1
ALLIED DOMECQ FIRST PENSION TRUST LIMITED
- now 01364387ALLIED-LYONS FIRST PENSION TRUST LIMITED - 1994-09-19
ALLIED BREWERIES PENSION TRUST LIMITED - 1982-02-01
Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Active Corporate (85 parents, 3 offsprings)
Officer
1998-03-20 ~ 1999-09-30
IIF 15 - Director → ME
2
ALLIED DOMECQ MEDICAL EXPENSES TRUST LIMITED
- now 02991889JUDGEBASIS LIMITED - 1995-05-09
20 Montford Place, Kennington, London, England
Active Corporate (30 parents)
Officer
1997-03-06 ~ 1999-09-30
IIF 12 - Director → ME
3
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 (44 parents)
Officer
1997-04-24 ~ 1999-09-30
IIF 11 - Director → ME
4
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 (48 parents)
Officer
1998-03-20 ~ 1999-09-30
IIF 14 - Director → ME
5
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, England
Active Corporate (65 parents, 27 offsprings)
Officer
1997-02-10 ~ 1999-09-30
IIF 10 - Director → ME
6
ALTUS INVESTMENT MANAGEMENT LIMITED
04940982 24 Grosvenor Street, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2024-04-18 ~ 2025-05-29
IIF 9 - Director → ME
7
125 High Street, Odiham, Hook, Hampshire
Dissolved Corporate (2 parents)
Officer
2010-06-29 ~ dissolved
IIF 8 - Director → ME
8
Suite C, 2 North Street, Dorking, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2018-06-21 ~ now
IIF 2 - Director → ME
9
BROAD STREET SECURITIES LIMITED
01324609 Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Active Corporate (37 parents)
Officer
1998-03-20 ~ 1999-09-30
IIF 13 - Director → ME
10
MY CRICKET AVERAGE LIMITED - 2014-09-16
The Bell House Bell Lane, Fetcham, Leatherhead, Surrey
Dissolved Corporate (5 parents)
Officer
2015-11-18 ~ dissolved
IIF 4 - Director → ME
11
3 Church Street, Odiham, Hook, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2019-03-01 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-03-01 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
IMPERIAL WAR MUSEUM TRADING COMPANY LIMITED
- now 03719634DATAFAN LIMITED - 1999-03-08
Imperial War Museum, Lambeth Road, London
Active Corporate (35 parents)
Officer
2022-06-28 ~ now
IIF 3 - Director → ME
13
EGGSHELL (247) LIMITED
- 1994-03-04
02765738 02937952, 02621885, 02622013Warning 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) 32 Goldsworth Road, Woking, Surrey
Dissolved Corporate (35 parents)
Officer
1994-03-04 ~ 1997-01-20
IIF 16 - Director → ME
14
60 Gresham Street, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2008-06-25 ~ 2013-03-27
IIF 7 - Director → ME
15
SODEXO STOP HUNGER FOUNDATION - now
SODEXO FOUNDATION - 2015-06-06
SODEXHO FOUNDATION
- 2008-01-25
05410855 One, Southampton Row, London
Active Corporate (36 parents)
Officer
2006-07-05 ~ 2008-01-25
IIF 5 - Director → ME