1
Station Road, Abergwyngregyn, Llanfairfechan, Wales
Active Corporate (11 parents, 1 offspring)
Officer
2023-03-06 ~ 2024-09-09
IIF 81 - Director → ME
2022-01-31 ~ 2022-07-12
IIF 53 - Director → ME
2
BARWELL AND JONES LIMITED - 2009-02-25
3 Spire Road, Rushden, England
Active Corporate (13 parents)
Equity (Company account)
209,488 GBP2024-04-30
Officer
2022-01-31 ~ 2022-07-12
IIF 43 - Director → ME
2023-03-06 ~ 2024-11-17
IIF 30 - Director → ME
3
BERKSHIRE DISTILLERY LIMITED
- now 12328729THE WHITLEY NEILL DISTILLERY LIMITED
- 2024-02-22
12328729 3 Spire Road, Rushden, England
Active Corporate (9 parents)
Officer
2023-03-06 ~ 2024-09-09
IIF 12 - Director → ME
2022-01-31 ~ 2022-07-12
IIF 68 - Director → ME
4
WHITLEY NEILL GIN LIMITED
- 2024-02-22
12917173 3 Spire Road, Rushden, England
Active Corporate (6 parents)
Officer
2022-01-31 ~ 2024-09-09
IIF 14 - Director → ME
5
3 Spire Road, Rushden, England
Active Corporate (10 parents)
Officer
2022-01-31 ~ 2022-07-12
IIF 11 - Director → ME
2023-03-06 ~ 2024-09-09
IIF 67 - Director → ME
6
CARTMEL DISTILLERS LIMITED - now
WILLOW WATER LIMITED
- 2024-06-26
05539318BAINES 976 LIMITED - 2005-10-24
05853863 2 Spire Road, Rushden, England
Active Corporate (26 parents)
Officer
2022-01-31 ~ 2022-07-12
IIF 33 - Director → ME
2023-03-06 ~ 2024-09-09
IIF 72 - Director → ME
7
3 Spire Road, Rushden, England
Active Corporate (9 parents)
Officer
2023-03-06 ~ 2024-09-09
IIF 87 - Director → ME
2022-01-31 ~ 2022-07-12
IIF 51 - Director → ME
8
CHALIE RICHARDS & COMPANY LIMITED
- now 02606824SHAFTDEAL LIMITED - 1991-07-05
3 Spire Road, Rushden, England
Active Corporate (18 parents, 2 offsprings)
Officer
2023-03-06 ~ 2024-09-09
IIF 84 - Director → ME
2022-01-31 ~ 2022-07-12
IIF 47 - 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
2023-03-06 ~ 2024-09-09
IIF 15 - Director → ME
2022-01-31 ~ 2022-07-12
IIF 8 - Director → ME
10
21 Graham Street, Edinburgh, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2024-03-25 ~ 2025-02-21
IIF 55 - Director → ME
11
40 Gatehead Crescent, Bishopton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,791 GBP2025-06-30
Officer
2018-06-15 ~ now
IIF 1 - Director → ME
Person with significant control
2018-06-15 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
3 Spire Road, Rushden, England
Active Corporate (9 parents)
Officer
2022-01-31 ~ 2022-07-12
IIF 49 - Director → ME
2023-03-06 ~ 2024-09-09
IIF 21 - Director → ME
13
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
2023-03-06 ~ 2024-09-09
IIF 82 - Director → ME
2022-01-31 ~ 2022-07-12
IIF 44 - Director → ME
14
HALEWOOD INTERNATIONAL (POMOCO) LIMITED - 2016-03-25
3 Spire Road, Rushden, England
Active Corporate (8 parents, 2 offsprings)
Officer
2022-01-31 ~ 2022-07-12
IIF 41 - Director → ME
2023-03-06 ~ 2024-11-17
IIF 20 - Director → ME
15
HALEWOOD INTERNATIONAL LIMITED - 2021-05-10
01360434HALEWOOD INTERNATIONAL PRODUCTION LIMITED - 2002-06-28
QUOTESTOCK LIMITED - 2000-03-30
3 Spire Road, Rushden, England
Active Corporate (50 parents, 22 offsprings)
Officer
2022-01-18 ~ 2024-09-09
IIF 19 - Director → ME
16
HALEWOOD WINES AND SPIRITS PLC - 2020-09-30
HALEWOOD INTERNATIONAL HOLDINGS PLC - 2016-11-11
03374741CONTINENTAL SCENE PLC - 1999-08-11
3 Spire Road, Rushden, England
Active Corporate (31 parents, 7 offsprings)
Officer
2023-03-06 ~ 2025-02-06
IIF 26 - Director → ME
2023-08-22 ~ 2024-09-09
IIF 93 - Secretary → ME
17
HALEWOOD GLOBAL HOLDINGS (UK) LIMITED
- now 03374741CHAMPAGNE EXCHANGE (UK) LIMITED - 2005-03-08
2 Spire Road, Rushden, England
Active Corporate (18 parents, 6 offsprings)
Officer
2023-03-06 ~ 2024-09-09
IIF 71 - Director → ME
2022-01-31 ~ 2022-07-12
IIF 38 - Director → ME
18
HALEWOOD INTERNATIONAL BRANDS LIMITED
- now 03896214ALSTON VIEW LIMITED - 2000-03-30
3 Spire Road, Rushden, England
Active Corporate (20 parents)
Officer
2023-03-06 ~ 2024-09-09
IIF 66 - Director → ME
2022-01-31 ~ 2022-07-12
IIF 6 - Director → ME
19
HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED
- now 03731605CLEARSNIP LIMITED - 2005-03-08
Aber Falls Distillery, Abergwyngregyn, Llanfairfechan, Wales
Active Corporate (21 parents, 2 offsprings)
Equity (Company account)
1,481,001 GBP2023-07-01
Officer
2022-10-24 ~ 2024-05-16
IIF 62 - Director → ME
2022-01-31 ~ 2022-07-12
IIF 10 - Director → ME
20
HALEWOOD INTERNATIONAL MARKETING LIMITED
- now 03861237SELECTATECH LIMITED - 2000-03-30
3 Spire Road, Rushden, England
Active Corporate (19 parents)
Officer
2022-01-31 ~ 2022-07-12
IIF 9 - Director → ME
2023-03-06 ~ 2024-09-09
IIF 13 - Director → ME
21
HALEWOOD INTERNATIONAL STREAMS OF WHISKEY LIMITED
09997019 3 Spire Road, Rushden, England
Active Corporate (9 parents)
Officer
2022-01-31 ~ 2022-07-12
IIF 48 - Director → ME
2023-03-06 ~ 2024-09-09
IIF 83 - Director → ME
22
HALEWOOD INTERNATIONAL TRADEMARKS LIMITED
- now 01360434HALEWOOD INTERNATIONAL LIMITED - 2002-06-28
03920410HALEWOOD VINTNERS LIMITED - 1995-02-07
03020149 2 Spire Road, Rushden, England
Active Corporate (40 parents)
Officer
2022-01-31 ~ 2022-07-12
IIF 7 - Director → ME
2023-03-06 ~ 2024-09-09
IIF 64 - Director → ME
23
CITY OF LONDON DISTILLERY LTD - 2023-01-19
3 Spire Road, Rushden, England
Active Corporate (12 parents)
Officer
2023-03-06 ~ 2024-09-09
IIF 25 - Director → ME
2022-01-31 ~ 2022-07-12
IIF 56 - Director → ME
24
3 Spire Road, Rushden, England
Active Corporate (10 parents)
Officer
2023-03-06 ~ 2024-09-09
IIF 78 - Director → ME
2022-01-31 ~ 2022-07-12
IIF 52 - Director → ME
25
HATFIELD COURT WASTE MANAGEMENT ASSOCIATION LTD
16526830 Old Stable House Hatfield Court, Hatfield, Leominster, Herefordshire, United Kingdom
Active Corporate (7 parents)
Officer
2025-06-18 ~ now
IIF 91 - Director → ME
26
HAWKSHEAD BREWERY LIMITED
- now 03209508JACMA LTD - 2004-04-02
Staveley Mill Yard, Staveley, Cumbria
Active Corporate (17 parents)
Officer
2023-03-06 ~ 2024-09-09
IIF 76 - Director → ME
2022-01-31 ~ 2022-07-12
IIF 34 - Director → ME
27
21 Graham Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2024-03-25 ~ 2025-02-21
IIF 3 - Director → ME
28
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 ~ 2025-02-21
IIF 17 - Director → ME
2022-07-12 ~ 2024-09-09
IIF 85 - Director → ME
2022-01-31 ~ 2022-07-12
IIF 42 - Director → ME
29
21 Graham Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2024-03-25 ~ 2025-02-21
IIF 54 - Director → ME
30
3 Spire Road, Rushden, England
Active Corporate (8 parents, 2 offsprings)
Officer
2022-01-31 ~ 2022-07-12
IIF 57 - Director → ME
2023-03-06 ~ 2024-09-09
IIF 75 - Director → ME
31
KENNEDY ACTUARIAL SERVICES LIMITED
07143284 Old Stable House, Hatfield, Leominster, Herefordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,600 GBP2020-08-31
Officer
2016-05-03 ~ dissolved
IIF 61 - Director → ME
2011-04-07 ~ 2019-02-16
IIF 92 - Secretary → ME
Person with significant control
2016-05-03 ~ dissolved
IIF 89 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
32
T.J. TURNBULLS SOUR MASH COMPANY LIMITED - 2008-04-10
USLADE PROPERTIES LIMITED - 1994-06-20
3 Spire Road, Rushden, England
Active Corporate (16 parents)
Officer
2022-01-31 ~ 2022-07-12
IIF 58 - Director → ME
2023-03-06 ~ 2024-11-17
IIF 27 - Director → ME
33
LIVERPOOL GIN DISTILLERY LIMITED
10647576 52-54 Castle Street, Liverpool, England
Active Corporate (11 parents)
Officer
2023-03-06 ~ 2025-02-21
IIF 80 - Director → ME
2022-01-31 ~ 2022-07-12
IIF 50 - Director → ME
34
3 Spire Road, Rushden, England
Active Corporate (9 parents)
Equity (Company account)
64,162 GBP2022-06-30
Officer
2023-03-06 ~ 2024-09-09
IIF 23 - Director → ME
2022-01-31 ~ 2022-07-12
IIF 86 - Director → ME
35
PAT GARRETT LIQUOR TRADING COMPANY LIMITED
- now 11390004ELDORADO DRINKS LIMITED - 2021-07-28
3 Spire Road, Rushden, England
Active Corporate (5 parents)
Officer
2022-01-31 ~ 2022-07-12
IIF 18 - Director → ME
2023-03-06 ~ 2024-11-17
IIF 28 - Director → ME
36
1 Spire Road, Rushden, England
Active Corporate (9 parents)
Equity (Company account)
-112,718 GBP2020-06-30
Officer
2023-03-06 ~ 2024-09-09
IIF 77 - Director → ME
2022-01-18 ~ 2022-07-12
IIF 16 - Director → ME
37
RED SQUARE BEVERAGES LIMITED
- now 03920408KEYLIFT LIMITED - 2000-03-27
3 Spire Road, Rushden, England
Active Corporate (18 parents, 1 offspring)
Officer
2022-01-31 ~ 2022-07-12
IIF 37 - Director → ME
2023-03-06 ~ 2024-09-09
IIF 69 - Director → ME
38
Aber Falls Distillery, Abergwyngregyn, Llanfairfechan, Wales
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-4,799 GBP2017-06-30
Officer
2023-03-06 ~ 2024-11-17
IIF 29 - Director → ME
2022-01-31 ~ 2022-07-12
IIF 46 - Director → ME
39
3 Spire Road, Rushden, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
9,457 GBP2017-03-31
Officer
2022-01-31 ~ 2022-07-12
IIF 35 - Director → ME
2023-03-06 ~ 2024-09-09
IIF 79 - Director → ME
40
SADLER'S PEAKY BLINDER DISTILLERY LTD
- now 05063381WINDSOR CASTLE BREWERY LIMITED - 2020-05-21
3 Spire Road, Rushden, England
Active Corporate (16 parents)
Equity (Company account)
114,759 GBP2016-03-31
Officer
2022-01-31 ~ 2022-07-12
IIF 36 - Director → ME
2023-03-06 ~ 2024-09-09
IIF 73 - Director → ME
41
The Winery, Ackhurst Road, Chorley, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-04-26 ~ dissolved
IIF 32 - Director → ME
42
THE BAJAN TRADING COMPANY LIMITED
06377231 2 Spire Road, Rushden, England
Active Corporate (15 parents)
Total Assets Less Current Liabilities (Company account)
12,847 GBP2015-09-30
Officer
2022-01-31 ~ 2022-07-12
IIF 40 - Director → ME
2023-03-06 ~ 2024-09-09
IIF 22 - Director → ME
43
THE BRISTOL & BATH DISTILLERY LIMITED
11609078 87-89 Park Street, Bristol, England
Active Corporate (10 parents)
Officer
2023-03-06 ~ 2024-09-09
IIF 65 - Director → ME
2022-01-31 ~ 2022-07-12
IIF 5 - Director → ME
44
87-89 Park Street, Bristol, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-03-06 ~ 2024-09-09
IIF 74 - Director → ME
2022-01-31 ~ 2022-07-25
IIF 59 - Director → ME
45
THE EDINBURGH AND LEITH DISTILLERY LIMITED
SC607576 21 Graham Street, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2022-01-31 ~ 2022-07-12
IIF 45 - Director → ME
2023-03-06 ~ 2024-09-09
IIF 70 - Director → ME
46
THE PLEASURE GARDENS DISTILLING COMPANY LTD.
10258850 3 Spire Road, Rushden, England
Active Corporate (7 parents)
Officer
2022-01-31 ~ 2022-07-12
IIF 39 - Director → ME
2023-03-06 ~ 2024-09-09
IIF 24 - Director → ME
47
VERUS VODKA LTD - 2010-07-29
3 Spire Road, Rushden, England
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
-17,128 GBP2019-06-29
Officer
2022-01-31 ~ 2022-07-12
IIF 2 - Director → ME
2023-03-06 ~ 2024-09-09
IIF 63 - Director → ME
48
1st Floor Tennyson House, 159-165 Great Portland Street, London, England
Dissolved Corporate (5 parents)
Officer
2022-01-31 ~ 2022-07-12
IIF 31 - Director → ME
49
WILLIAM CREE & CO. LIMITED - now
WILLIAM CREE & CO. LIMITED
- 2025-09-04
SC804429 21 Graham Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2024-03-25 ~ 2025-02-21
IIF 4 - Director → ME
50
Old Stable House, Hatfield, Leominster, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,267 GBP2024-07-31
Officer
2023-07-12 ~ now
IIF 90 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE