1
BELLEVUE CASH AND CARRY LIMITED
SC046528 30 Mcdonald Place, Edinburgh
Dissolved Corporate (24 parents)
Officer
1999-06-25 ~ 2001-06-30
IIF 29 - Director → ME
2001-02-13 ~ 2001-06-30
IIF 6 - Secretary → ME
2
CARLING BREWERS EXPORT LIMITED - now
Colin Brass, Wright Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow
Active Corporate (38 parents)
Officer
~ 1994-03-08
IIF 24 - Director → ME
3
CHALIE RICHARDS & COMPANY LIMITED
- now 02606824LAMB & WATT VINTNERS LIMITED - 2008-04-10
SHAFTDEAL LIMITED - 1991-07-05
3 Spire Road, Rushden, England
Active Corporate (18 parents, 2 offsprings)
Officer
2008-04-16 ~ 2014-06-30
IIF 27 - Director → ME
4
OLD MILL HOUSE VINTNERS LIMITED(THE) - 1989-05-22
A. UNSWORTH LIMITED - 1986-08-19
The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, Merseyside
Dissolved Corporate (15 parents)
Officer
2005-05-11 ~ dissolved
IIF 23 - Director → ME
5
The Sovereign Distillery Huyton, Business Park Wilson Road Huyton, Liverpool, Merseyside L366ad
Dissolved Corporate (9 parents)
Officer
2005-05-18 ~ 2006-03-17
IIF 22 - Director → ME
6
H&A PRESTIGE BOTTLING LIMITED
- now 01762466H&A PRESTIGE PACKING COMPANY LIMITED
- 2013-10-01
01762466MACPHERSON, RICHARDS & COMPANY LIMITED
- 2003-07-23
01762466MACPHERSON-HALEWOOD LIMITED - 1990-04-18
HALEWOOD VINTNERS (SOUTHERN) LIMITED - 1985-08-05
NOVAGLEBE LIMITED - 1985-01-25
3 Spire Road, Rushden, England
Active Corporate (30 parents, 1 offspring)
Officer
2003-07-03 ~ 2014-06-30
IIF 12 - Director → ME
7
HALEWOOD ARTISANAL SPIRITS (UK) LIMITED - now
HALEWOOD INTERNATIONAL PRODUCTION LIMITED - 2002-06-28
QUOTESTOCK LIMITED - 2000-03-30
3 Spire Road, Rushden, England
Active Corporate (50 parents, 22 offsprings)
Officer
2003-10-01 ~ 2014-06-30
IIF 21 - Director → ME
8
HALEWOOD ARTISANAL SPIRITS PLC - now
HALEWOOD WINES AND SPIRITS PLC - 2020-09-30
CONTINENTAL SCENE PLC - 1999-08-11
3 Spire Road, Rushden, England
Active Corporate (31 parents, 7 offsprings)
Officer
2001-07-02 ~ 2015-09-30
IIF 20 - Director → ME
9
HALEWOOD GLOBAL HOLDINGS (UK) LIMITED - now
CHAMPAGNE EXCHANGE (UK) LIMITED - 2005-03-08
2 Spire Road, Rushden, England
Active Corporate (18 parents, 6 offsprings)
Officer
2005-04-18 ~ 2014-06-30
IIF 34 - Director → ME
10
HALEWOOD INTERNATIONAL FINANCIAL SERVICES LIMITED
- now 03740625LEASEBRIDGE LIMITED - 2000-07-20
Morgan House, Madeira Walk, Windsor, Berkshire
Dissolved Corporate (11 parents)
Officer
2005-06-20 ~ 2012-09-06
IIF 14 - Director → ME
11
HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED
- now 03731605CLEARSNIP LIMITED - 2005-03-08
Aber Falls Distillery, Abergwyngregyn, Llanfairfechan, Wales
Active Corporate (21 parents, 2 offsprings)
Officer
2005-04-18 ~ 2014-06-30
IIF 10 - Director → ME
12
HALEWOOD INTERNATIONAL TRADEMARKS LIMITED
- now 01360434HALEWOOD INTERNATIONAL LIMITED - 2002-06-28
HALEWOOD VINTNERS LIMITED - 1995-02-07
2 Spire Road, Rushden, England
Active Corporate (40 parents)
Officer
2013-03-26 ~ 2015-09-30
IIF 11 - Director → ME
13
HIFM LIMITED - now
HIFX FINANCIAL SERVICES LIMITED
- 2012-09-21
05448864 Maxis 1 Western Road, Bracknell, Berkshire, England
Active Corporate (16 parents)
Officer
2005-12-07 ~ 2012-09-06
IIF 16 - Director → ME
14
HIFX EUROPE LIMITED - now
HIFX LIMITED - 2014-07-30
HIFX LIMITED - 2004-01-26
WILDCHANGE LIMITED - 1998-04-09
Maxis 1 Western Road, Bracknell, Berkshire, England
Active Corporate (30 parents)
Officer
2005-02-01 ~ 2012-09-06
IIF 30 - Director → ME
15
HIFX INSURANCE SERVICES LIMITED
- now 04692049T S EURO LIMITED - 2004-01-21
Morgan House, Madeira Walk, Windsor, Berkshire
Dissolved Corporate (13 parents)
Officer
2008-04-01 ~ 2012-09-06
IIF 28 - Director → ME
16
Maxis 1 Western Road, Bracknell, Berkshire, England
Dissolved Corporate (7 parents)
Officer
2007-07-16 ~ 2012-09-06
IIF 35 - Director → ME
17
Belfast Harbour, 1-19 Dargan Crescent, Belfast
Active Corporate (31 parents, 2 offsprings)
Officer
1999-06-25 ~ 2001-06-30
IIF 1 - Director → ME
18
JOHN CRABBIE & COMPANY LIMITED
- now SC302845JOHN CRABBIE & COMPANY (WINES) LIMITED
- 2006-07-31
SC302845 21 Graham Street, Edinburgh, Scotland
Active Corporate (16 parents, 1 offspring)
Officer
2006-05-24 ~ 2014-06-30
IIF 33 - Director → ME
19
Belfast Harbour Estate, 1-19 Dargan Drive, Belfast, Northern Ireland
Active Corporate (21 parents, 1 offspring)
Officer
1999-06-25 ~ 2001-06-30
IIF 5 - Director → ME
20
MERCURY TAVERNS (HOLDINGS) LIMITED
- now 03205806SAFETIME LIMITED - 1996-08-06
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (35 parents, 1 offspring)
Officer
1998-06-11 ~ 1999-02-28
IIF 18 - Director → ME
21
MERCURY TAVERNS LIMITED - now
MERCURY TAVERNS PLC
- 2014-09-26
02850597 Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (35 parents)
Officer
1998-06-11 ~ 1999-02-28
IIF 13 - Director → ME
22
20 The Cutts, Derriaghy, Dunmurry, Belfast
Converted / Closed Corporate (3 parents)
Officer
2000-08-15 ~ now
IIF 7 - Director → ME
23
PROUDLEN (NI) LIMITED - now
BROOKS THOMAS (N.I.) LIMITED - 1988-03-31
Hawthorn Office Park, 41a Stockman's Way, Belfast
Active Corporate (25 parents, 2 offsprings)
Officer
1999-06-25 ~ 2001-06-29
IIF 4 - Director → ME
24
PUNCH PARTNERSHIPS (PML) LIMITED - now
PUNCH TAVERNS (PML) LIMITED - 2009-05-27
PUBMASTER (TRADING) LIMITED - 1997-05-30
PUBMASTER OPERATING LIMITED - 1997-02-21
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Active Corporate (44 parents, 4 offsprings)
Officer
1998-08-03 ~ 1999-02-28
IIF 31 - Director → ME
25
PUNCH TAVERNS (CPM) LIMITED - now
COUSIN OF PUBMASTER LIMITED
- 2004-09-02
02585754PUBMASTER LIMITED - 1997-05-30
CAUSETRUE LIMITED - 1991-07-30
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (36 parents, 2 offsprings)
Officer
1998-08-03 ~ 1999-02-28
IIF 8 - Director → ME
26
PUNCH TAVERNS (DPM) LIMITED - now
DAUGHTER OF PUBMASTER LIMITED
- 2004-09-02
02664808PERMITSCHEME LIMITED - 1992-05-19
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (27 parents)
Officer
1998-08-03 ~ 1999-02-28
IIF 19 - Director → ME
27
PUNCH TAVERNS (PMG) LIMITED - now
PUBMASTER GROUP LIMITED
- 2004-09-02
03276276BERRYBOSS LIMITED - 1997-02-06
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Active Corporate (33 parents, 7 offsprings)
Officer
1997-10-13 ~ 1999-02-28
IIF 17 - Director → ME
28
PUNCH TAVERNS (SPM) LIMITED - now
SON OF PUBMASTER LIMITED
- 2004-09-02
02625703HOURPLEDGE LIMITED - 1991-09-09
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (28 parents)
Officer
1998-08-03 ~ 1999-02-28
IIF 9 - Director → ME
29
SQUARE MILE SECURITIES LIMITED - now
HALEWOOD INTERNATIONAL FUTURES LIMITED
- 2006-03-02
03723958 Pearl Assurance House 319 Ballards Lane, North Finchley, London
Dissolved Corporate (22 parents)
Officer
2005-04-12 ~ 2006-01-11
IIF 32 - Director → ME
30
THE DUBLIN PUB COMPANY LIMITED
- now 02895196SCRUFFY MURPHY'S LIMITED - 1994-05-13
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (24 parents)
Officer
1998-06-11 ~ 1999-02-28
IIF 15 - Director → ME
31
Belfast Harbour Estate, 1-19 Dargan Drescent, Belfast
Active Corporate (22 parents)
Officer
1999-06-29 ~ 2001-06-30
IIF 2 - Director → ME
32
CLASSIC DRINKS LIMITED
- 2010-10-18
04141132BROOMCO (2451) LIMITED - 2001-02-15
12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2006-10-17 ~ dissolved
IIF 26 - Director → ME
33
VINTAGE WINES & SPIRITS LIMITED
- now 01826193CLASSIC WINES & SPIRITS LIMITED
- 2010-10-18
01826193CLASSIC WINE WAREHOUSES LIMITED - 1993-07-14
The Sovereign Distillery Wilson Road, Huyton Business Park, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (13 parents)
Officer
2006-10-17 ~ dissolved
IIF 25 - Director → ME
34
W. G. WINDRUM, SON AND COMPANY, LIMITED
NI012264 Belfast Harbour Estate, 1-19 Dargan Drive, Belfast, Northern Ireland
Active Corporate (21 parents)
Officer
1999-06-25 ~ 2001-06-30
IIF 3 - Director → ME