1
BEAM GLOBAL DISTRIBUTION (UK) LIMITED
- now 05643279JIM BEAM BRANDS DISTRIBUTION (UK) LIMITED - 2006-03-31
PRECIS (2577) LIMITED - 2006-01-09
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
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... (more) Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-10 ~ 2022-03-01
IIF 9 - Director → ME
2
BEAM GLOBAL INTERNATIONAL LIMITED
- now SC223350JIM BEAM BRANDS GREATER EUROPE LIMITED - 2006-03-31
LYCIDAS (350) LIMITED - 2001-10-10
SC091405, SC097841, SC102044, SC110029, SC110030, SC113483, SC115991, SC118891, SC120411, SC121722, SC122201, SC128566, SC129717, SC129718, SC135360, SC136164, SC136165, SC144086, SC146162, SC146163Warning The number of records might exceed displayable range of browser, please consider
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... (more) Springburn Bond, Carlisle Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2020-02-10 ~ 2022-03-01
IIF 4 - Director → ME
3
BEAM MANAGEMENT UK LIMITED
- now 00924460BEAM GLOBAL SPIRITS & WINE (UK) LIMITED - 2011-10-13
HIRAM WALKER AGENCIES LIMITED - 1995-05-01
P.D.CARNEGIE & SONS LIMITED - 1991-04-03
Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-10 ~ 2022-03-01
IIF 8 - Director → ME
4
BEAM SUNTORY UK HOLDINGS LIMITED
- now 05608446BEAM INC UK HOLDINGS LIMITED - 2015-07-01
BEAM GLOBAL SPIRITS & WINE UK (HOLDINGS) LIMITED - 2011-10-17
JIM BEAM BRANDS UK (HOLDINGS) LIMITED - 2006-03-31
PRECIS (2569) LIMITED - 2006-01-20
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
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... (more) Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (3 parents, 10 offsprings)
Officer
2020-02-10 ~ 2022-03-01
IIF 5 - Director → ME
5
BEAM INC UK LIMITED - 2015-07-01
BEAM GLOBAL UK LIMITED - 2011-10-13
JIM BEAM BRANDS UK LIMITED - 2006-03-31
PRECIS (2564) LIMITED - 2005-12-07
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
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... (more) Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2020-02-10 ~ 2022-03-01
IIF 11 - Director → ME
6
COSMI REALISATIONS LIMITED
- now 00512868COCKBURN SMITHES & CO LIMITED - 2010-04-20
Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-10 ~ 2022-03-01
IIF 7 - Director → ME
7
D. JOHNSTON & COMPANY (LAPHROAIG) LIMITED
SC028072 Springburn Bond, Carlisle Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2020-02-10 ~ 2022-03-01
IIF 10 - Director → ME
8
FB REALISATIONS 2011 LIMITED
- now 03342280FORTUNE BRANDS U.K. LIMITED - 2011-12-14
KEEPLUCKY LIMITED - 1997-04-10
Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-10 ~ 2022-03-01
IIF 3 - Director → ME
9
HARVEYS OF BRISTOL LIMITED - 2010-04-20
Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-10 ~ 2022-03-01
IIF 12 - Director → ME
10
JOHN HARVEY & SONS (UK) LIMITED
- now 05777101PRECIS (2606) LIMITED - 2006-06-26
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
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... (more) Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-10 ~ 2022-03-01
IIF 2 - Director → ME
11
Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-10 ~ 2022-03-01
IIF 6 - Director → ME
12
MACALLAN PROPERTY COMPANY LIMITED
- now SC469302MM&S (5812) LIMITED - 2014-03-27
00421099, 02461648, 02462037, 02689188, 02695601, 02719326, 02730803, 02748405, 02763141, 02777359, 02798048, 02798050, 02843025, 02843287, 02868865, 02868868, 02883508, 02894377, 02899552, 02956192Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Macallan Distillery Easter Elchies House, Craigellachie, Aberlour, Banffshire
Active Corporate (6 parents)
Officer
2021-05-24 ~ 2022-03-15
IIF 17 - Director → ME
13
MACALLAN PROPERTY DEVELOPMENT COMPANY LIMITED
- now SC469300MM&S (5810) LIMITED - 2014-03-27
00421099, 02461648, 02462037, 02689188, 02695601, 02719326, 02730803, 02748405, 02763141, 02777359, 02798048, 02798050, 02843025, 02843287, 02868865, 02868868, 02883508, 02894377, 02899552, 02956192Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Macallan Distillery Easter Elchies House, Craigellachie, Aberlour, Banffshire
Active Corporate (6 parents)
Officer
2021-05-24 ~ 2022-03-15
IIF 16 - Director → ME
14
PRUNIER RESTAURANT LIMITED
- now 01253305SUNTORY RESTAURANT LIMITED
- 2003-01-16
01253305 Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (2 parents)
Officer
2002-04-24 ~ 2003-10-30
IIF 22 - Secretary → ME
15
SCHWEPPES INTERNATIONAL LIMITED
- now 00191968SCHWEPPES (OVERSEAS) LIMITED - 1978-12-31
7 Albemarle Street, London
Active Corporate (10 parents)
Officer
2013-09-16 ~ 2015-04-01
IIF 20 - Director → ME
16
2 Longwalk Road Stockley Park, Uxbridge, London
Dissolved Corporate (3 parents)
Officer
2015-09-01 ~ 2016-03-31
IIF 1 - Director → ME
1999-07-21 ~ 2003-10-01
IIF 19 - Director → ME
2002-04-05 ~ 2003-10-01
IIF 21 - Secretary → ME
17
MACALLAN - GLENLIVET P L C - 1998-01-13
The Macallan Distillery, Craigellachie, Banffshire
Active Corporate (6 parents, 3 offsprings)
Officer
2021-05-24 ~ 2022-03-15
IIF 18 - Director → ME
18
THOMAS LOWNDES & CO. LIMITED
- now 00296128THOMAS LOWNDES & COMPANY LIMITED - 1991-05-15
WHITE,KEELING(RUM)LIMITED - 1982-06-16
Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-10 ~ 2022-03-01
IIF 13 - Director → ME
19
Springburn Bond, Carlisle Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2020-02-10 ~ 2022-03-01
IIF 14 - Director → ME