1
AD EUROPEAN INVESTMENTS LIMITED - now
ALLIED DOMECQ EUROPEAN INVESTMENTS LIMITED
- 2018-05-09
02772426ALLIED-LYONS EUROPEAN INVESTMENTS LIMITED
- 1994-09-19
02772426VOICEFORM PROJECTS LIMITED
- 1993-03-15
02772426 20 Montford Place, Kennington, London, England
Active Corporate (31 parents)
Officer
1993-03-15 ~ 2001-05-04
IIF 46 - 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
02706797HACKPLIMCO (NO.FOUR) PUBLIC LIMITED COMPANY - 1992-09-30
20 Montford Place, Kennington, London, England
Active Corporate (35 parents)
Officer
1993-05-17 ~ 2001-05-04
IIF 5 - Director → ME
3
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
ALFRED 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
2000-04-27 ~ 2001-05-04
IIF 38 - Director → ME
4
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
1997-12-17 ~ 2001-05-04
IIF 26 - Director → ME
5
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
1997-12-17 ~ 2001-05-04
IIF 39 - Director → ME
6
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
02328798ALLIED-LYONS OVERSEAS (EUROPE) LIMITED
- 1994-09-19
02328798 20 Montford Place, Kennington, London, England
Active Corporate (31 parents, 4 offsprings)
Officer
~ 2001-05-04
IIF 17 - Director → ME
7
AD OVERSEAS LIMITED - now
ALLIED DOMECQ OVERSEAS LIMITED
- 2018-05-09
00537274ALLIED-LYONS OVERSEAS LIMITED
- 1994-09-19
00537274ALLIED BREWERIES OVERSEAS LIMITED
- 1982-01-05
00537274J.LYONS OVERSEAS HOLDINGS LIMITED
- 1981-12-31
00537274 20 Montford Place, Kennington, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
~ 2001-05-04
IIF 43 - Director → ME
8
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
2000-04-27 ~ 2001-05-04
IIF 28 - Director → ME
9
ALLIED DOMECQ FIRST PENSION TRUST LIMITED
- now 01364387ALLIED-LYONS FIRST PENSION TRUST LIMITED
- 1994-09-19
01364387 Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Active Corporate (85 parents, 3 offsprings)
Equity (Company account)
14 GBP2024-09-30
Officer
~ 1999-09-01
IIF 31 - Director → ME
10
ALLIED DOMECQ SECOND PENSION TRUST LIMITED
- now 01319235ALLIED-LYONS SECOND PENSION TRUST LIMITED
- 1994-09-19
01319235ALLIED BREWERIES SECOND PENSION TRUST LIMITED
- 1982-02-01
01319235 Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Active Corporate (48 parents)
Equity (Company account)
13 GBP2024-09-30
Officer
~ 1999-09-01
IIF 29 - Director → ME
11
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
2000-04-27 ~ 2001-05-04
IIF 47 - Director → ME
12
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
2000-04-27 ~ 2001-05-04
IIF 14 - Director → ME
13
20 Montford Place, Kennington, London, England
Active Corporate (26 parents)
Officer
~ 2001-05-04
IIF 25 - Director → ME
14
BLOOD CANCER UK RESEARCH - now
LEUKAEMIA RESEARCH FUND LIMITED
- 2009-12-10
00738089 5-11 Theobalds Road, London, England
Active Corporate (75 parents, 3 offsprings)
Officer
2002-07-20 ~ 2016-06-28
IIF 52 - Director → ME
15
CADV LIMITED - now
CHIVAS ALLIED DOMECQ VENTURES LIMITED - 2018-05-09
TIA MARIA INTERNATIONAL LIMITED
- 2009-07-08
SC015679GORDON & GRANT LIMITED - 1984-06-01
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (40 parents)
Officer
2000-04-27 ~ 2001-05-04
IIF 11 - Director → ME
16
20 Montford Place, Kennington, London, England
Active Corporate (25 parents)
Officer
1992-04-02 ~ 2001-05-04
IIF 45 - Director → ME
17
COSMI REALISATIONS LIMITED - now
COCKBURN SMITHES & CO LIMITED
- 2010-04-20
00512868 Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (37 parents)
Officer
2000-04-27 ~ 2001-05-04
IIF 7 - Director → ME
18
CURTIS DISTILLERY COMPANY LIMITED(THE)
00357700 20 Montford Place, Kennington, London, England
Active Corporate (30 parents)
Officer
2000-04-27 ~ 2001-05-04
IIF 33 - Director → ME
19
D. JOHNSTON & COMPANY (LAPHROAIG) LIMITED
SC028072 Springburn Bond, Carlisle Street, Glasgow, Scotland
Active Corporate (49 parents)
Officer
2000-04-27 ~ 2001-05-04
IIF 13 - Director → ME
20
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (40 parents)
Officer
2000-02-24 ~ 2001-05-04
IIF 51 - Director → ME
21
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
2000-04-27 ~ 2001-05-04
IIF 15 - Director → ME
22
GEORGE BALLANTINE & SON LIMITED
SC020024 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (43 parents)
Officer
2000-04-27 ~ 2001-05-04
IIF 22 - Director → ME
23
GEORGE BALLANTINE (GLASGOW) LIMITED
SC016278 Kpmg Llp, Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (28 parents)
Officer
2000-04-27 ~ 2001-05-04
IIF 21 - Director → ME
24
GLENBURGIE DISTILLERY LIMITED - now
DUNCAN MACLEOD & COMPANY LIMITED
- 2016-05-06
00074809 20 Montford Place, Kennington, London, England
Active Corporate (31 parents)
Officer
2000-04-27 ~ 2001-05-04
IIF 2 - Director → ME
25
GLENDRONACH DISTILLERY COMPANY LIMITED
SC014477 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (51 parents)
Officer
2000-04-27 ~ 2001-05-04
IIF 48 - Director → ME
26
GLENEAGLES ESTATE LIMITED - now
C/o Chiene + Tait Llp, 61 Dublin Street, Edinburgh, Scotland
Active Corporate (22 parents)
Equity (Company account)
9,044 GBP2024-03-31
Officer
2000-04-27 ~ 2000-04-27
IIF 50 - Director → ME
27
GLENLIVET SPRING WATER LIMITED - now
ALLIED BREWERIES LIMITED - 2011-03-24
NICOLAS - GRANTS LIMITED
- 2003-05-07
00371285 20 Montford Place, Kennington, London, England
Active Corporate (32 parents)
Officer
2000-04-27 ~ 2001-05-04
IIF 44 - Director → ME
28
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
2000-04-27 ~ 2001-05-04
IIF 10 - Director → ME
29
HIRAM WALKER & SONS (SCOTLAND) LIMITED
SC019606 Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (31 parents)
Officer
2000-04-27 ~ 2001-05-04
IIF 1 - Director → ME
30
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
2000-04-27 ~ 2001-05-04
IIF 16 - Director → ME
31
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
2000-04-27 ~ 2001-05-04
IIF 42 - Director → ME
32
20 Montford Place, Kennington, London, England
Active Corporate (41 parents, 1 offspring)
Officer
2000-05-22 ~ 2001-05-04
IIF 24 - Director → ME
33
JAMES BURROUGH DISTILLERS LIMITED
- now 00059058LONG JOHN INTERNATIONAL LIMITED - 1988-06-30
20 Montford Place, Kennington, London, England
Active Corporate (30 parents)
Officer
2000-04-27 ~ 2001-05-04
IIF 3 - Director → ME
34
JAMES HAWKER AND COMPANY LIMITED
00220668 20 Montford Place, Kennington, London, England
Active Corporate (30 parents)
Officer
2000-04-27 ~ 2001-05-04
IIF 6 - Director → ME
35
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
2000-02-24 ~ 2001-05-04
IIF 34 - Director → ME
36
LEMON HART & SON LIMITED - now
20 Montford Place, Kennington, London, England
Active Corporate (27 parents)
Officer
~ 2001-05-04
IIF 19 - Director → ME
37
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (38 parents)
Officer
2000-04-27 ~ 2001-05-04
IIF 23 - Director → ME
38
SEAGER EVANS & CO.LIMITED - 1988-11-11
20 Montford Place, Kennington, London, England
Active Corporate (30 parents)
Officer
2000-04-27 ~ 2001-05-04
IIF 12 - Director → ME
39
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
2000-04-27 ~ 2001-05-04
IIF 36 - Director → ME
40
MULBEN WAREHOUSES LIMITED - now
HARVEY MACNAIR & COMPANY LIMITED
- 2017-10-02
SC016343 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (30 parents)
Officer
2000-04-27 ~ 2001-05-04
IIF 27 - Director → ME
41
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
2000-04-27 ~ 2001-05-04
IIF 30 - Director → ME
42
RANGEAIM NO. 2 LIMITED - now
J R PHILLIPS & CO LIMITED - 2012-12-14
RANGEAIM NO.2 LIMITED - 2009-02-05
MY CELLAR LIMITED - 1993-03-05
RANGEAIM LIMITED - 1983-09-26
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2000-02-24 ~ 2001-05-04
IIF 4 - Director → ME
43
20 Montford Place, Kennington, London, England
Active Corporate (27 parents)
Officer
~ 2001-05-04
IIF 37 - Director → ME
44
20 Montford Place, Kennington, London, England
Active Corporate (29 parents)
Officer
2000-04-27 ~ 2001-05-04
IIF 18 - Director → ME
45
ROBERT MACNISH & COMPANY LIMITED
SC006726 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (35 parents)
Officer
2000-04-27 ~ 2001-05-04
IIF 49 - Director → ME
46
STEWART & SON OF DUNDEE LIMITED
00199437 20 Montford Place, Kennington, London, England
Active Corporate (38 parents)
Officer
2000-04-27 ~ 2001-05-04
IIF 41 - Director → ME
47
20 Montford Place, Kennington, London, England
Active Corporate (28 parents)
Officer
2000-04-27 ~ 2001-05-04
IIF 9 - Director → ME
48
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
2000-04-27 ~ 2001-05-04
IIF 35 - Director → ME
49
THE SCAPA DISTILLERY LIMITED - now
J.& W NICHOLSON & CO.LIMITED
- 2007-05-15
00576341 20 Montford Place, Kennington, London, England
Active Corporate (32 parents)
Officer
2000-04-27 ~ 2001-05-04
IIF 20 - Director → ME
50
THOMAS LOWNDES & CO. LIMITED
- now 00296128THOMAS LOWNDES & COMPANY LIMITED - 1991-05-15
WHITE,KEELING(RUM)LIMITED - 1982-06-16
Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (41 parents)
Officer
2000-04-27 ~ 2001-05-04
IIF 40 - Director → ME
51
Springburn Bond, Carlisle Street, Glasgow, Scotland
Active Corporate (52 parents)
Officer
2000-04-27 ~ 2001-05-04
IIF 32 - Director → ME
52
LYONS MAID LIMITED - 1992-02-17
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (23 parents)
Officer
2000-04-27 ~ 2001-05-04
IIF 8 - Director → ME