1
C/o Baker Tilly First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (7 parents)
Officer
1996-07-19 ~ 2015-08-11
IIF 17 - Director → ME
2
THE BURLINGTON DRINKS COMPANY LIMITED
- 2015-09-11
06310070BIDEAWHILE 551 LIMITED - 2007-07-26
Hg&co Ltd, Eastways, Witham, England
Active Corporate (8 parents)
Officer
2007-08-13 ~ 2015-10-06
IIF 19 - Director → ME
3
CHEMICAL BUSINESS ASSOCIATION LTD
- now 00195732BRITISH CHEMICAL DISTRIBUTORS AND TRADERS ASSOCIATION LIMITED(THE) - 2006-08-29
BRITISH CHEMICAL AND DYESTUFFS TRADERS'ASSOCIATION LIMITED(THE) - 1980-12-31
Group House Southmere Court, Electra Way, Crewe, Cheshire
Active Corporate (27 parents)
Officer
2013-04-24 ~ 2017-04-26
IIF 15 - Director → ME
4
DAVIS HAMMOND & BARTON LIMITED
- now 01662393SALVOWARD LIMITED - 1983-01-14
South Manor, High Road, Chipstead, Surrey
Active Corporate (3 parents)
Officer
2025-07-07 ~ now
IIF 1 - Director → ME
2003-09-01 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-07-20 ~ now
IIF 29 - Has significant influence or control → OE
5
FAMILY BUSINESSES UK LTD - now
THE INSTITUTE FOR FAMILY BUSINESS (UK)
- 2023-04-05
04258666 80 Brook Street, London, England
Active Corporate (44 parents)
Officer
2001-07-25 ~ 2012-03-06
IIF 21 - Director → ME
6
South Manor, High Road, Chipstead, Surrey
Active Corporate (6 parents)
Officer
1999-09-17 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-18 ~ now
IIF 24 - Has significant influence or control → OE
7
GREAT BRITISH SPIRITS LTD - now
CALE BRANDS LIMITED
- 2015-12-02
02738034CALE DISTILLERS LIMITED
- 2010-05-26
02738034LUDGATE FIFTY ONE LIMITED
- 1992-12-14
02738034 C/o, Hayman Group Ltd, Witham, Essex
Active Corporate (10 parents)
Officer
1992-12-07 ~ 2015-08-11
IIF 18 - Director → ME
8
HAWKRENT PROPERTY MANAGEMENT COMPANY LIMITED
02657706 42 Winchester Street, London
Active Corporate (6 parents)
Officer
1991-12-28 ~ now
IIF 7 - Director → ME
Person with significant control
2016-09-10 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
9
HAYMAN DISTILLERS LIMITED
- now 00533731JAMES BURROUGH (F.A.D.) LIMITED
- 1988-12-02
00533731SMITH & TYERS (OVERSEAS) LIMITED
- 1988-10-07
00533731 8a Weir Road, London, England
Active Corporate (8 parents)
Officer
(before 1991-05-11) ~ now
IIF 13 - Director → ME
10
Hayman Limited, Eastways Park, Witham
Dissolved Corporate (4 parents)
Officer
2008-11-07 ~ dissolved
IIF 3 - Director → ME
11
JAMES BURROUGH (F.A.D.) LIMITED
- 1988-10-07
01784071 Eastways Park, Witham, Essex
Active Corporate (16 parents, 17 offsprings)
Officer
(before 1992-05-11) ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-24
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
12
KIMIA INTERNATIONAL LIMITED
- now 02765223CROXTERM LIMITED - 1993-01-29
Hg&co Ltd, Eastways, Witham, England
Active Corporate (8 parents)
Officer
2006-06-04 ~ now
IIF 10 - Director → ME
13
BIDEAWHILE 347 LIMITED
- 2002-01-31
04199485 07203640, 04147053, 04199841Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Hayman Ltd, Eastways Park, Witham, Essex
Active Corporate (5 parents)
Officer
2001-05-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
14
BIDEAWHILE 639 LIMITED
- 2010-03-18
07109753 06967151, 07592012, 07073305Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hg&co Ltd, Eastways, Witham, England
Active Corporate (6 parents)
Officer
2010-03-17 ~ now
IIF 12 - Director → ME
15
6 Ducketts Wharf, South Street, Bishops Stortford, Hertfordshire
Active Corporate (8 parents, 2 offsprings)
Officer
2014-05-01 ~ 2019-12-31
IIF 22 - Director → ME
16
The Distillery, 12 Ossory Road, London, England
Active Corporate (9 parents)
Officer
1997-02-27 ~ now
IIF 6 - Director → ME
17
THE CITY OF LONDON GIN COMPANY LIMITED
- now 05948191BIDEAWHILE 525 LIMITED - 2006-11-23
Hg&co Ltd, Eastways, Witham, England
Active Corporate (7 parents)
Officer
2006-12-14 ~ 2015-08-11
IIF 16 - Director → ME
18
THE LONDON GUILD OF GIN DISTILLERS LIMITED
- 2012-10-16
08148932 Apothecaries' Hall, Black Friars Lane, London, England
Active Corporate (15 parents)
Officer
2012-07-19 ~ now
IIF 8 - Director → ME
19
70 Eastways, Witham, Essex
Active Corporate (7 parents)
Officer
2019-01-15 ~ now
IIF 2 - Director → ME
20
South Manor, High Road, Chipstead, Surrey
Active Corporate (2 parents)
Officer
(before 1991-10-12) ~ now
IIF 4 - Director → ME
Person with significant control
2016-09-10 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
21
WINE AND SPIRIT EDUCATION TRUST
- now 00964179WINE AND SPIRIT EDUCATION TRUST LIMITED - 2002-07-22
International House, 39-45 Bermondsey Street, London
Active Corporate (70 parents)
Officer
2006-12-07 ~ 2012-12-10
IIF 20 - Director → ME
22
WINE COMPANY REALISATIONS LIMITED
- now 02765546Insolvency (Case 1) In administration
Administration ended on 2010-01-19 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-01-19 during the appointment or period of control
Dissolved on 2015-02-26 during the appointment or period of control
HAYMAN BARWELL JONES LIMITED
- 2009-01-20
02765546Insolvency (Case 1) In administration
Administration started on 2009-01-15 during the appointment or period of control
HEYMAN,BARWELL JONES LIMITED
- 2002-04-25
02765546BARWELL & JONES (WINE MERCHANTS) LIMITED - 1994-03-29
King Street House, 15 Upper King Street, Norwich, Norfolk
Dissolved Corporate (12 parents)
Officer
1994-11-28 ~ dissolved
IIF 14 - Director → ME