1
AD FIN SERVICES LIMITED - now
ALLIED DOMECQ FINANCIAL SERVICES LIMITED - 2018-05-09
ALLIED DOMECQ FINANCIAL SERVICES PLC
- 2005-09-14
02706797ALLIED-LYONS FINANCIAL SERVICES PLC
- 1994-09-19
02706797HACKPLIMCO (NO.FOUR) PUBLIC LIMITED COMPANY - 1992-09-30
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
1993-05-07 ~ 2000-04-27
IIF 60 - Director → ME
2
AD FORMER RUM BRANDS LIMITED - now
ALLIED DOMECQ FORMER RUM BRANDS LIMITED - 2018-05-09
BLACK FRIARS DISTILLERY COMPANY LIMITED - 2012-07-26
06736350ALLIED DOMECQ FORMER RUM BRANDS LIMITED - 2012-06-18
ALFRED LAMB INTERNATIONAL LIMITED
- 2006-10-17
00216134UNITED RUM MERCHANTS LIMITED - 1989-05-17
RECTORS LIMITED - 1984-02-27
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
1997-03-10 ~ 2000-04-27
IIF 24 - Director → ME
3
AD INV LIMITED - now
ALLIED-LYONS INVESTMENTS LIMITED
- 1994-09-19
00585340ALLIED BREWERIES INVESTMENTS LIMITED
- 1982-01-18
00585340 20 Montford Place, Kennington, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
~ 2000-04-27
IIF 44 - Director → ME
4
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
~ 2000-04-27
IIF 22 - Director → ME
5
AD OVERSEAS (EUROPE) LIMITED - now
ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED
- 2018-05-09
02328798ALLIED-LYONS OVERSEAS (EUROPE) LIMITED
- 1995-11-14
02328798ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED
- 1995-06-29
02328798ALLIED-LYONS OVERSEAS (EUROPE) LIMITED
- 1994-09-19
02328798 20 Montford Place, Kennington, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
~ 2000-04-27
IIF 43 - Director → ME
6
AD OVERSEAS LIMITED - now
ALLIED DOMECQ OVERSEAS LIMITED
- 2018-05-09
00537274ALLIED-LYONS OVERSEAS LIMITED - 1994-09-19
ALLIED BREWERIES OVERSEAS LIMITED - 1982-01-05
J.LYONS OVERSEAS HOLDINGS LIMITED - 1981-12-31
20 Montford Place, Kennington, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
1997-12-18 ~ 2000-04-27
IIF 35 - Director → ME
7
AD RUSSIA (HOLDINGS) LIMITED - now
ALLIED DOMECQ RUSSIA (HOLDINGS) LIMITED
- 2018-05-09
03734780HACKREMCO (NO.1481) LIMITED
- 1999-05-10
03734780 01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
1999-05-10 ~ 2000-04-27
IIF 36 - Director → ME
8
ADSW (INVESTMENTS) LIMITED - now
ALLIED DOMECQ SPIRITS & WINE (INVESTMENTS) LIMITED
- 2018-05-09
03760013HACKREMCO (NO.1501) LIMITED
- 1999-05-24
03760013 01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
1999-05-24 ~ 2000-04-27
IIF 53 - Director → ME
9
ALLIED DOMECQ (HOLDINGS) LIMITED - now
ALLIED DOMECQ (HOLDINGS) PLC
- 2005-09-15
00689729ALLIED DOMECQ PUBLIC LIMITED COMPANY
- 1999-08-02
00689729ALLIED-LYONS PUBLIC LIMITED COMPANY
- 1994-09-19
00689729 20 Montford Place, Kennington, London, England
Active Corporate (6 parents, 17 offsprings)
Officer
~ 2000-01-31
IIF 72 - Secretary → ME
10
ALLIED DOMECQ FIRST PENSION TRUST LIMITED
- now 01364387ALLIED-LYONS FIRST PENSION TRUST LIMITED
- 1994-09-19
01364387 Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
14 GBP2024-09-30
Officer
~ 2000-05-02
IIF 25 - Director → ME
11
ALLIED DOMECQ LIMITED - now
ALLIED DOMECQ PLC - 2005-09-14
NEW ALLIED DOMECQ PLC
- 1999-08-02
03771147ALLIED DOMECQ 1999 PLC
- 1999-05-28
03771147 20 Montford Place, Kennington, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
1999-05-11 ~ 1999-06-02
IIF 66 - Director → ME
1999-06-02 ~ 2000-01-31
IIF 73 - Secretary → ME
12
ALLIED DOMECQ MEDICAL EXPENSES TRUST LIMITED
- now 02991889JUDGEBASIS LIMITED
- 1995-05-09
02991889 20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
1995-02-13 ~ 2000-05-02
IIF 40 - Director → ME
13
ALLIED DOMECQ PENSIONS LIMITED
- now 01319236A-L PENSIONS SERVICES LIMITED
- 1994-09-19
01319236ALLIED-LYONS THIRD PENSION TRUST LIMITED
- 1986-03-17
01319236ALLIED BREWERIES THIRD PENSION TRUST LIMITED
- 1982-02-01
01319236 20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
~ 2000-05-02
IIF 28 - Director → ME
14
ALLIED DOMECQ SECOND PENSION TRUST LIMITED
- now 01319235ALLIED-LYONS SECOND PENSION TRUST LIMITED
- 1994-09-19
01319235ALLIED BREWERIES SECOND PENSION TRUST LIMITED
- 1982-02-01
01319235 Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Active Corporate (4 parents)
Equity (Company account)
13 GBP2024-09-30
Officer
~ 2000-05-02
IIF 62 - Director → ME
15
ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED
- now 01521000HIRAM 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, England
Active Corporate (4 parents)
Officer
1998-05-06 ~ 2000-04-27
IIF 39 - Director → ME
16
ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED - now
ALLIED DOMECQ SPIRITS & WINE HOLDINGS PLC
- 2005-09-14
02869879HIRAM WALKER HOLDINGS PUBLIC LIMITED COMPANY - 1994-09-19
ADVANCEISSUE PUBLIC LIMITED COMPANY - 1993-12-14
20 Montford Place, Kennington, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
1998-03-20 ~ 2000-04-27
IIF 65 - Director → ME
1993-11-29 ~ 2000-01-31
IIF 71 - Secretary → ME
17
HIRAM WALKER-ALLIED VINTNERS LIMITED - 1991-08-01
01573531ALLIED VINTNERS LIMITED - 1988-03-21
SHOWERINGS,VINE PRODUCTS & WHITEWAYS LIMITED - 1986-06-02
20 Montford Place, Kennington, London, England
Active Corporate (6 parents, 26 offsprings)
Officer
1996-02-05 ~ 2000-01-27
IIF 74 - Secretary → ME
18
BEEFEATER DISTILLERY LIMITED - now
EUROPEAN CELLARS (GERMANY) LIMITED
- 2016-05-06
00531414LANGENBACH U.K. LIMITED - 1988-11-14
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
1997-03-10 ~ 2000-04-27
IIF 12 - Director → ME
19
BEGBIE,PHILLIPS & HAYLEY,LIMITED
00183428 2 Knole Way, Sevenoaks, Kent
Active Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-9,145 GBP2023-04-01 ~ 2024-03-31
Officer
2001-08-23 ~ 2002-10-08
IIF 3 - Director → ME
20
BELGRAVE COURT (VENTNOR I.W.) LIMITED
02409152 The Estate Office, Beatrice Avenue, East Cowes, Isle Of Wight, England
Active Corporate (3 parents)
Equity (Company account)
46 GBP2024-03-31
Officer
2014-05-10 ~ 2018-07-10
IIF 84 - Secretary → ME
21
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
~ 2000-05-02
IIF 23 - Director → ME
22
BROADHALL HAMPTON LIMITED
- now 03129920HAMPTON (WALES) LIMITED - 2005-04-11
BROADHALL HAMPTON LIMITED - 2004-04-14
6 Stratton Street, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2006-06-30 ~ 2007-02-28
IIF 4 - Director → ME
2005-11-25 ~ 2007-04-05
IIF 79 - Secretary → ME
23
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
1997-03-10 ~ 2000-04-27
IIF 26 - Director → ME
24
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
1992-04-02 ~ 2000-04-27
IIF 18 - Director → ME
25
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
1997-03-10 ~ 2000-04-27
IIF 10 - Director → ME
26
CURTIS DISTILLERY COMPANY LIMITED(THE)
00357700 20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
1997-03-10 ~ 2000-04-27
IIF 48 - Director → ME
27
D. JOHNSTON & COMPANY (LAPHROAIG) LIMITED
SC028072 Springburn Bond, Carlisle Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
1997-03-10 ~ 2000-04-27
IIF 31 - Director → ME
28
DENMARK STREET BRISTOL PENSION TRUST LIMITED
01358189 Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Dissolved Corporate (3 parents)
Officer
~ 2000-05-02
IIF 13 - Director → ME
29
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents)
Officer
1999-08-27 ~ 2000-04-27
IIF 20 - Director → ME
30
GRANTS OF ST JAMES'S LIMITED - 1993-10-25
EUROPEAN CELLARS LIMITED. - 1991-03-04
GRANTS OF ST JAMES'S LIMITED - 1988-08-30
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
1997-03-10 ~ 2000-04-27
IIF 29 - Director → ME
31
GEORGE BALLANTINE & SON LIMITED
SC020024 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents)
Officer
1997-03-10 ~ 2000-04-27
IIF 59 - Director → ME
32
GEORGE BALLANTINE (GLASGOW) LIMITED
SC016278 Kpmg Llp, Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
1997-03-10 ~ 2000-04-27
IIF 63 - Director → ME
33
GLENBURGIE DISTILLERY LIMITED - now
DUNCAN MACLEOD & COMPANY LIMITED
- 2016-05-06
00074809 20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
1997-03-10 ~ 2000-04-27
IIF 34 - Director → ME
34
GLENDRONACH DISTILLERY COMPANY LIMITED
SC014477 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
1997-03-10 ~ 2000-04-27
IIF 37 - Director → ME
35
GLENEAGLES ESTATE LIMITED - now
C/o Chiene + Tait Llp, 61 Dublin Street, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
9,044 GBP2024-03-31
Officer
1998-03-20 ~ 1998-09-07
IIF 47 - Director → ME
36
NICOLAS - GRANTS LIMITED
- 2003-05-07
00371285 20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
1997-03-10 ~ 2000-04-27
IIF 52 - Director → ME
37
GLENTAUCHERS DISTILLERY LIMITED - now
URM (INTERNATIONAL) LIMITED
- 2016-05-06
00585502TIA MARIA MARKETING LIMITED - 1980-12-31
TIA MARIA LIMITED - 1978-12-31
LEMON HART HOLDINGS LIMITED - 1976-12-31
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
1997-03-10 ~ 2000-04-27
IIF 16 - Director → ME
38
HAMPTON INVESTMENT PROPERTIES LIMITED
- now 04317407BROOMCO (2714) LIMITED - 2001-11-19
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6 Stratton Street, Mayfair, London
Active Corporate (5 parents, 1 offspring)
Officer
2006-06-30 ~ 2007-02-28
IIF 5 - Director → ME
2005-11-25 ~ 2007-04-05
IIF 83 - Secretary → ME
39
HIRAM WALKER & SONS (SCOTLAND) LIMITED
SC019606 Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (1 parent)
Officer
1997-03-10 ~ 2000-04-27
IIF 1 - Director → ME
40
HW-ALLIED VINTNERS LIMITED - now
ALLIED PRODUCTS LIMITED - 1991-06-17
EMBASSY HEALTH AND LEISURE CLUBS LIMITED - 1982-05-07
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
1997-03-10 ~ 2000-04-27
IIF 56 - Director → ME
41
HWUK LIMITED - now
HIRAM WALKER (UK) LIMITED
- 2019-09-20
00268596SHOWERINGS LIMITED - 1992-03-11
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
1997-03-10 ~ 2000-04-27
IIF 57 - Director → ME
42
20 Montford Place, Kennington, London, England
Active Corporate (4 parents, 1 offspring)
Officer
1997-03-01 ~ 2000-04-27
IIF 7 - Director → ME
43
J.LYONS HOLDINGS LIMITED - now
J. LYONS HOLDINGS PUBLIC LIMITED COMPANY
- 2006-06-19
02869886FORCEYEAR PUBLIC LIMITED COMPANY - 1993-12-16
20 Montford Place, Kennington, London, England
Active Corporate (4 parents, 1 offspring)
Officer
1998-03-20 ~ 2000-04-27
IIF 42 - Director → ME
1993-11-29 ~ 2000-01-31
IIF 82 - Secretary → ME
44
JAMES BURROUGH DISTILLERS LIMITED
- now 00059058LONG JOHN INTERNATIONAL LIMITED - 1988-06-30
00153214 20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
1997-03-10 ~ 2000-04-27
IIF 33 - Director → ME
45
JAMES HAWKER AND COMPANY LIMITED
00220668 20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
1997-03-10 ~ 2000-04-27
IIF 21 - Director → ME
46
LEEDS WHARF LIMITED - now
THE TETLEY VISITOR CENTRE LIMITED - 1993-09-14
LLOYDSECOND LIMITED - 1992-07-10
CLAUDGEN LIMITED - 1988-10-13
CLAUDGEN LIMITED - 1985-03-07
GEC CLAUDGEN LIMITED - 1985-01-31
CLAUDGEN LIMITED - 1981-12-31
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
1999-08-27 ~ 2000-04-27
IIF 69 - Director → ME
47
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents)
Officer
1997-03-10 ~ 2000-04-27
IIF 61 - Director → ME
48
SEAGER EVANS & CO.LIMITED - 1988-11-11
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
1997-03-10 ~ 2000-04-27
IIF 50 - Director → ME
49
LYONS AFRICA HOLDINGS LIMITED
- now 03259031REPORTREGARD LIMITED - 1997-01-21
Office 5.08 Office 5.08, 17 Hanover Square, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-13,252 GBP2024-08-31
Officer
1997-03-05 ~ 1997-03-25
IIF 70 - Director → ME
50
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
1997-03-10 ~ 2000-04-27
IIF 19 - Director → ME
51
MOUNT STREET PROPERTIES LIMITED
- now 05598507DWSCO 2642 LIMITED - 2005-12-15
03920227, 03923307, 05915919, 05916949, 05941724, 05941752, 05941755, 06022812, 06022889, 06072777, 06238467, 06268025, 06269228, 06269401, 06270723, 06270725, 06273778, 06273780, 06273782, 06298576Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ground Floor, Ryder Court, 14 Ryder Street, London
Dissolved Corporate (2 parents)
Officer
2006-06-30 ~ 2007-02-28
IIF 6 - Director → ME
2005-12-30 ~ 2007-04-05
IIF 81 - Secretary → ME
52
MULBEN WAREHOUSES LIMITED - now
HARVEY MACNAIR & COMPANY LIMITED
- 2017-10-02
SC016343 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents)
Officer
1997-03-10 ~ 2000-04-27
IIF 55 - Director → ME
53
NAAFI COMMERCIAL ENTERPRISES LIMITED
- now 02777131PRECIS (1186) LIMITED - 1993-07-01
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Naafi House, Lingfield Way, Darlington, County Durham, England
Dissolved Corporate (2 parents)
Officer
2002-05-03 ~ 2005-07-14
IIF 54 - Director → ME
2002-05-03 ~ 2005-07-14
IIF 76 - Secretary → ME
54
Forum 5 Solent Business Park Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (8 parents)
Officer
2002-05-03 ~ 2004-09-14
IIF 32 - Director → ME
2012-10-01 ~ 2023-11-30
IIF 9 - Director → ME
2002-05-03 ~ 2020-02-24
IIF 75 - Secretary → ME
55
Forum 5 Solent Business Park Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (8 parents)
Officer
2012-10-01 ~ 2023-11-30
IIF 8 - Director → ME
2002-05-03 ~ 2004-09-14
IIF 68 - Director → ME
2002-05-03 ~ 2020-02-24
IIF 78 - Secretary → ME
56
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
1997-03-10 ~ 2000-04-27
IIF 27 - Director → ME
57
RANGEAIM NO.2 LIMITED - 2009-02-05
00285197MY CELLAR LIMITED - 1993-03-05
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
1999-08-27 ~ 2000-04-27
IIF 17 - Director → ME
58
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
1997-03-10 ~ 2000-04-27
IIF 49 - Director → ME
59
RETAILING EASTERN LIMITED
- now 00637860BASKIN-ROBBINS EASTERN LIMITED
- 1999-10-21
00637860J L CATERING LIMITED - 1990-03-12
GENERAL TRADING & COMMERCE LIMITED - 1985-03-25
3rd Floor, Fairgate House, 78 New Oxford Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
1999-05-28 ~ 1999-11-30
IIF 46 - Director → ME
60
ROBERT MACNISH & COMPANY LIMITED
SC006726 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents)
Officer
1997-03-10 ~ 2000-04-27
IIF 51 - Director → ME
61
ALLIED DOMECQ RETAILING (RUSSIA) LIMITED
- 1999-10-21
01823786ALLIED-LYONS RETAILING (FIRST) LIMITED - 1995-11-17
LOWENBRAU LIMITED - 1993-04-13
PARTSNOW LIMITED - 1984-09-17
Fairgate House, 78 New Oxford Street, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-12,120 GBP2015-12-31
Officer
1999-08-27 ~ 1999-11-30
IIF 64 - Director → ME
62
SOUTH QUAY PLAZA MANAGEMENT LIMITED
- now 02358612BELLINIA ENTERPRISES LIMITED - 1989-04-03
83 The Avenue, Sunbury-on-thames, Middlesex
Active Corporate (4 parents)
Equity (Company account)
-1,957 GBP2024-06-30
Officer
1995-07-11 ~ 1996-02-08
IIF 58 - Director → ME
63
STEWART & SON OF DUNDEE LIMITED
00199437 20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
1997-03-10 ~ 2000-04-27
IIF 67 - Director → ME
64
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
1997-03-10 ~ 2000-04-27
IIF 41 - Director → ME
65
Ground Floor, Ryder Court, 14 Ryder Street, London
Dissolved Corporate (1 parent)
Officer
2006-06-30 ~ 2007-02-28
IIF 2 - Director → ME
2005-11-25 ~ 2007-04-05
IIF 80 - Secretary → ME
66
THE HW GRP LIMITED - now
H WALKER LIMITED - 1994-07-28
DAVID BURNS VINTNERS LIMITED - 1993-12-03
WINECASH LIMITED - 1984-07-30
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
1997-03-10 ~ 2000-04-27
IIF 11 - Director → ME
67
THE ROYAL NAAFI - now
NAVY,ARMY AND AIR FORCE INSTITUTES,(THE)
- 2022-09-13
00171912 Forum 5, Solent Business Park Parkway, Whiteley, Fareham, England
Active Corporate (6 parents, 4 offsprings)
Officer
2002-05-03 ~ 2005-07-14
IIF 77 - Secretary → ME
68
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
1997-03-10 ~ 2000-04-27
IIF 15 - Director → ME
69
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 (4 parents)
Officer
1997-03-10 ~ 2000-04-27
IIF 30 - Director → ME
70
Springburn Bond, Carlisle Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
1997-03-10 ~ 2000-04-27
IIF 14 - Director → ME
71
WYNDHAM INVESTMENTS LIMITED
- now 00558588 Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Active Corporate (4 parents)
Equity (Company account)
247,501 GBP2024-09-30
Officer
~ 2000-05-02
IIF 45 - Director → ME
72
LYONS MAID LIMITED - 1992-02-17
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
1997-03-10 ~ 2000-04-27
IIF 38 - Director → ME