MAINS, Thomas Gordon

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mains, Thomas Gordon
British
Registered addresses and corresponding companies
- Meadows, Duck Lane, Westbury Sub Mendip, Wells, Somerset, BA5 1EZ
  IIF 1
- The Meadows, Duck Lane, Westbury-sub-mendip, Somerset, BA5 1EZ
  IIF 2 IIF 3 IIF 4 (more)
  IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35
Mains, Thomas Gordon
British chartered sec
Registered addresses and corresponding companies
- The Meadows, Duck Lane, Westbury-sub-mendip, Somerset, BA5 1EZ
  IIF 36 IIF 37
Mains, Thomas Gordon
British chartered secretary
Registered addresses and corresponding companies
- The Meadows, Duck Lane, Westbury-sub-mendip, Somerset, BA5 1EZ
  IIF 38 IIF 39 IIF 40 (more)
  IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60
Mains, Thomas Gordon
British chartered surveyor
Registered addresses and corresponding companies
- The Meadows, Duck Lane, Westbury-sub-mendip, Somerset, BA5 1EZ
  IIF 61 IIF 62 IIF 63
Mains, Thomas Gordon
British company secretary
Registered addresses and corresponding companies
- The Meadows, Duck Lane, Westbury-sub-mendip, Somerset, BA5 1EZ
  IIF 64 IIF 65 IIF 66 (more)
  IIF 67 IIF 68 IIF 69
Mains, Thomas Gordon
Registered addresses and corresponding companies
- The Meadows, Duck Lane, Westbury-sub-mendip, Somerset, BA5 1EZ
  IIF 70 IIF 71 IIF 72 (more)
  IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105
Mains, Thomas Gordon
British born in July 1951
Resident in United Kingdom
Registered addresses and corresponding companies
- The Meadows, Duck Lane, Westbury-sub-mendip, Somerset, BA5 1EZ
  IIF 106
Mains, Thomas Gordon
British chart acc born in July 1951
Resident in United Kingdom
Registered addresses and corresponding companies
- The Meadows, Duck Lane, Westbury-sub-mendip, Somerset, BA5 1EZ
  IIF 107
Mains, Thomas Gordon
British chartered secreta born in July 1951
Resident in United Kingdom
Registered addresses and corresponding companies
- The Meadows, Duck Lane, Westbury-sub-mendip, Somerset, BA5 1EZ
  IIF 108 IIF 109 IIF 110 (more)
  IIF 111 IIF 112 IIF 113 IIF 114 IIF 115
Mains, Thomas Gordon
British chartered secretary born in July 1951
Resident in United Kingdom
Registered addresses and corresponding companies
- The Meadows, Duck Lane, Westbury Sub Mendip, Somerset, BA5 1EZ, United Kingdom
  IIF 116
- The Meadows, Duck Lane, Westbury-sub-mendip, Somerset, BA5 1EZ
  IIF 117 IIF 118 IIF 119 (more)
  IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161
- The Meadows, Duck Lane, Westbury-sub-mendip, Somerset, BA5 1EZ, England
  IIF 162
Mains, Thomas Gordon
British chartered surveyor born in July 1951
Resident in United Kingdom
Registered addresses and corresponding companies
- The Meadows, Duck Lane, Westbury-sub-mendip, Somerset, BA5 1EZ
  IIF 163
Mains, Thomas Gordon
British company secretary born in July 1951
Resident in United Kingdom
Registered addresses and corresponding companies
- The Meadows, Duck Lane, Westbury-sub-mendip, Somerset, BA5 1EZ
  IIF 164
Mains, Thomas Gordon
British retired born in July 1951
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite 2, Bloxam Court, Corporation Street, Rugby, Warwickshire, CV21 2DU, England
  IIF 165
- The Meadows, Duck Lane, Westbury-sub-mendip, Somerset, BA5 1EZ, England
  IIF 166
- The Meadows, Duck Lane, Westbury-sub-mendip, Somerset, BA5 1EZ, United Kingdom
  IIF 167 IIF 168

Offspring entities and appointments

Active 2

1
DENMARK STREET BRISTOL PENSION TRUST LIMITED
01358189
Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Dissolved Corporate (3 parents)
Officer
2012-06-29 ~ dissolved
IIF 165 - Director → ME
2
HAMMERSMITH (WP) LIMITED
- now 02884256
DOUBLEANY ENTERPRISES LIMITED - 1994-08-25
Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Dissolved Corporate (3 parents)
Officer
2012-06-29 ~ dissolved
IIF 162 - Director → ME

Ceased 74

1
AD (EUROPE) FINANCE - now
ALLIED DOMECQ (EUROPE) FINANCE
- 2018-05-09 04425583
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2006-06-19 ~ 2006-09-01
IIF 27 - Secretary → ME
2
AD (US) FINANCE - now
ALLIED DOMECQ (US) FINANCE
- 2018-05-09 04698649
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2006-06-19 ~ 2006-09-01
IIF 11 - Secretary → ME
3
AD ATLANTIC FINANCE LIMITED - now
ALLIED DOMECQ ATLANTIC FINANCE LIMITED
- 2018-05-09 05117178
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2006-06-19 ~ 2006-09-01
IIF 15 - Secretary → ME
4
AD CANADA FINANCING COMPANY - now
ALLIED DOMECQ CANADA FINANCING COMPANY
- 2018-05-09 04793619
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2006-06-19 ~ 2006-09-01
IIF 18 - Secretary → ME
5
AD EUROPEAN INVESTMENTS LIMITED - now
ALLIED DOMECQ EUROPEAN INVESTMENTS LIMITED
- 2018-05-09 02772426
ALLIED-LYONS EUROPEAN INVESTMENTS LIMITED - 1994-09-19
VOICEFORM PROJECTS LIMITED - 1993-03-15
20 Montford Place, Kennington, London, England
Active Corporate (5 parents)
Officer
2001-08-28 ~ 2006-09-01
IIF 142 - Director → ME
2006-06-19 ~ 2006-09-01
IIF 32 - Secretary → ME
6
AD FORMER RUM BRANDS LIMITED - now
ALLIED DOMECQ FORMER RUM BRANDS LIMITED - 2018-05-09
BLACK FRIARS DISTILLERY COMPANY LIMITED - 2012-07-26 06736350
ALLIED DOMECQ FORMER RUM BRANDS LIMITED - 2012-06-18
ALFRED LAMB INTERNATIONAL LIMITED
- 2006-10-17 00216134
UNITED RUM MERCHANTS LIMITED - 1989-05-17
RECTORS LIMITED - 1984-02-27
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
1996-01-08 ~ 2006-09-01
IIF 119 - Director → ME
1996-01-08 ~ 2001-05-04
IIF 67 - Secretary → ME
2006-06-19 ~ 2006-09-01
IIF 69 - Secretary → ME
7
AD INVESTMENT HOLDINGS LIMITED - now 05121287
ALLIED DOMECQ INVESTMENT HOLDINGS LIMITED
- 2018-05-09 05117173
20 Montford Place, Kennington, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2006-06-19 ~ 2006-09-01
IIF 23 - Secretary → ME
8
AD LATIN AMERICA FINANCE - now
ALLIED DOMECQ LATIN AMERICA FINANCE
- 2018-05-09 04805917
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2006-06-19 ~ 2006-09-01
IIF 5 - Secretary → ME
9
AD OVERSEAS LIMITED - now
ALLIED DOMECQ OVERSEAS LIMITED
- 2018-05-09 00537274
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, England
Active Corporate (4 parents, 2 offsprings)
Officer
2003-05-22 ~ 2005-08-24
IIF 108 - Director → ME
10
AD RUSSIA (HOLDINGS) LIMITED - now
ALLIED DOMECQ RUSSIA (HOLDINGS) LIMITED
- 2018-05-09 03734780
HACKREMCO (NO.1481) LIMITED - 1999-05-10 01443124, 01500669, 01525148 ... (more)
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2001-08-28 ~ 2006-09-01
IIF 124 - Director → ME
2006-06-19 ~ 2006-09-01
IIF 3 - Secretary → ME
11
AD WESTPORT LIMITED - now
ALLIED DOMECQ WESTPORT LIMITED
- 2018-05-09 05117180
20 Montford Place, Kennington, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2006-06-19 ~ 2006-09-01
IIF 19 - Secretary → ME
12
ADIUK - now
ALLIED DOMECQ INVESTMENTS UK - 2018-05-09 00585340
ALLIED DOMECQ INVESTMENTS UK LIMITED
- 2009-06-25 05338240 00585340
20 Montford Place, Kennington, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2006-06-19 ~ 2006-09-01
IIF 28 - Secretary → ME
13
ADSW (INVESTMENTS) LIMITED - now
ALLIED DOMECQ SPIRITS & WINE (INVESTMENTS) LIMITED
- 2018-05-09 03760013
HACKREMCO (NO.1501) LIMITED - 1999-05-24 01443124, 01500669, 01525148 ... (more)
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2006-06-19 ~ 2006-09-01
IIF 9 - Secretary → ME
14
ADSW INVESTMENT HOLDINGS LIMITED - now 05117173
ALLIED DOMECQ SPIRITS & WINE INVESTMENT HOLDINGS LIMITED
- 2018-05-09 05121287
20 Montford Place, Kennington, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2006-06-19 ~ 2006-09-01
IIF 34 - Secretary → ME
15
ALLIED DISTILLERS LIMITED
- now SC026753
TEACHER (DISTILLERS) LIMITED - 1987-12-22
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (5 parents)
Officer
2001-09-25 ~ 2006-09-01
IIF 25 - Secretary → ME
16
ALLIED DOMECQ FIRST PENSION TRUST LIMITED
- now 01364387
ALLIED-LYONS FIRST PENSION TRUST LIMITED - 1994-09-19
ALLIED BREWERIES PENSION TRUST LIMITED - 1982-02-01 00558588
Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
14 GBP2024-09-30
Officer
2009-03-02 ~ 2017-02-28
IIF 168 - Director → ME
17
ALLIED DOMECQ MEDICAL EXPENSES TRUST LIMITED
- now 02991889
JUDGEBASIS LIMITED - 1995-05-09
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2005-08-31 ~ 2006-09-01
IIF 145 - Director → ME
2006-06-19 ~ 2006-09-01
IIF 33 - Secretary → ME
18
ALLIED DOMECQ SECOND PENSION TRUST LIMITED
- now 01319235
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, Warwickshire
Active Corporate (4 parents)
Equity (Company account)
13 GBP2024-09-30
Officer
2000-07-03 ~ 2017-02-28
IIF 166 - Director → ME
19
ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED
- now 01521000
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, England
Active Corporate (4 parents)
Officer
1996-01-08 ~ 2006-09-01
IIF 64 - Secretary → ME
20
BEAM MANAGEMENT UK LIMITED - now
BEAM GLOBAL SPIRITS & WINE (UK) LIMITED - 2011-10-13
ALLIED DOMECQ SPIRITS & WINE (UK) LIMITED
- 2006-03-31 00924460 00636499, 00703977
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 (4 parents)
Officer
1997-09-08 ~ 2001-05-04
IIF 49 - Secretary → ME
21
BEEFEATER DISTILLERY LIMITED - now
EUROPEAN CELLARS (GERMANY) LIMITED
- 2016-05-06 00531414
LANGENBACH U.K. LIMITED - 1988-11-14
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
1996-01-08 ~ 2006-09-01
IIF 164 - Director → ME
2006-06-19 ~ 2006-09-01
IIF 66 - Secretary → ME
1996-01-08 ~ 2001-08-28
IIF 65 - Secretary → ME
22
BEEFEATER GIN LIMITED - now
BEDMINSTER (NO.1 COMPANY) LIMITED
- 2007-10-05 04361333 04361321
OVAL (1700) LIMITED - 2002-02-27 00666567, 01285522, 01739676 ... (more)
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2003-05-22 ~ 2006-09-01
IIF 115 - Director → ME
2006-06-19 ~ 2006-09-01
IIF 20 - Secretary → ME
23
BETSET LIMITED
02329892
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2003-05-22 ~ 2006-09-01
IIF 114 - Director → ME
2006-06-19 ~ 2006-09-01
IIF 35 - Secretary → ME
24
BORZOI COMPANY LIMITED - now
BEDMINSTER (NO.2 COMPANY) LIMITED
- 2007-10-10 04361321 04361333
OVAL (1701) LIMITED - 2002-02-27 00666567, 01285522, 01739676 ... (more)
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2003-05-22 ~ 2006-09-01
IIF 109 - Director → ME
2006-06-19 ~ 2006-09-01
IIF 8 - Secretary → ME
25
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
2005-05-10 ~ 2017-02-28
IIF 167 - Director → ME
26
CADV LIMITED - now
CHIVAS ALLIED DOMECQ VENTURES LIMITED - 2018-05-09
TIA MARIA INTERNATIONAL LIMITED
- 2009-07-08 SC015679
GORDON & GRANT LIMITED - 1984-06-01
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (5 parents)
Officer
1996-01-08 ~ 2006-09-01
IIF 121 - Director → ME
1996-01-08 ~ 2001-08-28
IIF 40 - Secretary → ME
2006-06-19 ~ 2006-09-01
IIF 55 - Secretary → ME
27
CHISWELL HOLDINGS
01670523
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2001-08-28 ~ 2006-09-01
IIF 122 - Director → ME
2006-06-19 ~ 2006-09-01
IIF 6 - Secretary → ME
28
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
1996-01-08 ~ 2006-01-27
IIF 120 - Director → ME
1996-01-08 ~ 2001-05-04
IIF 68 - Secretary → ME
29
CURTIS DISTILLERY COMPANY LIMITED(THE)
00357700
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
1996-01-08 ~ 2006-09-01
IIF 118 - Director → ME
2006-06-19 ~ 2006-09-01
IIF 39 - Secretary → ME
1996-01-08 ~ 2001-05-04
IIF 52 - Secretary → ME
30
D. JOHNSTON & COMPANY (LAPHROAIG) LIMITED
SC028072
Springburn Bond, Carlisle Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
1996-01-08 ~ 2006-01-27
IIF 143 - Director → ME
1996-01-08 ~ 2001-05-04
IIF 48 - Secretary → ME
31
DRYBROUGH & COMPANY LIMITED
SC003050
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents)
Officer
2001-05-04 ~ 2006-09-01
IIF 123 - Director → ME
2006-06-19 ~ 2006-09-01
IIF 13 - Secretary → ME
2000-01-21 ~ 2001-05-04
IIF 1 - Secretary → ME
32
EUROPEAN CELLARS LIMITED
- now 00044627
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
1996-01-08 ~ 2006-09-01
IIF 132 - Director → ME
1996-01-08 ~ 2001-05-04
IIF 71 - Secretary → ME
2006-06-19 ~ 2006-09-01
IIF 87 - Secretary → ME
33
GEORGE BALLANTINE & SON LIMITED
SC020024
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents)
Officer
1996-01-08 ~ 2006-09-01
IIF 130 - Director → ME
2006-06-19 ~ 2006-09-01
IIF 62 - Secretary → ME
1996-01-08 ~ 2001-05-04
IIF 63 - Secretary → ME
34
GEORGE BALLANTINE (GLASGOW) LIMITED
SC016278
Kpmg Llp, Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
1996-01-08 ~ 2006-09-01
IIF 107 - Director → ME
2006-06-19 ~ 2006-09-01
IIF 29 - Secretary → ME
1996-01-08 ~ 2001-05-04
IIF 16 - Secretary → ME
35
GLENBURGIE DISTILLERY LIMITED - now
DUNCAN MACLEOD & COMPANY LIMITED
- 2016-05-06 00074809
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
1996-01-08 ~ 2006-09-01
IIF 138 - Director → ME
2006-06-19 ~ 2006-09-01
IIF 93 - Secretary → ME
1996-01-08 ~ 2001-05-04
IIF 72 - Secretary → ME
36
GLENDRONACH DISTILLERY COMPANY LIMITED
SC014477
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
1996-01-08 ~ 2006-09-01
IIF 155 - Director → ME
2006-06-19 ~ 2006-09-01
IIF 45 - Secretary → ME
1996-01-08 ~ 2001-05-04
IIF 59 - Secretary → ME
37
GLENEAGLES ESTATE LIMITED - now
REALSCALE LIMITED
- 2004-01-28 SC123050
C/o Chiene + Tait Llp, 61 Dublin Street, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
9,044 GBP2024-03-31
Officer
1997-08-01 ~ 1998-06-09
IIF 153 - Director → ME
1997-08-01 ~ 1998-06-09
IIF 94 - Secretary → ME
38
GLENLIVET SPRING WATER LIMITED - now 06736350, SC126369
ALLIED BREWERIES LIMITED
- 2011-03-24 00371285 00124723, 00689729, 01743124
NICOLAS - GRANTS LIMITED
- 2003-05-07 00371285
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
1996-01-08 ~ 2006-09-01
IIF 139 - Director → ME
1996-01-08 ~ 2001-05-04
IIF 57 - Secretary → ME
2006-06-19 ~ 2006-09-01
IIF 47 - Secretary → ME
39
GLENTAUCHERS DISTILLERY LIMITED - now
URM (INTERNATIONAL) LIMITED
- 2016-05-06 00585502
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, England
Active Corporate (4 parents)
Officer
1996-01-08 ~ 2006-09-01
IIF 117 - Director → ME
1996-01-08 ~ 2001-05-04
IIF 82 - Secretary → ME
2006-06-19 ~ 2006-09-01
IIF 100 - Secretary → ME
40
HIRAM WALKER & SONS (SCOTLAND) LIMITED
SC019606
Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (1 parent)
Officer
1996-01-08 ~ 2006-09-01
IIF 106 - Director → ME
1996-01-08 ~ 2001-05-04
IIF 10 - Secretary → ME
2006-06-19 ~ 2006-09-01
IIF 7 - Secretary → ME
41
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 (4 parents)
Officer
2001-05-04 ~ 2006-01-27
IIF 146 - Director → ME
1997-09-08 ~ 2001-05-04
IIF 56 - Secretary → ME
42
HW-ALLIED VINTNERS LIMITED - now
HIRAM WALKER-ALLIED VINTNERS LIMITED
- 2019-09-20 01573531 00703977
THE HIRAM WALKER GROUP LIMITED - 1991-08-01 00636499, 00703977
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
1996-01-08 ~ 2006-09-01
IIF 159 - Director → ME
2006-06-19 ~ 2006-09-01
IIF 99 - Secretary → ME
1996-01-08 ~ 2001-05-04
IIF 73 - Secretary → ME
43
HWUK LIMITED - now
HIRAM WALKER (UK) LIMITED
- 2019-09-20 00268596
SHOWERINGS LIMITED
- 1992-03-11 00268596
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
~ 2006-09-01
IIF 128 - Director → ME
1996-01-08 ~ 2001-08-28
IIF 97 - Secretary → ME
2006-06-19 ~ 2006-09-01
IIF 104 - Secretary → ME
44
J. LYONS & COMPANY LIMITED
00040901
20 Montford Place, Kennington, London, England
Active Corporate (4 parents, 1 offspring)
Officer
1998-03-20 ~ 2006-09-01
IIF 147 - Director → ME
2006-06-19 ~ 2006-09-01
IIF 24 - Secretary → ME
2000-01-31 ~ 2001-08-28
IIF 2 - Secretary → ME
45
J.LYONS HOLDINGS LIMITED
- now 02869886
J. LYONS HOLDINGS PUBLIC LIMITED COMPANY
- 2006-06-19 02869886
FORCEYEAR PUBLIC LIMITED COMPANY - 1993-12-16
20 Montford Place, Kennington, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2003-05-22 ~ 2006-09-01
IIF 110 - Director → ME
2006-06-19 ~ 2006-09-01
IIF 89 - Secretary → ME
46
JAMES BURROUGH DISTILLERS LIMITED
- now 00059058
LONG JOHN INTERNATIONAL LIMITED - 1988-06-30 00153214
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
1996-01-08 ~ 2006-09-01
IIF 127 - Director → ME
1996-01-08 ~ 2001-05-04
IIF 77 - Secretary → ME
2006-06-19 ~ 2006-09-01
IIF 98 - Secretary → ME
47
JAMES BURROUGH LIMITED
00057949
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2001-05-04 ~ 2006-09-01
IIF 150 - Director → ME
2006-06-19 ~ 2006-09-01
IIF 41 - Secretary → ME
1997-09-08 ~ 2001-05-04
IIF 46 - Secretary → ME
48
JAMES HAWKER AND COMPANY LIMITED
00220668
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
1996-01-08 ~ 2006-09-01
IIF 125 - Director → ME
1996-01-08 ~ 2001-08-28
IIF 81 - Secretary → ME
2006-06-19 ~ 2006-09-01
IIF 86 - Secretary → ME
49
JOHN HARVEY & SONS,LIMITED
00685903
Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents)
Officer
~ 1992-07-03
IIF 157 - Director → ME
2001-05-04 ~ 2006-01-27
IIF 129 - Director → ME
1997-09-08 ~ 2003-05-22
IIF 44 - Secretary → ME
50
LEEDS WHARF LIMITED
- now 00247505
TETLEY'S BREWERY WHARF LIMITED - 2000-06-16 01974301
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
2001-07-16 ~ 2006-09-01
IIF 161 - Director → ME
2006-06-19 ~ 2006-09-01
IIF 31 - Secretary → ME
2000-01-21 ~ 2001-07-16
IIF 21 - Secretary → ME
51
LEMON HART & SON LIMITED - now
TRENDHIGH LIMITED
- 2008-01-30 02329778
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2003-05-22 ~ 2006-09-01
IIF 111 - Director → ME
2006-06-19 ~ 2006-09-01
IIF 103 - Secretary → ME
52
LONG JOHN DISTILLERIES LIMITED
SC014621
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents)
Officer
1996-01-08 ~ 2006-09-01
IIF 149 - Director → ME
2006-06-19 ~ 2006-09-01
IIF 60 - Secretary → ME
1996-01-08 ~ 2001-05-04
IIF 54 - Secretary → ME
53
LONG JOHN INTERNATIONAL LIMITED
- now 00153214 00059058
SEAGER EVANS & CO.LIMITED - 1988-11-11
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
1996-01-08 ~ 2006-09-01
IIF 160 - Director → ME
1996-01-08 ~ 2001-05-04
IIF 96 - Secretary → ME
2006-06-19 ~ 2006-09-01
IIF 76 - Secretary → ME
54
MACNAB DISTILLERIES LIMITED
00279256
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
1997-11-30 ~ 2006-09-01
IIF 152 - Director → ME
2006-06-19 ~ 2006-09-01
IIF 84 - Secretary → ME
1997-11-30 ~ 2001-05-04
IIF 90 - Secretary → ME
55
MARTINEZ GASSIOT & COMPANY LIMITED
00077723
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
1996-01-08 ~ 2006-09-01
IIF 144 - Director → ME
1996-01-08 ~ 2001-08-28
IIF 91 - Secretary → ME
2006-06-19 ~ 2006-09-01
IIF 95 - Secretary → ME
56
MILLSTREAM (HOLDINGS) LIMITED
- now 05024251
HACKREMCO (NO. 2121) LIMITED - 2004-04-05 01443124, 01500669, 01525148 ... (more)
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2006-06-19 ~ 2006-09-01
IIF 78 - Secretary → ME
57
MILTONDUFF DISTILLERY LIMITED - now
THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED - 2016-06-10 05046583
C.S. WHITELAW LIMITED
- 2012-06-06 SC003427
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents)
Officer
1996-01-08 ~ 2006-09-01
IIF 140 - Director → ME
2006-06-19 ~ 2006-09-01
IIF 92 - Secretary → ME
1996-01-08 ~ 2001-05-04
IIF 70 - Secretary → ME
58
MULBEN WAREHOUSES LIMITED - now
HARVEY MACNAIR & COMPANY LIMITED
- 2017-10-02 SC016343
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents)
Officer
1996-01-08 ~ 2006-09-01
IIF 134 - Director → ME
1996-01-08 ~ 2001-05-04
IIF 79 - Secretary → ME
2006-06-19 ~ 2006-09-01
IIF 74 - Secretary → ME
59
OPTISURE LIMITED - now
BEDMINSTER (HOLDINGS) LIMITED
- 2007-10-05 04361336
OVAL (1699) LIMITED - 2002-03-05 00666567, 01285522, 01739676 ... (more)
20 Montford Place, Kennington, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2003-05-22 ~ 2006-09-01
IIF 112 - Director → ME
2006-06-19 ~ 2006-09-01
IIF 83 - Secretary → ME
60
PR SHELFCO 2022 LIMITED - now
TORMORE DISTILLERY LIMITED - 2022-03-11 SC688989
SEAGERS WINES LIMITED
- 2016-05-06 00617769
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
~ 2006-09-01
IIF 133 - Director → ME
1996-01-08 ~ 2001-05-04
IIF 80 - Secretary → ME
2006-06-19 ~ 2006-09-01
IIF 101 - Secretary → ME
61
RANGEAIM NO. 2 LIMITED - now 00285197
J R PHILLIPS & CO LIMITED - 2012-12-14 00285197, 05899330, SC043193
RANGEAIM NO.2 LIMITED
- 2009-02-05 01743124 00285197
ALLIED BREWERIES LIMITED
- 2003-05-07 01743124 00124723, 00371285, 00689729
MY CELLAR LIMITED - 1993-03-05
RANGEAIM LIMITED - 1983-09-26 04756184
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2001-05-04 ~ 2006-09-01
IIF 126 - Director → ME
2006-06-19 ~ 2006-09-01
IIF 4 - Secretary → ME
2000-01-21 ~ 2001-05-04
IIF 26 - Secretary → ME
62
RECORDPULL LIMITED
02329782
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2003-05-22 ~ 2006-09-01
IIF 113 - Director → ME
2006-06-19 ~ 2006-09-01
IIF 105 - Secretary → ME
63
REID,STUART & COMPANY,LIMITED
00116371
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
1996-01-08 ~ 2006-09-01
IIF 156 - Director → ME
1996-01-08 ~ 2001-05-04
IIF 88 - Secretary → ME
2006-06-19 ~ 2006-09-01
IIF 75 - Secretary → ME
64
ROBERT MACNISH & COMPANY LIMITED
SC006726
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents)
Officer
1996-01-08 ~ 2006-09-01
IIF 141 - Director → ME
2006-06-19 ~ 2006-09-01
IIF 85 - Secretary → ME
1996-01-08 ~ 2001-05-04
IIF 102 - Secretary → ME
65
STEWART & SON OF DUNDEE LIMITED
00199437
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
1996-01-08 ~ 2006-09-01
IIF 131 - Director → ME
2006-06-19 ~ 2006-09-01
IIF 51 - Secretary → ME
1996-01-08 ~ 2001-05-04
IIF 42 - Secretary → ME
66
STRAND HOTELS LIMITED(THE)
00095495
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
1997-01-13 ~ 2006-09-01
IIF 135 - Director → ME
2006-06-19 ~ 2006-09-01
IIF 36 - Secretary → ME
1997-02-05 ~ 2001-05-04
IIF 37 - Secretary → ME
67
THE HW GRP LIMITED - now
THE HIRAM WALKER GROUP LIMITED
- 2019-09-20 00636499 00703977, 01573531
ALLIED DOMECQ SPIRITS & WINE LIMITED - 1994-09-19 00703977, 00924460
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
1996-01-08 ~ 2006-09-01
IIF 154 - Director → ME
2006-06-19 ~ 2006-09-01
IIF 38 - Secretary → ME
1996-01-08 ~ 2001-05-04
IIF 53 - 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
1996-01-08 ~ 2006-09-01
IIF 137 - Director → ME
2006-06-19 ~ 2006-09-01
IIF 12 - Secretary → ME
1995-02-20 ~ 2001-05-04
IIF 14 - Secretary → ME
69
THOMAS LOWNDES & CO. LIMITED
- now 00296128
THOMAS 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
1996-01-08 ~ 2006-01-27
IIF 151 - Director → ME
1996-01-08 ~ 2001-05-04
IIF 58 - Secretary → ME
70
TWELVE ISLANDS SHIPPING COMPANY LIMITED
01566838
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2002-05-22 ~ 2006-09-01
IIF 148 - Director → ME
2006-06-19 ~ 2006-09-01
IIF 22 - Secretary → ME
71
WB GTD LIMITED - now
C G HIBBERT LIMITED
- 2019-11-18 00055936
ALLIED-LYONS INTERNATIONAL BRANDS LIMITED - 1989-08-17
C.G. HIBBERT LIMITED - 1988-03-07
C.G. HIBBERT (MARINE SUPPLIES) LIMITED - 1982-04-20
THOMAS RAMSDEN & SON LIMITED - 1976-12-31
Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-12-30 ~ 2006-09-01
IIF 136 - Director → ME
2006-06-19 ~ 2006-09-01
IIF 43 - Secretary → ME
1997-09-08 ~ 2001-05-04
IIF 50 - Secretary → ME
72
WM. TEACHER & SONS, LIMITED
SC012915
Springburn Bond, Carlisle Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
1996-01-08 ~ 2006-01-27
IIF 163 - Director → ME
1996-01-08 ~ 2001-05-04
IIF 61 - Secretary → ME
73
WYNDHAM INVESTMENTS LIMITED
- now 00558588
ALLIED BREWERIES PENSION TRUST LIMITED - 1978-12-31 01364387
Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Active Corporate (4 parents)
Equity (Company account)
247,501 GBP2024-09-30
Officer
2013-09-23 ~ 2017-02-28
IIF 116 - Director → ME
74
ZOO GIRL LIMITED
- now 00335695
LYONS MAID LIMITED - 1992-02-17
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
1997-01-13 ~ 2006-09-01
IIF 158 - Director → ME
1997-02-05 ~ 2001-05-04
IIF 17 - Secretary → ME
2006-06-19 ~ 2006-09-01
IIF 30 - Secretary → ME

Mains, Thomas Gordon

Mains, Thomas Gordon

Mains, Thomas Gordon

Mains, Thomas Gordon

Mains, Thomas Gordon

Mains, Thomas Gordon

Mains, Thomas Gordon

Mains, Thomas Gordon

Mains, Thomas Gordon

Mains, Thomas Gordon

Mains, Thomas Gordon

Mains, Thomas Gordon

Mains, Thomas Gordon

Mains, Thomas Gordon

DENMARK STREET BRISTOL PENSION TRUST LIMITED

HAMMERSMITH (WP) LIMITED

ALLIED DOMECQ (EUROPE) FINANCE

ALLIED DOMECQ (US) FINANCE

ALLIED DOMECQ ATLANTIC FINANCE LIMITED

ALLIED DOMECQ CANADA FINANCING COMPANY

ALLIED DOMECQ EUROPEAN INVESTMENTS LIMITED

ALFRED LAMB INTERNATIONAL LIMITED

ALLIED DOMECQ INVESTMENT HOLDINGS LIMITED

ALLIED DOMECQ LATIN AMERICA FINANCE

ALLIED DOMECQ OVERSEAS LIMITED

ALLIED DOMECQ RUSSIA (HOLDINGS) LIMITED

ALLIED DOMECQ WESTPORT LIMITED

ALLIED DOMECQ INVESTMENTS UK LIMITED

ALLIED DOMECQ SPIRITS & WINE (INVESTMENTS) LIMITED

ALLIED DOMECQ SPIRITS & WINE INVESTMENT HOLDINGS LIMITED

ALLIED DISTILLERS LIMITED

ALLIED DOMECQ FIRST PENSION TRUST LIMITED

ALLIED DOMECQ MEDICAL EXPENSES TRUST LIMITED

ALLIED DOMECQ SECOND PENSION TRUST LIMITED

ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED

ALLIED DOMECQ SPIRITS & WINE (UK) LIMITED

EUROPEAN CELLARS (GERMANY) LIMITED

BEDMINSTER (NO.1 COMPANY) LIMITED

BETSET LIMITED

BEDMINSTER (NO.2 COMPANY) LIMITED

BROAD STREET SECURITIES LIMITED

TIA MARIA INTERNATIONAL LIMITED

CHISWELL HOLDINGS

COCKBURN SMITHES & CO LIMITED

CURTIS DISTILLERY COMPANY LIMITED(THE)

D. JOHNSTON & COMPANY (LAPHROAIG) LIMITED

DRYBROUGH & COMPANY LIMITED

EUROPEAN CELLARS LIMITED

GEORGE BALLANTINE & SON LIMITED

GEORGE BALLANTINE (GLASGOW) LIMITED

DUNCAN MACLEOD & COMPANY LIMITED

GLENDRONACH DISTILLERY COMPANY LIMITED

REALSCALE LIMITED

ALLIED BREWERIES LIMITED

NICOLAS - GRANTS LIMITED

URM (INTERNATIONAL) LIMITED

HIRAM WALKER & SONS (SCOTLAND) LIMITED

HARVEYS OF BRISTOL LIMITED

HIRAM WALKER-ALLIED VINTNERS LIMITED

HIRAM WALKER (UK) LIMITED

SHOWERINGS LIMITED

J. LYONS & COMPANY LIMITED

J.LYONS HOLDINGS LIMITED

J. LYONS HOLDINGS PUBLIC LIMITED COMPANY

JAMES BURROUGH DISTILLERS LIMITED

JAMES BURROUGH LIMITED

JAMES HAWKER AND COMPANY LIMITED

JOHN HARVEY & SONS,LIMITED

LEEDS WHARF LIMITED

TRENDHIGH LIMITED

LONG JOHN DISTILLERIES LIMITED

LONG JOHN INTERNATIONAL LIMITED

MACNAB DISTILLERIES LIMITED

MARTINEZ GASSIOT & COMPANY LIMITED

MILLSTREAM (HOLDINGS) LIMITED

C.S. WHITELAW LIMITED

HARVEY MACNAIR & COMPANY LIMITED

BEDMINSTER (HOLDINGS) LIMITED

SEAGERS WINES LIMITED

RANGEAIM NO.2 LIMITED