1
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
00216134 20 Montford Place, Kennington, London, England
Active Corporate (30 parents)
Officer
1993-07-26 ~ 1994-08-31
IIF 5 - Director → ME
~ 1994-08-31
IIF 48 - Secretary → ME
2
ALLIED DISTILLERS LIMITED
- now SC026753TEACHER (DISTILLERS) LIMITED - 1987-12-22
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (64 parents)
Officer
1991-01-17 ~ 1994-08-31
IIF 51 - Secretary → ME
3
ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED - now
HIRAM WALKER INTERNATIONAL LIMITED
- 1994-11-01
01521000HIRAM WALKER-ALLIED VINTNERS INTERNATIONAL LIMITED
- 1991-11-06
01521000HIRAM WALKER INTERNATIONAL LIMITED
- 1988-03-08
01521000 20 Montford Place, Kennington, London, England
Active Corporate (35 parents)
Officer
~ 1994-08-31
IIF 58 - Secretary → ME
4
ALLIED DOMECQ SPIRITS & WINE LIMITED - now
ALLIED VINTNERS LIMITED
- 1988-03-21
00703977SHOWERINGS,VINE PRODUCTS & WHITEWAYS LIMITED
- 1986-06-02
00703977 20 Montford Place, Kennington, London, England
Active Corporate (65 parents, 27 offsprings)
Officer
~ 1994-06-10
IIF 55 - Secretary → ME
5
BEAM MANAGEMENT UK LIMITED - now
BEAM GLOBAL SPIRITS & WINE (UK) LIMITED - 2011-10-13
ALLIED DOMECQ SPIRITS & WINE (UK) LIMITED - 2006-03-31
HIRAM WALKER AGENCIES LIMITED
- 1995-05-01
00924460P.D.CARNEGIE & SONS LIMITED
- 1991-04-03
00924460 Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (54 parents)
Officer
~ 1994-08-31
IIF 35 - Secretary → ME
6
BEEFEATER DISTILLERY LIMITED - now
EUROPEAN CELLARS (GERMANY) LIMITED
- 2016-05-06
00531414LANGENBACH U.K. LIMITED
- 1988-11-14
00531414 20 Montford Place, Kennington, London, England
Active Corporate (28 parents)
Officer
~ 1994-08-31
IIF 26 - Director → ME
~ 1994-08-31
IIF 36 - Secretary → ME
7
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
1992-08-03 ~ 1994-08-31
IIF 16 - Director → ME
1991-01-17 ~ 1994-08-31
IIF 53 - Secretary → ME
8
20 Montford Place, Kennington, London, England
Active Corporate (25 parents)
Officer
~ 1992-04-02
IIF 14 - Director → ME
~ 1992-04-02
IIF 57 - Secretary → ME
9
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
~ 1994-08-31
IIF 13 - Director → ME
~ 1994-08-31
IIF 47 - Secretary → ME
10
CURTIS DISTILLERY COMPANY LIMITED(THE)
00357700 20 Montford Place, Kennington, London, England
Active Corporate (30 parents)
Officer
~ 1994-08-31
IIF 21 - Director → ME
~ 1994-08-31
IIF 50 - Secretary → ME
11
D. JOHNSTON & COMPANY (LAPHROAIG) LIMITED
SC028072 Springburn Bond, Carlisle Street, Glasgow, Scotland
Active Corporate (49 parents)
Officer
1991-01-17 ~ 1994-08-31
IIF 1 - Director → ME
1992-09-04 ~ 1994-08-31
IIF 41 - Secretary → ME
12
GRANTS OF ST JAMES'S LIMITED
- 1993-10-25
00044627EUROPEAN CELLARS LIMITED.
- 1991-03-04
00044627GRANTS OF ST JAMES'S LIMITED
- 1988-08-30
00044627 20 Montford Place, Kennington, London, England
Active Corporate (31 parents)
Officer
~ 1994-08-31
IIF 10 - Director → ME
~ 1994-08-31
IIF 74 - Secretary → ME
13
GEORGE BALLANTINE & SON LIMITED
SC020024 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (43 parents)
Officer
1992-03-16 ~ 1994-08-31
IIF 18 - Director → ME
1991-01-17 ~ 1994-08-31
IIF 59 - Secretary → ME
14
GEORGE BALLANTINE (GLASGOW) LIMITED
SC016278 Kpmg Llp, Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (28 parents)
Officer
1992-03-16 ~ 1994-08-31
IIF 24 - Director → ME
1991-01-17 ~ 1994-08-31
IIF 46 - Secretary → ME
15
GLENBURGIE DISTILLERY LIMITED - now
DUNCAN MACLEOD & COMPANY LIMITED
- 2016-05-06
00074809 20 Montford Place, Kennington, London, England
Active Corporate (31 parents)
Officer
~ 1994-08-31
IIF 23 - Director → ME
~ 1994-08-31
IIF 67 - Secretary → ME
16
GLENDRONACH DISTILLERY COMPANY LIMITED
SC014477 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (51 parents)
Officer
1992-03-16 ~ 1994-08-31
IIF 25 - Director → ME
1991-01-17 ~ 1994-08-31
IIF 60 - Secretary → ME
17
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
~ 1994-08-31
IIF 12 - Director → ME
~ 1994-08-31
IIF 42 - Secretary → ME
18
GLENTAUCHERS DISTILLERY LIMITED - now
URM (INTERNATIONAL) LIMITED
- 2016-05-06
00585502TIA MARIA MARKETING LIMITED
- 1980-12-31
00585502LEMON HART HOLDINGS LIMITED
- 1976-12-31
00585502 20 Montford Place, Kennington, London, England
Active Corporate (29 parents)
Officer
~ 1994-08-31
IIF 27 - Director → ME
~ 1994-08-31
IIF 72 - Secretary → ME
19
HIGHLAND DISTRIBUTION HOLDINGS LIMITED - now
TEG VEG LIMITED - 2009-02-25
GORDON GRAHAM & COMPANY LIMITED
- 2003-07-15
SC011757GORDON GRAHAM-STEWART LIMITED - 1984-04-25
100 Queen Street, Glasgow, Scotland
Active Corporate (33 parents)
Officer
1991-01-17 ~ 1994-08-31
IIF 2 - Director → ME
1992-09-04 ~ 1994-08-31
IIF 40 - Secretary → ME
20
HIRAM WALKER & SONS (SCOTLAND) LIMITED
SC019606 Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (31 parents)
Officer
1992-03-31 ~ 1994-08-31
IIF 3 - Director → ME
1991-01-17 ~ 1994-08-31
IIF 61 - Secretary → ME
21
HOB REALISATIONS LIMITED - now
HARVEYS OF BRISTOL LIMITED
- 2010-04-20
00039485 Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (43 parents)
Officer
~ 1994-08-31
IIF 56 - Secretary → ME
22
HW-ALLIED VINTNERS LIMITED - now
ALLIED PRODUCTS LIMITED
- 1991-06-17
01573531EMBASSY HEALTH AND LEISURE CLUBS LIMITED
- 1982-05-07
01573531 20 Montford Place, Kennington, London, England
Active Corporate (29 parents)
Officer
~ 1994-08-31
IIF 11 - Director → ME
~ 1994-08-31
IIF 66 - Secretary → ME
23
HWUK LIMITED - now
HIRAM WALKER (UK) LIMITED
- 2019-09-20
00268596SHOWERINGS LIMITED
- 1992-03-11
00268596 20 Montford Place, Kennington, London, England
Active Corporate (29 parents)
Officer
~ 1994-08-31
IIF 9 - Director → ME
~ 1994-08-31
IIF 70 - Secretary → ME
24
JAMES BURROUGH DISTILLERS LIMITED
- now 00059058 20 Montford Place, Kennington, London, England
Active Corporate (30 parents)
Officer
~ 1994-08-31
IIF 29 - Director → ME
~ 1994-08-31
IIF 71 - Secretary → ME
25
20 Montford Place, Kennington, London, England
Active Corporate (37 parents)
Officer
~ 1994-08-31
IIF 32 - Director → ME
~ 1994-08-31
IIF 54 - Secretary → ME
26
JAMES HAWKER AND COMPANY LIMITED
00220668 20 Montford Place, Kennington, London, England
Active Corporate (30 parents)
Officer
~ 1994-08-31
IIF 8 - Director → ME
~ 1994-08-31
IIF 75 - Secretary → ME
27
Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (43 parents)
Officer
~ 1994-08-31
IIF 44 - Secretary → ME
28
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (38 parents)
Officer
1991-01-17 ~ 1994-08-31
IIF 20 - Director → ME
1992-09-04 ~ 1994-08-31
IIF 34 - Secretary → ME
29
SEAGER EVANS & CO.LIMITED
- 1988-11-11
00153214 20 Montford Place, Kennington, London, England
Active Corporate (30 parents)
Officer
~ 1994-08-31
IIF 22 - Director → ME
~ 1994-08-31
IIF 64 - Secretary → ME
30
MARTINEZ GASSIOT & COMPANY LIMITED
00077723 20 Montford Place, Kennington, London, England
Active Corporate (27 parents)
Officer
~ 1994-08-31
IIF 62 - Secretary → ME
31
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
1993-07-26 ~ 1994-08-31
IIF 33 - Director → ME
1991-01-17 ~ 1994-08-31
IIF 63 - Secretary → ME
32
MULBEN WAREHOUSES LIMITED - now
HARVEY MACNAIR & COMPANY LIMITED
- 2017-10-02
SC016343 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (30 parents)
Officer
1991-01-17 ~ 1994-08-31
IIF 4 - Director → ME
1991-01-17 ~ 1994-08-31
IIF 73 - Secretary → ME
33
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
~ 1994-08-31
IIF 17 - Director → ME
~ 1994-08-31
IIF 68 - Secretary → ME
34
20 Montford Place, Kennington, London, England
Active Corporate (29 parents)
Officer
~ 1994-08-31
IIF 19 - Director → ME
~ 1994-08-31
IIF 69 - Secretary → ME
35
ROBERT MACNISH & COMPANY LIMITED
SC006726 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (35 parents)
Officer
1993-09-17 ~ 1994-08-31
IIF 31 - Director → ME
1991-01-17 ~ 1994-08-31
IIF 65 - Secretary → ME
36
STEWART & SON OF DUNDEE LIMITED
00199437 20 Montford Place, Kennington, London, England
Active Corporate (38 parents)
Officer
~ 1994-08-31
IIF 15 - Director → ME
~ 1994-08-31
IIF 43 - Secretary → ME
37
THE HW GRP LIMITED - now
THE HIRAM WALKER GROUP LIMITED - 2019-09-20
DAVID BURNS VINTNERS LIMITED
- 1993-12-03
00636499 20 Montford Place, Kennington, London, England
Active Corporate (29 parents)
Officer
~ 1994-08-31
IIF 6 - Director → ME
~ 1994-08-31
IIF 38 - Secretary → ME
38
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
~ 1994-08-31
IIF 28 - Director → ME
~ 1994-08-31
IIF 49 - Secretary → ME
39
THE VOX CIDER COMPANY LIMITED - now
FLOWERSTRONG LIMITED
- 1987-01-27
02076105 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
~ 1992-02-28
IIF 37 - Secretary → ME
40
THOMAS LOWNDES & CO. LIMITED
- now 00296128THOMAS LOWNDES & COMPANY LIMITED
- 1991-05-15
00296128WHITE,KEELING(RUM)LIMITED
- 1982-06-16
00296128 Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (41 parents)
Officer
~ 1994-08-31
IIF 30 - Director → ME
~ 1994-08-31
IIF 39 - Secretary → ME
41
WB GTD LIMITED - now
C G HIBBERT LIMITED
- 2019-11-18
00055936ALLIED-LYONS INTERNATIONAL BRANDS LIMITED
- 1989-08-17
00055936C.G. HIBBERT LIMITED
- 1988-03-07
00055936C.G. HIBBERT (MARINE SUPPLIES) LIMITED
- 1982-04-20
00055936THOMAS RAMSDEN & SON LIMITED
- 1976-12-31
00055936 Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
~ 1994-08-31
IIF 52 - Secretary → ME
42
Springburn Bond, Carlisle Street, Glasgow, Scotland
Active Corporate (52 parents)
Officer
1992-03-16 ~ 1994-08-31
IIF 7 - Director → ME
~ 1994-08-31
IIF 45 - Secretary → ME