1
ALLIED DOMECQ FORMER RUM BRANDS LIMITED - 2018-05-09
BLACK FRIARS DISTILLERY COMPANY LIMITED - 2012-07-26
ALLIED DOMECQ FORMER RUM BRANDS LIMITED - 2012-06-18
ALFRED LAMB INTERNATIONAL LIMITED - 2006-10-17
UNITED RUM MERCHANTS LIMITED - 1989-05-17
RECTORS LIMITED - 1984-02-27
20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents)
Officer
1993-07-26 ~ 1994-08-31IIF 4 - Director → ME
~ 1994-08-31IIF 48 - Secretary → ME
2
TEACHER (DISTILLERS) LIMITED - 1987-12-22
Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (5 parents)
Officer
1991-01-17 ~ 1994-08-31IIF 51 - Secretary → ME
3
HIRAM WALKER INTERNATIONAL LIMITED - 1994-11-01
HIRAM WALKER-ALLIED VINTNERS INTERNATIONAL LIMITED - 1991-11-06
HIRAM WALKER INTERNATIONAL LIMITED - 1988-03-08
20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents)
Officer
~ 1994-08-31IIF 58 - Secretary → ME
4
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, EnglandActive Corporate (6 parents, 26 offsprings)
Officer
~ 1994-06-10IIF 55 - Secretary → ME
5
BEAM GLOBAL SPIRITS & WINE (UK) LIMITED - 2011-10-13
ALLIED DOMECQ SPIRITS & WINE (UK) LIMITED - 2006-03-31
HIRAM WALKER AGENCIES LIMITED - 1995-05-01
P.D.CARNEGIE & SONS LIMITED - 1991-04-03
44-45 Great Marlborough Street, 5th Floor, London, United KingdomActive Corporate (4 parents)
Officer
~ 1994-08-31IIF 35 - Secretary → ME
6
EUROPEAN CELLARS (GERMANY) LIMITED - 2016-05-06
LANGENBACH U.K. LIMITED - 1988-11-14
20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents)
Officer
~ 1994-08-31IIF 26 - Director → ME
~ 1994-08-31IIF 36 - Secretary → ME
7
CHIVAS ALLIED DOMECQ VENTURES LIMITED - 2018-05-09
TIA MARIA INTERNATIONAL LIMITED - 2009-07-08
GORDON & GRANT LIMITED - 1984-06-01
Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (4 parents)
Officer
1992-08-03 ~ 1994-08-31IIF 16 - Director → ME
1991-01-17 ~ 1994-08-31IIF 53 - Secretary → ME
8
20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents)
Officer
~ 1992-04-02IIF 13 - Director → ME
~ 1992-04-02IIF 57 - Secretary → ME
9
COCKBURN SMITHES & CO LIMITED - 2010-04-20
44-45 Great Marlborough Street, 5th Floor, London, United KingdomActive Corporate (4 parents)
Officer
~ 1994-08-31IIF 12 - Director → ME
~ 1994-08-31IIF 47 - Secretary → ME
10
20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents)
Officer
~ 1994-08-31IIF 21 - Director → ME
~ 1994-08-31IIF 50 - Secretary → ME
11
Springburn Bond, Carlisle Street, Glasgow, ScotlandActive Corporate (4 parents)
Officer
1991-01-17 ~ 1994-08-31IIF 1 - Director → ME
1992-09-04 ~ 1994-08-31IIF 41 - Secretary → ME
12
GRANTS OF ST JAMES'S LIMITED - 1993-10-25
EUROPEAN CELLARS LIMITED. - 1991-03-04
GRANTS OF ST JAMES'S LIMITED - 1988-08-30
20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents)
Officer
~ 1994-08-31IIF 9 - Director → ME
~ 1994-08-31IIF 74 - Secretary → ME
13
Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents)
Officer
1992-03-16 ~ 1994-08-31IIF 18 - Director → ME
1991-01-17 ~ 1994-08-31IIF 59 - Secretary → ME
14
Kpmg Llp, Restructuring Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (3 parents)
Officer
1992-03-16 ~ 1994-08-31IIF 24 - Director → ME
1991-01-17 ~ 1994-08-31IIF 46 - Secretary → ME
15
DUNCAN MACLEOD & COMPANY LIMITED - 2016-05-06
20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents)
Officer
~ 1994-08-31IIF 23 - Director → ME
~ 1994-08-31IIF 67 - Secretary → ME
16
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (6 parents)
Officer
1992-03-16 ~ 1994-08-31IIF 25 - Director → ME
1991-01-17 ~ 1994-08-31IIF 60 - Secretary → ME
17
ALLIED BREWERIES LIMITED - 2011-03-24
NICOLAS - GRANTS LIMITED - 2003-05-07
20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents)
Officer
~ 1994-08-31IIF 11 - Director → ME
~ 1994-08-31IIF 42 - Secretary → ME
18
URM (INTERNATIONAL) LIMITED - 2016-05-06
TIA MARIA MARKETING LIMITED - 1980-12-31
TIA MARIA LIMITED - 1978-12-31
LEMON HART HOLDINGS LIMITED - 1976-12-31
20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents)
Officer
~ 1994-08-31IIF 27 - Director → ME
~ 1994-08-31IIF 72 - Secretary → ME
19
TEG VEG LIMITED - 2009-02-25
GORDON GRAHAM & COMPANY LIMITED - 2003-07-15
GORDON GRAHAM-STEWART LIMITED - 1984-04-25
100 Queen Street, Glasgow, ScotlandActive Corporate (4 parents)
Officer
1991-01-17 ~ 1994-08-31IIF 2 - Director → ME
1992-09-04 ~ 1994-08-31IIF 40 - Secretary → ME
20
Kpmg, Saltire Court, 20 Castle Terrace, EdinburghActive Corporate (3 parents)
Officer
1992-03-31 ~ 1994-08-31IIF 15 - Director → ME
1991-01-17 ~ 1994-08-31IIF 61 - Secretary → ME
21
HARVEYS OF BRISTOL LIMITED - 2010-04-20
44-45 Great Marlborough Street, 5th Floor, London, United KingdomActive Corporate (4 parents)
Officer
~ 1994-08-31IIF 56 - Secretary → ME
22
HIRAM WALKER-ALLIED VINTNERS LIMITED - 2019-09-20
THE HIRAM WALKER GROUP LIMITED - 1991-08-01
ALLIED PRODUCTS LIMITED - 1991-06-17
EMBASSY HEALTH AND LEISURE CLUBS LIMITED - 1982-05-07
20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents)
Officer
~ 1994-08-31IIF 10 - Director → ME
~ 1994-08-31IIF 66 - Secretary → ME
23
HIRAM WALKER (UK) LIMITED - 2019-09-20
SHOWERINGS LIMITED - 1992-03-11
20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents)
Officer
~ 1994-08-31IIF 8 - Director → ME
~ 1994-08-31IIF 70 - Secretary → ME
24
LONG JOHN INTERNATIONAL LIMITED - 1988-06-30
20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents)
Officer
~ 1994-08-31IIF 29 - Director → ME
~ 1994-08-31IIF 71 - Secretary → ME
25
20 Montford Place, Kennington, London, EnglandActive Corporate (4 parents)
Officer
~ 1994-08-31IIF 32 - Director → ME
~ 1994-08-31IIF 54 - Secretary → ME
26
20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents)
Officer
~ 1994-08-31IIF 7 - Director → ME
~ 1994-08-31IIF 75 - Secretary → ME
27
44-45 Great Marlborough Street, 5th Floor, London, United KingdomActive Corporate (4 parents)
Officer
~ 1994-08-31IIF 44 - Secretary → ME
28
Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents)
Officer
1991-01-17 ~ 1994-08-31IIF 20 - Director → ME
1992-09-04 ~ 1994-08-31IIF 34 - Secretary → ME
29
SEAGER EVANS & CO.LIMITED - 1988-11-11
20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents)
Officer
~ 1994-08-31IIF 22 - Director → ME
~ 1994-08-31IIF 64 - Secretary → ME
30
20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents)
Officer
~ 1994-08-31IIF 62 - Secretary → ME
31
THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED - 2016-06-10
C.S. WHITELAW LIMITED - 2012-06-06
Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents)
Officer
1993-07-26 ~ 1994-08-31IIF 33 - Director → ME
1991-01-17 ~ 1994-08-31IIF 63 - Secretary → ME
32
HARVEY MACNAIR & COMPANY LIMITED - 2017-10-02
Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents)
Officer
1991-01-17 ~ 1994-08-31IIF 3 - Director → ME
1991-01-17 ~ 1994-08-31IIF 73 - Secretary → ME
33
TORMORE DISTILLERY LIMITED - 2022-03-11
SEAGERS WINES LIMITED - 2016-05-06
20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents)
Officer
~ 1994-08-31IIF 17 - Director → ME
~ 1994-08-31IIF 68 - Secretary → ME
34
20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents)
Officer
~ 1994-08-31IIF 19 - Director → ME
~ 1994-08-31IIF 69 - Secretary → ME
35
Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (3 parents)
Officer
1993-09-17 ~ 1994-08-31IIF 31 - Director → ME
1991-01-17 ~ 1994-08-31IIF 65 - Secretary → ME
36
20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents)
Officer
~ 1994-08-31IIF 14 - Director → ME
~ 1994-08-31IIF 43 - Secretary → ME
37
THE HIRAM WALKER GROUP LIMITED - 2019-09-20
ALLIED DOMECQ SPIRITS & WINE LIMITED - 1994-09-19
H WALKER LIMITED - 1994-07-28
DAVID BURNS VINTNERS LIMITED - 1993-12-03
WINECASH LIMITED - 1984-07-30
20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents)
Officer
~ 1994-08-31IIF 5 - Director → ME
~ 1994-08-31IIF 38 - Secretary → ME
38
J.& W NICHOLSON & CO.LIMITED - 2007-05-15
20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents)
Officer
~ 1994-08-31IIF 28 - Director → ME
~ 1994-08-31IIF 49 - Secretary → ME
39
FENTIMANS LIMITED - 1994-10-19
FLOWERSTRONG LIMITED - 1987-01-27
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (4 parents)
Officer
~ 1992-02-28IIF 37 - Secretary → ME
40
THOMAS LOWNDES & COMPANY LIMITED - 1991-05-15
WHITE,KEELING(RUM)LIMITED - 1982-06-16
44-45 Great Marlborough Street, 5th Floor, London, United KingdomActive Corporate (4 parents)
Officer
~ 1994-08-31IIF 30 - Director → ME
~ 1994-08-31IIF 39 - Secretary → ME
41
C G HIBBERT LIMITED - 2019-11-18
ALLIED-LYONS INTERNATIONAL BRANDS LIMITED - 1989-08-17
C.G. HIBBERT LIMITED - 1988-03-07
C.G. HIBBERT (MARINE SUPPLIES) LIMITED - 1982-04-20
THOMAS RAMSDEN & SON LIMITED - 1976-12-31
Building 7 Chiswick Park, 566 Chiswick High Road, London, United KingdomDissolved Corporate (2 parents)
Officer
~ 1994-08-31IIF 52 - Secretary → ME
42
Springburn Bond, Carlisle Street, Glasgow, ScotlandActive Corporate (4 parents)
Officer
1992-03-16 ~ 1994-08-31IIF 6 - Director → ME
~ 1994-08-31IIF 45 - Secretary → ME