1
ALLIED DOMECQ (EUROPE) FINANCE - 2018-05-09
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2006-06-19 ~ 2006-09-01IIF 88 - secretary → ME
2
ALLIED DOMECQ (US) FINANCE - 2018-05-09
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2006-06-19 ~ 2006-09-01IIF 72 - secretary → ME
3
ALLIED DOMECQ ATLANTIC FINANCE LIMITED - 2018-05-09
20 Montford Place, Kennington, London, EnglandCorporate (4 parents)
Officer
2006-06-19 ~ 2006-09-01IIF 76 - secretary → ME
4
ALLIED DOMECQ CANADA FINANCING COMPANY - 2018-05-09
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2006-06-19 ~ 2006-09-01IIF 79 - secretary → ME
5
ALLIED DOMECQ EUROPEAN INVESTMENTS LIMITED - 2018-05-09
ALLIED-LYONS EUROPEAN INVESTMENTS LIMITED - 1994-09-19
VOICEFORM PROJECTS LIMITED - 1993-03-15
20 Montford Place, Kennington, London, EnglandCorporate (4 parents)
Officer
2001-08-28 ~ 2006-09-01IIF 37 - director → ME
2006-06-19 ~ 2006-09-01IIF 93 - secretary → ME
6
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
1996-01-08 ~ 2006-09-01IIF 13 - director → ME
2006-06-19 ~ 2006-09-01IIF 132 - secretary → ME
1996-01-08 ~ 2001-05-04IIF 130 - secretary → ME
7
ALLIED DOMECQ INVESTMENT HOLDINGS LIMITED - 2018-05-09
20 Montford Place, Kennington, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2006-06-19 ~ 2006-09-01IIF 84 - secretary → ME
8
ALLIED DOMECQ LATIN AMERICA FINANCE - 2018-05-09
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2006-06-19 ~ 2006-09-01IIF 68 - secretary → ME
9
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
2003-05-22 ~ 2005-08-24IIF 2 - director → ME
10
ALLIED DOMECQ RUSSIA (HOLDINGS) LIMITED - 2018-05-09
HACKREMCO (NO.1481) LIMITED - 1999-05-10
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2001-08-28 ~ 2006-09-01IIF 18 - director → ME
2006-06-19 ~ 2006-09-01IIF 66 - secretary → ME
11
ALLIED DOMECQ WESTPORT LIMITED - 2018-05-09
20 Montford Place, Kennington, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2006-06-19 ~ 2006-09-01IIF 80 - secretary → ME
12
ALLIED DOMECQ INVESTMENTS UK - 2018-05-09
ALLIED DOMECQ INVESTMENTS UK LIMITED - 2009-06-25
20 Montford Place, Kennington, London, EnglandCorporate (3 parents, 3 offsprings)
Officer
2006-06-19 ~ 2006-09-01IIF 89 - secretary → ME
13
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
2006-06-19 ~ 2006-09-01IIF 71 - secretary → ME
14
ALLIED DOMECQ SPIRITS & WINE INVESTMENT HOLDINGS LIMITED - 2018-05-09
20 Montford Place, Kennington, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2006-06-19 ~ 2006-09-01IIF 95 - secretary → ME
15
TEACHER (DISTILLERS) LIMITED - 1987-12-22
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (5 parents)
Officer
2001-09-25 ~ 2006-09-01IIF 86 - secretary → ME
16
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
2009-03-02 ~ 2017-02-28IIF 63 - director → ME
17
JUDGEBASIS LIMITED - 1995-05-09
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2005-08-31 ~ 2006-09-01IIF 40 - director → ME
2006-06-19 ~ 2006-09-01IIF 94 - secretary → ME
18
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
2000-07-03 ~ 2017-02-28IIF 61 - director → ME
19
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
1996-01-08 ~ 2006-09-01IIF 127 - secretary → ME
20
BEAM GLOBAL SPIRITS & WINE (UK) LIMITED - 2011-10-13
ALLIED DOMECQ SPIRITS & WINE (UK) LIMITED - 2006-03-31
HIRAM WALKER AGENCIES LIMITED - 1995-05-01
P.D.CARNEGIE & SONS LIMITED - 1991-04-03
44-45 Great Marlborough Street, 5th Floor, London, United KingdomCorporate (4 parents)
Officer
1997-09-08 ~ 2001-05-04IIF 112 - secretary → ME
21
EUROPEAN CELLARS (GERMANY) LIMITED - 2016-05-06
LANGENBACH U.K. LIMITED - 1988-11-14
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
1996-01-08 ~ 2006-09-01IIF 59 - director → ME
2006-06-19 ~ 2006-09-01IIF 129 - secretary → ME
1996-01-08 ~ 2001-08-28IIF 128 - secretary → ME
22
BEDMINSTER (NO.1 COMPANY) LIMITED - 2007-10-05
OVAL (1700) LIMITED - 2002-02-27
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2003-05-22 ~ 2006-09-01IIF 9 - director → ME
2006-06-19 ~ 2006-09-01IIF 81 - secretary → ME
23
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2003-05-22 ~ 2006-09-01IIF 8 - director → ME
2006-06-19 ~ 2006-09-01IIF 96 - secretary → ME
24
BEDMINSTER (NO.2 COMPANY) LIMITED - 2007-10-10
OVAL (1701) LIMITED - 2002-02-27
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2003-05-22 ~ 2006-09-01IIF 3 - director → ME
2006-06-19 ~ 2006-09-01IIF 70 - secretary → ME
25
Magma House, 16 Davy Court, Castle Mound Way, Rugby, WarwickshireCorporate (4 parents)
Equity (Company account)
60 GBP2023-09-30
Officer
2005-05-10 ~ 2017-02-28IIF 62 - director → ME
26
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
1996-01-08 ~ 2006-09-01IIF 15 - director → ME
2006-06-19 ~ 2006-09-01IIF 118 - secretary → ME
1996-01-08 ~ 2001-08-28IIF 101 - secretary → ME
27
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2001-08-28 ~ 2006-09-01IIF 16 - director → ME
2006-06-19 ~ 2006-09-01IIF 69 - secretary → ME
28
COCKBURN SMITHES & CO LIMITED - 2010-04-20
44-45 Great Marlborough Street, 5th Floor, London, United KingdomCorporate (4 parents)
Officer
1996-01-08 ~ 2006-01-27IIF 14 - director → ME
1996-01-08 ~ 2001-05-04IIF 131 - secretary → ME
29
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
1996-01-08 ~ 2006-09-01IIF 12 - director → ME
2006-06-19 ~ 2006-09-01IIF 100 - secretary → ME
1996-01-08 ~ 2001-05-04IIF 115 - secretary → ME
30
Springburn Bond, Carlisle Street, Glasgow, ScotlandCorporate (4 parents)
Officer
1996-01-08 ~ 2006-01-27IIF 38 - director → ME
1996-01-08 ~ 2001-05-04IIF 111 - secretary → ME
31
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)
Officer
2001-05-04 ~ 2006-09-01IIF 17 - director → ME
2006-06-19 ~ 2006-09-01IIF 74 - secretary → ME
2000-01-21 ~ 2001-05-04IIF 64 - secretary → ME
32
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
1996-01-08 ~ 2006-09-01IIF 27 - director → ME
2006-06-19 ~ 2006-09-01IIF 150 - secretary → ME
1996-01-08 ~ 2001-05-04IIF 134 - secretary → ME
33
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)
Officer
1996-01-08 ~ 2006-09-01IIF 25 - director → ME
2006-06-19 ~ 2006-09-01IIF 125 - secretary → ME
1996-01-08 ~ 2001-05-04IIF 126 - secretary → ME
34
Kpmg Llp, Restructuring Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Officer
1996-01-08 ~ 2006-09-01IIF 1 - director → ME
2006-06-19 ~ 2006-09-01IIF 90 - secretary → ME
1996-01-08 ~ 2001-05-04IIF 77 - secretary → ME
35
DUNCAN MACLEOD & COMPANY LIMITED - 2016-05-06
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
1996-01-08 ~ 2006-09-01IIF 33 - director → ME
2006-06-19 ~ 2006-09-01IIF 156 - secretary → ME
1996-01-08 ~ 2001-05-04IIF 135 - secretary → ME
36
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (6 parents)
Officer
1996-01-08 ~ 2006-09-01IIF 50 - director → ME
2006-06-19 ~ 2006-09-01IIF 108 - secretary → ME
1996-01-08 ~ 2001-05-04IIF 122 - secretary → ME
37
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
1997-08-01 ~ 1998-06-09IIF 48 - director → ME
1997-08-01 ~ 1998-06-09IIF 157 - secretary → ME
38
ALLIED BREWERIES LIMITED - 2011-03-24
NICOLAS - GRANTS LIMITED - 2003-05-07
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
1996-01-08 ~ 2006-09-01IIF 34 - director → ME
2006-06-19 ~ 2006-09-01IIF 110 - secretary → ME
1996-01-08 ~ 2001-05-04IIF 120 - secretary → ME
39
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
1996-01-08 ~ 2006-09-01IIF 11 - director → ME
2006-06-19 ~ 2006-09-01IIF 163 - secretary → ME
1996-01-08 ~ 2001-05-04IIF 145 - secretary → ME
40
Kpmg, Saltire Court, 20 Castle Terrace, EdinburghCorporate (3 parents)
Officer
1996-01-08 ~ 2006-09-01IIF 19 - director → ME
2006-06-19 ~ 2006-09-01IIF 103 - secretary → ME
1996-01-08 ~ 2001-05-04IIF 104 - secretary → ME
41
HARVEYS OF BRISTOL LIMITED - 2010-04-20
44-45 Great Marlborough Street, 5th Floor, London, United KingdomCorporate (4 parents)
Officer
2001-05-04 ~ 2006-01-27IIF 41 - director → ME
1997-09-08 ~ 2001-05-04IIF 119 - secretary → ME
42
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
1996-01-08 ~ 2006-09-01IIF 54 - director → ME
2006-06-19 ~ 2006-09-01IIF 162 - secretary → ME
1996-01-08 ~ 2001-05-04IIF 136 - secretary → ME
43
HIRAM WALKER (UK) LIMITED - 2019-09-20
SHOWERINGS LIMITED - 1992-03-11
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
~ 2006-09-01IIF 23 - director → ME
2006-06-19 ~ 2006-09-01IIF 167 - secretary → ME
1996-01-08 ~ 2001-08-28IIF 160 - secretary → ME
44
20 Montford Place, Kennington, London, EnglandCorporate (3 parents, 1 offspring)
Officer
1998-03-20 ~ 2006-09-01IIF 42 - director → ME
2006-06-19 ~ 2006-09-01IIF 85 - secretary → ME
2000-01-31 ~ 2001-08-28IIF 65 - secretary → ME
45
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
2003-05-22 ~ 2006-09-01IIF 4 - director → ME
2006-06-19 ~ 2006-09-01IIF 152 - secretary → ME
46
LONG JOHN INTERNATIONAL LIMITED - 1988-06-30
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
1996-01-08 ~ 2006-09-01IIF 22 - director → ME
2006-06-19 ~ 2006-09-01IIF 161 - secretary → ME
1996-01-08 ~ 2001-05-04IIF 140 - secretary → ME
47
20 Montford Place, Kennington, London, EnglandCorporate (4 parents)
Officer
2001-05-04 ~ 2006-09-01IIF 45 - director → ME
2006-06-19 ~ 2006-09-01IIF 102 - secretary → ME
1997-09-08 ~ 2001-05-04IIF 109 - secretary → ME
48
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
1996-01-08 ~ 2006-09-01IIF 20 - director → ME
2006-06-19 ~ 2006-09-01IIF 149 - secretary → ME
1996-01-08 ~ 2001-08-28IIF 144 - secretary → ME
49
44-45 Great Marlborough Street, 5th Floor, London, United KingdomCorporate (4 parents)
Officer
2001-05-04 ~ 2006-01-27IIF 24 - director → ME
~ 1992-07-03IIF 52 - director → ME
1997-09-08 ~ 2003-05-22IIF 107 - secretary → ME
50
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
2001-07-16 ~ 2006-09-01IIF 56 - director → ME
2006-06-19 ~ 2006-09-01IIF 92 - secretary → ME
2000-01-21 ~ 2001-07-16IIF 82 - secretary → ME
51
TRENDHIGH LIMITED - 2008-01-30
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2003-05-22 ~ 2006-09-01IIF 5 - director → ME
2006-06-19 ~ 2006-09-01IIF 166 - secretary → ME
52
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)
Officer
1996-01-08 ~ 2006-09-01IIF 44 - director → ME
2006-06-19 ~ 2006-09-01IIF 123 - secretary → ME
1996-01-08 ~ 2001-05-04IIF 117 - secretary → ME
53
SEAGER EVANS & CO.LIMITED - 1988-11-11
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
1996-01-08 ~ 2006-09-01IIF 55 - director → ME
2006-06-19 ~ 2006-09-01IIF 139 - secretary → ME
1996-01-08 ~ 2001-05-04IIF 159 - secretary → ME
54
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
1997-11-30 ~ 2006-09-01IIF 47 - director → ME
2006-06-19 ~ 2006-09-01IIF 147 - secretary → ME
1997-11-30 ~ 2001-05-04IIF 153 - secretary → ME
55
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
1996-01-08 ~ 2006-09-01IIF 39 - director → ME
2006-06-19 ~ 2006-09-01IIF 158 - secretary → ME
1996-01-08 ~ 2001-08-28IIF 154 - secretary → ME
56
HACKREMCO (NO. 2121) LIMITED - 2004-04-05
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2006-06-19 ~ 2006-09-01IIF 141 - secretary → ME
57
THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED - 2016-06-10
C.S. WHITELAW LIMITED - 2012-06-06
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)
Officer
1996-01-08 ~ 2006-09-01IIF 35 - director → ME
2006-06-19 ~ 2006-09-01IIF 155 - secretary → ME
1996-01-08 ~ 2001-05-04IIF 133 - secretary → ME
58
HARVEY MACNAIR & COMPANY LIMITED - 2017-10-02
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)
Officer
1996-01-08 ~ 2006-09-01IIF 29 - director → ME
2006-06-19 ~ 2006-09-01IIF 137 - secretary → ME
1996-01-08 ~ 2001-05-04IIF 142 - secretary → ME
59
BEDMINSTER (HOLDINGS) LIMITED - 2007-10-05
OVAL (1699) LIMITED - 2002-03-05
20 Montford Place, Kennington, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2003-05-22 ~ 2006-09-01IIF 6 - director → ME
2006-06-19 ~ 2006-09-01IIF 146 - secretary → ME
60
TORMORE DISTILLERY LIMITED - 2022-03-11
SEAGERS WINES LIMITED - 2016-05-06
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
~ 2006-09-01IIF 28 - director → ME
2006-06-19 ~ 2006-09-01IIF 164 - secretary → ME
1996-01-08 ~ 2001-05-04IIF 143 - secretary → ME
61
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
2001-05-04 ~ 2006-09-01IIF 21 - director → ME
2006-06-19 ~ 2006-09-01IIF 67 - secretary → ME
2000-01-21 ~ 2001-05-04IIF 87 - secretary → ME
62
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2003-05-22 ~ 2006-09-01IIF 7 - director → ME
2006-06-19 ~ 2006-09-01IIF 168 - secretary → ME
63
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
1996-01-08 ~ 2006-09-01IIF 51 - director → ME
2006-06-19 ~ 2006-09-01IIF 138 - secretary → ME
1996-01-08 ~ 2001-05-04IIF 151 - secretary → ME
64
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)
Officer
1996-01-08 ~ 2006-09-01IIF 36 - director → ME
2006-06-19 ~ 2006-09-01IIF 148 - secretary → ME
1996-01-08 ~ 2001-05-04IIF 165 - secretary → ME
65
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
1996-01-08 ~ 2006-09-01IIF 26 - director → ME
2006-06-19 ~ 2006-09-01IIF 114 - secretary → ME
1996-01-08 ~ 2001-05-04IIF 105 - secretary → ME
66
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
1997-01-13 ~ 2006-09-01IIF 30 - director → ME
2006-06-19 ~ 2006-09-01IIF 97 - secretary → ME
1997-02-05 ~ 2001-05-04IIF 98 - secretary → ME
67
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
1996-01-08 ~ 2006-09-01IIF 49 - director → ME
2006-06-19 ~ 2006-09-01IIF 99 - secretary → ME
1996-01-08 ~ 2001-05-04IIF 116 - secretary → ME
68
J.& W NICHOLSON & CO.LIMITED - 2007-05-15
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
1996-01-08 ~ 2006-09-01IIF 32 - director → ME
2006-06-19 ~ 2006-09-01IIF 73 - secretary → ME
1995-02-20 ~ 2001-05-04IIF 75 - secretary → 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
1996-01-08 ~ 2006-01-27IIF 46 - director → ME
1996-01-08 ~ 2001-05-04IIF 121 - secretary → ME
70
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2002-05-22 ~ 2006-09-01IIF 43 - director → ME
2006-06-19 ~ 2006-09-01IIF 83 - secretary → ME
71
C G HIBBERT LIMITED - 2019-11-18
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 KingdomDissolved corporate (2 parents)
Officer
2005-12-30 ~ 2006-09-01IIF 31 - director → ME
2006-06-19 ~ 2006-09-01IIF 106 - secretary → ME
1997-09-08 ~ 2001-05-04IIF 113 - secretary → ME
72
Springburn Bond, Carlisle Street, Glasgow, ScotlandCorporate (4 parents)
Officer
1996-01-08 ~ 2006-01-27IIF 58 - director → ME
1996-01-08 ~ 2001-05-04IIF 124 - secretary → ME
73
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
2013-09-23 ~ 2017-02-28IIF 10 - director → ME
74
LYONS MAID LIMITED - 1992-02-17
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
1997-01-13 ~ 2006-09-01IIF 53 - director → ME
2006-06-19 ~ 2006-09-01IIF 91 - secretary → ME
1997-02-05 ~ 2001-05-04IIF 78 - secretary → ME