1
ALLIED DOMECQ (HOLDINGS) LIMITED - now
ALLIED DOMECQ PUBLIC LIMITED COMPANY
- 1999-08-02
00689729ALLIED-LYONS PUBLIC LIMITED COMPANY - 1994-09-19
ALLIED BREWERIES LIMITED - 1981-12-31
20 Montford Place, Kennington, London, England
Active Corporate (57 parents, 17 offsprings)
Officer
1995-06-01 ~ 2005-07-26
IIF 13 - Director → ME
2
ALLIED DOMECQ LIMITED - now
NEW ALLIED DOMECQ PLC
- 1999-08-02
03771147ALLIED DOMECQ 1999 PLC - 1999-05-28
20 Montford Place, Kennington, London, England
Active Corporate (43 parents, 2 offsprings)
Officer
1999-06-02 ~ 2005-07-26
IIF 14 - Director → ME
3
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
1992-09-21 ~ 2005-07-26
IIF 12 - Director → ME
4
WIDCOMBE STUDIOS LTD - 2009-05-22
The Old Malthouse, Comfortable Place, Upper Bristol Road, Bath
Active Corporate (55 parents)
Officer
2009-12-15 ~ 2010-11-15
IIF 5 - Director → ME
5
BEAM MANAGEMENT UK LIMITED - now
BEAM GLOBAL SPIRITS & WINE (UK) LIMITED - 2011-10-13
HIRAM WALKER AGENCIES LIMITED
- 1995-05-01
00924460P.D.CARNEGIE & SONS LIMITED - 1991-04-03
Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (54 parents)
Officer
1992-11-11 ~ 1996-05-01
IIF 3 - Director → ME
6
BRIXTON LIMITED - now
BRIXTON ESTATE PLC - 2001-04-27
1 New Burlington Place, London, England
Active Corporate (50 parents, 39 offsprings)
Officer
2003-01-01 ~ 2009-08-24
IIF 10 - Director → ME
7
CHILD BEREAVEMENT UK LTD. - now
Regus, 31 Worcester Street, Gloucester, England
Active Corporate (74 parents)
Officer
2006-03-03 ~ 2011-01-12
IIF 6 - Director → ME
8
D SCOTLAND CONSULTANTS LTD
- 2010-06-29
07259850 3 Kingsmead Terrace, Bath
Dissolved Corporate (4 parents)
Officer
2010-05-20 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
9
GRANTS OF ST JAMES'S LIMITED
- 1993-10-25
00044627EUROPEAN CELLARS LIMITED. - 1991-03-04
GRANTS OF ST JAMES'S LIMITED - 1988-08-30
20 Montford Place, Kennington, London, England
Active Corporate (31 parents)
Officer
1992-12-09 ~ 1994-02-25
IIF 4 - Director → ME
10
22a St James's Square, London
Active Corporate (67 parents, 6 offsprings)
Officer
2005-02-24 ~ 2012-05-10
IIF 9 - Director → ME
11
JAMES HAWKER AND COMPANY LIMITED
00220668 20 Montford Place, Kennington, London, England
Active Corporate (30 parents)
Officer
1992-12-12 ~ 2003-05-22
IIF 11 - Director → ME
12
ME GROUP INTERNATIONAL PLC - now
Unit 3b Blenheim Road, Epsom
Active Corporate (39 parents, 10 offsprings)
Officer
2001-03-26 ~ 2005-06-01
IIF 7 - Director → ME
13
THE BATH RUGBY COMMUNITY FOUNDATION
04976797 Bath Rec Sports Hub, North Parade Road, Bath, England
Active Corporate (24 parents)
Officer
2021-01-21 ~ now
IIF 1 - Director → ME
14
TUI NORTHERN EUROPE LIMITED - now
NEWCO 1998 LIMITED - 1998-03-13
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (46 parents, 4 offsprings)
Officer
1998-04-17 ~ 2000-09-15
IIF 2 - Director → ME