → ME
6
ARTHUR GUINNESS & SONS LIMITED
- now 02079632GUINNESS SUPERLATIVES LIMITED - 1994-11-21
GUINNESS PUBLISHING LIMITED - 1990-09-17
ERINLOCK LIMITED - 1987-08-28
Lakeside Drive, Park Royal, London, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1998-03-31 ~ 2000-06-01
IIF 152 - Director → ME
1998-03-31 ~ 2000-06-01
IIF 8 - Secretary → ME
7
ASL MEDIA LIMITED - now
AVANTI SCREENMEDIA LIMITED - 2009-07-27
AVANTI SCREENMEDIA LIMITED - 2005-11-17
TRANSLUCIS HOLDINGS LIMITED
- 2003-12-30
03988685MARKSWORLD LIMITED
- 2001-06-29
03988685 3 Field Court, Gray's Inn, London
Dissolved Corporate (13 parents)
Officer
2003-03-17 ~ 2003-05-23
IIF 247 - Director → ME
2000-11-10 ~ 2002-03-15
IIF 1 - Secretary → ME
8
BODIAM HOUSE INVESTMENTS LIMITED
- now 01961733GREATBRAND LIMITED - 1988-01-29
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (26 parents)
Officer
1998-03-31 ~ 2008-01-04
IIF 172 - Director → ME
1998-03-31 ~ 2002-03-15
IIF 59 - Secretary → ME
9
Lakeside Drive, Park Royal, London
Dissolved Corporate (39 parents)
Officer
2000-11-10 ~ 2008-01-04
IIF 186 - Director → ME
2000-11-10 ~ 2002-03-15
IIF 26 - Secretary → ME
10
GRANDMET RESTAURANTS LIMITED
- 1992-06-03
SC031456UB RESTAURANTS LIMITED - 1989-10-03
UNITED BISCUITS (UK) LIMITED - 1989-06-19
2 Atlantic Square, 31 York Street, Glasgow, Scotland
Active Corporate (60 parents, 2 offsprings)
Officer
1991-09-27 ~ 1992-07-01
IIF 118 - Secretary → ME
11
THE BOMBAY SPIRITS COMPANY LIMITED - 1998-06-29
BOMBAY SPIRITS COMPANY LIMITED - 1995-03-31
Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (54 parents)
Officer
2000-11-10 ~ 2008-01-04
IIF 228 - Director → ME
2000-11-10 ~ 2002-03-15
IIF 33 - Secretary → ME
12
16 Great Marlborough Street, London, United Kingdom
Active Corporate (50 parents)
Officer
2000-11-10 ~ 2008-01-04
IIF 241 - Director → ME
2000-11-10 ~ 2002-03-15
IIF 63 - Secretary → ME
13
CHARLES TANQUERAY & COMPANY LIMITED
00283898 Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (27 parents)
Officer
1998-03-31 ~ 2008-01-04
IIF 185 - Director → ME
1999-08-17 ~ 2002-03-15
IIF 91 - Secretary → ME
14
DIAGEO EIRE FINANCE INVESTMENTS LIMITED
- 2005-08-22
00035990GUDV SUBSIDIARY 1 LIMITED
- 2004-02-16
00035990CROFT AND COMPANY,LIMITED
- 2001-11-12
00035990 25 Farringdon Street, London
Dissolved Corporate (57 parents, 2 offsprings)
Officer
2000-11-10 ~ 2008-01-04
IIF 222 - Director → ME
1996-05-28 ~ 1998-06-01
IIF 41 - Secretary → ME
2000-11-10 ~ 2002-03-15
IIF 12 - Secretary → ME
15
DIAGEO (HEAD OFFICE) 1996 PROFIT SHARING SCHEME LIMITED
- now 02604494GUINNESS (HEAD OFFICE) 1996 PROFIT SHARING SCHEME LIMITED
- 1998-12-02
02604494GUINNCO ONE LIMITED - 1996-11-22
Lakeside Drive, Park Royal, London, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
1998-03-31 ~ 2008-01-04
IIF 161 - Director → ME
2000-11-10 ~ 2002-03-15
IIF 88 - Secretary → ME
16
TRUSHELFCO (NO.2822) LIMITED
- 2001-08-14
04222753 04320653, 04222791, 04222797Warning 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) 16 Great Marlborough Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2002-03-15 ~ 2008-01-04
IIF 233 - Director → ME
2001-08-14 ~ 2002-03-15
IIF 21 - Secretary → ME
17
UDV (CENTRAL EUROPE AND ASIA) LIMITED
- 2002-07-05
02036686IDV CENTRAL ASIA LIMITED
- 1999-05-04
02036686IDV 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, London
Dissolved Corporate (60 parents)
Officer
2002-03-15 ~ 2008-01-04
IIF 237 - Director → ME
2000-11-10 ~ 2002-03-15
IIF 45 - Secretary → ME
1996-05-28 ~ 1998-06-01
IIF 80 - Secretary → ME
18
HAYES LYON LIMITED - 1992-04-16
NUTRESS LABORATORIES LIMITED - 1990-08-16
11 Lochside Place, Edinburgh, Scotland
Active Corporate (60 parents)
Officer
2003-05-05 ~ 2008-01-04
IIF 221 - Director → ME
1998-01-07 ~ 2003-01-24
IIF 42 - Secretary → ME
19
DIAGEO CL1 LIMITED - now
PRECIS (175) LIMITED
- 1983-10-24
01732518 00739639, 01719972, 03079606Warning 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) 25 Farringdon Street, London
Dissolved Corporate (45 parents, 1 offspring)
Officer
1998-03-27 ~ 2008-01-04
IIF 245 - Director → ME
1999-08-17 ~ 2002-03-15
IIF 10 - Secretary → ME
(before 1993-03-02) ~ 1998-06-01
IIF 61 - Secretary → ME
20
GATEHOUSE TECHNICAL VENTURES LIMITED
- 2000-06-01
01734173 Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (24 parents, 68 offsprings)
Officer
1998-03-27 ~ 2008-01-04
IIF 150 - Director → ME
(before 1993-03-02) ~ 1998-06-01
IIF 22 - Secretary → ME
1999-08-17 ~ 2001-08-22
IIF 74 - Secretary → ME
21
GRAND METROPOLITAN SYSTEMS PLANNING LIMITED
- 2000-06-01
00918257GRAND METROPOLITAN (PLANNING) LIMITED - 1984-12-10
GRAND METROPOLITAN(PROPERTY MANAGEMENT)LIMITED - 1977-12-31
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (27 parents, 68 offsprings)
Officer
1998-03-27 ~ 2008-01-04
IIF 139 - Director → ME
1994-02-25 ~ 1998-06-01
IIF 105 - Secretary → ME
1999-08-17 ~ 2001-08-22
IIF 62 - Secretary → ME
22
16 Great Marlborough Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2004-02-16 ~ 2008-01-04
IIF 249 - Director → ME
23
DIAGEO EMPLOYEE SHARES NOMINEES LIMITED
04090425 16 Great Marlborough Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2000-10-16 ~ 2008-01-04
IIF 194 - Director → ME
2000-10-16 ~ 2002-03-15
IIF 2 - Secretary → ME
24
GRAND METROPOLITAN FINANCE P.L.C - 1997-12-16
GRAND METROPOLITAN (FINANCE) PUBLIC LIMITED COMPANY - 1981-12-31
16 Great Marlborough Street, London, United Kingdom
Active Corporate (70 parents)
Officer
2003-05-05 ~ 2008-01-04
IIF 216 - Director → ME
1998-03-27 ~ 2003-01-24
IIF 73 - Secretary → ME
25
DIAGEO GREAT BRITAIN LIMITED
- now 00507652UNITED DISTILLERS & VINTNERS (HP) LIMITED
- 2001-02-01
00507652 03368630, SC000750, 03368630Warning 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)INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27
16 Great Marlborough Street, London, United Kingdom
Active Corporate (81 parents, 14 offsprings)
Officer
2002-03-15 ~ 2008-01-04
IIF 223 - Director → ME
2000-11-10 ~ 2002-03-15
IIF 19 - Secretary → ME
26
16 Great Marlborough Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2005-11-24 ~ 2008-01-04
IIF 170 - Director → ME
27
16 Great Marlborough Street, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2000-11-10 ~ 2008-01-04
IIF 202 - Director → ME
28
DIAGEO INVESTMENT HOLDINGS LIMITED - now
WATCHDIRECT LIMITED
- 2004-05-25
02476751 16 Great Marlborough Street, London, United Kingdom
Active Corporate (43 parents, 6 offsprings)
Officer
1998-03-27 ~ 2000-06-01
IIF 257 - Director → ME
2004-05-14 ~ 2008-01-04
IIF 220 - Director → ME
1999-08-17 ~ 2000-06-01
IIF 15 - Secretary → ME
(before 1992-03-02) ~ 1998-06-01
IIF 34 - Secretary → ME
29
DIAGEO OVERSEAS HOLDINGS LIMITED - now
DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED
- 2010-12-15
03341331GMG BRANDS LIMITED
- 2001-08-08
03341331TRUSHELFCO (NO.2233) LIMITED - 1997-05-12
16 Great Marlborough Street, London, United Kingdom
Active Corporate (51 parents, 3 offsprings)
Officer
1998-03-27 ~ 2000-06-01
IIF 147 - Director → ME
2002-03-15 ~ 2008-01-04
IIF 145 - Director → ME
1999-08-17 ~ 2000-06-01
IIF 57 - Secretary → ME
2001-07-18 ~ 2002-03-15
IIF 7 - Secretary → ME
1997-10-13 ~ 1998-06-01
IIF 67 - Secretary → ME
30
DIAGEO PENSION TRUST LIMITED
- now 01024205GRAND METROPOLITAN PENSION TRUST LIMITED - 1999-04-01
16 Great Marlborough Street, London, United Kingdom
Active Corporate (77 parents, 2 offsprings)
Officer
2000-11-10 ~ 2003-07-30
IIF 108 - Secretary → ME
31
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 Kingdom
Active Corporate (72 parents, 17 offsprings)
Officer
2003-03-01 ~ 2008-01-07
IIF 96 - Secretary → ME
32
DIAGEO SCOTLAND INVESTMENT LIMITED - now
DIAGEO SPARE COMPANY NO.6 LIMITED - 2013-10-28
UNITED DISTILLERS INTERNATIONAL LIMITED
- 2010-10-19
00908005UNITED 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 Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
1998-07-31 ~ 2008-01-04
IIF 212 - Director → ME
2000-11-10 ~ 2002-03-15
IIF 18 - Secretary → ME
33
GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED
- 2002-07-01
SC000750UNITED DISTILLERS & VINTNERS (ER) LIMITED - 2001-06-29
UNITED DISTILLERS LIMITED - 1998-02-27
DISTILLERS COMPANY PLC (THE) - 1987-10-07
11 Lochside Place, Edinburgh, Scotland
Active Corporate (91 parents, 12 offsprings)
Officer
2002-03-15 ~ 2008-01-04
IIF 235 - Director → ME
34
DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED
- now 04251018JUPITERPARK LIMITED
- 2001-08-22
04251018 16 Great Marlborough Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2001-09-19 ~ 2008-01-04
IIF 165 - Director → ME
2001-08-20 ~ 2002-03-15
IIF 70 - Secretary → ME
35
DIAGEO SPARE COMPANY NO. 2 LIMITED - now
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (16 parents)
Officer
1998-03-31 ~ 2000-06-01
IIF 156 - Director → ME
1999-08-17 ~ 2000-06-01
IIF 52 - Secretary → ME
36
DIAGEO SPARE COMPANY NO.3 LIMITED - now
GMEI PROPERTY MANAGEMENT LIMITED
- 2009-06-29
02550005COURAGE PROPERTY MANAGEMENT LIMITED - 1991-04-16
PLUSBASIC LIMITED - 1990-12-07
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (14 parents)
Officer
1998-03-27 ~ 2000-06-01
IIF 138 - Director → ME
1995-01-27 ~ 1998-06-01
IIF 109 - Secretary → ME
1999-08-17 ~ 2000-06-01
IIF 69 - Secretary → ME
37
BURGERKING (HOLDINGS) LIMITED
- 2003-07-05
00376107GREEN'S OF BRIGHTON LIMITED - 1987-10-29
P.SMITH & COMPANY (LIVERPOOL) LIMITED - 1983-01-17
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (35 parents)
Officer
2003-05-06 ~ 2008-01-04
IIF 195 - Director → ME
38
BURGERKING (U.K.) LIMITED
- 2003-07-05
01169713 Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (36 parents)
Officer
2003-05-06 ~ 2008-01-04
IIF 187 - Director → ME
39
KING FOOD COMPANY LIMITED - 2003-07-05
TRUSHELFCO (NO. 97) LIMITED - 1977-12-31
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (35 parents)
Officer
2005-04-07 ~ 2008-01-04
IIF 166 - Director → ME
40
DIAGEO UNITED KINGDOM LIMITED
- now 00560661SEAGRAM UNITED KINGDOM LIMITED
- 2003-03-28
00560661 Lakeside Drive, Park Royal, London, London
Dissolved Corporate (46 parents)
Officer
2001-12-21 ~ 2008-01-04
IIF 232 - Director → ME
41
DIAGEO US HOLDINGS - now
DIAGEO FINANCE (NETHERLANDS) & CO.
- 2012-02-03
04245744 25 Farringdon Street, London
Dissolved Corporate (45 parents, 2 offsprings)
Officer
2002-03-15 ~ 2008-01-04
IIF 229 - Director → ME
2001-07-03 ~ 2002-03-15
IIF 83 - Secretary → ME
42
DIAGEO US INVESTMENTS - now
DIAGEO FINANCE AMSTERDAM & CO
- 2012-02-03
05666069 25 Farringdon Street, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2006-01-04 ~ 2008-01-04
IIF 224 - Director → ME
43
GUDV LIMITED - 2002-12-18
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (24 parents)
Officer
2002-12-20 ~ 2008-01-04
IIF 173 - Director → ME
44
DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE)
00518031 16 Great Marlborough Street, London, United Kingdom
Active Corporate (31 parents)
Officer
1998-03-31 ~ 2000-06-01
IIF 256 - Director → ME
1999-08-17 ~ 2000-06-01
IIF 260 - Secretary → ME
45
EMPIRE CATERING COMPANY LIMITED
00511282 15 Bath Road, Slough, Berkshire
Dissolved Corporate (34 parents)
Officer
(before 1992-06-23) ~ 1992-07-01
IIF 136 - Secretary → ME
46
EMPIRE INTERNATIONAL RESTAURANTS LIMITED
- now 01053576EMPIRE INTERNATIONAL HOTELS LIMITED
- 1977-12-31
01053576 15 Bath Road, Slough, Berkshire
Dissolved Corporate (34 parents)
Officer
(before 1992-06-23) ~ 1992-07-01
IIF 134 - Secretary → ME
47
FILM FINANCE DISTRIBUTORS (UK) LIMITED
- now 01124602CARVOLD LIMITED - 1980-12-31
Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (23 parents)
Officer
1998-03-31 ~ 2008-01-04
IIF 196 - Director → ME
1998-03-31 ~ 2002-03-15
IIF 56 - Secretary → ME
48
C/o Baker Tilly Restructuring & Recovery Llp First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (12 parents)
Officer
1998-03-27 ~ 2000-06-01
IIF 142 - Director → ME
1999-08-17 ~ 2000-06-01
IIF 122 - Secretary → ME
1992-01-07 ~ 1998-06-01
IIF 71 - Secretary → ME
49
GEO G. SANDEMAN SONS & CO., LIMITED - now
PORTUGAL VENTURE LIMITED
- 2010-01-11
04222745TRUSHELFCO (NO.2821) LIMITED
- 2001-10-03
04222745 03946631, 03601314, 04320660Warning 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) C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (26 parents)
Officer
2002-03-15 ~ 2002-06-19
IIF 244 - Director → ME
2001-09-29 ~ 2002-03-15
IIF 259 - Secretary → ME
50
Baker Tilly Restructuring And Recovery Llp, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (30 parents)
Officer
2000-11-10 ~ 2008-01-04
IIF 175 - Director → ME
2000-11-10 ~ 2002-03-15
IIF 43 - Secretary → ME
1996-05-28 ~ 1998-04-30
IIF 38 - Secretary → ME
51
THE DISTILLERS AGENCY LIMITED - 1993-11-19
Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (12 parents)
Officer
1998-03-31 ~ 2000-06-01
IIF 239 - Director → ME
1999-08-17 ~ 2000-06-01
IIF 16 - Secretary → ME
52
GLENEAGLES RESORT DEVELOPMENTS LIMITED
- now SC214385DUNWILCO (866) LIMITED - 2001-03-23
Gleneagles Hotel, Auchterarder, Perthshire
Active Corporate (21 parents)
Officer
2001-05-15 ~ 2002-03-15
IIF 261 - Secretary → ME
53
15 Bath Road, Slough, Berkshire
Dissolved Corporate (34 parents)
Officer
(before 1992-06-23) ~ 1992-07-01
IIF 137 - Secretary → ME
54
DUNWILCO (601) LIMITED - 1997-08-04
25 Bothwell Street, Glasgow
Dissolved Corporate (10 parents)
Officer
1998-01-31 ~ 2000-06-02
IIF 68 - Secretary → ME
55
GRAND METROPOLITAN CAPITAL COMPANY LIMITED
- now 03249862TRUSHELFCO (NO.2182) LIMITED - 1996-09-26
16 Great Marlborough Street, London, United Kingdom
Active Corporate (48 parents)
Officer
1998-03-27 ~ 2008-01-04
IIF 215 - Director → ME
1996-09-27 ~ 2002-03-15
IIF 102 - Secretary → ME
56
GRAND METROPOLITAN CARDHOLDERS LIMITED
- now 01539185PRECIS EIGHTEEN LIMITED
- 1981-12-31
01539185 Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (10 parents)
Officer
1998-03-27 ~ 2000-06-01
IIF 155 - Director → ME
(before 1993-03-02) ~ 2000-06-01
IIF 40 - Secretary → ME
57
GRAND METROPOLITAN NOMINEE COMPANY (NO.9) LIMITED
- 1995-08-18
01198168 00324650, 00068144, 00464950Warning 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)WONWOOD (FINANCIERS) LIMITED
- 1991-05-28
01198168 Lakeside Drive, Park Royal, London, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1998-03-27 ~ 2000-06-01
IIF 197 - Director → ME
(before 1993-03-02) ~ 1998-06-01
IIF 86 - Secretary → ME
1999-08-17 ~ 2000-06-01
IIF 81 - Secretary → ME
58
GRAND METROPOLITAN ESTATES (DEVELOPMENTS) LIMITED
- now 00694994WATNEYS SOUTHERN LIMITED - 1987-04-06
SOUTHERN COUNTIES BREWERY LIMITED - 1982-06-01
SWIFT GARAGES LIMITED - 1981-12-31
Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (36 parents)
Officer
1998-03-27 ~ 2008-01-04
IIF 140 - Director → ME
1995-01-27 ~ 1998-06-01
IIF 6 - Secretary → ME
2000-11-10 ~ 2002-03-15
IIF 114 - Secretary → ME
59
GRAND METROPOLITAN NOMINEE COMPANY (NO.2) LIMITED
- 1993-08-19
00367551 00324650, 00068144, 00464950Warning 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)COMPASS CONTRACT SERVICES (UK) LIMITED
- 1988-01-06
00367551GRANDMET CATERING SERVICES LIMITED
- 1984-10-01
00367551MIDLAND CATERING LIMITED
- 1981-12-31
00367551 16 Great Marlborough Street, London, United Kingdom
Active Corporate (53 parents, 1 offspring)
Officer
1998-03-27 ~ 2008-01-04
IIF 206 - Director → ME
(before 1993-03-02) ~ 1993-08-25
IIF 128 - Secretary → ME
2000-11-10 ~ 2002-03-15
IIF 113 - Secretary → ME
60
GRAND METROPOLITAN ESTATES PROPERTY MANAGEMENT SERVICES LIMITED
- now 02735591PRECIS (1158) LIMITED - 1992-10-07
Lakeside Drive, Park Royal, London
Dissolved Corporate (19 parents)
Officer
1998-03-27 ~ 2000-06-01
IIF 191 - Director → ME
1995-01-27 ~ 1998-06-01
IIF 51 - Secretary → ME
61
GRAND METROPOLITAN NOMINEE COMPANY (NO.8) LIMITED
- 1995-11-28
00464950 00068144, 00324650, 00367551Warning 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)WATNEY INTERNATIONAL LIMITED
- 1991-05-28
00464950 Lakeside Drive, Park Royal, London, London
Dissolved Corporate (40 parents)
Officer
2000-11-10 ~ 2008-01-04
IIF 252 - Director → ME
(before 1992-03-02) ~ 2002-03-15
IIF 36 - Secretary → ME
62
GRAND METROPOLITAN INFORMATION SERVICES LIMITED
- now 01064476GRANDMET INFORMATION PROCESSING LIMITED - 1980-12-31
Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (20 parents)
Officer
1998-03-27 ~ 2000-06-01
IIF 193 - Director → ME
1994-02-17 ~ 1998-06-01
IIF 103 - Secretary → ME
1999-08-17 ~ 2000-06-01
IIF 25 - Secretary → ME
63
GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED
- now 00970624LEISURE INTERNATIONAL LIMITED - 1995-12-20
16 Great Marlborough Street, London, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2000-11-10 ~ 2008-01-04
IIF 208 - Director → ME
1996-03-21 ~ 2002-03-15
IIF 112 - Secretary → ME
64
GRAND METROPOLITAN LIMITED - now
GRAND METROPOLITAN PUBLIC LIMITED COMPANY
- 2010-02-25
00291848 16 Great Marlborough Street, London, United Kingdom
Active Corporate (64 parents, 12 offsprings)
Officer
2006-10-03 ~ 2008-01-04
IIF 203 - Director → ME
2003-03-31 ~ 2006-08-31
IIF 87 - Secretary → ME
65
GRAND METROPOLITAN NOMINEE COMPANY LIMITED
- 1995-09-04
01002487 00464950, 00068144, 00367551Warning 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)MECCA HOLDINGS LIMITED
- 1986-02-26
01002487MECCA LEISURE LIMITED
- 1981-12-31
01002487 Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (24 parents)
Officer
1998-03-27 ~ 2008-01-04
IIF 167 - Director → ME
(before 1993-03-02) ~ 1998-06-01
IIF 23 - Secretary → ME
1999-08-17 ~ 2002-03-15
IIF 77 - Secretary → ME
66
GUINNESS BREWING (UK) 1996 PROFIT SHARING SCHEME LIMITED
- now 02634629GUINNCO THREE LIMITED - 1996-11-22
Lakeside Drive, Park Royal, London
Dissolved Corporate (28 parents)
Officer
1998-03-31 ~ 2008-01-04
IIF 183 - Director → ME
2000-11-10 ~ 2002-03-15
IIF 11 - Secretary → ME
67
ALBEMARLE DEVELOPMENTS LIMITED - 1997-12-16
TROJANGATE LIMITED - 1981-12-31
Lakeside Drive, Park Royal, London, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1998-03-31 ~ 2000-06-01
IIF 190 - Director → ME
1998-03-31 ~ 2000-06-01
IIF 111 - Secretary → ME
68
GUINNESS ENTERPRISES LIMITED
- now 00456205GIP LIMITED - 1989-04-26
G P G HOLDINGS LIMITED - 1985-06-11
Lakeside Drive, Park Royal, London, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2000-11-10 ~ 2008-01-04
IIF 143 - Director → ME
1998-03-31 ~ 2002-03-15
IIF 35 - Secretary → ME
69
Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (29 parents)
Officer
2006-02-08 ~ 2008-01-04
IIF 253 - Director → ME
70
GUINNESS GROUP LIMITED(THE)
- now 00213108TUCKSHOPS LIMITED - 1985-02-18
Baker Tilly Restructuring And Recovery Llp, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (25 parents)
Officer
1998-03-31 ~ 2008-01-04
IIF 149 - Director → ME
1998-03-31 ~ 2002-03-15
IIF 101 - Secretary → ME
71
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 Kingdom
Active Corporate (58 parents, 1 offspring)
Officer
2001-12-07 ~ 2008-01-04
IIF 217 - Director → ME
72
GUINNESS MORISON INTERNATIONAL LIMITED
- now 00180000J.L.MORISON SON & JONES HOLDINGS LIMITED - 1978-12-31
Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (27 parents)
Officer
1998-03-31 ~ 2008-01-04
IIF 168 - Director → ME
2000-11-10 ~ 2002-03-15
IIF 97 - Secretary → ME
73
GUINNESS OVERSEAS HOLDINGS LIMITED
- now 01488969GUINNESS BREWING WORLDWIDE LIMITED - 1985-10-29
GUINNESS OVERSEAS HOLDINGS LIMITED - 1984-05-21
CITYCENTRE LIMITED - 1980-12-31
16 Great Marlborough Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2005-08-09 ~ 2008-01-04
IIF 207 - Director → ME
74
16 Great Marlborough Street, London, United Kingdom
Active Corporate (48 parents)
Officer
2005-08-09 ~ 2008-01-04
IIF 219 - Director → ME
75
GUINNESS PROFIT SHARING NOMINEES (1987) LIMITED
- now 02090832CHURCHSTOCK LIMITED - 1987-04-02
Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (33 parents)
Officer
2002-03-15 ~ 2008-01-04
IIF 192 - Director → ME
2000-11-10 ~ 2002-03-15
IIF 24 - Secretary → ME
76
GUINNESS WORLD RECORDS LIMITED
- now 00541295GUINNESS SUPERLATIVES LIMITED - 1990-09-17
Ground Floor, The Rookery, 2 Dyott Street, London, England
Active Corporate (55 parents, 1 offspring)
Officer
1998-05-01 ~ 2001-07-27
IIF 48 - Secretary → ME
77
H.K.S. PROPERTIES LIMITED
- now 00423978BUCKLEYS PROPERTIES LIMITED - 1993-07-19
GRH LIMITED - 1991-11-11
GUINNESS RETAIL HOLDINGS LIMITED - 1983-11-14
M.S.J. SECURITIES LIMITED - 1977-12-31
Lakeside Drive, Park Royal, London, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2005-08-09 ~ 2008-01-04
IIF 177 - Director → ME
78
HARP LAGER COMPANY LIMITED(THE)
- now 01394658HARP LIMITED - 1985-07-01
STRIKEGABLE LIMITED - 1979-12-31
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (27 parents)
Officer
2005-08-09 ~ 2008-01-04
IIF 160 - Director → ME
79
HARP LAGER LIMITED - 1985-07-01
TAVISQUARE LIMITED - 1983-10-03
Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
1998-03-31 ~ 2000-06-01
IIF 153 - Director → ME
80
KOLBER RESTAURANTS LIMITED
- 1986-06-25
01891786HAYESCREST LIMITED
- 1985-04-22
01891786 15 Bath Road, Slough, Berkshire
Dissolved Corporate (36 parents)
Officer
(before 1992-06-23) ~ 1992-07-01
IIF 132 - Secretary → ME
81
HOMESPREADS LIMITED - now
ARNOLD AND HANCOCK LIMITED
- 1994-08-19
00055656 Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (41 parents, 1 offspring)
Officer
(before 1993-03-02) ~ 1993-11-01
IIF 127 - Secretary → ME
82
CHEF AND BREWER (SOUTH) LIMITED
- 1979-12-31
00502269 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (47 parents)
Officer
(before 1992-06-23) ~ 1992-07-01
IIF 135 - Secretary → ME
83
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (50 parents)
Officer
(before 1992-03-02) ~ 1993-08-18
IIF 119 - Secretary → ME
84
JUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-30
11 Lochside Place, Edinburgh, Scotland
Active Corporate (59 parents, 1 offspring)
Officer
2005-07-12 ~ 2008-01-04
IIF 163 - Director → ME
85
J.C. BAKER & HERBERT BALE LIMITED
- now 00267065 15 Bath Road, Slough, Berkshire
Dissolved Corporate (34 parents)
Officer
(before 1992-06-23) ~ 1992-07-01
IIF 133 - Secretary → ME
86
JAMES BUCHANAN & COMPANY LIMITED
00149234 16 Great Marlborough Street, London, United Kingdom
Active Corporate (40 parents)
Officer
1998-03-31 ~ 2008-01-04
IIF 200 - Director → ME
1999-08-17 ~ 2002-03-15
IIF 98 - Secretary → ME
87
JOHN BARRAS & CO LIMITED - now
GRAND METROPOLITAN NOMINEE COMPANY (NO.7) LIMITED
- 1993-10-22
00068144 00464950, 00324650, 00367551Warning 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)WATNEY COMBE REID (ALTON) LIMITED
- 1991-05-28
00068144 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (42 parents)
Officer
(before 1993-03-02) ~ 1993-11-01
IIF 121 - Secretary → ME
88
C/o Baker Tilly Restructuring And Recovery Llp First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (12 parents)
Officer
1998-03-31 ~ 2000-06-01
IIF 148 - Director → ME
1999-08-17 ~ 2000-06-01
IIF 94 - Secretary → ME
89
11 Lochside Place, Edinburgh, Scotland
Active Corporate (34 parents)
Officer
1998-03-31 ~ 2000-06-01
IIF 251 - Director → ME
1999-08-17 ~ 2000-06-01
IIF 47 - Secretary → ME
90
C/o Baker Tilly Restructuring And Recovery Llp First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (12 parents)
Officer
1998-03-31 ~ 2000-06-01
IIF 176 - Director → ME
1999-08-17 ~ 2000-06-01
IIF 13 - Secretary → ME
91
16 Great Marlborough Street, London, United Kingdom
Active Corporate (41 parents)
Officer
1998-03-31 ~ 2000-06-01
IIF 231 - Director → ME
1999-08-17 ~ 2000-06-01
IIF 17 - Secretary → ME
92
Lakeside Drive, Park Royal, London, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1998-03-31 ~ 2000-06-01
IIF 184 - Director → ME
1998-03-31 ~ 2000-06-01
IIF 4 - Secretary → ME
93
61 St James's St, London
Active Corporate (69 parents, 2 offsprings)
Officer
2000-11-10 ~ 2008-01-04
IIF 242 - Director → ME
1996-05-28 ~ 1998-04-30
IIF 54 - Secretary → ME
2000-11-18 ~ 2002-03-15
IIF 27 - Secretary → ME
94
Lakeside Drive, Park Royal, London
Dissolved Corporate (27 parents)
Officer
1998-03-31 ~ 2008-01-04
IIF 180 - Director → ME
1998-03-31 ~ 2002-03-15
IIF 30 - Secretary → ME
95
LITTLE LONDON PUBS LIMITED - now
GRAND METROPOLITAN NOMINEE COMPANY (NO.5) LIMITED
- 1993-10-15
00324650 00068144, 00464950, 00367551Warning 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)MANN CROSSMAN & PAULIN LIMITED
- 1991-05-28
00324650 Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (41 parents)
Officer
(before 1993-03-02) ~ 1993-11-01
IIF 115 - Secretary → ME
96
LONDON PUB-RESTAURANTS LIMITED - now
PALATINE BOTTLING COMPANY LIMITED(THE)
- 1994-08-19
00170127 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (41 parents)
Officer
(before 1992-03-02) ~ 1993-11-01
IIF 120 - Secretary → ME
97
LONDON TOURIST PUBS LIMITED - now
GRAND METROPOLITAN NOMINEE COMPANY (NO.6) LIMITED
- 1993-10-25
00023925 00324650, 00068144, 00464950Warning 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)NORTHAMPTON BREWERY COMPANY,LIMITED(THE)
- 1991-05-28
00023925 Resolve Partners Limited 22 York Buildings, John Adams Street, London
Dissolved Corporate (41 parents)
Officer
(before 1992-03-02) ~ 1993-11-01
IIF 125 - Secretary → ME
98
C/o Baker Tilly Restructuring And Recovery Llp First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (13 parents)
Officer
1998-03-31 ~ 2000-06-01
IIF 159 - Director → ME
1999-08-17 ~ 2000-06-01
IIF 64 - Secretary → ME
99
15 Bath Road, Slough, Berkshire
Dissolved Corporate (35 parents)
Officer
(before 1992-06-23) ~ 1992-07-01
IIF 131 - Secretary → ME
100
WIMPY OVERSEAS LIMITED
- 1990-08-16
00823063ZIPPY FRANCHISES LIMITED
- 1977-12-31
00823063 15 Bath Road, Slough, Berkshire
Dissolved Corporate (34 parents)
Officer
(before 1992-03-02) ~ 1992-07-01
IIF 130 - Secretary → ME
101
15 Bath Road, Slough, Berkshire
Liquidation Corporate (33 parents)
Officer
~ 1992-07-01
IIF 129 - Secretary → ME
102
Lakeside Drive, Park Royal, London, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
1998-03-27 ~ 2008-01-04
IIF 157 - Director → ME
1999-08-17 ~ 2002-03-15
IIF 104 - Secretary → ME
(before 1993-03-02) ~ 1998-06-01
IIF 14 - Secretary → ME
103
MPGM PRODUCTIONS LIMITED
- 2002-04-22
04397960FLEETROTOR LIMITED
- 2002-04-19
04397960 Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (21 parents)
Officer
2002-04-19 ~ 2008-01-04
IIF 174 - Director → ME
104
A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (48 parents)
Officer
2000-11-10 ~ 2008-01-04
IIF 218 - Director → ME
2000-11-10 ~ 2002-03-15
IIF 53 - Secretary → ME
105
PARK ROYAL DEVELOPMENT COMPANY,LIMITED
00277798 Baker Tilly Restructuring And Recovery Llp, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (28 parents)
Officer
1998-03-31 ~ 2008-01-04
IIF 151 - Director → ME
106
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, London
Dissolved Corporate (25 parents)
Officer
2000-10-31 ~ 2008-01-04
IIF 225 - Director → ME
2000-10-31 ~ 2003-03-15
IIF 124 - Secretary → ME
107
PRECIS (1057) LIMITED
02592828 03921897, 02592804, 04108441Warning 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) Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (24 parents)
Officer
1998-03-27 ~ 2008-01-04
IIF 146 - Director → ME
1999-08-17 ~ 2002-03-15
IIF 75 - Secretary → ME
(before 1993-03-02) ~ 1998-06-01
IIF 44 - Secretary → ME
108
PRECIS (12000) LIMITED - now
EXPRESS FOODS COMPANY (SCOTLAND) LIMITED
- 1993-07-06
SC015808 C/o Baker Tilly Restructuring And Recovery Llp First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (14 parents)
Officer
1989-02-20 ~ 1991-09-25
IIF 116 - Secretary → ME
109
PRECIS (175) LIMITED
- now 00739639 01732518, 01719972, 03079606Warning 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)G.M.HOTEL (INVESTMENTS) LIMITED
- 1981-12-31
00739639 Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (10 parents)
Officer
1998-03-27 ~ 2000-06-01
IIF 164 - Director → ME
(before 1993-03-02) ~ 1998-06-01
IIF 66 - Secretary → ME
1999-08-17 ~ 2000-06-01
IIF 85 - Secretary → ME
110
R.G. ABERCROMBIE & COMPANY LIMITED
SC026675 Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (28 parents)
Officer
1998-11-16 ~ 2008-01-04
IIF 258 - Director → ME
1999-08-17 ~ 2002-03-15
IIF 28 - Secretary → ME
111
C/o Baker Tilly Restructuring And Recovery Llp, First Floor Quay 2 139 Fountainbridge, Edinburgh
Dissolved Corporate (27 parents)
Officer
1999-10-01 ~ 2008-01-04
IIF 188 - Director → ME
2000-11-10 ~ 2002-03-15
IIF 20 - Secretary → ME
112
SCOTTISH GRAIN DISTILLERS LIMITED
SC011627 Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (14 parents)
Officer
1998-11-16 ~ 2000-06-01
IIF 141 - Director → ME
1999-08-17 ~ 2000-06-01
IIF 65 - Secretary → ME
113
WM. GREER & CO. LIMITED - 1988-12-14
C/o Baker Tilly Restructuring & Recovery Llp, First Floor Quay 2 139 Fountainbridge, Edinburgh
Dissolved Corporate (11 parents)
Officer
1998-03-31 ~ 2000-06-01
IIF 182 - Director → ME
1999-08-17 ~ 2000-06-01
IIF 82 - Secretary → ME
114
SOPHIA GARDENS PROPERTIES LIMITED
- now 02460363CONSTRUCTFORCE LIMITED - 1990-04-30
Lakeside Drive, Park Royal, London
Dissolved Corporate (22 parents)
Officer
2005-08-09 ~ 2008-01-04
IIF 181 - Director → ME
115
SOUTHERN INNS LIMITED - now
TAMPLIN'S BREWERY LIMITED
- 1994-03-03
00028901 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (42 parents, 1 offspring)
Officer
(before 1993-03-02) ~ 1993-11-01
IIF 126 - Secretary → ME
116
SPIRIT GROUP RETAIL HOTELS LIMITED - now
SCOTTISH & NEWCASTLE HOTELS LIMITED - 2003-11-26
TAMPLIN'S LICENSED PROPERTIES LIMITED
- 1994-08-19
00215000 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (41 parents)
Officer
(before 1993-03-02) ~ 1993-11-01
IIF 117 - Secretary → ME
117
BUCKLEY'S BREWERY PUBLIC LIMITED COMPANY - 1993-07-26
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (22 parents)
Officer
2005-08-09 ~ 2008-01-04
IIF 243 - Director → ME
118
STADIS SECURITIES LIMITED
- now 02165069BUCKLEY'S SECURITIES LIMITED - 1993-07-14
TRUSHELFCO (NO. 1113) LIMITED - 1988-01-27
Lakeside Drive, Park Royal, London
Dissolved Corporate (21 parents)
Officer
2005-08-09 ~ 2008-01-04
IIF 154 - Director → ME
119
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (41 parents)
Officer
(before 1993-03-02) ~ 1993-11-01
IIF 123 - Secretary → ME
120
TANQUERAY GORDON AND COMPANY LIMITED
00055603 16 Great Marlborough Street, London, United Kingdom
Active Corporate (51 parents, 7 offsprings)
Officer
1998-03-31 ~ 2008-01-04
IIF 250 - Director → ME
1999-08-17 ~ 2002-03-15
IIF 46 - Secretary → ME
121
THE INTERESTING DRINKS CO. LIMITED
- now 00277778GUINNESS HOP FARMS LIMITED - 1997-04-07
Lakeside Drive, Park Royal, London
Dissolved Corporate (30 parents)
Officer
2003-05-19 ~ 2008-01-04
IIF 169 - Director → ME
122
THE LOCHNAGAR DISTILLERY LIMITED - now
DIAGEO DISTILLING LIMITED
- 2019-07-01
SC009211GUINNESS UNITED DISTILLERS & VINTNERS DISTILLING LIMITED
- 2002-07-01
SC009211UDV (DISTILLING) LIMITED
- 2001-06-29
SC009211UNITED MALT AND GRAIN DISTILLERS LIMITED
- 1998-08-17
SC009211 SC000750, SC135736, SC011975Warning 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)SCOTTISH MALT DISTILLERS LIMITED - 1988-12-14
11 Lochside Place, Edinburgh, Scotland
Active Corporate (59 parents)
Officer
1998-08-13 ~ 2008-01-04
IIF 240 - Director → ME
2000-11-10 ~ 2002-03-15
IIF 106 - Secretary → ME
123
THE PIERRE SMIRNOFF COMPANY,LIMITED
FC018270 1201 North Market Street, Po Box 1347, Wilmington, County Of Newcastle Usa, United States
Converted / Closed Corporate (40 parents)
Officer
2002-05-29 ~ 2007-11-30
IIF 236 - Director → ME
124
THE PIMM'S DRINKS COMPANY LIMITED - now
DIAGEO CL2 LIMITED - 2015-04-13
GRAND HOTELS (MAYFAIR) LIMITED
- 2010-10-19
00079308 16 Great Marlborough Street, London, United Kingdom
Active Corporate (39 parents)
Officer
1998-03-27 ~ 2008-01-04
IIF 189 - Director → ME
1999-08-17 ~ 2002-03-15
IIF 92 - Secretary → ME
(before 1993-03-02) ~ 1998-06-01
IIF 95 - Secretary → ME
125
FAST CARE ENTERPRISES LIMITED - 1998-09-08
Unit 3.39,canterbury Court Kennington Park, 1- 3 Brixton Road, London, England
Dissolved Corporate (25 parents)
Officer
2000-11-10 ~ 2002-03-15
IIF 31 - Secretary → ME
126
PRECIS (310) LIMITED
- 1985-06-12
01840209 01848144, 01848143, 01878842Warning 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) Unit 3.39 Canterbury Court, Kennington Park, 1- 3 Brixton Road, London, England
Dissolved Corporate (31 parents)
Officer
(before 1993-03-02) ~ 2001-06-01
IIF 72 - Secretary → ME
127
TRAFALGAR METROPOLITAN HOMES LIMITED
- now 02306906FLAIRQUEST LIMITED - 1988-11-21
Persimmon House, Fulford, York
Active Corporate (35 parents)
Officer
2000-11-10 ~ 2008-01-04
IIF 254 - Director → ME
128
TREAT (UK) VENTURE LIMITED
- now 04271628TRUSHELFCO (NO.2843) LIMITED - 2001-11-09
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (24 parents)
Officer
2002-03-15 ~ 2008-01-04
IIF 162 - Director → ME
2001-12-13 ~ 2002-03-15
IIF 89 - Secretary → ME
129
RACHEL SECURITIES LIMITED
- 1993-03-01
01969451 Lakeside Drive, Park Royal, London
Dissolved Corporate (25 parents)
Officer
1998-03-27 ~ 2008-01-04
IIF 179 - Director → ME
(before 1993-03-02) ~ 1998-06-01
IIF 78 - Secretary → ME
1999-08-17 ~ 2002-03-15
IIF 99 - Secretary → ME
130
TWELVE ISLANDS SHIPPING COMPANY LIMITED
01566838 20 Montford Place, Kennington, London, England
Active Corporate (39 parents)
Officer
2000-11-10 ~ 2002-05-22
IIF 248 - Director → ME
2000-11-10 ~ 2002-03-15
IIF 90 - Secretary → ME
131
ST. JAMES'S GATE HOLDINGS LIMITED
- 2000-03-24
00989164 16 Great Marlborough Street, London, United Kingdom
Active Corporate (58 parents, 2 offsprings)
Officer
2002-03-15 ~ 2008-01-04
IIF 204 - Director → ME
1998-01-31 ~ 2002-03-15
IIF 107 - Secretary → ME
132
UNITED DISTILLERS & VINTNERS (HP) LIMITED - now
TRUSHELFCO (NO.2242) LIMITED - 1997-05-09
Lakeside Drive, Park Royal, London, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1998-03-27 ~ 2000-06-01
IIF 158 - Director → ME
1997-10-13 ~ 1998-06-01
IIF 84 - Secretary → ME
1999-08-17 ~ 2000-06-01
IIF 29 - Secretary → ME
133
UNITED DISTILLERS BLENDING AND BOTTLING LIMITED
SC048227 Edinburgh Park, 5 Lochside Way, Edinburgh
Active Corporate (16 parents)
Officer
1998-03-31 ~ 2000-06-01
IIF 234 - Director → ME
1999-08-17 ~ 2000-06-01
IIF 32 - Secretary → ME
134
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
1998-11-16 ~ 2000-06-01
IIF 211 - Director → ME
1999-08-17 ~ 2000-06-01
IIF 39 - Secretary → ME
1998-03-31 ~ 1998-11-16
IIF 37 - Secretary → ME
135
UNITED DISTILLERS INVESTMENTS LIMITED
- now 00116374D.C.L. INVESTMENTS LIMITED - 1988-12-01
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (38 parents)
Officer
1998-03-31 ~ 2008-01-04
IIF 205 - Director → ME
1999-08-17 ~ 2002-03-15
IIF 79 - Secretary → ME
136
UNITED DISTILLERS PROPERTY COMPANY LIMITED
- now SC026958DCL COOPERAGE COMPANY LIMITED (THE) - 1988-07-01
Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (31 parents)
Officer
1998-03-31 ~ 2008-01-04
IIF 178 - Director → ME
1999-08-17 ~ 2002-02-15
IIF 100 - Secretary → ME
137
UNITED DISTILLERS UK LIMITED - now
UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26
Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (51 parents)
Officer
2002-03-15 ~ 2008-01-04
IIF 246 - Director → ME
2000-11-10 ~ 2002-03-15
IIF 50 - Secretary → ME
138
Lakeside Drive, Park Royal, London
Dissolved Corporate (46 parents)
Officer
2000-11-10 ~ 2008-01-04
IIF 209 - Director → ME
2000-11-10 ~ 2002-03-15
IIF 58 - Secretary → ME
139
WERNETH MOULD ENGINEERING LIMITED
- now 00217591CANNING TOWN GLASS LIMITED - 1987-02-20
CANNING TOWN GLASS WORKS LIMITED - 1976-12-31
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (14 parents)
Officer
1998-03-31 ~ 2000-06-01
IIF 210 - Director → ME
140
WHITE HORSE DISTILLERS, LIMITED
SC012987 Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (15 parents)
Officer
1998-03-31 ~ 2000-06-01
IIF 144 - Director → ME
1999-08-17 ~ 2000-06-01
IIF 76 - Secretary → ME
141
WILLIAM LAWSON DISTILLERS LIMITED - now
JOHN DEWAR & SONS. LIMITED
- 1998-07-16
SC015075 1700 London Road, Glasgow
Dissolved Corporate (30 parents)
Officer
1998-03-31 ~ 1998-06-16
IIF 227 - Director → ME
142
WILLIAM SANDERSON & SON, LIMITED
SC003197 11 Lochside Place, Edinburgh, Scotland
Active Corporate (37 parents)
Officer
1998-03-31 ~ 2000-06-01
IIF 226 - Director → ME
1999-08-17 ~ 2000-06-01
IIF 60 - Secretary → ME
143
WINCHESTER HOUSE PROPERTY COMPANY LIMITED
00313798 Lakeside Drive, Park Royal, London
Dissolved Corporate (40 parents)
Officer
1998-03-31 ~ 2008-01-04
IIF 201 - Director → ME
1999-08-17 ~ 2002-03-15
IIF 93 - Secretary → ME
144
Lakeside Drive, Park Royal, London, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
2000-11-10 ~ 2008-01-04
IIF 198 - Director → ME
2000-11-10 ~ 2002-03-15
IIF 49 - Secretary → ME
145
ZEPF TECHNOLOGIES UK LIMITED
- now SC002816GREAT JUNCTION STREET LIMITED - 1996-08-22
JOHN CRABBIE AND COMPANY LIMITED - 1993-11-19
11 Lochside Place, Edinburgh, Scotland
Active Corporate (41 parents)
Officer
1998-03-31 ~ 2000-06-01
IIF 230 - Director → ME
1999-08-17 ~ 2000-06-01
IIF 3 - Secretary → ME