1
ASSOCIATION OF CORPORATE TREASURERS(THE) - 2013-01-15
ASSOCIATION OF CORPORATE TREASURERS LIMITED (THE) - 1980-12-31
69 Leadenhall Street, London, United KingdomDissolved Corporate (3 parents)
Officer
1938-07-03 ~ 1995-03-01IIF 18 - Director → ME
2
ALLIED DOMECQ EUROPEAN INVESTMENTS LIMITED - 2018-05-09
VOICEFORM PROJECTS LIMITED - 1993-03-15
ALLIED-LYONS EUROPEAN INVESTMENTS LIMITED - 1994-09-19
20 Montford Place, Kennington, London, EnglandActive Corporate (4 parents)
Officer
1993-03-15 ~ 1995-09-27IIF 24 - Director → ME
3
ALLIED DOMECQ FINANCIAL SERVICES LIMITED - 2018-05-09
ALLIED-LYONS FINANCIAL SERVICES PLC - 1994-09-19
HACKPLIMCO (NO.FOUR) PUBLIC LIMITED COMPANY - 1992-09-30
ALLIED DOMECQ FINANCIAL SERVICES PLC - 2005-09-14
20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents)
Officer
1993-05-07 ~ 1995-05-15IIF 14 - Director → ME
4
ALLIED-DOMECQ INVESTMENTS LIMITED - 1994-10-11
ALLIED-LYONS INVESTMENTS LIMITED - 1994-09-19
ALLIED DOMECQ INVESTMENTS LIMITED - 2018-05-09
ALLIED BREWERIES INVESTMENTS LIMITED - 1982-01-18
20 Montford Place, Kennington, London, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
~ 1995-09-27IIF 17 - Director → ME
5
ALLIED-LYONS OVERSEAS (CANADA) LIMITED - 1994-09-19
GOMIDDLE LIMITED - 1988-07-04
ALLIED DOMECQ OVERSEAS (CANADA) LIMITED - 2018-05-09
20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents)
Officer
~ 1995-09-27IIF 21 - Director → ME
6
ALLIED-LYONS OVERSEAS (EUROPE) LIMITED - 1995-11-14
ALLIED-LYONS OVERSEAS (EUROPE) LIMITED - 1994-09-19
ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED - 2018-05-09
ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED - 1995-06-29
LOADTOP LIMITED - 1989-01-30
20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents, 4 offsprings)
Officer
~ 1995-09-27IIF 20 - Director → ME
7
J.LYONS OVERSEAS HOLDINGS LIMITED - 1981-12-31
ALLIED BREWERIES OVERSEAS LIMITED - 1982-01-05
ALLIED DOMECQ OVERSEAS LIMITED - 2018-05-09
ALLIED-LYONS OVERSEAS LIMITED - 1994-09-19
20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
~ 1995-09-26IIF 16 - Director → ME
8
ALLIED BREWERIES LIMITED - 1981-12-31
ALLIED DOMECQ (HOLDINGS) PLC - 2005-09-15
ALLIED-LYONS PUBLIC LIMITED COMPANY - 1994-09-19
ALLIED DOMECQ PUBLIC LIMITED COMPANY - 1999-08-02
20 Montford Place, Kennington, London, EnglandActive Corporate (6 parents, 17 offsprings)
Officer
~ 1998-02-10IIF 3 - Director → ME
9
ALLIED-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, WarwickshireActive Corporate (8 parents, 3 offsprings)
Equity (Company account)
14 GBP2024-09-30
Officer
1995-08-03 ~ 1998-03-20IIF 27 - Director → ME
10
A-L PENSIONS SERVICES LIMITED - 1994-09-19
ALLIED BREWERIES THIRD PENSION TRUST LIMITED - 1982-02-01
ALLIED-LYONS THIRD PENSION TRUST LIMITED - 1986-03-17
20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents)
Officer
~ 1998-03-31IIF 25 - Director → ME
11
ALLIED BREWERIES SECOND PENSION TRUST LIMITED - 1982-02-01
ALLIED-LYONS SECOND PENSION TRUST LIMITED - 1994-09-19
Magma House, 16 Davy Court, Castle Mound Way, Rugby, WarwickshireActive Corporate (4 parents)
Equity (Company account)
13 GBP2024-09-30
Officer
1995-08-03 ~ 1998-03-20IIF 12 - Director → ME
12
ALLIED 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, EnglandActive Corporate (6 parents, 3 offsprings)
Officer
1993-11-29 ~ 1998-03-20IIF 5 - Director → ME
13
SHOWERINGS,VINE PRODUCTS & WHITEWAYS LIMITED - 1986-06-02
ALLIED VINTNERS LIMITED - 1988-03-21
THE HIRAM WALKER GROUP LIMITED - 1994-09-19
HIRAM WALKER-ALLIED VINTNERS LIMITED - 1991-08-01
20 Montford Place, Kennington, London, EnglandActive Corporate (6 parents, 26 offsprings)
Officer
~ 1998-03-20IIF 9 - Director → ME
14
20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents)
Officer
~ 1995-09-27IIF 23 - Director → ME
15
HOPE & ANCHOR BREWERIES LIMITED - 1980-12-31
BASS MITCHELLS & BUTLERS (SOUTH EAST) LIMITED - 1980-12-31
Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (4 parents, 10 offsprings)
Officer
1995-11-30 ~ 1998-09-21IIF 10 - Director → ME
16
HACKREMCO (NO.291) LIMITED - 1986-11-26
BRITVIC HOLDINGS LIMITED - 2014-10-14
BRITVIC CORONA HOLDINGS LIMITED - 1989-04-10
Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (3 parents, 1 offspring)
Officer
1995-11-30 ~ 1998-09-21IIF 11 - Director → ME
17
Magma House, 16 Davy Court, Castle Mound Way, Rugby, WarwickshireActive Corporate (4 parents)
Equity (Company account)
60 GBP2024-09-30
Officer
1995-08-03 ~ 1998-03-20IIF 8 - Director → ME
18
CARLSBERG BREWERY LIMITED - 1993-01-15
CARLSBERG UK PLC - 2004-06-02
CARLSBERG-TETLEY PLC - 2004-03-09
CARLSBERG PLC - 2004-07-12
CARLSBERG (GREAT BRITAIN) LIMITED - 1980-12-31
CARLSBERG-TETLEY UK PLC - 1993-07-13
CARLSBERG UK HOLDINGS PLC - 2010-09-02
Marston's House, Brewery Road, Wolverhampton, EnglandActive Corporate (5 parents, 11 offsprings)
Officer
1994-05-10 ~ 1995-03-06IIF 13 - Director → ME
19
REALSCALE LIMITED - 2004-01-28
C/o Chiene + Tait Llp, 61 Dublin Street, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
9,044 GBP2024-03-31
Officer
1995-08-22 ~ 1998-03-20IIF 1 - Director → ME
20
20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
~ 1998-03-20IIF 15 - Director → ME
21
FORCEYEAR PUBLIC LIMITED COMPANY - 1993-12-16
J. LYONS HOLDINGS PUBLIC LIMITED COMPANY - 2006-06-19
20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
1993-11-29 ~ 1998-03-20IIF 4 - Director → ME
22
TRENDHIGH LIMITED - 2008-01-30
20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents)
Officer
~ 1995-09-27IIF 26 - Director → ME
23
DMWSL 115 LIMITED - 1993-02-25
MCDONNELL INFORMATION SYSTEMS LIMITED - 1994-01-05
NORTHGATE INFORMATION SOLUTIONS PLC - 2008-04-21
MDIS GROUP PLC - 2000-04-11
MCDONNELL INFORMATION SYSTEMS GROUP PLC - 1997-08-13
NORTHGATE INFORMATION SOLUTIONS LIMITED - 2008-07-24
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, EnglandActive Corporate (4 parents)
Officer
1993-10-25 ~ 1996-08-31IIF 6 - Director → ME
24
PUNCH RETAIL LIMITED - 2004-09-02
IND COOPE (OXFORD & WEST) LIMITED - 1998-07-20
ALLIED DOMECQ RETAILING LIMITED - 1999-09-23
45 Mortimer Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
1994-04-27 ~ 1995-03-06IIF 19 - Director → ME
25
PUNCH RETAIL (HOLDINGS) LIMITED - 2004-09-02
ALLIED BREWERIES LIMITED - 1993-02-01
ALLIED-LYONS RETAILING LIMITED - 1994-09-19
ALLIED DOMECQ RETAILING (HOLDINGS) LIMITED - 1999-09-23
ALLIED BREWERIES (UK) LIMITED - 1982-09-20
ALLIED DOMECQ RETAILING LIMITED - 1998-07-20
45 Mortimer Street, London, EnglandActive Corporate (5 parents, 25 offsprings)
Officer
~ 1995-03-06IIF 22 - Director → ME
26
20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents)
Officer
~ 1995-09-27IIF 28 - Director → ME
27
TRUSHELFCO (NO.1797) LIMITED - 1992-05-14
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (5 parents, 2 offsprings)
Officer
1995-10-01 ~ 1996-11-22IIF 7 - Director → ME
28
OVAL (886) LIMITED - 1993-08-27
ULTRA ELECTRONICS HOLDINGS PLC - 2022-08-05
Scott House, Suite 1 The Concourse, Waterloo Station, London, EnglandActive Corporate (3 parents, 9 offsprings)
Officer
1994-12-21 ~ 2005-04-22IIF 2 - Director → ME