logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Kennedy

    Related profiles found in government register
  • Mr John Kennedy
    British born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • Old Stable House, Hatfield, Leominster, Herefordshire, HR6 0SE, England

      IIF 1
  • Mr John Kennedy
    British born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • Old Stable House, Hatfield, Leominster, Herefordshire, HR6 0SE, England

      IIF 2
  • Mr John Kennedy
    British born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Stable House, Hatfield, Leominster, HR6 0SD, United Kingdom

      IIF 3
  • Kennedy, John
    British company secretary/director born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • Old Stable House, Hatfield, Leominster, Herefordshire, HR6 0SE, England

      IIF 4
  • Mr John Edward James Kennedy
    British born in June 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • 40, Gatehead Crescent, Bishopton, PA7 5QN, United Kingdom

      IIF 5
  • Kennedy, John Hames Taig
    British born in June 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21, Graham Street, Edinburgh, EH6 5QN, Scotland

      IIF 6 IIF 7

    • Halewood Artisanal Spirits, 1st Floor Tennyson House, 159-165 Great Portland Street, London, London, W1W 5PA, United Kingdom

      IIF 8

    • Halewood Artisanal Spirits, 1st Floor Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom

      IIF 9
  • Kennedy, John Hames Taig
    British uk finance director born in June 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • Halewood Artisanal Spirits, 1st Floor Tennyson House, 159-165 Great Portland Street, London, London, W1W 5PA, United Kingdom

      IIF 10

    • Halewood Artisanal Spirits, 1st Floor Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom

      IIF 11
  • Kennedy, John
    British born in September 1980

    Registered addresses and corresponding companies

    • 78 Manor Road, Loughborough, LE11 2LZ

      IIF 12
  • Kennedy, John Edward James
    British born in June 1980

    Resident in Scotland

    Registered addresses and corresponding companies
  • Kennedy, John Edward James
    British director born in June 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21, Graham Street, Edinburgh, EH6 5QN, Scotland

      IIF 54
  • Kennedy, John Edward James
    British finance director born in June 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Spire Road, Rushden, NN10 0FN, England

      IIF 55
  • Kennedy, John Edward James
    British group finance director born in June 1980

    Resident in Scotland

    Registered addresses and corresponding companies
  • Kennedy, John Edward James
    British uk finance director born in June 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1st Floor Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, England

      IIF 60

    • Halewood Artisanal Spirits, 1st Floor Tennyson House, 159-165 Great Portland Street, London, W1W 5PA

      IIF 61

    • Halewood Artisanal Spirits, 1st Floor Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, England

      IIF 62 IIF 63 IIF 64

    • Halewood Artisanal Spirits, First Floor Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, England

      IIF 65
  • Kennedy, John
    British

    Registered addresses and corresponding companies

    • Old Stable House, Hatfield, Leominster, Herefordshire, HR6 0SE, England

      IIF 66
  • Kennedy, John
    British born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Stable House, Hatfield, Leominster, HR6 0SD, United Kingdom

      IIF 67

    • Old Stable House, Hatfield, Leominster, Herefordshire, HR6 0SD, United Kingdom

      IIF 68
  • Kennedy, John Hames Taig
    British born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kennedy, John Hames Taig
    British group finance director born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Tennyson House, Great Portland Street, London, W1W 5PA, England

      IIF 90 IIF 91
  • Kennedy, John Hames Taig
    British sales director born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Tennyson House, Great Portland Street, London, W1W 5PA, England

      IIF 92
  • Kennedy, John Hames Taig
    British uk finance director born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Halewood Artisanal Spirits, 1st Floor Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, England

      IIF 93
  • Kennedy, John Hames Taig
    British born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Spire Road, Rushden, NN10 0FN, England

      IIF 94
  • Kennedy, John Hames Taig

    Registered addresses and corresponding companies

    • 2, Spire Road, Rushden, NN10 0FN, England

      IIF 95
child relation
Offspring entities and appointments 51
  • 1
    ABER FALLS DISTILLERY LIMITED
    10842166
    Station Road, Abergwyngregyn, Llanfairfechan, Wales
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-03-06 ~ 2024-09-09
    IIF 82 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 42 - Director → ME
  • 2
    BARWELL & JONES LIMITED
    - now 06781279
    BARWELL AND JONES LIMITED - 2009-02-25
    3 Spire Road, Rushden, England
    Active Corporate (13 parents)
    Officer
    2022-01-31 ~ 2022-07-12
    IIF 32 - Director → ME
    2023-03-06 ~ 2024-11-17
    IIF 53 - Director → ME
  • 3
    BERKSHIRE DISTILLERY LIMITED
    - now 12328729
    THE WHITLEY NEILL DISTILLERY LIMITED
    - 2024-02-22 12328729
    3 Spire Road, Rushden, England
    Active Corporate (9 parents)
    Officer
    2022-01-31 ~ 2022-07-12
    IIF 89 - Director → ME
    2023-03-06 ~ 2024-09-09
    IIF 44 - Director → ME
  • 4
    BERKSHIRE GIN LIMITED
    - now 12917173
    WHITLEY NEILL GIN LIMITED
    - 2024-02-22 12917173
    3 Spire Road, Rushden, England
    Active Corporate (6 parents)
    Officer
    2022-01-31 ~ 2024-09-09
    IIF 49 - Director → ME
  • 5
    BREWMASTER'S HOUSE LIMITED
    11716482
    3 Spire Road, Rushden, England
    Active Corporate (10 parents)
    Officer
    2023-03-06 ~ 2024-09-09
    IIF 88 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 43 - Director → ME
  • 6
    CARTMEL DISTILLERS LIMITED
    - now 05539318
    WILLOW WATER LIMITED
    - 2024-06-26 05539318
    BAINES 976 LIMITED - 2005-10-24
    2 Spire Road, Rushden, England
    Active Corporate (26 parents)
    Officer
    2023-03-06 ~ 2024-09-09
    IIF 73 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 21 - Director → ME
  • 7
    CASTLE RUM COMPANY LTD
    11556789
    3 Spire Road, Rushden, England
    Active Corporate (9 parents)
    Officer
    2022-01-31 ~ 2022-07-12
    IIF 39 - Director → ME
    2023-03-06 ~ 2024-09-09
    IIF 94 - Director → ME
  • 8
    CHALIE RICHARDS & COMPANY LIMITED
    - now 02606824
    LAMB & WATT VINTNERS LIMITED - 2008-04-10
    SHAFTDEAL LIMITED - 1991-07-05
    3 Spire Road, Rushden, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2022-01-31 ~ 2022-07-12
    IIF 34 - Director → ME
    2023-03-06 ~ 2024-09-09
    IIF 87 - Director → ME
  • 9
    CHALIE RICHARDS CRAFT WINES AND SPIRITS LIMITED
    - now 10496851
    CHALIE RICHARDS CRAFT WINE AND SPIRITS LIMITED - 2016-12-13
    3 Spire Road, Rushden, England
    Active Corporate (8 parents)
    Officer
    2023-03-06 ~ 2024-09-09
    IIF 50 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 36 - Director → ME
  • 10
    CRABBIE AND CREE LIMITED
    SC804431
    21 Graham Street, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-03-25 ~ 2025-02-21
    IIF 7 - Director → ME
  • 11
    EDINBURGH WHISKY BROKERS LTD
    SC600131
    40 Gatehead Crescent, Bishopton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-06-15 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-06-15 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 12
    FORMBY SPIRITS LIMITED
    11172225
    3 Spire Road, Rushden, England
    Active Corporate (9 parents)
    Officer
    2022-01-31 ~ 2022-07-12
    IIF 65 - Director → ME
    2023-03-06 ~ 2024-09-09
    IIF 56 - Director → ME
  • 13
    H&A PRESTIGE BOTTLING LIMITED
    - now 01762466
    H&A PRESTIGE PACKING COMPANY LIMITED - 2013-10-01
    MACPHERSON, RICHARDS & COMPANY LIMITED - 2003-07-23
    MACPHERSON-HALEWOOD LIMITED - 1990-04-18
    HALEWOOD VINTNERS (SOUTHERN) LIMITED - 1985-08-05
    NOVAGLEBE LIMITED - 1985-01-25
    3 Spire Road, Rushden, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2022-01-31 ~ 2022-07-12
    IIF 33 - Director → ME
    2023-03-06 ~ 2024-09-09
    IIF 83 - Director → ME
  • 14
    H. J. NEILL LTD
    - now 09927950
    HALEWOOD INTERNATIONAL (POMOCO) LIMITED - 2016-03-25
    3 Spire Road, Rushden, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-03-06 ~ 2024-11-17
    IIF 18 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 31 - Director → ME
  • 15
    HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITED - now
    HALEWOOD ARTISANAL SPIRITS PLC
    - 2025-10-08 03699814 03920410
    HALEWOOD ARTISANAL SPIRITS (HOLDINGS) PLC - 2025-10-08
    HALEWOOD WINES AND SPIRITS PLC - 2020-09-30
    HALEWOOD INTERNATIONAL HOLDINGS PLC - 2016-11-11
    CONTINENTAL SCENE PLC - 1999-08-11
    3 Spire Road, Rushden, England
    Active Corporate (31 parents, 7 offsprings)
    Officer
    2023-03-06 ~ 2025-02-06
    IIF 51 - Director → ME
    2023-08-22 ~ 2024-09-09
    IIF 95 - Secretary → ME
  • 16
    HALEWOOD ARTISANAL SPIRITS (UK) LIMITED
    - now 03920410 03699814... (more)
    HALEWOOD INTERNATIONAL LIMITED - 2021-05-10
    HALEWOOD INTERNATIONAL PRODUCTION LIMITED - 2002-06-28
    QUOTESTOCK LIMITED - 2000-03-30
    3 Spire Road, Rushden, England
    Active Corporate (50 parents, 22 offsprings)
    Officer
    2022-01-18 ~ 2024-09-09
    IIF 55 - Director → ME
  • 17
    HALEWOOD GLOBAL HOLDINGS (UK) LIMITED
    - now 03374741
    HALEWOOD INTERNATIONAL HOLDINGS (UK) LIMITED
    - 2024-03-11 03374741 03699814... (more)
    CHAMPAGNE EXCHANGE (UK) LIMITED - 2005-03-08
    2 Spire Road, Rushden, England
    Active Corporate (18 parents, 6 offsprings)
    Officer
    2022-01-31 ~ 2022-07-12
    IIF 28 - Director → ME
    2023-03-06 ~ 2024-09-09
    IIF 72 - Director → ME
  • 18
    HALEWOOD INTERNATIONAL BRANDS LIMITED
    - now 03896214 03699814... (more)
    ALSTON VIEW LIMITED - 2000-03-30
    3 Spire Road, Rushden, England
    Active Corporate (20 parents)
    Officer
    2023-03-06 ~ 2024-09-09
    IIF 85 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 22 - Director → ME
  • 19
    HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED
    - now 03731605 03374741... (more)
    CLEARSNIP LIMITED - 2005-03-08
    Unit 3 Spire Road, Rushden, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2022-10-24 ~ 2024-05-16
    IIF 69 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 41 - Director → ME
  • 20
    HALEWOOD INTERNATIONAL MARKETING LIMITED
    - now 03861237 03699814... (more)
    SELECTATECH LIMITED - 2000-03-30
    3 Spire Road, Rushden, England
    Active Corporate (19 parents)
    Officer
    2023-03-06 ~ 2024-09-09
    IIF 45 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 37 - Director → ME
  • 21
    HALEWOOD INTERNATIONAL STREAMS OF WHISKEY LIMITED
    09997019 02516305... (more)
    3 Spire Road, Rushden, England
    Active Corporate (9 parents)
    Officer
    2022-01-31 ~ 2022-07-12
    IIF 35 - Director → ME
    2023-03-06 ~ 2024-09-09
    IIF 86 - Director → ME
  • 22
    HALEWOOD INTERNATIONAL TRADEMARKS LIMITED
    - now 01360434 02516305... (more)
    HALEWOOD INTERNATIONAL LIMITED - 2002-06-28
    HALEWOOD VINTNERS LIMITED - 1995-02-07
    2 Spire Road, Rushden, England
    Active Corporate (40 parents)
    Officer
    2022-01-31 ~ 2022-07-12
    IIF 26 - Director → ME
    2023-03-06 ~ 2024-09-09
    IIF 79 - Director → ME
  • 23
    HALEWOOD SALES LIMITED
    - now 07963963
    CITY OF LONDON DISTILLERY LTD
    - 2023-01-19 07963963
    3 Spire Road, Rushden, England
    Active Corporate (12 parents)
    Officer
    2022-01-31 ~ 2022-07-12
    IIF 8 - Director → ME
    2023-03-06 ~ 2024-09-09
    IIF 48 - Director → ME
  • 24
    HALL & BRAMLEY LIMITED
    11424678
    3 Spire Road, Rushden, England
    Active Corporate (10 parents)
    Officer
    2022-01-31 ~ 2022-07-12
    IIF 40 - Director → ME
    2023-03-06 ~ 2024-09-09
    IIF 78 - Director → ME
  • 25
    HATFIELD COURT WASTE MANAGEMENT ASSOCIATION LTD
    16526830
    Old Stable House Hatfield Court, Hatfield, Leominster, Herefordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-06-18 ~ now
    IIF 68 - Director → ME
  • 26
    HAWKSHEAD BREWERY LIMITED
    - now 03209508
    JACMA LTD - 2004-04-02
    Staveley Mill Yard, Staveley, Cumbria
    Active Corporate (18 parents)
    Officer
    2022-01-31 ~ 2022-07-12
    IIF 23 - Director → ME
    2023-03-06 ~ 2024-09-09
    IIF 76 - Director → ME
  • 27
    JAMES WYLD LIMITED
    SC804437
    21 Graham Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2024-03-25 ~ 2025-02-21
    IIF 16 - Director → ME
  • 28
    JOHN CRABBIE & COMPANY LIMITED
    - now SC302845
    JOHN CRABBIE & COMPANY (WINES) LIMITED - 2006-07-31
    21 Graham Street, Edinburgh, Scotland
    Active Corporate (16 parents, 1 offspring)
    Officer
    2022-01-31 ~ 2022-07-12
    IIF 62 - Director → ME
    2024-09-09 ~ 2025-02-21
    IIF 54 - Director → ME
    2022-07-12 ~ 2024-09-09
    IIF 92 - Director → ME
  • 29
    JOHNNY CREE & CO. LIMITED
    SC804427
    21 Graham Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2024-03-25 ~ 2025-02-21
    IIF 6 - Director → ME
  • 30
    KANIA CRAFT DRINKS LIMITED
    11346532
    3 Spire Road, Rushden, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2023-03-06 ~ 2024-09-09
    IIF 91 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 10 - Director → ME
  • 31
    KENNEDY ACTUARIAL SERVICES LIMITED
    07143284
    Old Stable House, Hatfield, Leominster, Herefordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-03 ~ dissolved
    IIF 4 - Director → ME
    2011-04-07 ~ 2019-02-16
    IIF 66 - Secretary → ME
    Person with significant control
    2016-05-03 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 32
    KENNEDY'S HEATING SERVICES LTD
    04670448
    12 Knowlys Avenue, Heysham, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2003-03-17 ~ 2009-04-01
    IIF 12 - Director → ME
  • 33
    LAMB & WATT VINTNERS LIMITED
    - now 02841848 02606824... (more)
    T.J. TURNBULLS SOUR MASH COMPANY LIMITED - 2008-04-10
    USLADE PROPERTIES LIMITED - 1994-06-20
    3 Spire Road, Rushden, England
    Active Corporate (16 parents)
    Officer
    2022-01-31 ~ 2022-07-12
    IIF 11 - Director → ME
    2023-03-06 ~ 2024-11-17
    IIF 58 - Director → ME
  • 34
    LIVERPOOL GIN DISTILLERY LIMITED
    10647576
    52-54 Castle Street, Liverpool, England
    Active Corporate (11 parents)
    Officer
    2023-03-06 ~ 2025-02-21
    IIF 81 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 38 - Director → ME
  • 35
    LOCA BEVERAGES LTD
    08662064
    3 Spire Road, Rushden, England
    Active Corporate (9 parents)
    Officer
    2022-01-31 ~ 2022-07-12
    IIF 93 - Director → ME
    2023-03-06 ~ 2024-09-09
    IIF 57 - Director → ME
  • 36
    PAT GARRETT LIQUOR TRADING COMPANY LIMITED
    - now 11390004
    ELDORADO DRINKS LIMITED - 2021-07-28
    3 Spire Road, Rushden, England
    Active Corporate (5 parents)
    Officer
    2022-01-31 ~ 2022-07-12
    IIF 19 - Director → ME
    2023-03-06 ~ 2024-11-17
    IIF 52 - Director → ME
  • 37
    PINCHOS BAR LTD
    09038614
    3 Spire Road, Spire Road, Rushden, England
    Active Corporate (9 parents)
    Officer
    2022-01-18 ~ 2022-07-12
    IIF 14 - Director → ME
    2023-03-06 ~ 2024-09-09
    IIF 77 - Director → ME
  • 38
    RED SQUARE BEVERAGES LIMITED
    - now 03920408
    KEYLIFT LIMITED - 2000-03-27
    3 Spire Road, Rushden, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2023-03-06 ~ 2024-09-09
    IIF 70 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 27 - Director → ME
  • 39
    REDROSESFORME LIMITED
    09970509
    Aber Falls Distillery, Abergwyngregyn, Llanfairfechan, Wales
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-01-31 ~ 2022-07-12
    IIF 64 - Director → ME
    2023-03-06 ~ 2024-11-17
    IIF 59 - Director → ME
  • 40
    SADLER'S BREWHOUSE LIMITED
    09416020
    3 Spire Road, Rushden, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-01-31 ~ 2022-07-12
    IIF 24 - Director → ME
    2023-03-06 ~ 2024-09-09
    IIF 80 - Director → ME
  • 41
    SADLER'S PEAKY BLINDER DISTILLERY LTD
    - now 05063381
    WINDSOR CASTLE BREWERY LIMITED - 2020-05-21
    3 Spire Road, Rushden, England
    Active Corporate (16 parents)
    Officer
    2023-03-06 ~ 2024-09-09
    IIF 74 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 25 - Director → ME
  • 42
    SOUTH AFRICAN BRANDS LIMITED
    14070711
    The Winery, Ackhurst Road, Chorley, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-04-26 ~ dissolved
    IIF 61 - Director → ME
  • 43
    THE BAJAN TRADING COMPANY LIMITED
    06377231
    2 Spire Road, Rushden, England
    Active Corporate (15 parents)
    Officer
    2023-03-06 ~ 2024-09-09
    IIF 46 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 30 - Director → ME
  • 44
    THE BRISTOL & BATH DISTILLERY LIMITED
    11609078
    87-89 Park Street, Bristol, England
    Active Corporate (10 parents)
    Officer
    2022-01-31 ~ 2022-07-12
    IIF 20 - Director → ME
    2023-03-06 ~ 2024-09-09
    IIF 84 - Director → ME
  • 45
    THE CORNISH RUM COMPANY LTD
    10847544
    87-89 Park Street, Bristol, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-01-31 ~ 2022-07-25
    IIF 9 - Director → ME
    2023-03-06 ~ 2024-09-09
    IIF 75 - Director → ME
  • 46
    THE EDINBURGH AND LEITH DISTILLERY LIMITED
    SC607576
    21 Graham Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2022-01-31 ~ 2022-07-12
    IIF 63 - Director → ME
    2023-03-06 ~ 2024-09-09
    IIF 90 - Director → ME
  • 47
    THE PLEASURE GARDENS DISTILLING COMPANY LTD.
    10258850
    3 Spire Road, Rushden, England
    Active Corporate (7 parents)
    Officer
    2023-03-06 ~ 2024-09-09
    IIF 47 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 29 - Director → ME
  • 48
    VESTAL VODKA LIMITED
    - now 07255560
    VERUS VODKA LTD - 2010-07-29
    3 Spire Road, Rushden, England
    Active Corporate (10 parents)
    Officer
    2022-01-31 ~ 2022-07-12
    IIF 15 - Director → ME
    2023-03-06 ~ 2024-09-09
    IIF 71 - Director → ME
  • 49
    WHITLEY NEILL SPIRITS LIMITED
    12918337
    1st Floor Tennyson House, 159-165 Great Portland Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2022-01-31 ~ 2022-07-12
    IIF 60 - Director → ME
  • 50
    WILLIAM CREE & SON LIMITED - now
    WILLIAM CREE & CO. LIMITED
    - 2025-09-04 SC804429
    21 Graham Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2024-03-25 ~ 2025-02-21
    IIF 17 - Director → ME
  • 51
    XACT LTD
    14997927
    Old Stable House, Hatfield, Leominster, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-07-12 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2023-07-12 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.