1
SCENECITY LIMITED - 1991-05-20
249 Cranbrook Road, Ilford, EssexCorporate (3 parents, 1 offspring)
Equity (Company account)
4,708,014 GBP2023-12-31
Person with significant control
2016-10-06 ~ 2024-04-17IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
2
Station Road, Abergwyngregyn, Llanfairfechan, WalesCorporate (6 parents, 1 offspring)
Officer
2017-06-29 ~ 2022-10-31IIF 31 - director → ME
3
S.A.H. HOMES LIMITED - 2012-03-16
249 Cranbrook Road, Ilford, EssexCorporate (3 parents)
Person with significant control
2017-03-30 ~ 2020-04-02IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
4
BARWELL AND JONES LIMITED - 2009-02-25
3 Spire Road, Rushden, EnglandCorporate (2 parents)
Equity (Company account)
209,488 GBP2023-04-30
Officer
2017-05-15 ~ 2022-10-31IIF 14 - director → ME
5
THE WHITLEY NEILL DISTILLERY LIMITED - 2024-02-22
3 Spire Road, Rushden, EnglandCorporate (3 parents)
Officer
2019-11-22 ~ 2022-10-31IIF 37 - director → ME
6
3 Spire Road, Rushden, EnglandCorporate (3 parents)
Officer
2018-12-07 ~ 2022-10-31IIF 44 - director → ME
7
WILLOW WATER LIMITED - 2024-06-26
BAINES 976 LIMITED - 2005-10-24
2 Spire Road, Rushden, EnglandCorporate (7 parents)
Officer
2015-06-01 ~ 2022-10-31IIF 50 - director → ME
8
3 Spire Road, Rushden, EnglandCorporate (4 parents)
Officer
2018-09-06 ~ 2022-10-31IIF 51 - director → ME
9
LAMB & WATT VINTNERS LIMITED - 2008-04-10
SHAFTDEAL LIMITED - 1991-07-05
3 Spire Road, Rushden, EnglandCorporate (3 parents, 2 offsprings)
Officer
2016-03-18 ~ 2022-10-31IIF 20 - director → ME
10
CHALIE RICHARDS CRAFT WINE AND SPIRITS LIMITED - 2016-12-13
3 Spire Road, Rushden, EnglandCorporate (3 parents)
Officer
2016-11-25 ~ 2022-10-31IIF 2 - director → ME
11
3 Spire Road, Rushden, EnglandCorporate (3 parents)
Officer
2019-09-02 ~ 2022-10-31IIF 48 - director → ME
12
GALLAHER GROUP PLC - 2007-12-17
Members Hill, Brooklands Road, Weybridge, SurreyDissolved corporate (6 parents)
Officer
2004-10-01 ~ 2007-04-18IIF 45 - director → ME
13
WATLING FIFTY-ONE LIMITED - 1980-12-31
1 Werter Road, London, EnglandCorporate (7 parents, 3 offsprings)
Officer
2006-10-01 ~ 2007-03-28IIF 46 - director → ME
14
SPARROW EQUITYCO LIMITED - 2012-12-21
1st Floor Broadoak, Southgate Park, Bakewell Road Orton Southgate, PeterboroughDissolved corporate (4 parents, 2 offsprings)
Officer
2013-09-02 ~ 2015-04-23IIF 21 - director → ME
15
GARDWARE LIMITED - 1992-10-28
Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved corporate (4 parents)
Officer
2013-09-02 ~ 2015-04-23IIF 22 - director → ME
16
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, LeedsDissolved corporate (4 parents, 2 offsprings)
Officer
2013-09-02 ~ 2015-04-23IIF 23 - director → ME
17
H&A PRESTIGE PACKING COMPANY LIMITED - 2013-10-01
MACPHERSON, RICHARDS & COMPANY LIMITED - 2003-07-23
MACPHERSON-HALEWOOD LIMITED - 1990-04-18
HALEWOOD VINTNERS (SOUTHERN) LIMITED - 1985-08-05
NOVAGLEBE LIMITED - 1985-01-25
3 Spire Road, Rushden, EnglandCorporate (5 parents, 1 offspring)
Officer
2016-03-18 ~ 2022-10-31IIF 4 - director → ME
18
HALEWOOD INTERNATIONAL (POMOCO) LIMITED - 2016-03-25
1st Floor Tennyson House 159-165, Great Portland Street, LondonCorporate (4 parents, 1 offspring)
Officer
2015-12-23 ~ 2023-03-29IIF 32 - director → ME
19
HALEWOOD INTERNATIONAL LIMITED - 2021-05-10
HALEWOOD INTERNATIONAL PRODUCTION LIMITED - 2002-06-28
QUOTESTOCK LIMITED - 2000-03-30
3 Spire Road, Rushden, EnglandCorporate (6 parents, 22 offsprings)
Officer
2015-09-01 ~ 2022-11-08IIF 34 - director → ME
20
HALEWOOD INTERNATIONAL HOLDINGS (UK) LIMITED - 2024-03-11
CHAMPAGNE EXCHANGE (UK) LIMITED - 2005-03-08
2 Spire Road, Rushden, EnglandCorporate (3 parents, 5 offsprings)
Officer
2016-03-18 ~ 2024-03-06IIF 19 - director → ME
21
ALSTON VIEW LIMITED - 2000-03-30
2 Spire Road, Rushden, EnglandCorporate (3 parents)
Officer
2016-03-18 ~ 2023-03-29IIF 17 - director → ME
22
CLEARSNIP LIMITED - 2005-03-08
Aber Falls Distillery, Abergwyngregyn, Llanfairfechan, WalesCorporate (3 parents, 1 offspring)
Equity (Company account)
1,481,001 GBP2023-07-01
Officer
2016-03-18 ~ 2024-03-30IIF 18 - director → ME
23
SELECTATECH LIMITED - 2000-03-30
3 Spire Road, Rushden, EnglandCorporate (4 parents)
Officer
2016-03-18 ~ 2022-10-31IIF 16 - director → ME
24
THE OLD ROBERTTOWN SPIRIT & BLENDING CO. LTD. - 2008-04-30
C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United KingdomCorporate (3 parents)
Equity (Company account)
1,440,000 GBP2023-06-30
Officer
2016-03-18 ~ 2020-05-01IIF 25 - director → ME
25
HALEWOOD INTERNATIONAL LIMITED - 2002-06-28
HALEWOOD VINTNERS LIMITED - 1995-02-07
2 Spire Road, Rushden, EnglandCorporate (3 parents)
Officer
2016-03-18 ~ 2022-10-31IIF 8 - director → ME
26
CITY OF LONDON DISTILLERY LTD - 2023-01-19
3 Spire Road, Rushden, EnglandCorporate (6 parents)
Officer
2017-03-28 ~ 2023-03-29IIF 35 - director → ME
27
3 Spire Road, Rushden, EnglandCorporate (3 parents)
Officer
2019-04-29 ~ 2022-10-31IIF 36 - director → ME
28
JACMA LTD - 2004-04-02
Staveley Mill Yard, Staveley, CumbriaCorporate (3 parents)
Officer
2017-02-28 ~ 2022-01-31IIF 39 - director → ME
29
Unit 3 Spire Road, Rushden, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
2,100,000 GBP2023-06-30
Person with significant control
2022-06-30 ~ 2022-07-15IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
30
JOHN CRABBIE & COMPANY (WINES) LIMITED - 2006-07-31
21 Graham Street, Edinburgh, ScotlandCorporate (5 parents, 1 offspring)
Officer
2016-03-18 ~ 2022-10-31IIF 9 - director → ME
31
3 Spire Road, Rushden, EnglandCorporate (3 parents, 1 offspring)
Officer
2018-05-04 ~ 2022-10-31IIF 1 - director → ME
32
249 Cranbrook Road, Ilford, EssexDissolved corporate (1 parent)
Officer
1999-02-08 ~ 2010-12-15IIF 57 - secretary → ME
33
T.J. TURNBULLS SOUR MASH COMPANY LIMITED - 2008-04-10
USLADE PROPERTIES LIMITED - 1994-06-20
3 Spire Road, Rushden, EnglandCorporate (2 parents)
Officer
2016-03-18 ~ 2022-10-31IIF 15 - director → ME
34
WEBSTOP LIMITED - 2000-03-27
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandCorporate (3 parents)
Officer
2016-03-18 ~ 2021-06-24IIF 7 - director → ME
35
52-54 Castle Street, Liverpool, EnglandCorporate (6 parents)
Officer
2017-03-02 ~ 2022-10-31IIF 40 - director → ME
36
3 Spire Road, Rushden, EnglandCorporate (3 parents)
Equity (Company account)
64,162 GBP2022-06-30
Officer
2019-08-12 ~ 2022-10-31IIF 30 - director → ME
37
1st Floor Broadoak, Southgate Park, Bakewell Road Orton Southgate, PeterboroughDissolved corporate (4 parents, 1 offspring)
Officer
2013-09-02 ~ 2015-04-23IIF 24 - director → ME
38
ELDORADO DRINKS LIMITED - 2021-07-28
3 Spire Road, Rushden, EnglandCorporate (2 parents)
Officer
2018-05-31 ~ 2022-10-31IIF 41 - director → ME
39
1 Spire Road, Rushden, EnglandCorporate (3 parents)
Equity (Company account)
-112,718 GBP2020-06-30
Officer
2017-09-12 ~ 2020-04-09IIF 27 - director → ME
40
KEYLIFT LIMITED - 2000-03-27
3 Spire Road, Rushden, EnglandCorporate (3 parents, 1 offspring)
Officer
2016-03-18 ~ 2022-10-31IIF 6 - director → ME
41
Aber Falls Distillery, Abergwyngregyn, Llanfairfechan, WalesCorporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-4,799 GBP2017-06-30
Officer
2018-06-29 ~ 2023-03-29IIF 56 - director → ME
42
WESSEX DISTILLERY LIMITED - 2023-12-15
JOLLIFFES DISTILLERY LIMITED - 2017-09-20
6th Floor, Manfield House, 1 Southampton Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-56,818 GBP2023-06-30
Officer
2018-10-25 ~ 2023-12-05IIF 42 - director → ME
43
2 Highgate Road, Lady Margaret Road, London, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
-78,491 GBP2020-06-30
Officer
2018-06-27 ~ 2020-01-10IIF 10 - director → ME
44
RUSSIAN STANDARD (UK) LTD - 2014-12-12
Chancery House, 53 64 Chancery Lane, London, EnglandCorporate (2 parents)
Equity (Company account)
-2,653,867 GBP2023-12-31
Officer
2013-04-23 ~ 2013-08-02IIF 38 - director → ME
45
DIVESTEP LIMITED - 1999-09-17
Tithe Farm Park Road, Stoke Poges, Slough, EnglandCorporate (5 parents)
Equity (Company account)
366,474 GBP2021-06-30
Officer
1999-09-13 ~ 2019-02-15IIF 49 - director → ME
Person with significant control
2016-08-13 ~ 2019-02-15IIF 59 - Has significant influence or control → OE
46
3 Spire Road, Rushden, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
9,457 GBP2017-03-31
Officer
2017-06-30 ~ 2022-10-31IIF 29 - director → ME
47
WINDSOR CASTLE BREWERY LIMITED - 2020-05-21
3 Spire Road, Rushden, EnglandCorporate (3 parents)
Equity (Company account)
114,759 GBP2016-03-31
Officer
2017-06-20 ~ 2022-10-31IIF 13 - director → ME
48
2 Spire Road, Rushden, EnglandCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
12,847 GBP2015-09-30
Officer
2016-08-19 ~ 2022-03-25IIF 3 - director → ME
49
87-89 Park Street, Bristol, EnglandCorporate (3 parents, 1 offspring)
Officer
2017-07-03 ~ 2022-10-31IIF 26 - director → ME
50
21 Graham Street, Edinburgh, ScotlandCorporate (3 parents)
Officer
2018-09-08 ~ 2022-10-31IIF 28 - director → ME
51
1st Floor Broadoak Southgate Park, Bakewell Road, Orton Southgate, PeterboroughDissolved corporate (4 parents)
Officer
2014-08-20 ~ 2015-04-23IIF 52 - director → ME
52
3 Spire Road, Rushden, EnglandCorporate (3 parents)
Officer
2016-06-30 ~ 2022-10-31IIF 33 - director → ME
53
VERUS VODKA LTD - 2010-07-29
3 Spire Road, Rushden, EnglandCorporate (4 parents)
Net Assets/Liabilities (Company account)
-17,128 GBP2019-06-29
Officer
2018-06-27 ~ 2022-10-31IIF 5 - director → ME