1
100 PIPERS (WHISKY) LIMITED - now
GLENALLACHIE DISTILLERY LIMITED - 2017-10-02
CHIVAS BROTHERS (JAPAN) LIMITED
- 2016-03-22
SC222299TRADING YEN LIMITED - 2002-01-21
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (20 parents)
Officer
2006-04-18 ~ 2011-02-14
IIF 10 - Secretary → ME
2
ABERLOUR DISTILLERY COMPANY LIMITED
- now SC027975ABERLOUR-GLENLIVET DISTILLERY COMPANY LIMITED
- 2007-06-15
SC027975 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (25 parents)
Officer
2006-04-18 ~ 2011-02-14
IIF 71 - Secretary → ME
3
AD (EUROPE) FINANCE - now
20 Montford Place, Kennington, London, England
Active Corporate (20 parents)
Officer
2006-09-01 ~ 2011-02-14
IIF 52 - Secretary → ME
4
AD (US) FINANCE - now
20 Montford Place, Kennington, London, England
Active Corporate (18 parents)
Officer
2006-09-01 ~ 2011-02-14
IIF 33 - Secretary → ME
5
AD ATLANTIC FINANCE LIMITED - now
20 Montford Place, Kennington, London, England
Active Corporate (23 parents)
Officer
2006-09-01 ~ 2011-02-14
IIF 47 - Secretary → ME
6
AD CANADA FINANCING COMPANY - now
ALLIED DOMECQ CANADA FINANCING COMPANY
- 2018-05-09
04793619 20 Montford Place, Kennington, London, England
Active Corporate (19 parents)
Officer
2006-09-01 ~ 2011-02-14
IIF 27 - Secretary → ME
7
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
2006-09-01 ~ 2011-02-14
IIF 12 - Secretary → ME
8
AD FIN SERVICES LIMITED - now
ALLIED DOMECQ FINANCIAL SERVICES LIMITED
- 2018-05-09
02706797ALLIED DOMECQ FINANCIAL SERVICES PLC - 2005-09-14
ALLIED-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
2006-09-01 ~ 2011-02-14
IIF 38 - Secretary → ME
9
AD FORMER RUM BRANDS LIMITED - now
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
00216134ALFRED LAMB INTERNATIONAL LIMITED
- 2006-10-17
00216134UNITED RUM MERCHANTS LIMITED - 1989-05-17
RECTORS LIMITED - 1984-02-27
20 Montford Place, Kennington, London, England
Active Corporate (30 parents)
Officer
2006-09-01 ~ 2011-02-14
IIF 54 - Secretary → ME
10
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
2006-09-01 ~ 2011-02-14
IIF 70 - Secretary → ME
11
AD INVESTMENT HOLDINGS LIMITED - now
ALLIED DOMECQ INVESTMENT HOLDINGS LIMITED
- 2018-05-09
05117173 20 Montford Place, Kennington, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2006-09-01 ~ 2011-02-14
IIF 46 - Secretary → ME
12
AD LATIN AMERICA FINANCE - now
20 Montford Place, Kennington, London, England
Active Corporate (18 parents)
Officer
2006-09-01 ~ 2011-02-14
IIF 55 - Secretary → ME
13
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
2006-09-01 ~ 2011-02-14
IIF 67 - Secretary → ME
14
AD OVERSEAS (EUROPE) LIMITED - now
ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED
- 2018-05-09
02328798ALLIED-LYONS OVERSEAS (EUROPE) LIMITED - 1995-11-14
ALLIED 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
2006-09-01 ~ 2011-02-14
IIF 76 - Secretary → ME
15
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
2006-09-01 ~ 2011-02-14
IIF 62 - Secretary → ME
16
AD RUSSIA (HOLDINGS) LIMITED - now
HACKREMCO (NO.1481) LIMITED - 1999-05-10
20 Montford Place, Kennington, London, England
Active Corporate (22 parents)
Officer
2006-09-01 ~ 2011-02-14
IIF 56 - Secretary → ME
17
AD WESTPORT LIMITED - now
ALLIED DOMECQ WESTPORT LIMITED
- 2018-05-09
05117180 20 Montford Place, Kennington, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2006-09-01 ~ 2011-02-14
IIF 14 - Secretary → ME
18
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (12 parents, 1 offspring)
Officer
2009-05-19 ~ 2011-02-14
IIF 86 - Secretary → ME
19
ADIUK - now
20 Montford Place, Kennington, London, England
Active Corporate (21 parents, 3 offsprings)
Officer
2006-09-01 ~ 2011-02-14
IIF 59 - Secretary → ME
20
ADSW (INVESTMENTS) LIMITED - now
ALLIED DOMECQ SPIRITS & WINE (INVESTMENTS) LIMITED
- 2018-05-09
03760013HACKREMCO (NO.1501) LIMITED - 1999-05-24
20 Montford Place, Kennington, London, England
Active Corporate (26 parents)
Officer
2006-09-01 ~ 2011-02-14
IIF 45 - Secretary → ME
21
ADSW INVESTMENT HOLDINGS LIMITED - now
ALLIED DOMECQ SPIRITS & WINE INVESTMENT HOLDINGS LIMITED
- 2018-05-09
05121287 20 Montford Place, Kennington, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2006-09-01 ~ 2011-02-14
IIF 18 - Secretary → ME
22
ALEXANDER MACLAREN & COMPANY LIMITED
- now 01227667HUDSON'S BAY COMPANY (PAISLEY) LIMITED - 1982-02-08
20 Montford Place, Kennington, London, England
Active Corporate (18 parents)
Officer
2006-04-18 ~ 2011-02-14
IIF 60 - Secretary → ME
23
ALLIED DISTILLERS LIMITED
- now SC026753TEACHER (DISTILLERS) LIMITED - 1987-12-22
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (64 parents)
Officer
2006-09-01 ~ 2011-02-14
IIF 26 - Secretary → ME
24
ALLIED DOMECQ (HOLDINGS) PLC - 2005-09-15
ALLIED DOMECQ PUBLIC LIMITED COMPANY - 1999-08-02
ALLIED-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
2006-09-01 ~ 2011-02-14
IIF 22 - Secretary → ME
25
ALLIED DOMECQ PLC - 2005-09-14
NEW ALLIED DOMECQ PLC - 1999-08-02
ALLIED DOMECQ 1999 PLC - 1999-05-28
20 Montford Place, Kennington, London, England
Active Corporate (43 parents, 2 offsprings)
Officer
2006-09-01 ~ 2011-02-14
IIF 43 - Secretary → ME
26
ALLIED DOMECQ MEDICAL EXPENSES TRUST LIMITED
- now 02991889JUDGEBASIS LIMITED - 1995-05-09
20 Montford Place, Kennington, London, England
Active Corporate (30 parents)
Officer
2006-09-01 ~ 2011-02-14
IIF 53 - Secretary → ME
27
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
2006-09-01 ~ 2011-02-14
IIF 24 - Secretary → ME
28
ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED
- now 01521000HIRAM 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, England
Active Corporate (35 parents)
Officer
2006-09-01 ~ 2011-02-14
IIF 80 - Secretary → ME
29
ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED
- now 02869879ALLIED DOMECQ SPIRITS & WINE HOLDINGS PLC - 2005-09-14
HIRAM 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
2006-09-01 ~ 2011-02-14
IIF 34 - Secretary → ME
30
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
2006-09-01 ~ 2011-02-14
IIF 50 - Secretary → ME
31
ALLT A' BHAINNE DISTILLERY LIMITED - now
CHIVAS BROTHERS (AMERICAS) LIMITED
- 2016-03-22
SC222300TRADING DOLLAR LIMITED - 2002-01-21
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (20 parents)
Officer
2006-04-18 ~ 2011-02-14
IIF 15 - Secretary → ME
32
BEDMINSTER (LUXEMBOURG) S.A.R.L.
SF000996 37 Rue D'anvers, Luxembourg, Luxembourg
Converted / Closed Corporate (4 parents)
Officer
2007-01-23 ~ 2011-02-14
IIF 3 - Director → ME
2007-01-23 ~ 2011-02-14
IIF 88 - Secretary → ME
33
BEEFEATER DISTILLERY LIMITED - now
EUROPEAN CELLARS (GERMANY) LIMITED
- 2016-05-06
00531414LANGENBACH U.K. LIMITED - 1988-11-14
20 Montford Place, Kennington, London, England
Active Corporate (28 parents)
Officer
2006-09-01 ~ 2011-02-14
IIF 37 - Secretary → ME
34
OVAL (1700) LIMITED - 2002-02-27
20 Montford Place, Kennington, London, England
Active Corporate (21 parents)
Officer
2006-09-01 ~ 2011-02-14
IIF 6 - Secretary → ME
35
20 Montford Place, Kennington, London, England
Active Corporate (26 parents)
Officer
2006-09-01 ~ 2011-02-14
IIF 74 - Secretary → ME
36
BLACK FRIARS DISTILLERY LIMITED - now
CHIVAS 1 LIMITED - 2012-06-06
COCK, RUSSELL & COMPANY LIMITED - 2012-02-06
CONDOR SHELFCO LIMITED
- 2008-11-21
06736350 20 Montford Place, Kennington, London, England
Active Corporate (12 parents)
Officer
2008-11-21 ~ 2011-02-14
IIF 61 - Secretary → ME
37
OVAL (1701) LIMITED - 2002-02-27
20 Montford Place, Kennington, London, England
Active Corporate (21 parents)
Officer
2006-09-01 ~ 2011-02-14
IIF 32 - Secretary → ME
38
BRAEVAL DISTILLERY LIMITED - now
GLENLIVET HOLDINGS LIMITED
- 2016-05-06
SC240804 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (13 parents)
Officer
2006-04-18 ~ 2011-02-14
IIF 21 - Secretary → ME
39
37 Rue D'anvers, Luxembourg, Luxembourg
Converted / Closed Corporate (4 parents)
Officer
2007-12-01 ~ 2011-02-14
IIF 2 - Director → ME
2007-12-01 ~ 2011-02-14
IIF 89 - Secretary → ME
40
CADV LIMITED - now
CHIVAS ALLIED DOMECQ VENTURES LIMITED
- 2018-05-09
SC015679TIA MARIA INTERNATIONAL LIMITED
- 2009-07-08
SC015679GORDON & GRANT LIMITED - 1984-06-01
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (40 parents)
Officer
2006-09-01 ~ 2011-02-14
IIF 39 - Secretary → ME
41
CALDBECK PHIPSON & CO. LIMITED
- now 01218832HUDSON'S BAY COMPANY LIVERPOOL LIMITED - 1982-01-28
20 Montford Place, Kennington, London, England
Active Corporate (16 parents)
Officer
2006-04-18 ~ 2011-02-14
IIF 51 - Secretary → ME
42
CALEDONIA GLENLIVET WATER COMPANY LIMITED
- now SC018682PETER MALCOLM & COMPANY LIMITED - 1995-03-31
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (18 parents)
Officer
2006-04-18 ~ 2011-02-14
IIF 28 - Secretary → ME
43
CAPERDONICH DISTILLERY COMPANY LIMITED
SC040951 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (17 parents)
Officer
2006-04-18 ~ 2011-02-14
IIF 72 - Secretary → ME
44
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (11 parents)
Officer
2007-12-07 ~ 2011-02-14
IIF 85 - Secretary → ME
45
20 Montford Place, Kennington, London, England
Active Corporate (25 parents)
Officer
2006-09-01 ~ 2011-02-14
IIF 77 - Secretary → ME
46
CHIVAS BROTHERS - 2000-11-02
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (31 parents, 3 offsprings)
Officer
2006-04-18 ~ 2011-02-14
IIF 9 - Secretary → ME
47
CHIVAS ATLANTIC HOLDINGS LIMITED
05948505 20 Montford Place, Kennington, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2006-09-27 ~ 2011-02-14
IIF 42 - Secretary → ME
48
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (7 parents)
Officer
2006-05-25 ~ 2011-02-14
IIF 1 - Director → ME
2006-05-25 ~ 2011-02-14
IIF 90 - Secretary → ME
49
CHIVAS BROTHERS (HOLDINGS) LIMITED
- now 04248641PR NEWCO 1 LIMITED - 2003-10-27
20 Montford Place, Kennington, London, England
Active Corporate (31 parents, 5 offsprings)
Officer
2006-04-18 ~ 2011-02-14
IIF 11 - Secretary → ME
50
CHIVAS BROTHERS PERNOD RICARD LIMITED - 2004-07-01
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (30 parents, 16 offsprings)
Officer
2006-04-18 ~ 2011-02-14
IIF 31 - Secretary → ME
51
CHIVAS BROTHERS LIMITED - 2004-07-01
CHIVAS 2000 LIMITED - 2000-11-02
YEARWEB LIMITED - 2000-10-18
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (26 parents, 5 offsprings)
Officer
2006-04-18 ~ 2011-02-14
IIF 4 - Secretary → ME
52
CHIVAS HOLDINGS (IP) LIMITED
- now SC331555 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (16 parents, 11 offsprings)
Officer
2007-09-27 ~ 2011-02-14
IIF 79 - Secretary → ME
53
MALNETTE LIMITED - 1991-01-30
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (21 parents, 2 offsprings)
Officer
2006-04-18 ~ 2011-02-14
IIF 23 - Secretary → ME
54
COATES & CO. (PLYMOUTH) LIMITED - now
V&S PLYMOUTH LIMITED
- 2015-05-29
03169422COATES & CO. (PLYMOUTH) LIMITED - 2004-03-01
MIRENSTRONG LIMITED - 1996-05-20
Blackfriars Distillery, 60 Southside,plymouth, Devon
Active Corporate (33 parents, 1 offspring)
Officer
2010-01-13 ~ 2011-02-14
IIF 19 - Secretary → ME
55
CURTIS DISTILLERY COMPANY LIMITED(THE)
00357700 20 Montford Place, Kennington, London, England
Active Corporate (30 parents)
Officer
2006-09-01 ~ 2011-02-14
IIF 41 - Secretary → ME
56
DALMUNACH DISTILLERY LIMITED - now
CHIVAS BROTHERS (EUROPE) LIMITED
- 2016-03-22
SC222298TRADING EURO LIMITED - 2002-01-21
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (20 parents)
Officer
2006-04-18 ~ 2011-02-14
IIF 65 - Secretary → ME
57
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (40 parents)
Officer
2006-09-01 ~ 2011-02-14
IIF 81 - Secretary → ME
58
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, England
Active Corporate (31 parents)
Officer
2006-09-01 ~ 2011-02-14
IIF 93 - Secretary → ME
59
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (16 parents)
Officer
2006-04-18 ~ 2011-02-14
IIF 107 - Secretary → ME
60
GEORGE BALLANTINE & SON LIMITED
SC020024 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (43 parents)
Officer
2006-09-01 ~ 2011-02-14
IIF 73 - Secretary → ME
61
GEORGE BALLANTINE (GLASGOW) LIMITED
SC016278 Kpmg Llp, Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (28 parents)
Officer
2006-09-01 ~ dissolved
IIF 78 - Secretary → ME
62
GLEN KEITH DISTILLERY COMPANY LIMITED
- now SC045679GLEN KEITH-GLENLIVET DISTILLERY COMPANY LIMITED - 1986-02-05
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (16 parents)
Officer
2006-04-18 ~ 2011-02-14
IIF 120 - Secretary → ME
63
GLENBURGIE DISTILLERY LIMITED - now
DUNCAN MACLEOD & COMPANY LIMITED
- 2016-05-06
00074809 20 Montford Place, Kennington, London, England
Active Corporate (31 parents)
Officer
2006-09-01 ~ 2011-02-14
IIF 99 - Secretary → ME
64
GLENDRONACH DISTILLERY COMPANY LIMITED
SC014477 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (51 parents)
Officer
2006-09-01 ~ 2008-08-27
IIF 16 - Secretary → ME
65
GLENLIVET SPRING WATER LIMITED - now
ALLIED BREWERIES LIMITED
- 2011-03-24
00371285 00689729, 01743124, 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)NICOLAS - GRANTS LIMITED - 2003-05-07
20 Montford Place, Kennington, London, England
Active Corporate (32 parents)
Officer
2006-09-01 ~ 2011-02-14
IIF 44 - Secretary → ME
66
GLENTAUCHERS DISTILLERY LIMITED - now
URM (INTERNATIONAL) LIMITED
- 2016-05-06
00585502TIA MARIA MARKETING LIMITED - 1980-12-31
TIA MARIA LIMITED - 1978-12-31
LEMON HART HOLDINGS LIMITED - 1976-12-31
20 Montford Place, Kennington, London, England
Active Corporate (29 parents)
Officer
2006-09-01 ~ 2011-02-14
IIF 114 - Secretary → ME
67
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (37 parents, 2 offsprings)
Officer
2006-04-18 ~ 2011-02-14
IIF 49 - Secretary → ME
68
HIRAM WALKER & SONS (SCOTLAND) LIMITED
SC019606 Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (31 parents)
Officer
2006-09-01 ~ dissolved
IIF 48 - Secretary → ME
69
HW-ALLIED VINTNERS LIMITED - now
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, England
Active Corporate (29 parents)
Officer
2006-09-01 ~ 2011-02-14
IIF 118 - Secretary → ME
70
HWUK LIMITED - now
HIRAM WALKER (UK) LIMITED
- 2019-09-20
00268596SHOWERINGS LIMITED - 1992-03-11
20 Montford Place, Kennington, London, England
Active Corporate (29 parents)
Officer
2006-09-01 ~ 2011-02-14
IIF 103 - Secretary → ME
71
20 Montford Place, Kennington, London, England
Active Corporate (41 parents, 1 offspring)
Officer
2006-09-01 ~ 2011-02-14
IIF 20 - Secretary → ME
72
J. R. PHILLIPS & CO LIMITED - now
PR GOAL 5 LIMITED - 2014-02-05
THE STOLICHNAYA BRAND ORGANISATION LIMITED
- 2013-06-20
SC043193J.M. TULLOCH & COMPANY LIMITED
- 2006-03-13
SC043193 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (14 parents)
Officer
2006-03-13 ~ 2011-02-14
IIF 109 - Secretary → ME
73
J. LYONS HOLDINGS PUBLIC LIMITED COMPANY - 2006-06-19
FORCEYEAR PUBLIC LIMITED COMPANY - 1993-12-16
20 Montford Place, Kennington, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2006-09-01 ~ 2011-02-14
IIF 92 - Secretary → ME
74
JAMES BURROUGH DISTILLERS LIMITED
- now 00059058LONG JOHN INTERNATIONAL LIMITED - 1988-06-30
20 Montford Place, Kennington, London, England
Active Corporate (30 parents)
Officer
2006-09-01 ~ 2011-02-14
IIF 102 - Secretary → ME
75
20 Montford Place, Kennington, London, England
Active Corporate (37 parents)
Officer
2006-09-01 ~ 2011-02-14
IIF 75 - Secretary → ME
76
JAMES HAWKER AND COMPANY LIMITED
00220668 20 Montford Place, Kennington, London, England
Active Corporate (30 parents)
Officer
2006-09-01 ~ 2011-02-14
IIF 91 - Secretary → ME
77
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (22 parents)
Officer
2006-04-18 ~ 2011-02-14
IIF 113 - Secretary → ME
78
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (17 parents)
Officer
2006-04-18 ~ 2011-02-14
IIF 104 - Secretary → ME
79
TETLEY'S BREWERY WHARF LIMITED - 2000-06-16
THE TETLEY VISITOR CENTRE LIMITED - 1993-09-14
LLOYDSECOND LIMITED - 1992-07-10
CLAUDGEN LIMITED - 1988-10-13
CLAUDGEN LIMITED - 1985-03-07
GEC CLAUDGEN LIMITED - 1985-01-31
CLAUDGEN LIMITED - 1981-12-31
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (35 parents)
Officer
2006-09-01 ~ 2022-03-16
IIF 35 - Secretary → ME
80
20 Montford Place, Kennington, London, England
Active Corporate (27 parents)
Officer
2006-09-01 ~ 2011-02-14
IIF 100 - Secretary → ME
81
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (38 parents)
Officer
2006-09-01 ~ 2011-02-14
IIF 87 - Secretary → ME
82
LONG JOHN INTERNATIONAL LIMITED
- now 00153214SEAGER EVANS & CO.LIMITED - 1988-11-11
20 Montford Place, Kennington, London, England
Active Corporate (30 parents)
Officer
2006-09-01 ~ 2011-02-14
IIF 105 - Secretary → ME
83
LONGMORN DISTILLERIES LIMITED (THE)
SC003689 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (16 parents)
Officer
2006-04-18 ~ 2011-02-14
IIF 95 - Secretary → ME
84
20 Montford Place, Kennington, London, England
Active Corporate (28 parents)
Officer
2006-09-01 ~ 2011-02-14
IIF 101 - Secretary → ME
85
MARTINEZ GASSIOT & COMPANY LIMITED
00077723 20 Montford Place, Kennington, London, England
Active Corporate (27 parents)
Officer
2006-09-01 ~ 2011-02-14
IIF 97 - Secretary → ME
86
MILLSTREAM (HOLDINGS) LIMITED
- now 05024251HACKREMCO (NO. 2121) LIMITED - 2004-04-05
20 Montford Place, Kennington, London, England
Active Corporate (23 parents)
Officer
2006-09-01 ~ 2011-02-14
IIF 117 - Secretary → ME
87
MILTONDUFF DISTILLERY LIMITED - now
THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED - 2016-06-10
C.S. WHITELAW LIMITED
- 2012-06-06
SC003427 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (33 parents)
Officer
2006-09-01 ~ 2011-02-14
IIF 115 - Secretary → ME
88
MUIR MACKENZIE & COMPANY LIMITED
SC017606 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (24 parents)
Officer
2006-04-18 ~ 2011-02-14
IIF 112 - Secretary → ME
89
MULBEN WAREHOUSES LIMITED - now
HARVEY MACNAIR & COMPANY LIMITED
- 2017-10-02
SC016343 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (30 parents)
Officer
2006-09-01 ~ 2011-02-14
IIF 121 - Secretary → ME
90
BEDMINSTER (HOLDINGS) LIMITED
- 2007-10-05
04361336OVAL (1699) LIMITED - 2002-03-05
20 Montford Place, Kennington, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
2006-09-01 ~ 2011-02-14
IIF 106 - Secretary → ME
91
PR NEWCO 4
04242527 04238946, 04238932, SC045070Warning 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 (19 parents)
Officer
2006-04-18 ~ 2011-02-14
IIF 108 - Secretary → ME
92
PR SHELFCO 2 2023 LIMITED - now
HOUSE OF CAMPBELL LIMITED
- 2023-09-04
SC017607S. CAMPBELL & SON LIMITED - 1988-05-25
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (25 parents, 2 offsprings)
Officer
2006-04-18 ~ 2011-02-14
IIF 111 - Secretary → ME
93
PR SHELFCO 2022 LIMITED - now
TORMORE DISTILLERY LIMITED - 2022-03-11
SEAGERS WINES LIMITED
- 2016-05-06
00617769 20 Montford Place, Kennington, London, England
Active Corporate (29 parents)
Officer
2006-09-01 ~ 2011-02-14
IIF 94 - Secretary → ME
94
PR SHELFCO 2023 LIMITED - now
CAMPBELL DISTILLERS LIMITED
- 2023-09-04
SC109565ANGLEBID LIMITED - 1988-03-16
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (35 parents, 2 offsprings)
Officer
2006-04-18 ~ 2011-02-14
IIF 119 - Secretary → ME
95
RANGEAIM NO. 2 LIMITED - now
ALLIED BREWERIES LIMITED - 2003-05-07
MY CELLAR LIMITED - 1993-03-05
RANGEAIM LIMITED - 1983-09-26
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2006-09-01 ~ 2011-02-14
IIF 36 - Secretary → ME
96
20 Montford Place, Kennington, London, England
Active Corporate (27 parents)
Officer
2006-09-01 ~ 2011-02-14
IIF 98 - Secretary → ME
97
20 Montford Place, Kennington, London, England
Active Corporate (29 parents)
Officer
2006-09-01 ~ 2011-02-14
IIF 110 - Secretary → ME
98
ROBERT MACNISH & COMPANY LIMITED
SC006726 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (35 parents)
Officer
2006-09-01 ~ 2011-02-14
IIF 96 - Secretary → ME
99
TRUSHELFCO (NO.1030) LIMITED - 1987-06-11
20 Montford Place, Kennington, London, England
Active Corporate (18 parents)
Officer
2006-04-18 ~ 2011-02-14
IIF 116 - Secretary → ME
100
STEWART & SON OF DUNDEE LIMITED
00199437 20 Montford Place, Kennington, London, England
Active Corporate (38 parents)
Officer
2006-09-01 ~ 2011-02-14
IIF 84 - Secretary → ME
101
20 Montford Place, Kennington, London, England
Active Corporate (28 parents)
Officer
2006-09-01 ~ 2011-02-14
IIF 82 - Secretary → ME
102
STRATHCLYDE DISTILLERY LIMITED - now
THE TORMORE DISTILLERY LIMITED
- 2016-05-06
SC043917PACIFIC SHELF 768 LIMITED
- 2009-02-04
SC043917 SC187212, SC188332, SC182244Warning 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)COCK, RUSSELL & COMPANY LIMITED - 1998-05-14
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (15 parents)
Officer
2006-04-18 ~ 2011-02-14
IIF 30 - Secretary → ME
103
STRATHISLA DISTILLERY COMPANY LIMITED
- now SC027688STRATHISLA-GLENLIVET DISTILLERY COMPANY LIMITED - 1986-02-05
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (15 parents)
Officer
2006-04-18 ~ 2011-02-14
IIF 17 - Secretary → ME
104
THE GLENLIVET AGENCIES LIMITED
- now SC040635THE GLENLIVET AND GLEN GRANT AGENCIES LIMITED - 2006-02-24
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (17 parents)
Officer
2006-04-18 ~ 2011-02-14
IIF 83 - Secretary → ME
105
THE GLENLIVET AND GLEN GRANT DISTILLERIES LIMITED - 2006-02-24
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (17 parents, 1 offspring)
Officer
2006-04-18 ~ 2011-02-14
IIF 40 - Secretary → ME
106
PR NEWCO 2 LIMITED
- 2006-09-01
04238946 SC045070, 04238932, 04242527Warning 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 (26 parents, 2 offsprings)
Officer
2006-04-18 ~ 2011-02-14
IIF 68 - Secretary → ME
107
THE GLENLIVET MINERAL WATER COMPANY LIMITED
SC126396 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (18 parents)
Officer
2006-04-18 ~ 2011-02-14
IIF 63 - Secretary → ME
108
THE HW GRP LIMITED - now
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, England
Active Corporate (29 parents)
Officer
2006-09-01 ~ 2011-02-14
IIF 58 - Secretary → ME
109
THE LONGMORN DISTILLERY LIMITED - now
PR NEWCO 2 LIMITED
- 2015-08-21
SC045070 04238946, 04242527, 04238932Warning 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)GLEN GRANT WHISKY COMPANY LIMITED - 2005-10-07
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (17 parents)
Officer
2006-04-18 ~ 2011-02-14
IIF 5 - Secretary → ME
110
THE PLYMOUTH GIN COMPANY LIMITED - now
PR NEWCO 3 LIMITED
- 2012-06-06
04238932 SC540266, 04238946, SC045070Warning 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 (18 parents)
Officer
2006-04-18 ~ 2011-02-14
IIF 29 - Secretary → ME
111
THE SCAPA DISTILLERY LIMITED
- now 00576341J.& W NICHOLSON & CO.LIMITED
- 2007-05-15
00576341 20 Montford Place, Kennington, London, England
Active Corporate (32 parents)
Officer
2006-09-01 ~ 2011-02-14
IIF 13 - Secretary → ME
112
TWELVE ISLANDS SHIPPING COMPANY LIMITED
01566838 20 Montford Place, Kennington, London, England
Active Corporate (39 parents)
Officer
2006-09-01 ~ 2011-02-14
IIF 66 - Secretary → ME
113
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (23 parents)
Officer
2006-04-18 ~ 2011-02-14
IIF 69 - Secretary → ME
114
WB GTD LIMITED - now
C G HIBBERT LIMITED
- 2019-11-18
00055936ALLIED-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 Kingdom
Dissolved Corporate (31 parents)
Officer
2006-09-01 ~ 2011-02-14
IIF 25 - Secretary → ME
115
WILLIAM LONGMORE & COMPANY LIMITED
SC027687 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (15 parents)
Officer
2006-04-18 ~ 2011-02-14
IIF 8 - Secretary → ME
116
WILLOWYARD LIMITED - now
WHITE HEATHER DISTILLERS LIMITED
- 2017-10-02
SC017605 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (24 parents, 1 offspring)
Officer
2006-04-18 ~ 2011-02-14
IIF 7 - Secretary → ME
117
Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Active Corporate (38 parents, 3 offsprings)
Officer
2006-04-18 ~ 2011-02-14
IIF 57 - Secretary → ME
118
LYONS MAID LIMITED - 1992-02-17
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (23 parents)
Officer
2006-09-01 ~ dissolved
IIF 64 - Secretary → ME