1
Station Road, Abergwyngregyn, Llanfairfechan, WalesCorporate (6 parents, 1 offspring)
Officer
2017-06-29 ~ 2022-01-31IIF 37 - 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
2017-05-15 ~ 2022-01-31IIF 32 - director → ME
3
THE WHITLEY NEILL DISTILLERY LIMITED - 2024-02-22
3 Spire Road, Rushden, EnglandCorporate (3 parents)
Officer
2019-11-22 ~ 2022-01-31IIF 40 - director → ME
4
WHITLEY NEILL GIN LIMITED - 2024-02-22
3 Spire Road, Rushden, EnglandCorporate (3 parents)
Officer
2020-09-30 ~ 2022-01-31IIF 25 - director → ME
5
3 Spire Road, Rushden, EnglandCorporate (3 parents)
Officer
2018-12-07 ~ 2022-01-31IIF 27 - director → ME
6
3218TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-03-14
45 Mortimer Street, LondonCorporate (5 parents)
Officer
2008-01-20 ~ 2010-06-30IIF 46 - director → ME
7
WILLOW WATER LIMITED - 2024-06-26
BAINES 976 LIMITED - 2005-10-24
2 Spire Road, Rushden, EnglandCorporate (7 parents)
Officer
2016-03-18 ~ 2022-01-31IIF 4 - director → ME
8
3 Spire Road, Rushden, EnglandCorporate (4 parents)
Officer
2018-09-06 ~ 2022-01-31IIF 41 - 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 ~ 2022-01-31IIF 11 - director → ME
10
CHALIE RICHARDS CRAFT WINE AND SPIRITS LIMITED - 2016-12-13
3 Spire Road, Rushden, EnglandCorporate (3 parents)
Officer
2016-11-25 ~ 2022-01-31IIF 33 - director → ME
11
COCA-COLA GREAT BRITAIN LIMITED - 1994-01-01
INTERCEDE 231 LIMITED - 1984-12-19
1a Wimpole Street, LondonCorporate (5 parents)
Officer
1999-01-20 ~ 2000-11-20IIF 49 - director → ME
12
3 Spire Road, Rushden, EnglandCorporate (3 parents)
Officer
2019-09-02 ~ 2022-01-31IIF 48 - director → ME
13
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 ~ 2022-01-31IIF 1 - director → ME
14
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 ~ 2022-01-31IIF 14 - director → ME
15
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 ~ 2022-04-03IIF 17 - director → ME
16
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
2015-09-01 ~ 2022-04-03IIF 15 - director → ME
2019-12-31 ~ 2022-04-03IIF 51 - secretary → ME
17
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
2022-01-31 ~ 2022-04-03IIF 20 - director → ME
2015-09-01 ~ 2022-01-31IIF 7 - director → ME
18
ALSTON VIEW LIMITED - 2000-03-30
2 Spire Road, Rushden, EnglandCorporate (3 parents)
Officer
2016-03-18 ~ 2022-01-31IIF 6 - director → ME
19
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
2015-09-01 ~ 2022-04-03IIF 5 - director → ME
20
SELECTATECH LIMITED - 2000-03-30
3 Spire Road, Rushden, EnglandCorporate (4 parents)
Officer
2016-03-18 ~ 2022-01-31IIF 16 - director → ME
21
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 21 - director → ME
22
3 Spire Road, Rushden, EnglandCorporate (4 parents)
Officer
2017-04-13 ~ 2022-01-31IIF 29 - director → ME
23
HALEWOOD INTERNATIONAL LIMITED - 2002-06-28
HALEWOOD VINTNERS LIMITED - 1995-02-07
2 Spire Road, Rushden, EnglandCorporate (3 parents)
Officer
2015-09-01 ~ 2022-01-31IIF 2 - director → ME
24
CITY OF LONDON DISTILLERY LTD - 2023-01-19
3 Spire Road, Rushden, EnglandCorporate (6 parents)
Officer
2017-03-28 ~ 2022-01-31IIF 34 - director → ME
25
3 Spire Road, Rushden, EnglandCorporate (3 parents)
Officer
2018-06-20 ~ 2022-01-31IIF 9 - director → ME
26
JACMA LTD - 2004-04-02
Staveley Mill Yard, Staveley, CumbriaCorporate (3 parents)
Officer
2017-02-28 ~ 2022-01-31IIF 22 - director → ME
27
LEENGATE WELDING GROUP LIMITED - 2010-01-29
LEEN GATE WELDING SUPPLIES LIMITED - 1996-10-08
CRICKFIELD LIMITED - 1981-12-31
Forge, 43 Church Street West, Woking, Surrey, EnglandCorporate (6 parents, 19 offsprings)
Officer
2001-06-30 ~ 2005-03-31IIF 45 - director → ME
28
JOHN CRABBIE & COMPANY (WINES) LIMITED - 2006-07-31
21 Graham Street, Edinburgh, ScotlandCorporate (5 parents, 1 offspring)
Officer
2016-03-18 ~ 2022-01-31IIF 10 - director → ME
29
3 Spire Road, Rushden, EnglandCorporate (3 parents, 1 offspring)
Officer
2018-05-04 ~ 2022-01-31IIF 42 - director → ME
30
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 ~ 2022-01-31IIF 18 - director → ME
31
WEBSTOP LIMITED - 2000-03-27
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandCorporate (3 parents)
Officer
2016-03-18 ~ 2021-06-24IIF 8 - director → ME
32
52-54 Castle Street, Liverpool, EnglandCorporate (6 parents)
Officer
2017-03-02 ~ 2022-01-31IIF 23 - director → ME
33
3 Spire Road, Rushden, EnglandCorporate (3 parents)
Equity (Company account)
64,162 GBP2022-06-30
Officer
2019-09-03 ~ 2022-01-31IIF 24 - director → ME
34
KEYLIFT LIMITED - 2000-03-27
3 Spire Road, Rushden, EnglandCorporate (3 parents, 1 offspring)
Officer
2016-03-18 ~ 2022-01-31IIF 3 - director → ME
35
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 ~ 2022-01-31IIF 38 - director → ME
36
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 31 - director → ME
37
3 Spire Road, Rushden, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
9,457 GBP2017-03-31
Officer
2017-06-30 ~ 2022-01-31IIF 36 - director → ME
38
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 ~ 2022-01-31IIF 43 - director → ME
39
2 Spire Road, Rushden, EnglandCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
12,847 GBP2015-09-30
Officer
2016-08-19 ~ 2022-01-31IIF 35 - director → ME
40
87-89 Park Street, Bristol, EnglandCorporate (3 parents, 1 offspring)
Officer
2017-07-03 ~ 2022-01-31IIF 28 - director → ME
41
21 Graham Street, Edinburgh, ScotlandCorporate (3 parents)
Officer
2018-09-08 ~ 2022-01-31IIF 44 - director → ME
42
3 Spire Road, Rushden, EnglandCorporate (3 parents)
Officer
2016-06-30 ~ 2022-01-31IIF 39 - director → ME
43
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 ~ 2022-01-31IIF 30 - director → ME
44
1st Floor Tennyson House, 159-165 Great Portland Street, London, EnglandDissolved corporate (3 parents)
Officer
2020-10-01 ~ 2022-01-31IIF 26 - director → ME