1
GLENALLACHIE DISTILLERY LIMITED - 2017-10-02
CHIVAS BROTHERS (JAPAN) LIMITED - 2016-03-22
TRADING YEN LIMITED - 2002-01-21
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)
Officer
2019-12-11 ~ nowIIF 10 - director → ME
2
ABERLOUR-GLENLIVET DISTILLERY COMPANY LIMITED - 2007-06-15
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)
Officer
2019-12-11 ~ nowIIF 3 - director → ME
3
ALLIED DOMECQ (EUROPE) FINANCE - 2018-05-09
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2019-12-11 ~ nowIIF 72 - director → ME
4
ALLIED DOMECQ (US) FINANCE - 2018-05-09
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2019-12-11 ~ nowIIF 70 - director → ME
5
ALLIED DOMECQ ATLANTIC FINANCE LIMITED - 2018-05-09
20 Montford Place, Kennington, London, EnglandCorporate (4 parents)
Officer
2019-12-11 ~ nowIIF 56 - director → ME
6
ALLIED DOMECQ CANADA FINANCING COMPANY - 2018-05-09
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2019-12-11 ~ nowIIF 84 - director → ME
7
ALLIED DOMECQ EUROPEAN INVESTMENTS LIMITED - 2018-05-09
ALLIED-LYONS EUROPEAN INVESTMENTS LIMITED - 1994-09-19
VOICEFORM PROJECTS LIMITED - 1993-03-15
20 Montford Place, Kennington, London, EnglandCorporate (4 parents)
Officer
2019-12-11 ~ nowIIF 85 - director → ME
8
ALLIED DOMECQ FINANCIAL SERVICES LIMITED - 2018-05-09
ALLIED DOMECQ FINANCIAL SERVICES PLC - 2005-09-14
ALLIED-LYONS FINANCIAL SERVICES PLC - 1994-09-19
HACKPLIMCO (NO.FOUR) PUBLIC LIMITED COMPANY - 1992-09-30
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2019-12-11 ~ nowIIF 97 - director → ME
9
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
UNITED RUM MERCHANTS LIMITED - 1989-05-17
RECTORS LIMITED - 1984-02-27
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2019-12-11 ~ nowIIF 116 - director → ME
10
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
2019-12-11 ~ nowIIF 119 - director → ME
11
ALLIED DOMECQ INVESTMENT HOLDINGS LIMITED - 2018-05-09
20 Montford Place, Kennington, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2019-12-11 ~ nowIIF 105 - director → ME
12
ALLIED DOMECQ LATIN AMERICA FINANCE - 2018-05-09
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2019-12-11 ~ nowIIF 95 - director → ME
13
ALLIED DOMECQ OVERSEAS (CANADA) LIMITED - 2018-05-09
ALLIED-LYONS OVERSEAS (CANADA) LIMITED - 1994-09-19
GOMIDDLE LIMITED - 1988-07-04
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2019-12-11 ~ nowIIF 59 - director → ME
14
ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED - 2018-05-09
ALLIED-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, EnglandCorporate (3 parents, 4 offsprings)
Officer
2019-12-11 ~ nowIIF 54 - director → ME
15
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
2019-12-11 ~ nowIIF 115 - director → ME
16
ALLIED DOMECQ RUSSIA (HOLDINGS) LIMITED - 2018-05-09
HACKREMCO (NO.1481) LIMITED - 1999-05-10
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2019-12-11 ~ nowIIF 96 - director → ME
17
ALLIED DOMECQ WESTPORT LIMITED - 2018-05-09
20 Montford Place, Kennington, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2019-12-11 ~ nowIIF 71 - director → ME
18
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (4 parents, 1 offspring)
Officer
2019-12-11 ~ nowIIF 21 - director → ME
19
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
2019-12-11 ~ nowIIF 111 - director → ME
20
ALLIED DOMECQ SPIRITS & WINE (INVESTMENTS) LIMITED - 2018-05-09
HACKREMCO (NO.1501) LIMITED - 1999-05-24
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2019-12-11 ~ nowIIF 104 - director → ME
21
ALLIED DOMECQ SPIRITS & WINE INVESTMENT HOLDINGS LIMITED - 2018-05-09
20 Montford Place, Kennington, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2019-12-11 ~ nowIIF 62 - director → ME
22
HUDSON'S BAY COMPANY (PAISLEY) LIMITED - 1982-02-08
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2019-12-11 ~ nowIIF 109 - director → ME
23
TEACHER (DISTILLERS) LIMITED - 1987-12-22
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (5 parents)
Officer
2019-12-11 ~ nowIIF 17 - director → ME
24
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
2019-12-11 ~ nowIIF 76 - director → ME
25
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
2019-12-11 ~ nowIIF 67 - director → ME
26
JUDGEBASIS LIMITED - 1995-05-09
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2019-12-11 ~ nowIIF 79 - director → ME
27
A-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, EnglandCorporate (3 parents)
Officer
2019-12-11 ~ nowIIF 108 - director → ME
28
HIRAM WALKER INTERNATIONAL LIMITED - 1994-11-01
HIRAM WALKER-ALLIED VINTNERS INTERNATIONAL LIMITED - 1991-11-06
HIRAM WALKER INTERNATIONAL LIMITED - 1988-03-08
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2019-12-11 ~ nowIIF 112 - director → ME
29
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
2019-12-11 ~ nowIIF 103 - director → ME
30
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
2019-12-11 ~ nowIIF 58 - director → ME
31
CHIVAS BROTHERS (AMERICAS) LIMITED - 2016-03-22
TRADING DOLLAR LIMITED - 2002-01-21
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)
Officer
2019-12-11 ~ nowIIF 22 - director → ME
32
EUROPEAN CELLARS (GERMANY) LIMITED - 2016-05-06
LANGENBACH U.K. LIMITED - 1988-11-14
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2019-12-11 ~ nowIIF 77 - director → ME
33
BEDMINSTER (NO.1 COMPANY) LIMITED - 2007-10-05
OVAL (1700) LIMITED - 2002-02-27
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2019-12-11 ~ nowIIF 75 - director → ME
34
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2019-12-11 ~ nowIIF 102 - director → ME
35
CHIVAS 1 LIMITED - 2012-06-06
COCK, RUSSELL & COMPANY LIMITED - 2012-02-06
GLENLIVET SPRING WATER LIMITED - 2011-03-24
CHIVAS INVESTMENTS LIMITED - 2010-08-26
CONDOR SHELFCO LIMITED - 2008-11-21
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2019-12-11 ~ nowIIF 89 - director → ME
36
BEDMINSTER (NO.2 COMPANY) LIMITED - 2007-10-10
OVAL (1701) LIMITED - 2002-02-27
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2019-12-11 ~ nowIIF 83 - director → ME
37
GLENLIVET HOLDINGS LIMITED - 2016-05-06
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)
Officer
2019-12-11 ~ nowIIF 34 - director → ME
38
CHIVAS ALLIED DOMECQ VENTURES LIMITED - 2018-05-09
TIA MARIA INTERNATIONAL LIMITED - 2009-07-08
GORDON & GRANT LIMITED - 1984-06-01
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (4 parents)
Officer
2019-12-11 ~ nowIIF 43 - director → ME
39
HUDSON'S BAY COMPANY LIVERPOOL LIMITED - 1982-01-28
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2019-12-11 ~ nowIIF 74 - director → ME
40
PETER MALCOLM & COMPANY LIMITED - 1995-03-31
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)
Officer
2019-09-11 ~ nowIIF 15 - director → ME
41
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)
Officer
2019-12-11 ~ nowIIF 18 - director → ME
42
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (4 parents)
Officer
2019-12-11 ~ nowIIF 13 - director → ME
43
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2019-12-11 ~ nowIIF 73 - director → ME
44
CHIVAS BROTHERS - 2000-11-02
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents, 3 offsprings)
Officer
2019-12-11 ~ nowIIF 46 - director → ME
45
20 Montford Place, Kennington, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2019-12-11 ~ nowIIF 61 - director → ME
46
PR NEWCO 1 LIMITED - 2003-10-27
20 Montford Place, Kennington, London, EnglandCorporate (6 parents, 5 offsprings)
Officer
2019-12-11 ~ nowIIF 69 - director → ME
47
CHIVAS BROTHERS INTERNATIONAL (SCOTLAND) LIMITED - 2019-11-27
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (11 parents)
Officer
2020-03-31 ~ nowIIF 124 - secretary → ME
48
CHIVAS BROTHERS PERNOD RICARD LIMITED - 2008-07-30
CHIVAS BROTHERS LIMITED - 2004-07-01
CHIVAS 2000 LIMITED - 2000-11-02
YEARWEB LIMITED - 2000-10-18
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents, 5 offsprings)
Officer
2019-12-11 ~ nowIIF 6 - director → ME
49
CHIVAS HOLDINGS - 2008-02-14
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (6 parents, 11 offsprings)
Officer
2019-12-11 ~ nowIIF 39 - director → ME
50
GLENLIVET SPRING WATER LIMITED - 2010-08-26
MALNETTE LIMITED - 1991-01-30
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (5 parents, 2 offsprings)
Officer
2019-12-11 ~ nowIIF 9 - director → ME
51
V&S PLYMOUTH LIMITED - 2015-05-29
COATES & CO. (PLYMOUTH) LIMITED - 2004-03-01
MIRENSTRONG LIMITED - 1996-05-20
Blackfriars Distillery, 60 Southside,plymouth, DevonCorporate (5 parents, 1 offspring)
Officer
2019-12-11 ~ nowIIF 1 - director → ME
52
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2019-12-11 ~ nowIIF 90 - director → ME
53
CHIVAS BROTHERS (EUROPE) LIMITED - 2016-03-22
TRADING EURO LIMITED - 2002-01-21
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)
Officer
2019-12-11 ~ nowIIF 16 - director → ME
54
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)
Officer
2019-12-11 ~ nowIIF 36 - director → ME
55
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, EnglandCorporate (3 parents)
Officer
2019-12-11 ~ nowIIF 66 - director → ME
56
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)
Officer
2019-12-11 ~ nowIIF 5 - director → ME
57
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)
Officer
2019-12-11 ~ nowIIF 44 - director → ME
58
GLEN KEITH-GLENLIVET DISTILLERY COMPANY LIMITED - 1986-02-05
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)
Officer
2019-12-11 ~ nowIIF 41 - director → ME
59
DUNCAN MACLEOD & COMPANY LIMITED - 2016-05-06
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2019-12-11 ~ nowIIF 110 - director → ME
60
ALLIED BREWERIES LIMITED - 2011-03-24
NICOLAS - GRANTS LIMITED - 2003-05-07
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2019-12-11 ~ nowIIF 101 - director → ME
61
URM (INTERNATIONAL) LIMITED - 2016-05-06
TIA MARIA MARKETING LIMITED - 1980-12-31
TIA MARIA LIMITED - 1978-12-31
LEMON HART HOLDINGS LIMITED - 1976-12-31
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2019-12-11 ~ nowIIF 82 - director → ME
62
20 Montford Place, Kennington, London, EnglandCorporate (7 parents, 5 offsprings)
Officer
2019-12-11 ~ nowIIF 88 - director → ME
63
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (5 parents, 4 offsprings)
Officer
2019-12-11 ~ nowIIF 14 - director → ME
64
HIRAM WALKER-ALLIED VINTNERS LIMITED - 2019-09-20
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, EnglandCorporate (3 parents)
Officer
2019-12-11 ~ nowIIF 63 - director → ME
65
HIRAM WALKER (UK) LIMITED - 2019-09-20
SHOWERINGS LIMITED - 1992-03-11
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2019-12-11 ~ nowIIF 60 - director → ME
66
20 Montford Place, Kennington, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2019-12-11 ~ nowIIF 118 - director → ME
67
PR GOAL 5 LIMITED - 2014-02-05
THE STOLICHNAYA BRAND ORGANISATION LIMITED - 2013-06-20
J.M. TULLOCH & COMPANY LIMITED - 2006-03-13
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (2 parents)
Officer
2019-12-11 ~ nowIIF 27 - director → ME
68
J. LYONS HOLDINGS PUBLIC LIMITED COMPANY - 2006-06-19
FORCEYEAR PUBLIC LIMITED COMPANY - 1993-12-16
20 Montford Place, Kennington, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2019-12-11 ~ nowIIF 78 - director → ME
69
LONG JOHN INTERNATIONAL LIMITED - 1988-06-30
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2019-12-11 ~ nowIIF 91 - director → ME
70
20 Montford Place, Kennington, London, EnglandCorporate (4 parents)
Officer
2019-12-11 ~ nowIIF 52 - director → ME
71
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2019-12-11 ~ nowIIF 100 - director → ME
72
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)
Officer
2019-12-11 ~ nowIIF 2 - director → ME
73
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)
Officer
2019-12-11 ~ nowIIF 23 - director → ME
74
TRENDHIGH LIMITED - 2008-01-30
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2019-12-11 ~ nowIIF 117 - director → ME
75
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)
Officer
2019-12-11 ~ nowIIF 7 - director → ME
76
SEAGER EVANS & CO.LIMITED - 1988-11-11
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2019-12-11 ~ nowIIF 107 - director → ME
77
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)
Officer
2019-12-11 ~ nowIIF 11 - director → ME
78
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2019-12-11 ~ nowIIF 51 - director → ME
79
PR NEWCO 24 LIMITED - 2021-07-20
CHIVAS BROTHERS INTERNATIONAL LIMITED - 2019-11-27
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2019-11-07 ~ nowIIF 55 - director → ME
80
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2019-12-11 ~ nowIIF 98 - director → ME
81
HACKREMCO (NO. 2121) LIMITED - 2004-04-05
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2019-12-11 ~ nowIIF 57 - director → ME
82
THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED - 2016-06-10
C.S. WHITELAW LIMITED - 2012-06-06
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)
Officer
2019-12-11 ~ nowIIF 38 - director → ME
83
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)
Officer
2019-12-11 ~ nowIIF 45 - director → ME
84
HARVEY MACNAIR & COMPANY LIMITED - 2017-10-02
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)
Officer
2019-12-11 ~ nowIIF 28 - director → ME
85
BEDMINSTER (HOLDINGS) LIMITED - 2007-10-05
OVAL (1699) LIMITED - 2002-03-05
20 Montford Place, Kennington, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2019-12-11 ~ nowIIF 49 - director → ME
86
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)
Officer
2019-12-11 ~ nowIIF 40 - director → ME
87
20 Montford Place, Kennington, London, EnglandCorporate (6 parents, 3 offsprings)
Officer
2019-12-11 ~ nowIIF 64 - director → ME
88
CAXTON WINES LIMITED - 2002-01-07
CAXTON TOWER WINES LIMITED - 2000-03-02
Building 7 Chiswick Park, 566 Chiswick High Road, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2019-12-11 ~ nowIIF 120 - director → ME
89
20 Montford Place, Kennington, London, EnglandCorporate (4 parents)
Officer
2019-12-11 ~ nowIIF 86 - director → ME
90
20 Montford Place, Kennington, London, EnglandCorporate (4 parents)
Officer
2019-12-11 ~ nowIIF 68 - director → ME
91
100 PIPERS (WHISKY) LIMITED - 2017-09-29
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)
Officer
2019-12-11 ~ nowIIF 35 - director → ME
92
HOUSE OF CAMPBELL LIMITED - 2023-09-04
S. CAMPBELL & SON LIMITED - 1988-05-25
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (4 parents, 11 offsprings)
Officer
2019-12-11 ~ nowIIF 25 - director → ME
93
TORMORE DISTILLERY LIMITED - 2022-03-11
SEAGERS WINES LIMITED - 2016-05-06
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2019-12-11 ~ nowIIF 65 - director → ME
94
CAMPBELL DISTILLERS LIMITED - 2023-09-04
ANGLEBID LIMITED - 1988-03-16
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (4 parents, 2 offsprings)
Officer
2019-12-11 ~ nowIIF 20 - director → ME
95
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2019-12-11 ~ nowIIF 92 - director → ME
96
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2019-12-11 ~ nowIIF 113 - director → ME
97
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)
Officer
2019-12-11 ~ nowIIF 33 - director → ME
98
TRUSHELFCO (NO.1030) LIMITED - 1987-06-11
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2019-12-11 ~ nowIIF 94 - director → ME
99
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)
Officer
2019-12-11 ~ nowIIF 4 - director → ME
100
38 Stadionstraat, Ng Breda, The Netherlands, 4815Corporate (2 parents)
Officer
2020-01-16 ~ nowIIF 48 - director → ME
101
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2019-12-11 ~ nowIIF 50 - director → ME
102
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2019-12-11 ~ nowIIF 53 - director → ME
103
THE TORMORE DISTILLERY LIMITED - 2016-05-06
PACIFIC SHELF 768 LIMITED - 2009-02-04
COCK, RUSSELL & COMPANY LIMITED - 1998-05-14
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)
Officer
2019-12-11 ~ nowIIF 8 - director → ME
104
STRATHISLA-GLENLIVET DISTILLERY COMPANY LIMITED - 1986-02-05
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)
Officer
2019-12-11 ~ nowIIF 30 - director → ME
105
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2019-12-11 ~ nowIIF 81 - director → ME
106
THE GLENLIVET AND GLEN GRANT AGENCIES LIMITED - 2006-02-24
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)
Officer
2019-09-11 ~ nowIIF 32 - director → ME
107
THE GLENLIVET AND GLEN GRANT DISTILLERIES LIMITED - 2006-02-24
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents, 1 offspring)
Officer
2019-12-11 ~ nowIIF 42 - director → ME
108
PR NEWCO 2 LIMITED - 2006-09-01
20 Montford Place, Kennington, London, EnglandCorporate (5 parents, 4 offsprings)
Officer
2019-12-11 ~ nowIIF 99 - director → ME
109
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)
Officer
2019-12-11 ~ nowIIF 19 - director → ME
110
THE HIRAM WALKER GROUP LIMITED - 2019-09-20
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, EnglandCorporate (3 parents)
Officer
2019-12-11 ~ nowIIF 93 - director → ME
111
PR NEWCO 2 LIMITED - 2015-08-21
THE GLENLIVET DISTILLERS LIMITED - 2006-09-01
GLEN GRANT WHISKY COMPANY LIMITED - 2005-10-07
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)
Officer
2019-12-11 ~ nowIIF 29 - director → ME
112
PR NEWCO 6 LIMITED - 2016-06-10
COATES & CO. (PLYMOUTH) LIMITED - 2015-05-29
ESSENTIALCORP LIMITED - 2004-03-01
Black Friars Distillery, Southside Street, Plymouth, DevonCorporate (4 parents)
Officer
2019-12-11 ~ nowIIF 123 - director → ME
113
PR NEWCO 3 LIMITED - 2012-06-06
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2019-12-11 ~ nowIIF 80 - director → ME
114
J.& W NICHOLSON & CO.LIMITED - 2007-05-15
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2022-03-31 ~ nowIIF 87 - director → ME
115
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2019-12-11 ~ nowIIF 106 - director → ME
116
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)
Officer
2019-12-11 ~ nowIIF 31 - director → ME
117
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (4 parents)
Officer
2019-12-11 ~ nowIIF 26 - director → ME
118
C G HIBBERT LIMITED - 2019-11-18
ALLIED-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 KingdomDissolved corporate (2 parents)
Officer
2019-11-14 ~ dissolvedIIF 121 - director → ME
119
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)
Officer
2019-12-11 ~ nowIIF 47 - director → ME
120
WHITE HEATHER DISTILLERS LIMITED - 2017-10-02
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents, 1 offspring)
Officer
2019-12-11 ~ nowIIF 37 - director → ME