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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kennedy, John Edward James

    Related profiles found in government register
  • Kennedy, John Edward James
    British born in June 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • Gatehead Crescent, Bishopton, PA7 5QN, United Kingdom

      IIF 1

    • Winery, Ackhurst Road, Chorley, PR7 1NH, England

      IIF 2

    • Graham Street, Edinburgh, EH6 5QN, Scotland

      IIF 3 IIF 4

    • Artisanal Spirits, 1st Floor Tennyson House, 150 - 165 Great Portland Street, London, W1W 5PA, United Kingdom

      IIF 5

    • Artisanal Spirits, 1st Floor Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, England

      IIF 6 IIF 7

    • Artisanal Spirits, First Floor Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, England

      IIF 8 IIF 9 IIF 10

    • Artisanal Spirits, First Floor Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom

      IIF 11

    • Spire Road, Rushden, NN10 0FN, England

      IIF 12 IIF 13 IIF 14
  • Kennedy, John Edward James
    British director born in June 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • Winery, Ackhurst Road, Chorley, PR7 1NH, England

      IIF 16

    • Graham Street, Edinburgh, EH6 5QN, Scotland

      IIF 17
  • Kennedy, John Edward James
    British finance director born in June 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • Floor, Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, England

      IIF 18

    • Spire Road, Rushden, NN10 0FN, England

      IIF 19
  • Kennedy, John Edward James
    British group finance director born in June 1980

    Resident in Scotland

    Registered addresses and corresponding companies
  • Kennedy, John Edward James
    British uk finance director born in June 1980

    Resident in Scotland

    Registered addresses and corresponding companies
  • Kennedy, John Hames Taig
    British born in June 1980

    Resident in Scotland

    Registered addresses and corresponding companies
  • Kennedy, John Hames Taig
    British uk finance director born in June 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • Artisanal Spirits, 1st Floor Tennyson House, 159-165 Great Portland Street, London, London, W1W 5PA, United Kingdom

      IIF 56 IIF 57

    • Artisanal Spirits, 1st Floor Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom

      IIF 58 IIF 59
  • Mr John Edward James Kennedy
    British born in June 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • Gatehead Crescent, Bishopton, PA7 5QN, United Kingdom

      IIF 60
  • Kennedy, John
    British company secretary/director born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • Stable House, Hatfield, Leominster, Herefordshire, HR6 0SE, England

      IIF 61
  • Kennedy, John Hames Taig
    British born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor, Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, England

      IIF 62

    • Floor, Tennyson House, Great Portland Street, London, W1W 5PA, England

      IIF 63 IIF 64 IIF 65

    • Artisanal Spirits, 1st Floor Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom

      IIF 68
  • Kennedy, John Hames Taig
    British group finance director born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kennedy, John Hames Taig
    British sales director born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor, Tennyson House, Great Portland Street, London, W1W 5PA, England

      IIF 85
  • Kennedy, John Hames Taig
    British uk finance director born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Artisanal Spirits, 1st Floor Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, England

      IIF 86
  • Kennedy, John Hames Taig
    British group finance director born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spire Road, Rushden, NN10 0FN, England

      IIF 87
  • Mr John Kennedy
    British born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • Stable House, Hatfield, Leominster, Herefordshire, HR6 0SE, England

      IIF 88
  • Mr John Kennedy
    British born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • Stable House, Hatfield, Leominster, Herefordshire, HR6 0SE, England

      IIF 89
  • Kennedy, John
    British born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stable House, Hatfield, Leominster, HR6 0SD, United Kingdom

      IIF 90

    • Stable House, Hatfield, Leominster, Herefordshire, HR6 0SD, United Kingdom

      IIF 91
  • Kennedy, John
    British

    Registered addresses and corresponding companies

    • Stable House, Hatfield, Leominster, Herefordshire, HR6 0SE, England

      IIF 92
  • Kennedy, John Hames Taig

    Registered addresses and corresponding companies

    • Spire Road, Rushden, NN10 0FN, England

      IIF 93
  • Mr John Kennedy
    British born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stable House, Hatfield, Leominster, HR6 0SD, United Kingdom

      IIF 94
child relation
Offspring entities and appointments 50
  • 1
    ABER FALLS DISTILLERY LIMITED
    10842166
    Station Road, Abergwyngregyn, Llanfairfechan, Wales
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-03-06 ~ 2024-09-09
    IIF 81 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 53 - Director → ME
  • 2
    BARWELL & JONES LIMITED
    - now 06781279
    BARWELL AND JONES LIMITED - 2009-02-25
    3 Spire Road, Rushden, England
    Active Corporate (13 parents)
    Officer
    2022-01-31 ~ 2022-07-12
    IIF 43 - Director → ME
    2023-03-06 ~ 2024-11-17
    IIF 30 - Director → ME
  • 3
    BERKSHIRE DISTILLERY LIMITED
    - now 12328729
    THE WHITLEY NEILL DISTILLERY LIMITED
    - 2024-02-22 12328729
    3 Spire Road, Rushden, England
    Active Corporate (9 parents)
    Officer
    2023-03-06 ~ 2024-09-09
    IIF 12 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 68 - Director → ME
  • 4
    BERKSHIRE GIN LIMITED
    - now 12917173
    WHITLEY NEILL GIN LIMITED
    - 2024-02-22 12917173
    3 Spire Road, Rushden, England
    Active Corporate (6 parents)
    Officer
    2022-01-31 ~ 2024-09-09
    IIF 14 - Director → ME
  • 5
    BREWMASTER'S HOUSE LIMITED
    11716482
    3 Spire Road, Rushden, England
    Active Corporate (10 parents)
    Officer
    2022-01-31 ~ 2022-07-12
    IIF 11 - Director → ME
    2023-03-06 ~ 2024-09-09
    IIF 67 - Director → ME
  • 6
    CARTMEL DISTILLERS LIMITED
    - now 05539318
    WILLOW WATER LIMITED
    - 2024-06-26 05539318
    BAINES 976 LIMITED - 2005-10-24
    2 Spire Road, Rushden, England
    Active Corporate (26 parents)
    Officer
    2022-01-31 ~ 2022-07-12
    IIF 33 - Director → ME
    2023-03-06 ~ 2024-09-09
    IIF 72 - Director → ME
  • 7
    CASTLE RUM COMPANY LTD
    11556789
    3 Spire Road, Rushden, England
    Active Corporate (9 parents)
    Officer
    2023-03-06 ~ 2024-09-09
    IIF 87 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 51 - Director → ME
  • 8
    CHALIE RICHARDS & COMPANY LIMITED
    - now 02606824
    LAMB & WATT VINTNERS LIMITED - 2008-04-10
    SHAFTDEAL LIMITED - 1991-07-05
    3 Spire Road, Rushden, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2023-03-06 ~ 2024-09-09
    IIF 84 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 47 - Director → ME
  • 9
    CHALIE RICHARDS CRAFT WINES AND SPIRITS LIMITED
    - now 10496851
    CHALIE RICHARDS CRAFT WINE AND SPIRITS LIMITED - 2016-12-13
    3 Spire Road, Rushden, England
    Active Corporate (8 parents)
    Officer
    2023-03-06 ~ 2024-09-09
    IIF 15 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 8 - Director → ME
  • 10
    CRABBIE AND CREE LIMITED
    SC804431
    21 Graham Street, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-03-25 ~ 2025-02-21
    IIF 55 - Director → ME
  • 11
    EDINBURGH WHISKY BROKERS LTD
    SC600131
    40 Gatehead Crescent, Bishopton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-06-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-06-15 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    FORMBY SPIRITS LIMITED
    11172225
    3 Spire Road, Rushden, England
    Active Corporate (9 parents)
    Officer
    2022-01-31 ~ 2022-07-12
    IIF 49 - Director → ME
    2023-03-06 ~ 2024-09-09
    IIF 21 - Director → ME
  • 13
    H&A PRESTIGE BOTTLING LIMITED
    - now 01762466
    H&A PRESTIGE PACKING COMPANY LIMITED - 2013-10-01
    MACPHERSON, RICHARDS & COMPANY LIMITED - 2003-07-23
    MACPHERSON-HALEWOOD LIMITED - 1990-04-18
    HALEWOOD VINTNERS (SOUTHERN) LIMITED - 1985-08-05
    NOVAGLEBE LIMITED - 1985-01-25
    3 Spire Road, Rushden, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2023-03-06 ~ 2024-09-09
    IIF 82 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 44 - Director → ME
  • 14
    H. J. NEILL LTD
    - now 09927950
    HALEWOOD INTERNATIONAL (POMOCO) LIMITED - 2016-03-25
    3 Spire Road, Rushden, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-01-31 ~ 2022-07-12
    IIF 41 - Director → ME
    2023-03-06 ~ 2024-11-17
    IIF 20 - Director → ME
  • 15
    HALEWOOD ARTISANAL SPIRITS (UK) LIMITED
    - now 03920410 03699814
    HALEWOOD INTERNATIONAL LIMITED - 2021-05-10
    HALEWOOD INTERNATIONAL PRODUCTION LIMITED - 2002-06-28
    QUOTESTOCK LIMITED - 2000-03-30
    3 Spire Road, Rushden, England
    Active Corporate (50 parents, 22 offsprings)
    Officer
    2022-01-18 ~ 2024-09-09
    IIF 19 - Director → ME
  • 16
    HALEWOOD ARTISANAL SPIRITS PLC
    - now 03699814 03920410
    HALEWOOD WINES AND SPIRITS PLC - 2020-09-30
    HALEWOOD INTERNATIONAL HOLDINGS PLC - 2016-11-11
    CONTINENTAL SCENE PLC - 1999-08-11
    3 Spire Road, Rushden, England
    Active Corporate (31 parents, 7 offsprings)
    Officer
    2023-03-06 ~ 2025-02-06
    IIF 26 - Director → ME
    2023-08-22 ~ 2024-09-09
    IIF 93 - Secretary → ME
  • 17
    HALEWOOD GLOBAL HOLDINGS (UK) LIMITED
    - now 03374741
    HALEWOOD INTERNATIONAL HOLDINGS (UK) LIMITED
    - 2024-03-11 03374741 03699814... (more)
    CHAMPAGNE EXCHANGE (UK) LIMITED - 2005-03-08
    2 Spire Road, Rushden, England
    Active Corporate (18 parents, 6 offsprings)
    Officer
    2023-03-06 ~ 2024-09-09
    IIF 71 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 38 - Director → ME
  • 18
    HALEWOOD INTERNATIONAL BRANDS LIMITED
    - now 03896214 03699814... (more)
    ALSTON VIEW LIMITED - 2000-03-30
    3 Spire Road, Rushden, England
    Active Corporate (20 parents)
    Officer
    2023-03-06 ~ 2024-09-09
    IIF 66 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 6 - Director → ME
  • 19
    HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED
    - now 03731605 03374741... (more)
    CLEARSNIP LIMITED - 2005-03-08
    Aber Falls Distillery, Abergwyngregyn, Llanfairfechan, Wales
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2022-10-24 ~ 2024-05-16
    IIF 62 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 10 - Director → ME
  • 20
    HALEWOOD INTERNATIONAL MARKETING LIMITED
    - now 03861237 02516305... (more)
    SELECTATECH LIMITED - 2000-03-30
    3 Spire Road, Rushden, England
    Active Corporate (19 parents)
    Officer
    2022-01-31 ~ 2022-07-12
    IIF 9 - Director → ME
    2023-03-06 ~ 2024-09-09
    IIF 13 - Director → ME
  • 21
    HALEWOOD INTERNATIONAL STREAMS OF WHISKEY LIMITED
    09997019 01360434... (more)
    3 Spire Road, Rushden, England
    Active Corporate (9 parents)
    Officer
    2022-01-31 ~ 2022-07-12
    IIF 48 - Director → ME
    2023-03-06 ~ 2024-09-09
    IIF 83 - Director → ME
  • 22
    HALEWOOD INTERNATIONAL TRADEMARKS LIMITED
    - now 01360434 02516305... (more)
    HALEWOOD INTERNATIONAL LIMITED - 2002-06-28
    HALEWOOD VINTNERS LIMITED - 1995-02-07
    2 Spire Road, Rushden, England
    Active Corporate (40 parents)
    Officer
    2022-01-31 ~ 2022-07-12
    IIF 7 - Director → ME
    2023-03-06 ~ 2024-09-09
    IIF 64 - Director → ME
  • 23
    HALEWOOD SALES LIMITED
    - now 07963963
    CITY OF LONDON DISTILLERY LTD
    - 2023-01-19 07963963
    3 Spire Road, Rushden, England
    Active Corporate (12 parents)
    Officer
    2023-03-06 ~ 2024-09-09
    IIF 25 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 56 - Director → ME
  • 24
    HALL & BRAMLEY LIMITED
    11424678
    3 Spire Road, Rushden, England
    Active Corporate (10 parents)
    Officer
    2023-03-06 ~ 2024-09-09
    IIF 78 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 52 - Director → ME
  • 25
    HATFIELD COURT WASTE MANAGEMENT ASSOCIATION LTD
    16526830
    Old Stable House Hatfield Court, Hatfield, Leominster, Herefordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-06-18 ~ now
    IIF 91 - Director → ME
  • 26
    HAWKSHEAD BREWERY LIMITED
    - now 03209508
    JACMA LTD - 2004-04-02
    Staveley Mill Yard, Staveley, Cumbria
    Active Corporate (17 parents)
    Officer
    2023-03-06 ~ 2024-09-09
    IIF 76 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 34 - Director → ME
  • 27
    JAMES WYLD LIMITED
    SC804437
    21 Graham Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2024-03-25 ~ 2025-02-21
    IIF 3 - Director → ME
  • 28
    JOHN CRABBIE & COMPANY LIMITED
    - now SC302845
    JOHN CRABBIE & COMPANY (WINES) LIMITED - 2006-07-31
    21 Graham Street, Edinburgh, Scotland
    Active Corporate (16 parents, 1 offspring)
    Officer
    2024-09-09 ~ 2025-02-21
    IIF 17 - Director → ME
    2022-07-12 ~ 2024-09-09
    IIF 85 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 42 - Director → ME
  • 29
    JOHNNY CREE & CO. LIMITED
    SC804427
    21 Graham Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2024-03-25 ~ 2025-02-21
    IIF 54 - Director → ME
  • 30
    KANIA CRAFT DRINKS LIMITED
    11346532
    3 Spire Road, Rushden, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-01-31 ~ 2022-07-12
    IIF 57 - Director → ME
    2023-03-06 ~ 2024-09-09
    IIF 75 - Director → ME
  • 31
    KENNEDY ACTUARIAL SERVICES LIMITED
    07143284
    Old Stable House, Hatfield, Leominster, Herefordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-03 ~ dissolved
    IIF 61 - Director → ME
    2011-04-07 ~ 2019-02-16
    IIF 92 - Secretary → ME
    Person with significant control
    2016-05-03 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    LAMB & WATT VINTNERS LIMITED
    - now 02841848 02606824... (more)
    T.J. TURNBULLS SOUR MASH COMPANY LIMITED - 2008-04-10
    USLADE PROPERTIES LIMITED - 1994-06-20
    3 Spire Road, Rushden, England
    Active Corporate (16 parents)
    Officer
    2022-01-31 ~ 2022-07-12
    IIF 58 - Director → ME
    2023-03-06 ~ 2024-11-17
    IIF 27 - Director → ME
  • 33
    LIVERPOOL GIN DISTILLERY LIMITED
    10647576
    52-54 Castle Street, Liverpool, England
    Active Corporate (11 parents)
    Officer
    2023-03-06 ~ 2025-02-21
    IIF 80 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 50 - Director → ME
  • 34
    LOCA BEVERAGES LTD
    08662064
    3 Spire Road, Rushden, England
    Active Corporate (9 parents)
    Officer
    2023-03-06 ~ 2024-09-09
    IIF 23 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 86 - Director → ME
  • 35
    PAT GARRETT LIQUOR TRADING COMPANY LIMITED
    - now 11390004
    ELDORADO DRINKS LIMITED - 2021-07-28
    3 Spire Road, Rushden, England
    Active Corporate (5 parents)
    Officer
    2022-01-31 ~ 2022-07-12
    IIF 18 - Director → ME
    2023-03-06 ~ 2024-11-17
    IIF 28 - Director → ME
  • 36
    PINCHOS BAR LTD
    09038614
    1 Spire Road, Rushden, England
    Active Corporate (9 parents)
    Officer
    2023-03-06 ~ 2024-09-09
    IIF 77 - Director → ME
    2022-01-18 ~ 2022-07-12
    IIF 16 - Director → ME
  • 37
    RED SQUARE BEVERAGES LIMITED
    - now 03920408
    KEYLIFT LIMITED - 2000-03-27
    3 Spire Road, Rushden, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2022-01-31 ~ 2022-07-12
    IIF 37 - Director → ME
    2023-03-06 ~ 2024-09-09
    IIF 69 - Director → ME
  • 38
    REDROSESFORME LIMITED
    09970509
    Aber Falls Distillery, Abergwyngregyn, Llanfairfechan, Wales
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-03-06 ~ 2024-11-17
    IIF 29 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 46 - Director → ME
  • 39
    SADLER'S BREWHOUSE LIMITED
    09416020
    3 Spire Road, Rushden, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-01-31 ~ 2022-07-12
    IIF 35 - Director → ME
    2023-03-06 ~ 2024-09-09
    IIF 79 - Director → ME
  • 40
    SADLER'S PEAKY BLINDER DISTILLERY LTD
    - now 05063381
    WINDSOR CASTLE BREWERY LIMITED - 2020-05-21
    3 Spire Road, Rushden, England
    Active Corporate (16 parents)
    Officer
    2022-01-31 ~ 2022-07-12
    IIF 36 - Director → ME
    2023-03-06 ~ 2024-09-09
    IIF 73 - Director → ME
  • 41
    SOUTH AFRICAN BRANDS LIMITED
    14070711
    The Winery, Ackhurst Road, Chorley, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-04-26 ~ dissolved
    IIF 32 - Director → ME
  • 42
    THE BAJAN TRADING COMPANY LIMITED
    06377231
    2 Spire Road, Rushden, England
    Active Corporate (15 parents)
    Officer
    2022-01-31 ~ 2022-07-12
    IIF 40 - Director → ME
    2023-03-06 ~ 2024-09-09
    IIF 22 - Director → ME
  • 43
    THE BRISTOL & BATH DISTILLERY LIMITED
    11609078
    87-89 Park Street, Bristol, England
    Active Corporate (10 parents)
    Officer
    2023-03-06 ~ 2024-09-09
    IIF 65 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 5 - Director → ME
  • 44
    THE CORNISH RUM COMPANY LTD
    10847544
    87-89 Park Street, Bristol, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-03-06 ~ 2024-09-09
    IIF 74 - Director → ME
    2022-01-31 ~ 2022-07-25
    IIF 59 - Director → ME
  • 45
    THE EDINBURGH AND LEITH DISTILLERY LIMITED
    SC607576
    21 Graham Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2022-01-31 ~ 2022-07-12
    IIF 45 - Director → ME
    2023-03-06 ~ 2024-09-09
    IIF 70 - Director → ME
  • 46
    THE PLEASURE GARDENS DISTILLING COMPANY LTD.
    10258850
    3 Spire Road, Rushden, England
    Active Corporate (7 parents)
    Officer
    2022-01-31 ~ 2022-07-12
    IIF 39 - Director → ME
    2023-03-06 ~ 2024-09-09
    IIF 24 - Director → ME
  • 47
    VESTAL VODKA LIMITED
    - now 07255560
    VERUS VODKA LTD - 2010-07-29
    3 Spire Road, Rushden, England
    Active Corporate (10 parents)
    Officer
    2022-01-31 ~ 2022-07-12
    IIF 2 - Director → ME
    2023-03-06 ~ 2024-09-09
    IIF 63 - Director → ME
  • 48
    WHITLEY NEILL SPIRITS LIMITED
    12918337
    1st Floor Tennyson House, 159-165 Great Portland Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2022-01-31 ~ 2022-07-12
    IIF 31 - Director → ME
  • 49
    WILLIAM CREE & CO. LIMITED - now
    WILLIAM CREE & CO. LIMITED
    - 2025-09-04 SC804429
    21 Graham Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2024-03-25 ~ 2025-02-21
    IIF 4 - Director → ME
  • 50
    XACT LTD
    14997927
    Old Stable House, Hatfield, Leominster, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-07-12 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2023-07-12 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.