1
00128058 LIMITED - now
UNITED GLASS HOLDINGS LIMITED
- 2015-01-29
00128058 Baker Tilly, 6th Floor, 25 Farringdon Street, London
Liquidation Corporate (4 parents)
Officer
2003-10-03 ~ 2005-04-07
IIF 36 - Director → ME
2
TRUSHELFCO (NO.2749) LIMITED - 2001-01-12
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 25 Farringdon Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2003-10-03 ~ 2005-04-07
IIF 33 - Director → ME
3
25 Farringdon Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2003-10-03 ~ 2005-04-07
IIF 23 - Director → ME
4
ARTHUR BELL & SONS LIMITED - now
DIAGEO VENTURE HOLDINGS LIMITED
- 2010-12-13
SC011975SQUARECHERRY LIMITED - 2001-08-07
ARTHUR BELL DISTILLERS PLC - 1990-10-01
ARTHUR BELL & SONS PUBLIC LIMITED COMPANY - 1989-10-30
11 Lochside Place, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2003-10-03 ~ 2005-04-07
IIF 44 - Director → ME
5
THE BOMBAY SPIRITS COMPANY LIMITED - 1998-06-29
BOMBAY SPIRITS COMPANY LIMITED - 1995-03-31
Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (4 parents)
Officer
2003-10-03 ~ 2005-04-07
IIF 8 - Director → ME
6
16 Great Marlborough Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2003-10-03 ~ 2005-04-07
IIF 45 - Director → ME
7
DEF INVESTMENTS LIMITED - now
DIAGEO EIRE FINANCE INVESTMENTS LIMITED
- 2005-08-22
00035990GUDV SUBSIDIARY 1 LIMITED
- 2004-02-16
00035990CROFT AND COMPANY,LIMITED - 2001-11-12
25 Farringdon Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2003-10-03 ~ 2005-08-09
IIF 9 - Director → ME
8
TRUSHELFCO (NO.2822) LIMITED - 2001-08-14
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 16 Great Marlborough Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2003-10-03 ~ 2005-04-07
IIF 19 - Director → ME
9
UDV (CENTRAL EUROPE AND ASIA) LIMITED - 2002-07-05
IDV CENTRAL ASIA LIMITED - 1999-05-04
IDV UK WHOLESALE LIMITED - 1994-02-17
IDV (U.K.) WHOLESALE LIMITED - 1989-09-18
INTERNATIONAL DISTILLERS RESERVE (NO.21) LIMITED - 1987-07-29
01934811 Lakeside Drive, Park Royal, London
Dissolved Corporate (3 parents)
Officer
2003-10-03 ~ 2005-04-07
IIF 34 - Director → ME
10
HAYES LYON LIMITED - 1992-04-16
NUTRESS LABORATORIES LIMITED - 1990-08-16
11 Lochside Place, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2003-10-03 ~ 2005-04-07
IIF 31 - Director → ME
11
PRECIS (175) LIMITED - 1983-10-24
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220, 01891537Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 25 Farringdon Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2003-10-03 ~ 2005-04-07
IIF 30 - Director → ME
12
EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 2011-01-05
00472217EXPRESS FOODS GROUP LIMITED - 1989-10-01
EXPRESS FOODS GROUP LIMITED - 1989-09-27
EXPRESS DAIRY COMPANY LIMITED - 1986-09-29
16 Great Marlborough Street, London, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2013-11-01 ~ 2015-07-20
IIF 47 - Director → ME
13
16 Great Marlborough Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2004-02-16 ~ 2005-04-07
IIF 41 - Director → ME
14
DIAGEO EMPLOYEE SHARES NOMINEES LIMITED
04090425 16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2004-04-20 ~ 2005-08-09
IIF 26 - Director → ME
15
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 (7 parents)
Officer
2003-10-03 ~ 2005-04-07
IIF 12 - Director → ME
16
DIAGEO GREAT BRITAIN LIMITED
- now 00507652GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01
04036745INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27
16 Great Marlborough Street, London, United Kingdom
Active Corporate (7 parents, 13 offsprings)
Officer
2003-10-03 ~ 2005-04-07
IIF 25 - Director → ME
17
ROSLOU LIMITED - 2002-12-30
16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2003-10-03 ~ 2005-04-07
IIF 14 - Director → ME
18
DIAGEO INVESTMENT HOLDINGS LIMITED - now
WATCHDIRECT LIMITED
- 2004-05-25
02476751 16 Great Marlborough Street, London, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2004-05-14 ~ 2005-04-07
IIF 43 - Director → ME
19
DIAGEO OVERSEAS HOLDINGS LIMITED - now
DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED
- 2010-12-15
03341331GMG BRANDS LIMITED - 2001-08-08
TRUSHELFCO (NO.2233) LIMITED - 1997-05-12
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2003-10-03 ~ 2005-04-07
IIF 40 - Director → ME
20
DIAGEO SCOTLAND INVESTMENT LIMITED - now
UNITED DISTILLERS INTERNATIONAL LIMITED
- 2010-10-19
00908005UNITED DISTILLERS (DUTY FREE WORLDWIDE) LIMITED - 1989-03-30
UNITED DISTILLERS GROUP (DUTY FREE WORLDWIDE) LIMITED - 1988-12-23
DISTILLERS COMPANY (HOME SERVICES) LIMITED(THE) - 1988-02-04
DISTILLERS (BANSTEAD) LIMITED - 1977-12-31
16 Great Marlborough Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2003-10-03 ~ 2005-04-07
IIF 10 - Director → ME
21
GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01
DISTILLERS COMPANY PLC (THE) - 1987-10-07
11 Lochside Place, Edinburgh, Scotland
Active Corporate (8 parents, 12 offsprings)
Officer
2003-10-03 ~ 2005-04-07
IIF 16 - Director → ME
22
DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED
- now 04251018JUPITERPARK LIMITED - 2001-08-22
16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2003-10-03 ~ 2005-08-09
IIF 27 - Director → ME
23
DIAGEO UNITED KINGDOM LIMITED
- now 00560661SEAGRAM UNITED KINGDOM LIMITED - 2003-03-28
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (4 parents)
Officer
2003-10-03 ~ 2005-04-07
IIF 22 - Director → ME
24
DIAGEO US HOLDINGS - now
DIAGEO FINANCE (NETHERLANDS) & CO.
- 2012-02-03
04245744 25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2003-10-03 ~ 2005-04-07
IIF 5 - Director → ME
25
GRAND METROPOLITAN CAPITAL COMPANY LIMITED
- now 03249862TRUSHELFCO (NO.2182) LIMITED - 1996-09-26
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2003-10-03 ~ 2005-04-07
IIF 29 - Director → ME
26
GRAND METROPOLITAN ESTATES (1993) LIMITED - 1993-10-29
00525192COMPASS CONTRACT SERVICES (UK) LIMITED - 1988-01-06
GRANDMET CATERING SERVICES LIMITED - 1984-10-01
MIDLAND CATERING LIMITED - 1981-12-31
16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2003-10-03 ~ 2005-04-07
IIF 24 - Director → ME
27
GRAND METROPOLITAN HOLDINGS LIMITED
- now 00464950WATNEY INTERNATIONAL LIMITED - 1991-05-28
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (3 parents)
Officer
2003-10-03 ~ 2005-04-07
IIF 35 - Director → ME
28
GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED
- now 00970624LEISURE INTERNATIONAL LIMITED - 1995-12-20
16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2003-10-03 ~ 2005-04-07
IIF 42 - Director → ME
29
GRAND METROPOLITAN LIMITED - now
GRAND METROPOLITAN PUBLIC LIMITED COMPANY
- 2010-02-25
00291848 16 Great Marlborough Street, London, United Kingdom
Active Corporate (4 parents, 12 offsprings)
Officer
2003-10-03 ~ 2005-04-07
IIF 28 - Director → ME
30
16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-04-09 ~ 2015-07-20
IIF 46 - Director → ME
31
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
17,115 GBP2023-12-31
Officer
2017-11-23 ~ 2018-10-04
IIF 49 - Director → ME
2017-11-23 ~ 2018-10-04
IIF 56 - Secretary → ME
32
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-136,433 GBP2024-12-31
Officer
2017-12-14 ~ 2018-10-04
IIF 48 - Director → ME
2017-12-14 ~ 2018-10-04
IIF 57 - Secretary → ME
33
JAMES BUCHANAN & COMPANY LIMITED
00149234 16 Great Marlborough Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2003-10-03 ~ 2005-04-07
IIF 13 - Director → ME
34
61 St James's St, London
Active Corporate (6 parents, 2 offsprings)
Officer
2003-10-03 ~ 2005-04-07
IIF 21 - Director → ME
35
A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (4 parents)
Officer
2003-10-03 ~ 2005-04-07
IIF 37 - Director → ME
36
Minster Court, 45 Westminster Bridge Road, London
Active Corporate (5 parents)
Officer
2022-08-01 ~ 2023-10-31
IIF 54 - Director → ME
37
Minster Court 45 Westminster Bridge Road, London
Active Corporate (5 parents)
Officer
2022-08-01 ~ 2023-10-31
IIF 55 - Director → ME
38
PEABODY CONSTRUCTION LIMITED
- now 05159635FAMILY MOSAIC HOUSING SERVICES LIMITED - 2018-11-30
04693653FAMILY SERVICES LIMITED - 2006-08-24
45 Westminster Bridge Road, London, England
Active Corporate (3 parents)
Officer
2023-03-14 ~ 2023-10-31
IIF 53 - Director → ME
39
WHITMAN (UK) LIMITED - 1991-07-19
IC INDUSTRIES (UK) LIMITED - 1989-02-08
TWELFTH SHELF INVESTMENT COMPANY LIMITED - 1984-05-15
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
2003-10-03 ~ 2005-04-07
IIF 15 - Director → ME
40
483 Green Lanes, London, England
Active Corporate (13 parents)
Officer
2015-12-14 ~ 2021-07-22
IIF 51 - Director → ME
41
R.G. ABERCROMBIE & COMPANY LIMITED
SC026675 Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (3 parents)
Officer
2003-10-03 ~ 2005-04-07
IIF 7 - Director → ME
42
Science Museum, Exhibition Road South Kensington, London
Active Corporate (11 parents)
Officer
2018-06-22 ~ 2025-04-22
IIF 3 - Director → ME
43
SUN PHARMA UK LIMITED - now
RANBAXY (U.K.) LIMITED
- 2022-02-21
02992795 6-9 The Square, Stockley Park, Uxbridge, England
Active Corporate (4 parents)
Officer
1996-07-04 ~ 1997-09-26
IIF 4 - Director → ME
44
TANQUERAY GORDON AND COMPANY LIMITED
00055603 16 Great Marlborough Street, London, United Kingdom
Active Corporate (8 parents, 7 offsprings)
Officer
2003-10-03 ~ 2005-04-07
IIF 18 - Director → ME
45
THE PIERRE SMIRNOFF COMPANY,LIMITED
FC018270 1201 North Market Street, Po Box 1347, Wilmington, County Of Newcastle Usa, United States
Converted / Closed Corporate (2 parents)
Officer
2006-11-29 ~ 2007-03-26
IIF 38 - Director → ME
46
THE PIMM'S DRINKS COMPANY LIMITED - now
GRAND HOTELS (MAYFAIR) LIMITED
- 2010-10-19
00079308 16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2003-10-03 ~ 2005-04-07
IIF 1 - Director → ME
47
CLEVERCONTRAST LIMITED - 1999-04-14
45 Westminster Bridge Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2023-03-14 ~ 2023-10-31
IIF 52 - Director → ME
48
FAST CARE ENTERPRISES LIMITED - 1998-09-08
Unit 3.39,canterbury Court Kennington Park, 1- 3 Brixton Road, London, England
Dissolved Corporate (3 parents)
Officer
2003-10-03 ~ 2004-06-30
IIF 6 - Director → ME
49
ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
16 Great Marlborough Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2003-10-03 ~ 2005-04-07
IIF 32 - Director → ME
50
UNITED DISTILLERS INVESTMENTS LIMITED
- now 00116374D.C.L. INVESTMENTS LIMITED - 1988-12-01
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (4 parents)
Officer
2003-10-03 ~ 2005-04-07
IIF 20 - Director → ME
51
UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26
Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (4 parents)
Officer
2003-10-03 ~ 2005-04-07
IIF 11 - Director → ME
52
VEDANTA RESOURCES LIMITED
- now 04740415VEDANTA RESOURCES PLC
- 2018-10-29
04740415VEDANTA RESOURCES LIMITED - 2003-11-20
ANGELCHANGE LIMITED - 2003-06-26
13th Floor One Angel Court, London, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2016-07-01 ~ 2021-03-31
IIF 50 - Director → ME
53
Lakeside Drive, Park Royal, London
Dissolved Corporate (4 parents)
Officer
2003-10-03 ~ 2005-04-07
IIF 17 - Director → ME
54
WINCHESTER HOUSE PROPERTY COMPANY LIMITED
00313798 Lakeside Drive, Park Royal, London
Dissolved Corporate (3 parents)
Officer
2003-10-03 ~ 2005-04-07
IIF 39 - Director → ME