1
ALLIED DOMECQ ATLANTIC FINANCE LIMITED - 2018-05-09
20 Montford Place, Kennington, London, EnglandCorporate (4 parents)
Officer
2011-10-26 ~ 2018-08-31IIF 16 - director → ME
2
ALLIED DOMECQ INVESTMENTS LIMITED - 2018-05-09
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, EnglandCorporate (4 parents, 3 offsprings)
Officer
2018-09-01 ~ 2020-09-01IIF 4 - director → ME
3
ALLIED DOMECQ INVESTMENT HOLDINGS LIMITED - 2018-05-09
20 Montford Place, Kennington, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2018-09-01 ~ 2020-09-01IIF 11 - director → ME
4
ALLIED DOMECQ OVERSEAS LIMITED - 2018-05-09
ALLIED-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, EnglandCorporate (3 parents, 2 offsprings)
Officer
2018-09-01 ~ 2020-09-01IIF 7 - director → ME
5
ALLIED DOMECQ WESTPORT LIMITED - 2018-05-09
20 Montford Place, Kennington, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2017-12-07 ~ 2018-08-31IIF 14 - director → ME
6
ALLIED DOMECQ INVESTMENTS UK - 2018-05-09
ALLIED DOMECQ INVESTMENTS UK LIMITED - 2009-06-25
20 Montford Place, Kennington, London, EnglandCorporate (3 parents, 3 offsprings)
Officer
2018-09-01 ~ 2020-09-01IIF 5 - director → ME
7
TEACHER (DISTILLERS) LIMITED - 1987-12-22
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (5 parents)
Officer
2011-03-04 ~ 2018-08-31IIF 19 - director → ME
8
ALLIED DOMECQ (HOLDINGS) PLC - 2005-09-15
ALLIED 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, EnglandCorporate (6 parents, 17 offsprings)
Officer
2008-02-29 ~ 2020-09-01IIF 32 - director → ME
9
ALLIED DOMECQ PLC - 2005-09-14
NEW ALLIED DOMECQ PLC - 1999-08-02
ALLIED DOMECQ 1999 PLC - 1999-05-28
20 Montford Place, Kennington, London, EnglandCorporate (5 parents, 2 offsprings)
Officer
2011-02-16 ~ 2020-09-01IIF 2 - director → ME
10
ALLIED DOMECQ SPIRITS & WINE HOLDINGS PLC - 2005-09-14
HIRAM WALKER HOLDINGS PUBLIC LIMITED COMPANY - 1994-09-19
ADVANCEISSUE PUBLIC LIMITED COMPANY - 1993-12-14
20 Montford Place, Kennington, London, EnglandCorporate (6 parents, 3 offsprings)
Officer
2017-12-07 ~ 2020-09-01IIF 9 - director → ME
11
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, EnglandCorporate (6 parents, 26 offsprings)
Officer
2012-06-26 ~ 2020-09-01IIF 38 - director → ME
12
Magma House, 16 Davy Court, Castle Mound Way, Rugby, WarwickshireCorporate (4 parents)
Equity (Company account)
60 GBP2023-09-30
Officer
2011-01-01 ~ 2012-06-29IIF 40 - director → ME
13
PR NEWCO 1 LIMITED - 2003-10-27
20 Montford Place, Kennington, London, EnglandCorporate (6 parents, 5 offsprings)
Officer
2017-12-07 ~ 2018-08-31IIF 15 - director → ME
14
CHIVAS BROTHERS PERNOD RICARD LIMITED - 2004-07-01
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (8 parents, 15 offsprings)
Officer
2011-01-01 ~ 2018-08-31IIF 34 - director → ME
15
CHIVAS HOLDINGS - 2008-02-14
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (6 parents, 11 offsprings)
Officer
2014-12-17 ~ 2018-08-31IIF 25 - director → ME
2011-12-13 ~ 2012-11-05IIF 39 - director → ME
16
GLENLIVET SPRING WATER LIMITED - 2010-08-26
MALNETTE LIMITED - 1991-01-30
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (5 parents, 2 offsprings)
Officer
2010-10-08 ~ 2018-08-31IIF 31 - director → ME
17
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (4 parents)
Officer
2016-07-14 ~ 2018-08-31IIF 23 - director → ME
18
20 Montford Place, Kennington, London, EnglandCorporate (7 parents, 5 offsprings)
Officer
2017-12-07 ~ 2020-09-01IIF 8 - director → ME
19
DOUBLEANY ENTERPRISES LIMITED - 1994-08-25
Magma House, 16 Davy Court, Castle Mound Way, Rugby, WarwickshireDissolved corporate (3 parents)
Officer
2011-01-01 ~ 2012-06-29IIF 41 - director → ME
20
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (5 parents, 4 offsprings)
Officer
2014-12-17 ~ 2018-08-31IIF 1 - director → ME
21
BEDMINSTER (HOLDINGS) LIMITED - 2007-10-05
OVAL (1699) LIMITED - 2002-03-05
20 Montford Place, Kennington, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2018-09-01 ~ 2020-09-01IIF 10 - director → ME
22
J. R. PHILLIPS & CO LIMITED - 2014-02-05
PR GOAL 4 LIMITED - 2012-12-14
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2006-12-11 ~ 2014-02-03IIF 37 - director → ME
23
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)
Officer
2016-07-14 ~ 2018-08-31IIF 21 - director → ME
24
20 Montford Place, Kennington, London, EnglandCorporate (6 parents, 3 offsprings)
Officer
2017-03-31 ~ 2020-09-01IIF 3 - director → ME
25
20 Montford Place, Kennington, London, EnglandCorporate (4 parents)
Officer
2018-09-01 ~ 2020-09-01IIF 6 - director → ME
26
100 PIPERS (WHISKY) LIMITED - 2017-09-29
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)
Officer
2016-07-14 ~ 2018-08-31IIF 20 - director → ME
27
HOUSE OF CAMPBELL LIMITED - 2023-09-04
S. CAMPBELL & SON LIMITED - 1988-05-25
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (4 parents, 11 offsprings)
Officer
2014-06-02 ~ 2018-08-31IIF 24 - director → ME
28
CAMPBELL DISTILLERS LIMITED - 2023-09-04
ANGLEBID LIMITED - 1988-03-16
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (4 parents, 2 offsprings)
Officer
2011-02-09 ~ 2018-08-31IIF 36 - director → ME
29
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)
Officer
2016-07-14 ~ 2018-08-31IIF 22 - director → ME
30
STRATHLEVEN REGENERATION COMPANY LIMITED - 2011-07-14
STRATHLEVEN ENTERPRISE DEVELOPMENT COMPANY LIMITED - 2000-05-04
Azets Titanium 1, Kings Inch Place, Renfrew, Scotland, United KingdomCorporate (9 parents)
Officer
2016-10-12 ~ 2018-09-10IIF 35 - director → ME
31
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2017-11-28 ~ 2018-08-31IIF 18 - director → ME
32
PR NEWCO 2 LIMITED - 2006-09-01
20 Montford Place, Kennington, London, EnglandCorporate (5 parents, 4 offsprings)
Officer
2014-11-17 ~ 2018-08-31IIF 17 - director → ME
33
C/o Valentine & Co, Galley House Moon Lane, Barnet, HertfordshireDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
-5,482,254 GBP2020-06-30
Officer
2017-10-20 ~ 2018-08-31IIF 12 - director → ME
34
C/o Valentine & Co, Galley House Moon Lane, BarnetDissolved corporate (2 parents)
Equity (Company account)
89,413 GBP2020-06-30
Officer
2017-10-24 ~ 2018-08-31IIF 13 - director → ME
35
7 Hide Market West Street, St. Philips, Bristol, EnglandCorporate (10 parents, 2 offsprings)
Officer
2016-01-30 ~ 2018-10-06IIF 26 - director → ME