1
Station Road, Abergwyngregyn, Llanfairfechan, WalesCorporate (6 parents, 1 offspring)
Officer
2022-07-12 ~ nowIIF 33 - director → ME
2
BARWELL AND JONES LIMITED - 2009-02-25
3 Spire Road, Rushden, EnglandCorporate (2 parents)
Equity (Company account)
209,488 GBP2023-04-30
Officer
2022-07-12 ~ nowIIF 38 - director → ME
3
THE WHITLEY NEILL DISTILLERY LIMITED - 2024-02-22
3 Spire Road, Rushden, EnglandCorporate (3 parents)
Officer
2022-07-12 ~ nowIIF 32 - director → ME
4
WHITLEY NEILL GIN LIMITED - 2024-02-22
3 Spire Road, Rushden, EnglandCorporate (3 parents)
Officer
2022-07-12 ~ nowIIF 25 - director → ME
5
3 Spire Road, Rushden, EnglandCorporate (3 parents)
Officer
2022-07-12 ~ nowIIF 23 - director → ME
6
WILLOW WATER LIMITED - 2024-06-26
BAINES 976 LIMITED - 2005-10-24
2 Spire Road, Rushden, EnglandCorporate (7 parents)
Officer
2022-07-12 ~ nowIIF 8 - director → ME
7
3 Spire Road, Rushden, EnglandCorporate (4 parents)
Officer
2022-07-12 ~ nowIIF 30 - director → ME
8
LAMB & WATT VINTNERS LIMITED - 2008-04-10
SHAFTDEAL LIMITED - 1991-07-05
3 Spire Road, Rushden, EnglandCorporate (3 parents, 2 offsprings)
Officer
2022-07-12 ~ nowIIF 28 - director → ME
9
CHALIE RICHARDS CRAFT WINE AND SPIRITS LIMITED - 2016-12-13
3 Spire Road, Rushden, EnglandCorporate (3 parents)
Officer
2022-07-12 ~ nowIIF 16 - director → ME
10
3 Spire Road, Rushden, EnglandCorporate (3 parents)
Officer
2022-07-12 ~ nowIIF 31 - director → ME
11
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
2022-07-12 ~ nowIIF 10 - director → ME
12
HALEWOOD INTERNATIONAL (POMOCO) LIMITED - 2016-03-25
1st Floor Tennyson House 159-165, Great Portland Street, LondonCorporate (4 parents, 1 offspring)
Officer
2022-07-12 ~ nowIIF 35 - director → ME
13
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
2022-07-25 ~ nowIIF 40 - director → ME
14
HALEWOOD WINES AND SPIRITS PLC - 2020-09-30
HALEWOOD INTERNATIONAL HOLDINGS PLC - 2016-11-11
CONTINENTAL SCENE PLC - 1999-08-11
3 Spire Road, Rushden, EnglandCorporate (7 parents, 5 offsprings)
Officer
2024-05-16 ~ nowIIF 18 - director → ME
15
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
2022-07-12 ~ nowIIF 9 - director → ME
16
ALSTON VIEW LIMITED - 2000-03-30
2 Spire Road, Rushden, EnglandCorporate (3 parents)
Officer
2022-07-12 ~ nowIIF 14 - director → ME
17
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
2022-07-12 ~ nowIIF 43 - director → ME
18
SELECTATECH LIMITED - 2000-03-30
3 Spire Road, Rushden, EnglandCorporate (4 parents)
Officer
2022-07-12 ~ nowIIF 27 - director → ME
19
3 Spire Road, Rushden, EnglandCorporate (4 parents)
Officer
2022-07-12 ~ nowIIF 19 - director → ME
20
HALEWOOD INTERNATIONAL LIMITED - 2002-06-28
HALEWOOD VINTNERS LIMITED - 1995-02-07
2 Spire Road, Rushden, EnglandCorporate (3 parents)
Officer
2022-07-12 ~ nowIIF 12 - director → ME
21
CITY OF LONDON DISTILLERY LTD - 2023-01-19
3 Spire Road, Rushden, EnglandCorporate (6 parents)
Officer
2022-07-12 ~ nowIIF 17 - director → ME
22
3 Spire Road, Rushden, EnglandCorporate (3 parents)
Officer
2022-07-12 ~ nowIIF 1 - director → ME
23
JACMA LTD - 2004-04-02
Staveley Mill Yard, Staveley, CumbriaCorporate (3 parents)
Officer
2022-07-12 ~ nowIIF 4 - director → ME
24
JOHN CRABBIE & COMPANY (WINES) LIMITED - 2006-07-31
21 Graham Street, Edinburgh, ScotlandCorporate (5 parents, 1 offspring)
Officer
2022-07-12 ~ nowIIF 5 - director → ME
25
3 Spire Road, Rushden, EnglandCorporate (3 parents, 1 offspring)
Officer
2022-07-12 ~ nowIIF 15 - director → ME
26
T.J. TURNBULLS SOUR MASH COMPANY LIMITED - 2008-04-10
USLADE PROPERTIES LIMITED - 1994-06-20
3 Spire Road, Rushden, EnglandCorporate (2 parents)
Officer
2022-07-12 ~ nowIIF 37 - director → ME
27
52-54 Castle Street, Liverpool, EnglandCorporate (6 parents)
Officer
2022-07-12 ~ nowIIF 7 - director → ME
28
3 Spire Road, Rushden, EnglandCorporate (3 parents)
Equity (Company account)
64,162 GBP2022-06-30
Officer
2022-07-12 ~ nowIIF 22 - director → ME
29
ELDORADO DRINKS LIMITED - 2021-07-28
3 Spire Road, Rushden, EnglandCorporate (2 parents)
Officer
2022-07-12 ~ nowIIF 39 - director → ME
30
Saighton Hall Farm, Saighton, Chester, Cheshire, United KingdomDissolved corporate (4 parents)
Officer
2023-08-08 ~ dissolvedIIF 41 - director → ME
31
13 High Street, Weaverham, United KingdomCorporate (4 parents)
Officer
2025-02-04 ~ nowIIF 42 - director → ME
32
1 Spire Road, Rushden, EnglandCorporate (3 parents)
Equity (Company account)
-112,718 GBP2020-06-30
Officer
2022-07-12 ~ nowIIF 11 - director → ME
33
KEYLIFT LIMITED - 2000-03-27
3 Spire Road, Rushden, EnglandCorporate (3 parents, 1 offspring)
Officer
2022-07-12 ~ nowIIF 26 - director → ME
34
Aber Falls Distillery, Abergwyngregyn, Llanfairfechan, WalesCorporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-4,799 GBP2017-06-30
Officer
2022-07-12 ~ nowIIF 34 - director → ME
35
3 Spire Road, Rushden, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
9,457 GBP2017-03-31
Officer
2022-07-12 ~ nowIIF 24 - director → ME
36
WINDSOR CASTLE BREWERY LIMITED - 2020-05-21
3 Spire Road, Rushden, EnglandCorporate (3 parents)
Equity (Company account)
114,759 GBP2016-03-31
Officer
2022-07-12 ~ nowIIF 29 - director → ME
37
2 Spire Road, Rushden, EnglandCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
12,847 GBP2015-09-30
Officer
2022-07-12 ~ nowIIF 13 - director → ME
38
87-89 Park Street, Bristol, EnglandCorporate (5 parents)
Officer
2022-07-12 ~ nowIIF 2 - director → ME
39
87-89 Park Street, Bristol, EnglandCorporate (3 parents, 1 offspring)
Officer
2022-07-12 ~ nowIIF 3 - director → ME
40
21 Graham Street, Edinburgh, ScotlandCorporate (3 parents)
Officer
2022-07-12 ~ nowIIF 6 - director → ME
41
3 Spire Road, Rushden, EnglandCorporate (3 parents)
Officer
2022-07-12 ~ nowIIF 20 - director → ME
42
VERUS VODKA LTD - 2010-07-29
3 Spire Road, Rushden, EnglandCorporate (4 parents)
Net Assets/Liabilities (Company account)
-17,128 GBP2019-06-29
Officer
2022-07-12 ~ nowIIF 21 - director → ME
43
1st Floor Tennyson House, 159-165 Great Portland Street, London, EnglandDissolved corporate (3 parents)
Officer
2022-07-12 ~ dissolvedIIF 36 - director → ME