1
64 New Cavendish Street, London
Dissolved Corporate (13 parents)
Officer
2002-03-08 ~ 2005-03-15
IIF 12 - Director → ME
2
CHARTER INTERNATIONAL INVESTMENTS LIMITED
FC032774 Gts Chambers Po Box 3471, Road Town, Tortola, Virgin Islands, British
Active Corporate (1 parent)
Officer
2015-09-18 ~ now
IIF 9 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-19
Dissolved on 2022-01-15
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (12 parents)
Officer
2002-03-08 ~ 2019-12-02
IIF 13 - Director → ME
4
EARLCROWN CONSTRUCTION SERVICES LIMITED
- now 07294235CEDARMAST BUILDING SERVICES LTD
- 2010-12-06
07294235 47 Mount Street, London, England
Active Corporate (4 parents)
Officer
2010-11-19 ~ now
IIF 8 - Director → ME
2011-02-22 ~ now
IIF 4 - Secretary → ME
5
47 Mount Street, London, England
Active Corporate (7 parents)
Officer
2002-04-09 ~ now
IIF 6 - Director → ME
2002-04-09 ~ now
IIF 3 - Secretary → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-19
Dissolved on 2022-03-16
5th Floor Grove House, 248a Marylebone Road, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2002-03-08 ~ 2019-12-02
IIF 14 - Director → ME
7
One London Wall, London
Dissolved Corporate (10 parents)
Officer
2002-03-08 ~ 2005-03-15
IIF 7 - Director → ME
8
ST. VINCENT STREET (446) LIMITED
SC304931 SC298900, SC221338, SC332217Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 4th Floor St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (11 parents)
Officer
2007-06-15 ~ 2022-06-24
IIF 1 - Secretary → ME
9
47 Mount Street, London, England
Dissolved Corporate (4 parents)
Officer
2012-08-08 ~ dissolved
IIF 5 - Secretary → ME
10
VASARI ADVISORS (UK) LIMITED
- 2007-09-25
06320925 47 Mount Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2007-07-23 ~ now
IIF 2 - Secretary → ME
11
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
2005-03-23 ~ 2007-05-16
IIF 10 - Director → ME
12
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
2004-11-03 ~ 2005-01-27
IIF 11 - Director → ME