1
BEAM MANAGEMENT UK LIMITED - now
BEAM GLOBAL SPIRITS & WINE (UK) LIMITED - 2011-10-13
HIRAM WALKER AGENCIES LIMITED
- 1995-05-01
00924460P.D.CARNEGIE & SONS LIMITED - 1991-04-03
Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (54 parents)
Officer
1992-12-12 ~ 1998-10-01
IIF 8 - Director → ME
2
Windfall House D1 The Courtyard, Alban Park, Hatfield Road, St. Albans, England
Active Corporate (3 parents)
Equity (Company account)
202,484 GBP2024-12-31
Officer
2009-11-18 ~ 2017-03-13
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ 2017-03-13
IIF 13 - Ownership of shares – 75% or more → OE
3
GRANTS OF ST JAMES'S LIMITED
- 1993-10-25
00044627EUROPEAN CELLARS LIMITED.
- 1991-03-04
00044627GRANTS OF ST JAMES'S LIMITED
- 1988-08-30
00044627 20 Montford Place, Kennington, London, England
Active Corporate (31 parents)
Officer
~ 1994-02-25
IIF 9 - Director → ME
4
JARVIS PORTER (PROPERTY HOLDINGS) LIMITED
- now 00241456JARVIS PORTER LIMITED - 1990-10-22
Darby House, Sunningdale Road, Scunthorpe, North Lincolnshire
Dissolved Corporate (20 parents)
Officer
2001-07-11 ~ 2002-02-01
IIF 2 - Director → ME
5
Pricewaterhousecoopers, Benson House, 33 Wellington Street, Leeds
Active Corporate (27 parents)
Officer
2000-04-03 ~ 2002-02-01
IIF 1 - Director → ME
6
M D INTERNATIONAL MANAGEMENT LIMITED
04379283 Wey Court West, Union Road, Farnham, Surrey
Dissolved Corporate (6 parents)
Officer
2002-02-21 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
7
PUNCH TAVERNS (VINTAGE) LIMITED - now
PUNCH RETAILING (VINTAGE) LIMITED - 2004-09-02
ALLIED DOMECQ RETAILING (VINTAGE) LIMITED - 1999-09-23
VICTORIA WINE COMPANY LIMITED(THE)
- 1998-09-10
00199193VICTORIA WINE COMPANY LIMITED - 1985-03-29
VICTORIA WINE CO.LIMITED - 1979-12-31
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
1992-08-21 ~ 1994-06-03
IIF 3 - Director → ME
8
44b Shortheath Road, Farnham, Surrey
Dissolved Corporate (5 parents)
Officer
2004-11-10 ~ 2007-03-01
IIF 7 - Director → ME
9
THE DRINKS TRUST - now
THE WINE AND SPIRIT TRADES' BENEVOLENT SOCIETY
- 2020-03-10
02783340 Unit 4 Baden Place, London, England
Active Corporate (132 parents)
Officer
1994-09-01 ~ 2000-06-20
IIF 11 - Director → ME
10
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
1994-03-04 ~ 1998-10-01
IIF 5 - Director → ME
11
WB GTD LIMITED - now
C G HIBBERT LIMITED
- 2019-11-18
00055936ALLIED-LYONS INTERNATIONAL BRANDS LIMITED - 1989-08-17
C.G. HIBBERT LIMITED - 1988-03-07
C.G. HIBBERT (MARINE SUPPLIES) LIMITED - 1982-04-20
THOMAS RAMSDEN & SON LIMITED - 1976-12-31
Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
1993-03-08 ~ 1998-10-01
IIF 6 - Director → ME