1
ALLIED DISTILLERS LIMITED
- now SC026753TEACHER (DISTILLERS) LIMITED
- 1987-12-22
SC026753 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (64 parents)
Officer
~ 1991-01-17
IIF 7 - Secretary → ME
2
ALLIED DOMECQ FIRST PENSION TRUST LIMITED
- now 01364387ALLIED-LYONS FIRST PENSION TRUST LIMITED
- 1994-09-19
01364387ALLIED BREWERIES PENSION TRUST LIMITED
- 1982-02-01
01364387 Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Active Corporate (85 parents, 3 offsprings)
Officer
~ 1995-02-28
IIF 15 - Director → ME
3
ALLIED DOMECQ PENSIONS LIMITED
- now 01319236A-L PENSIONS SERVICES LIMITED
- 1994-09-19
01319236ALLIED-LYONS THIRD PENSION TRUST LIMITED
- 1986-03-17
01319236ALLIED BREWERIES THIRD PENSION TRUST LIMITED
- 1982-02-01
01319236 20 Montford Place, Kennington, London, England
Active Corporate (44 parents)
Officer
~ 1995-02-28
IIF 31 - Director → ME
4
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)
Officer
~ 1995-02-28
IIF 13 - Director → ME
5
AMPWYN DEVELOPMENTS LIMITED
- now 02623933YOUNGDRAW LIMITED - 1991-10-02
125 Colmore Row, Birmingham
Dissolved Corporate (26 parents)
Officer
1991-10-07 ~ 1995-02-28
IIF 29 - Director → ME
6
1st Floor 35 Park Lane, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
~ 1995-02-28
IIF 24 - Director → ME
7
BROAD STREET SECURITIES LIMITED
01324609 Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Active Corporate (37 parents)
Officer
~ 1995-02-28
IIF 27 - Director → ME
8
CADV LIMITED - now
CHIVAS ALLIED DOMECQ VENTURES LIMITED - 2018-05-09
TIA MARIA INTERNATIONAL LIMITED
- 2009-07-08
SC015679GORDON & GRANT LIMITED
- 1984-06-01
SC015679 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (40 parents)
Officer
~ 1991-01-17
IIF 9 - Secretary → ME
9
D. JOHNSTON & COMPANY (LAPHROAIG) LIMITED
SC028072 Springburn Bond, Carlisle Street, Glasgow, Scotland
Active Corporate (49 parents)
Officer
1990-02-02 ~ 1991-01-17
IIF 16 - Director → ME
10
DENMARK STREET BRISTOL PENSION TRUST LIMITED
01358189 Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Dissolved Corporate (22 parents)
Officer
~ 1995-02-28
IIF 30 - Director → ME
11
PORTHALLOW VINEYARD CORNISH LIQUEURS LIMITED
- 1997-07-03
03217543GOLDENREFINE LIMITED
- 1996-07-16
03217543 Friary Vintners Unit 2 Ashton Park, Handlemaker Road, Frome, Somerset
Active Corporate (11 parents)
Officer
1996-07-04 ~ now
IIF 12 - Director → ME
1996-07-04 ~ now
IIF 3 - Secretary → ME
12
GEORGE BALLANTINE & SON LIMITED
SC020024 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (43 parents)
Officer
~ 1991-01-17
IIF 10 - Secretary → ME
13
GEORGE BALLANTINE (GLASGOW) LIMITED
SC016278 Kpmg Llp, Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (28 parents)
Officer
~ 1991-01-17
IIF 8 - Secretary → ME
14
GLENDRONACH DISTILLERY COMPANY LIMITED
SC014477 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (51 parents)
Officer
~ 1991-01-17
IIF 5 - Secretary → ME
15
DOUBLEANY ENTERPRISES LIMITED
- 1994-08-25
02884256 Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Dissolved Corporate (24 parents)
Officer
1994-06-23 ~ 1995-02-28
IIF 26 - Director → ME
16
DIALMANE PROPERTIES LIMITED
- 1989-08-24
02365074 125 Colmore Row, Birmingham
Dissolved Corporate (25 parents)
Officer
~ 1995-03-30
IIF 18 - Director → ME
17
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
1990-02-02 ~ 1991-01-17
IIF 17 - Director → ME
18
HIRAM WALKER & SONS (SCOTLAND) LIMITED
SC019606 Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (31 parents)
Officer
~ 1991-01-17
IIF 6 - Secretary → ME
19
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (38 parents)
Officer
1990-02-02 ~ 1991-01-17
IIF 20 - Director → ME
20
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
~ 1991-01-17
IIF 4 - Secretary → ME
21
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
IIF 19 - Director → ME
~ 1991-01-17
IIF 2 - Secretary → ME
22
C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
In Administration Corporate (47 parents, 2 offsprings)
Officer
~ 1995-02-28
IIF 22 - Director → ME
23
ROBERT MACNISH & COMPANY LIMITED
SC006726 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (35 parents)
Officer
~ 1991-01-17
IIF 1 - Secretary → ME
24
ROTCH PROPERTIES LIMITED - now
WYN-RO PROPERTIES LIMITED
- 2000-07-25
02384071 1st Floor 35 Park Lane, London, England
Active Corporate (15 parents, 12 offsprings)
Officer
~ 1995-02-28
IIF 21 - Director → ME
25
TREATPOISE LIMITED
- 1988-07-28
02200551 The Offices Of Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (24 parents)
Officer
~ 1995-03-30
IIF 14 - Director → ME
26
Springburn Bond, Carlisle Street, Glasgow, Scotland
Active Corporate (52 parents)
Officer
~ 1993-08-31
IIF 11 - Secretary → ME
27
WYN-RO DEVELOPMENTS LIMITED
- now 02384078 5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
~ 1995-02-28
IIF 25 - Director → ME
28
WYN-RO PROPERTY INVESTMENTS (SEA CONTAINERS HOUSE) LIMITED
- now 01929291ROTCH PROPERTY INVESTMENTS (SEA CONTAINERS HOUSE) LIMITED
- 1990-02-23
01929291 5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (10 parents)
Officer
~ 1995-02-28
IIF 23 - Director → ME
29
WYNDHAM INVESTMENTS LIMITED
- now 00558588ALLIED BREWERIES PENSION TRUST LIMITED
- 1978-12-31
00558588 Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Active Corporate (22 parents)
Officer
~ 1995-02-28
IIF 28 - Director → ME