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
00689729ALLIED BREWERIES LIMITED
- 1981-12-31
00689729 01743124, 00371285, 00124723Warning 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) 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