1
ALLIED DOMECQ (HOLDINGS) PLC - 2005-09-15
ALLIED DOMECQ PUBLIC LIMITED COMPANY - 1999-08-02
ALLIED-LYONS PUBLIC LIMITED COMPANY - 1994-09-19
ALLIED BREWERIES LIMITED - 1981-12-31
20 Montford Place, Kennington, London, EnglandCorporate (6 parents, 17 offsprings)
Officer
~ 1999-08-31IIF 30 - director → ME
2
HIRAM WALKER INTERNATIONAL LIMITED - 1994-11-01
HIRAM WALKER-ALLIED VINTNERS INTERNATIONAL LIMITED - 1991-11-06
HIRAM WALKER INTERNATIONAL LIMITED - 1988-03-08
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
1999-04-09 ~ 1999-08-31IIF 26 - director → ME
3
ALLIED DOMECQ SPIRITS & WINE HOLDINGS PLC - 2005-09-14
HIRAM WALKER HOLDINGS PUBLIC LIMITED COMPANY - 1994-09-19
ADVANCEISSUE PUBLIC LIMITED COMPANY - 1993-12-14
20 Montford Place, Kennington, London, EnglandCorporate (6 parents, 3 offsprings)
Officer
1993-11-29 ~ 1999-08-31IIF 8 - director → ME
4
THE HIRAM WALKER GROUP LIMITED - 1994-09-19
HIRAM WALKER-ALLIED VINTNERS LIMITED - 1991-08-01
ALLIED VINTNERS LIMITED - 1988-03-21
SHOWERINGS,VINE PRODUCTS & WHITEWAYS LIMITED - 1986-06-02
20 Montford Place, Kennington, London, EnglandCorporate (6 parents, 26 offsprings)
Officer
~ 1999-08-31IIF 28 - director → ME
5
YOUR GOAL LIMITED - 1997-02-03
Villa Park, Trinity Road, BirminghamCorporate (8 parents)
Officer
2001-07-01 ~ 2006-09-19IIF 34 - director → ME
6
RECON FOOTBALL LIMITED - 2019-03-23
RECON SPORTS LIMITED - 2017-10-09
ASTON VILLA LIMITED - 2017-08-07
ASTON VILLA PLC - 2006-11-13
ASTON VILLA FOOTBALL CLUB PUBLIC LIMITED COMPANY(THE) - 1997-03-24
Villa Park, BirminghamCorporate (8 parents, 4 offsprings)
Officer
1997-04-16 ~ 2006-09-19IIF 12 - director → ME
7
National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, EnglandCorporate (12 parents, 16 offsprings)
Officer
2011-10-12 ~ 2015-09-23IIF 16 - director → ME
8
CAPITAL AND REGIONAL PROPERTIES PLC - 2000-05-10
MANCHESTER CORN EXCHANGE ESTATES LIMITED - 1985-07-16
LEGIBUS EIGHTEEN LIMITED - 1979-12-31
89 Whitfield Street, London, EnglandCorporate (4 parents, 20 offsprings)
Officer
2011-08-01 ~ 2021-05-20IIF 15 - director → ME
9
CARLSBERG UK LIMITED - 2022-01-31
CARLSBERG-TETLEY BREWING LIMITED - 2004-03-09
WILLIAM JONES AND SON (MALTSTERS) LIMITED - 1993-01-15
Marston's House, Brewery Road, Wolverhampton, EnglandCorporate (6 parents, 5 offsprings)
Officer
1995-04-10 ~ 1996-08-24IIF 10 - director → ME
~ 1992-12-11IIF 6 - director → ME
10
CARLSBERG UK HOLDINGS PLC - 2010-09-02
CARLSBERG PLC - 2004-07-12
CARLSBERG UK PLC - 2004-06-02
CARLSBERG-TETLEY PLC - 2004-03-09
CARLSBERG-TETLEY UK PLC - 1993-07-13
CARLSBERG BREWERY LIMITED - 1993-01-15
CARLSBERG (GREAT BRITAIN) LIMITED - 1980-12-31
Marston's House, Brewery Road, Wolverhampton, EnglandCorporate (5 parents, 11 offsprings)
Officer
1994-05-10 ~ 1996-08-25IIF 24 - director → ME
11
FIRMCLIP LIMITED - 1998-05-11
Eastham House, Copse Road, Fleetwood, LancashireCorporate (3 parents, 2 offsprings)
Equity (Company account)
69,691 GBP2021-12-31
Officer
2000-02-02 ~ 2005-08-25IIF 19 - director → ME
12
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)
Officer
1996-02-01 ~ 1999-08-31IIF 20 - director → ME
13
TYROLESE (421) LIMITED - 1998-11-11
2 Cutty Sark Gardens, Greenwich, LondonCorporate (4 parents)
Officer
2014-09-30 ~ 2023-06-30IIF 37 - director → ME
14
MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
8 Canada Square, LondonCorporate (15 parents, 75 offsprings)
Officer
1994-06-24 ~ 2001-05-23IIF 35 - director → ME
15
HALSALL TOYS EUROPE LTD - 2014-10-07
HALSALL INTERNATIONAL LIMITED - 2010-01-04
DAVID HALSALL INTERNATIONAL LIMITED - 2006-11-03
DAVID HALSALL PLC - 1998-03-24
DAVID HALSALL AND CO.LIMITED - 1990-07-26
Eastham House, Copse Road, FleetwoodCorporate (3 parents, 2 offsprings)
Officer
2000-02-02 ~ 2005-08-25IIF 27 - director → ME
16
WELSH WATER PLC - 1996-03-21
15 Canada Square, LondonDissolved corporate
Total Assets Less Current Liabilities (Company account)
0 GBP2010-03-31
Officer
1993-09-14 ~ 1997-07-25IIF 2 - director → ME
17
BRIDGESUN (3) LIMITED - 2007-05-24
26 Whitehall Road, Leeds, United KingdomCorporate (8 parents, 2 offsprings)
Officer
2007-07-16 ~ 2019-05-02IIF 31 - director → ME
18
20 Montford Place, Kennington, London, EnglandCorporate (3 parents, 1 offspring)
Officer
~ 1998-03-20IIF 25 - director → ME
19
J. LYONS HOLDINGS PUBLIC LIMITED COMPANY - 2006-06-19
FORCEYEAR PUBLIC LIMITED COMPANY - 1993-12-16
20 Montford Place, Kennington, London, EnglandCorporate (3 parents, 1 offspring)
Officer
1993-11-29 ~ 1999-08-31IIF 18 - director → ME
20
PUNCH RETAIL LIMITED - 2004-09-02
ALLIED DOMECQ RETAILING LIMITED - 1999-09-23
IND COOPE (OXFORD & WEST) LIMITED - 1998-07-20
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
~ 1997-01-30IIF 11 - director → ME
21
PUNCH RETAIL (HOLDINGS) LIMITED - 2004-09-02
ALLIED DOMECQ RETAILING (HOLDINGS) LIMITED - 1999-09-23
ALLIED DOMECQ RETAILING LIMITED - 1998-07-20
ALLIED-LYONS RETAILING LIMITED - 1994-09-19
ALLIED BREWERIES LIMITED - 1993-02-01
ALLIED BREWERIES (UK) LIMITED - 1982-09-20
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomCorporate (5 parents, 25 offsprings)
Officer
~ 1999-08-31IIF 13 - director → ME
22
RELIANCE SECURITY GROUP LIMITED - 2022-07-18
RELIANCE SECURITY GROUP PLC - 2007-10-09
SIBENCODE LIMITED - 1980-12-31
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (2 parents)
Officer
2001-01-01 ~ 2005-11-30IIF 33 - director → ME
23
BASKIN-ROBBINS EASTERN LIMITED - 1999-10-21
J L CATERING LIMITED - 1990-03-12
GENERAL TRADING & COMMERCE LIMITED - 1985-03-25
3rd Floor, Fairgate House, 78 New Oxford Street, London, United KingdomDissolved corporate (2 parents)
Officer
~ 1998-12-23IIF 22 - director → ME
24
SILVER CROSS NURSERY LIMITED - 2011-05-04
SILVER CROSS HOLDINGS LIMITED - 2011-02-09
INHOCO 3079 LIMITED - 2004-06-03
Micklethorn, Broughton, Skipton, North YorkshireCorporate (6 parents)
Equity (Company account)
4,837,117 GBP2023-12-31
Officer
2004-06-03 ~ 2006-10-25IIF 7 - director → ME
25
SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED - 2017-03-24
SATELLITE INFORMATION SERVICES LIMITED - 1993-10-01
SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13
DELPHBYTE LIMITED - 1985-09-24
2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, EnglandCorporate (10 parents, 6 offsprings)
Officer
2002-11-07 ~ 2010-03-31IIF 9 - director → ME
26
THE GREENWICH FOUNDATION FOR THE ROYAL NAVAL COLLEGE - 2003-07-01
2 Cutty Sark Gardens, Greenwich, LondonCorporate (13 parents, 1 offspring)
Officer
2014-09-30 ~ 2023-06-30IIF 36 - director → ME
27
NAVY,ARMY AND AIR FORCE INSTITUTES,(THE) - 2022-09-13
Forum 5, Solent Business Park Parkway, Whiteley, Fareham, EnglandCorporate (6 parents, 4 offsprings)
Officer
2001-09-10 ~ 2008-09-30IIF 29 - director → ME
28
1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, ScotlandCorporate (17 parents)
Officer
1995-09-18 ~ 1999-08-04IIF 1 - director → ME
29
PROVIDENT FINANCIAL PLC - 2023-03-02
PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
No. 1 Godwin Street, Bradford, West YorkshireCorporate (9 parents, 52 offsprings)
Officer
2006-10-14 ~ 2007-07-16IIF 23 - director → ME
30
WELSH NATIONAL OPERA COMPANY LIMITED (THE) - 1978-12-31
WELSH NATIONAL OPERA AND DRAMA COMPANY LIMITED (THE) - 1978-12-31
Wales Millennium Centre, Bute Place Cardiff Bay, Cardiff, South GlamorganCorporate (15 parents, 1 offspring)
Officer
2010-10-07 ~ 2019-01-31IIF 3 - director → ME
31
LONDON INDUSTRIAL PLC. - 1997-07-31
LONDON INDUSTRIAL PUBLIC LIMITED COMPANY - 1993-12-03
Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandCorporate (9 parents, 23 offsprings)
Officer
2002-11-08 ~ 2011-07-28IIF 32 - director → ME