1
ALLIED DOMECQ FINANCIAL SERVICES LIMITED - 2018-05-09
ALLIED DOMECQ FINANCIAL SERVICES PLC - 2005-09-14
ALLIED-LYONS FINANCIAL SERVICES PLC - 1994-09-19
HACKPLIMCO (NO.FOUR) PUBLIC LIMITED COMPANY - 1992-09-30
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
1993-05-07 ~ 2000-04-27IIF 60 - director → ME
2
ALLIED DOMECQ FORMER RUM BRANDS LIMITED - 2018-05-09
BLACK FRIARS DISTILLERY COMPANY LIMITED - 2012-07-26
ALLIED DOMECQ FORMER RUM BRANDS LIMITED - 2012-06-18
ALFRED LAMB INTERNATIONAL LIMITED - 2006-10-17
UNITED RUM MERCHANTS LIMITED - 1989-05-17
RECTORS LIMITED - 1984-02-27
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
1997-03-10 ~ 2000-04-27IIF 24 - director → ME
3
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, EnglandCorporate (4 parents, 3 offsprings)
Officer
~ 2000-04-27IIF 44 - director → ME
4
ALLIED DOMECQ OVERSEAS (CANADA) LIMITED - 2018-05-09
ALLIED-LYONS OVERSEAS (CANADA) LIMITED - 1994-09-19
GOMIDDLE LIMITED - 1988-07-04
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
~ 2000-04-27IIF 21 - director → ME
5
ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED - 2018-05-09
ALLIED-LYONS OVERSEAS (EUROPE) LIMITED - 1995-11-14
ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED - 1995-06-29
ALLIED-LYONS OVERSEAS (EUROPE) LIMITED - 1994-09-19
LOADTOP LIMITED - 1989-01-30
20 Montford Place, Kennington, London, EnglandCorporate (3 parents, 4 offsprings)
Officer
~ 2000-04-27IIF 43 - director → ME
6
ALLIED DOMECQ OVERSEAS LIMITED - 2018-05-09
ALLIED-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, EnglandCorporate (3 parents, 2 offsprings)
Officer
1997-12-18 ~ 2000-04-27IIF 35 - director → ME
7
ALLIED DOMECQ RUSSIA (HOLDINGS) LIMITED - 2018-05-09
HACKREMCO (NO.1481) LIMITED - 1999-05-10
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
1999-05-10 ~ 2000-04-27IIF 36 - director → ME
8
ALLIED DOMECQ SPIRITS & WINE (INVESTMENTS) LIMITED - 2018-05-09
HACKREMCO (NO.1501) LIMITED - 1999-05-24
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
1999-05-24 ~ 2000-04-27IIF 53 - director → ME
9
ALLIED 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, EnglandCorporate (6 parents, 17 offsprings)
Officer
~ 2000-01-31IIF 72 - secretary → ME
10
ALLIED-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, WarwickshireCorporate (8 parents, 3 offsprings)
Equity (Company account)
14 GBP2023-09-30
Officer
~ 2000-05-02IIF 25 - director → ME
11
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, EnglandCorporate (5 parents, 2 offsprings)
Officer
1999-05-11 ~ 1999-06-02IIF 66 - director → ME
1999-06-02 ~ 2000-01-31IIF 73 - secretary → ME
12
JUDGEBASIS LIMITED - 1995-05-09
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
1995-02-13 ~ 2000-05-02IIF 40 - director → ME
13
A-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, EnglandCorporate (3 parents)
Officer
~ 2000-05-02IIF 28 - director → ME
14
ALLIED-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, WarwickshireCorporate (4 parents)
Equity (Company account)
13 GBP2023-09-30
Officer
~ 2000-05-02IIF 62 - director → ME
15
HIRAM 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, EnglandCorporate (3 parents)
Officer
1998-05-06 ~ 2000-04-27IIF 39 - director → ME
16
ALLIED 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, EnglandCorporate (6 parents, 3 offsprings)
Officer
1998-03-20 ~ 2000-04-27IIF 65 - director → ME
1993-11-29 ~ 2000-01-31IIF 71 - secretary → ME
17
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, EnglandCorporate (6 parents, 26 offsprings)
Officer
1996-02-05 ~ 2000-01-27IIF 74 - secretary → ME
18
EUROPEAN CELLARS (GERMANY) LIMITED - 2016-05-06
LANGENBACH U.K. LIMITED - 1988-11-14
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
1997-03-10 ~ 2000-04-27IIF 11 - director → ME
19
2 Knole Way, Sevenoaks, KentCorporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-9,145 GBP2023-04-01 ~ 2024-03-31
Officer
2001-08-23 ~ 2002-10-08IIF 2 - director → ME
20
The Estate Office, Beatrice Avenue, East Cowes, Isle Of Wight, EnglandCorporate (3 parents)
Equity (Company account)
46 GBP2024-03-31
Officer
2014-05-10 ~ 2018-07-10IIF 84 - secretary → ME
21
Magma House, 16 Davy Court, Castle Mound Way, Rugby, WarwickshireCorporate (4 parents)
Equity (Company account)
60 GBP2023-09-30
Officer
~ 2000-05-02IIF 23 - director → ME
22
HAMPTON (WALES) LIMITED - 2005-04-11
BROADHALL HAMPTON LIMITED - 2004-04-14
BROADHALL LIMITED - 2002-02-11
6 Stratton Street, Mayfair, LondonDissolved corporate (2 parents)
Officer
2006-06-30 ~ 2007-02-28IIF 3 - director → ME
2005-11-25 ~ 2007-04-05IIF 79 - secretary → ME
23
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, ScotlandCorporate (4 parents)
Officer
1997-03-10 ~ 2000-04-27IIF 26 - director → ME
24
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
1992-04-02 ~ 2000-04-27IIF 17 - director → ME
25
COCKBURN SMITHES & CO LIMITED - 2010-04-20
44-45 Great Marlborough Street, 5th Floor, London, United KingdomCorporate (4 parents)
Officer
1997-03-10 ~ 2000-04-27IIF 9 - director → ME
26
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
1997-03-10 ~ 2000-04-27IIF 48 - director → ME
27
Springburn Bond, Carlisle Street, Glasgow, ScotlandCorporate (4 parents)
Officer
1997-03-10 ~ 2000-04-27IIF 31 - director → ME
28
Magma House 16 Davy Court, Castle Mound Way, Rugby, WarwickshireDissolved corporate (3 parents)
Officer
~ 2000-05-02IIF 12 - director → ME
29
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)
Officer
1999-08-27 ~ 2000-04-27IIF 19 - 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, EnglandCorporate (3 parents)
Officer
1997-03-10 ~ 2000-04-27IIF 29 - director → ME
31
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)
Officer
1997-03-10 ~ 2000-04-27IIF 59 - director → ME
32
Kpmg Llp, Restructuring Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Officer
1997-03-10 ~ 2000-04-27IIF 63 - director → ME
33
DUNCAN MACLEOD & COMPANY LIMITED - 2016-05-06
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
1997-03-10 ~ 2000-04-27IIF 34 - director → ME
34
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (6 parents)
Officer
1997-03-10 ~ 2000-04-27IIF 37 - director → ME
35
REALSCALE LIMITED - 2004-01-28
C/o Chiene + Tait Llp, 61 Dublin Street, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
9,044 GBP2024-03-31
Officer
1998-03-20 ~ 1998-09-07IIF 47 - director → ME
36
ALLIED BREWERIES LIMITED - 2011-03-24
NICOLAS - GRANTS LIMITED - 2003-05-07
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
1997-03-10 ~ 2000-04-27IIF 52 - director → ME
37
URM (INTERNATIONAL) LIMITED - 2016-05-06
TIA MARIA MARKETING LIMITED - 1980-12-31
TIA MARIA LIMITED - 1978-12-31
LEMON HART HOLDINGS LIMITED - 1976-12-31
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
1997-03-10 ~ 2000-04-27IIF 15 - director → ME
38
BROOMCO (2714) LIMITED - 2001-11-19
6 Stratton Street, Mayfair, LondonCorporate (5 parents, 1 offspring)
Officer
2006-06-30 ~ 2007-02-28IIF 4 - director → ME
2005-11-25 ~ 2007-04-05IIF 83 - secretary → ME
39
Kpmg, Saltire Court, 20 Castle Terrace, EdinburghCorporate (3 parents)
Officer
1997-03-10 ~ 2000-04-27IIF 22 - director → ME
40
HIRAM WALKER-ALLIED VINTNERS LIMITED - 2019-09-20
THE HIRAM WALKER GROUP LIMITED - 1991-08-01
ALLIED PRODUCTS LIMITED - 1991-06-17
EMBASSY HEALTH AND LEISURE CLUBS LIMITED - 1982-05-07
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
1997-03-10 ~ 2000-04-27IIF 56 - director → ME
41
HIRAM WALKER (UK) LIMITED - 2019-09-20
SHOWERINGS LIMITED - 1992-03-11
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
1997-03-10 ~ 2000-04-27IIF 57 - director → ME
42
20 Montford Place, Kennington, London, EnglandCorporate (3 parents, 1 offspring)
Officer
1997-03-01 ~ 2000-04-27IIF 6 - director → ME
43
J. LYONS HOLDINGS PUBLIC LIMITED COMPANY - 2006-06-19
FORCEYEAR PUBLIC LIMITED COMPANY - 1993-12-16
20 Montford Place, Kennington, London, EnglandCorporate (3 parents, 1 offspring)
Officer
1998-03-20 ~ 2000-04-27IIF 42 - director → ME
1993-11-29 ~ 2000-01-31IIF 82 - secretary → ME
44
LONG JOHN INTERNATIONAL LIMITED - 1988-06-30
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
1997-03-10 ~ 2000-04-27IIF 33 - director → ME
45
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
1997-03-10 ~ 2000-04-27IIF 20 - director → ME
46
TETLEY'S BREWERY WHARF LIMITED - 2000-06-16
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, LondonDissolved corporate (1 parent)
Officer
1999-08-27 ~ 2000-04-27IIF 69 - director → ME
47
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)
Officer
1997-03-10 ~ 2000-04-27IIF 61 - director → ME
48
SEAGER EVANS & CO.LIMITED - 1988-11-11
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
1997-03-10 ~ 2000-04-27IIF 50 - director → ME
49
REPORTREGARD LIMITED - 1997-01-21
Office 5.08 Office 5.08, 17 Hanover Square, London, United KingdomCorporate (1 parent)
Equity (Company account)
-13,252 GBP2023-08-31
Officer
1997-03-05 ~ 1997-03-25IIF 70 - director → ME
50
THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED - 2016-06-10
C.S. WHITELAW LIMITED - 2012-06-06
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)
Officer
1997-03-10 ~ 2000-04-27IIF 18 - director → ME
51
DWSCO 2642 LIMITED - 2005-12-15
Ground Floor, Ryder Court, 14 Ryder Street, LondonDissolved corporate (2 parents)
Officer
2006-06-30 ~ 2007-02-28IIF 5 - director → ME
2005-12-30 ~ 2007-04-05IIF 81 - secretary → ME
52
HARVEY MACNAIR & COMPANY LIMITED - 2017-10-02
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)
Officer
1997-03-10 ~ 2000-04-27IIF 55 - director → ME
53
PRECIS (1186) LIMITED - 1993-07-01
Naafi House, Lingfield Way, Darlington, County Durham, EnglandDissolved corporate (2 parents)
Officer
2002-05-03 ~ 2005-07-14IIF 54 - director → ME
2002-05-03 ~ 2005-07-14IIF 76 - secretary → ME
54
Forum 5 Solent Business Park Parkway, Whiteley, Fareham, Hampshire, EnglandCorporate (8 parents)
Officer
2012-10-01 ~ 2023-11-30IIF 8 - director → ME
2002-05-03 ~ 2004-09-14IIF 32 - director → ME
2002-05-03 ~ 2020-02-24IIF 75 - secretary → ME
55
Forum 5 Solent Business Park Parkway, Whiteley, Fareham, Hampshire, EnglandCorporate (8 parents)
Officer
2012-10-01 ~ 2023-11-30IIF 7 - director → ME
2002-05-03 ~ 2004-09-14IIF 68 - director → ME
2002-05-03 ~ 2020-02-24IIF 78 - secretary → ME
56
TORMORE DISTILLERY LIMITED - 2022-03-11
SEAGERS WINES LIMITED - 2016-05-06
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
1997-03-10 ~ 2000-04-27IIF 27 - director → ME
57
J R PHILLIPS & CO LIMITED - 2012-12-14
RANGEAIM NO.2 LIMITED - 2009-02-05
ALLIED BREWERIES LIMITED - 2003-05-07
MY CELLAR LIMITED - 1993-03-05
RANGEAIM LIMITED - 1983-09-26
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
1999-08-27 ~ 2000-04-27IIF 16 - director → ME
58
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
1997-03-10 ~ 2000-04-27IIF 49 - director → ME
59
BASKIN-ROBBINS EASTERN LIMITED - 1999-10-21
J L CATERING LIMITED - 1990-03-12
GENERAL TRADING & COMMERCE LIMITED - 1985-03-25
3rd Floor, Fairgate House, 78 New Oxford Street, London, United KingdomDissolved corporate (2 parents)
Officer
1999-05-28 ~ 1999-11-30IIF 46 - director → ME
60
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)
Officer
1997-03-10 ~ 2000-04-27IIF 51 - director → ME
61
ALLIED DOMECQ RETAILING (RUSSIA) LIMITED - 1999-10-21
ALLIED-LYONS RETAILING (FIRST) LIMITED - 1995-11-17
LOWENBRAU LIMITED - 1993-04-13
PARTSNOW LIMITED - 1984-09-17
Fairgate House, 78 New Oxford Street, London, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-12,120 GBP2015-12-31
Officer
1999-08-27 ~ 1999-11-30IIF 64 - director → ME
62
BELLINIA ENTERPRISES LIMITED - 1989-04-03
83 The Avenue, Sunbury-on-thames, MiddlesexCorporate (5 parents)
Equity (Company account)
-1,957 GBP2024-06-30
Officer
1995-07-11 ~ 1996-02-08IIF 58 - director → ME
63
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
1997-03-10 ~ 2000-04-27IIF 67 - director → ME
64
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
1997-03-10 ~ 2000-04-27IIF 41 - director → ME
65
Ground Floor, Ryder Court, 14 Ryder Street, LondonDissolved corporate (1 parent)
Officer
2006-06-30 ~ 2007-02-28IIF 1 - director → ME
2005-11-25 ~ 2007-04-05IIF 80 - secretary → ME
66
THE HIRAM WALKER GROUP LIMITED - 2019-09-20
ALLIED DOMECQ SPIRITS & WINE LIMITED - 1994-09-19
H WALKER LIMITED - 1994-07-28
DAVID BURNS VINTNERS LIMITED - 1993-12-03
WINECASH LIMITED - 1984-07-30
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
1997-03-10 ~ 2000-04-27IIF 10 - director → ME
67
NAVY,ARMY AND AIR FORCE INSTITUTES,(THE) - 2022-09-13
Forum 5, Solent Business Park Parkway, Whiteley, Fareham, EnglandCorporate (6 parents, 4 offsprings)
Officer
2002-05-03 ~ 2005-07-14IIF 77 - secretary → ME
68
J.& W NICHOLSON & CO.LIMITED - 2007-05-15
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
1997-03-10 ~ 2000-04-27IIF 14 - director → ME
69
THOMAS LOWNDES & COMPANY LIMITED - 1991-05-15
WHITE,KEELING(RUM)LIMITED - 1982-06-16
44-45 Great Marlborough Street, 5th Floor, London, United KingdomCorporate (4 parents)
Officer
1997-03-10 ~ 2000-04-27IIF 30 - director → ME
70
Springburn Bond, Carlisle Street, Glasgow, ScotlandCorporate (4 parents)
Officer
1997-03-10 ~ 2000-04-27IIF 13 - director → ME
71
ALLIED BREWERIES PENSION TRUST LIMITED - 1978-12-31
Magma House, 16 Davy Court, Castle Mound Way, Rugby, WarwickshireCorporate (4 parents)
Equity (Company account)
247,501 GBP2023-09-30
Officer
~ 2000-05-02IIF 45 - director → ME
72
LYONS MAID LIMITED - 1992-02-17
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
1997-03-10 ~ 2000-04-27IIF 38 - director → ME