1
Flat 3 103 St Georges Drive, Pimlico, London
Dissolved Corporate (4 parents)
Officer
2012-09-05 ~ dissolved
IIF 34 - LLP Designated Member → ME
2
IMPERIAL GROUP LIMITED - 1987-01-19
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (47 parents, 1 offspring)
Officer
2007-05-04 ~ 2011-06-21
IIF 15 - Director → ME
2010-04-30 ~ 2011-06-21
IIF 60 - Secretary → ME
3
BERINGER BLASS WINE ESTATES LIMITED
- now 02807888MILDARA BLASS (EUROPE) LIMITED - 2001-02-20
MILDARA BLASS (UK) LIMITED - 1998-07-07
MIOTENE LIMITED - 1993-05-28
9th Floor Regal House, 70 London Road, Twickenham, Middlesex
Active Corporate (31 parents)
Officer
2007-05-04 ~ 2011-09-30
IIF 11 - Director → ME
2010-04-30 ~ 2011-09-30
IIF 64 - Secretary → ME
4
Rathmoyle, 7 Cable Road, Whitehead, Co Antrim, Northern Ireland
Dissolved Corporate (5 parents)
Equity (Company account)
33 GBP2021-12-31
Officer
2012-12-13 ~ 2013-12-01
IIF 25 - Director → ME
5
BREWMAN SWW LIMITED - 1999-05-10
SAMUEL WEBSTER AND WILSONS LTD. - 1995-08-16
WILSONS BREWERY LIMITED - 1985-10-01
WILSON'S BREWERY LIMITED - 1976-12-31
WATNEY MANN (NORTH) LIMITED - 1976-12-31
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (38 parents)
Officer
2007-05-04 ~ 2011-06-21
IIF 16 - Director → ME
2010-04-30 ~ 2011-06-21
IIF 49 - Secretary → ME
6
25 Hill Street, London
Dissolved Corporate (4 parents)
Officer
2013-07-29 ~ 2014-03-01
IIF 26 - Director → ME
7
COURAGE GROUP LIMITED - 1995-08-23
IMPERIAL BREWING & LEISURE LIMITED - 1986-12-19
COURAGE LIMITED - 1983-01-01
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (49 parents, 7 offsprings)
Officer
2007-05-04 ~ 2011-06-21
IIF 19 - Director → ME
2010-04-30 ~ 2011-06-21
IIF 51 - Secretary → ME
8
CARLTON AND UNITED BREWERIES HOLDINGS (UK) LIMITED
07543569 First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2011-02-25 ~ 2011-06-21
IIF 28 - Director → ME
2011-02-25 ~ 2011-06-21
IIF 67 - Secretary → ME
9
CELLARMASTER WINES (UK) LIMITED
- now 02430641THE AUSTRALIAN WINE CENTRE LIMITED - 2003-03-25
9th Floor Regal House, London Road, Twickenham, Middlesex
Active Corporate (29 parents)
Officer
2011-03-31 ~ 2011-09-30
IIF 31 - Director → ME
2010-04-30 ~ 2011-09-30
IIF 50 - Secretary → ME
10
CELLARMASTER WINES HOLDINGS (UK) LIMITED
- now 00926472BREWMAN CIS LIMITED - 1998-06-25
COURAGE (INSURANCE SERVICES) LIMITED - 1995-08-24
9th Floor Regal House, 70 London Road, Twickenham, Middlesex
Active Corporate (31 parents, 2 offsprings)
Officer
2007-05-04 ~ 2011-09-30
IIF 12 - Director → ME
2010-04-30 ~ 2011-09-30
IIF 58 - Secretary → ME
11
FOSTER'S WINE ESTATES EMEA LIMITED - 2005-08-25
FOSTER'S WINE ESTATES LIMITED - 2005-05-24
DREAMGAME LIMITED - 2005-05-13
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (45 parents)
Officer
2007-05-04 ~ 2011-06-21
IIF 8 - Director → ME
2010-04-30 ~ 2011-06-21
IIF 63 - Secretary → ME
12
EAST WEST ORIENTAL BREWING COMPANY LIMITED
- now 00027959BREWMAN T L LIMITED - 2005-02-08
TRUMAN LIMITED - 1995-08-24
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (37 parents)
Officer
2007-05-04 ~ 2011-06-21
IIF 3 - Director → ME
2010-04-30 ~ 2011-06-21
IIF 54 - Secretary → ME
13
Sabmiller House, Church Street West, Woking, Surrey, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-05-04 ~ 2011-06-21
IIF 23 - Director → ME
2010-04-30 ~ 2011-06-21
IIF 48 - Secretary → ME
14
Sabmiller House, Church Street West, Woking, Surrey, United Kingdom
Dissolved Corporate (15 parents)
Officer
2008-06-20 ~ 2011-06-21
IIF 27 - Director → ME
2008-06-20 ~ 2011-06-21
IIF 68 - Secretary → ME
15
FBG BREWERY HOLDINGS UK LIMITED
- now 02565926OFFICEIDEAL LIMITED - 1991-03-21
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (47 parents, 1 offspring)
Officer
2007-05-04 ~ 2011-06-21
IIF 18 - Director → ME
2010-04-30 ~ 2011-06-21
IIF 43 - Secretary → ME
16
FBG HOLDINGS (UK) LIMITED
- now 02037446ELDERS IXL HOLDINGS (UK) LIMITED - 1991-02-18
IXL HOLDINGS (UK) LIMITED - 1987-05-20
OUTERGLIDE LIMITED - 1986-09-25
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (52 parents, 3 offsprings)
Officer
2007-05-04 ~ 2011-06-21
IIF 10 - Director → ME
2010-04-30 ~ 2011-06-21
IIF 65 - Secretary → ME
17
FBG INTERNATIONAL LIMITED
- now 00028707CARLTON SPECIAL BEVERAGES (EUROPE) LIMITED - 1996-09-16
BREWMAN TROWBRIDGE LIMITED - 1996-04-16
COURAGE (TROWBRIDGE) LIMITED - 1995-08-16
USHERS BREWERY LIMITED - 1991-11-11
USHERS BREWERY LIMITED - 1991-09-06
WATNEY MANN (WEST) LIMITED - 1980-12-31
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (40 parents)
Officer
2007-05-04 ~ 2011-06-21
IIF 20 - Director → ME
2010-04-30 ~ 2011-06-21
IIF 46 - Secretary → ME
18
FBG TREASURY (UK) LIMITED
- now 02129189FBG TREASURY (UK) PLC
- 2011-03-01
02129189ELDERS IXL TREASURY (UK) PLC - 1991-02-18
ELDERS IXL (FINANCE) PLC. - 1990-04-10
KEYMEASURE PUBLIC LIMITED COMPANY - 1987-08-04
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (51 parents, 1 offspring)
Officer
2007-05-04 ~ 2011-06-21
IIF 7 - Director → ME
2010-04-30 ~ 2011-06-21
IIF 52 - Secretary → ME
19
9th Floor, Regal House 70 London Road, Twickenham, Middlesex
Active Corporate (15 parents, 1 offspring)
Officer
2008-06-20 ~ 2011-09-30
IIF 22 - Director → ME
2008-06-20 ~ 2011-09-30
IIF 70 - Secretary → ME
20
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (29 parents)
Officer
2007-11-13 ~ 2011-06-21
IIF 2 - Director → ME
2007-11-13 ~ 2011-06-21
IIF 72 - Secretary → ME
21
22 New Quebec St, 22 New Quebec Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
8,091 GBP2017-11-30
Officer
2016-11-02 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-11-02 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
22
14 Prince Of Wales Mansions, Prince Of Wales Drive, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
313,466 GBP2024-12-31
Officer
2014-12-01 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
23
JAMES HERRICK WINES LIMITED
- now 03830087OPENWHIZ LIMITED - 2000-02-28
9th Floor Regal House, 70 London Road, Twickenham
Dissolved Corporate (21 parents)
Officer
2007-05-04 ~ 2011-09-30
IIF 9 - Director → ME
2010-04-30 ~ 2011-09-30
IIF 45 - Secretary → ME
24
KANGAROO RIDGE WINES EUROPE LIMITED
- now 00040742VINTAGE CELLARS LIMITED - 2003-10-30
BREWMAN CBL LIMITED - 1999-08-26
COURAGE BREWING LIMITED - 1995-08-16
GRAND METROPOLITAN BREWING LIMITED - 1991-04-02
WATNEY MANN & TRUMAN BREWERS LIMITED - 1988-03-31
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (40 parents)
Officer
2007-05-04 ~ 2011-06-21
IIF 13 - Director → ME
2010-04-30 ~ 2011-06-21
IIF 59 - Secretary → ME
25
5 Lasseter Place, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-02-28
Officer
2014-02-10 ~ dissolved
IIF 40 - Director → ME
26
Flat 14 Prince Of Wales Mansions, Prince Of Wales Drive, London, England
Active Corporate (2 parents)
Officer
2025-05-18 ~ now
IIF 37 - Director → ME
27
PHILGLAS & SWIGGOT UNLIMITED - now
PHILGLAS & SWIGGOT LIMITED
- 2022-09-22
04654163PHIGLAS & SWIGGOT LIMITED - 2003-02-05
21 Northcote Road Battersea, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
-133,520 GBP2021-09-30
Officer
2014-12-08 ~ 2018-11-16
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-16
IIF 74 - Has significant influence or control → OE
28
SILVESTER BROTHERS (AMHUK) LIMITED
- now 00085110AUSTRALIA MEAT HOLDINGS (VICTORIA) LIMITED - 1991-07-30
THOMAS BORTHWICK & SONS (AUSTRALASIA) LIMITED - 1990-06-13
Sab Miller House, Church Street West, Woking, Surrey
Dissolved Corporate (31 parents)
Officer
2010-04-30 ~ 2011-07-20
IIF 47 - Secretary → ME
29
SOUTHCORP WINES EUROPE LIMITED
- now 02808255PWG VINTNERS (EUROPE) LIMITED - 1994-03-31
ZEDPACK LIMITED - 1993-06-28
9th Floor Regal House, 70 London Road, Twickenham
Dissolved Corporate (24 parents)
Officer
2007-05-04 ~ 2011-09-30
IIF 5 - Director → ME
2010-04-30 ~ 2011-09-30
IIF 53 - Secretary → ME
30
SOUTHCORP UK LIMITED - 2002-06-18
SABH (UK) HOLDINGS LIMITED - 1994-01-04
PWG VINTNERS (EUROPE) LIMITED - 1993-06-28
PENFOLDS WINES (UK) LIMITED - 1992-07-03
MINDING LIMITED - 1989-02-13
Twe Emea Ltd 9th Floor Regal House, 70 London Road, Twickenham
Active Corporate (38 parents)
Officer
2010-04-30 ~ 2011-09-30
IIF 57 - Secretary → ME
31
Tfo Group, 25 Hill Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-04-11 ~ dissolved
IIF 32 - Director → ME
32
BVI LIMITED - 2003-11-25
BREWMAN PBC LIMITED - 2000-02-09
PHOENIX BREWERY COMPANY LIMITED - 1995-08-16
WATNEYS SOUTHERN LIMITED - 1982-10-04
WATNEY MANN (SOUTHERN COUNTIES) LIMITED - 1976-12-31
Sabmiller House, Church Street West, Woking, Surrey, United Kingdom
Dissolved Corporate (28 parents)
Officer
2007-05-04 ~ 2011-06-21
IIF 6 - Director → ME
2010-04-30 ~ 2011-06-21
IIF 55 - Secretary → ME
33
THE NEW ZEALAND WINE CLUB LIMITED
- now 02521626FOSTER'S GROUP EMEA LIMITED - 2005-08-25
THE NEW ZEALAND WINE CLUB LIMITED - 2005-05-24
Regal House, 9th Floor, 70 London Road, Twickenham, Middlesex, England
Dissolved Corporate (21 parents)
Officer
2007-05-04 ~ 2011-09-30
IIF 21 - Director → ME
2010-04-30 ~ 2011-09-30
IIF 62 - Secretary → ME
34
THE WINE EXCHANGE LIMITED
- now 00071565BREWMAN WT LIMITED - 1999-10-04
WATNEY TRUMAN LIMITED - 1995-08-24
WATNEY COMBE REID & TRUMAN LIMITED - 1988-03-15
WATNEY COMBE REID & CO LIMITED - 1986-03-31
WATNEYS LONDON LIMITED - 1982-09-20
WATNEY MANN (LONDON & HOME COUNTIES) LIMITED - 1976-12-31
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (39 parents)
Officer
2007-05-04 ~ 2011-06-21
IIF 1 - Director → ME
2010-04-30 ~ 2011-06-21
IIF 44 - Secretary → ME
35
THE INNTREPRENEUR BEER SUPPLY COMPANY LIMITED - 1998-03-27
COURAGE LIMITED - 1995-08-16
COURAGE BREWING LIMITED - 1983-10-28
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (49 parents, 2 offsprings)
Officer
2007-05-04 ~ 2011-06-21
IIF 17 - Director → ME
2010-04-30 ~ 2011-06-21
IIF 42 - Secretary → ME
36
INNTREPRENEUR BEER SUPPLY PENSIONS COMPANY LIMITED - 1998-03-27
Sabmiller House, Church Street West, Woking, Surrey, United Kingdom
Dissolved Corporate (23 parents)
Officer
2007-05-04 ~ 2011-06-21
IIF 14 - Director → ME
2010-04-30 ~ 2011-06-21
IIF 56 - Secretary → ME
37
FGL WINE ESTATES EMEA LIMITED - 2006-09-13
FBG (UK) LIMITED - 2005-08-24
FBG (U.K.) PLC - 1998-04-14
ELDERS (U.K.) PLC - 1991-02-18
EXTRAQUEST PUBLIC LIMITED COMPANY - 1986-10-07
Regal House, 70 London Road, Twickenham, Middlesex
Active Corporate (39 parents, 10 offsprings)
Officer
2007-05-04 ~ 2011-09-30
IIF 24 - Director → ME
2010-04-30 ~ 2011-09-30
IIF 66 - Secretary → ME
38
TREASURY WINE ESTATES UK BRANDS LIMITED
07543218 9th Floor Regal House, 70 London Road, Twickenham, Middlesex
Active Corporate (14 parents)
Officer
2011-02-25 ~ 2011-09-30
IIF 29 - Director → ME
2011-02-25 ~ 2011-09-30
IIF 71 - Secretary → ME
39
9th Floor Regal House, London Road, Twickenham
Active Corporate (16 parents)
Officer
2011-01-31 ~ 2011-09-30
IIF 30 - Director → ME
2011-01-31 ~ 2011-09-30
IIF 69 - Secretary → ME
40
VINOSCENTI WINE COMPANY LIMITED
08128220 3/103 St Georges Drive, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-07-03 ~ dissolved
IIF 33 - Director → ME
41
Flat 3 103 St Georges Drive, Pimlico, London
Dissolved Corporate (3 parents)
Officer
2012-11-16 ~ dissolved
IIF 41 - LLP Designated Member → ME
42
Sabmiller House, Church Street West, Woking, Surrey, United Kingdom
Active Corporate (28 parents)
Officer
2007-05-04 ~ 2011-06-21
IIF 4 - Director → ME
2010-04-30 ~ 2011-06-21
IIF 61 - Secretary → ME