1
AD (EUROPE) FINANCE - now
ALLIED DOMECQ (EUROPE) FINANCE
- 2018-05-09
04425583 20 Montford Place, Kennington, London, England
Active Corporate (20 parents)
Officer
2002-04-26 ~ 2003-02-21
IIF 58 - Director → ME
2
AD FIN SERVICES LIMITED - now
ALLIED DOMECQ FINANCIAL SERVICES LIMITED - 2018-05-09
ALLIED DOMECQ FINANCIAL SERVICES PLC
- 2005-09-14
02706797ALLIED-LYONS FINANCIAL SERVICES PLC - 1994-09-19
HACKPLIMCO (NO.FOUR) PUBLIC LIMITED COMPANY - 1992-09-30
20 Montford Place, Kennington, London, England
Active Corporate (35 parents)
Officer
1999-08-03 ~ 2005-07-26
IIF 70 - Director → ME
3
AD FORMER RUM BRANDS LIMITED - now
ALLIED DOMECQ FORMER RUM BRANDS LIMITED - 2018-05-09
BLACK FRIARS DISTILLERY COMPANY LIMITED - 2012-07-26
ALLIED DOMECQ FORMER RUM BRANDS LIMITED - 2012-06-18
ALFRED LAMB INTERNATIONAL LIMITED
- 2006-10-17
00216134UNITED RUM MERCHANTS LIMITED - 1989-05-17
RECTORS LIMITED - 1984-02-27
20 Montford Place, Kennington, London, England
Active Corporate (30 parents)
Officer
1996-08-06 ~ 1997-01-31
IIF 51 - Director → ME
1999-08-31 ~ 2001-05-04
IIF 76 - Director → ME
4
AD INV LIMITED - now
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, England
Active Corporate (35 parents, 3 offsprings)
Officer
1999-08-03 ~ 2003-05-22
IIF 57 - Director → ME
5
AD OVERSEAS (CANADA) LIMITED - now
ALLIED DOMECQ OVERSEAS (CANADA) LIMITED
- 2018-05-09
02266065ALLIED-LYONS OVERSEAS (CANADA) LIMITED - 1994-09-19
GOMIDDLE LIMITED - 1988-07-04
20 Montford Place, Kennington, London, England
Active Corporate (32 parents)
Officer
1999-08-03 ~ 2003-05-22
IIF 63 - Director → ME
6
AD OVERSEAS (EUROPE) LIMITED - now
ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED
- 2018-05-09
02328798ALLIED-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, England
Active Corporate (31 parents, 4 offsprings)
Officer
1999-08-03 ~ 2003-05-22
IIF 64 - Director → ME
7
AD OVERSEAS LIMITED - now
ALLIED DOMECQ OVERSEAS LIMITED
- 2018-05-09
00537274ALLIED-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, England
Active Corporate (32 parents, 2 offsprings)
Officer
1999-08-03 ~ 2003-10-07
IIF 17 - Director → ME
8
ALLIED DOMECQ (HOLDINGS) LIMITED - now
ALLIED DOMECQ (HOLDINGS) PLC
- 2005-09-15
00689729ALLIED 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, England
Active Corporate (57 parents, 17 offsprings)
Officer
2000-01-31 ~ 2005-07-26
IIF 67 - Director → ME
9
ALLIED DOMECQ LIMITED - now
NEW ALLIED DOMECQ PLC
- 1999-08-02
03771147ALLIED DOMECQ 1999 PLC - 1999-05-28
20 Montford Place, Kennington, London, England
Active Corporate (43 parents, 2 offsprings)
Officer
1999-06-02 ~ 2005-07-26
IIF 69 - Director → ME
10
ALLIED DOMECQ PENSIONS LIMITED
- now 01319236A-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, England
Active Corporate (44 parents)
Officer
1999-10-11 ~ 2003-05-22
IIF 59 - Director → ME
11
ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED - now
ALLIED DOMECQ SPIRITS & WINE HOLDINGS PLC
- 2005-09-14
02869879HIRAM WALKER HOLDINGS PUBLIC LIMITED COMPANY - 1994-09-19
ADVANCEISSUE PUBLIC LIMITED COMPANY - 1993-12-14
20 Montford Place, Kennington, London, England
Active Corporate (38 parents, 4 offsprings)
Officer
1999-08-03 ~ 2003-05-22
IIF 65 - Director → ME
12
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, England
Active Corporate (65 parents, 27 offsprings)
Officer
1998-09-01 ~ 2005-07-26
IIF 68 - Director → ME
13
BEEFEATER DISTILLERY LIMITED - now
EUROPEAN CELLARS (GERMANY) LIMITED
- 2016-05-06
00531414LANGENBACH U.K. LIMITED - 1988-11-14
20 Montford Place, Kennington, London, England
Active Corporate (28 parents)
Officer
1996-08-26 ~ 1997-01-31
IIF 28 - Director → ME
1999-08-31 ~ 2003-05-22
IIF 60 - Director → ME
14
BEEFEATER GIN LIMITED - now
OVAL (1700) LIMITED
- 2002-02-27
04361333 04361556, 04421228, 04449048Warning 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) 20 Montford Place, Kennington, London, England
Active Corporate (21 parents)
Officer
2002-02-22 ~ 2003-05-22
IIF 61 - Director → ME
15
20 Montford Place, Kennington, London, England
Active Corporate (26 parents)
Officer
1999-08-03 ~ 2003-05-22
IIF 52 - Director → ME
16
BORZOI COMPANY LIMITED - now
OVAL (1701) LIMITED
- 2002-02-27
04361321 03073143, 04919656, 04361306Warning 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) 20 Montford Place, Kennington, London, England
Active Corporate (21 parents)
Officer
2002-02-22 ~ 2003-05-22
IIF 56 - Director → ME
17
BTG LIMITED - now
BRITISH TECHNOLOGY GROUP INTERNATIONAL PLC - 1995-03-22
ALNERY NO. 1157 LIMITED - 1992-04-01
Chapman House, Farnham Business Park, Farnham, Surrey
Active Corporate (47 parents, 6 offsprings)
Officer
2016-08-01 ~ 2019-08-19
IIF 85 - Director → ME
18
CADV LIMITED - now
CHIVAS ALLIED DOMECQ VENTURES LIMITED - 2018-05-09
TIA MARIA INTERNATIONAL LIMITED
- 2009-07-08
SC015679GORDON & GRANT LIMITED - 1984-06-01
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (40 parents)
Officer
1999-08-31 ~ 2004-10-06
IIF 71 - Director → ME
19
COSMI REALISATIONS LIMITED - now
COCKBURN SMITHES & CO LIMITED
- 2010-04-20
00512868 Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (37 parents)
Officer
1999-08-31 ~ 2001-05-04
IIF 46 - Director → ME
1996-08-06 ~ 1997-01-31
IIF 38 - Director → ME
20
CURTIS DISTILLERY COMPANY LIMITED(THE)
00357700 20 Montford Place, Kennington, London, England
Active Corporate (30 parents)
Officer
1999-08-31 ~ 2001-05-04
IIF 19 - Director → ME
1996-08-06 ~ 1997-01-31
IIF 32 - Director → ME
21
D. JOHNSTON & COMPANY (LAPHROAIG) LIMITED
SC028072 Springburn Bond, Carlisle Street, Glasgow, Scotland
Active Corporate (49 parents)
Officer
1999-08-31 ~ 2001-05-04
IIF 22 - Director → ME
1996-08-06 ~ 1997-01-31
IIF 12 - Director → ME
22
GRANTS OF ST JAMES'S LIMITED - 1993-10-25
EUROPEAN CELLARS LIMITED. - 1991-03-04
GRANTS OF ST JAMES'S LIMITED - 1988-08-30
20 Montford Place, Kennington, London, England
Active Corporate (31 parents)
Officer
1996-08-06 ~ 1997-01-31
IIF 45 - Director → ME
1999-08-31 ~ 2001-05-04
IIF 78 - Director → ME
23
GEORGE BALLANTINE & SON LIMITED
SC020024 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (43 parents)
Officer
1996-08-06 ~ 1997-01-31
IIF 42 - Director → ME
1999-08-31 ~ 2001-05-04
IIF 25 - Director → ME
24
GEORGE BALLANTINE (GLASGOW) LIMITED
SC016278 Kpmg Llp, Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (28 parents)
Officer
1999-08-31 ~ 2001-05-04
IIF 31 - Director → ME
1996-08-06 ~ 1997-01-31
IIF 30 - Director → ME
25
GLENBURGIE DISTILLERY LIMITED - now
DUNCAN MACLEOD & COMPANY LIMITED
- 2016-05-06
00074809 20 Montford Place, Kennington, London, England
Active Corporate (31 parents)
Officer
1999-08-31 ~ 2001-05-04
IIF 73 - Director → ME
1996-08-06 ~ 1997-01-31
IIF 23 - Director → ME
26
GLENDRONACH DISTILLERY COMPANY LIMITED
SC014477 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (51 parents)
Officer
1999-08-31 ~ 2001-05-04
IIF 14 - Director → ME
1996-08-06 ~ 1997-01-31
IIF 8 - Director → ME
27
GLENLIVET SPRING WATER LIMITED - now
ALLIED BREWERIES LIMITED - 2011-03-24
NICOLAS - GRANTS LIMITED
- 2003-05-07
00371285 20 Montford Place, Kennington, London, England
Active Corporate (32 parents)
Officer
1999-08-31 ~ 2001-05-04
IIF 77 - Director → ME
1996-08-06 ~ 1997-01-31
IIF 47 - Director → ME
28
GLENTAUCHERS DISTILLERY LIMITED - now
URM (INTERNATIONAL) LIMITED
- 2016-05-06
00585502TIA MARIA MARKETING LIMITED - 1980-12-31
TIA MARIA LIMITED - 1978-12-31
LEMON HART HOLDINGS LIMITED - 1976-12-31
20 Montford Place, Kennington, London, England
Active Corporate (29 parents)
Officer
1996-08-06 ~ 1997-01-31
IIF 49 - Director → ME
1999-08-31 ~ 2001-05-04
IIF 34 - Director → ME
29
HIRAM WALKER & SONS (SCOTLAND) LIMITED
SC019606 Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (31 parents)
Officer
1999-08-31 ~ 2001-05-04
IIF 2 - Director → ME
1996-08-06 ~ 1997-01-31
IIF 1 - Director → ME
30
HW-ALLIED VINTNERS LIMITED - now
THE HIRAM WALKER GROUP LIMITED - 1991-08-01
ALLIED PRODUCTS LIMITED - 1991-06-17
EMBASSY HEALTH AND LEISURE CLUBS LIMITED - 1982-05-07
20 Montford Place, Kennington, London, England
Active Corporate (29 parents)
Officer
1996-08-06 ~ 1997-01-31
IIF 20 - Director → ME
1999-08-31 ~ 2001-05-04
IIF 75 - Director → ME
31
HWUK LIMITED - now
HIRAM WALKER (UK) LIMITED
- 2019-09-20
00268596SHOWERINGS LIMITED - 1992-03-11
20 Montford Place, Kennington, London, England
Active Corporate (29 parents)
Officer
1996-08-06 ~ 1997-01-31
IIF 7 - Director → ME
1999-08-31 ~ 2003-05-22
IIF 54 - Director → ME
32
INDIVIOR PLC - now
234 Bath Road, Slough, Berkshire, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2019-11-01 ~ 2024-12-31
IIF 81 - Director → ME
33
J.LYONS HOLDINGS LIMITED - now
J. LYONS HOLDINGS PUBLIC LIMITED COMPANY
- 2006-06-19
02869886FORCEYEAR PUBLIC LIMITED COMPANY - 1993-12-16
20 Montford Place, Kennington, London, England
Active Corporate (28 parents, 1 offspring)
Officer
1999-08-03 ~ 2001-05-04
IIF 13 - Director → ME
34
JAMES BURROUGH DISTILLERS LIMITED
- now 00059058LONG JOHN INTERNATIONAL LIMITED - 1988-06-30
20 Montford Place, Kennington, London, England
Active Corporate (30 parents)
Officer
1996-08-06 ~ 1997-01-31
IIF 39 - Director → ME
1999-08-31 ~ 2001-05-04
IIF 36 - Director → ME
35
JAMES HAWKER AND COMPANY LIMITED
00220668 20 Montford Place, Kennington, London, England
Active Corporate (30 parents)
Officer
1996-08-06 ~ 1997-01-31
IIF 16 - Director → ME
1999-08-31 ~ 2003-05-22
IIF 66 - Director → ME
36
LEMON HART & SON LIMITED - now
20 Montford Place, Kennington, London, England
Active Corporate (27 parents)
Officer
1999-08-03 ~ 2003-05-22
IIF 55 - Director → ME
37
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (38 parents)
Officer
1999-08-31 ~ 2001-05-04
IIF 29 - Director → ME
1996-08-06 ~ 1997-01-31
IIF 48 - Director → ME
38
SEAGER EVANS & CO.LIMITED - 1988-11-11
20 Montford Place, Kennington, London, England
Active Corporate (30 parents)
Officer
1996-08-06 ~ 1997-01-31
IIF 27 - Director → ME
1999-08-31 ~ 2001-05-04
IIF 24 - Director → ME
39
325 Oldfield Lane North, Greenford, Middx
Active Corporate (13 parents)
Officer
1993-06-21 ~ 1995-09-27
IIF 80 - Director → ME
40
MILTONDUFF DISTILLERY LIMITED - now
THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED - 2016-06-10
C.S. WHITELAW LIMITED
- 2012-06-06
SC003427 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (33 parents)
Officer
1999-08-31 ~ 2001-05-04
IIF 18 - Director → ME
1996-08-06 ~ 1997-01-31
IIF 43 - Director → ME
41
MULBEN WAREHOUSES LIMITED - now
HARVEY MACNAIR & COMPANY LIMITED
- 2017-10-02
SC016343 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (30 parents)
Officer
1996-08-06 ~ 1997-01-31
IIF 11 - Director → ME
1999-08-31 ~ 2001-05-04
IIF 21 - Director → ME
42
OPTISURE LIMITED - now
BEDMINSTER (HOLDINGS) LIMITED
- 2007-10-05
04361336OVAL (1699) LIMITED
- 2002-03-05
04361336 04335778, 04624910, 05259748Warning 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) 20 Montford Place, Kennington, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
2002-02-22 ~ 2003-05-22
IIF 53 - Director → ME
43
PR SHELFCO 2022 LIMITED - now
TORMORE DISTILLERY LIMITED - 2022-03-11
SEAGERS WINES LIMITED
- 2016-05-06
00617769 20 Montford Place, Kennington, London, England
Active Corporate (29 parents)
Officer
1996-08-06 ~ 1997-01-31
IIF 41 - Director → ME
1999-08-31 ~ 2001-05-04
IIF 44 - Director → ME
44
PROJECTSHIELD LIMITED - 1992-12-07
Castle Rock The Parade, Cowes, Isle Of Wight
Active Corporate (122 parents)
Officer
2008-05-10 ~ 2011-09-10
IIF 82 - Director → ME
45
20 Montford Place, Kennington, London, England
Active Corporate (27 parents)
Officer
1999-08-03 ~ 2003-05-22
IIF 62 - Director → ME
46
20 Montford Place, Kennington, London, England
Active Corporate (29 parents)
Officer
1996-08-06 ~ 1997-01-31
IIF 10 - Director → ME
1999-08-31 ~ 2001-05-04
IIF 33 - Director → ME
47
ROBERT MACNISH & COMPANY LIMITED
SC006726 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (35 parents)
Officer
1999-08-31 ~ 2001-05-04
IIF 15 - Director → ME
1996-08-06 ~ 1997-01-31
IIF 26 - Director → ME
48
SHIRE GLOBAL FINANCE - 2008-07-30
SHIRE GLOBAL FINANCE LIMITED - 2008-06-13
TRUSHELFCO (NO.3144) LIMITED - 2005-04-15
1 Kingdom Street, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2008-08-06 ~ 2014-03-01
IIF 83 - Director → ME
49
SHIRE PHARMACEUTICALS GROUP
- now 02883758SHIRE PHARMACEUTICALS GROUP LIMITED - 2008-06-13
SHIRE PHARMACEUTICALS GROUP PLC - 2005-11-25
BARNHILL PLC - 1994-12-13
1 Kingdom Street, London, United Kingdom
Dissolved Corporate (54 parents, 11 offsprings)
Officer
2008-10-10 ~ 2013-04-30
IIF 84 - Director → ME
50
STEWART & SON OF DUNDEE LIMITED
00199437 20 Montford Place, Kennington, London, England
Active Corporate (38 parents)
Officer
1996-08-06 ~ 1997-01-31
IIF 50 - Director → ME
1999-08-31 ~ 2001-05-04
IIF 74 - Director → ME
51
20 Montford Place, Kennington, London, England
Active Corporate (28 parents)
Officer
1999-08-31 ~ 2001-05-04
IIF 35 - Director → ME
52
THE HW GRP LIMITED - now
ALLIED DOMECQ SPIRITS & WINE LIMITED - 1994-09-19
H WALKER LIMITED - 1994-07-28
DAVID BURNS VINTNERS LIMITED - 1993-12-03
WINECASH LIMITED - 1984-07-30
20 Montford Place, Kennington, London, England
Active Corporate (29 parents)
Officer
1999-08-31 ~ 2001-05-04
IIF 79 - Director → ME
1996-08-06 ~ 1997-01-31
IIF 3 - Director → ME
53
THE SCAPA DISTILLERY LIMITED - now
J.& W NICHOLSON & CO.LIMITED
- 2007-05-15
00576341 20 Montford Place, Kennington, London, England
Active Corporate (32 parents)
Officer
1999-08-31 ~ 2001-05-04
IIF 40 - Director → ME
1996-08-06 ~ 1997-01-31
IIF 5 - Director → ME
54
THOMAS LOWNDES & CO. LIMITED
- now 00296128THOMAS LOWNDES & COMPANY LIMITED - 1991-05-15
WHITE,KEELING(RUM)LIMITED - 1982-06-16
Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (41 parents)
Officer
1999-08-31 ~ 2001-05-04
IIF 9 - Director → ME
1996-08-06 ~ 1997-01-31
IIF 4 - Director → ME
55
Springburn Bond, Carlisle Street, Glasgow, Scotland
Active Corporate (52 parents)
Officer
1999-08-31 ~ 2001-05-04
IIF 6 - Director → ME
1996-08-06 ~ 1997-01-31
IIF 37 - Director → ME
56
LYONS MAID LIMITED - 1992-02-17
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (23 parents)
Officer
1999-08-31 ~ 2001-05-04
IIF 72 - Director → ME