1
AD EUROPEAN INVESTMENTS LIMITED - now
ALLIED DOMECQ EUROPEAN INVESTMENTS LIMITED
- 2018-05-09
02772426ALLIED-LYONS EUROPEAN INVESTMENTS LIMITED - 1994-09-19
VOICEFORM PROJECTS LIMITED - 1993-03-15
20 Montford Place, Kennington, London, England
Active Corporate (5 parents)
Officer
2005-01-07 ~ 2005-09-23
IIF 20 - Secretary → ME
2
AD FIN SERVICES LIMITED - now
ALLIED DOMECQ FINANCIAL SERVICES LIMITED - 2018-05-09
ALLIED DOMECQ FINANCIAL SERVICES PLC
- 2005-09-14
02706797ALLIED-LYONS FINANCIAL SERVICES PLC - 1994-09-19
HACKPLIMCO (NO.FOUR) PUBLIC LIMITED COMPANY - 1992-09-30
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2005-01-07 ~ 2005-08-24
IIF 5 - Secretary → ME
3
AD FORMER RUM BRANDS LIMITED - now
ALLIED DOMECQ FORMER RUM BRANDS LIMITED - 2018-05-09
BLACK FRIARS DISTILLERY COMPANY LIMITED - 2012-07-26
06736350ALLIED DOMECQ FORMER RUM BRANDS LIMITED - 2012-06-18
ALFRED LAMB INTERNATIONAL LIMITED
- 2006-10-17
00216134UNITED RUM MERCHANTS LIMITED - 1989-05-17
RECTORS LIMITED - 1984-02-27
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2005-01-07 ~ 2005-09-23
IIF 32 - Secretary → ME
4
AD INV LIMITED - now
ALLIED-LYONS INVESTMENTS LIMITED - 1994-09-19
ALLIED BREWERIES INVESTMENTS LIMITED - 1982-01-18
20 Montford Place, Kennington, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2005-01-07 ~ 2005-08-24
IIF 7 - Secretary → ME
5
AD OVERSEAS (CANADA) LIMITED - now
ALLIED DOMECQ OVERSEAS (CANADA) LIMITED
- 2018-05-09
02266065ALLIED-LYONS OVERSEAS (CANADA) LIMITED - 1994-09-19
GOMIDDLE LIMITED - 1988-07-04
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2005-01-07 ~ 2005-08-24
IIF 9 - Secretary → ME
6
AD OVERSEAS (EUROPE) LIMITED - now
ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED
- 2018-05-09
02328798ALLIED-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, England
Active Corporate (4 parents, 4 offsprings)
Officer
2005-01-07 ~ 2005-08-24
IIF 3 - Secretary → ME
7
AD OVERSEAS LIMITED - now
ALLIED DOMECQ OVERSEAS LIMITED
- 2018-05-09
00537274ALLIED-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
2005-01-07 ~ 2005-08-24
IIF 10 - Secretary → ME
8
AD RUSSIA (HOLDINGS) LIMITED - now
ALLIED DOMECQ RUSSIA (HOLDINGS) LIMITED
- 2018-05-09
03734780HACKREMCO (NO.1481) LIMITED - 1999-05-10
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2005-01-07 ~ 2005-09-23
IIF 36 - Secretary → ME
9
ADSW (INVESTMENTS) LIMITED - now
ALLIED DOMECQ SPIRITS & WINE (INVESTMENTS) LIMITED
- 2018-05-09
03760013HACKREMCO (NO.1501) LIMITED - 1999-05-24
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2005-01-07 ~ 2005-09-23
IIF 21 - Secretary → ME
10
ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED - now
ALLIED DOMECQ SPIRITS & WINE HOLDINGS PLC
- 2005-09-14
02869879HIRAM WALKER HOLDINGS PUBLIC LIMITED COMPANY - 1994-09-19
ADVANCEISSUE PUBLIC LIMITED COMPANY - 1993-12-14
20 Montford Place, Kennington, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2005-01-07 ~ 2005-08-24
IIF 2 - Secretary → ME
11
BEEFEATER DISTILLERY LIMITED - now
EUROPEAN CELLARS (GERMANY) LIMITED
- 2016-05-06
00531414LANGENBACH U.K. LIMITED - 1988-11-14
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2005-01-07 ~ 2005-09-23
IIF 1 - Secretary → ME
12
BEEFEATER GIN LIMITED - now
OVAL (1700) LIMITED - 2002-02-27
04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2005-01-07 ~ 2005-09-23
IIF 19 - Secretary → ME
13
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2005-01-07 ~ 2005-09-23
IIF 14 - Secretary → ME
14
BORZOI COMPANY LIMITED - now
OVAL (1701) LIMITED - 2002-02-27
04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2005-01-07 ~ 2005-09-23
IIF 33 - Secretary → ME
15
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2005-01-07 ~ 2005-09-23
IIF 28 - Secretary → ME
16
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
2005-01-07 ~ 2005-09-23
IIF 12 - Secretary → ME
17
CURTIS DISTILLERY COMPANY LIMITED(THE)
00357700 20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2005-01-07 ~ 2005-09-23
IIF 23 - Secretary → ME
18
D. JOHNSTON & COMPANY (LAPHROAIG) LIMITED
SC028072 Springburn Bond, Carlisle Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2005-01-07 ~ 2005-09-23
IIF 25 - Secretary → ME
19
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents)
Officer
2005-01-07 ~ 2005-09-23
IIF 22 - Secretary → ME
20
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
2005-01-07 ~ 2005-09-23
IIF 44 - Secretary → ME
21
GEORGE BALLANTINE & SON LIMITED
SC020024 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents)
Officer
2005-01-07 ~ 2005-09-23
IIF 4 - Secretary → ME
22
GEORGE BALLANTINE (GLASGOW) LIMITED
SC016278 Kpmg Llp, Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
2005-01-07 ~ 2005-09-23
IIF 17 - Secretary → ME
23
GLENBURGIE DISTILLERY LIMITED - now
DUNCAN MACLEOD & COMPANY LIMITED
- 2016-05-06
00074809 20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2005-01-07 ~ 2005-09-23
IIF 42 - Secretary → ME
24
GLENDRONACH DISTILLERY COMPANY LIMITED
SC014477 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2005-01-07 ~ 2005-09-23
IIF 38 - Secretary → ME
25
NICOLAS - GRANTS LIMITED - 2003-05-07
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2005-01-07 ~ 2005-09-23
IIF 37 - Secretary → ME
26
GLENTAUCHERS DISTILLERY LIMITED - now
URM (INTERNATIONAL) LIMITED
- 2016-05-06
00585502TIA 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
2005-01-07 ~ 2005-09-23
IIF 53 - Secretary → ME
27
HIRAM WALKER & SONS (SCOTLAND) LIMITED
SC019606 Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (1 parent)
Officer
2005-01-07 ~ 2005-09-23
IIF 13 - Secretary → ME
28
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
2005-01-07 ~ 2005-09-23
IIF 29 - Secretary → ME
29
HW-ALLIED VINTNERS LIMITED - now
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
2005-01-07 ~ 2005-09-23
IIF 49 - Secretary → ME
30
HWUK LIMITED - now
HIRAM WALKER (UK) LIMITED
- 2019-09-20
00268596SHOWERINGS LIMITED - 1992-03-11
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2005-01-07 ~ 2005-09-23
IIF 50 - Secretary → ME
31
20 Montford Place, Kennington, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2005-01-07 ~ 2005-09-23
IIF 26 - Secretary → ME
32
J.LYONS HOLDINGS LIMITED - now
J. LYONS HOLDINGS PUBLIC LIMITED COMPANY
- 2006-06-19
02869886FORCEYEAR PUBLIC LIMITED COMPANY - 1993-12-16
20 Montford Place, Kennington, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2005-01-07 ~ 2005-09-23
IIF 52 - Secretary → ME
33
JAMES BURROUGH DISTILLERS LIMITED
- now 00059058LONG JOHN INTERNATIONAL LIMITED - 1988-06-30
00153214 20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2005-01-07 ~ 2005-09-23
IIF 54 - Secretary → ME
34
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2005-01-07 ~ 2005-09-23
IIF 30 - Secretary → ME
35
Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-01-07 ~ 2005-09-23
IIF 34 - Secretary → ME
36
TETLEY'S BREWERY WHARF LIMITED - 2000-06-16
01974301THE 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
2005-01-07 ~ 2005-09-23
IIF 18 - Secretary → ME
37
LEMON HART & SON LIMITED - now
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2005-01-07 ~ 2005-09-23
IIF 43 - Secretary → ME
38
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents)
Officer
2005-01-07 ~ 2005-09-23
IIF 6 - Secretary → ME
39
SEAGER EVANS & CO.LIMITED - 1988-11-11
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2005-01-07 ~ 2005-09-23
IIF 48 - Secretary → ME
40
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2005-01-07 ~ 2005-09-23
IIF 46 - Secretary → ME
41
MILTONDUFF DISTILLERY LIMITED - now
THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED - 2016-06-10
05046583C.S. WHITELAW LIMITED
- 2012-06-06
SC003427 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents)
Officer
2005-01-07 ~ 2005-09-23
IIF 51 - Secretary → ME
42
MULBEN WAREHOUSES LIMITED - now
HARVEY MACNAIR & COMPANY LIMITED
- 2017-10-02
SC016343 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents)
Officer
2005-01-07 ~ 2005-09-23
IIF 40 - Secretary → ME
43
OPTISURE LIMITED - now
BEDMINSTER (HOLDINGS) LIMITED
- 2007-10-05
04361336OVAL (1699) LIMITED - 2002-03-05
04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Montford Place, Kennington, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2005-01-07 ~ 2005-09-23
IIF 41 - Secretary → ME
44
PR SHELFCO 2022 LIMITED - now
TORMORE DISTILLERY LIMITED - 2022-03-11
SC688989SEAGERS WINES LIMITED
- 2016-05-06
00617769 20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2005-01-07 ~ 2005-09-23
IIF 39 - Secretary → ME
45
MY CELLAR LIMITED - 1993-03-05
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2005-01-07 ~ 2005-09-23
IIF 15 - Secretary → ME
46
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2005-01-07 ~ 2005-09-23
IIF 55 - Secretary → ME
47
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2005-01-07 ~ 2005-09-23
IIF 47 - Secretary → ME
48
ROBERT MACNISH & COMPANY LIMITED
SC006726 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (4 parents)
Officer
2005-01-07 ~ 2005-09-23
IIF 45 - Secretary → ME
49
STEWART & SON OF DUNDEE LIMITED
00199437 20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2005-01-07 ~ 2005-09-23
IIF 27 - Secretary → ME
50
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2005-01-07 ~ 2005-09-23
IIF 31 - Secretary → ME
51
THE HW GRP LIMITED - now
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
2005-01-07 ~ 2005-09-23
IIF 8 - Secretary → ME
52
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
2005-01-07 ~ 2005-09-23
IIF 16 - Secretary → ME
53
TWELVE ISLANDS SHIPPING COMPANY LIMITED
01566838 20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
2005-01-07 ~ 2005-09-23
IIF 11 - Secretary → ME
54
Springburn Bond, Carlisle Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2005-01-07 ~ 2005-09-23
IIF 24 - Secretary → ME
55
LYONS MAID LIMITED - 1992-02-17
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2005-01-07 ~ 2005-09-23
IIF 35 - Secretary → ME