1
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
2003-05-22 ~ 2005-01-07
IIF 55 - Secretary → 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
HACKPLIMCO (NO.FOUR) PUBLIC LIMITED COMPANY - 1992-09-30
20 Montford Place, Kennington, London, England
Active Corporate (35 parents)
Officer
2003-05-22 ~ 2005-01-07
IIF 31 - Secretary → 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
06736350ALLIED 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
2003-05-22 ~ 2005-01-07
IIF 23 - Secretary → ME
4
AD INV LIMITED - now
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
2003-05-22 ~ 2005-01-07
IIF 46 - Secretary → 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
2003-05-22 ~ 2005-01-07
IIF 37 - Secretary → ME
6
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
2003-05-22 ~ 2005-01-07
IIF 30 - Secretary → ME
7
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
2003-05-22 ~ 2005-01-07
IIF 52 - Secretary → ME
8
AD RUSSIA (HOLDINGS) LIMITED - now
ALLIED DOMECQ RUSSIA (HOLDINGS) LIMITED
- 2018-05-09
03734780HACKREMCO (NO.1481) LIMITED - 1999-05-10
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Montford Place, Kennington, London, England
Active Corporate (22 parents)
Officer
2003-05-22 ~ 2005-01-07
IIF 34 - Secretary → ME
9
ADSW (INVESTMENTS) LIMITED - now
ALLIED DOMECQ SPIRITS & WINE (INVESTMENTS) LIMITED
- 2018-05-09
03760013HACKREMCO (NO.1501) LIMITED - 1999-05-24
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Montford Place, Kennington, London, England
Active Corporate (26 parents)
Officer
2003-05-22 ~ 2005-01-07
IIF 45 - Secretary → ME
10
ALLIED DOMECQ (HOLDINGS) LIMITED - now
ALLIED DOMECQ (HOLDINGS) PLC
- 2005-09-15
00689729ALLIED DOMECQ PUBLIC LIMITED COMPANY - 1999-08-02
ALLIED-LYONS PUBLIC LIMITED COMPANY - 1994-09-19
20 Montford Place, Kennington, London, England
Active Corporate (57 parents, 17 offsprings)
Officer
2001-08-28 ~ 2005-01-07
IIF 40 - Secretary → ME
11
ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED - now
ALLIED DOMECQ SPIRITS & WINE HOLDINGS PLC
- 2005-09-14
02869879HIRAM 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
2003-05-22 ~ 2005-01-07
IIF 42 - Secretary → 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
2003-05-22 ~ 2005-01-07
IIF 41 - Secretary → ME
13
BEEFEATER GIN LIMITED - now
OVAL (1700) LIMITED - 2002-02-27
04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Montford Place, Kennington, London, England
Active Corporate (21 parents)
Officer
2003-05-22 ~ 2005-01-07
IIF 35 - Secretary → ME
14
20 Montford Place, Kennington, London, England
Active Corporate (26 parents)
Officer
2003-05-22 ~ 2005-01-07
IIF 33 - Secretary → ME
15
BORZOI COMPANY LIMITED - now
OVAL (1701) LIMITED - 2002-02-27
04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Montford Place, Kennington, London, England
Active Corporate (21 parents)
Officer
2003-05-22 ~ 2005-01-07
IIF 26 - Secretary → ME
16
20 Montford Place, Kennington, London, England
Active Corporate (25 parents)
Officer
2003-05-22 ~ 2005-01-07
IIF 18 - Secretary → 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
2003-05-22 ~ 2005-01-07
IIF 43 - Secretary → ME
18
CURTIS DISTILLERY COMPANY LIMITED(THE)
00357700 20 Montford Place, Kennington, London, England
Active Corporate (30 parents)
Officer
2003-05-22 ~ 2005-01-07
IIF 39 - Secretary → ME
19
D. JOHNSTON & COMPANY (LAPHROAIG) LIMITED
SC028072 Springburn Bond, Carlisle Street, Glasgow, Scotland
Active Corporate (49 parents)
Officer
2003-05-22 ~ 2005-01-07
IIF 54 - Secretary → ME
20
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (40 parents)
Officer
2003-05-22 ~ 2005-01-07
IIF 47 - Secretary → 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
2003-05-22 ~ 2005-01-07
IIF 5 - Secretary → ME
22
GEORGE BALLANTINE & SON LIMITED
SC020024 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (43 parents)
Officer
2003-05-22 ~ 2005-01-07
IIF 28 - Secretary → ME
23
GEORGE BALLANTINE (GLASGOW) LIMITED
SC016278 Kpmg Llp, Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (28 parents)
Officer
2003-05-22 ~ 2005-01-07
IIF 32 - Secretary → 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
2003-05-22 ~ 2005-01-07
IIF 8 - Secretary → ME
25
GLENDRONACH DISTILLERY COMPANY LIMITED
SC014477 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (51 parents)
Officer
2003-05-22 ~ 2005-01-07
IIF 20 - Secretary → ME
26
NICOLAS - GRANTS LIMITED - 2003-05-07
20 Montford Place, Kennington, London, England
Active Corporate (32 parents)
Officer
2003-05-22 ~ 2005-01-07
IIF 22 - Secretary → ME
27
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
2003-05-22 ~ 2005-01-07
IIF 14 - Secretary → ME
28
HIRAM WALKER & SONS (SCOTLAND) LIMITED
SC019606 Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (31 parents)
Officer
2003-05-22 ~ 2005-01-07
IIF 29 - Secretary → ME
29
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
2003-05-22 ~ 2005-01-07
IIF 48 - Secretary → ME
30
HW-ALLIED VINTNERS LIMITED - now
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
2003-05-22 ~ 2005-01-07
IIF 3 - Secretary → 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
2003-05-22 ~ 2005-01-07
IIF 12 - Secretary → ME
32
20 Montford Place, Kennington, London, England
Active Corporate (41 parents, 1 offspring)
Officer
2003-05-22 ~ 2005-01-07
IIF 36 - Secretary → ME
33
J.LYONS HOLDINGS LIMITED - now
J. LYONS HOLDINGS PUBLIC LIMITED COMPANY
- 2006-06-19
02869886FORCEYEAR PUBLIC LIMITED COMPANY - 1993-12-16
20 Montford Place, Kennington, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2003-05-22 ~ 2005-01-07
IIF 7 - Secretary → ME
34
JAMES BURROUGH DISTILLERS LIMITED
- now 00059058LONG JOHN INTERNATIONAL LIMITED - 1988-06-30
00153214 20 Montford Place, Kennington, London, England
Active Corporate (30 parents)
Officer
2003-05-22 ~ 2005-01-07
IIF 11 - Secretary → ME
35
20 Montford Place, Kennington, London, England
Active Corporate (37 parents)
Officer
2003-05-22 ~ 2005-01-07
IIF 49 - Secretary → ME
36
Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2003-05-22 ~ 2005-01-07
IIF 21 - Secretary → ME
37
TETLEY'S BREWERY WHARF LIMITED - 2000-06-16
01974301THE 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
2003-05-22 ~ 2005-01-07
IIF 19 - Secretary → ME
38
LEMON HART & SON LIMITED - now
20 Montford Place, Kennington, London, England
Active Corporate (27 parents)
Officer
2003-05-22 ~ 2005-01-07
IIF 9 - Secretary → ME
39
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (38 parents)
Officer
2003-05-22 ~ 2005-01-07
IIF 50 - Secretary → ME
40
SEAGER EVANS & CO.LIMITED - 1988-11-11
20 Montford Place, Kennington, London, England
Active Corporate (30 parents)
Officer
2003-05-22 ~ 2005-01-07
IIF 2 - Secretary → ME
41
20 Montford Place, Kennington, London, England
Active Corporate (28 parents)
Officer
2003-05-22 ~ 2005-01-07
IIF 4 - Secretary → ME
42
MILTONDUFF DISTILLERY LIMITED - now
THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED - 2016-06-10
05046583C.S. WHITELAW LIMITED
- 2012-06-06
SC003427 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (33 parents)
Officer
2003-05-22 ~ 2005-01-07
IIF 10 - Secretary → ME
43
MULBEN WAREHOUSES LIMITED - now
HARVEY MACNAIR & COMPANY LIMITED
- 2017-10-02
SC016343 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (30 parents)
Officer
2003-05-22 ~ 2005-01-07
IIF 6 - Secretary → ME
44
OPTISURE LIMITED - now
BEDMINSTER (HOLDINGS) LIMITED
- 2007-10-05
04361336OVAL (1699) LIMITED - 2002-03-05
04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Montford Place, Kennington, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
2003-05-22 ~ 2005-01-07
IIF 16 - Secretary → ME
45
PR SHELFCO 2022 LIMITED - now
TORMORE DISTILLERY LIMITED - 2022-03-11
SC688989SEAGERS WINES LIMITED
- 2016-05-06
00617769 20 Montford Place, Kennington, London, England
Active Corporate (29 parents)
Officer
2003-05-22 ~ 2005-01-07
IIF 15 - Secretary → ME
46
MY CELLAR LIMITED - 1993-03-05
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2003-05-22 ~ 2005-01-07
IIF 51 - Secretary → ME
47
20 Montford Place, Kennington, London, England
Active Corporate (27 parents)
Officer
2003-05-22 ~ 2005-01-07
IIF 17 - Secretary → ME
48
20 Montford Place, Kennington, London, England
Active Corporate (29 parents)
Officer
2003-05-22 ~ 2005-01-07
IIF 13 - Secretary → ME
49
ROBERT MACNISH & COMPANY LIMITED
SC006726 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (35 parents)
Officer
2003-05-22 ~ 2005-01-07
IIF 1 - Secretary → ME
50
STEWART & SON OF DUNDEE LIMITED
00199437 20 Montford Place, Kennington, London, England
Active Corporate (38 parents)
Officer
2003-05-22 ~ 2005-01-07
IIF 56 - Secretary → ME
51
20 Montford Place, Kennington, London, England
Active Corporate (28 parents)
Officer
2003-05-22 ~ 2005-01-07
IIF 53 - Secretary → ME
52
THE HW GRP LIMITED - now
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
2003-05-22 ~ 2005-01-07
IIF 24 - Secretary → ME
53
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
2003-05-22 ~ 2005-01-07
IIF 44 - Secretary → ME
54
TWELVE ISLANDS SHIPPING COMPANY LIMITED
01566838 20 Montford Place, Kennington, London, England
Active Corporate (39 parents)
Officer
2003-05-22 ~ 2005-01-07
IIF 38 - Secretary → ME
55
Springburn Bond, Carlisle Street, Glasgow, Scotland
Active Corporate (52 parents)
Officer
2003-05-22 ~ 2005-01-07
IIF 25 - Secretary → ME
56
LYONS MAID LIMITED - 1992-02-17
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (23 parents)
Officer
2003-05-22 ~ 2005-01-07
IIF 27 - Secretary → ME