1
UNITED GLASS HOLDINGS LIMITED - 2015-01-29
Baker Tilly, 6th Floor, 25 Farringdon Street, London
Liquidation Corporate (4 parents)
Officer
1998-03-31 ~ 2008-01-04
IIF 19 - Director → ME
2000-11-10 ~ 2002-03-15
IIF 71 - Secretary → ME
2
TRUSHELFCO (NO.2749) LIMITED - 2001-01-12
25 Farringdon Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2003-06-06 ~ 2008-01-04
IIF 20 - Director → ME
3
25 Farringdon Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2000-11-10 ~ 2008-01-04
IIF 3 - 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, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
1998-03-31 ~ 2000-06-01
IIF 64 - Director → ME
2002-03-15 ~ 2008-01-04
IIF 46 - Director → ME
2001-07-30 ~ 2002-03-15
IIF 98 - Secretary → ME
1999-08-17 ~ 2000-06-01
IIF 70 - 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, London
Dissolved Corporate (1 parent)
Officer
2003-03-17 ~ 2003-05-23
IIF 55 - Director → ME
2000-11-10 ~ 2002-03-15
IIF 68 - 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, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
1991-09-27 ~ 1992-07-01
IIF 129 - Secretary → ME
7
THE BOMBAY SPIRITS COMPANY LIMITED - 1998-06-29
BOMBAY SPIRITS COMPANY LIMITED - 1995-03-31
Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (4 parents)
Officer
2000-11-10 ~ 2008-01-04
IIF 34 - Director → ME
2000-11-10 ~ 2002-03-15
IIF 84 - Secretary → ME
8
16 Great Marlborough Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2000-11-10 ~ 2008-01-04
IIF 49 - Director → ME
2000-11-10 ~ 2002-03-15
IIF 102 - 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, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2000-11-10 ~ 2008-01-04
IIF 28 - Director → ME
2000-11-10 ~ 2002-03-15
IIF 73 - Secretary → ME
1996-05-28 ~ 1998-06-01
IIF 89 - Secretary → ME
10
TRUSHELFCO (NO.2822) LIMITED - 2001-08-14
Related registrations:
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05880216,
05888213,
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03918551,
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03918571,
03918577,
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03946001,
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03946292,
03946303,
03946310,
03946312,
03946617 16 Great Marlborough Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2002-03-15 ~ 2008-01-04
IIF 41 - Director → ME
2001-08-14 ~ 2002-03-15
IIF 79 - 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, London
Dissolved Corporate (3 parents)
Officer
2002-03-15 ~ 2008-01-04
IIF 45 - Director → ME
2000-11-10 ~ 2002-03-15
IIF 91 - Secretary → ME
1996-05-28 ~ 1998-06-01
IIF 107 - Secretary → ME
12
HAYES LYON LIMITED - 1992-04-16
NUTRESS LABORATORIES LIMITED - 1990-08-16
11 Lochside Place, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2003-05-05 ~ 2008-01-04
IIF 27 - Director → ME
1998-01-07 ~ 2003-01-24
IIF 90 - Secretary → ME
13
GRAND METROPOLITAN INVESTMENTS LIMITED - 2010-10-19
PRECIS (175) LIMITED - 1983-10-24
25 Farringdon Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
1998-03-27 ~ 2008-01-04
IIF 53 - Director → ME
1999-08-17 ~ 2002-03-15
IIF 72 - Secretary → ME
~ 1998-06-01
IIF 101 - Secretary → ME
14
16 Great Marlborough Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2004-02-16 ~ 2008-01-04
IIF 57 - Director → ME
15
16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2000-10-16 ~ 2008-01-04
IIF 63 - Director → ME
2000-10-16 ~ 2002-03-15
IIF 120 - 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 Kingdom
Active Corporate (7 parents)
Officer
2003-05-05 ~ 2008-01-04
IIF 22 - Director → ME
1998-03-27 ~ 2003-01-24
IIF 105 - 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 Kingdom
Active Corporate (7 parents, 13 offsprings)
Officer
2002-03-15 ~ 2008-01-04
IIF 29 - Director → ME
2000-11-10 ~ 2002-03-15
IIF 78 - Secretary → ME
18
16 Great Marlborough Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2005-11-24 ~ 2008-01-04
IIF 39 - Director → ME
19
ROSLOU LIMITED - 2002-12-30
16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2000-11-10 ~ 2008-01-04
IIF 6 - Director → ME
20
DIAGEO US LIMITED - 2012-02-03
WATCHDIRECT LIMITED - 2004-05-25
16 Great Marlborough Street, London, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
1998-03-27 ~ 2000-06-01
IIF 66 - Director → ME
2004-05-14 ~ 2008-01-04
IIF 26 - Director → ME
~ 1998-06-01
IIF 85 - Secretary → ME
1999-08-17 ~ 2000-06-01
IIF 74 - 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 Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
1998-03-27 ~ 2000-06-01
IIF 12 - Director → ME
2002-03-15 ~ 2008-01-04
IIF 11 - Director → ME
2001-07-18 ~ 2002-03-15
IIF 121 - Secretary → ME
1997-10-13 ~ 1998-06-01
IIF 124 - Secretary → ME
1999-08-17 ~ 2000-06-01
IIF 123 - Secretary → ME
22
GRAND METROPOLITAN PENSION TRUST LIMITED - 1999-04-01
16 Great Marlborough Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2000-11-10 ~ 2003-07-30
IIF 119 - 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 Kingdom
Active Corporate (11 parents, 15 offsprings)
Officer
2003-03-01 ~ 2008-01-07
IIF 114 - 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 Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1998-07-31 ~ 2008-01-04
IIF 18 - Director → ME
2000-11-10 ~ 2002-03-15
IIF 77 - 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, Scotland
Active Corporate (8 parents, 12 offsprings)
Officer
2002-03-15 ~ 2008-01-04
IIF 43 - Director → ME
26
JUPITERPARK LIMITED - 2001-08-22
16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2001-09-19 ~ 2008-01-04
IIF 35 - Director → ME
2001-08-20 ~ 2002-03-15
IIF 125 - Secretary → ME
27
SEAGRAM UNITED KINGDOM LIMITED - 2003-03-28
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (4 parents)
Officer
2001-12-21 ~ 2008-01-04
IIF 40 - Director → ME
28
DIAGEO FINANCE (NETHERLANDS) & CO. - 2012-02-03
25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2002-03-15 ~ 2008-01-04
IIF 36 - Director → ME
2001-07-03 ~ 2002-03-15
IIF 108 - Secretary → ME
29
DIAGEO FINANCE AMSTERDAM & CO - 2012-02-03
25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2006-01-04 ~ 2008-01-04
IIF 30 - Director → ME
30
16 Great Marlborough Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1998-03-31 ~ 2000-06-01
IIF 65 - Director → ME
1999-08-17 ~ 2000-06-01
IIF 144 - Secretary → ME
31
PORTUGAL VENTURE LIMITED - 2010-01-11
TRUSHELFCO (NO.2821) LIMITED - 2001-10-03
Related registrations:
05880197,
05880216,
05888213,
05894329,
05894463,
05909708,
05921838,
05940087,
05940107,
05940182,
05944123,
05944125,
05946950,
05946999,
05947002,
05953834,
05965409,
05965421,
05965427,
05971173,
05971189,
05978252,
05978605,
06020370,
06022159,
06027291,
06073794,
06179984,
06208744,
06219420,
06257210,
06257214,
06309241,
03974512,
03974519,
03974520,
03974522,
03974527,
03982397,
03982423,
03982425,
03982428,
03982429,
03982431,
03982433,
03982436,
03982439,
03982441,
03982443,
03982444,
03982445,
03982447,
04006677,
04006685,
04006718,
04006741,
04006758,
04006763,
04006766,
04027681,
04027711,
04027720,
04027724,
04027737,
04027738,
04027739,
04028008,
04053613,
04053650,
04053665,
04053667,
04053669,
04053915,
04056136,
04056146,
04056154,
04056191,
04056262,
04056276,
04056288,
04108695,
04108704,
04108852,
04108889,
04108905,
04108922,
04108925,
04108931,
04138203,
04138214,
04138218,
04138229,
04138232,
04138235,
04138237,
04140077,
04140116,
04140198,
04140203,
04150070,
04150220,
04150563,
04152239,
04152327,
04152342,
04221922,
04221928,
04221944,
04222730,
04222753,
04222791,
04222797,
04256865,
04256876,
04256886,
04257032,
04257062,
04257121,
04257132,
04257139,
04271635,
04271748,
04271757,
04271971,
04271973,
04320653,
04320660,
04320672,
04320679,
04320696,
04320727,
04341768,
04341771,
04341830,
04341837,
04341841,
04341999,
04404156,
04404165,
04404192,
04404461,
04404760,
04404777,
04404807,
04459056,
04459588,
04459609,
04459630,
04459633,
04459643,
04493562,
04493592,
04559681,
04559798,
04559805,
04560622,
04560735,
04560751,
04560760,
04560770,
04560778,
04636289,
04636301,
04636306,
04688494,
04688518,
04688544,
04688610,
04688632,
04688642,
04688647,
04718882,
04718888,
04718908,
04718926,
04718940,
04772894,
04772918,
04772974,
04773064,
04773131,
04773139,
04821098,
04821118,
04821125,
04821132,
04821146,
04821152,
04821157,
04821733,
04872028,
04872039,
04872046,
04872096,
04872112,
04872115,
04914693,
04914698,
04914737,
04914762,
04914792,
04914933,
04930456,
04930457,
04930602,
04930959,
04987678,
04987685,
04987690,
04987694,
04987866,
04987886,
05074263,
05074503,
05095803,
05096889,
05143662,
05148519,
05148521,
05148695,
05163494,
05163517,
05163659,
05174294,
05174296,
05256825,
05256840,
05281934,
05289974,
05297072,
05297089,
05297095,
05297102,
05311325,
05311343,
05311363,
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03918481,
03918551,
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03918577,
03918884,
03918889,
03918907,
03945980,
03946001,
03946005,
03946292,
03946303,
03946310,
03946312,
03946617 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (6 parents)
Officer
2002-03-15 ~ 2002-06-19
IIF 52 - Director → ME
2001-09-29 ~ 2002-03-15
IIF 143 - Secretary → ME
32
THE DISTILLERS AGENCY LIMITED - 1993-11-19
Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (2 parents)
Officer
1998-03-31 ~ 2000-06-01
IIF 47 - Director → ME
1999-08-17 ~ 2000-06-01
IIF 75 - Secretary → ME
33
DUNWILCO (866) LIMITED - 2001-03-23
Gleneagles Hotel, Auchterarder, Perthshire
Active Corporate (5 parents)
Officer
2001-05-15 ~ 2002-03-15
IIF 145 - Secretary → ME
34
DUNWILCO (601) LIMITED - 1997-08-04
Related registrations:
05887571,
05887574,
05932153,
05932210,
05937063,
05937064,
06012321,
06021053,
06021063,
06053007,
06053008,
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07138564,
07154714,
07179691,
07184930,
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07231360,
07233535,
07319256,
07319277,
07352539,
07352552,
07472348,
07472353,
07474111,
07570780,
07576269,
07577183,
07641869,
07641937,
07666047,
07666165,
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07723130,
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08413513,
08559507,
08652349,
08799049,
08800445,
08822715,
08822753,
08925721,
08925731 25 Bothwell Street, Glasgow
Dissolved Corporate (3 parents)
Officer
1998-01-31 ~ 2000-06-02
IIF 103 - Secretary → ME
35
TRUSHELFCO (NO.2182) LIMITED - 1996-09-26
Related registrations:
05880197,
05880216,
05888213,
05894329,
05894463,
05909708,
05921838,
05940087,
05940107,
05940182,
05944123,
05944125,
05946950,
05946999,
05947002,
05953834,
05965409,
05965421,
05965427,
05971173,
05971189,
05978252,
05978605,
06020370,
06022159,
06027291,
06073794,
06179984,
06208744,
06219420,
06257210,
06257214,
06309241,
03974512,
03974519,
03974520,
03974522,
03974527,
03982397,
03982423,
03982425,
03982428,
03982429,
03982431,
03982433,
03982436,
03982439,
03982441,
03982443,
03982444,
03982445,
03982447,
04006677,
04006685,
04006718,
04006741,
04006758,
04006763,
04006766,
04027681,
04027711,
04027720,
04027724,
04027737,
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03918551,
03918562,
03918571,
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03945980,
03946001,
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03946292,
03946303,
03946310,
03946312,
03946617 16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents)
Officer
1998-03-27 ~ 2008-01-04
IIF 21 - Director → ME
1996-09-27 ~ 2002-03-15
IIF 116 - 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 Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
1998-03-27 ~ 2008-01-04
IIF 10 - Director → ME
2000-11-10 ~ 2002-03-15
IIF 126 - Secretary → ME
~ 1993-08-25
IIF 138 - Secretary → ME
37
GRAND METROPOLITAN NOMINEE COMPANY (NO.8) LIMITED - 1995-11-28
WATNEY INTERNATIONAL LIMITED - 1991-05-28
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (3 parents)
Officer
2000-11-10 ~ 2008-01-04
IIF 60 - Director → ME
~ 2002-03-15
IIF 86 - Secretary → ME
38
LEISURE INTERNATIONAL LIMITED - 1995-12-20
16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2000-11-10 ~ 2008-01-04
IIF 14 - Director → ME
1996-03-21 ~ 2002-03-15
IIF 122 - Secretary → ME
39
GRAND METROPOLITAN PUBLIC LIMITED COMPANY - 2010-02-25
16 Great Marlborough Street, London, United Kingdom
Active Corporate (4 parents, 12 offsprings)
Officer
2006-10-03 ~ 2008-01-04
IIF 7 - Director → ME
2003-03-31 ~ 2006-08-31
IIF 109 - Secretary → ME
40
Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (5 parents)
Officer
2006-02-08 ~ 2008-01-04
IIF 61 - 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 Kingdom
Active Corporate (5 parents)
Officer
2001-12-07 ~ 2008-01-04
IIF 23 - 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 Kingdom
Active Corporate (4 parents)
Officer
2005-08-09 ~ 2008-01-04
IIF 13 - Director → ME
43
16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2005-08-09 ~ 2008-01-04
IIF 25 - Director → ME
44
GUINNESS PUBLISHING LIMITED - 1999-07-01
GUINNESS SUPERLATIVES LIMITED - 1990-09-17
Ground Floor, The Rookery, 2 Dyott Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
1998-05-01 ~ 2001-07-27
IIF 94 - Secretary → ME
45
KOLBER RESTAURANTS LIMITED - 1986-06-25
HAYESCREST LIMITED - 1985-04-22
15 Bath Road, Slough, Berkshire
Dissolved Corporate (2 parents)
Officer
~ 1992-07-01
IIF 141 - Secretary → ME
46
ARNOLD AND HANCOCK LIMITED - 1994-08-19
Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (2 parents)
Officer
~ 1993-11-01
IIF 137 - Secretary → ME
47
CHEF AND BREWER (SOUTH) LIMITED - 1979-12-31
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (3 parents)
Officer
~ 1992-07-01
IIF 142 - Secretary → ME
48
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (3 parents)
Officer
~ 1993-08-18
IIF 130 - Secretary → ME
49
JUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-30
11 Lochside Place, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2005-07-12 ~ 2008-01-04
IIF 1 - Director → ME
50
16 Great Marlborough Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1998-03-31 ~ 2008-01-04
IIF 4 - Director → ME
1999-08-17 ~ 2002-03-15
IIF 115 - 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, London
Dissolved Corporate (3 parents)
Officer
~ 1993-11-01
IIF 132 - Secretary → ME
52
11 Lochside Place, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
1998-03-31 ~ 2000-06-01
IIF 59 - Director → ME
1999-08-17 ~ 2000-06-01
IIF 93 - Secretary → ME
53
16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents)
Officer
1998-03-31 ~ 2000-06-01
IIF 38 - Director → ME
1999-08-17 ~ 2000-06-01
IIF 76 - Secretary → ME
54
61 St James's St, London
Active Corporate (6 parents, 2 offsprings)
Officer
2000-11-10 ~ 2008-01-04
IIF 50 - Director → ME
2000-11-18 ~ 2002-03-15
IIF 80 - Secretary → ME
1996-05-28 ~ 1998-04-30
IIF 97 - 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, London
Dissolved Corporate (2 parents)
Officer
~ 1993-11-01
IIF 127 - Secretary → ME
56
PALATINE BOTTLING COMPANY LIMITED(THE) - 1994-08-19
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (2 parents)
Officer
~ 1993-11-01
IIF 131 - 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, London
Dissolved Corporate (2 parents)
Officer
~ 1993-11-01
IIF 135 - Secretary → ME
58
15 Bath Road, Slough, Berkshire
Dissolved Corporate (2 parents)
Officer
~ 1992-07-01
IIF 140 - Secretary → ME
59
15 Bath Road, Slough, Berkshire
Liquidation Corporate (3 parents)
Officer
~ 1992-07-01
IIF 139 - Secretary → ME
60
A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (4 parents)
Officer
2000-11-10 ~ 2008-01-04
IIF 24 - Director → ME
2000-11-10 ~ 2002-03-15
IIF 96 - 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, London
Dissolved Corporate (6 parents)
Officer
2000-10-31 ~ 2008-01-04
IIF 31 - Director → ME
2000-10-31 ~ 2003-03-15
IIF 134 - Secretary → ME
62
Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (3 parents)
Officer
1998-11-16 ~ 2008-01-04
IIF 67 - Director → ME
1999-08-17 ~ 2002-03-15
IIF 81 - Secretary → ME
63
TAMPLIN'S BREWERY LIMITED - 1994-03-03
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (2 parents)
Officer
~ 1993-11-01
IIF 136 - 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, London
Dissolved Corporate (2 parents)
Officer
~ 1993-11-01
IIF 128 - Secretary → ME
65
BUCKLEY'S BREWERY PUBLIC LIMITED COMPANY - 1993-07-26
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2005-08-09 ~ 2008-01-04
IIF 51 - Director → ME
66
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (2 parents)
Officer
~ 1993-11-01
IIF 133 - Secretary → ME
67
16 Great Marlborough Street, London, United Kingdom
Active Corporate (8 parents, 7 offsprings)
Officer
1998-03-31 ~ 2008-01-04
IIF 58 - Director → ME
1999-08-17 ~ 2002-03-15
IIF 92 - 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, Scotland
Active Corporate (5 parents)
Officer
1998-08-13 ~ 2008-01-04
IIF 48 - Director → ME
2000-11-10 ~ 2002-03-15
IIF 117 - Secretary → ME
69
1201 North Market Street, Po Box 1347, Wilmington, County Of Newcastle Usa, United States
Converted / Closed Corporate (2 parents)
Officer
2002-05-29 ~ 2007-11-30
IIF 44 - Director → ME
70
DIAGEO CL2 LIMITED - 2015-04-13
GRAND HOTELS (MAYFAIR) LIMITED - 2010-10-19
16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents)
Officer
1998-03-27 ~ 2008-01-04
IIF 2 - Director → ME
1999-08-17 ~ 2002-03-15
IIF 111 - Secretary → ME
~ 1998-06-01
IIF 113 - Secretary → ME
71
FAST CARE ENTERPRISES LIMITED - 1998-09-08
Unit 3.39,canterbury Court Kennington Park, 1- 3 Brixton Road, London, England
Dissolved Corporate (3 parents)
Officer
2000-11-10 ~ 2002-03-15
IIF 82 - 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, England
Dissolved Corporate (3 parents)
Officer
~ 2001-06-01
IIF 104 - Secretary → ME
73
FLAIRQUEST LIMITED - 1988-11-21
Persimmon House, Fulford, York
Active Corporate (7 parents)
Officer
2000-11-10 ~ 2008-01-04
IIF 62 - Director → ME
74
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2000-11-10 ~ 2002-05-22
IIF 56 - Director → ME
2000-11-10 ~ 2002-03-15
IIF 110 - Secretary → ME
75
ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
16 Great Marlborough Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2002-03-15 ~ 2008-01-04
IIF 8 - Director → ME
1998-01-31 ~ 2002-03-15
IIF 118 - Secretary → ME
76
Edinburgh Park, 5 Lochside Way, Edinburgh
Active Corporate (2 parents)
Officer
1998-03-31 ~ 2000-06-01
IIF 42 - Director → ME
1999-08-17 ~ 2000-06-01
IIF 83 - Secretary → ME
77
UDG FRANCE LIMITED - 1989-08-24
SIMON FRERES LIMITED - 1988-07-28
16 Great Marlborough Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1998-11-16 ~ 2000-06-01
IIF 17 - Director → ME
1998-03-31 ~ 1998-11-16
IIF 87 - Secretary → ME
1999-08-17 ~ 2000-06-01
IIF 88 - Secretary → ME
78
D.C.L. INVESTMENTS LIMITED - 1988-12-01
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (4 parents)
Officer
1998-03-31 ~ 2008-01-04
IIF 9 - Director → ME
1999-08-17 ~ 2002-03-15
IIF 106 - Secretary → ME
79
UNITED DISTILLERS UK PLC - 2018-11-22
UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26
Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (4 parents)
Officer
2002-03-15 ~ 2008-01-04
IIF 54 - Director → ME
2000-11-10 ~ 2002-03-15
IIF 95 - Secretary → ME
80
Lakeside Drive, Park Royal, London
Dissolved Corporate (4 parents)
Officer
2000-11-10 ~ 2008-01-04
IIF 15 - Director → ME
2000-11-10 ~ 2002-03-15
IIF 99 - 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, London
Dissolved Corporate (2 parents)
Officer
1998-03-31 ~ 2000-06-01
IIF 16 - Director → ME
82
JOHN DEWAR & SONS. LIMITED - 1998-07-16
1700 London Road, Glasgow
Dissolved Corporate (2 parents)
Officer
1998-03-31 ~ 1998-06-16
IIF 33 - Director → ME
83
11 Lochside Place, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
1998-03-31 ~ 2000-06-01
IIF 32 - Director → ME
1999-08-17 ~ 2000-06-01
IIF 100 - Secretary → ME
84
Lakeside Drive, Park Royal, London
Dissolved Corporate (3 parents)
Officer
1998-03-31 ~ 2008-01-04
IIF 5 - Director → ME
1999-08-17 ~ 2002-03-15
IIF 112 - Secretary → ME
85
GREAT JUNCTION STREET LIMITED - 1996-08-22
JOHN CRABBIE AND COMPANY LIMITED - 1993-11-19
11 Lochside Place, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
1998-03-31 ~ 2000-06-01
IIF 37 - Director → ME
1999-08-17 ~ 2000-06-01
IIF 69 - Secretary → ME