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Nom

Guinness Limited

Adresse
16 Great Marlborough Street
London
W1F 7HS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00510607 Show on Companies House
Accountssmall
last accounts made up to 30 juin 2022
Activité (Code NAF)11060 - Fabrication de malt
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Diageo Plc Status: Active Notified: 10/04/2016 Companies House Number: 00023307 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Edmunds, James Matthew Crayden London, United Kingdom Status: Active Notified: 08/03/2018 Date of Birth: 10/1974 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Mahler, Aniko Budapest, Hungary Status: Active Notified: 08/11/2021 Date of Birth: 11/1976 Occupation: Supply Financial Controlling Director Role: Director Country of Residence: Hungary Nationality: Hungarian
    Major, Kara Elizabeth London, United Kingdom Status: Active Notified: 01/08/2018 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

    Companies Controlled by This Company (1)

    gb-flag First Central Management Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/09/2017 Companies House Number: 04070372 Nature of Control
  • Ownership of voting rights - 75% or more