1
Station Road, Abergwyngregyn, Llanfairfechan, WalesCorporate (6 parents, 1 offspring)
Officer
2022-01-31 ~ 2022-07-12IIF 51 - director → ME
2023-03-06 ~ 2024-09-09IIF 76 - director → ME
2
BARWELL AND JONES LIMITED - 2009-02-25
3 Spire Road, Rushden, EnglandCorporate (2 parents)
Equity (Company account)
209,488 GBP2023-04-30
Officer
2022-01-31 ~ 2022-07-12IIF 38 - director → ME
2023-03-06 ~ 2024-11-17IIF 21 - director → ME
3
THE WHITLEY NEILL DISTILLERY LIMITED - 2024-02-22
3 Spire Road, Rushden, EnglandCorporate (3 parents)
Officer
2022-01-31 ~ 2022-07-12IIF 85 - director → ME
2023-03-06 ~ 2024-09-09IIF 9 - director → ME
4
WHITLEY NEILL GIN LIMITED - 2024-02-22
3 Spire Road, Rushden, EnglandCorporate (3 parents)
Officer
2022-01-31 ~ 2024-09-09IIF 53 - director → ME
5
3 Spire Road, Rushden, EnglandCorporate (3 parents)
Officer
2022-01-31 ~ 2022-07-12IIF 52 - director → ME
2023-03-06 ~ 2024-09-09IIF 82 - director → ME
6
WILLOW WATER LIMITED - 2024-06-26
BAINES 976 LIMITED - 2005-10-24
2 Spire Road, Rushden, EnglandCorporate (7 parents)
Officer
2022-01-31 ~ 2022-07-12IIF 26 - director → ME
2023-03-06 ~ 2024-09-09IIF 66 - director → ME
7
3 Spire Road, Rushden, EnglandCorporate (4 parents)
Officer
2022-01-31 ~ 2022-07-12IIF 48 - director → ME
2023-03-06 ~ 2024-09-09IIF 87 - director → ME
8
LAMB & WATT VINTNERS LIMITED - 2008-04-10
SHAFTDEAL LIMITED - 1991-07-05
3 Spire Road, Rushden, EnglandCorporate (3 parents, 2 offsprings)
Officer
2022-01-31 ~ 2022-07-12IIF 42 - director → ME
2023-03-06 ~ 2024-09-09IIF 81 - director → ME
9
CHALIE RICHARDS CRAFT WINE AND SPIRITS LIMITED - 2016-12-13
3 Spire Road, Rushden, EnglandCorporate (3 parents)
Officer
2022-01-31 ~ 2022-07-12IIF 44 - director → ME
2023-03-06 ~ 2024-09-09IIF 16 - director → ME
10
21 Graham Street, Edinburgh, ScotlandCorporate (3 parents, 1 offspring)
Officer
2024-03-25 ~ 2025-02-21IIF 55 - director → ME
11
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved corporate (2 parents)
Officer
2002-10-24 ~ 2013-10-21IIF 102 - director → ME
12
3 Spire Road, Rushden, EnglandCorporate (3 parents)
Officer
2022-01-31 ~ 2022-07-12IIF 45 - director → ME
2023-03-06 ~ 2024-09-09IIF 10 - director → ME
13
H&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, EnglandCorporate (5 parents, 1 offspring)
Officer
2022-01-31 ~ 2022-07-12IIF 39 - director → ME
2023-03-06 ~ 2024-09-09IIF 77 - director → ME
14
HALEWOOD INTERNATIONAL (POMOCO) LIMITED - 2016-03-25
1st Floor Tennyson House 159-165, Great Portland Street, LondonCorporate (4 parents, 1 offspring)
Officer
2022-01-31 ~ 2022-07-12IIF 36 - director → ME
2023-03-06 ~ 2024-11-17IIF 8 - director → ME
15
HALEWOOD INTERNATIONAL LIMITED - 2021-05-10
HALEWOOD INTERNATIONAL PRODUCTION LIMITED - 2002-06-28
QUOTESTOCK LIMITED - 2000-03-30
3 Spire Road, Rushden, EnglandCorporate (6 parents, 22 offsprings)
Officer
2022-01-18 ~ 2024-09-09IIF 7 - director → ME
16
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, EnglandCorporate (7 parents, 5 offsprings)
Officer
2023-03-06 ~ 2025-02-06IIF 17 - director → ME
2023-08-22 ~ 2024-09-09IIF 95 - secretary → ME
17
HALEWOOD INTERNATIONAL HOLDINGS (UK) LIMITED - 2024-03-11
CHAMPAGNE EXCHANGE (UK) LIMITED - 2005-03-08
2 Spire Road, Rushden, EnglandCorporate (3 parents, 5 offsprings)
Officer
2022-01-31 ~ 2022-07-12IIF 33 - director → ME
2023-03-06 ~ 2024-09-09IIF 65 - director → ME
18
ALSTON VIEW LIMITED - 2000-03-30
2 Spire Road, Rushden, EnglandCorporate (3 parents)
Officer
2022-01-31 ~ 2022-07-12IIF 27 - director → ME
2023-03-06 ~ 2024-09-09IIF 79 - director → ME
19
CLEARSNIP LIMITED - 2005-03-08
Aber Falls Distillery, Abergwyngregyn, Llanfairfechan, WalesCorporate (3 parents, 1 offspring)
Equity (Company account)
1,481,001 GBP2023-07-01
Officer
2022-10-24 ~ 2024-05-16IIF 83 - director → ME
2022-01-31 ~ 2022-07-12IIF 50 - director → ME
20
SELECTATECH LIMITED - 2000-03-30
3 Spire Road, Rushden, EnglandCorporate (4 parents)
Officer
2022-01-31 ~ 2022-07-12IIF 46 - director → ME
2023-03-06 ~ 2024-09-09IIF 11 - director → ME
21
3 Spire Road, Rushden, EnglandCorporate (4 parents)
Officer
2022-01-31 ~ 2022-07-12IIF 43 - director → ME
2023-03-06 ~ 2024-09-09IIF 80 - director → ME
22
HALEWOOD INTERNATIONAL LIMITED - 2002-06-28
HALEWOOD VINTNERS LIMITED - 1995-02-07
2 Spire Road, Rushden, EnglandCorporate (3 parents)
Officer
2022-01-31 ~ 2022-07-12IIF 31 - director → ME
2023-03-06 ~ 2024-09-09IIF 73 - director → ME
23
CITY OF LONDON DISTILLERY LTD - 2023-01-19
3 Spire Road, Rushden, EnglandCorporate (6 parents)
Officer
2022-01-31 ~ 2022-07-12IIF 56 - director → ME
2023-03-06 ~ 2024-09-09IIF 15 - director → ME
24
3 Spire Road, Rushden, EnglandCorporate (3 parents)
Officer
2022-01-31 ~ 2022-07-12IIF 49 - director → ME
2023-03-06 ~ 2024-09-09IIF 72 - director → ME
25
JACMA LTD - 2004-04-02
Staveley Mill Yard, Staveley, CumbriaCorporate (3 parents)
Officer
2022-01-31 ~ 2022-07-12IIF 28 - director → ME
2023-03-06 ~ 2024-09-09IIF 70 - director → ME
26
66 Becmead Avenue, London, LondonDissolved corporate (1 parent)
Officer
2010-10-20 ~ 2014-05-17IIF 104 - secretary → ME
27
21 Graham Street, Edinburgh, ScotlandCorporate (3 parents)
Officer
2024-03-25 ~ 2025-02-21IIF 2 - director → ME
28
JOHN CRABBIE & COMPANY (WINES) LIMITED - 2006-07-31
21 Graham Street, Edinburgh, ScotlandCorporate (5 parents, 1 offspring)
Officer
2022-01-31 ~ 2022-07-12IIF 37 - director → ME
2022-07-12 ~ 2024-09-09IIF 84 - director → ME
2024-09-09 ~ 2025-02-21IIF 3 - director → ME
29
21 Graham Street, Edinburgh, ScotlandCorporate (3 parents)
Officer
2024-03-25 ~ 2025-02-21IIF 54 - director → ME
30
3 Spire Road, Rushden, EnglandCorporate (3 parents, 1 offspring)
Officer
2022-01-31 ~ 2022-07-12IIF 57 - director → ME
2023-03-06 ~ 2024-09-09IIF 69 - director → ME
31
Old Stable House, Hatfield, Leominster, Herefordshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
1,600 GBP2020-08-31
Officer
2011-04-07 ~ 2019-02-16IIF 94 - secretary → ME
32
T.J. TURNBULLS SOUR MASH COMPANY LIMITED - 2008-04-10
USLADE PROPERTIES LIMITED - 1994-06-20
3 Spire Road, Rushden, EnglandCorporate (2 parents)
Officer
2022-01-31 ~ 2022-07-12IIF 58 - director → ME
2023-03-06 ~ 2024-11-17IIF 18 - director → ME
33
52-54 Castle Street, Liverpool, EnglandCorporate (6 parents)
Officer
2022-01-31 ~ 2022-07-12IIF 47 - director → ME
2023-03-06 ~ 2025-02-21IIF 75 - director → ME
34
Seymour Chambers, 92 London Rd, LiverpoolDissolved corporate (1 parent)
Officer
2007-02-15 ~ 2008-12-18IIF 100 - director → ME
35
3 Spire Road, Rushden, EnglandCorporate (3 parents)
Equity (Company account)
64,162 GBP2022-06-30
Officer
2022-01-31 ~ 2022-07-12IIF 86 - director → ME
2023-03-06 ~ 2024-09-09IIF 13 - director → ME
36
66 Becmead Avenue, LondonCorporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2011-04-07 ~ 2014-01-01IIF 96 - director → ME
37
Mersey Flight Ltd, General Aviation Centre International House, Aviation Park, Flint Road, Chester, Cheshire, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-18 GBP2023-12-31
Officer
2007-12-13 ~ 2008-12-19IIF 98 - director → ME
38
ELDORADO DRINKS LIMITED - 2021-07-28
3 Spire Road, Rushden, EnglandCorporate (2 parents)
Officer
2022-01-31 ~ 2022-07-12IIF 6 - director → ME
2023-03-06 ~ 2024-11-17IIF 19 - director → ME
39
1 Spire Road, Rushden, EnglandCorporate (3 parents)
Equity (Company account)
-112,718 GBP2020-06-30
Officer
2022-01-18 ~ 2022-07-12IIF 1 - director → ME
2023-03-06 ~ 2024-09-09IIF 71 - director → ME
40
KEYLIFT LIMITED - 2000-03-27
3 Spire Road, Rushden, EnglandCorporate (3 parents, 1 offspring)
Officer
2022-01-31 ~ 2022-07-12IIF 32 - director → ME
2023-03-06 ~ 2024-09-09IIF 62 - director → ME
41
Aber Falls Distillery, Abergwyngregyn, Llanfairfechan, WalesCorporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-4,799 GBP2017-06-30
Officer
2022-01-31 ~ 2022-07-12IIF 41 - director → ME
2023-03-06 ~ 2024-11-17IIF 20 - director → ME
42
3 Spire Road, Rushden, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
9,457 GBP2017-03-31
Officer
2022-01-31 ~ 2022-07-12IIF 29 - director → ME
2023-03-06 ~ 2024-09-09IIF 74 - director → ME
43
WINDSOR CASTLE BREWERY LIMITED - 2020-05-21
3 Spire Road, Rushden, EnglandCorporate (3 parents)
Equity (Company account)
114,759 GBP2016-03-31
Officer
2022-01-31 ~ 2022-07-12IIF 30 - director → ME
2023-03-06 ~ 2024-09-09IIF 67 - director → ME
44
2 Spire Road, Rushden, EnglandCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
12,847 GBP2015-09-30
Officer
2022-01-31 ~ 2022-07-12IIF 35 - director → ME
2023-03-06 ~ 2024-09-09IIF 12 - director → ME
45
87-89 Park Street, Bristol, EnglandCorporate (5 parents)
Officer
2022-01-31 ~ 2022-07-12IIF 24 - director → ME
2023-03-06 ~ 2024-09-09IIF 78 - director → ME
46
87-89 Park Street, Bristol, EnglandCorporate (3 parents, 1 offspring)
Officer
2022-01-31 ~ 2022-07-25IIF 59 - director → ME
2023-03-06 ~ 2024-09-09IIF 68 - director → ME
47
21 Graham Street, Edinburgh, ScotlandCorporate (3 parents)
Officer
2022-01-31 ~ 2022-07-12IIF 40 - director → ME
2023-03-06 ~ 2024-09-09IIF 63 - director → ME
48
3 Spire Road, Rushden, EnglandCorporate (3 parents)
Officer
2022-01-31 ~ 2022-07-12IIF 34 - director → ME
2023-03-06 ~ 2024-09-09IIF 14 - director → ME
49
VERUS VODKA LTD - 2010-07-29
3 Spire Road, Rushden, EnglandCorporate (4 parents)
Net Assets/Liabilities (Company account)
-17,128 GBP2019-06-29
Officer
2022-01-31 ~ 2022-07-12IIF 22 - director → ME
2023-03-06 ~ 2024-09-09IIF 64 - director → ME
50
1st Floor Tennyson House, 159-165 Great Portland Street, London, EnglandDissolved corporate (3 parents)
Officer
2022-01-31 ~ 2022-07-12IIF 23 - director → ME
51
21 Graham Street, Edinburgh, ScotlandCorporate (3 parents)
Officer
2024-03-25 ~ 2025-02-21IIF 4 - director → ME
52
46 Station Road, Ainsdale, Southport, MerseysideDissolved corporate (1 parent)
Equity (Company account)
-52,228 GBP2018-10-31
Officer
2009-11-05 ~ 2011-06-27IIF 91 - director → ME
2009-11-05 ~ 2011-06-27IIF 105 - secretary → ME