1
01791319 LIMITED - now
PRESTIGE HOLDINGS PUBLIC LIMITED COMPANY - 1985-05-15
NEWCO PLC - 1984-04-02
JORDANS 149 PUBLIC LIMITED COMPANY - 1984-03-22
C/o Nyman Libson Paul, Regina House, 124 Finchley Road, London
Dissolved Corporate (28 parents)
Officer
1993-12-31 ~ 1995-05-02
IIF 10 - Director → ME
2
AGNA 1 LIMITED - now
GALLAHER AUSTRIA LIMITED
- 2009-09-21
04246250 18 South Street, Mayfair, London
Dissolved Corporate (25 parents)
Officer
2001-07-09 ~ 2002-11-30
IIF 17 - Director → ME
3
AGNA 2 - now
GALLAHER BENELUX - 2009-09-21
GALLAHER BENELUX LIMITED
- 2009-04-24
04322737 18 South Street, Mayfair, London
Dissolved Corporate (26 parents)
Officer
2001-11-14 ~ 2002-11-30
IIF 8 - Director → ME
4
AGNA 7 - now
18 South Street, Mayfair, London
Dissolved Corporate (26 parents)
Officer
2002-01-11 ~ 2002-11-30
IIF 9 - Director → ME
5
EUROPEAN VISION LIMITED - now
DOLLOND & AITCHISON LIMITED - 2009-05-05
DOLLOND & AITCHISON GROUP (HOLDINGS) LIMITED
- 1995-06-12
00575754DOLLOND & AITCHISON GROUP PLC
- 1994-07-04
00575754 Unit 4, The Robinson, 150-158 Church Street, Blackpool, England
Active Corporate (37 parents, 4 offsprings)
Officer
~ 1994-07-11
IIF 16 - Director → ME
6
GALLAHER GROUP LIMITED - now
GALLAHER GROUP PLC
- 2007-12-17
03299793 Members Hill, Brooklands Road, Weybridge, Surrey
Dissolved Corporate (59 parents, 1 offspring)
Officer
1997-05-08 ~ 2002-11-30
IIF 19 - Director → ME
1997-01-08 ~ 1997-05-08
IIF 14 - Director → ME
7
WATLING FIFTY-ONE LIMITED - 1980-12-31
1 Werter Road, London, England
Active Corporate (76 parents, 3 offsprings)
Officer
2002-04-11 ~ 2002-11-30
IIF 12 - Director → ME
8
GALLAHER OVERSEAS (HOLDINGS) LIMITED
03989280 Members Hill, Brooklands Road, Weybridge, Surrey
Dissolved Corporate (45 parents, 3 offsprings)
Officer
2000-07-26 ~ 2002-11-30
IIF 13 - Director → ME
9
GALLAHER OVERSEAS LIMITED
- now 02287671LUXBUSY LIMITED - 1988-11-14
1 Werter Road, London, England
Active Corporate (56 parents)
Officer
1998-06-09 ~ 2002-11-30
IIF 18 - Director → ME
10
1 Werter Road, London, England
Active Corporate (39 parents)
Officer
1993-10-04 ~ 2002-11-30
IIF 20 - Director → ME
11
HANKLEY COMMON GOLF CLUB,LIMITED
00377635 The Club House, Hankley Common, Tilford Farnham, Surrey
Active Corporate (59 parents, 1 offspring)
Officer
2003-01-11 ~ 2008-01-12
IIF 11 - Director → ME
1997-01-25 ~ 1999-01-23
IIF 2 - Director → ME
~ 1995-01-21
IIF 7 - Director → ME
12
INVERGORDON DISTILLERS GROUP LIMITED
- now SC114029DMWS 99 PLC - 1988-11-30
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (35 parents)
Officer
1993-11-03 ~ 1996-02-29
IIF 6 - Director → ME
13
MARTIN MCCOLL LIMITED - now
8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
Insolvency Proceedings Corporate (37 parents, 9 offsprings)
Officer
~ 1995-07-24
IIF 1 - Director → ME
14
ST VINCENT STREET (437) LIMITED - now
THE INVERGORDON DISTILLERS LIMITED
- 2006-03-09
SC034720 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (32 parents, 6 offsprings)
Officer
1994-04-25 ~ 1996-02-29
IIF 4 - Director → ME
15
SYRAL UK SERVICES LIMITED - now
TEREOS SYRAL UK LIMITED - 2012-09-04
GREENWICH DISTILLERS LTD.
- 2010-10-01
02236484LOCALPRIOR LIMITED - 1988-10-28
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (20 parents)
Officer
1994-01-24 ~ 1994-05-31
IIF 3 - Director → ME
16
PETER JACKSON LIMITED
- 1979-12-31
00189379 Members Hill, Brooklands Road, Weybridge Surrey
Dissolved Corporate (35 parents)
Officer
~ 2002-11-30
IIF 15 - Director → ME
17
WHYTE AND MACKAY LIMITED - now
KYNDAL SPIRITS LIMITED - 2003-09-30
JBB (GREATER EUROPE) LIMITED - 2001-10-16
THE WHYTE & MACKAY GROUP PLC
- 1996-12-31
SC014456 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (59 parents, 47 offsprings)
Officer
1990-04-05 ~ 1996-12-04
IIF 5 - Director → ME