1
LUSTIG LIMITED - 1993-11-12
Portadown Road, Lurgan, Co.armaghDissolved corporate (2 parents)
Officer
2001-01-11 ~ 2007-04-27IIF 36 - director → ME
2
MARIMBA LIMITED - 1993-11-12
Portadown Road, Lurgan, Co.armaghDissolved corporate (2 parents)
Officer
2001-01-11 ~ 2007-04-27IIF 37 - director → ME
3
Miles Gray, Ben Sherman Group Limited, 2 Eyre Street Hill, Clerkenwell London, Northern IrelandCorporate (4 parents)
Officer
2001-01-11 ~ 2007-04-27IIF 31 - director → ME
2001-01-11 ~ 2004-07-30IIF 49 - secretary → ME
4
WILLIAM GRANT & SONS (2015) JERSEY CAPITAL III LIMITED - 2019-10-01
Fifthe Floor, 37 Esplanade, St HellierCorporate (3 parents)
Officer
2015-12-09 ~ 2020-03-16IIF 3 - director → ME
5
BSGL2015 LIMITED - 2015-08-20
BEN SHERMAN GROUP LIMITED - 2015-08-06
SHERMAN COOPER LIMITED - 2001-06-12
FRUCTIFER LIMITED - 1993-09-17
20 Portadown Road, Lurgan, Co ArmaghDissolved corporate (2 parents)
Officer
2001-01-11 ~ 2007-04-27IIF 35 - director → ME
6
BSL2015 LIMITED - 2015-08-20
BEN SHERMAN LIMITED - 2015-08-06
BEN SHERMAN GROUP LIMITED - 2001-04-30
HAMSARD 2196 LIMITED - 2000-11-03
Ship Canal 8th Floor, 98 King Street, ManchesterDissolved corporate (2 parents)
Officer
2000-11-21 ~ 2007-04-27IIF 34 - director → ME
2000-11-21 ~ 2004-07-30IIF 48 - secretary → ME
7
WILLIAM GRANT & SONS (2015) JERSEY CAPITAL I LIMITED - 2019-10-01
Fifth Floor, 37 Esplanade, St HellierCorporate (2 parents)
Officer
2015-12-09 ~ 2020-07-23IIF 1 - director → ME
8
DUNWILCO (215) LIMITED - 1990-10-23
Customer Service Centre Phoenix Crescent, Strathclyde Business Park, Bellshill, LanarkshireCorporate (2 parents, 1 offspring)
Officer
2014-09-05 ~ 2019-09-01IIF 10 - director → ME
9
Customer Service Centre Phoenix Crescent, Strathclyde Business Park, Bellshill, LanarkshireCorporate (2 parents)
Officer
2014-09-05 ~ 2019-09-01IIF 11 - director → ME
10
STRIKEHAPPY LIMITED - 1993-11-22
2 Eyre Street Hill, Clerkenwell, LondonDissolved corporate (2 parents)
Officer
2000-11-21 ~ 2007-04-27IIF 32 - director → ME
2000-11-21 ~ 2004-07-30IIF 45 - secretary → ME
11
DMWS 569 LIMITED - 2002-10-14
Strathclyde Business Park, Phoenix Crescent, Bellshill, StrathclydeCorporate (2 parents)
Officer
2018-04-13 ~ 2019-09-01IIF 23 - director → ME
12
BELLSHILL LARK (NUMBER 4) LIMITED - 2021-12-16
WILLIAM MACFARLANE & COMPANY LIMITED - 2010-12-21
WILLIAM GRANT & SONS (UK SALES) LIMITED - 2002-01-24
WILLIAM GRANT & SONS(STANDFAST)LIMITED - 1986-07-17
William Grant & Sons Ltd The Old Court House, 7 Parkshot, Richmond, EnglandCorporate (5 parents, 1 offspring)
Officer
1996-09-23 ~ 2000-10-04IIF 39 - director → ME
13
INDIGO LIGHTHOUSE LIMITED - 2000-08-24
SHANDWICK OPTICAL LIMITED - 1997-07-04
MACROCOM (420) LIMITED - 1997-06-06
The Centrum, 38 Queen Street, Glasgow, ScotlandCorporate (3 parents, 1 offspring)
Officer
2008-09-02 ~ 2012-08-20IIF 27 - 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, ScotlandCorporate (3 parents)
Officer
2008-09-02 ~ 2012-08-20IIF 30 - director → ME
15
CL SOLUTIONS LIMITED - 2002-01-31
MACROCOM (426) LIMITED - 1997-08-05
The Centrum, 38 Queen Street, Glasgow, ScotlandCorporate (3 parents)
Officer
2008-09-02 ~ 2012-08-20IIF 28 - director → ME
16
STRIKEFOLLOW LIMITED - 1993-11-22
2 Eyre Street Hill, Clerkenwell, LondonDissolved corporate (2 parents)
Officer
2000-11-21 ~ 2007-04-27IIF 29 - director → ME
2000-11-21 ~ 2004-07-30IIF 47 - secretary → ME
17
WILLIAM GRANT & SONS (2015) JERSEY CAPITAL IV LIMITED - 2019-10-01
Fifth Floor, 37 Esplanade, St Hellier, JerseyCorporate (2 parents)
Officer
2015-12-09 ~ 2020-10-29IIF 5 - 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, EnglandCorporate (4 parents)
Officer
2019-11-20 ~ 2020-09-04IIF 21 - director → ME
2013-07-31 ~ 2019-09-01IIF 20 - director → ME
19
MAYFAIR CLOTHING AND TRADING COMPANY LIMITED - 1982-09-08
Gordon Brothers Europe, 13 Hanover Square, London, EnglandDissolved corporate (2 parents)
Officer
2006-12-15 ~ 2007-04-27IIF 9 - director → ME
20
RAYLEIGH 15 LTD. - 1997-04-02
Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved corporate (2 parents)
Officer
2000-11-21 ~ 2007-04-27IIF 33 - director → ME
2000-11-21 ~ 2004-07-30IIF 50 - secretary → ME
21
WILLIAM GRANT & SONS (2015) JERSEY CAPITAL II LIMITED - 2019-10-01
Fifth Floor, 37 Esplanade, St HellierCorporate (2 parents)
Officer
2015-12-09 ~ 2020-11-23IIF 2 - director → ME
22
STRIKEFREE LIMITED - 1993-11-22
2 Eyre Street Hill, Clerkenwell, LondonDissolved corporate (2 parents)
Officer
2000-11-21 ~ 2007-04-27IIF 26 - director → ME
2000-11-21 ~ 2004-07-30IIF 52 - secretary → ME
23
Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, United KingdomDissolved corporate (7 parents)
Equity (Company account)
795,686 GBP2021-04-30
Person with significant control
2019-04-17 ~ 2019-04-17IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
STRIKEINCOME LIMITED - 1993-11-22
2 Eyre Street Hill, Clerkenwell, LondonDissolved corporate (2 parents)
Officer
2000-11-21 ~ 2007-04-27IIF 24 - director → ME
2000-11-21 ~ 2004-07-30IIF 46 - secretary → ME
25
M M & S (2549) LIMITED - 1999-08-19
C/o Maclay Murray & Spens, 151 St Vincent Street, GlasgowDissolved corporate (2 parents)
Officer
2000-11-21 ~ 2007-04-27IIF 42 - director → ME
2000-11-21 ~ 2004-07-30IIF 44 - secretary → ME
26
1887 PLC. - 2000-02-23
EDRINGTON GRANT PLC - 1999-09-08
100 Queen Street, Glasgow, ScotlandCorporate (9 parents, 4 offsprings)
Officer
2019-12-16 ~ 2020-09-10IIF 7 - director → ME
27
STRIKEGLOBAL LIMITED - 1993-11-22
2 Eyre Street Hill, Clerkenwell, LondonDissolved corporate (2 parents)
Officer
2000-11-21 ~ 2007-04-27IIF 25 - director → ME
2000-11-21 ~ 2004-07-30IIF 51 - secretary → ME
28
DMWSL 762 LIMITED - 2014-06-10
William Grant & Sons The Old Court House, 7 Parkshot, Richmond, EnglandCorporate (7 parents)
Officer
2019-11-20 ~ 2020-09-04IIF 22 - director → ME
2014-05-28 ~ 2019-09-01IIF 8 - director → ME
29
PACIFIC SHELF 411 LIMITED - 1991-10-16
The Glenfiddich Distillery, Dufftown, Keith, ScotlandCorporate (6 parents)
Officer
2019-11-20 ~ 2020-09-04IIF 15 - director → ME
2013-04-15 ~ 2019-09-01IIF 14 - director → ME
30
WILLIAM GRANT & SONS HOLDINGS LIMITED - 2024-09-02
WILLIAM GRANT & SONS GROUP LIMITED - 2019-07-09
The Glenfiddich Distillery, Dufftown, KeithCorporate (4 parents, 2 offsprings)
Officer
2019-12-02 ~ 2020-09-04IIF 12 - director → ME
31
WILLIAM GRANT & SONS HOLDINGS LIMITED - 2019-07-09
The Glenfiddich Distillery, Dufftown, KeithCorporate (4 parents, 2 offsprings)
Officer
2019-11-20 ~ 2020-09-04IIF 13 - director → ME
2013-04-10 ~ 2019-08-06IIF 18 - director → ME
32
WILLIAM 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, BanffshireCorporate (2 parents)
Officer
1998-06-08 ~ 2000-10-04IIF 38 - director → ME
33
WILLIAM GRANT & SONS OVERSEAS LIMITED - 2005-12-29
PACIFIC SHELF 414 LIMITED - 1991-10-16
The Glenfiddich Distillery, Dufftown, BanffshireCorporate (3 parents, 6 offsprings)
Officer
1999-07-24 ~ 2000-10-04IIF 40 - director → ME
34
WILLIAM GRANT & SONS HOLDINGS LIMITED - 1992-04-24
PACIFIC SHELF 405 LIMITED - 1991-11-01
The Glenfiddich Distillery, Dufftown, Keith, ScotlandCorporate (12 parents, 8 offsprings)
Officer
2019-11-20 ~ 2020-09-04IIF 17 - director → ME
2013-04-15 ~ 2019-09-01IIF 16 - director → ME
35
FIRST DRINKS BRANDS LIMITED - 2014-07-08
TELTSCHER BROTHERS LIMITED - 1996-10-02
CLEANSOLD LIMITED - 1988-09-26
Form 1 Bartley Wood Business Park, Bartley Way, Hook, HampshireCorporate (5 parents, 2 offsprings)
Officer
1998-09-22 ~ 2000-10-06IIF 41 - director → ME