1
ALEXANDER MACLAREN & COMPANY LIMITED
- now 01227667HUDSON'S BAY COMPANY (PAISLEY) LIMITED - 1982-02-08
20 Montford Place, Kennington, London, England
Active Corporate (18 parents)
Officer
1995-12-31 ~ 2001-07-23
IIF 5 - Director → ME
1995-12-31 ~ 2001-07-23
IIF 35 - Secretary → ME
2
ARYSTA LIFESCIENCE GREAT BRITAIN LIMITED - now
CHEMTURA EUROPE LIMITED
- 2015-10-07
SC097824CROMPTON EUROPE LIMITED
- 2006-06-07
SC097824UNIROYAL CHEMICAL LIMITED - 2000-11-30
ROBSTER LIMITED - 1986-05-28
1 George Square, Glasgow, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2005-05-16 ~ 2007-04-16
IIF 3 - Director → ME
2006-08-25 ~ 2007-04-16
IIF 45 - Secretary → ME
3
ARYSTA LIFESCIENCE REGISTRATIONS GREAT BRITAIN LIMITED - now
ARYSTA LIFESCIENCE GREAT BRITAIN REGISTRATIONS LIMITED - 2015-10-21
CROMPTON (UNIROYAL CHEMICAL) REGISTRATIONS LIMITED
- 2015-10-06
04323294CROMPTON (UNIROYAL) REGISTRATIONS LIMITED
- 2002-02-28
04323294 Brooklands Farm, Cheltenham Road, Evesham, Worcestershire, United Kingdom
Active Corporate (16 parents)
Officer
2001-11-15 ~ 2007-04-30
IIF 2 - Director → ME
2001-11-15 ~ 2007-04-30
IIF 49 - Secretary → ME
4
CALDBECK PHIPSON & CO. LIMITED
- now 01218832HUDSON'S BAY COMPANY LIVERPOOL LIMITED - 1982-01-28
20 Montford Place, Kennington, London, England
Active Corporate (16 parents)
Officer
1994-04-30 ~ 2001-07-23
IIF 25 - Director → ME
1994-04-30 ~ 2001-07-23
IIF 38 - Secretary → ME
5
CALEDONIA GLENLIVET WATER COMPANY LIMITED
- now SC018682PETER MALCOLM & COMPANY LIMITED
- 1995-03-31
SC018682 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (18 parents)
Officer
1994-12-16 ~ 2001-07-23
IIF 30 - Director → ME
1994-12-16 ~ 2001-07-23
IIF 51 - Secretary → ME
6
CAPERDONICH DISTILLERY COMPANY LIMITED
SC040951 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (17 parents)
Officer
1994-09-01 ~ 2001-07-23
IIF 7 - Director → ME
1995-12-31 ~ 2001-07-23
IIF 37 - Secretary → ME
7
CENTENARY HOLDINGS III LIMITED - now
CENTENARY HOLDINGS III PLC - 2003-12-16
SEAGRAM DISTILLERS PLC
- 2002-05-10
SC014901 C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow
Liquidation Corporate (35 parents)
Officer
1994-04-30 ~ 2001-06-01
IIF 23 - Director → ME
1994-04-30 ~ 2001-06-01
IIF 34 - Secretary → ME
8
CENTENARY HOLDINGS LIMITED - now
SEAGRAM HOLDINGS LIMITED
- 2002-04-15
01782527TRUSHELFCO (NO. 636) LIMITED - 1984-05-14
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (27 parents, 1 offspring)
Officer
1994-04-30 ~ 2001-06-01
IIF 17 - Director → ME
1994-04-30 ~ 2001-06-01
IIF 59 - Secretary → ME
9
CHEMTURA SALES UK LIMITED
- now 03447394GREAT LAKES SALES (UK) LIMITED
- 2006-06-16
03447394GREAT LAKES CHEMICAL (AZ) LIMITED - 1999-04-13
ANZON LIMITED - 1998-09-01
HAMSARD ONE THOUSAND AND SIXTY LIMITED - 1997-11-13
Accounts Department, Tenax Road, Trafford Park, Manchester
Dissolved Corporate (33 parents)
Officer
2005-07-01 ~ 2007-04-30
IIF 44 - Secretary → ME
10
GREAT LAKES (UK) LIMITED
- 2006-06-16
02739552GREAT LAKES FINE CHEMICALS LIMITED - 1999-04-13
OCTEL CHEMICALS LIMITED - 1995-01-01
OCTEL CHEMICAL LIMITED - 1992-09-01
Resolve Partners Llp, One America Square Crosswall, London
Dissolved Corporate (35 parents)
Officer
2005-07-20 ~ 2007-04-30
IIF 46 - Secretary → ME
11
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (31 parents, 3 offsprings)
Officer
1999-12-01 ~ 2001-07-23
IIF 28 - Director → ME
1994-11-24 ~ 2001-07-23
IIF 36 - Secretary → ME
12
CHIVAS BROTHERS PERNOD RICARD - now
CHIVAS BROTHERS PERNOD RICARD LIMITED - 2008-07-30
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (26 parents, 5 offsprings)
Officer
2000-10-13 ~ 2001-07-23
IIF 6 - Director → ME
2000-10-13 ~ 2001-07-23
IIF 48 - Secretary → ME
13
CHIVAS INVESTMENTS LIMITED - now
MALNETTE LIMITED - 1991-01-30
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (21 parents, 2 offsprings)
Officer
1994-09-01 ~ 2001-07-23
IIF 9 - Director → ME
1995-12-31 ~ 2001-07-23
IIF 42 - Secretary → ME
14
1600 Arlington Business Park, Theale, Reading
Dissolved Corporate (25 parents)
Officer
1997-12-20 ~ 1998-08-25
IIF 39 - Secretary → ME
15
DIAGEO UNITED KINGDOM LIMITED - now
SEAGRAM UNITED KINGDOM LIMITED
- 2003-03-28
00560661 Lakeside Drive, Park Royal, London, London
Dissolved Corporate (46 parents)
Officer
1994-04-30 ~ 2001-07-23
IIF 29 - Director → ME
1994-04-30 ~ 2001-07-23
IIF 58 - Secretary → ME
16
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (16 parents)
Officer
1994-09-01 ~ 2001-07-23
IIF 11 - Director → ME
1995-12-31 ~ 2001-07-23
IIF 63 - Secretary → ME
17
GLEN KEITH DISTILLERY COMPANY LIMITED
- now SC045679GLEN KEITH-GLENLIVET DISTILLERY COMPANY LIMITED - 1986-02-05
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (16 parents)
Officer
1995-12-31 ~ 2001-07-23
IIF 13 - Director → ME
1995-12-31 ~ 2001-07-23
IIF 65 - Secretary → ME
18
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (37 parents, 2 offsprings)
Officer
1995-09-14 ~ 2001-07-23
IIF 33 - Secretary → ME
19
J. R. PHILLIPS & CO LIMITED - now
PR GOAL 5 LIMITED - 2014-02-05
THE STOLICHNAYA BRAND ORGANISATION LIMITED - 2013-06-20
J.M. TULLOCH & COMPANY LIMITED
- 2006-03-13
SC043193 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (14 parents)
Officer
1995-12-31 ~ 2001-07-23
IIF 20 - Director → ME
1995-12-31 ~ 2001-07-23
IIF 62 - Secretary → ME
20
J.E.M. LEGAL SERVICES LTD
- now 06642761J.E.M LEGAL SERVICES LTD
- 2008-07-23
06642761 9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (1 parent)
Officer
2008-07-10 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
21
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (22 parents)
Officer
1995-12-31 ~ 2001-07-23
IIF 21 - Director → ME
1995-12-31 ~ 2001-07-23
IIF 61 - Secretary → ME
22
LANXESS HOLDING UK UNLIMITED - now
GREAT LAKES EUROPE UNLIMITED
- 2017-06-12
00250695GREAT LAKES CHEMICAL (EUROPE) LIMITED - 1992-01-06
LUNEVALE PRODUCTS LIMITED - 1979-06-11
Uk Finance 2nd Floor, Tenax Road, Trafford Park, Manchester
Active Corporate (43 parents, 1 offspring)
Officer
2006-01-17 ~ 2007-04-30
IIF 4 - Director → ME
2005-07-01 ~ 2007-04-30
IIF 57 - Secretary → ME
23
LANXESS SOLUTIONS UK LTD - now
CHEMTURA MANUFACTURING UK LIMITED
- 2017-06-12
02624692GREAT LAKES MANUFACTURING (UK) LIMITED
- 2006-06-16
02624692GREAT LAKES CHEMICAL (EUROPE) LIMITED - 1999-04-13
PRECIS (1095) LIMITED - 1992-01-06
Accounts Department, Tenax Road, Trafford Park, Manchester
Active Corporate (47 parents, 1 offspring)
Officer
2005-07-20 ~ 2007-04-30
IIF 43 - Secretary → ME
24
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (17 parents)
Officer
1995-12-31 ~ 2001-07-23
IIF 14 - Director → ME
1995-12-31 ~ 2001-07-23
IIF 67 - Secretary → ME
25
LONGMORN DISTILLERIES LIMITED (THE)
SC003689 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (16 parents)
Officer
1994-09-01 ~ 2001-07-23
IIF 8 - Director → ME
1995-12-31 ~ 2001-07-23
IIF 66 - Secretary → ME
26
MOLSON COORS BREWING COMPANY (UK) HEALTHCARE LIMITED - now
COORS BREWERS HEALTHCARE LIMITED
- 2009-05-22
04257766BASS BREWERS HEALTHCARE LIMITED - 2002-03-12
BEACHPATH LIMITED - 2001-09-18
Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
Active Corporate (27 parents)
Officer
2007-08-13 ~ 2008-05-30
IIF 69 - Secretary → ME
27
MOLSON COORS GLOBAL TRADING LIMITED - now
MOLSON COORS BREWING COMPANY (UK) RUSSIA LIMITED - 2021-07-13
COORS BREWERS RUSSIA LIMITED
- 2009-05-22
04320696COORS ARC LIMITED - 2005-01-12
COORS BREWERS LIMITED - 2002-03-11
GOLDEN ACQUISITION TWO LIMITED - 2002-02-01
TRUSHELFCO (NO.2855) LIMITED - 2002-01-04
Molson Coors Head Office, Horninglow Street, Burton-on-trent, England
Active Corporate (37 parents, 1 offspring)
Officer
2007-08-13 ~ 2008-05-30
IIF 68 - Secretary → ME
28
ODDBINS U.K. LIMITED
- 1988-04-28
00999288 Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
1994-04-30 ~ 2001-06-15
IIF 19 - Director → ME
(before 1994-12-28) ~ 2001-06-15
IIF 32 - Secretary → ME
29
PLANTERS U.K. LIMITED - now
EARTHPOSED LIMITED
- 2006-10-19
03469551 1600 Arlington Business Park, Theale, Reading
Dissolved Corporate (21 parents)
Officer
1997-12-20 ~ 1998-08-25
IIF 41 - Secretary → ME
30
QUAKER PRODUCTS UK LIMITED - now
TROPICANA UNITED KINGDOM LIMITED
- 2023-06-22
02576034BRIGHTCATCH LIMITED - 1991-03-01
7th Floor 1 Station Hill Square, Reading, Berkshire, England
Active Corporate (35 parents)
Officer
1994-04-30 ~ 1998-08-25
IIF 24 - Director → ME
1994-04-30 ~ 1998-08-25
IIF 64 - Secretary → ME
31
SEAGRAM EUROPEAN CUSTOMER SERVICES LIMITED
- now 03197825 Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (11 parents)
Officer
1996-05-13 ~ 2001-07-23
IIF 12 - Director → ME
1996-05-13 ~ 2001-07-23
IIF 47 - Secretary → ME
32
TRUSHELFCO (NO.1030) LIMITED - 1987-06-11
20 Montford Place, Kennington, London, England
Active Corporate (18 parents)
Officer
1994-04-30 ~ 2001-07-23
IIF 60 - Secretary → ME
33
STRATHCLYDE DISTILLERY LIMITED - now
THE TORMORE DISTILLERY LIMITED - 2016-05-06
PACIFIC SHELF 768 LIMITED
- 2009-02-04
SC043917 SC197970, SC187212, SC182243Warning 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)COCK, RUSSELL & COMPANY LIMITED
- 1998-05-14
SC043917 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (15 parents)
Officer
1995-12-31 ~ 2001-07-23
IIF 15 - Director → ME
1995-12-31 ~ 2001-07-23
IIF 54 - Secretary → ME
34
STRATHISLA DISTILLERY COMPANY LIMITED
- now SC027688STRATHISLA-GLENLIVET DISTILLERY COMPANY LIMITED - 1986-02-05
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (15 parents)
Officer
1995-12-31 ~ 2001-07-23
IIF 26 - Director → ME
1995-12-31 ~ 2001-07-23
IIF 55 - Secretary → ME
35
THE GLENLIVET AGENCIES LIMITED - now
THE GLENLIVET AND GLEN GRANT AGENCIES LIMITED
- 2006-02-24
SC040635 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (17 parents)
Officer
1995-12-31 ~ 2001-07-23
IIF 22 - Director → ME
1995-12-31 ~ 2001-07-23
IIF 53 - Secretary → ME
36
THE GLENLIVET DISTILLERIES LIMITED - now
THE GLENLIVET AND GLEN GRANT DISTILLERIES LIMITED
- 2006-02-24
SC028218 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (17 parents, 1 offspring)
Officer
1995-12-31 ~ 2001-07-23
IIF 16 - Director → ME
1995-12-31 ~ 2001-07-23
IIF 52 - Secretary → ME
37
THE GLENLIVET MINERAL WATER COMPANY LIMITED
- now SC126396NEWETTE LIMITED - 1991-01-30
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (18 parents)
Officer
1994-09-01 ~ 2001-07-23
IIF 10 - Director → ME
1995-12-31 ~ 2001-07-23
IIF 40 - Secretary → ME
38
THE LONGMORN DISTILLERY LIMITED - now
PR NEWCO 2 LIMITED - 2015-08-21
THE GLENLIVET DISTILLERS LIMITED - 2006-09-01
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (17 parents)
Officer
1995-12-31 ~ 2001-07-23
IIF 18 - Director → ME
1995-12-31 ~ 2001-07-23
IIF 56 - Secretary → ME
39
WILLIAM LONGMORE & COMPANY LIMITED
SC027687 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (15 parents)
Officer
1995-12-31 ~ 2001-07-23
IIF 27 - Director → ME
1995-12-31 ~ 2001-07-23
IIF 50 - Secretary → ME