1
AVANTI COMMUNICATIONS GROUP PLC
06133927 06020078, 03101607, 05316577Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, England
Dissolved Corporate (35 parents, 6 offsprings)
Officer
2012-01-03 ~ 2019-06-24
IIF 16 - Director → ME
2
Cedar Farm, Kirdford, Billingshurst, West Sussex
Active Corporate (1 parent)
Officer
2013-09-19 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
3
CENTRICA PLC
- now 03033654 03234745, 03473736, 04146833Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19
Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (69 parents, 7 offsprings)
Officer
2003-03-01 ~ 2009-05-11
IIF 8 - Director → ME
4
CHIME GROUP HOLDINGS LIMITED
- now 09702342BELL TOPCO LIMITED - 2016-01-07
66 Berners Street, London, England, England
Active Corporate (28 parents, 1 offspring)
Officer
2016-01-29 ~ 2024-03-01
IIF 17 - Director → ME
5
COMPASS DEMERGER LIMITED - 2000-11-30
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (46 parents, 4 offsprings)
Officer
2014-01-01 ~ 2020-12-01
IIF 13 - Director → ME
6
GRAND METROPOLITAN FINANCE P.L.C
- 1997-12-16
00213393GRAND METROPOLITAN (FINANCE) PUBLIC LIMITED COMPANY - 1981-12-31
16 Great Marlborough Street, London, United Kingdom
Active Corporate (70 parents)
Officer
1995-11-20 ~ 1998-06-19
IIF 5 - Director → ME
7
DIAGEO GREAT BRITAIN LIMITED
- now 00507652UNITED DISTILLERS & VINTNERS (HP) LIMITED
- 2001-02-01
00507652 03368630, SC000750, 04036745Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27
16 Great Marlborough Street, London, United Kingdom
Active Corporate (81 parents, 14 offsprings)
Officer
2000-04-20 ~ 2006-03-09
IIF 28 - Director → ME
8
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
1997-12-17 ~ 2013-09-19
IIF 18 - Director → ME
9
GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED
- 2002-07-01
SC000750UNITED DISTILLERS & VINTNERS (ER) LIMITED
- 2001-06-29
SC000750 00507652, 03368630, 04036745Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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
2000-04-20 ~ 2006-03-09
IIF 30 - Director → ME
10
GENERAL MILLS BERWICK LIMITED - now
GENERAL MILLS UK LIMITED - 2003-05-01
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (30 parents)
Officer
~ 1993-02-15
IIF 31 - Director → ME
11
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
1998-09-01 ~ 2006-08-31
IIF 29 - Director → ME
1995-10-17 ~ 1997-12-17
IIF 4 - Director → ME
12
Shawbost Mill, North Shawbost, Isle Of Lewis
Dissolved Corporate (20 parents)
Officer
2010-01-01 ~ dissolved
IIF 6 - LLP Member → ME
13
SILOM LIMITED - 1990-12-12
VERNAT EASTERN AGENCIES LIMITED - 1981-08-13
VERNAT TRADING CO. LIMITED - 1959-02-10
8 Canada Square, London
Active Corporate (103 parents, 33 offsprings)
Officer
2016-01-01 ~ 2017-04-21
IIF 15 - Director → ME
14
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988, OC308659, OC308659Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2005-11-09 ~ 2011-04-06
IIF 1 - LLP Member → ME
15
INTERNATIONAL BUSINESS LEADERS FORUM
- now 02552695THE PRINCE OF WALES INTERNATIONAL BUSINESS LEADERS FORUM
- 2009-07-29
02552695THE PRINCE OF WALES BUSINESS LEADERS FORUM - 2000-12-29
INTERNATIONAL BUSINESS IN THE COMMUNITY - 1993-07-30
BUSINESS IN THE COMMUNITY INTERNATIONAL - 1991-08-28
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (69 parents)
Officer
2001-01-23 ~ 2013-12-31
IIF 27 - Director → ME
16
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (130 parents)
Officer
2006-12-06 ~ 2025-04-05
IIF 2 - LLP Member → ME
17
MCLAREN AUTOMOTIVE HOLDINGS LIMITED - now
MCLAREN HOLDINGS LIMITED
- 2025-04-07
10756310NMG BIDCO LIMITED - 2017-07-20
NMG BIDCO PLC - 2017-06-20
Mclaren Technology Centre, Chertsey Road, Woking, Surrey
Active Corporate (24 parents, 7 offsprings)
Officer
2020-04-14 ~ 2025-04-02
IIF 23 - Director → ME
18
MCLAREN GROUP HOLDINGS LIMITED
- now 14925259FOREIGHT LIMITED - 2025-04-02
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (17 parents, 5 offsprings)
Officer
2025-06-23 ~ now
IIF 19 - Director → ME
19
NMG HOLDCO LIMITED - 2017-07-20
Mclaren Technology Centre, Chertsey Road, Woking, Surrey
Active Corporate (33 parents, 5 offsprings)
Officer
2020-03-18 ~ now
IIF 25 - Director → ME
20
MCLAREN LICENSING HOLDINGS LIMITED
- now 16345522FOREIGHT BRANDS LIMITED
- 2025-04-03
16345522 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (10 parents)
Officer
2025-04-02 ~ now
IIF 24 - Director → ME
21
Mclaren Technology Centre, Chertsey Road, Woking, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2025-12-02 ~ 2026-01-15
IIF 26 - Director → ME
22
MCLAREN INTERNATIONAL LIMITED - 2003-12-08
Mclaren Technology Centre, Chertsey Road, Woking, Surrey
Active Corporate (38 parents, 9 offsprings)
Officer
2020-12-17 ~ now
IIF 22 - Director → ME
23
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (97 parents)
Officer
2005-01-18 ~ 2025-04-05
IIF 3 - LLP Member → ME
24
SAUTTER CIGAR GROUP LIMITED
- now 11119362SAUTTER GROUP LIMITED
- 2017-12-22
11119362 Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2017-12-20 ~ 2025-12-30
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
25
55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2014-02-06 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
26
J.P. SIMPSON AND COMPANY (ALNWICK) LIMITED - 1986-10-09
Tweed Valley Maltings, Tweedside Trading Estate, Ord Road, Berwick -upon- Tweed
Active Corporate (19 parents, 6 offsprings)
Officer
2014-04-01 ~ 2017-02-07
IIF 20 - Director → ME
2026-01-01 ~ now
IIF 21 - Director → ME
27
THE BUCK'S FIZZ COMPANY LIMITED
12146097 18 Upper Brook Street, London, England
Active Corporate (4 parents)
Officer
2019-08-08 ~ now
IIF 7 - Director → ME
28
1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
Active Corporate (143 parents)
Officer
2001-03-15 ~ 2014-12-01
IIF 12 - Director → ME
29
Port Sunlight, Wirral, Merseyside
Active Corporate (81 parents, 18 offsprings)
Officer
2009-05-14 ~ 2015-04-30
IIF 9 - Director → ME
30
Unilever House, 100 Victoria Embankment, London
Active Corporate (34 parents)
Officer
2009-05-14 ~ 2013-05-15
IIF 10 - Director → ME