1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-20
Due to be dissolved on 2023-12-09
TRUSHELFCO (NO.2749) LIMITED - 2001-01-12
25 Farringdon Street, London
Dissolved Corporate (43 parents, 1 offspring)
Officer
2010-09-09 ~ 2013-10-01
IIF 16 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-27
Dissolved on 2022-08-20
25 Farringdon Street, London
Dissolved Corporate (44 parents, 1 offspring)
Officer
2010-09-09 ~ 2013-10-01
IIF 14 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-27
Dissolved on 2022-08-24
DIAGEO EIRE FINANCE INVESTMENTS LIMITED - 2005-08-22
GUDV SUBSIDIARY 1 LIMITED - 2004-02-16
CROFT AND COMPANY,LIMITED - 2001-11-12
25 Farringdon Street, London
Dissolved Corporate (57 parents, 2 offsprings)
Officer
2010-09-09 ~ 2013-10-01
IIF 6 - Director → ME
4
12 Molenwerf, Amsterdam, 1014bg, Netherlands
Active Corporate (9 parents)
Officer
2021-08-09 ~ now
IIF 25 - Director → ME
5
HAYES LYON LIMITED - 1992-04-16
NUTRESS LABORATORIES LIMITED - 1990-08-16
11 Lochside Place, Edinburgh, Scotland
Active Corporate (60 parents)
Officer
2010-09-09 ~ 2013-10-01
IIF 5 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-27
Dissolved on 2022-08-20
PRECIS (175) LIMITED - 1983-10-24
25 Farringdon Street, London
Dissolved Corporate (45 parents, 1 offspring)
Officer
2010-10-12 ~ 2013-10-01
IIF 13 - Director → ME
7
16 Great Marlborough Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2010-09-09 ~ 2013-10-01
IIF 9 - Director → ME
8
GRAND METROPOLITAN FINANCE P.L.C - 1997-12-16
GRAND METROPOLITAN (FINANCE) PUBLIC LIMITED COMPANY - 1981-12-31
16 Great Marlborough Street, London, United Kingdom
Active Corporate (70 parents)
Officer
2022-09-26 ~ now
IIF 24 - Director → ME
2010-09-09 ~ 2013-10-01
IIF 15 - Director → ME
9
DIAGEO FINANCE US LIMITED
- now 04036745DIAGEO SPARE COMPANY NO.5 LIMITED
- 2013-04-19
04036745 02550005, 00908005, 01934811Warning 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 & VINTNERS LIMITED - 2010-10-19
GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2001-02-01
16 Great Marlborough Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2013-02-28 ~ 2013-10-01
IIF 10 - Director → ME
10
DIAGEO FINANCING TURKEY LIMITED
08189798 16 Great Marlborough Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2012-08-30 ~ 2013-10-01
IIF 11 - Director → ME
11
DIAGEO GREAT BRITAIN LIMITED
- now 00507652GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01
UNITED DISTILLERS & VINTNERS (HP) LIMITED - 2001-02-01
INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27
16 Great Marlborough Street, London, United Kingdom
Active Corporate (81 parents, 14 offsprings)
Officer
2021-08-09 ~ now
IIF 21 - Director → ME
12
ROSLOU LIMITED - 2002-12-30
16 Great Marlborough Street, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2010-09-09 ~ 2013-10-01
IIF 4 - Director → ME
13
DIAGEO INVESTMENT HOLDINGS LIMITED
- now 02476751WATCHDIRECT LIMITED - 2004-05-25
16 Great Marlborough Street, London, United Kingdom
Active Corporate (43 parents, 6 offsprings)
Officer
2010-09-09 ~ 2013-10-01
IIF 18 - Director → ME
14
DIAGEO OVERSEAS HOLDINGS LIMITED
- now 03341331DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED
- 2010-12-15
03341331GMG BRANDS LIMITED - 2001-08-08
TRUSHELFCO (NO.2233) LIMITED - 1997-05-12
16 Great Marlborough Street, London, United Kingdom
Active Corporate (51 parents, 3 offsprings)
Officer
2010-10-12 ~ 2013-10-01
IIF 1 - Director → ME
15
GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01
UNITED DISTILLERS & VINTNERS (ER) LIMITED - 2001-06-29
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
2021-08-09 ~ now
IIF 26 - Director → ME
16
DIAGEO UK TURKEY HOLDINGS LIMITED
08447006 16 Great Marlborough Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2013-03-18 ~ 2013-10-01
IIF 19 - Director → ME
17
16 Great Marlborough Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2013-03-20 ~ 2013-10-01
IIF 20 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-20
Due to be dissolved on 2023-12-11
DIAGEO FINANCE (NETHERLANDS) & CO.
- 2012-02-03
04245744 25 Farringdon Street, London
Dissolved Corporate (45 parents, 2 offsprings)
Officer
2011-12-16 ~ 2012-06-22
IIF 12 - Director → ME
2010-09-09 ~ 2011-04-04
IIF 17 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-15
Due to be dissolved on 2024-03-28
DIAGEO FINANCE AMSTERDAM & CO
- 2012-02-03
05666069 25 Farringdon Street, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2010-09-09 ~ 2013-10-01
IIF 3 - Director → ME
20
GRAND METROPOLITAN CAPITAL COMPANY LIMITED
- now 03249862TRUSHELFCO (NO.2182) LIMITED - 1996-09-26
16 Great Marlborough Street, London, United Kingdom
Active Corporate (48 parents)
Officer
2010-09-09 ~ 2013-10-01
IIF 8 - Director → ME
21
GRAND METROPOLITAN NOMINEE COMPANY (NO.8) LIMITED - 1995-11-28
WATNEY INTERNATIONAL LIMITED - 1991-05-28
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (40 parents)
Officer
2010-09-09 ~ 2011-01-25
IIF 2 - Director → ME
22
61 St James's St, London
Active Corporate (69 parents, 2 offsprings)
Officer
2021-08-09 ~ now
IIF 22 - Director → ME
23
ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
16 Great Marlborough Street, London, United Kingdom
Active Corporate (58 parents, 2 offsprings)
Officer
2010-09-09 ~ 2013-10-01
IIF 7 - Director → ME
24
UNITED DISTILLERS & VINTNERS (SJ) B.V.
FC028175 De Ruyterkades, Postbus 2825, 1000 Cw, Amsterdam, Netherlands
Active Corporate (18 parents)
Officer
2021-08-09 ~ now
IIF 23 - Director → ME