1
AD EUROPEAN INVESTMENTS LIMITED
- now 02772426ALLIED DOMECQ EUROPEAN INVESTMENTS LIMITED - 2018-05-09
ALLIED-LYONS EUROPEAN INVESTMENTS LIMITED - 1994-09-19
VOICEFORM PROJECTS LIMITED - 1993-03-15
20 Montford Place, Kennington, London, England
Active Corporate (31 parents)
Officer
2019-05-22 ~ now
IIF 20 - Secretary → ME
2
ALLIED DOMECQ INVESTMENTS LIMITED - 2018-05-09
ALLIED-DOMECQ INVESTMENTS LIMITED - 1994-10-11
ALLIED-LYONS INVESTMENTS LIMITED - 1994-09-19
ALLIED BREWERIES INVESTMENTS LIMITED - 1982-01-18
20 Montford Place, Kennington, London, England
Active Corporate (35 parents, 3 offsprings)
Officer
2019-05-22 ~ now
IIF 21 - Secretary → ME
3
ALLIED DOMECQ WESTPORT LIMITED - 2018-05-09
20 Montford Place, Kennington, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2019-05-22 ~ now
IIF 22 - Secretary → ME
4
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (12 parents, 1 offspring)
Officer
2019-05-22 ~ now
IIF 2 - Secretary → ME
5
ALLIED DISTILLERS LIMITED
- now SC026753TEACHER (DISTILLERS) LIMITED - 1987-12-22
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (64 parents)
Officer
2019-05-22 ~ now
IIF 9 - Secretary → ME
6
ALLIED DOMECQ (HOLDINGS) LIMITED
- now 00689729ALLIED 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, England
Active Corporate (57 parents, 17 offsprings)
Officer
2019-05-22 ~ now
IIF 12 - Secretary → ME
7
ALLIED DOMECQ PLC - 2005-09-14
NEW ALLIED DOMECQ PLC - 1999-08-02
ALLIED DOMECQ 1999 PLC - 1999-05-28
20 Montford Place, Kennington, London, England
Active Corporate (43 parents, 2 offsprings)
Officer
2019-05-22 ~ now
IIF 17 - Secretary → ME
8
ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED
- now 02869879ALLIED 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, England
Active Corporate (38 parents, 4 offsprings)
Officer
2019-05-22 ~ now
IIF 15 - Secretary → ME
9
ALLIED DOMECQ SPIRITS & WINE LIMITED
- now 00703977THE 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
2019-05-22 ~ now
IIF 16 - Secretary → ME
10
CHIVAS ALLIED DOMECQ VENTURES LIMITED - 2018-05-09
TIA MARIA INTERNATIONAL LIMITED - 2009-07-08
GORDON & GRANT LIMITED - 1984-06-01
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (40 parents)
Officer
2019-05-22 ~ now
IIF 10 - Secretary → ME
11
CHIVAS BROTHERS (HOLDINGS) LIMITED
- now 04248641PR NEWCO 1 LIMITED - 2003-10-27
20 Montford Place, Kennington, London, England
Active Corporate (31 parents, 5 offsprings)
Officer
2019-05-22 ~ now
IIF 19 - Secretary → ME
12
CHIVAS BROTHERS PERNOD RICARD LIMITED - 2004-07-01
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (30 parents, 16 offsprings)
Officer
2022-03-31 ~ now
IIF 8 - Secretary → ME
13
CHIVAS BROTHERS PENSION SCHEME (TRUSTEE) LIMITED
SC438691 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (16 parents)
Officer
2019-05-28 ~ now
IIF 11 - Secretary → ME
14
CHIVAS HOLDINGS (IP) LIMITED
- now SC331555CHIVAS HOLDINGS - 2008-02-14
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (16 parents, 11 offsprings)
Officer
2019-05-22 ~ now
IIF 5 - Secretary → ME
15
CHIVAS INVESTMENTS LIMITED
- now SC126369GLENLIVET SPRING WATER LIMITED - 2010-08-26
MALNETTE LIMITED - 1991-01-30
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (21 parents, 2 offsprings)
Officer
2019-05-22 ~ now
IIF 7 - Secretary → ME
16
COATES & CO. (PLYMOUTH) LIMITED
- now 03169422V&S PLYMOUTH LIMITED - 2015-05-29
COATES & CO. (PLYMOUTH) LIMITED - 2004-03-01
MIRENSTRONG LIMITED - 1996-05-20
Blackfriars Distillery, 60 Southside,plymouth, Devon
Active Corporate (33 parents, 1 offspring)
Officer
2019-05-22 ~ now
IIF 1 - Secretary → ME
17
GOAL ACQUISITIONS (HOLDINGS) LIMITED
05421315 20 Montford Place, Kennington, London, England
Active Corporate (25 parents, 5 offsprings)
Officer
2019-05-22 ~ now
IIF 18 - Secretary → ME
18
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (37 parents, 2 offsprings)
Officer
2019-05-22 ~ now
IIF 6 - Secretary → ME
19
20 Montford Place, Kennington, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
2019-05-22 ~ now
IIF 14 - Secretary → ME
20
THE GLENLIVET DISTILLERS LIMITED
- now 04238946PR NEWCO 2 LIMITED - 2006-09-01
20 Montford Place, Kennington, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
2019-05-22 ~ now
IIF 13 - Secretary → ME
21
THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED
- now 05046583PR NEWCO 6 LIMITED - 2016-06-10
COATES & CO. (PLYMOUTH) LIMITED - 2015-05-29
ESSENTIALCORP LIMITED - 2004-03-01
Black Friars Distillery, Southside Street, Plymouth, Devon
Active Corporate (12 parents)
Officer
2019-05-21 ~ now
IIF 23 - Secretary → ME
22
WAREHOUSE ASSET MANAGEMENT LIMITED
SC438452 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (9 parents, 2 offsprings)
Officer
2019-05-24 ~ now
IIF 3 - Secretary → ME
23
WAREHOUSE INVESTMENT HOLDING LIMITED
SC438692 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (10 parents)
Officer
2019-05-22 ~ now
IIF 4 - Secretary → ME