1
AGS EMPLOYEE SHARES NOMINEES LIMITED
- now 01526462 Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (35 parents)
Officer
(before 1992-04-13) ~ 1994-09-30
IIF 13 - Director → ME
2
BODIAM HOUSE INVESTMENTS LIMITED
- now 01961733GREATBRAND LIMITED
- 1988-01-29
01961733 Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (26 parents)
Officer
(before 1992-04-13) ~ 1994-09-30
IIF 16 - Director → ME
3
DIAGEO (HEAD OFFICE) 1996 PROFIT SHARING SCHEME LIMITED - now
GUINNESS (HEAD OFFICE) 1996 PROFIT SHARING SCHEME LIMITED - 1998-12-02
GUINNCO ONE LIMITED
- 1996-11-22
02604494 Lakeside Drive, Park Royal, London, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
1991-06-13 ~ 1994-09-30
IIF 11 - Director → ME
4
HAYES LYON LIMITED
- 1992-04-16
SC040795NUTRESS LABORATORIES LIMITED
- 1990-08-16
SC040795 11 Lochside Place, Edinburgh, Scotland
Active Corporate (60 parents)
Officer
(before 1989-04-19) ~ 1994-09-30
IIF 22 - Director → ME
1990-09-26 ~ 1992-02-24
IIF 2 - Secretary → ME
5
FILM FINANCE DISTRIBUTORS (UK) LIMITED
- now 01124602 Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (23 parents)
Officer
(before 1992-04-13) ~ 1994-09-30
IIF 10 - Director → ME
(before 1992-04-13) ~ 1994-09-30
IIF 4 - Secretary → ME
6
GUINNESS BREWING (UK) 1996 PROFIT SHARING SCHEME LIMITED - now
GUINNCO THREE LIMITED
- 1996-11-22
02634629 Lakeside Drive, Park Royal, London
Dissolved Corporate (28 parents)
Officer
1991-08-09 ~ 1994-09-30
IIF 19 - Director → ME
7
GUINNESS BREWING WORLDWIDE LIMITED - now
ALBEMARLE DEVELOPMENTS LIMITED
- 1997-12-16
01515071TROJANGATE LIMITED
- 1981-12-31
01515071 Lakeside Drive, Park Royal, London, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
(before 1992-04-13) ~ 1994-09-30
IIF 14 - Director → ME
(before 1992-04-13) ~ 1994-09-30
IIF 1 - Secretary → ME
8
GUINNESS GROUP LIMITED(THE)
- now 00213108 Baker Tilly Restructuring And Recovery Llp, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (25 parents)
Officer
(before 1992-04-13) ~ 1994-09-30
IIF 8 - Director → ME
(before 1992-04-13) ~ 1994-09-30
IIF 5 - Secretary → ME
9
GUINNESS MORISON INTERNATIONAL LIMITED
- now 00180000J.L.MORISON SON & JONES HOLDINGS LIMITED
- 1978-12-31
00180000 Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (27 parents)
Officer
(before 1992-04-13) ~ 1994-09-30
IIF 9 - Director → ME
(before 1992-04-13) ~ 1994-09-30
IIF 3 - Secretary → ME
10
GUINNESS PROFIT SHARING NOMINEES (1987) LIMITED
- now 02090832CHURCHSTOCK LIMITED
- 1987-04-02
02090832 Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (33 parents)
Officer
(before 1992-04-13) ~ 1994-09-30
IIF 18 - Director → ME
11
H.K.S. PROPERTIES LIMITED - now
BUCKLEYS PROPERTIES LIMITED
- 1993-07-19
00423978GUINNESS RETAIL HOLDINGS LIMITED
- 1983-11-14
00423978M.S.J. SECURITIES LIMITED
- 1977-12-31
00423978 Lakeside Drive, Park Royal, London, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
(before 1991-04-13) ~ 1991-11-21
IIF 17 - Director → ME
12
HARP LAGER LIMITED
- 1985-07-01
01444398TAVISQUARE LIMITED
- 1983-10-03
01444398 Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
(before 1992-04-13) ~ 1994-09-30
IIF 12 - Director → ME
13
PARK ROYAL DEVELOPMENT COMPANY,LIMITED
00277798 Baker Tilly Restructuring And Recovery Llp, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (28 parents)
Officer
(before 1992-04-13) ~ 1994-09-30
IIF 15 - Director → ME
(before 1992-04-13) ~ 1995-04-13
IIF 7 - Secretary → ME
14
UDV (SJ) LIMITED - now
ST. JAMES'S GATE HOLDINGS LIMITED
- 2000-03-24
00989164 16 Great Marlborough Street, London, United Kingdom
Active Corporate (58 parents, 2 offsprings)
Officer
(before 1992-04-13) ~ 1994-09-30
IIF 20 - Director → ME
(before 1992-04-13) ~ 1994-09-30
IIF 6 - Secretary → ME
15
WERNETH MOULD ENGINEERING LIMITED
- now 00217591CANNING TOWN GLASS LIMITED
- 1987-02-20
00217591CANNING TOWN GLASS WORKS LIMITED
- 1976-12-31
00217591 Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (14 parents)
Officer
(before 1992-04-13) ~ 1994-09-30
IIF 21 - Director → ME