1
29 SUSSEX STREET MANAGEMENT COMPANY LIMITED
03949317 29 Sussex Street, London
Active Corporate (12 parents)
Officer
2021-09-30 ~ now
IIF 12 - Secretary → ME
2
BEAM GLOBAL INTERNATIONAL LIMITED
- now SC223350JIM BEAM BRANDS GREATER EUROPE LIMITED - 2006-03-31
LYCIDAS (350) LIMITED - 2001-10-10
Springburn Bond, Carlisle Street, Glasgow, Scotland
Active Corporate (18 parents)
Officer
2010-01-01 ~ 2011-09-30
IIF 10 - Director → ME
3
BROXBURN BOTTLERS LIMITED
- now SC088127STRATHBROCK BOTTLERS LIMITED - 1984-08-01
BROXBURN BOTTLERS LIMITED - 1984-08-01
TARMADILLO LIMITED - 1984-07-12
5 Drovers Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
Active Corporate (14 parents)
Officer
2002-03-31 ~ 2003-09-30
IIF 4 - Director → ME
4
EDRINGTON EUROPEAN TRAVEL RETAIL LIMITED - now
MAXXIUM TRAVEL RETAIL LIMITED
- 2015-04-01
SC203912MAXXIUM UK WINES & SPIRITS LIMITED - 2009-02-17
M M & S (2617) LIMITED - 2000-03-23
100 Queen Street, Glasgow, Scotland
Active Corporate (32 parents)
Officer
2009-03-30 ~ 2011-05-30
IIF 11 - Director → ME
5
LOTHIAN FIFTY (521) LIMITED
- 1998-09-25
SC189208 SC195087, SC186796, SC189200Warning 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) Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
Active Corporate (7 parents)
Officer
1998-09-22 ~ 2004-08-31
IIF 9 - Director → ME
6
IAN MACLEOD AND COMPANY LIMITED
- now SC043532WM. MAXWELL (SCOTCH WHISKY) LIMITED - 1988-09-30
Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
Active Corporate (11 parents)
Officer
1997-07-07 ~ 2004-08-31
IIF 7 - Director → ME
7
IAN MACLEOD DISTILLERS LIMITED
- now SC032696 Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
Active Corporate (17 parents, 11 offsprings)
Officer
1997-07-07 ~ 2004-08-31
IIF 6 - Director → ME
8
Ground Floor West Thames Works, Church Street, London, England
Active Corporate (6 parents)
Officer
2014-06-20 ~ now
IIF 3 - Director → ME
Person with significant control
2020-05-20 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
9
Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
Active Corporate (6 parents)
Officer
2003-04-25 ~ 2004-08-31
IIF 5 - Director → ME
2003-04-25 ~ 2004-05-17
IIF 13 - Secretary → ME
10
7th Floor, 3 Shortlands Shortlands, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2014-06-03 ~ now
IIF 2 - Director → ME
11
LOTHIAN FIFTY (522) LIMITED
- 1998-09-25
SC189207 SC189208, SC200238, SC189200Warning 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) Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
Active Corporate (7 parents)
Officer
1998-09-22 ~ 2004-08-31
IIF 8 - Director → ME