1
AD EUROPEAN INVESTMENTS LIMITED - now
ALLIED 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
1995-09-27 ~ 1999-01-12
IIF 10 - Director → ME
2
AD FIN SERVICES LIMITED - now
ALLIED DOMECQ FINANCIAL SERVICES LIMITED - 2018-05-09
ALLIED DOMECQ FINANCIAL SERVICES PLC
- 2005-09-14
02706797ALLIED-LYONS FINANCIAL SERVICES PLC - 1994-09-19
HACKPLIMCO (NO.FOUR) PUBLIC LIMITED COMPANY - 1992-09-30
20 Montford Place, Kennington, London, England
Active Corporate (35 parents)
Officer
1995-05-15 ~ 1999-01-12
IIF 28 - Director → ME
3
AD INV LIMITED - now
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
1995-09-27 ~ 1999-01-12
IIF 25 - Director → ME
4
AD OVERSEAS (CANADA) LIMITED - now
ALLIED DOMECQ OVERSEAS (CANADA) LIMITED
- 2018-05-09
02266065ALLIED-LYONS OVERSEAS (CANADA) LIMITED - 1994-09-19
GOMIDDLE LIMITED - 1988-07-04
20 Montford Place, Kennington, London, England
Active Corporate (32 parents)
Officer
1995-09-27 ~ 1999-01-12
IIF 6 - Director → ME
5
AD OVERSEAS (EUROPE) LIMITED - now
ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED
- 2018-05-09
02328798ALLIED-LYONS OVERSEAS (EUROPE) LIMITED
- 1995-11-14
02328798ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED - 1995-06-29
ALLIED-LYONS OVERSEAS (EUROPE) LIMITED - 1994-09-19
LOADTOP LIMITED - 1989-01-30
20 Montford Place, Kennington, London, England
Active Corporate (31 parents, 4 offsprings)
Officer
1995-09-27 ~ 1999-01-12
IIF 7 - Director → ME
6
AD OVERSEAS LIMITED - now
ALLIED DOMECQ OVERSEAS LIMITED
- 2018-05-09
00537274ALLIED-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
1995-06-06 ~ 1999-01-12
IIF 22 - Director → ME
7
ALLIED DOMECQ (HOLDINGS) LIMITED - now
ALLIED DOMECQ (HOLDINGS) PLC - 2005-09-15
ALLIED DOMECQ PUBLIC LIMITED COMPANY
- 1999-08-02
00689729ALLIED-LYONS PUBLIC LIMITED COMPANY
- 1994-09-19
00689729 20 Montford Place, Kennington, London, England
Active Corporate (57 parents, 17 offsprings)
Officer
~ 1999-01-12
IIF 11 - Director → ME
8
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)
Equity (Company account)
14 GBP2024-09-30
Officer
1998-03-20 ~ 1999-01-12
IIF 12 - Director → ME
9
ALLIED DOMECQ PENSIONS LIMITED
- now 01319236A-L PENSIONS SERVICES LIMITED - 1994-09-19
ALLIED-LYONS THIRD PENSION TRUST LIMITED - 1986-03-17
ALLIED BREWERIES THIRD PENSION TRUST LIMITED - 1982-02-01
20 Montford Place, Kennington, London, England
Active Corporate (44 parents)
Officer
1998-04-21 ~ 1999-01-12
IIF 24 - Director → ME
10
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)
Equity (Company account)
13 GBP2024-09-30
Officer
1998-03-20 ~ 1999-01-12
IIF 9 - Director → ME
11
ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED - now
ALLIED DOMECQ SPIRITS & WINE HOLDINGS PLC
- 2005-09-14
02869879HIRAM 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
1997-12-18 ~ 1999-01-12
IIF 14 - Director → ME
12
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
1995-03-14 ~ 1999-01-12
IIF 29 - Director → ME
13
IND COOPE ALLOA BREWERY COMPANY LIMITED - 1983-11-28
3-4 Broadway Park, South Gyle Broadway, Edinburgh, United Kingdom
Dissolved Corporate (36 parents)
Officer
1991-10-01 ~ 1993-04-06
IIF 21 - Director → ME
14
ALLOA BREWERY COMPANY LIMITED - 1993-04-05
IBROX HOUSE LIMITED - 1993-01-25
3-4 Broadway Park, South Gyle Broadway, Edinburgh, United Kingdom
Dissolved Corporate (33 parents)
Officer
1993-04-06 ~ 1995-03-06
IIF 30 - Director → ME
15
ALLIED BREWERIES (W.I. TRUST) LIMITED
- 1981-12-31
00263047WYNDHAM INVESTMENT TRUST COMPANY LIMITED
- 1978-12-31
00263047 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
~ 1995-03-06
IIF 8 - Director → ME
16
20 Montford Place, Kennington, London, England
Active Corporate (26 parents)
Officer
1995-09-27 ~ 1999-01-12
IIF 4 - Director → ME
17
BRITISH BEER & PUB ASSOCIATION - now
BREWERS AND LICENSED RETAILERS ASSOCIATION
- 2001-10-25
01182734BREWERS' SOCIETY(THE) - 1994-01-28
61 Queen Street 61 Queen Street, London, England
Active Corporate (258 parents, 2 offsprings)
Officer
1994-03-09 ~ 1995-03-05
IIF 3 - Director → ME
18
BROAD STREET SECURITIES LIMITED
01324609 Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Active Corporate (37 parents)
Equity (Company account)
60 GBP2024-09-30
Officer
1998-03-20 ~ 1999-01-12
IIF 27 - Director → ME
19
CARILLION (AM) LIMITED - now
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (59 parents, 21 offsprings)
Officer
1998-11-01 ~ 2001-11-01
IIF 2 - Director → ME
20
CARLSBERG MARSTON'S BREWING COMPANY LIMITED - now
CARLSBERG UK LIMITED - 2022-01-31
CARLSBERG-TETLEY BREWING LIMITED - 2004-03-09
WILLIAM JONES AND SON (MALTSTERS) LIMITED
- 1993-01-15
00078439 Marston's House, Brewery Road, Wolverhampton, England
Active Corporate (78 parents, 8 offsprings)
Officer
~ 1992-12-11
IIF 16 - Director → ME
21
CARLSBERG UK HOLDINGS LIMITED - now
CARLSBERG UK HOLDINGS PLC - 2010-09-02
CARLSBERG PLC - 2004-07-12
CARLSBERG UK PLC - 2004-06-02
CARLSBERG-TETLEY PLC
- 2004-03-09
00867160CARLSBERG-TETLEY UK PLC - 1993-07-13
CARLSBERG BREWERY LIMITED - 1993-01-15
CARLSBERG (GREAT BRITAIN) LIMITED - 1980-12-31
Marston's House, Brewery Road, Wolverhampton, England
Active Corporate (62 parents, 13 offsprings)
Officer
1995-05-02 ~ 1996-08-25
IIF 19 - Director → ME
22
J.LYONS HOLDINGS LIMITED - now
J. LYONS HOLDINGS PUBLIC LIMITED COMPANY
- 2006-06-19
02869886FORCEYEAR PUBLIC LIMITED COMPANY - 1993-12-16
20 Montford Place, Kennington, London, England
Active Corporate (28 parents, 1 offspring)
Officer
1997-12-18 ~ 1999-01-12
IIF 5 - Director → ME
23
LEMON HART & SON LIMITED - now
20 Montford Place, Kennington, London, England
Active Corporate (27 parents)
Officer
1995-09-27 ~ 1999-01-12
IIF 18 - Director → ME
24
LYONS AFRICA HOLDINGS LIMITED
- now 03259031REPORTREGARD LIMITED - 1997-01-21
Office 5.08 Office 5.08, 17 Hanover Square, London, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
-13,252 GBP2024-08-31
Officer
1997-03-05 ~ 1997-03-25
IIF 23 - Director → ME
25
PUNCH (JT) LIMITED - now
JOSHUA TETLEY & SON LIMITED
- 2000-06-08
00742332 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
1991-10-09 ~ 1992-01-18
IIF 31 - Director → ME
26
PUNCH TAVERNS (PR) LIMITED - now
PUNCH RETAIL LIMITED - 2004-09-02
ALLIED DOMECQ RETAILING LIMITED - 1999-09-23
IND COOPE (OXFORD & WEST) LIMITED
- 1998-07-20
00050484 45 Mortimer Street, London, England
Active Corporate (47 parents, 3 offsprings)
Officer
~ 1995-03-06
IIF 26 - Director → ME
27
PUNCH TAVERNS (RH) LIMITED - now
PUNCH RETAIL (HOLDINGS) LIMITED - 2004-09-02
ALLIED DOMECQ RETAILING (HOLDINGS) LIMITED
- 1999-09-23
00124723ALLIED-LYONS RETAILING LIMITED
- 1994-09-19
00124723 45 Mortimer Street, London, England
Active Corporate (48 parents, 26 offsprings)
Officer
~ 1999-01-26
IIF 20 - Director → ME
28
PUNCH TAVERNS (VINTAGE) LIMITED - now
PUNCH RETAILING (VINTAGE) LIMITED - 2004-09-02
ALLIED DOMECQ RETAILING (VINTAGE) LIMITED - 1999-09-23
VICTORIA WINE COMPANY LIMITED(THE)
- 1998-09-10
00199193VICTORIA WINE COMPANY LIMITED
- 1985-03-29
00199193VICTORIA WINE CO.LIMITED
- 1979-12-31
00199193 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
~ 1995-03-06
IIF 15 - Director → ME
29
20 Montford Place, Kennington, London, England
Active Corporate (27 parents)
Officer
1995-09-27 ~ 1999-01-12
IIF 17 - Director → ME
30
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
1991-10-01 ~ 1993-05-21
IIF 1 - Director → ME
31
THE TETLEY PUB COMPANY LIMITED
- now 00684800E. F. LIMITED - 1992-07-10
OLDHAM SIGNS (U.K.) LIMITED - 1988-10-05
HALL SIGNS LIMITED - 1985-03-21
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
1992-07-20 ~ 1995-03-06
IIF 13 - Director → ME