1
ACT 2013 LIMITED - now
ASSOCIATION OF CORPORATE TREASURERS(THE)
- 2013-01-15
01445322ASSOCIATION OF CORPORATE TREASURERS LIMITED (THE)
- 1980-12-31
01445322 69 Leadenhall Street, London, United Kingdom
Dissolved Corporate (94 parents)
Officer
1938-07-03 ~ 1995-03-01
IIF 17 - Director → ME
2
AD EUROPEAN INVESTMENTS LIMITED - now
ALLIED DOMECQ EUROPEAN INVESTMENTS LIMITED
- 2018-05-09
02772426ALLIED-LYONS EUROPEAN INVESTMENTS LIMITED
- 1994-09-19
02772426VOICEFORM PROJECTS LIMITED
- 1993-03-15
02772426 20 Montford Place, Kennington, London, England
Active Corporate (31 parents)
Officer
1993-03-15 ~ 1995-09-27
IIF 23 - Director → ME
3
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
02706797HACKPLIMCO (NO.FOUR) PUBLIC LIMITED COMPANY - 1992-09-30
20 Montford Place, Kennington, London, England
Active Corporate (35 parents)
Officer
1993-05-07 ~ 1995-05-15
IIF 13 - Director → ME
4
AD INV LIMITED - now
ALLIED-LYONS INVESTMENTS LIMITED
- 1994-09-19
00585340ALLIED BREWERIES INVESTMENTS LIMITED - 1982-01-18
20 Montford Place, Kennington, London, England
Active Corporate (35 parents, 3 offsprings)
Officer
(before 1992-11-02) ~ 1995-09-27
IIF 16 - Director → ME
5
AD OVERSEAS (CANADA) LIMITED - now
ALLIED DOMECQ OVERSEAS (CANADA) LIMITED
- 2018-05-09
02266065ALLIED-LYONS OVERSEAS (CANADA) LIMITED
- 1994-09-19
02266065GOMIDDLE LIMITED - 1988-07-04
20 Montford Place, Kennington, London, England
Active Corporate (32 parents)
Officer
(before 1992-09-19) ~ 1995-09-27
IIF 20 - Director → ME
6
AD OVERSEAS (EUROPE) LIMITED - now
ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED - 2018-05-09
ALLIED-LYONS OVERSEAS (EUROPE) LIMITED
- 1995-11-14
02328798ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED
- 1995-06-29
02328798ALLIED-LYONS OVERSEAS (EUROPE) LIMITED
- 1994-09-19
02328798LOADTOP LIMITED - 1989-01-30
20 Montford Place, Kennington, London, England
Active Corporate (31 parents, 4 offsprings)
Officer
(before 1992-09-19) ~ 1995-09-27
IIF 19 - Director → ME
7
AD OVERSEAS LIMITED - now
ALLIED DOMECQ OVERSEAS LIMITED
- 2018-05-09
00537274ALLIED-LYONS OVERSEAS LIMITED
- 1994-09-19
00537274ALLIED 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
(before 1992-09-19) ~ 1995-09-26
IIF 15 - Director → ME
8
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
00689729ALLIED BREWERIES LIMITED - 1981-12-31
20 Montford Place, Kennington, London, England
Active Corporate (57 parents, 17 offsprings)
Officer
(before 1992-07-19) ~ 1998-02-10
IIF 2 - 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
1995-08-03 ~ 1998-03-20
IIF 26 - Director → ME
10
ALLIED DOMECQ PENSIONS LIMITED
- now 01319236A-L PENSIONS SERVICES LIMITED
- 1994-09-19
01319236ALLIED-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
(before 1992-08-16) ~ 1998-03-31
IIF 24 - 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
1995-08-03 ~ 1998-03-20
IIF 11 - Director → ME
12
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
02869879ADVANCEISSUE PUBLIC LIMITED COMPANY
- 1993-12-14
02869879 20 Montford Place, Kennington, London, England
Active Corporate (38 parents, 4 offsprings)
Officer
1993-11-29 ~ 1998-03-20
IIF 4 - Director → ME
13
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
(before 1992-08-31) ~ 1998-03-20
IIF 8 - Director → ME
14
20 Montford Place, Kennington, London, England
Active Corporate (26 parents)
Officer
(before 1992-09-20) ~ 1995-09-27
IIF 22 - Director → ME
15
BRITANNIA SOFT DRINKS LIMITED
- now 00047094HOPE & ANCHOR BREWERIES LIMITED - 1980-12-31
BASS MITCHELLS & BUTLERS (SOUTH EAST) LIMITED - 1980-12-31
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (57 parents, 10 offsprings)
Officer
1995-11-30 ~ 1998-09-21
IIF 9 - Director → ME
16
BRITVIC INTERNATIONAL INVESTMENTS LIMITED - now
BRITVIC HOLDINGS LIMITED
- 2014-10-14
02063776BRITVIC CORONA HOLDINGS LIMITED - 1989-04-10
HACKREMCO (NO.291) LIMITED - 1986-11-26
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (55 parents, 1 offspring)
Officer
1995-11-30 ~ 1998-09-21
IIF 10 - Director → ME
17
BROAD STREET SECURITIES LIMITED
01324609 Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Active Corporate (37 parents)
Officer
1995-08-03 ~ 1998-03-20
IIF 7 - Director → ME
18
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
1994-05-10 ~ 1995-03-06
IIF 12 - Director → ME
19
GLENEAGLES ESTATE LIMITED - now
C/o Chiene + Tait Llp, 61 Dublin Street, Edinburgh, Scotland
Active Corporate (22 parents)
Officer
1995-08-22 ~ 1998-03-20
IIF 28 - Director → ME
20
20 Montford Place, Kennington, London, England
Active Corporate (41 parents, 1 offspring)
Officer
(before 1992-05-01) ~ 1998-03-20
IIF 14 - Director → ME
21
J.LYONS HOLDINGS LIMITED - now
J. LYONS HOLDINGS PUBLIC LIMITED COMPANY
- 2006-06-19
02869886FORCEYEAR PUBLIC LIMITED COMPANY
- 1993-12-16
02869886 20 Montford Place, Kennington, London, England
Active Corporate (28 parents, 1 offspring)
Officer
1993-11-29 ~ 1998-03-20
IIF 3 - Director → ME
22
LEMON HART & SON LIMITED - now
20 Montford Place, Kennington, London, England
Active Corporate (27 parents)
Officer
~ 1995-09-27
IIF 25 - Director → ME
23
NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED - now
NORTHGATE INFORMATION SOLUTIONS LIMITED - 2008-07-24
NORTHGATE INFORMATION SOLUTIONS PLC - 2008-04-21
MDIS GROUP PLC - 2000-04-11
DMWSL 115 LIMITED - 1993-02-25
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
Active Corporate (50 parents, 12 offsprings)
Officer
1993-10-25 ~ 1996-08-31
IIF 5 - Director → ME
24
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
Liquidation Corporate (47 parents, 3 offsprings)
Officer
1994-04-27 ~ 1995-03-06
IIF 18 - Director → ME
25
PUNCH TAVERNS (RH) LIMITED - now
PUNCH RETAIL (HOLDINGS) LIMITED - 2004-09-02
ALLIED DOMECQ RETAILING (HOLDINGS) LIMITED - 1999-09-23
ALLIED DOMECQ RETAILING LIMITED
- 1998-07-20
00124723ALLIED-LYONS RETAILING LIMITED
- 1994-09-19
00124723 45 Mortimer Street, London, England
Liquidation Corporate (48 parents, 26 offsprings)
Officer
~ 1995-03-06
IIF 21 - Director → ME
26
20 Montford Place, Kennington, London, England
Active Corporate (27 parents)
Officer
~ 1995-09-27
IIF 27 - Director → ME
27
TRUSHELFCO (NO.1797) LIMITED - 1992-05-14
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (37 parents, 2 offsprings)
Officer
1995-10-01 ~ 1996-11-22
IIF 6 - Director → ME
28
ULTRA ELECTRONICS HOLDINGS LIMITED - now
OVAL (886) LIMITED - 1993-08-27
Scott House, Suite 1 The Concourse, Waterloo Station, London, England
Active Corporate (51 parents, 12 offsprings)
Officer
1994-12-21 ~ 2005-04-22
IIF 1 - Director → ME