1
Station Road, Abergwyngregyn, Llanfairfechan, Wales
Active Corporate (11 parents, 1 offspring)
Officer
2024-09-09 ~ now
IIF 8 - Director → ME
2
27 19 Grange Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-03-18 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2017-03-14 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
3
BERKSHIRE DISTILLERY LIMITED
- now 12328729THE WHITLEY NEILL DISTILLERY LIMITED - 2024-02-22
3 Spire Road, Rushden, England
Active Corporate (9 parents)
Officer
2024-09-09 ~ now
IIF 22 - Director → ME
4
WHITLEY NEILL GIN LIMITED - 2024-02-22
3 Spire Road, Rushden, England
Active Corporate (6 parents)
Officer
2024-09-09 ~ now
IIF 19 - Director → ME
5
3 Spire Road, Rushden, England
Active Corporate (10 parents)
Officer
2024-09-09 ~ now
IIF 20 - Director → ME
6
CARTMEL DISTILLERS LIMITED
- now 05539318WILLOW WATER LIMITED - 2024-06-26
BAINES 976 LIMITED - 2005-10-24
2 Spire Road, Rushden, England
Active Corporate (26 parents)
Officer
2024-09-09 ~ now
IIF 9 - Director → ME
7
3 Spire Road, Rushden, England
Active Corporate (9 parents)
Officer
2024-09-09 ~ now
IIF 26 - Director → ME
8
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
2024-09-09 ~ now
IIF 21 - Director → ME
9
CHALIE RICHARDS CRAFT WINES AND SPIRITS LIMITED
- now 10496851CHALIE RICHARDS CRAFT WINE AND SPIRITS LIMITED - 2016-12-13
3 Spire Road, Rushden, England
Active Corporate (8 parents)
Officer
2024-09-09 ~ now
IIF 27 - Director → ME
10
3 Spire Road, Rushden, England
Active Corporate (9 parents)
Officer
2024-09-09 ~ now
IIF 23 - Director → ME
11
H&A PRESTIGE BOTTLING LIMITED
- now 01762466H&A PRESTIGE PACKING COMPANY LIMITED - 2013-10-01
MACPHERSON, RICHARDS & COMPANY LIMITED - 2003-07-23
MACPHERSON-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
2024-09-09 ~ now
IIF 34 - Director → ME
12
HALEWOOD ARTISANAL SPIRITS (HOLDINGS) PLC - 2025-10-08
HALEWOOD WINES AND SPIRITS PLC - 2020-09-30
HALEWOOD INTERNATIONAL HOLDINGS PLC - 2016-11-11
CONTINENTAL SCENE PLC - 1999-08-11
3 Spire Road, Rushden, England
Active Corporate (31 parents, 7 offsprings)
Officer
2024-09-09 ~ now
IIF 35 - Secretary → ME
13
HALEWOOD INTERNATIONAL LIMITED - 2021-05-10
HALEWOOD INTERNATIONAL PRODUCTION LIMITED - 2002-06-28
QUOTESTOCK LIMITED - 2000-03-30
3 Spire Road, Rushden, England
Active Corporate (50 parents, 22 offsprings)
Officer
2024-02-27 ~ now
IIF 32 - Director → ME
14
HALEWOOD GLOBAL HOLDINGS (UK) LIMITED
- now 03374741HALEWOOD INTERNATIONAL HOLDINGS (UK) LIMITED - 2024-03-11
CHAMPAGNE EXCHANGE (UK) LIMITED - 2005-03-08
2 Spire Road, Rushden, England
Active Corporate (18 parents, 6 offsprings)
Officer
2024-09-09 ~ now
IIF 11 - Director → ME
15
HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED
- now 03731605 03374741, 03699814, 02516305Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CLEARSNIP LIMITED - 2005-03-08
Unit 3 Spire Road, Rushden, England
Active Corporate (21 parents, 2 offsprings)
Officer
2025-07-01 ~ 2025-07-21
IIF 7 - Director → ME
16
HALEWOOD INTERNATIONAL MARKETING LIMITED
- now 03861237 03699814, 02516305, 03920410Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SELECTATECH LIMITED - 2000-03-30
3 Spire Road, Rushden, England
Active Corporate (19 parents)
Officer
2024-09-09 ~ now
IIF 18 - Director → ME
17
HALEWOOD INTERNATIONAL STREAMS OF WHISKEY LIMITED
09997019 01360434, 02516305, 03920410Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Spire Road, Rushden, England
Active Corporate (9 parents)
Officer
2024-09-09 ~ now
IIF 33 - Director → ME
18
HALEWOOD INTERNATIONAL TRADEMARKS LIMITED
- now 01360434 03896214, 02516305, 03699814Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HALEWOOD INTERNATIONAL LIMITED - 2002-06-28
HALEWOOD VINTNERS LIMITED - 1995-02-07
2 Spire Road, Rushden, England
Active Corporate (40 parents)
Officer
2024-09-09 ~ now
IIF 12 - Director → ME
19
CITY OF LONDON DISTILLERY LTD - 2023-01-19
3 Spire Road, Rushden, England
Active Corporate (12 parents)
Officer
2024-09-09 ~ now
IIF 25 - Director → ME
20
3 Spire Road, Rushden, England
Active Corporate (10 parents)
Officer
2024-09-09 ~ now
IIF 15 - Director → ME
21
JOHN CRABBIE & COMPANY LIMITED
- now SC302845JOHN CRABBIE & COMPANY (WINES) LIMITED - 2006-07-31
21 Graham Street, Edinburgh, Scotland
Active Corporate (16 parents, 1 offspring)
Officer
2024-09-09 ~ now
IIF 4 - Director → ME
22
3 Spire Road, Rushden, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2024-09-09 ~ dissolved
IIF 30 - Director → ME
23
LIVERPOOL GIN DISTILLERY LIMITED
10647576 52-54 Castle Street, Liverpool, England
Active Corporate (11 parents)
Officer
2024-09-09 ~ now
IIF 6 - Director → ME
24
3 Spire Road, Rushden, England
Active Corporate (9 parents)
Officer
2024-09-09 ~ now
IIF 17 - Director → ME
25
3 Spire Road, Spire Road, Rushden, England
Active Corporate (9 parents)
Officer
2024-09-09 ~ now
IIF 29 - Director → ME
26
RED SQUARE BEVERAGES LIMITED
- now 03920408KEYLIFT LIMITED - 2000-03-27
3 Spire Road, Rushden, England
Active Corporate (18 parents, 1 offspring)
Officer
2024-09-09 ~ now
IIF 24 - Director → ME
27
3 Spire Road, Rushden, England
Active Corporate (13 parents, 1 offspring)
Officer
2024-09-09 ~ now
IIF 13 - Director → ME
28
SADLER'S PEAKY BLINDER DISTILLERY LTD
- now 05063381WINDSOR CASTLE BREWERY LIMITED - 2020-05-21
3 Spire Road, Rushden, England
Active Corporate (16 parents)
Officer
2024-09-09 ~ now
IIF 28 - Director → ME
29
THE BAJAN TRADING COMPANY LIMITED
06377231 2 Spire Road, Rushden, England
Active Corporate (15 parents)
Officer
2024-09-09 ~ now
IIF 10 - Director → ME
30
THE BRISTOL & BATH DISTILLERY LIMITED
11609078 87-89 Park Street, Bristol, England
Active Corporate (10 parents)
Officer
2024-09-09 ~ now
IIF 31 - Director → ME
31
87-89 Park Street, Bristol, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-09-09 ~ now
IIF 3 - Director → ME
32
THE EDINBURGH AND LEITH DISTILLERY LIMITED
SC607576 21 Graham Street, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2024-09-09 ~ now
IIF 5 - Director → ME
33
THE PLEASURE GARDENS DISTILLING COMPANY LTD.
10258850 3 Spire Road, Rushden, England
Active Corporate (7 parents)
Officer
2024-09-09 ~ now
IIF 16 - Director → ME
34
VERUS VODKA LTD - 2010-07-29
3 Spire Road, Rushden, England
Active Corporate (10 parents)
Officer
2024-09-09 ~ now
IIF 14 - Director → ME