1
AD EUROPEAN INVESTMENTS LIMITED
- now 02772426ALLIED 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 (31 parents)
Officer
2014-06-30 ~ 2019-05-22
IIF 11 - Secretary → ME
2
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, England
Active Corporate (35 parents, 3 offsprings)
Officer
2013-12-23 ~ 2019-05-22
IIF 12 - Secretary → ME
3
ALLIED DOMECQ WESTPORT LIMITED
- 2018-05-09
05117180 20 Montford Place, Kennington, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2015-06-18 ~ 2019-05-22
IIF 5 - Secretary → ME
4
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (12 parents, 1 offspring)
Officer
2012-01-04 ~ 2019-05-22
IIF 15 - Secretary → ME
5
ALLIED DISTILLERS LIMITED
- now SC026753TEACHER (DISTILLERS) LIMITED - 1987-12-22
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (64 parents)
Officer
2011-03-14 ~ 2019-05-22
IIF 23 - Secretary → ME
6
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, England
Active Corporate (57 parents, 17 offsprings)
Officer
2011-03-14 ~ 2019-05-22
IIF 22 - Secretary → ME
7
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, England
Active Corporate (43 parents, 2 offsprings)
Officer
2013-12-31 ~ 2019-05-22
IIF 9 - Secretary → ME
8
ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED
- now 02869879ALLIED 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, England
Active Corporate (38 parents, 4 offsprings)
Officer
2012-05-01 ~ 2019-05-22
IIF 8 - Secretary → ME
9
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, England
Active Corporate (65 parents, 27 offsprings)
Officer
2011-03-14 ~ 2019-05-22
IIF 21 - Secretary → ME
10
CHIVAS ALLIED DOMECQ VENTURES LIMITED
- 2018-05-09
SC015679TIA MARIA INTERNATIONAL LIMITED - 2009-07-08
GORDON & GRANT LIMITED - 1984-06-01
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (40 parents)
Officer
2014-06-23 ~ 2019-05-22
IIF 1 - Secretary → ME
11
CHIVAS BROTHERS (HOLDINGS) LIMITED
- now 04248641PR NEWCO 1 LIMITED - 2003-10-27
20 Montford Place, Kennington, London, England
Active Corporate (31 parents, 5 offsprings)
Officer
2013-03-07 ~ 2019-05-22
IIF 7 - Secretary → ME
12
CHIVAS BROTHERS PENSION SCHEME (TRUSTEE) LIMITED
SC438691 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (16 parents)
Officer
2012-12-12 ~ 2019-05-28
IIF 16 - Secretary → ME
13
CHIVAS HOLDINGS (IP) LIMITED
- now SC331555CHIVAS HOLDINGS - 2008-02-14
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (16 parents, 11 offsprings)
Officer
2013-03-07 ~ 2019-05-22
IIF 20 - Secretary → ME
14
GLENLIVET SPRING WATER LIMITED - 2010-08-26
MALNETTE LIMITED - 1991-01-30
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (21 parents, 2 offsprings)
Officer
2013-03-07 ~ 2019-05-22
IIF 3 - Secretary → ME
15
V&S PLYMOUTH LIMITED
- 2015-05-29
03169422COATES & CO. (PLYMOUTH) LIMITED - 2004-03-01
MIRENSTRONG LIMITED - 1996-05-20
Blackfriars Distillery, 60 Southside,plymouth, Devon
Active Corporate (33 parents, 1 offspring)
Officer
2014-01-31 ~ 2019-05-22
IIF 4 - Secretary → ME
16
GOAL ACQUISITIONS (HOLDINGS) LIMITED
05421315 20 Montford Place, Kennington, London, England
Active Corporate (25 parents, 5 offsprings)
Officer
2012-06-29 ~ 2019-05-22
IIF 13 - Secretary → ME
17
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (37 parents, 2 offsprings)
Officer
2013-03-07 ~ 2019-05-22
IIF 2 - Secretary → ME
18
20 Montford Place, Kennington, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
2017-03-31 ~ 2019-05-22
IIF 14 - Secretary → ME
19
PERNOD RICARD UK HOLDINGS LIMITED
- now 06913990ALLIED DOMECQ SHELF LIMITED - 2012-06-26
Chivas House, 72 Chancellors Road, London
Converted / Closed Corporate (12 parents, 3 offsprings)
Officer
2012-06-29 ~ now
IIF 10 - Secretary → ME
20
PR NEWCO 2 LIMITED - 2006-09-01
20 Montford Place, Kennington, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
2013-03-07 ~ 2019-05-22
IIF 6 - Secretary → ME
21
PR NEWCO 6 LIMITED
- 2016-06-10
05046583ESSENTIALCORP LIMITED - 2004-03-01
Black Friars Distillery, Southside Street, Plymouth, Devon
Active Corporate (12 parents)
Officer
2014-01-31 ~ 2019-05-21
IIF 19 - Secretary → ME
22
WAREHOUSE ASSET MANAGEMENT LIMITED
SC438452 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (9 parents, 2 offsprings)
Officer
2012-12-07 ~ 2019-05-24
IIF 17 - Secretary → ME
23
WAREHOUSE INVESTMENT HOLDING LIMITED
SC438692 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (10 parents)
Officer
2012-12-12 ~ 2019-05-22
IIF 18 - Secretary → ME