1
AD ATLANTIC FINANCE LIMITED
- now 05117178 20 Montford Place, Kennington, London, England
Active Corporate (23 parents)
Officer
2011-10-26 ~ 2018-08-31
IIF 24 - Director → ME
2
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, England
Active Corporate (35 parents, 3 offsprings)
Officer
2018-09-01 ~ 2020-09-01
IIF 12 - Director → ME
3
ALLIED DOMECQ INVESTMENT HOLDINGS LIMITED - 2018-05-09
20 Montford Place, Kennington, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2018-09-01 ~ 2020-09-01
IIF 19 - Director → ME
4
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, England
Active Corporate (32 parents, 2 offsprings)
Officer
2018-09-01 ~ 2020-09-01
IIF 15 - Director → ME
5
ALLIED DOMECQ WESTPORT LIMITED
- 2018-05-09
05117180 20 Montford Place, Kennington, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2017-12-07 ~ 2018-08-31
IIF 22 - Director → ME
6
ALLIED DOMECQ INVESTMENTS UK - 2018-05-09
ALLIED DOMECQ INVESTMENTS UK LIMITED - 2009-06-25
20 Montford Place, Kennington, London, England
Active Corporate (21 parents, 3 offsprings)
Officer
2018-09-01 ~ 2020-09-01
IIF 13 - Director → ME
7
ALLIED DISTILLERS LIMITED
- now SC026753TEACHER (DISTILLERS) LIMITED - 1987-12-22
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (64 parents)
Officer
2011-03-04 ~ 2018-08-31
IIF 27 - Director → ME
8
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
2008-02-29 ~ 2020-09-01
IIF 36 - Director → ME
9
ALLIED DOMECQ FIRST PENSION TRUST LIMITED
- now 01364387ALLIED-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, Warwickshire
Active Corporate (85 parents, 3 offsprings)
Officer
2011-01-01 ~ now
IIF 4 - Director → ME
10
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
2011-02-16 ~ 2020-09-01
IIF 10 - Director → ME
11
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 (48 parents)
Officer
2013-09-23 ~ now
IIF 5 - Director → ME
12
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
2017-12-07 ~ 2020-09-01
IIF 17 - Director → ME
13
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
2012-06-26 ~ 2020-09-01
IIF 42 - Director → ME
14
BRISTOL CITY COMMUNITY TRUST - 2020-03-05
BRISTOL CITY F.C. FOOTBALL IN THE COMMUNITY SCHEME - 2011-04-12
Ashton Gate Stadium, Ashton Road, Bristol, England
Active Corporate (26 parents)
Officer
2025-09-17 ~ now
IIF 3 - Director → ME
15
BROAD STREET SECURITIES LIMITED
01324609 Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Active Corporate (37 parents)
Officer
2013-09-23 ~ now
IIF 7 - Director → ME
2011-01-01 ~ 2012-06-29
IIF 44 - Director → ME
16
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
2017-12-07 ~ 2018-08-31
IIF 23 - Director → ME
17
CHIVAS BROTHERS PERNOD RICARD LIMITED - 2004-07-01
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (30 parents, 16 offsprings)
Officer
2011-01-01 ~ 2018-08-31
IIF 38 - Director → ME
18
CHIVAS HOLDINGS (IP) LIMITED
- now SC331555CHIVAS HOLDINGS - 2008-02-14
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (16 parents, 11 offsprings)
Officer
2011-12-13 ~ 2012-11-05
IIF 43 - Director → ME
2014-12-17 ~ 2018-08-31
IIF 33 - Director → ME
19
GLENLIVET SPRING WATER LIMITED - 2010-08-26
MALNETTE LIMITED - 1991-01-30
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (21 parents, 2 offsprings)
Officer
2010-10-08 ~ 2018-08-31
IIF 35 - Director → ME
20
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (13 parents)
Officer
2016-07-14 ~ 2018-08-31
IIF 31 - Director → ME
21
DENMARK STREET BRISTOL PENSION TRUST LIMITED
01358189Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-15 during the appointment or period of control
Dissolved on 2015-03-04 during the appointment or period of control
Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Dissolved Corporate (24 parents)
Officer
2013-09-23 ~ dissolved
IIF 46 - Director → ME
22
GOAL ACQUISITIONS (HOLDINGS) LIMITED
05421315 20 Montford Place, Kennington, London, England
Active Corporate (25 parents, 5 offsprings)
Officer
2017-12-07 ~ 2020-09-01
IIF 16 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-15 during the appointment or period of control
Dissolved on 2015-03-04 during the appointment or period of control
DOUBLEANY ENTERPRISES LIMITED - 1994-08-25
Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Dissolved Corporate (26 parents)
Officer
2011-01-01 ~ 2012-06-29
IIF 45 - Director → ME
2013-09-23 ~ dissolved
IIF 47 - Director → ME
24
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (37 parents, 2 offsprings)
Officer
2014-12-17 ~ 2018-08-31
IIF 9 - Director → ME
25
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-14 ~ now
IIF 2 - Director → ME
Person with significant control
2021-07-14 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
26
BEDMINSTER (HOLDINGS) LIMITED - 2007-10-05
OVAL (1699) LIMITED - 2002-03-05
20 Montford Place, Kennington, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
2018-09-01 ~ 2020-09-01
IIF 18 - Director → ME
27
P R GOAL 4 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-28
Dissolved on 2018-12-16
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (8 parents)
Officer
2006-12-11 ~ 2014-02-03
IIF 41 - Director → ME
28
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (5 parents)
Officer
2016-07-14 ~ 2018-08-31
IIF 29 - Director → ME
29
20 Montford Place, Kennington, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
2017-03-31 ~ 2020-09-01
IIF 11 - Director → ME
30
PERNOD RICARD UK HOLDINGS LIMITED
- now 06913990ALLIED DOMECQ SHELF LIMITED
- 2012-06-26
06913990 Chivas House, 72 Chancellors Road, London
Converted / Closed Corporate (12 parents, 3 offsprings)
Officer
2009-06-02 ~ now
IIF 37 - Director → ME
31
20 Montford Place, Kennington, London, England
Active Corporate (15 parents)
Officer
2018-09-01 ~ 2020-09-01
IIF 14 - Director → ME
32
PR NEWCO 7 LIMITED
- now SC540266 04238946, SC045070, 04248641Warning 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) Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (5 parents)
Officer
2016-07-14 ~ 2018-08-31
IIF 28 - Director → ME
33
PR SHELFCO 2 2023 LIMITED - now
HOUSE OF CAMPBELL LIMITED
- 2023-09-04
SC017607S. CAMPBELL & SON LIMITED - 1988-05-25
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (25 parents, 2 offsprings)
Officer
2014-06-02 ~ 2018-08-31
IIF 32 - Director → ME
34
PR SHELFCO 2023 LIMITED - now
CAMPBELL DISTILLERS LIMITED
- 2023-09-04
SC109565ANGLEBID LIMITED - 1988-03-16
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (35 parents, 2 offsprings)
Officer
2011-02-09 ~ 2018-08-31
IIF 40 - Director → ME
35
SOMETHING SPECIAL (WHISKY) LIMITED
SC540305 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (5 parents)
Officer
2016-07-14 ~ 2018-08-31
IIF 30 - Director → ME
36
STRATHLEVEN REGENERATION C.I.C.
- now SC206611STRATHLEVEN REGENERATION COMPANY LIMITED - 2011-07-14
STRATHLEVEN ENTERPRISE DEVELOPMENT COMPANY LIMITED - 2000-05-04
Azets Titanium 1, Kings Inch Place, Renfrew, Scotland, United Kingdom
Active Corporate (33 parents)
Officer
2016-10-12 ~ 2018-09-10
IIF 39 - Director → ME
37
20 Montford Place, Kennington, London, England
Active Corporate (7 parents)
Officer
2017-11-28 ~ 2018-08-31
IIF 26 - Director → ME
38
PR NEWCO 2 LIMITED - 2006-09-01
20 Montford Place, Kennington, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
2014-11-17 ~ 2018-08-31
IIF 25 - Director → ME
39
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-06-28
Due to be dissolved on 2024-11-27
C/o Valentine & Co, Galley House Moon Lane, Barnet, Hertfordshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-10-20 ~ 2018-08-31
IIF 20 - Director → ME
40
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-06-28
Due to be dissolved on 2024-04-02
C/o Valentine & Co, Galley House Moon Lane, Barnet
Dissolved Corporate (8 parents)
Officer
2017-10-24 ~ 2018-08-31
IIF 21 - Director → ME
41
7 Hide Market West Street, St. Philips, Bristol, England
Active Corporate (37 parents, 2 offsprings)
Officer
2016-01-30 ~ 2018-10-06
IIF 34 - Director → ME
42
NATIONAL ASSOCIATION OF VICTIMS SUPPORT SCHEMES - 2004-12-22
Building 3 Wern Fawr Lane, Old St. Mellons, Cardiff, United Kingdom
Active Corporate (117 parents, 3 offsprings)
Officer
2021-05-05 ~ now
IIF 8 - Director → ME
43
WYNDHAM INVESTMENTS LIMITED
- now 00558588ALLIED BREWERIES PENSION TRUST LIMITED - 1978-12-31
Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Active Corporate (22 parents)
Officer
2011-01-01 ~ now
IIF 6 - Director → ME