1
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
1993-03-15 ~ 2001-05-04IIF 46 - director → ME
2
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
1993-05-17 ~ 2001-05-04IIF 4 - director → ME
3
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
2000-04-27 ~ 2001-05-04IIF 38 - director → ME
4
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
1997-12-17 ~ 2001-05-04IIF 26 - director → ME
5
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
1997-12-17 ~ 2001-05-04IIF 39 - director → ME
6
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
~ 2001-05-04IIF 17 - director → ME
7
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
~ 2001-05-04IIF 43 - director → ME
8
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
2000-04-27 ~ 2001-05-04IIF 28 - director → ME
9
ALLIED-LYONS FIRST PENSION TRUST LIMITED - 1994-09-19
ALLIED BREWERIES PENSION TRUST LIMITED - 1982-02-01
Magma House 16 Davy Court, Castle Mound Way, Rugby, WarwickshireCorporate (8 parents, 3 offsprings)
Equity (Company account)
14 GBP2023-09-30
Officer
~ 1999-09-01IIF 31 - director → ME
10
ALLIED-LYONS SECOND PENSION TRUST LIMITED - 1994-09-19
ALLIED BREWERIES SECOND PENSION TRUST LIMITED - 1982-02-01
Magma House, 16 Davy Court, Castle Mound Way, Rugby, WarwickshireCorporate (4 parents)
Equity (Company account)
13 GBP2023-09-30
Officer
~ 1999-09-01IIF 29 - director → ME
11
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
2000-04-27 ~ 2001-05-04IIF 47 - director → ME
12
EUROPEAN CELLARS (GERMANY) LIMITED - 2016-05-06
LANGENBACH U.K. LIMITED - 1988-11-14
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2000-04-27 ~ 2001-05-04IIF 14 - director → ME
13
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
~ 2001-05-04IIF 25 - director → ME
14
BLOODWISE - 2024-04-03
LEUKAEMIA & LYMPHOMA RESEARCH - 2015-04-02
LEUKAEMIA RESEARCH FUND LIMITED - 2009-12-10
5-11 Theobalds Road, London, EnglandCorporate (13 parents, 2 offsprings)
Officer
2002-07-20 ~ 2016-06-28IIF 52 - director → ME
15
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
2000-04-27 ~ 2001-05-04IIF 11 - director → ME
16
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
1992-04-02 ~ 2001-05-04IIF 45 - director → ME
17
COCKBURN SMITHES & CO LIMITED - 2010-04-20
44-45 Great Marlborough Street, 5th Floor, London, United KingdomCorporate (4 parents)
Officer
2000-04-27 ~ 2001-05-04IIF 6 - director → ME
18
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2000-04-27 ~ 2001-05-04IIF 33 - director → ME
19
Springburn Bond, Carlisle Street, Glasgow, ScotlandCorporate (4 parents)
Officer
2000-04-27 ~ 2001-05-04IIF 13 - director → ME
20
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)
Officer
2000-02-24 ~ 2001-05-04IIF 51 - director → ME
21
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
2000-04-27 ~ 2001-05-04IIF 15 - director → ME
22
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)
Officer
2000-04-27 ~ 2001-05-04IIF 22 - director → ME
23
Kpmg Llp, Restructuring Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Officer
2000-04-27 ~ 2001-05-04IIF 21 - director → ME
24
DUNCAN MACLEOD & COMPANY LIMITED - 2016-05-06
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2000-04-27 ~ 2001-05-04IIF 1 - director → ME
25
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (6 parents)
Officer
2000-04-27 ~ 2001-05-04IIF 48 - director → ME
26
REALSCALE LIMITED - 2004-01-28
C/o Chiene + Tait Llp, 61 Dublin Street, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
9,044 GBP2024-03-31
Officer
2000-04-27 ~ 2000-04-27IIF 50 - director → ME
27
ALLIED BREWERIES LIMITED - 2011-03-24
NICOLAS - GRANTS LIMITED - 2003-05-07
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2000-04-27 ~ 2001-05-04IIF 44 - director → ME
28
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
2000-04-27 ~ 2001-05-04IIF 10 - director → ME
29
Kpmg, Saltire Court, 20 Castle Terrace, EdinburghCorporate (3 parents)
Officer
2000-04-27 ~ 2001-05-04IIF 7 - director → ME
30
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
2000-04-27 ~ 2001-05-04IIF 16 - director → ME
31
HIRAM WALKER (UK) LIMITED - 2019-09-20
SHOWERINGS LIMITED - 1992-03-11
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2000-04-27 ~ 2001-05-04IIF 42 - director → ME
32
20 Montford Place, Kennington, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2000-05-22 ~ 2001-05-04IIF 24 - director → ME
33
LONG JOHN INTERNATIONAL LIMITED - 1988-06-30
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2000-04-27 ~ 2001-05-04IIF 2 - director → ME
34
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2000-04-27 ~ 2001-05-04IIF 5 - director → ME
35
TETLEY'S BREWERY WHARF LIMITED - 2000-06-16
THE TETLEY VISITOR CENTRE LIMITED - 1993-09-14
LLOYDSECOND LIMITED - 1992-07-10
CLAUDGEN LIMITED - 1988-10-13
CLAUDGEN LIMITED - 1985-03-07
GEC CLAUDGEN LIMITED - 1985-01-31
CLAUDGEN LIMITED - 1981-12-31
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (1 parent)
Officer
2000-02-24 ~ 2001-05-04IIF 34 - director → ME
36
TRENDHIGH LIMITED - 2008-01-30
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
~ 2001-05-04IIF 19 - director → ME
37
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)
Officer
2000-04-27 ~ 2001-05-04IIF 23 - director → ME
38
SEAGER EVANS & CO.LIMITED - 1988-11-11
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2000-04-27 ~ 2001-05-04IIF 12 - director → ME
39
THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED - 2016-06-10
C.S. WHITELAW LIMITED - 2012-06-06
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)
Officer
2000-04-27 ~ 2001-05-04IIF 36 - director → ME
40
HARVEY MACNAIR & COMPANY LIMITED - 2017-10-02
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)
Officer
2000-04-27 ~ 2001-05-04IIF 27 - director → ME
41
TORMORE DISTILLERY LIMITED - 2022-03-11
SEAGERS WINES LIMITED - 2016-05-06
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2000-04-27 ~ 2001-05-04IIF 30 - director → ME
42
J R PHILLIPS & CO LIMITED - 2012-12-14
RANGEAIM NO.2 LIMITED - 2009-02-05
ALLIED BREWERIES LIMITED - 2003-05-07
MY CELLAR LIMITED - 1993-03-05
RANGEAIM LIMITED - 1983-09-26
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2000-02-24 ~ 2001-05-04IIF 3 - director → ME
43
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
~ 2001-05-04IIF 37 - director → ME
44
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2000-04-27 ~ 2001-05-04IIF 18 - director → ME
45
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)
Officer
2000-04-27 ~ 2001-05-04IIF 49 - director → ME
46
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2000-04-27 ~ 2001-05-04IIF 41 - director → ME
47
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2000-04-27 ~ 2001-05-04IIF 9 - director → ME
48
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
2000-04-27 ~ 2001-05-04IIF 35 - director → ME
49
J.& W NICHOLSON & CO.LIMITED - 2007-05-15
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2000-04-27 ~ 2001-05-04IIF 20 - director → ME
50
THOMAS LOWNDES & COMPANY LIMITED - 1991-05-15
WHITE,KEELING(RUM)LIMITED - 1982-06-16
44-45 Great Marlborough Street, 5th Floor, London, United KingdomCorporate (4 parents)
Officer
2000-04-27 ~ 2001-05-04IIF 40 - director → ME
51
Springburn Bond, Carlisle Street, Glasgow, ScotlandCorporate (4 parents)
Officer
2000-04-27 ~ 2001-05-04IIF 32 - director → ME
52
LYONS MAID LIMITED - 1992-02-17
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2000-04-27 ~ 2001-05-04IIF 8 - director → ME