1
BEVERSTON MEWS MANAGEMENT COMPANY LIMITED
03182720 14 London Street, Andover, England
Active Corporate (35 parents)
Equity (Company account)
12 GBP2024-12-31
Officer
2001-12-12 ~ 2004-06-21
IIF 7 - Director → ME
2
Signature House 23 Vaughan Road, Harpenden, Herts
Dissolved Corporate (4 parents)
Officer
2010-06-08 ~ 2012-04-05
IIF 11 - LLP Designated Member → ME
3
Signature House, 23 Vaughan Road, Harpenden, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-01 ~ dissolved
IIF 10 - Director → ME
2015-05-01 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
HISTORIC NEWSPAPERS LIMITED
- now 05182542SHOO 93 LIMITED
- 2004-10-19
05182542 04962430, 04886593, 04791323, 05182565, 06555465, 05182816, 05182619, 05182577, 08958577, 07109061, 04972905, 05182589, 05157738, 05182828, 06007452, 07254962, 04760745, 04972915, 04791309, 07603449Warning The number of records might exceed displayable range of browser, please consider
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... (more) 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
1,358,206 GBP2023-03-31
Officer
2004-10-15 ~ 2023-06-30
IIF 15 - Director → ME
2004-10-15 ~ 2022-06-14
IIF 20 - Secretary → ME
5
Wenrisc House 4 Meadow Court, High Street, Witney, England
Active Corporate (19 parents)
Equity (Company account)
28,114 GBP2025-03-31
Officer
2024-04-16 ~ now
IIF 12 - Director → ME
6
MAIDREALM PROPERTY MANAGEMENT LIMITED
03293287 10 Windmill Street Flat 8, 10 Windmill Street, London, England
Active Corporate (17 parents)
Equity (Company account)
8 GBP2024-12-31
Officer
2017-12-01 ~ now
IIF 5 - Director → ME
7
DE FACTO 1036 LIMITED
- 2003-02-03
04615339 07880758, 04576699, 05418052, 05173327, 04576059, 06609969, 04615331, 04672637, 04904226, 04576677, 08612339, 04615334, 06397128, 04948067, 07096208, 05711584, 07498697, 04856488, 04706277, 04614769Warning The number of records might exceed displayable range of browser, please consider
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... (more) Prospect House, Rouen Road, Norwich
Dissolved Corporate (9 parents)
Equity (Company account)
477,080 GBP2022-03-31
Officer
2003-01-31 ~ 2023-04-13
IIF 13 - Director → ME
2003-01-31 ~ 2022-06-14
IIF 21 - Secretary → ME
8
DE FACTO 1921 LIMITED
- 2012-02-29
07812668 07735992, 07814355, 07822415, 04560429, 08226902, 07924210, 06538069, 08138507, 05104742, 07447871, 07845633, 08051987, 07822390, 07814364, 05976343, 07814172, 07981569, 07812686, 07822492, 07812664Warning The number of records might exceed displayable range of browser, please consider
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... (more) Booth & Co Coopers House, Intake Lane, Ossett
Dissolved Corporate (9 parents, 2 offsprings)
Equity (Company account)
111 GBP2020-03-31
Officer
2012-02-10 ~ 2023-10-09
IIF 14 - Director → ME
2023-10-09 ~ dissolved
IIF 16 - Director → ME
2012-02-10 ~ 2022-06-14
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
Signature House, 23 Vaughan Road, Harpenden, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2008-03-13 ~ dissolved
IIF 6 - Director → ME
2008-03-13 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
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
10
Booth & Co Coopers House, Intake Lane, Ossett
Dissolved Corporate (3 parents)
Equity (Company account)
-395,937 GBP2022-03-31
Officer
2014-01-21 ~ dissolved
IIF 17 - Director → ME
2014-01-21 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
WILLIAM GRANT & SONS INTERNATIONAL LIMITED
- now SC085737WILLIAM 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, Banffshire
Active Corporate (40 parents)
Officer
2001-01-30 ~ 2002-12-06
IIF 8 - Director → ME
12
WILLIAM GRANT & SONS UK LIMITED - now
TELTSCHER BROTHERS LIMITED - 1996-10-02
CLEANSOLD LIMITED - 1988-09-26
Form 1 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
Active Corporate (48 parents, 2 offsprings)
Officer
2001-02-26 ~ 2002-12-31
IIF 9 - Director → ME