1
ASSOCIATION OF CORPORATE TREASURERS(THE) - 2013-01-15
ASSOCIATION OF CORPORATE TREASURERS LIMITED (THE) - 1980-12-31
69 Leadenhall Street, London, United KingdomDissolved corporate (3 parents)
Officer
1938-07-03 ~ 1995-03-01IIF 17 - director → ME
2
ALLIED DOMECQ EUROPEAN INVESTMENTS LIMITED - 2018-05-09
ALLIED-LYONS EUROPEAN INVESTMENTS LIMITED - 1994-09-19
VOICEFORM PROJECTS LIMITED - 1993-03-15
20 Montford Place, Kennington, London, EnglandCorporate (4 parents)
Officer
1993-03-15 ~ 1995-09-27IIF 23 - director → ME
3
ALLIED DOMECQ FINANCIAL SERVICES LIMITED - 2018-05-09
ALLIED DOMECQ FINANCIAL SERVICES PLC - 2005-09-14
ALLIED-LYONS FINANCIAL SERVICES PLC - 1994-09-19
HACKPLIMCO (NO.FOUR) PUBLIC LIMITED COMPANY - 1992-09-30
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
1993-05-07 ~ 1995-05-15IIF 13 - director → ME
4
ALLIED DOMECQ INVESTMENTS LIMITED - 2018-05-09
ALLIED-DOMECQ INVESTMENTS LIMITED - 1994-10-11
ALLIED-LYONS INVESTMENTS LIMITED - 1994-09-19
ALLIED BREWERIES INVESTMENTS LIMITED - 1982-01-18
20 Montford Place, Kennington, London, EnglandCorporate (4 parents, 3 offsprings)
Officer
~ 1995-09-27IIF 16 - director → ME
5
ALLIED DOMECQ OVERSEAS (CANADA) LIMITED - 2018-05-09
ALLIED-LYONS OVERSEAS (CANADA) LIMITED - 1994-09-19
GOMIDDLE LIMITED - 1988-07-04
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
~ 1995-09-27IIF 20 - director → ME
6
ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED - 2018-05-09
ALLIED-LYONS OVERSEAS (EUROPE) LIMITED - 1995-11-14
ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED - 1995-06-29
ALLIED-LYONS OVERSEAS (EUROPE) LIMITED - 1994-09-19
LOADTOP LIMITED - 1989-01-30
20 Montford Place, Kennington, London, EnglandCorporate (3 parents, 4 offsprings)
Officer
~ 1995-09-27IIF 19 - director → ME
7
ALLIED DOMECQ OVERSEAS LIMITED - 2018-05-09
ALLIED-LYONS OVERSEAS LIMITED - 1994-09-19
ALLIED BREWERIES OVERSEAS LIMITED - 1982-01-05
J.LYONS OVERSEAS HOLDINGS LIMITED - 1981-12-31
20 Montford Place, Kennington, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
~ 1995-09-26IIF 15 - director → ME
8
ALLIED DOMECQ (HOLDINGS) PLC - 2005-09-15
ALLIED DOMECQ PUBLIC LIMITED COMPANY - 1999-08-02
ALLIED-LYONS PUBLIC LIMITED COMPANY - 1994-09-19
ALLIED BREWERIES LIMITED - 1981-12-31
20 Montford Place, Kennington, London, EnglandCorporate (6 parents, 17 offsprings)
Officer
~ 1998-02-10IIF 2 - director → ME
9
ALLIED-LYONS FIRST PENSION TRUST LIMITED - 1994-09-19
ALLIED BREWERIES PENSION TRUST LIMITED - 1982-02-01
Magma House 16 Davy Court, Castle Mound Way, Rugby, WarwickshireCorporate (8 parents, 3 offsprings)
Equity (Company account)
14 GBP2023-09-30
Officer
1995-08-03 ~ 1998-03-20IIF 26 - director → ME
10
A-L PENSIONS SERVICES LIMITED - 1994-09-19
ALLIED-LYONS THIRD PENSION TRUST LIMITED - 1986-03-17
ALLIED BREWERIES THIRD PENSION TRUST LIMITED - 1982-02-01
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
~ 1998-03-31IIF 24 - director → ME
11
ALLIED-LYONS SECOND PENSION TRUST LIMITED - 1994-09-19
ALLIED BREWERIES SECOND PENSION TRUST LIMITED - 1982-02-01
Magma House, 16 Davy Court, Castle Mound Way, Rugby, WarwickshireCorporate (4 parents)
Equity (Company account)
13 GBP2023-09-30
Officer
1995-08-03 ~ 1998-03-20IIF 11 - director → ME
12
ALLIED DOMECQ SPIRITS & WINE HOLDINGS PLC - 2005-09-14
HIRAM WALKER HOLDINGS PUBLIC LIMITED COMPANY - 1994-09-19
ADVANCEISSUE PUBLIC LIMITED COMPANY - 1993-12-14
20 Montford Place, Kennington, London, EnglandCorporate (6 parents, 3 offsprings)
Officer
1993-11-29 ~ 1998-03-20IIF 4 - director → ME
13
THE HIRAM WALKER GROUP LIMITED - 1994-09-19
HIRAM WALKER-ALLIED VINTNERS LIMITED - 1991-08-01
ALLIED VINTNERS LIMITED - 1988-03-21
SHOWERINGS,VINE PRODUCTS & WHITEWAYS LIMITED - 1986-06-02
20 Montford Place, Kennington, London, EnglandCorporate (6 parents, 26 offsprings)
Officer
~ 1998-03-20IIF 8 - director → ME
14
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
~ 1995-09-27IIF 22 - director → ME
15
BASS MITCHELLS & BUTLERS (SOUTH EAST) LIMITED - 1980-12-31
HOPE & ANCHOR BREWERIES LIMITED - 1980-12-31
Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireCorporate (4 parents, 10 offsprings)
Officer
1995-11-30 ~ 1998-09-21IIF 9 - director → ME
16
BRITVIC HOLDINGS LIMITED - 2014-10-14
BRITVIC CORONA HOLDINGS LIMITED - 1989-04-10
HACKREMCO (NO.291) LIMITED - 1986-11-26
Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireCorporate (3 parents, 1 offspring)
Officer
1995-11-30 ~ 1998-09-21IIF 10 - director → ME
17
Magma House, 16 Davy Court, Castle Mound Way, Rugby, WarwickshireCorporate (4 parents)
Equity (Company account)
60 GBP2023-09-30
Officer
1995-08-03 ~ 1998-03-20IIF 7 - director → ME
18
CARLSBERG UK HOLDINGS PLC - 2010-09-02
CARLSBERG PLC - 2004-07-12
CARLSBERG UK PLC - 2004-06-02
CARLSBERG-TETLEY PLC - 2004-03-09
CARLSBERG-TETLEY UK PLC - 1993-07-13
CARLSBERG BREWERY LIMITED - 1993-01-15
CARLSBERG (GREAT BRITAIN) LIMITED - 1980-12-31
Marston's House, Brewery Road, Wolverhampton, EnglandCorporate (5 parents, 11 offsprings)
Officer
1994-05-10 ~ 1995-03-06IIF 12 - director → ME
19
REALSCALE LIMITED - 2004-01-28
C/o Chiene + Tait Llp, 61 Dublin Street, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
9,044 GBP2024-03-31
Officer
1995-08-22 ~ 1998-03-20IIF 28 - director → ME
20
20 Montford Place, Kennington, London, EnglandCorporate (3 parents, 1 offspring)
Officer
~ 1998-03-20IIF 14 - director → ME
21
J. LYONS HOLDINGS PUBLIC LIMITED COMPANY - 2006-06-19
FORCEYEAR PUBLIC LIMITED COMPANY - 1993-12-16
20 Montford Place, Kennington, London, EnglandCorporate (3 parents, 1 offspring)
Officer
1993-11-29 ~ 1998-03-20IIF 3 - director → ME
22
TRENDHIGH LIMITED - 2008-01-30
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
~ 1995-09-27IIF 25 - director → ME
23
NORTHGATE INFORMATION SOLUTIONS LIMITED - 2008-07-24
NORTHGATE INFORMATION SOLUTIONS PLC - 2008-04-21
MDIS GROUP PLC - 2000-04-11
MCDONNELL INFORMATION SYSTEMS GROUP PLC - 1997-08-13
MCDONNELL INFORMATION SYSTEMS LIMITED - 1994-01-05
DMWSL 115 LIMITED - 1993-02-25
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomCorporate (4 parents, 5 offsprings)
Officer
1993-10-25 ~ 1996-08-31IIF 5 - director → ME
24
PUNCH RETAIL LIMITED - 2004-09-02
ALLIED DOMECQ RETAILING LIMITED - 1999-09-23
IND COOPE (OXFORD & WEST) LIMITED - 1998-07-20
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
1994-04-27 ~ 1995-03-06IIF 18 - director → ME
25
PUNCH RETAIL (HOLDINGS) LIMITED - 2004-09-02
ALLIED DOMECQ RETAILING (HOLDINGS) LIMITED - 1999-09-23
ALLIED DOMECQ RETAILING LIMITED - 1998-07-20
ALLIED-LYONS RETAILING LIMITED - 1994-09-19
ALLIED BREWERIES LIMITED - 1993-02-01
ALLIED BREWERIES (UK) LIMITED - 1982-09-20
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomCorporate (5 parents, 25 offsprings)
Officer
~ 1995-03-06IIF 21 - director → ME
26
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
~ 1995-09-27IIF 27 - director → ME
27
TRUSHELFCO (NO.1797) LIMITED - 1992-05-14
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved corporate (5 parents, 2 offsprings)
Officer
1995-10-01 ~ 1996-11-22IIF 6 - director → ME
28
ULTRA ELECTRONICS HOLDINGS PLC - 2022-08-05
OVAL (886) LIMITED - 1993-08-27
Scott House, Suite 1 The Concourse, Waterloo Station, London, EnglandCorporate (3 parents, 9 offsprings)
Officer
1994-12-21 ~ 2005-04-22IIF 1 - director → ME