1
ADC REALISATIONS LIMITED - now
ARDMORE DISTILLERY COMPANY LIMITED
- 2010-04-15
SC071585 292 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (29 parents)
Officer
2006-01-27 ~ 2009-12-31
IIF 2 - Director → ME
2
ALLIED DISTILLERS LIMITED
- now SC026753TEACHER (DISTILLERS) LIMITED - 1987-12-22
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (64 parents)
Officer
2005-07-26 ~ 2006-02-01
IIF 17 - Director → ME
3
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
2005-07-26 ~ 2006-01-17
IIF 18 - Director → ME
4
BEAM GLOBAL DISTRIBUTION (UK) LIMITED
- now 05643279JIM BEAM BRANDS DISTRIBUTION (UK) LIMITED
- 2006-03-31
05643279PRECIS (2577) LIMITED
- 2006-01-09
05643279 05724605, 05628428, 05583768Warning 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) Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2005-12-22 ~ 2009-12-31
IIF 14 - Director → ME
5
BEAM GLOBAL INTERNATIONAL LIMITED
- now SC223350JIM BEAM BRANDS GREATER EUROPE LIMITED - 2006-03-31
LYCIDAS (350) LIMITED - 2001-10-10
Springburn Bond, Carlisle Street, Glasgow, Scotland
Active Corporate (18 parents)
Officer
2007-10-30 ~ 2009-12-31
IIF 5 - Director → ME
6
BEAM MANAGEMENT UK LIMITED - now
HIRAM WALKER AGENCIES LIMITED - 1995-05-01
P.D.CARNEGIE & SONS LIMITED - 1991-04-03
Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (54 parents)
Officer
2006-01-27 ~ 2009-12-31
IIF 7 - Director → ME
7
BEAM SUNTORY UK HOLDINGS LIMITED - now
BEAM INC UK HOLDINGS LIMITED - 2015-07-01
JIM BEAM BRANDS UK (HOLDINGS) LIMITED
- 2006-03-31
05608446PRECIS (2569) LIMITED
- 2006-01-20
05608446 05608498, 05347048, 05583807Warning 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) Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (18 parents, 11 offsprings)
Officer
2005-12-22 ~ 2009-12-31
IIF 15 - Director → ME
8
BEAM SUNTORY UK LIMITED - now
BEAM INC UK LIMITED - 2015-07-01
BEAM GLOBAL UK LIMITED
- 2011-10-13
05591988JIM BEAM BRANDS UK LIMITED
- 2006-03-31
05591988PRECIS (2564) LIMITED
- 2005-12-07
05591988 05608446, 06025036, 05694528Warning 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) Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (26 parents, 5 offsprings)
Officer
2005-11-23 ~ 2009-12-31
IIF 11 - Director → ME
9
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 (37 parents)
Officer
2006-01-27 ~ 2009-12-31
IIF 9 - Director → ME
10
D. JOHNSTON & COMPANY (LAPHROAIG) LIMITED
SC028072 Springburn Bond, Carlisle Street, Glasgow, Scotland
Active Corporate (49 parents)
Officer
2006-01-27 ~ 2009-12-31
IIF 6 - Director → ME
11
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 (43 parents)
Officer
2006-01-27 ~ 2009-12-31
IIF 16 - Director → ME
12
JOHN HARVEY & SONS (UK) LIMITED
- now 05777101PRECIS (2606) LIMITED
- 2006-06-26
05777101 06242508, 04392472, 05875249Warning 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) Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2006-06-23 ~ 2009-12-31
IIF 13 - Director → ME
13
Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2006-01-27 ~ 2009-12-31
IIF 10 - Director → ME
14
The Old Bakery, Blackborough Road, Reigate, England
Dissolved Corporate (3 parents)
Officer
2015-11-26 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-11-26 ~ 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
15
THOMAS LOWNDES & CO. LIMITED
- now 00296128THOMAS LOWNDES & COMPANY LIMITED - 1991-05-15
WHITE,KEELING(RUM)LIMITED - 1982-06-16
Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (41 parents)
Officer
2006-01-27 ~ 2009-12-31
IIF 8 - Director → ME
16
TWA REALISATIONS LIMITED - now
THE WINE ALLIANCE LIMITED
- 2010-04-20
05643281JIM BEAM BRANDS COMMERCIAL BROKERAGE LIMITED
- 2006-01-30
05643281PRECIS (2578) LIMITED
- 2006-01-06
05643281 05448899, 05260534, 05466948Warning 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) C/o Mcclure Naismith Llp, Equitable House, 47 King William Street, London
Dissolved Corporate (9 parents)
Officer
2005-12-22 ~ 2009-12-31
IIF 3 - Director → ME
17
Springburn Bond, Carlisle Street, Glasgow, Scotland
Active Corporate (52 parents)
Officer
2005-07-26 ~ 2009-12-31
IIF 12 - Director → ME