1
Chartered Accountants' Hall, Moorgate Place, London
Active Corporate (2 parents)
Officer
2000-11-14 ~ 2004-03-12
IIF 21 - Director → ME
2
AD OVERSEAS (CANADA) LIMITED - now
ALLIED DOMECQ OVERSEAS (CANADA) LIMITED
- 2018-05-09
02266065ALLIED-LYONS OVERSEAS (CANADA) LIMITED
- 1994-09-19
02266065 20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
~ 1997-12-18
IIF 16 - Director → ME
3
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 (4 parents, 2 offsprings)
Officer
~ 1997-12-18
IIF 20 - Director → ME
4
ALLIED DISTILLERS LIMITED
- now SC026753TEACHER (DISTILLERS) LIMITED - 1987-12-22
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (5 parents)
Officer
1992-04-28 ~ 1995-02-28
IIF 18 - Director → ME
5
ALLIED DOMECQ FIRST PENSION TRUST LIMITED
- now 01364387ALLIED-LYONS FIRST PENSION TRUST LIMITED - 1994-09-19
ALLIED BREWERIES PENSION TRUST LIMITED - 1982-02-01
00558588 Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
14 GBP2024-09-30
Officer
1995-03-01 ~ 1998-08-12
IIF 2 - Director → ME
6
ALLIED DOMECQ MEDICAL EXPENSES TRUST LIMITED
- now 02991889JUDGEBASIS LIMITED - 1995-05-09
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
1997-03-06 ~ 1998-08-31
IIF 8 - Director → ME
7
ALLIED DOMECQ PENSIONS LIMITED
- now 01319236A-L PENSIONS SERVICES LIMITED - 1994-09-19
ALLIED-LYONS THIRD PENSION TRUST LIMITED - 1986-03-17
ALLIED BREWERIES THIRD PENSION TRUST LIMITED - 1982-02-01
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
1995-03-01 ~ 1998-08-31
IIF 10 - Director → ME
8
ALLIED DOMECQ SECOND PENSION TRUST LIMITED
- now 01319235ALLIED-LYONS SECOND PENSION TRUST LIMITED - 1994-09-19
ALLIED BREWERIES SECOND PENSION TRUST LIMITED - 1982-02-01
Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Active Corporate (4 parents)
Equity (Company account)
13 GBP2024-09-30
Officer
2000-10-01 ~ 2004-03-12
IIF 6 - Director → ME
1995-03-01 ~ 1998-08-12
IIF 5 - Director → ME
9
ALLIED VINTNERS LIMITED
- 1988-03-21
00703977SHOWERINGS,VINE PRODUCTS & WHITEWAYS LIMITED
- 1986-06-02
00703977 20 Montford Place, Kennington, London, England
Active Corporate (6 parents, 26 offsprings)
Officer
~ 1995-02-28
IIF 51 - Director → ME
10
STIRMILL LIMITED - 1989-11-14
1st Floor 35 Park Lane, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
1995-03-01 ~ 1996-01-24
IIF 7 - Director → ME
11
BEAM MANAGEMENT UK LIMITED - now
BEAM GLOBAL SPIRITS & WINE (UK) LIMITED - 2011-10-13
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 (4 parents)
Officer
~ 1992-12-12
IIF 37 - Director → ME
12
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 (4 parents)
Officer
~ 1995-03-14
IIF 45 - Director → ME
13
BROAD STREET SECURITIES LIMITED
01324609 Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Active Corporate (4 parents)
Equity (Company account)
60 GBP2024-09-30
Officer
1995-03-01 ~ 1998-10-31
IIF 9 - Director → ME
14
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 (5 parents)
Officer
1992-08-03 ~ 1995-03-14
IIF 48 - Director → ME
15
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
~ 1992-04-02
IIF 50 - Director → ME
16
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 (4 parents)
Officer
~ 1995-03-14
IIF 52 - Director → ME
17
CURTIS DISTILLERY COMPANY LIMITED(THE)
00357700 20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
~ 1995-03-14
IIF 40 - Director → ME
18
D. JOHNSTON & COMPANY (LAPHROAIG) LIMITED
SC028072 Springburn Bond, Carlisle Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
1990-02-02 ~ 1995-03-14
IIF 47 - Director → ME
19
DENMARK STREET BRISTOL PENSION TRUST LIMITED
01358189 Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Dissolved Corporate (3 parents)
Officer
1995-03-01 ~ 1998-08-31
IIF 13 - Director → ME
20
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 (4 parents)
Officer
~ 1995-03-14
IIF 23 - Director → ME
21
Chartered Accountants' Hall, Moorgate Place, London
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2000-11-14 ~ 2004-03-12
IIF 22 - Director → ME
22
GEORGE BALLANTINE & SON LIMITED
SC020024 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents)
Officer
1992-03-16 ~ 1995-03-14
IIF 31 - Director → ME
23
GEORGE BALLANTINE (GLASGOW) LIMITED
SC016278 Kpmg Llp, Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
1992-03-16 ~ 1995-03-14
IIF 53 - Director → ME
24
GLENBURGIE DISTILLERY LIMITED - now
DUNCAN MACLEOD & COMPANY LIMITED
- 2016-05-06
00074809 20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
~ 1995-03-14
IIF 24 - Director → ME
25
GLENDRONACH DISTILLERY COMPANY LIMITED
SC014477 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
1992-03-16 ~ 1995-03-14
IIF 28 - Director → ME
26
NICOLAS - GRANTS LIMITED
- 2003-05-07
00371285 20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
~ 1995-03-14
IIF 41 - Director → ME
27
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 (4 parents)
Officer
~ 1995-03-14
IIF 34 - Director → ME
28
DOUBLEANY ENTERPRISES LIMITED - 1994-08-25
Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Dissolved Corporate (3 parents)
Officer
1995-03-01 ~ 1999-02-03
IIF 14 - Director → ME
29
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 (4 parents)
Officer
1990-02-02 ~ 1995-03-14
IIF 55 - Director → ME
30
HIRAM WALKER & SONS (SCOTLAND) LIMITED
SC019606 Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (1 parent)
Officer
1992-03-31 ~ 1995-03-14
IIF 1 - Director → ME
31
Po Box 2518 Walkerville, Windsor, Ontario N8y 4s5, Canada, Canada
Converted / Closed Corporate (6 parents)
Officer
1993-06-07 ~ 1995-05-01
IIF 17 - Director → ME
32
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 (4 parents)
Officer
~ 1995-03-14
IIF 49 - Director → ME
33
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 (4 parents)
Officer
~ 1995-03-14
IIF 46 - Director → ME
34
HWUK LIMITED - now
HIRAM WALKER (UK) LIMITED
- 2019-09-20
00268596SHOWERINGS LIMITED
- 1992-03-11
00268596 20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
~ 1995-03-14
IIF 36 - Director → ME
35
JAMES BURROUGH DISTILLERS LIMITED
- now 00059058 20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
~ 1995-03-14
IIF 38 - Director → ME
36
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
~ 1995-03-14
IIF 30 - Director → ME
37
JAMES HAWKER AND COMPANY LIMITED
00220668 20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
~ 1995-03-14
IIF 27 - Director → ME
38
Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents)
Officer
~ 1995-03-14
IIF 43 - Director → ME
39
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents)
Officer
~ 1995-03-14
IIF 33 - Director → ME
1990-02-02 ~ 1990-05-12
IIF 57 - Secretary → ME
40
SEAGER EVANS & CO.LIMITED
- 1988-11-11
00153214 20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
~ 1995-03-14
IIF 54 - Director → ME
41
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 (4 parents)
Officer
1993-09-17 ~ 1995-03-14
IIF 19 - Director → ME
42
MULBEN WAREHOUSES LIMITED - now
HARVEY MACNAIR & COMPANY LIMITED
- 2017-10-02
SC016343 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents)
Officer
~ 1995-03-14
IIF 25 - Director → ME
43
C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
In Administration Corporate (4 parents, 1 offspring)
Officer
1995-03-01 ~ 1998-06-09
IIF 4 - Director → ME
44
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 (4 parents)
Officer
~ 1995-03-14
IIF 42 - Director → ME
45
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
~ 1995-03-14
IIF 39 - Director → ME
46
ROBERT MACNISH & COMPANY LIMITED
SC006726 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents)
Officer
1993-09-17 ~ 1995-03-14
IIF 29 - Director → ME
47
ROTCH PROPERTIES LIMITED - now
WYN-RO PROPERTIES LIMITED
- 2000-07-25
02384071TRIPRATE LIMITED - 1989-09-27
1st Floor 35 Park Lane, London, England
Active Corporate (4 parents, 12 offsprings)
Officer
1995-03-01 ~ 1996-01-24
IIF 15 - Director → ME
48
STEWART & SON OF DUNDEE LIMITED
00199437 20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
~ 1995-03-14
IIF 26 - Director → ME
49
THE HW GRP LIMITED - now
DAVID BURNS VINTNERS LIMITED
- 1993-12-03
00636499 20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
~ 1995-03-14
IIF 44 - Director → ME
50
THE SCAPA DISTILLERY LIMITED - now
J.& W NICHOLSON & CO.LIMITED
- 2007-05-15
00576341 20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
~ 1995-03-14
IIF 35 - Director → ME
51
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 (4 parents)
Officer
~ 1995-03-14
IIF 56 - Director → ME
52
Springburn Bond, Carlisle Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
1992-03-16 ~ 1995-03-14
IIF 32 - Director → ME
53
WYN-RO DEVELOPMENTS LIMITED
- now 02384078ORBSET LIMITED - 1989-10-26
5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
1995-03-01 ~ 1996-01-24
IIF 12 - Director → ME
54
WYN-RO PROPERTY INVESTMENTS (SEA CONTAINERS HOUSE) LIMITED
- now 01929291ROTCH PROPERTY INVESTMENTS (SEA CONTAINERS HOUSE) LIMITED - 1990-02-23
RESTPLACE LIMITED - 1988-05-18
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (4 parents)
Officer
1995-03-01 ~ 1996-01-24
IIF 3 - Director → ME
55
WYNDHAM INVESTMENTS LIMITED
- now 00558588ALLIED BREWERIES PENSION TRUST LIMITED - 1978-12-31
01364387 Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Active Corporate (4 parents)
Equity (Company account)
247,501 GBP2024-09-30
Officer
1995-03-01 ~ 1998-08-31
IIF 11 - Director → ME