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 51 - 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 52 - 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 46 - Director → ME
2001-01-11 ~ 2004-07-30
IIF 6 - Secretary → ME
4
BRAMBLING CAPITAL (JERSEY) LIMITED
- now FC032945WILLIAM GRANT & SONS (2015) JERSEY CAPITAL III LIMITED
- 2019-10-01
FC032945 FC032943, FC032942, FC032946Warning 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 18 - 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 50 - 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 49 - Director → ME
2000-11-21 ~ 2004-07-30
IIF 5 - Secretary → ME
7
CAPERCAILLIE CAPITAL (JERSEY) LIMITED
- now FC032942WILLIAM GRANT & SONS (2015) JERSEY CAPITAL I LIMITED
- 2019-10-01
FC032942 FC032947, FC032943, FC032946Warning 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 16 - 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 25 - 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 26 - 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 47 - Director → ME
2000-11-21 ~ 2004-07-30
IIF 2 - 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 38 - 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 11 - 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 42 - 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 45 - 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 43 - 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 44 - Director → ME
2000-11-21 ~ 2004-07-30
IIF 4 - Secretary → ME
17
OSPREY CAPITAL (JERSEY) LIMITED
- now FC032946WILLIAM GRANT & SONS (2015) JERSEY CAPITAL IV LIMITED
- 2019-10-01
FC032946 FC032943, FC032942, FC032947Warning 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 20 - 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
2019-11-20 ~ 2020-09-04
IIF 36 - Director → ME
2013-07-31 ~ 2019-09-01
IIF 35 - 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 24 - 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 48 - Director → ME
2000-11-21 ~ 2004-07-30
IIF 7 - Secretary → ME
21
SISKIN CAPITAL (JERSEY) LIMITED
- now FC032943WILLIAM GRANT & SONS (2015) JERSEY CAPITAL II LIMITED
- 2019-10-01
FC032943 FC032942, FC032945, FC032946Warning 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 17 - 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 41 - Director → ME
2000-11-21 ~ 2004-07-30
IIF 9 - Secretary → ME
23
Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-04-17 ~ dissolved
IIF 34 - Director → ME
2019-04-17 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2019-04-17 ~ 2019-04-17
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - 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 21 - 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 39 - Director → ME
2000-11-21 ~ 2004-07-30
IIF 3 - 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 14 - Director → ME
2000-11-21 ~ 2004-07-30
IIF 1 - Secretary → ME
27
THE 1887 COMPANY LIMITED
- now SC199077 12491961, 06845167, 10751426Warning 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 22 - 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 40 - Director → ME
2000-11-21 ~ 2004-07-30
IIF 8 - Secretary → ME
29
WILLIAM GRANT & SONS (2015) JERSEY CAPITAL V LIMITED
FC032947 FC032942, FC032946, 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 19 - Director → ME
30
WILLIAM GRANT & SONS BRANDS LIMITED
- now 08871077DMWSL 762 LIMITED
- 2014-06-10
08871077 09162755, 09337531, 08929318Warning 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 (29 parents)
Officer
2019-11-20 ~ 2020-09-04
IIF 37 - Director → ME
2014-05-28 ~ 2019-09-01
IIF 23 - 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
2013-04-15 ~ 2019-09-01
IIF 29 - Director → ME
2019-11-20 ~ 2020-09-04
IIF 30 - 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 27 - Director → ME
33
The Glenfiddich Distillery, Dufftown, Keith
Active Corporate (28 parents, 10 offsprings)
Officer
2019-11-20 ~ 2020-09-04
IIF 28 - Director → ME
2013-04-10 ~ 2019-08-06
IIF 33 - 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 10 - 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 12 - 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
2013-04-15 ~ 2019-09-01
IIF 31 - Director → ME
2019-11-20 ~ 2020-09-04
IIF 32 - 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 13 - Director → ME