1
The Sovereign Distillery, Wilson Road Huyton Business, Park Huyton Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
2006-01-06 ~ dissolved
IIF 11 - Director → ME
2
BELLEVUE CASH AND CARRY LIMITED
SC046528 30 Mcdonald Place, Edinburgh
Dissolved Corporate (24 parents)
Officer
1999-06-25 ~ 2001-06-30
IIF 28 - Director → ME
2001-02-13 ~ 2001-06-30
IIF 39 - Secretary → ME
3
CAFE CONTINENTAL BLENDING COMPANY LIMITED
05673687 The Sovereign Distillery, Wilson Road, Huyton Business Park Huyton, Liverpool
Dissolved Corporate (6 parents)
Officer
2006-01-12 ~ dissolved
IIF 5 - Director → ME
4
CARLING BREWERS EXPORT LIMITED - now
Colin Brass, Wright Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow
Active Corporate (38 parents)
Officer
(before 1988-12-02) ~ 1994-03-08
IIF 24 - Director → ME
5
CHALIE RICHARDS & COMPANY LIMITED
- now 02606824LAMB & WATT VINTNERS LIMITED - 2008-04-10
SHAFTDEAL LIMITED - 1991-07-05
3 Spire Road, Rushden, England
Active Corporate (18 parents, 2 offsprings)
Officer
2008-04-16 ~ 2014-06-30
IIF 13 - Director → ME
6
OLD MILL HOUSE VINTNERS LIMITED(THE) - 1989-05-22
A. UNSWORTH LIMITED - 1986-08-19
The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, Merseyside
Dissolved Corporate (15 parents)
Officer
2005-05-11 ~ dissolved
IIF 23 - Director → ME
7
The Sovereign Distillery Huyton, Business Park Wilson Road Huyton, Liverpool, Merseyside L366ad
Dissolved Corporate (9 parents)
Officer
2005-05-18 ~ 2006-03-17
IIF 22 - Director → ME
8
H&A PRESTIGE BOTTLING LIMITED
- now 01762466H&A PRESTIGE PACKING COMPANY LIMITED
- 2013-10-01
01762466MACPHERSON, RICHARDS & COMPANY LIMITED
- 2003-07-23
01762466MACPHERSON-HALEWOOD LIMITED - 1990-04-18
HALEWOOD VINTNERS (SOUTHERN) LIMITED - 1985-08-05
NOVAGLEBE LIMITED - 1985-01-25
3 Spire Road, Rushden, England
Active Corporate (30 parents, 1 offspring)
Officer
2003-07-03 ~ 2014-06-30
IIF 1 - Director → ME
9
HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITED - now
HALEWOOD ARTISANAL SPIRITS PLC - 2025-10-08
HALEWOOD ARTISANAL SPIRITS (HOLDINGS) PLC - 2025-10-08
HALEWOOD WINES AND SPIRITS PLC - 2020-09-30
HALEWOOD INTERNATIONAL HOLDINGS PLC
- 2016-11-11
03699814 03374741, 03896214, 03861237Warning 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)CONTINENTAL SCENE PLC - 1999-08-11
3 Spire Road, Rushden, England
Active Corporate (31 parents, 7 offsprings)
Officer
2001-07-02 ~ 2015-09-30
IIF 7 - Director → ME
10
HALEWOOD ARTISANAL SPIRITS (UK) LIMITED - now
HALEWOOD INTERNATIONAL LIMITED
- 2021-05-10
03920410 01360434, 03896214, 03699814Warning 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)HALEWOOD INTERNATIONAL PRODUCTION LIMITED - 2002-06-28
QUOTESTOCK LIMITED - 2000-03-30
3 Spire Road, Rushden, England
Active Corporate (50 parents, 22 offsprings)
Officer
2003-10-01 ~ 2014-06-30
IIF 21 - Director → ME
11
HALEWOOD GLOBAL HOLDINGS (UK) LIMITED - now
HALEWOOD INTERNATIONAL HOLDINGS (UK) LIMITED
- 2024-03-11
03374741 03699814, 03731605, 03896214Warning 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)CHAMPAGNE EXCHANGE (UK) LIMITED - 2005-03-08
2 Spire Road, Rushden, England
Active Corporate (18 parents, 6 offsprings)
Officer
2005-04-18 ~ 2014-06-30
IIF 6 - Director → ME
12
HALEWOOD INTERNATIONAL FINANCIAL SERVICES LIMITED
- now 03740625LEASEBRIDGE LIMITED - 2000-07-20
Morgan House, Madeira Walk, Windsor, Berkshire
Dissolved Corporate (11 parents)
Officer
2005-06-20 ~ 2012-09-06
IIF 15 - Director → ME
13
HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED
- now 03731605 03374741, 03699814, 02516305Warning 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)CLEARSNIP LIMITED - 2005-03-08
Unit 3 Spire Road, Rushden, England
Active Corporate (21 parents, 2 offsprings)
Officer
2005-04-18 ~ 2014-06-30
IIF 8 - Director → ME
14
HALEWOOD INTERNATIONAL TRADEMARKS LIMITED
- now 01360434 02516305, 03896214, 03920410Warning 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)HALEWOOD INTERNATIONAL LIMITED - 2002-06-28
HALEWOOD VINTNERS LIMITED - 1995-02-07
2 Spire Road, Rushden, England
Active Corporate (40 parents)
Officer
2013-03-26 ~ 2015-09-30
IIF 12 - Director → ME
15
HALL AND BRAMLEY (UK) LIMITED
- 2006-04-04
05609952 The Sovereign Distillery, Wilson Road Huyton Business Park, Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
2005-11-02 ~ dissolved
IIF 9 - Director → ME
16
HIFM LIMITED - now
HIFX FINANCIAL SERVICES LIMITED
- 2012-09-21
05448864 1 Arlington Square, Downshire Way, Bracknell, England
Active Corporate (16 parents)
Officer
2005-12-07 ~ 2012-09-06
IIF 17 - Director → ME
17
HIFX EUROPE LIMITED - now
HIFX LIMITED - 2014-07-30
HIFX LIMITED - 2004-01-26
WILDCHANGE LIMITED - 1998-04-09
1 Arlington Square, Downshire Way, Bracknell, England
Active Corporate (30 parents)
Officer
2005-02-01 ~ 2012-09-06
IIF 29 - Director → ME
18
HIFX INSURANCE SERVICES LIMITED
- now 04692049T S EURO LIMITED - 2004-01-21
Morgan House, Madeira Walk, Windsor, Berkshire
Dissolved Corporate (13 parents)
Officer
2008-04-01 ~ 2012-09-06
IIF 27 - Director → ME
19
Maxis 1 Western Road, Bracknell, Berkshire, England
Dissolved Corporate (7 parents)
Officer
2007-07-16 ~ 2012-09-06
IIF 33 - Director → ME
20
The Sovereign Distillery, Wilson Road Huyton Business Park, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2006-10-31 ~ dissolved
IIF 10 - Director → ME
21
Woodside Business Centre, 4 Woodside Place, Charing Cross, Glasgow
Dissolved Corporate (6 parents)
Officer
2005-10-27 ~ dissolved
IIF 4 - Director → ME
22
Belfast Harbour, 1-19 Dargan Crescent, Belfast
Active Corporate (31 parents, 2 offsprings)
Officer
1999-06-25 ~ 2001-06-30
IIF 34 - Director → ME
23
JOHN CRABBIE & COMPANY LIMITED
- now SC302845JOHN CRABBIE & COMPANY (WINES) LIMITED
- 2006-07-31
SC302845 21 Graham Street, Edinburgh, Scotland
Active Corporate (16 parents, 1 offspring)
Officer
2006-05-24 ~ 2014-06-30
IIF 32 - Director → ME
24
Belfast Harbour Estate, 1-19 Dargan Drive, Belfast, Northern Ireland
Active Corporate (21 parents, 1 offspring)
Officer
1999-06-25 ~ 2001-06-30
IIF 38 - Director → ME
25
MERCURY TAVERNS (HOLDINGS) LIMITED
- now 03205806SAFETIME LIMITED - 1996-08-06
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (38 parents, 1 offspring)
Officer
1998-06-11 ~ 1999-02-28
IIF 19 - Director → ME
26
MERCURY TAVERNS LIMITED - now
MERCURY TAVERNS PLC
- 2014-09-26
02850597 Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (38 parents)
Officer
1998-06-11 ~ 1999-02-28
IIF 14 - Director → ME
27
20 The Cutts, Derriaghy, Dunmurry, Belfast
Converted / Closed Corporate (3 parents)
Officer
2000-08-15 ~ now
IIF 40 - Director → ME
28
PROUDLEN (NI) LIMITED - now
BROOKS THOMAS (N.I.) LIMITED - 1988-03-31
Hawthorn Office Park, 41a Stockman's Way, Belfast
Active Corporate (25 parents, 2 offsprings)
Officer
1999-06-25 ~ 2001-06-29
IIF 37 - Director → ME
29
PUNCH PARTNERSHIPS (PML) LIMITED - now
PUNCH TAVERNS (PML) LIMITED - 2009-05-27
PUBMASTER (TRADING) LIMITED - 1997-05-30
PUBMASTER OPERATING LIMITED - 1997-02-21
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Active Corporate (44 parents, 4 offsprings)
Officer
1998-08-03 ~ 1999-02-28
IIF 30 - Director → ME
30
PUNCH TAVERNS (CPM) LIMITED - now
COUSIN OF PUBMASTER LIMITED
- 2004-09-02
02585754PUBMASTER LIMITED - 1997-05-30
CAUSETRUE LIMITED - 1991-07-30
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (39 parents, 2 offsprings)
Officer
1998-08-03 ~ 1999-02-28
IIF 2 - Director → ME
31
PUNCH TAVERNS (DPM) LIMITED - now
DAUGHTER OF PUBMASTER LIMITED
- 2004-09-02
02664808PERMITSCHEME LIMITED - 1992-05-19
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (30 parents)
Officer
1998-08-03 ~ 1999-02-28
IIF 20 - Director → ME
32
PUNCH TAVERNS (PMG) LIMITED - now
PUBMASTER GROUP LIMITED
- 2004-09-02
03276276BERRYBOSS LIMITED - 1997-02-06
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Active Corporate (33 parents, 7 offsprings)
Officer
1997-10-13 ~ 1999-02-28
IIF 18 - Director → ME
33
PUNCH TAVERNS (SPM) LIMITED - now
SON OF PUBMASTER LIMITED
- 2004-09-02
02625703HOURPLEDGE LIMITED - 1991-09-09
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (31 parents)
Officer
1998-08-03 ~ 1999-02-28
IIF 3 - Director → ME
34
SQUARE MILE SECURITIES LIMITED - now
HALEWOOD INTERNATIONAL FUTURES LIMITED
- 2006-03-02
03723958 Pearl Assurance House 319 Ballards Lane, North Finchley, London
Dissolved Corporate (23 parents)
Officer
2005-04-12 ~ 2006-01-11
IIF 31 - Director → ME
35
THE DUBLIN PUB COMPANY LIMITED
- now 02895196SCRUFFY MURPHY'S LIMITED - 1994-05-13
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (26 parents)
Officer
1998-06-11 ~ 1999-02-28
IIF 16 - Director → ME
36
Belfast Harbour Estate, 1-19 Dargan Drescent, Belfast
Active Corporate (22 parents)
Officer
1999-06-29 ~ 2001-06-30
IIF 35 - Director → ME
37
CLASSIC DRINKS LIMITED
- 2010-10-18
04141132BROOMCO (2451) LIMITED - 2001-02-15
12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
2006-10-17 ~ dissolved
IIF 26 - Director → ME
38
VINTAGE WINES & SPIRITS LIMITED
- now 01826193CLASSIC WINES & SPIRITS LIMITED
- 2010-10-18
01826193CLASSIC WINE WAREHOUSES LIMITED - 1993-07-14
The Sovereign Distillery Wilson Road, Huyton Business Park, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (13 parents)
Officer
2006-10-17 ~ dissolved
IIF 25 - Director → ME
39
W. G. WINDRUM, SON AND COMPANY, LIMITED
NI012264 Belfast Harbour Estate, 1-19 Dargan Drive, Belfast, Northern Ireland
Active Corporate (21 parents)
Officer
1999-06-25 ~ 2001-06-30
IIF 36 - Director → ME