1
00138397 LIMITED - now
LUCAS ELECTRICAL LIMITED
- 2015-10-13
00138397 Stratford Road, Solihull, West Midlands
Active Corporate (3 parents)
Officer
1998-05-15 ~ 1999-07-31
IIF 3 - Director → ME
2
AD EUROPEAN INVESTMENTS LIMITED - now
ALLIED DOMECQ EUROPEAN INVESTMENTS LIMITED
- 2018-05-09
02772426ALLIED-LYONS EUROPEAN INVESTMENTS LIMITED - 1994-09-19
VOICEFORM PROJECTS LIMITED - 1993-03-15
20 Montford Place, Kennington, London, England
Active Corporate (5 parents)
Officer
2000-01-31 ~ 2001-08-28
IIF 76 - Secretary → ME
3
AD FIN SERVICES LIMITED - now
ALLIED DOMECQ FINANCIAL SERVICES LIMITED - 2018-05-09
ALLIED DOMECQ FINANCIAL SERVICES PLC
- 2005-09-14
02706797ALLIED-LYONS FINANCIAL SERVICES PLC - 1994-09-19
HACKPLIMCO (NO.FOUR) PUBLIC LIMITED COMPANY - 1992-09-30
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2000-01-31 ~ 2001-08-28
IIF 71 - Secretary → ME
4
AD FORMER RUM BRANDS LIMITED - now
ALLIED DOMECQ FORMER RUM BRANDS LIMITED - 2018-05-09
BLACK FRIARS DISTILLERY COMPANY LIMITED - 2012-07-26
06736350ALLIED DOMECQ FORMER RUM BRANDS LIMITED - 2012-06-18
ALFRED LAMB INTERNATIONAL LIMITED
- 2006-10-17
00216134UNITED RUM MERCHANTS LIMITED - 1989-05-17
RECTORS LIMITED - 1984-02-27
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2001-05-04 ~ 2001-08-28
IIF 28 - Director → ME
5
AD INV LIMITED - now
ALLIED-LYONS INVESTMENTS LIMITED - 1994-09-19
ALLIED BREWERIES INVESTMENTS LIMITED - 1982-01-18
20 Montford Place, Kennington, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2000-01-31 ~ 2001-08-28
IIF 16 - Director → ME
2000-01-31 ~ 2001-08-28
IIF 82 - Secretary → ME
6
AD OVERSEAS (CANADA) LIMITED - now
ALLIED DOMECQ OVERSEAS (CANADA) LIMITED
- 2018-05-09
02266065ALLIED-LYONS OVERSEAS (CANADA) LIMITED - 1994-09-19
GOMIDDLE LIMITED - 1988-07-04
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2001-05-04 ~ 2001-08-28
IIF 58 - Director → ME
2000-01-31 ~ 2001-08-28
IIF 75 - Secretary → ME
7
AD OVERSEAS (EUROPE) LIMITED - now
ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED
- 2018-05-09
02328798ALLIED-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, England
Active Corporate (4 parents, 4 offsprings)
Officer
2001-05-04 ~ 2001-08-28
IIF 35 - Director → ME
2000-01-31 ~ 2001-08-28
IIF 73 - Secretary → ME
8
AD OVERSEAS LIMITED - now
ALLIED DOMECQ OVERSEAS LIMITED
- 2018-05-09
00537274ALLIED-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, England
Active Corporate (4 parents, 2 offsprings)
Officer
2001-05-04 ~ 2001-08-28
IIF 30 - Director → ME
2000-01-31 ~ 2001-08-28
IIF 77 - Secretary → ME
9
AD RUSSIA (HOLDINGS) LIMITED - now
ALLIED DOMECQ RUSSIA (HOLDINGS) LIMITED
- 2018-05-09
03734780HACKREMCO (NO.1481) LIMITED - 1999-05-10
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2000-01-31 ~ 2001-08-28
IIF 15 - Director → ME
2000-01-31 ~ 2001-08-28
IIF 83 - Secretary → ME
10
ADSW (INVESTMENTS) LIMITED - now
ALLIED DOMECQ SPIRITS & WINE (INVESTMENTS) LIMITED
- 2018-05-09
03760013HACKREMCO (NO.1501) LIMITED - 1999-05-24
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2000-01-31 ~ 2001-08-28
IIF 33 - Director → ME
2000-01-31 ~ 2001-08-28
IIF 84 - Secretary → ME
11
ALLIED DOMECQ (HOLDINGS) LIMITED - now
ALLIED DOMECQ (HOLDINGS) PLC
- 2005-09-15
00689729ALLIED DOMECQ PUBLIC LIMITED COMPANY - 1999-08-02
ALLIED-LYONS PUBLIC LIMITED COMPANY - 1994-09-19
20 Montford Place, Kennington, London, England
Active Corporate (6 parents, 17 offsprings)
Officer
2000-01-31 ~ 2001-08-28
IIF 79 - Secretary → ME
12
ALLIED DOMECQ FIRST PENSION TRUST LIMITED
- now 01364387ALLIED-LYONS FIRST PENSION TRUST LIMITED - 1994-09-19
ALLIED BREWERIES PENSION TRUST LIMITED - 1982-02-01
00558588 Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
14 GBP2024-09-30
Officer
2000-05-02 ~ 2001-08-31
IIF 4 - Director → ME
13
ALLIED DOMECQ LIMITED - now
NEW ALLIED DOMECQ PLC - 1999-08-02
ALLIED DOMECQ 1999 PLC - 1999-05-28
20 Montford Place, Kennington, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2000-01-31 ~ 2001-08-28
IIF 80 - Secretary → ME
14
ALLIED DOMECQ MEDICAL EXPENSES TRUST LIMITED
- now 02991889JUDGEBASIS LIMITED - 1995-05-09
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2000-02-29 ~ 2001-11-09
IIF 51 - Director → ME
15
ALLIED DOMECQ PENSIONS LIMITED
- now 01319236A-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, England
Active Corporate (4 parents)
Officer
2000-02-29 ~ 2001-10-22
IIF 62 - Director → ME
16
ALLIED DOMECQ SECOND PENSION TRUST LIMITED
- now 01319235ALLIED-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, Warwickshire
Active Corporate (4 parents)
Equity (Company account)
13 GBP2024-09-30
Officer
2000-05-02 ~ 2001-08-31
IIF 13 - Director → ME
17
ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED - now
ALLIED DOMECQ SPIRITS & WINE HOLDINGS PLC
- 2005-09-14
02869879HIRAM WALKER HOLDINGS PUBLIC LIMITED COMPANY - 1994-09-19
ADVANCEISSUE PUBLIC LIMITED COMPANY - 1993-12-14
20 Montford Place, Kennington, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2000-01-31 ~ 2001-08-28
IIF 81 - Secretary → ME
18
HIRAM WALKER-ALLIED VINTNERS LIMITED - 1991-08-01
01573531ALLIED VINTNERS LIMITED - 1988-03-21
SHOWERINGS,VINE PRODUCTS & WHITEWAYS LIMITED - 1986-06-02
20 Montford Place, Kennington, London, England
Active Corporate (6 parents, 26 offsprings)
Officer
2000-01-27 ~ 2001-08-28
IIF 85 - Secretary → ME
19
BEEFEATER DISTILLERY LIMITED - now
EUROPEAN CELLARS (GERMANY) LIMITED
- 2016-05-06
00531414LANGENBACH U.K. LIMITED - 1988-11-14
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2001-05-04 ~ 2001-08-28
IIF 64 - Director → ME
20
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2000-01-31 ~ 2001-08-28
IIF 74 - Secretary → ME
21
BROAD STREET SECURITIES LIMITED
01324609 Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Active Corporate (4 parents)
Equity (Company account)
60 GBP2024-09-30
Officer
2000-02-29 ~ 2001-09-30
IIF 55 - Director → ME
22
BRYCE BERGER HOLDINGS LIMITED - 1978-12-31
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
1998-05-15 ~ 1999-07-31
IIF 37 - Director → ME
23
CADV LIMITED - now
CHIVAS ALLIED DOMECQ VENTURES LIMITED - 2018-05-09
TIA MARIA INTERNATIONAL LIMITED
- 2009-07-08
SC015679GORDON & GRANT LIMITED - 1984-06-01
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (5 parents)
Officer
2001-05-04 ~ 2001-08-28
IIF 25 - Director → ME
24
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2001-05-04 ~ 2001-08-28
IIF 38 - Director → ME
2000-01-31 ~ 2001-08-28
IIF 78 - Secretary → ME
25
COSMI REALISATIONS LIMITED - now
COCKBURN SMITHES & CO LIMITED
- 2010-04-20
00512868 Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2001-05-04 ~ 2001-08-28
IIF 32 - Director → ME
26
CURTIS DISTILLERY COMPANY LIMITED(THE)
00357700 20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2001-05-04 ~ 2001-08-28
IIF 40 - Director → ME
27
D. JOHNSTON & COMPANY (LAPHROAIG) LIMITED
SC028072 Springburn Bond, Carlisle Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2001-05-04 ~ 2001-08-28
IIF 56 - Director → ME
28
DENMARK STREET BRISTOL PENSION TRUST LIMITED
01358189 Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Dissolved Corporate (3 parents)
Officer
2000-02-29 ~ 2001-11-02
IIF 50 - Director → ME
29
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents)
Officer
2000-01-31 ~ 2001-08-28
IIF 12 - Director → ME
30
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, England
Active Corporate (4 parents)
Officer
2001-05-04 ~ 2001-08-28
IIF 61 - Director → ME
31
FALLON MCELLIGOTT LIMITED - 2000-10-20
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (5 parents)
Officer
2003-07-17 ~ 2003-07-22
IIF 86 - Director → ME
32
GEORGE BALLANTINE & SON LIMITED
SC020024 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents)
Officer
2001-05-04 ~ 2001-08-28
IIF 24 - Director → ME
33
GEORGE BALLANTINE (GLASGOW) LIMITED
SC016278 Kpmg Llp, Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
2001-05-04 ~ 2001-08-28
IIF 63 - Director → ME
34
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
1998-05-15 ~ 1999-07-31
IIF 9 - Director → ME
35
GLENBURGIE DISTILLERY LIMITED - now
DUNCAN MACLEOD & COMPANY LIMITED
- 2016-05-06
00074809 20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2001-05-04 ~ 2001-08-28
IIF 20 - Director → ME
36
GLENDRONACH DISTILLERY COMPANY LIMITED
SC014477 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2001-05-04 ~ 2001-08-28
IIF 23 - Director → ME
37
NICOLAS - GRANTS LIMITED
- 2003-05-07
00371285 20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2001-05-04 ~ 2001-08-28
IIF 34 - Director → ME
38
GLENTAUCHERS DISTILLERY LIMITED - now
URM (INTERNATIONAL) LIMITED
- 2016-05-06
00585502TIA MARIA MARKETING LIMITED - 1980-12-31
TIA MARIA LIMITED - 1978-12-31
LEMON HART HOLDINGS LIMITED - 1976-12-31
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2001-05-04 ~ 2001-08-28
IIF 26 - Director → ME
39
1 More London Place, London
Liquidation Corporate (4 parents)
Officer
1998-05-15 ~ 1999-07-31
IIF 10 - Director → ME
40
HIRAM WALKER & SONS (SCOTLAND) LIMITED
SC019606 Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (1 parent)
Officer
2000-05-12 ~ 2001-08-28
IIF 1 - Director → ME
41
HOB REALISATIONS LIMITED - now
HARVEYS OF BRISTOL LIMITED
- 2010-04-20
00039485 Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2001-05-04 ~ 2001-08-28
IIF 31 - Director → ME
42
HW-ALLIED VINTNERS LIMITED - now
ALLIED PRODUCTS LIMITED - 1991-06-17
EMBASSY HEALTH AND LEISURE CLUBS LIMITED - 1982-05-07
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2001-05-04 ~ 2001-08-28
IIF 36 - Director → ME
43
HWUK LIMITED - now
HIRAM WALKER (UK) LIMITED
- 2019-09-20
00268596SHOWERINGS LIMITED - 1992-03-11
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2001-05-04 ~ 2001-08-28
IIF 29 - Director → ME
44
20 Montford Place, Kennington, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2000-01-31 ~ 2001-08-28
IIF 17 - Director → ME
45
J.LYONS HOLDINGS LIMITED - now
J. LYONS HOLDINGS PUBLIC LIMITED COMPANY
- 2006-06-19
02869886FORCEYEAR PUBLIC LIMITED COMPANY - 1993-12-16
20 Montford Place, Kennington, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2001-05-04 ~ 2001-08-28
IIF 68 - Director → ME
2000-01-31 ~ 2001-05-04
IIF 89 - Secretary → ME
46
JAMES BURROUGH DISTILLERS LIMITED
- now 00059058LONG JOHN INTERNATIONAL LIMITED - 1988-06-30
00153214 20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2001-05-04 ~ 2001-08-28
IIF 21 - Director → ME
47
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2001-05-04 ~ 2001-08-28
IIF 46 - Director → ME
48
JAMES HAWKER AND COMPANY LIMITED
00220668 20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2001-05-04 ~ 2001-08-28
IIF 39 - Director → ME
49
Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2001-05-04 ~ 2001-08-28
IIF 48 - Director → ME
50
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
150,000 GBP2024-12-31
Officer
1998-05-15 ~ 1999-07-31
IIF 5 - Director → ME
51
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, London
Dissolved Corporate (1 parent)
Officer
2000-01-31 ~ 2001-08-28
IIF 45 - Director → ME
52
LEMON HART & SON LIMITED - now
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2001-05-04 ~ 2001-08-28
IIF 44 - Director → ME
2000-01-31 ~ 2001-08-28
IIF 87 - Secretary → ME
53
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents)
Officer
2001-05-04 ~ 2001-08-28
IIF 65 - Director → ME
54
SEAGER EVANS & CO.LIMITED - 1988-11-11
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2001-05-04 ~ 2001-08-28
IIF 43 - Director → ME
55
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
1998-05-15 ~ 1999-07-31
IIF 7 - Director → ME
56
46 Park Street, London
Active Corporate (5 parents)
Officer
1998-05-15 ~ 1999-07-31
IIF 8 - Director → ME
57
GIRLING HOLDINGS LIMITED - 1978-12-31
Stratford Road, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
1998-05-15 ~ 1999-07-31
IIF 6 - Director → ME
58
LUCAS INDUSTRIAL COMPONENTS LIMITED
00709456 46 Park Street, London
Active Corporate (5 parents)
Officer
1998-05-15 ~ 1999-07-31
IIF 14 - Director → ME
59
C.A.V. LIMITED - 1978-12-31
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
1998-05-15 ~ 1999-07-31
IIF 11 - Director → ME
60
LUCAS VARITY PLC - 1996-06-12
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
1998-02-09 ~ 1999-07-31
IIF 70 - Secretary → ME
61
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2001-05-04 ~ 2001-08-28
IIF 66 - Director → ME
62
MILTONDUFF DISTILLERY LIMITED - now
THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED - 2016-06-10
05046583C.S. WHITELAW LIMITED
- 2012-06-06
SC003427 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents)
Officer
2001-05-04 ~ 2001-08-28
IIF 67 - Director → ME
63
MULBEN WAREHOUSES LIMITED - now
HARVEY MACNAIR & COMPANY LIMITED
- 2017-10-02
SC016343 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents)
Officer
2001-05-04 ~ 2001-08-28
IIF 18 - Director → ME
64
PR SHELFCO 2022 LIMITED - now
TORMORE DISTILLERY LIMITED - 2022-03-11
SC688989SEAGERS WINES LIMITED
- 2016-05-06
00617769 20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2001-05-04 ~ 2001-08-28
IIF 54 - Director → ME
65
RANGEAIM NO.2 LIMITED - 2009-02-05
00285197MY CELLAR LIMITED - 1993-03-05
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2000-01-31 ~ 2001-08-28
IIF 52 - Director → ME
66
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2001-05-04 ~ 2001-08-28
IIF 19 - Director → ME
2000-01-31 ~ 2001-08-28
IIF 88 - Secretary → ME
67
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2001-05-04 ~ 2001-08-28
IIF 42 - Director → ME
68
ROBERT MACNISH & COMPANY LIMITED
SC006726 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents)
Officer
2001-05-04 ~ 2001-08-28
IIF 49 - Director → ME
69
STEWART & SON OF DUNDEE LIMITED
00199437 20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2001-05-04 ~ 2001-08-28
IIF 22 - Director → ME
70
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2001-05-04 ~ 2001-08-28
IIF 41 - Director → ME
71
THE HW GRP LIMITED - now
H WALKER LIMITED - 1994-07-28
DAVID BURNS VINTNERS LIMITED - 1993-12-03
WINECASH LIMITED - 1984-07-30
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2001-05-04 ~ 2001-08-28
IIF 59 - Director → ME
72
THE SCAPA DISTILLERY LIMITED - now
J.& W NICHOLSON & CO.LIMITED
- 2007-05-15
00576341 20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2001-05-04 ~ 2001-08-28
IIF 53 - Director → ME
73
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 (4 parents)
Officer
2001-05-04 ~ 2001-08-28
IIF 47 - Director → ME
74
Springburn Bond, Carlisle Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2001-05-04 ~ 2001-08-28
IIF 60 - Director → ME
75
WYNDHAM INVESTMENTS LIMITED
- now 00558588ALLIED BREWERIES PENSION TRUST LIMITED - 1978-12-31
01364387 Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Active Corporate (4 parents)
Equity (Company account)
247,501 GBP2024-09-30
Officer
2000-02-29 ~ 2001-08-28
IIF 57 - Director → ME
76
ZF AUTOMOTIVE UK LIMITED - now
LUCAS TRADING LIMITED - 1996-04-01
00055714 The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
1998-08-06 ~ 1999-07-31
IIF 69 - Director → ME
77
ZF INTERNATIONAL UK LIMITED - now
LUCAS INDUSTRIES LIMITED
- 2019-12-24
00054802 The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (4 parents, 13 offsprings)
Officer
1998-07-01 ~ 1999-07-31
IIF 2 - Director → ME
1998-02-09 ~ 1999-07-31
IIF 72 - Secretary → ME
78
LYONS MAID LIMITED - 1992-02-17
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2001-05-04 ~ 2001-08-28
IIF 27 - Director → ME