1
Westfield House, 4 Mollins Road, Cumbernauld
Active Corporate (32 parents, 18 offsprings)
Officer
1999-04-01 ~ 2011-01-31
IIF 31 - Director → ME
2
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-02-19 during the appointment or period of control
Kpmg, 8 Salisbury Square, London
Dissolved Corporate (30 parents)
Officer
1999-07-08 ~ 2002-08-29
IIF 9 - Director → ME
3
ARTHUR BELL & SONS LIMITED - now
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
SC011975ARTHUR BELL & SONS PUBLIC LIMITED COMPANY
- 1989-10-30
SC011975 11 Lochside Place, Edinburgh, Scotland
Active Corporate (56 parents, 1 offspring)
Officer
1989-09-01 ~ 1990-09-30
IIF 24 - Director → ME
4
BRAND ARCHITEKTS GROUP LIMITED - now
BRAND ARCHITEKTS GROUP PLC - 2025-02-19
AEROSOLS INTERNATIONAL HOLDINGS LIMITED - 1988-07-22
HAWKDYNE LIMITED - 1986-03-26
Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
Active Corporate (41 parents, 13 offsprings)
Officer
2000-06-01 ~ 2006-02-28
IIF 16 - Director → ME
5
CAMBRIDGE ONLINE LEARNING LIMITED
04085161Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-04-11
Commencement of winding up on 2006-06-06
Conclusion of winding up on 2012-02-02
Dissolved on 2012-05-14
Arkwright House, Parsonage Gardens, Manchester, Lancashire
Dissolved Corporate (15 parents)
Officer
2002-05-09 ~ 2005-04-30
IIF 11 - Director → ME
6
CENTENARY HOLDINGS III LIMITED - now
CENTENARY HOLDINGS III PLC - 2003-12-16
SEAGRAM DISTILLERS PLC
- 2002-05-10
SC014901 C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow
Liquidation Corporate (35 parents)
Officer
1993-06-15 ~ 1998-01-27
IIF 23 - Director → ME
7
7 Pancras Square, London, England
Dissolved Corporate (2 parents)
Person with significant control
2023-07-21 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
CHAMPA BAY STEEL CITY ENTERPRISES7 & PARTNERS LTD
15017898 7 Pancras Square, London, England
Dissolved Corporate (2 parents)
Person with significant control
2023-07-21 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
7 Pancras Square, London, England
Dissolved Corporate (2 parents)
Person with significant control
2023-07-31 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
CHIVAS 2000 - now
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (31 parents, 3 offsprings)
Officer
1993-04-30 ~ 1998-01-27
IIF 28 - Director → ME
11
CHURCH & CO LIMITED - now
CHURCH & CO PUBLIC LIMITED COMPANY
- 2007-07-30
00211135 St.james, Northampton
Active Corporate (32 parents, 2 offsprings)
Officer
1996-10-01 ~ 1999-12-21
IIF 32 - Director → ME
12
ESPEY & ASSOCIATES LIMITED
- now 03565722JAMES ESPEY & ASSOCIATES LIMITED
- 2019-06-04
03565722 Galla House, 695 High Road North Finchley, London
Active Corporate (5 parents)
Officer
1998-05-18 ~ now
IIF 12 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
13
167-169 Great Portland Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-02-04 ~ now
IIF 7 - Director → ME
Person with significant control
2020-02-04 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Pier House 86-93 Strand On The Green, London, England
Active Corporate (41 parents, 27 offsprings)
Officer
1998-06-01 ~ 2009-03-18
IIF 25 - Director → ME
15
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (37 parents, 2 offsprings)
Officer
1993-05-20 ~ 1998-01-27
IIF 15 - Director → ME
16
INTERNATIONAL ADVERTISING ASSOCIATION UNITED KINGDOMCHAPTER LIMITED
00723472 Albany House, Claremont Lane, Esher, Surrey
Active Corporate (7 parents, 1 offspring)
Officer
(before 1991-12-20) ~ 1995-01-20
IIF 10 - Director → ME
17
Floor 4 1 Finsbury Avenue, London, England
Active Corporate (12 parents, 3 offsprings)
Officer
2003-09-16 ~ 2009-12-22
IIF 17 - Director → ME
18
MIMECAST UK LIMITED - now
Floor 4 1 Finsbury Avenue, London, England
Active Corporate (22 parents, 3 offsprings)
Officer
2003-03-14 ~ 2009-12-22
IIF 30 - Director → ME
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 1993-08-05 during the appointment or period of control
19a Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
(before 1991-07-04) ~ dissolved
IIF 19 - Director → ME
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-11-17
The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
Liquidation Corporate (10 parents, 5 offsprings)
Person with significant control
2024-01-18 ~ 2025-05-07
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
21
Galla House, 695 High Road, North Finchley, London
Dissolved Corporate (3 parents)
Officer
2010-08-12 ~ dissolved
IIF 22 - Director → ME
22
THE LAST DRAM DISTILLERS LIMITED
06517049 Galla House, 695 High Road, North Finchley, London
Dissolved Corporate (9 parents)
Officer
2008-02-28 ~ 2016-08-17
IIF 21 - Director → ME
23
THE LAST DROP DISTILLERS LIMITED
06198523 60 Marina Place, Hampton Wick, Kingston Upon Thames, England
Dissolved Corporate (18 parents)
Officer
2007-04-02 ~ 2018-09-20
IIF 20 - Director → ME
24
1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
Active Corporate (143 parents)
Officer
1992-06-04 ~ 1998-01-27
IIF 13 - Director → ME
1991-11-21 ~ 1992-03-26
IIF 18 - Director → ME
2003-12-04 ~ 2007-12-06
IIF 14 - Director → ME
25
THE WILTSHIRE DISTILLING COMPANY LIMITED
- now 13004479THE WILTSHIRE WHISKY DISTILLERY COMPANY LIMITED
- 2022-10-04
13004479 Witchmark Distillery, Fonthill Bishop, Salisbury, England
Active Corporate (8 parents)
Officer
2022-06-20 ~ now
IIF 8 - Director → ME
26
WHYTE AND MACKAY GROUP LIMITED
- now SC221954KYNDAL INTERNATIONAL LIMITED - 2003-09-30
ST. VINCENT STREET (347) LIMITED - 2001-10-04
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (37 parents, 3 offsprings)
Officer
2007-05-16 ~ 2010-03-31
IIF 26 - Director → ME
27
KYNDAL SPIRITS LIMITED - 2003-09-30
JBB (GREATER EUROPE) LIMITED - 2001-10-16
THE WHYTE & MACKAY GROUP PLC - 1996-12-31
WHYTE & MACKAY DISTILLERS LIMITED - 1991-06-17
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (59 parents, 47 offsprings)
Officer
2006-04-19 ~ 2010-03-31
IIF 29 - Director → ME
28
WHYTE AND MACKAY WAREHOUSING LIMITED
- now SC229822KYNDAL WAREHOUSING LIMITED - 2003-09-30
LYCIDAS (362) LIMITED - 2002-06-10
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (24 parents)
Officer
2007-05-16 ~ 2010-03-31
IIF 27 - Director → ME