1
00128058 LIMITED - now
UNITED GLASS HOLDINGS LIMITED
- 2015-01-29
00128058 Baker Tilly, 6th Floor, 25 Farringdon Street, London
Liquidation Corporate (25 parents)
Officer
1998-03-31 ~ 2008-01-04
IIF 19 - Director → ME
2000-11-10 ~ 2002-03-15
IIF 71 - Secretary → ME
2
TRUSHELFCO (NO.2749) LIMITED - 2001-01-12
25 Farringdon Street, London
Dissolved Corporate (41 parents, 1 offspring)
Officer
2003-06-06 ~ 2008-01-04
IIF 20 - Director → ME
3
25 Farringdon Street, London
Dissolved Corporate (42 parents, 1 offspring)
Officer
2000-11-10 ~ 2008-01-04
IIF 3 - Director → ME
4
ARTHUR BELL & SONS LIMITED - now
DIAGEO VENTURE HOLDINGS LIMITED
- 2010-12-13
SC011975SQUARECHERRY LIMITED
- 2001-08-07
SC011975UNITED DISTILLERS UK PLC - 1992-02-26
ARTHUR BELL DISTILLERS PLC - 1990-10-01
ARTHUR BELL & SONS PUBLIC LIMITED COMPANY - 1989-10-30
11 Lochside Place, Edinburgh, Scotland
Active Corporate (56 parents, 1 offspring)
Officer
1998-03-31 ~ 2000-06-01
IIF 64 - Director → ME
2002-03-15 ~ 2008-01-04
IIF 46 - Director → ME
2001-07-30 ~ 2002-03-15
IIF 98 - Secretary → ME
1999-08-17 ~ 2000-06-01
IIF 70 - Secretary → ME
5
ASL MEDIA LIMITED - now
AVANTI SCREENMEDIA LIMITED - 2009-07-27
AVANTI SCREENMEDIA LIMITED - 2005-11-17
TRANSLUCIS HOLDINGS LIMITED
- 2003-12-30
03988685MARKSWORLD LIMITED
- 2001-06-29
03988685 3 Field Court, Gray's Inn, London
Dissolved Corporate (11 parents)
Officer
2003-03-17 ~ 2003-05-23
IIF 55 - Director → ME
2000-11-10 ~ 2002-03-15
IIF 68 - Secretary → ME
6
GRANDMET RESTAURANTS LIMITED
- 1992-06-03
SC031456UB RESTAURANTS LIMITED - 1989-10-03
UNITED BISCUITS (UK) LIMITED - 1989-06-19
2 Atlantic Square, 31 York Street, Glasgow, Scotland
Active Corporate (59 parents, 2 offsprings)
Officer
1991-09-27 ~ 1992-07-01
IIF 129 - Secretary → ME
7
THE BOMBAY SPIRITS COMPANY LIMITED - 1998-06-29
BOMBAY SPIRITS COMPANY LIMITED - 1995-03-31
Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (54 parents)
Officer
2000-11-10 ~ 2008-01-04
IIF 34 - Director → ME
2000-11-10 ~ 2002-03-15
IIF 84 - Secretary → ME
8
16 Great Marlborough Street, London, United Kingdom
Active Corporate (50 parents)
Officer
2000-11-10 ~ 2008-01-04
IIF 49 - Director → ME
2000-11-10 ~ 2002-03-15
IIF 102 - Secretary → ME
9
DIAGEO EIRE FINANCE INVESTMENTS LIMITED
- 2005-08-22
00035990GUDV SUBSIDIARY 1 LIMITED
- 2004-02-16
00035990CROFT AND COMPANY,LIMITED
- 2001-11-12
00035990 25 Farringdon Street, London
Dissolved Corporate (55 parents, 2 offsprings)
Officer
2000-11-10 ~ 2008-01-04
IIF 28 - Director → ME
2000-11-10 ~ 2002-03-15
IIF 73 - Secretary → ME
1996-05-28 ~ 1998-06-01
IIF 89 - Secretary → ME
10
TRUSHELFCO (NO.2822) LIMITED
- 2001-08-14
04222753 01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 16 Great Marlborough Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2002-03-15 ~ 2008-01-04
IIF 41 - Director → ME
2001-08-14 ~ 2002-03-15
IIF 79 - Secretary → ME
11
UDV (CENTRAL EUROPE AND ASIA) LIMITED
- 2002-07-05
02036686IDV CENTRAL ASIA LIMITED
- 1999-05-04
02036686IDV UK WHOLESALE LIMITED - 1994-02-17
IDV (U.K.) WHOLESALE LIMITED - 1989-09-18
INTERNATIONAL DISTILLERS RESERVE (NO.21) LIMITED - 1987-07-29
Lakeside Drive, Park Royal, London
Dissolved Corporate (60 parents)
Officer
2002-03-15 ~ 2008-01-04
IIF 45 - Director → ME
2000-11-10 ~ 2002-03-15
IIF 91 - Secretary → ME
1996-05-28 ~ 1998-06-01
IIF 107 - Secretary → ME
12
HAYES LYON LIMITED - 1992-04-16
NUTRESS LABORATORIES LIMITED - 1990-08-16
11 Lochside Place, Edinburgh, Scotland
Active Corporate (60 parents)
Officer
2003-05-05 ~ 2008-01-04
IIF 27 - Director → ME
1998-01-07 ~ 2003-01-24
IIF 90 - Secretary → ME
13
DIAGEO CL1 LIMITED - now
PRECIS (175) LIMITED
- 1983-10-24
01732518 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 25 Farringdon Street, London
Dissolved Corporate (43 parents, 1 offspring)
Officer
1998-03-27 ~ 2008-01-04
IIF 53 - Director → ME
1999-08-17 ~ 2002-03-15
IIF 72 - Secretary → ME
~ 1998-06-01
IIF 101 - Secretary → ME
14
16 Great Marlborough Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2004-02-16 ~ 2008-01-04
IIF 57 - Director → ME
15
DIAGEO EMPLOYEE SHARES NOMINEES LIMITED
04090425 16 Great Marlborough Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2000-10-16 ~ 2008-01-04
IIF 63 - Director → ME
2000-10-16 ~ 2002-03-15
IIF 120 - Secretary → ME
16
GRAND METROPOLITAN FINANCE P.L.C - 1997-12-16
GRAND METROPOLITAN (FINANCE) PUBLIC LIMITED COMPANY - 1981-12-31
16 Great Marlborough Street, London, United Kingdom
Active Corporate (70 parents)
Officer
2003-05-05 ~ 2008-01-04
IIF 22 - Director → ME
1998-03-27 ~ 2003-01-24
IIF 105 - Secretary → ME
17
DIAGEO GREAT BRITAIN LIMITED
- now 00507652INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27
16 Great Marlborough Street, London, United Kingdom
Active Corporate (81 parents, 14 offsprings)
Officer
2002-03-15 ~ 2008-01-04
IIF 29 - Director → ME
2000-11-10 ~ 2002-03-15
IIF 78 - Secretary → ME
18
16 Great Marlborough Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2005-11-24 ~ 2008-01-04
IIF 39 - Director → ME
19
16 Great Marlborough Street, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2000-11-10 ~ 2008-01-04
IIF 6 - Director → ME
20
DIAGEO INVESTMENT HOLDINGS LIMITED - now
WATCHDIRECT LIMITED
- 2004-05-25
02476751 16 Great Marlborough Street, London, United Kingdom
Active Corporate (43 parents, 6 offsprings)
Officer
1998-03-27 ~ 2000-06-01
IIF 66 - Director → ME
2004-05-14 ~ 2008-01-04
IIF 26 - Director → ME
~ 1998-06-01
IIF 85 - Secretary → ME
1999-08-17 ~ 2000-06-01
IIF 74 - Secretary → ME
21
DIAGEO OVERSEAS HOLDINGS LIMITED - now
DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED
- 2010-12-15
03341331GMG BRANDS LIMITED
- 2001-08-08
03341331TRUSHELFCO (NO.2233) LIMITED - 1997-05-12
16 Great Marlborough Street, London, United Kingdom
Active Corporate (51 parents, 3 offsprings)
Officer
1998-03-27 ~ 2000-06-01
IIF 12 - Director → ME
2002-03-15 ~ 2008-01-04
IIF 11 - Director → ME
2001-07-18 ~ 2002-03-15
IIF 121 - Secretary → ME
1997-10-13 ~ 1998-06-01
IIF 124 - Secretary → ME
1999-08-17 ~ 2000-06-01
IIF 123 - Secretary → ME
22
DIAGEO PENSION TRUST LIMITED
- now 01024205GRAND METROPOLITAN PENSION TRUST LIMITED - 1999-04-01
16 Great Marlborough Street, London, United Kingdom
Active Corporate (77 parents, 2 offsprings)
Officer
2000-11-10 ~ 2003-07-30
IIF 119 - Secretary → ME
23
GUINNESS PLC. - 1997-12-16
ARTHUR GUINNESS AND SONS PLC - 1985-05-01
ARTHUR GUINNESS SON AND COMPANY LIMITED - 1982-03-01
16 Great Marlborough Street, London, United Kingdom
Active Corporate (72 parents, 17 offsprings)
Officer
2003-03-01 ~ 2008-01-07
IIF 114 - Secretary → ME
24
DIAGEO SCOTLAND INVESTMENT LIMITED - now
DIAGEO SPARE COMPANY NO.6 LIMITED - 2013-10-28
UNITED DISTILLERS INTERNATIONAL LIMITED
- 2010-10-19
00908005UNITED DISTILLERS (DUTY FREE WORLDWIDE) LIMITED - 1989-03-30
UNITED DISTILLERS GROUP (DUTY FREE WORLDWIDE) LIMITED - 1988-12-23
DISTILLERS COMPANY (HOME SERVICES) LIMITED(THE) - 1988-02-04
DISTILLERS (BANSTEAD) LIMITED - 1977-12-31
16 Great Marlborough Street, London, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
1998-07-31 ~ 2008-01-04
IIF 18 - Director → ME
2000-11-10 ~ 2002-03-15
IIF 77 - Secretary → ME
25
GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED
- 2002-07-01
SC000750UNITED DISTILLERS & VINTNERS (ER) LIMITED - 2001-06-29
UNITED DISTILLERS LIMITED - 1998-02-27
DISTILLERS COMPANY PLC (THE) - 1987-10-07
11 Lochside Place, Edinburgh, Scotland
Active Corporate (91 parents, 12 offsprings)
Officer
2002-03-15 ~ 2008-01-04
IIF 43 - Director → ME
26
DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED
- now 04251018JUPITERPARK LIMITED
- 2001-08-22
04251018 16 Great Marlborough Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2001-09-19 ~ 2008-01-04
IIF 35 - Director → ME
2001-08-20 ~ 2002-03-15
IIF 125 - Secretary → ME
27
DIAGEO UNITED KINGDOM LIMITED
- now 00560661SEAGRAM UNITED KINGDOM LIMITED
- 2003-03-28
00560661 Lakeside Drive, Park Royal, London, London
Dissolved Corporate (46 parents)
Officer
2001-12-21 ~ 2008-01-04
IIF 40 - Director → ME
28
DIAGEO US HOLDINGS - now
DIAGEO FINANCE (NETHERLANDS) & CO.
- 2012-02-03
04245744 25 Farringdon Street, London
Dissolved Corporate (43 parents, 2 offsprings)
Officer
2002-03-15 ~ 2008-01-04
IIF 36 - Director → ME
2001-07-03 ~ 2002-03-15
IIF 108 - Secretary → ME
29
DIAGEO US INVESTMENTS - now
DIAGEO FINANCE AMSTERDAM & CO
- 2012-02-03
05666069 25 Farringdon Street, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2006-01-04 ~ 2008-01-04
IIF 30 - Director → ME
30
DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE)
00518031 16 Great Marlborough Street, London, United Kingdom
Active Corporate (31 parents)
Officer
1998-03-31 ~ 2000-06-01
IIF 65 - Director → ME
1999-08-17 ~ 2000-06-01
IIF 144 - Secretary → ME
31
GEO G. SANDEMAN SONS & CO., LIMITED - now
PORTUGAL VENTURE LIMITED
- 2010-01-11
04222745TRUSHELFCO (NO.2821) LIMITED
- 2001-10-03
04222745 01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (26 parents)
Officer
2002-03-15 ~ 2002-06-19
IIF 52 - Director → ME
2001-09-29 ~ 2002-03-15
IIF 143 - Secretary → ME
32
THE DISTILLERS AGENCY LIMITED - 1993-11-19
Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (12 parents)
Officer
1998-03-31 ~ 2000-06-01
IIF 47 - Director → ME
1999-08-17 ~ 2000-06-01
IIF 75 - Secretary → ME
33
GLENEAGLES RESORT DEVELOPMENTS LIMITED
- now SC214385DUNWILCO (866) LIMITED - 2001-03-23
Gleneagles Hotel, Auchterarder, Perthshire
Active Corporate (21 parents)
Officer
2001-05-15 ~ 2002-03-15
IIF 145 - Secretary → ME
34
DUNWILCO (601) LIMITED - 1997-08-04
25 Bothwell Street, Glasgow
Dissolved Corporate (10 parents)
Officer
1998-01-31 ~ 2000-06-02
IIF 103 - Secretary → ME
35
GRAND METROPOLITAN CAPITAL COMPANY LIMITED
- now 03249862TRUSHELFCO (NO.2182) LIMITED - 1996-09-26
16 Great Marlborough Street, London, United Kingdom
Active Corporate (48 parents)
Officer
1998-03-27 ~ 2008-01-04
IIF 21 - Director → ME
1996-09-27 ~ 2002-03-15
IIF 116 - Secretary → ME
36
COMPASS CONTRACT SERVICES (UK) LIMITED
- 1988-01-06
00367551GRANDMET CATERING SERVICES LIMITED
- 1984-10-01
00367551MIDLAND CATERING LIMITED
- 1981-12-31
00367551 16 Great Marlborough Street, London, United Kingdom
Active Corporate (53 parents, 1 offspring)
Officer
1998-03-27 ~ 2008-01-04
IIF 10 - Director → ME
2000-11-10 ~ 2002-03-15
IIF 126 - Secretary → ME
~ 1993-08-25
IIF 138 - Secretary → ME
37
GRAND METROPOLITAN HOLDINGS LIMITED
- now 00464950WATNEY INTERNATIONAL LIMITED
- 1991-05-28
00464950 Lakeside Drive, Park Royal, London, London
Dissolved Corporate (40 parents)
Officer
2000-11-10 ~ 2008-01-04
IIF 60 - Director → ME
~ 2002-03-15
IIF 86 - Secretary → ME
38
GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED
- now 00970624LEISURE INTERNATIONAL LIMITED - 1995-12-20
16 Great Marlborough Street, London, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2000-11-10 ~ 2008-01-04
IIF 14 - Director → ME
1996-03-21 ~ 2002-03-15
IIF 122 - Secretary → ME
39
GRAND METROPOLITAN LIMITED - now
GRAND METROPOLITAN PUBLIC LIMITED COMPANY
- 2010-02-25
00291848 16 Great Marlborough Street, London, United Kingdom
Active Corporate (64 parents, 12 offsprings)
Officer
2006-10-03 ~ 2008-01-04
IIF 7 - Director → ME
2003-03-31 ~ 2006-08-31
IIF 109 - Secretary → ME
40
Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (26 parents)
Officer
2006-02-08 ~ 2008-01-04
IIF 61 - Director → ME
41
GUINNESS BREWING WORLDWIDE LIMITED - 1997-12-16
ARTHUR GUINNESS SON AND COMPANY (GREAT BRITAIN) LIMITED - 1988-12-01
ARTHUR GUINNESS SON AND COMPANY (PARK ROYAL) LIMITED - 1983-09-01
16 Great Marlborough Street, London, United Kingdom
Active Corporate (58 parents, 1 offspring)
Officer
2001-12-07 ~ 2008-01-04
IIF 23 - Director → ME
42
GUINNESS OVERSEAS HOLDINGS LIMITED
- now 01488969GUINNESS BREWING WORLDWIDE LIMITED - 1985-10-29
GUINNESS OVERSEAS HOLDINGS LIMITED - 1984-05-21
CITYCENTRE LIMITED - 1980-12-31
16 Great Marlborough Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2005-08-09 ~ 2008-01-04
IIF 13 - Director → ME
43
16 Great Marlborough Street, London, United Kingdom
Active Corporate (48 parents)
Officer
2005-08-09 ~ 2008-01-04
IIF 25 - Director → ME
44
GUINNESS WORLD RECORDS LIMITED
- now 00541295GUINNESS PUBLISHING LIMITED
- 1999-07-01
00541295GUINNESS SUPERLATIVES LIMITED - 1990-09-17
Ground Floor, The Rookery, 2 Dyott Street, London, England
Active Corporate (55 parents, 1 offspring)
Officer
1998-05-01 ~ 2001-07-27
IIF 94 - Secretary → ME
45
KOLBER RESTAURANTS LIMITED
- 1986-06-25
01891786HAYESCREST LIMITED
- 1985-04-22
01891786 15 Bath Road, Slough, Berkshire
Dissolved Corporate (36 parents)
Officer
~ 1992-07-01
IIF 141 - Secretary → ME
46
HOMESPREADS LIMITED - now
ARNOLD AND HANCOCK LIMITED
- 1994-08-19
00055656 Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (39 parents, 1 offspring)
Officer
~ 1993-11-01
IIF 137 - Secretary → ME
47
CHEF AND BREWER (SOUTH) LIMITED
- 1979-12-31
00502269 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (46 parents)
Officer
~ 1992-07-01
IIF 142 - Secretary → ME
48
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (50 parents)
Officer
~ 1993-08-18
IIF 130 - Secretary → ME
49
JUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-30
11 Lochside Place, Edinburgh, Scotland
Active Corporate (59 parents, 1 offspring)
Officer
2005-07-12 ~ 2008-01-04
IIF 1 - Director → ME
50
JAMES BUCHANAN & COMPANY LIMITED
00149234 16 Great Marlborough Street, London, United Kingdom
Active Corporate (40 parents)
Officer
1998-03-31 ~ 2008-01-04
IIF 4 - Director → ME
1999-08-17 ~ 2002-03-15
IIF 115 - Secretary → ME
51
JOHN BARRAS & CO LIMITED - now
WATNEY COMBE REID (ALTON) LIMITED
- 1991-05-28
00068144 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (40 parents)
Officer
~ 1993-11-01
IIF 132 - Secretary → ME
52
11 Lochside Place, Edinburgh, Scotland
Active Corporate (34 parents)
Officer
1998-03-31 ~ 2000-06-01
IIF 59 - Director → ME
1999-08-17 ~ 2000-06-01
IIF 93 - Secretary → ME
53
16 Great Marlborough Street, London, United Kingdom
Active Corporate (41 parents)
Officer
1998-03-31 ~ 2000-06-01
IIF 38 - Director → ME
1999-08-17 ~ 2000-06-01
IIF 76 - Secretary → ME
54
61 St James's St, London
Active Corporate (69 parents, 2 offsprings)
Officer
2000-11-10 ~ 2008-01-04
IIF 50 - Director → ME
2000-11-18 ~ 2002-03-15
IIF 80 - Secretary → ME
1996-05-28 ~ 1998-04-30
IIF 97 - Secretary → ME
55
LITTLE LONDON PUBS LIMITED - now
MANN CROSSMAN & PAULIN LIMITED
- 1991-05-28
00324650 Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (39 parents)
Officer
~ 1993-11-01
IIF 127 - Secretary → ME
56
LONDON PUB-RESTAURANTS LIMITED - now
PALATINE BOTTLING COMPANY LIMITED(THE)
- 1994-08-19
00170127 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (39 parents)
Officer
~ 1993-11-01
IIF 131 - Secretary → ME
57
LONDON TOURIST PUBS LIMITED - now
NORTHAMPTON BREWERY COMPANY,LIMITED(THE)
- 1991-05-28
00023925 Resolve Partners Limited 22 York Buildings, John Adams Street, London
Dissolved Corporate (39 parents)
Officer
~ 1993-11-01
IIF 135 - Secretary → ME
58
15 Bath Road, Slough, Berkshire
Dissolved Corporate (35 parents)
Officer
~ 1992-07-01
IIF 140 - Secretary → ME
59
15 Bath Road, Slough, Berkshire
Liquidation Corporate (33 parents)
Officer
~ 1992-07-01
IIF 139 - Secretary → ME
60
A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (48 parents)
Officer
2000-11-10 ~ 2008-01-04
IIF 24 - Director → ME
2000-11-10 ~ 2002-03-15
IIF 96 - Secretary → ME
61
WHITMAN (UK) LIMITED - 1991-07-19
IC INDUSTRIES (UK) LIMITED - 1989-02-08
TWELFTH SHELF INVESTMENT COMPANY LIMITED - 1984-05-15
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (23 parents)
Officer
2000-10-31 ~ 2008-01-04
IIF 31 - Director → ME
2000-10-31 ~ 2003-03-15
IIF 134 - Secretary → ME
62
R.G. ABERCROMBIE & COMPANY LIMITED
SC026675 Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (28 parents)
Officer
1998-11-16 ~ 2008-01-04
IIF 67 - Director → ME
1999-08-17 ~ 2002-03-15
IIF 81 - Secretary → ME
63
SOUTHERN INNS LIMITED - now
TAMPLIN'S BREWERY LIMITED
- 1994-03-03
00028901 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (40 parents, 1 offspring)
Officer
~ 1993-11-01
IIF 136 - Secretary → ME
64
SPIRIT GROUP RETAIL HOTELS LIMITED - now
SCOTTISH & NEWCASTLE HOTELS LIMITED - 2003-11-26
TAMPLIN'S LICENSED PROPERTIES LIMITED
- 1994-08-19
00215000 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (39 parents)
Officer
~ 1993-11-01
IIF 128 - Secretary → ME
65
BUCKLEY'S BREWERY PUBLIC LIMITED COMPANY - 1993-07-26
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (20 parents)
Officer
2005-08-09 ~ 2008-01-04
IIF 51 - Director → ME
66
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (39 parents)
Officer
~ 1993-11-01
IIF 133 - Secretary → ME
67
TANQUERAY GORDON AND COMPANY LIMITED
00055603 16 Great Marlborough Street, London, United Kingdom
Active Corporate (51 parents, 7 offsprings)
Officer
1998-03-31 ~ 2008-01-04
IIF 58 - Director → ME
1999-08-17 ~ 2002-03-15
IIF 92 - Secretary → ME
68
THE LOCHNAGAR DISTILLERY LIMITED - now
DIAGEO DISTILLING LIMITED
- 2019-07-01
SC009211GUINNESS UNITED DISTILLERS & VINTNERS DISTILLING LIMITED
- 2002-07-01
SC009211UDV (DISTILLING) LIMITED
- 2001-06-29
SC009211UNITED MALT AND GRAIN DISTILLERS LIMITED
- 1998-08-17
SC009211SCOTTISH MALT DISTILLERS LIMITED - 1988-12-14
11 Lochside Place, Edinburgh, Scotland
Active Corporate (59 parents)
Officer
1998-08-13 ~ 2008-01-04
IIF 48 - Director → ME
2000-11-10 ~ 2002-03-15
IIF 117 - Secretary → ME
69
THE PIERRE SMIRNOFF COMPANY,LIMITED
FC018270 1201 North Market Street, Po Box 1347, Wilmington, County Of Newcastle Usa, United States
Converted / Closed Corporate (40 parents)
Officer
2002-05-29 ~ 2007-11-30
IIF 44 - Director → ME
70
THE PIMM'S DRINKS COMPANY LIMITED - now
DIAGEO CL2 LIMITED - 2015-04-13
GRAND HOTELS (MAYFAIR) LIMITED
- 2010-10-19
00079308 16 Great Marlborough Street, London, United Kingdom
Active Corporate (39 parents)
Officer
1998-03-27 ~ 2008-01-04
IIF 2 - Director → ME
1999-08-17 ~ 2002-03-15
IIF 111 - Secretary → ME
~ 1998-06-01
IIF 113 - Secretary → ME
71
FAST CARE ENTERPRISES LIMITED - 1998-09-08
Unit 3.39,canterbury Court Kennington Park, 1- 3 Brixton Road, London, England
Dissolved Corporate (25 parents)
Officer
2000-11-10 ~ 2002-03-15
IIF 82 - Secretary → ME
72
GRAND METROPOLITAN COMMUNITY SERVICES LIMITED
- 1996-08-30
01840209PRECIS (310) LIMITED
- 1985-06-12
01840209 Unit 3.39 Canterbury Court, Kennington Park, 1- 3 Brixton Road, London, England
Dissolved Corporate (31 parents)
Officer
~ 2001-06-01
IIF 104 - Secretary → ME
73
TRAFALGAR METROPOLITAN HOMES LIMITED
- now 02306906FLAIRQUEST LIMITED - 1988-11-21
Persimmon House, Fulford, York
Active Corporate (35 parents)
Officer
2000-11-10 ~ 2008-01-04
IIF 62 - Director → ME
74
TWELVE ISLANDS SHIPPING COMPANY LIMITED
01566838 20 Montford Place, Kennington, London, England
Active Corporate (39 parents)
Officer
2000-11-10 ~ 2002-05-22
IIF 56 - Director → ME
2000-11-10 ~ 2002-03-15
IIF 110 - Secretary → ME
75
ST. JAMES'S GATE HOLDINGS LIMITED
- 2000-03-24
00989164 16 Great Marlborough Street, London, United Kingdom
Active Corporate (58 parents, 2 offsprings)
Officer
2002-03-15 ~ 2008-01-04
IIF 8 - Director → ME
1998-01-31 ~ 2002-03-15
IIF 118 - Secretary → ME
76
UNITED DISTILLERS BLENDING AND BOTTLING LIMITED
SC048227 Edinburgh Park, 5 Lochside Way, Edinburgh
Active Corporate (16 parents)
Officer
1998-03-31 ~ 2000-06-01
IIF 42 - Director → ME
1999-08-17 ~ 2000-06-01
IIF 83 - Secretary → ME
77
UNITED DISTILLERS FRANCE LIMITED
- now 00132792UDG FRANCE LIMITED - 1989-08-24
SIMON FRERES LIMITED - 1988-07-28
16 Great Marlborough Street, London, United Kingdom
Active Corporate (36 parents)
Officer
1998-11-16 ~ 2000-06-01
IIF 17 - Director → ME
1998-03-31 ~ 1998-11-16
IIF 87 - Secretary → ME
1999-08-17 ~ 2000-06-01
IIF 88 - Secretary → ME
78
UNITED DISTILLERS INVESTMENTS LIMITED
- now 00116374D.C.L. INVESTMENTS LIMITED - 1988-12-01
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (38 parents)
Officer
1998-03-31 ~ 2008-01-04
IIF 9 - Director → ME
1999-08-17 ~ 2002-03-15
IIF 106 - Secretary → ME
79
UNITED DISTILLERS UK LIMITED - now
UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26
Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (51 parents)
Officer
2002-03-15 ~ 2008-01-04
IIF 54 - Director → ME
2000-11-10 ~ 2002-03-15
IIF 95 - Secretary → ME
80
Lakeside Drive, Park Royal, London
Dissolved Corporate (46 parents)
Officer
2000-11-10 ~ 2008-01-04
IIF 15 - Director → ME
2000-11-10 ~ 2002-03-15
IIF 99 - Secretary → ME
81
WERNETH MOULD ENGINEERING LIMITED
- now 00217591CANNING TOWN GLASS LIMITED - 1987-02-20
CANNING TOWN GLASS WORKS LIMITED - 1976-12-31
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (10 parents)
Officer
1998-03-31 ~ 2000-06-01
IIF 16 - Director → ME
82
WILLIAM LAWSON DISTILLERS LIMITED - now
JOHN DEWAR & SONS. LIMITED
- 1998-07-16
SC015075 1700 London Road, Glasgow
Dissolved Corporate (30 parents)
Officer
1998-03-31 ~ 1998-06-16
IIF 33 - Director → ME
83
WILLIAM SANDERSON & SON, LIMITED
SC003197 11 Lochside Place, Edinburgh, Scotland
Active Corporate (37 parents)
Officer
1998-03-31 ~ 2000-06-01
IIF 32 - Director → ME
1999-08-17 ~ 2000-06-01
IIF 100 - Secretary → ME
84
WINCHESTER HOUSE PROPERTY COMPANY LIMITED
00313798 Lakeside Drive, Park Royal, London
Dissolved Corporate (40 parents)
Officer
1998-03-31 ~ 2008-01-04
IIF 5 - Director → ME
1999-08-17 ~ 2002-03-15
IIF 112 - Secretary → ME
85
ZEPF TECHNOLOGIES UK LIMITED
- now SC002816GREAT JUNCTION STREET LIMITED - 1996-08-22
JOHN CRABBIE AND COMPANY LIMITED - 1993-11-19
11 Lochside Place, Edinburgh, Scotland
Active Corporate (41 parents)
Officer
1998-03-31 ~ 2000-06-01
IIF 37 - Director → ME
1999-08-17 ~ 2000-06-01
IIF 69 - Secretary → ME