1
SDG (HOOK) LIMITED - 2005-08-16
88 Wood Street, LondonDissolved Corporate (4 parents)
Officer
2004-07-12 ~ 2004-07-15IIF 12 - Director → ME
2004-07-12 ~ 2004-07-15IIF 19 - Secretary → ME
2
COLERIDGE (NO. 23) LIMITED - 2005-08-17
C/o Addleshaw Goddard Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (4 parents)
Officer
2002-10-18 ~ 2002-10-23IIF 10 - Nominee Director → ME
3
CHIVAS 1 LIMITED - 2012-06-06
COCK, RUSSELL & COMPANY LIMITED - 2012-02-06
GLENLIVET SPRING WATER LIMITED - 2011-03-24
CHIVAS INVESTMENTS LIMITED - 2010-08-26
CONDOR SHELFCO LIMITED - 2008-11-21
20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents)
Officer
2008-10-29 ~ 2008-11-21IIF 25 - Director → ME
4
1 Central Boulevard, Central Park, Larbert, StirlingshireDissolved Corporate (2 parents)
Officer
2001-07-04 ~ 2001-09-19IIF 15 - Director → ME
5
COLERIDGE (CALLENDAR) LIMITED - 2004-02-25
22 Carden Place, AberdeenDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-02-28
Officer
2002-10-18 ~ 2002-10-23IIF 8 - Nominee Director → ME
6
COLERIDGE (NO. 21) LIMITED - 2004-03-01
22 Carden Place, AberdeenDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-02-28
Officer
2002-10-18 ~ 2002-10-23IIF 6 - Nominee Director → ME
7
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)
Officer
2002-10-18 ~ 2002-10-23IIF 5 - Nominee Director → ME
8
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)
Officer
2002-10-18 ~ 2002-10-23IIF 9 - Nominee Director → ME
9
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)
Officer
2002-10-18 ~ 2002-10-23IIF 2 - Nominee Director → ME
10
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)
Officer
2002-10-18 ~ 2002-10-23IIF 3 - Nominee Director → ME
11
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)
Officer
2002-10-18 ~ 2002-10-23IIF 1 - Nominee Director → ME
12
COLERIDGE (NO. 30) LIMITED - 2004-04-20
The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2004-04-08 ~ 2004-07-15IIF 13 - Director → ME
13
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (4 parents)
Officer
2002-10-18 ~ 2002-10-23IIF 4 - Nominee Director → ME
14
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (4 parents)
Officer
2002-10-18 ~ 2002-10-23IIF 7 - Nominee Director → ME
15
Sea Containers, 18 Upper Ground, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2000-04-04 ~ 2000-04-18IIF 17 - Director → ME
2000-04-04 ~ 2000-04-25IIF 20 - Secretary → ME
16
PROSTRAKAN GROUP PLC - 2016-02-22
PROSTRAKAN GROUP LIMITED - 2005-03-02
STRAKAN GROUP LIMITED - 2004-10-12
Galabank Business Park, GalashielsActive Corporate (9 parents, 6 offsprings)
Officer
1999-08-10 ~ 2000-01-20IIF 14 - Director → ME
17
BRAVEHEART BEEF (SCOTLAND) LIMITED - 2024-10-22
1 Central Boulevard, Central Park, Larbert, StirlingshireActive Corporate (2 parents)
Cash at bank and in hand (Company account)
10,000 GBP2023-04-30
Officer
2001-07-04 ~ 2001-09-19IIF 18 - Director → ME
18
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (10 parents, 18 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2001-10-01 ~ 2014-03-31IIF 23 - Director → ME
19
RANDOTTE (NO.275) LIMITED - 1992-05-21
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (16 parents, 4 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2001-10-01 ~ 2014-03-31IIF 22 - Director → ME
20
SIGMA CAPITAL GROUP PLC - 2021-10-06
SIGMA TECHNOLOGY GROUP PLC - 2006-06-12
Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (5 parents, 7 offsprings)
Officer
2000-03-02 ~ 2000-03-09IIF 16 - Director → ME
21
WINSOR BISHOP HOLDINGS LIMITED - 2010-04-06
36-38 Park Green, Macclesfield, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
4,545,868 GBP2024-03-31
Officer
2003-10-16 ~ 2003-10-28IIF 11 - Director → ME