1
The Sovereign Distillery, Wilson Road Huyton Business, Park Huyton Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
2006-01-06 ~ dissolved
IIF 18 - Director → ME
2
BELLEVUE CASH AND CARRY LIMITED
SC046528 30 Mcdonald Place, Edinburgh
Dissolved Corporate (24 parents)
Officer
1999-06-25 ~ 2001-06-30
IIF 35 - Director → ME
2001-02-13 ~ 2001-06-30
IIF 1 - Secretary → ME
3
CAFE CONTINENTAL BLENDING COMPANY LIMITED
05673687 The Sovereign Distillery, Wilson Road, Huyton Business Park Huyton, Liverpool
Dissolved Corporate (6 parents)
Officer
2006-01-12 ~ dissolved
IIF 12 - Director → ME
4
CARLING BREWERS EXPORT LIMITED - now
Colin Brass, Wright Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow
Active Corporate (38 parents)
Officer
(before 1988-12-02) ~ 1994-03-08
IIF 31 - Director → ME
5
CHALIE RICHARDS & COMPANY LIMITED
- now 02606824LAMB & WATT VINTNERS LIMITED - 2008-04-10
SHAFTDEAL LIMITED - 1991-07-05
3 Spire Road, Rushden, England
Active Corporate (18 parents, 2 offsprings)
Officer
2008-04-16 ~ 2014-06-30
IIF 20 - Director → ME
6
OLD MILL HOUSE VINTNERS LIMITED(THE) - 1989-05-22
A. UNSWORTH LIMITED - 1986-08-19
The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, Merseyside
Dissolved Corporate (15 parents)
Officer
2005-05-11 ~ dissolved
IIF 30 - Director → ME
7
The Sovereign Distillery Huyton, Business Park Wilson Road Huyton, Liverpool, Merseyside L366ad
Dissolved Corporate (9 parents)
Officer
2005-05-18 ~ 2006-03-17
IIF 29 - Director → ME
8
H&A PRESTIGE BOTTLING LIMITED
- now 01762466H&A PRESTIGE PACKING COMPANY LIMITED
- 2013-10-01
01762466MACPHERSON, RICHARDS & COMPANY LIMITED
- 2003-07-23
01762466MACPHERSON-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
2003-07-03 ~ 2014-06-30
IIF 8 - Director → ME
9
HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITED - now
HALEWOOD ARTISANAL SPIRITS PLC - 2025-10-08
HALEWOOD ARTISANAL SPIRITS (HOLDINGS) PLC - 2025-10-08
HALEWOOD WINES AND SPIRITS PLC - 2020-09-30
HALEWOOD INTERNATIONAL HOLDINGS PLC
- 2016-11-11
03699814 03374741, 03896214, 03861237Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CONTINENTAL SCENE PLC - 1999-08-11
3 Spire Road, Rushden, England
Active Corporate (31 parents, 7 offsprings)
Officer
2001-07-02 ~ 2015-09-30
IIF 14 - Director → ME
10
HALEWOOD ARTISANAL SPIRITS (UK) LIMITED - now
HALEWOOD INTERNATIONAL LIMITED
- 2021-05-10
03920410 01360434, 03896214, 03699814Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HALEWOOD INTERNATIONAL PRODUCTION LIMITED - 2002-06-28
QUOTESTOCK LIMITED - 2000-03-30
3 Spire Road, Rushden, England
Active Corporate (50 parents, 22 offsprings)
Officer
2003-10-01 ~ 2014-06-30
IIF 28 - Director → ME
11
HALEWOOD GLOBAL HOLDINGS (UK) LIMITED - now
HALEWOOD INTERNATIONAL HOLDINGS (UK) LIMITED
- 2024-03-11
03374741 03699814, 03731605, 03896214Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CHAMPAGNE EXCHANGE (UK) LIMITED - 2005-03-08
2 Spire Road, Rushden, England
Active Corporate (18 parents, 6 offsprings)
Officer
2005-04-18 ~ 2014-06-30
IIF 13 - Director → ME
12
HALEWOOD INTERNATIONAL FINANCIAL SERVICES LIMITED
- now 03740625LEASEBRIDGE LIMITED - 2000-07-20
Morgan House, Madeira Walk, Windsor, Berkshire
Dissolved Corporate (11 parents)
Officer
2005-06-20 ~ 2012-09-06
IIF 22 - Director → ME
13
HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED
- now 03731605 03374741, 03699814, 02516305Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CLEARSNIP LIMITED - 2005-03-08
Unit 3 Spire Road, Rushden, England
Active Corporate (21 parents, 2 offsprings)
Officer
2005-04-18 ~ 2014-06-30
IIF 15 - Director → ME
14
HALEWOOD INTERNATIONAL TRADEMARKS LIMITED
- now 01360434 02516305, 03896214, 03920410Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HALEWOOD INTERNATIONAL LIMITED - 2002-06-28
HALEWOOD VINTNERS LIMITED - 1995-02-07
2 Spire Road, Rushden, England
Active Corporate (40 parents)
Officer
2013-03-26 ~ 2015-09-30
IIF 19 - Director → ME
15
HALL AND BRAMLEY (UK) LIMITED
- 2006-04-04
05609952 The Sovereign Distillery, Wilson Road Huyton Business Park, Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
2005-11-02 ~ dissolved
IIF 16 - Director → ME
16
HIFM LIMITED - now
HIFX FINANCIAL SERVICES LIMITED
- 2012-09-21
05448864 1 Arlington Square, Downshire Way, Bracknell, England
Active Corporate (16 parents)
Officer
2005-12-07 ~ 2012-09-06
IIF 24 - Director → ME
17
HIFX EUROPE LIMITED - now
HIFX LIMITED - 2014-07-30
HIFX LIMITED - 2004-01-26
WILDCHANGE LIMITED - 1998-04-09
1 Arlington Square, Downshire Way, Bracknell, England
Active Corporate (30 parents)
Officer
2005-02-01 ~ 2012-09-06
IIF 36 - Director → ME
18
HIFX INSURANCE SERVICES LIMITED
- now 04692049T S EURO LIMITED - 2004-01-21
Morgan House, Madeira Walk, Windsor, Berkshire
Dissolved Corporate (13 parents)
Officer
2008-04-01 ~ 2012-09-06
IIF 34 - Director → ME
19
Maxis 1 Western Road, Bracknell, Berkshire, England
Dissolved Corporate (7 parents)
Officer
2007-07-16 ~ 2012-09-06
IIF 40 - Director → ME
20
The Sovereign Distillery, Wilson Road Huyton Business Park, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2006-10-31 ~ dissolved
IIF 17 - Director → ME
21
Woodside Business Centre, 4 Woodside Place, Charing Cross, Glasgow
Dissolved Corporate (6 parents)
Officer
2005-10-27 ~ dissolved
IIF 11 - Director → ME
22
Belfast Harbour, 1-19 Dargan Crescent, Belfast
Active Corporate (31 parents, 2 offsprings)
Officer
1999-06-25 ~ 2001-06-30
IIF 2 - Director → ME
23
JOHN CRABBIE & COMPANY LIMITED
- now SC302845JOHN CRABBIE & COMPANY (WINES) LIMITED
- 2006-07-31
SC302845 21 Graham Street, Edinburgh, Scotland
Active Corporate (16 parents, 1 offspring)
Officer
2006-05-24 ~ 2014-06-30
IIF 39 - Director → ME
24
Belfast Harbour Estate, 1-19 Dargan Drive, Belfast, Northern Ireland
Active Corporate (21 parents, 1 offspring)
Officer
1999-06-25 ~ 2001-06-30
IIF 6 - Director → ME
25
MERCURY TAVERNS (HOLDINGS) LIMITED
- now 03205806Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Due to be dissolved on 2025-09-03
SAFETIME LIMITED - 1996-08-06
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (38 parents, 1 offspring)
Officer
1998-06-11 ~ 1999-02-28
IIF 26 - Director → ME
26
MERCURY TAVERNS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Due to be dissolved on 2025-09-03
MERCURY TAVERNS PLC
- 2014-09-26
02850597 Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (38 parents)
Officer
1998-06-11 ~ 1999-02-28
IIF 21 - Director → ME
27
20 The Cutts, Derriaghy, Dunmurry, Belfast
Converted / Closed Corporate (3 parents)
Officer
2000-08-15 ~ now
IIF 7 - Director → ME
28
PROUDLEN (NI) LIMITED - now
BROOKS THOMAS (N.I.) LIMITED - 1988-03-31
Hawthorn Office Park, 41a Stockman's Way, Belfast
Active Corporate (25 parents, 2 offsprings)
Officer
1999-06-25 ~ 2001-06-29
IIF 5 - Director → ME
29
PUNCH PARTNERSHIPS (PML) LIMITED - now
PUNCH TAVERNS (PML) LIMITED - 2009-05-27
PUBMASTER (TRADING) LIMITED - 1997-05-30
PUBMASTER OPERATING LIMITED - 1997-02-21
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Active Corporate (44 parents, 4 offsprings)
Officer
1998-08-03 ~ 1999-02-28
IIF 37 - Director → ME
30
PUNCH TAVERNS (CPM) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Due to be dissolved on 2026-02-11
COUSIN OF PUBMASTER LIMITED
- 2004-09-02
02585754PUBMASTER LIMITED - 1997-05-30
CAUSETRUE LIMITED - 1991-07-30
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (39 parents, 2 offsprings)
Officer
1998-08-03 ~ 1999-02-28
IIF 9 - Director → ME
31
PUNCH TAVERNS (DPM) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Due to be dissolved on 2025-09-03
DAUGHTER OF PUBMASTER LIMITED
- 2004-09-02
02664808PERMITSCHEME LIMITED - 1992-05-19
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (30 parents)
Officer
1998-08-03 ~ 1999-02-28
IIF 27 - Director → ME
32
PUNCH TAVERNS (PMG) LIMITED - now
PUBMASTER GROUP LIMITED
- 2004-09-02
03276276BERRYBOSS LIMITED - 1997-02-06
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Active Corporate (33 parents, 7 offsprings)
Officer
1997-10-13 ~ 1999-02-28
IIF 25 - Director → ME
33
PUNCH TAVERNS (SPM) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Due to be dissolved on 2026-02-11
SON OF PUBMASTER LIMITED
- 2004-09-02
02625703HOURPLEDGE LIMITED - 1991-09-09
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (31 parents)
Officer
1998-08-03 ~ 1999-02-28
IIF 10 - Director → ME
34
SQUARE MILE SECURITIES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-03-28
Dissolved on 2016-06-25
HALEWOOD INTERNATIONAL FUTURES LIMITED
- 2006-03-02
03723958 Pearl Assurance House 319 Ballards Lane, North Finchley, London
Dissolved Corporate (23 parents)
Officer
2005-04-12 ~ 2006-01-11
IIF 38 - Director → ME
35
THE DUBLIN PUB COMPANY LIMITED
- now 02895196Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-09
Dissolved on 2021-01-07
SCRUFFY MURPHY'S LIMITED - 1994-05-13
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (26 parents)
Officer
1998-06-11 ~ 1999-02-28
IIF 23 - Director → ME
36
Belfast Harbour Estate, 1-19 Dargan Drescent, Belfast
Active Corporate (22 parents)
Officer
1999-06-29 ~ 2001-06-30
IIF 3 - Director → ME
37
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-22 during the appointment or period of control
Dissolved on 2014-08-15 during the appointment or period of control
CLASSIC DRINKS LIMITED
- 2010-10-18
04141132BROOMCO (2451) LIMITED - 2001-02-15
12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
2006-10-17 ~ dissolved
IIF 33 - Director → ME
38
VINTAGE WINES & SPIRITS LIMITED
- now 01826193CLASSIC WINES & SPIRITS LIMITED
- 2010-10-18
01826193CLASSIC WINE WAREHOUSES LIMITED - 1993-07-14
The Sovereign Distillery Wilson Road, Huyton Business Park, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (13 parents)
Officer
2006-10-17 ~ dissolved
IIF 32 - Director → ME
39
W. G. WINDRUM, SON AND COMPANY, LIMITED
NI012264 Belfast Harbour Estate, 1-19 Dargan Drive, Belfast, Northern Ireland
Active Corporate (21 parents)
Officer
1999-06-25 ~ 2001-06-30
IIF 4 - Director → ME