1
A.G.E. NURSING HOMES LIMITED
- now 02565595SCENECITY LIMITED - 1991-05-20
249 Cranbrook Road, Ilford, Essex
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
4,851,263 GBP2024-12-31
Officer
1992-02-10 ~ now
IIF 4 - Director → ME
Person with significant control
2016-10-06 ~ 2024-04-17
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
2
Station Road, Abergwyngregyn, Llanfairfechan, Wales
Active Corporate (11 parents, 1 offspring)
Officer
2017-06-29 ~ 2022-10-31
IIF 38 - Director → ME
3
S.A.H. HOMES LIMITED
- 2012-03-16
07211635 249 Cranbrook Road, Ilford, Essex
Active Corporate (3 parents)
Officer
2010-04-01 ~ now
IIF 6 - Director → ME
Person with significant control
2017-03-30 ~ 2020-04-02
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
4
BARWELL AND JONES LIMITED - 2009-02-25
3 Spire Road, Rushden, England
Active Corporate (13 parents)
Equity (Company account)
209,488 GBP2024-04-30
Officer
2017-05-15 ~ 2022-10-31
IIF 24 - Director → ME
5
BERKSHIRE DISTILLERY LIMITED - now
THE WHITLEY NEILL DISTILLERY LIMITED
- 2024-02-22
12328729 3 Spire Road, Rushden, England
Active Corporate (9 parents)
Officer
2019-11-22 ~ 2022-10-31
IIF 8 - Director → ME
6
3 Spire Road, Rushden, England
Active Corporate (10 parents)
Officer
2018-12-07 ~ 2022-10-31
IIF 13 - Director → ME
7
CARTMEL DISTILLERS LIMITED - now
WILLOW WATER LIMITED
- 2024-06-26
05539318BAINES 976 LIMITED - 2005-10-24
2 Spire Road, Rushden, England
Active Corporate (26 parents)
Officer
2015-06-01 ~ 2022-10-31
IIF 53 - Director → ME
8
3 Spire Road, Rushden, England
Active Corporate (9 parents)
Officer
2018-09-06 ~ 2022-10-31
IIF 54 - Director → ME
9
CHALIE RICHARDS & COMPANY LIMITED
- now 02606824LAMB & WATT VINTNERS LIMITED - 2008-04-10
SHAFTDEAL LIMITED - 1991-07-05
3 Spire Road, Rushden, England
Active Corporate (18 parents, 2 offsprings)
Officer
2016-03-18 ~ 2022-10-31
IIF 27 - Director → ME
10
CHALIE RICHARDS CRAFT WINES AND SPIRITS LIMITED
- now 10496851CHALIE RICHARDS CRAFT WINE AND SPIRITS LIMITED
- 2016-12-13
10496851 3 Spire Road, Rushden, England
Active Corporate (8 parents)
Officer
2016-11-25 ~ 2022-10-31
IIF 7 - Director → ME
11
3 Spire Road, Rushden, England
Active Corporate (9 parents)
Officer
2019-09-02 ~ 2022-10-31
IIF 51 - Director → ME
12
GALLAHER GROUP LIMITED - now
GALLAHER GROUP PLC
- 2007-12-17
03299793 Members Hill, Brooklands Road, Weybridge, Surrey
Dissolved Corporate (59 parents, 1 offspring)
Officer
2004-10-01 ~ 2007-04-18
IIF 49 - Director → ME
13
WATLING FIFTY-ONE LIMITED - 1980-12-31
1 Werter Road, London, England
Active Corporate (76 parents, 3 offsprings)
Officer
2006-10-01 ~ 2007-03-28
IIF 50 - Director → ME
14
SPARROW EQUITYCO LIMITED - 2012-12-21
1st Floor Broadoak, Southgate Park, Bakewell Road Orton Southgate, Peterborough
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2013-09-02 ~ 2015-04-23
IIF 28 - Director → ME
15
GARDWARE LIMITED - 1992-10-28
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (28 parents)
Officer
2013-09-02 ~ 2015-04-23
IIF 29 - Director → ME
16
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2013-09-02 ~ 2015-04-23
IIF 30 - Director → ME
17
H&A PRESTIGE BOTTLING LIMITED
- now 01762466H&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
2016-03-18 ~ 2022-10-31
IIF 17 - Director → ME
18
HALEWOOD INTERNATIONAL (POMOCO) LIMITED
- 2016-03-25
09927950 3 Spire Road, Rushden, England
Active Corporate (8 parents, 2 offsprings)
Officer
2015-12-23 ~ 2023-03-29
IIF 39 - Director → ME
19
HALEWOOD INTERNATIONAL PRODUCTION LIMITED - 2002-06-28
QUOTESTOCK LIMITED - 2000-03-30
3 Spire Road, Rushden, England
Active Corporate (50 parents, 22 offsprings)
Officer
2015-09-01 ~ 2022-11-08
IIF 41 - Director → ME
20
HALEWOOD WINES AND SPIRITS PLC
- 2020-09-30
03699814CONTINENTAL SCENE PLC - 1999-08-11
3 Spire Road, Rushden, England
Active Corporate (31 parents, 7 offsprings)
Officer
2015-06-01 ~ now
IIF 10 - Director → ME
21
HALEWOOD GLOBAL HOLDINGS (UK) LIMITED - now
CHAMPAGNE EXCHANGE (UK) LIMITED - 2005-03-08
2 Spire Road, Rushden, England
Active Corporate (18 parents, 6 offsprings)
Officer
2016-03-18 ~ 2024-03-06
IIF 26 - Director → ME
22
HALEWOOD INTERNATIONAL BRANDS LIMITED
- now 03896214ALSTON VIEW LIMITED - 2000-03-30
3 Spire Road, Rushden, England
Active Corporate (20 parents)
Officer
2016-03-18 ~ 2023-03-29
IIF 11 - Director → ME
23
HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED
- now 03731605CLEARSNIP LIMITED - 2005-03-08
Aber Falls Distillery, Abergwyngregyn, Llanfairfechan, Wales
Active Corporate (21 parents, 2 offsprings)
Equity (Company account)
1,481,001 GBP2023-07-01
Officer
2025-07-25 ~ now
IIF 14 - Director → ME
2016-03-18 ~ 2024-03-30
IIF 12 - Director → ME
24
HALEWOOD INTERNATIONAL MARKETING LIMITED
- now 03861237SELECTATECH LIMITED - 2000-03-30
3 Spire Road, Rushden, England
Active Corporate (19 parents)
Officer
2016-03-18 ~ 2022-10-31
IIF 9 - Director → ME
25
HALEWOOD INTERNATIONAL PROPERTIES LIMITED
- now 02516305THE OLD ROBERTTOWN SPIRIT & BLENDING CO. LTD. - 2008-04-30
C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
1,440,002 GBP2025-06-30
Officer
2016-03-18 ~ 2020-05-01
IIF 32 - Director → ME
26
HALEWOOD INTERNATIONAL TRADEMARKS LIMITED
- now 01360434HALEWOOD INTERNATIONAL LIMITED - 2002-06-28
HALEWOOD VINTNERS LIMITED - 1995-02-07
2 Spire Road, Rushden, England
Active Corporate (40 parents)
Officer
2016-03-18 ~ 2022-10-31
IIF 3 - Director → ME
27
CITY OF LONDON DISTILLERY LTD
- 2023-01-19
07963963 3 Spire Road, Rushden, England
Active Corporate (12 parents)
Officer
2017-03-28 ~ 2023-03-29
IIF 42 - Director → ME
28
HALEWOOD WATER HOLDINGS LIMITED
07687116 The Sovereign Distillery Wilson Road, Huyton Business Park, Liverpool, Merseyside
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-03-18 ~ dissolved
IIF 21 - Director → ME
29
HALEWOOD WATER PROPERTIES LIMITED
07687210 The Sovereign Distillery Wilson Road, Huyton Business Park, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2016-03-18 ~ dissolved
IIF 22 - Director → ME
30
3 Spire Road, Rushden, England
Active Corporate (10 parents)
Officer
2019-04-29 ~ 2022-10-31
IIF 43 - Director → ME
31
HAWKSHEAD BREWERY LIMITED
- now 03209508JACMA LTD - 2004-04-02
Staveley Mill Yard, Staveley, Cumbria
Active Corporate (17 parents)
Officer
2017-02-28 ~ 2022-01-31
IIF 45 - Director → ME
32
HILL PARC INVESTMENTS LIMITED
- now 14206732HILL PARC INVESTMENTS LIMITED
- 2025-09-08
14206732 Aber Falls Distillery Station Rd, Abergwyngregyn, Llanfairfechan, Gwynedd, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
2,100,000 GBP2023-06-30
Officer
2022-06-30 ~ now
IIF 58 - Director → ME
Person with significant control
2022-06-30 ~ 2022-07-15
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
2025-07-25 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
33
JOHN CRABBIE & COMPANY LIMITED
- now SC302845JOHN CRABBIE & COMPANY (WINES) LIMITED - 2006-07-31
21 Graham Street, Edinburgh, Scotland
Active Corporate (16 parents, 1 offspring)
Officer
2016-03-18 ~ 2022-10-31
IIF 20 - Director → ME
34
3 Spire Road, Rushden, England
Active Corporate (8 parents, 2 offsprings)
Officer
2018-05-04 ~ 2022-10-31
IIF 15 - Director → ME
35
249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (6 parents)
Officer
1999-02-08 ~ 2010-12-15
IIF 60 - Secretary → ME
36
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
2016-03-18 ~ 2022-10-31
IIF 25 - Director → ME
37
WEBSTOP LIMITED - 2000-03-27
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (23 parents)
Officer
2016-03-18 ~ 2021-06-24
IIF 19 - Director → ME
38
LIVERPOOL GIN DISTILLERY LIMITED
10647576 52-54 Castle Street, Liverpool, England
Active Corporate (11 parents)
Officer
2017-03-02 ~ 2022-10-31
IIF 46 - Director → ME
39
3 Spire Road, Rushden, England
Active Corporate (9 parents)
Equity (Company account)
64,162 GBP2022-06-30
Officer
2019-08-12 ~ 2022-10-31
IIF 37 - Director → ME
40
MANCHESTER CIGARETTE COMPANY LIMITED
10593902 Cariocca Business Park, Sawley Road, Manchester, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2026-02-03 ~ now
IIF 57 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
41
PARNELL LANG ENTERPRISES LIMITED
03527752 1st Floor Broadoak, Southgate Park, Bakewell Road Orton Southgate, Peterborough
Dissolved Corporate (16 parents, 1 offspring)
Officer
2013-09-02 ~ 2015-04-23
IIF 31 - Director → ME
42
PAT GARRETT LIQUOR TRADING COMPANY LIMITED
- now 11390004ELDORADO DRINKS LIMITED
- 2021-07-28
11390004 3 Spire Road, Rushden, England
Active Corporate (5 parents)
Officer
2018-05-31 ~ 2022-10-31
IIF 47 - Director → ME
43
1 Spire Road, Rushden, England
Active Corporate (9 parents)
Equity (Company account)
-112,718 GBP2020-06-30
Officer
2017-09-12 ~ 2020-04-09
IIF 34 - Director → ME
44
RED SQUARE BEVERAGES LIMITED
- now 03920408KEYLIFT LIMITED - 2000-03-27
3 Spire Road, Rushden, England
Active Corporate (18 parents, 1 offspring)
Officer
2016-03-18 ~ 2022-10-31
IIF 18 - Director → ME
45
Aber Falls Distillery, Abergwyngregyn, Llanfairfechan, Wales
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-4,799 GBP2017-06-30
Officer
2018-06-29 ~ 2023-03-29
IIF 59 - Director → ME
46
RESPECT DISTILLERY LONDON LIMITED - now
WESSEX DISTILLERY LIMITED
- 2023-12-15
10943874JOLLIFFES DISTILLERY LIMITED - 2017-09-20
6th Floor, Manfield House, 1 Southampton Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-56,818 GBP2023-06-30
Officer
2018-10-25 ~ 2023-12-05
IIF 48 - Director → ME
47
2 Highgate Road, Lady Margaret Road, London, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-78,491 GBP2020-06-30
Officer
2018-06-27 ~ 2020-01-10
IIF 5 - Director → ME
48
ROUST UK LTD - now
RUSSIAN STANDARD (UK) LTD
- 2014-12-12
08500762 Chancery House, 53 64 Chancery Lane, London, England
Active Corporate (11 parents)
Equity (Company account)
-2,653,867 GBP2023-12-31
Officer
2013-04-23 ~ 2013-08-02
IIF 44 - Director → ME
49
S.A.H NURSING HOMES LIMITED
- now 03826287 Tithe Farm Park Road, Stoke Poges, Slough, England
Active Corporate (11 parents)
Equity (Company account)
366,474 GBP2021-06-30
Officer
1999-09-13 ~ 2019-02-15
IIF 52 - Director → ME
Person with significant control
2016-08-13 ~ 2019-02-15
IIF 62 - Has significant influence or control → OE
50
3 Spire Road, Rushden, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
9,457 GBP2017-03-31
Officer
2017-06-30 ~ 2022-10-31
IIF 36 - Director → ME
51
SADLER'S PEAKY BLINDER DISTILLERY LTD
- now 05063381WINDSOR CASTLE BREWERY LIMITED
- 2020-05-21
05063381 3 Spire Road, Rushden, England
Active Corporate (16 parents)
Equity (Company account)
114,759 GBP2016-03-31
Officer
2017-06-20 ~ 2022-10-31
IIF 23 - Director → ME
52
The Winery, Ackhurst Road, Chorley, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-04-26 ~ dissolved
IIF 56 - Director → ME
53
THE BAJAN TRADING COMPANY LIMITED
06377231 2 Spire Road, Rushden, England
Active Corporate (15 parents)
Total Assets Less Current Liabilities (Company account)
12,847 GBP2015-09-30
Officer
2016-08-19 ~ 2022-03-25
IIF 16 - Director → ME
54
THE BRISTOL & BATH DISTILLERY LIMITED
11609078 87-89 Park Street, Bristol, England
Active Corporate (10 parents)
Officer
2018-10-08 ~ 2022-10-31
IIF 1 - Director → ME
55
87-89 Park Street, Bristol, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-07-03 ~ 2022-10-31
IIF 33 - Director → ME
56
THE EDINBURGH AND LEITH DISTILLERY LIMITED
SC607576 21 Graham Street, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2018-09-08 ~ 2022-10-31
IIF 35 - Director → ME
57
THE LITTLE GARDEN COMPANY LIMITED
09183815 1st Floor Broadoak Southgate Park, Bakewell Road, Orton Southgate, Peterborough
Dissolved Corporate (6 parents)
Officer
2014-08-20 ~ 2015-04-23
IIF 55 - Director → ME
58
THE PLEASURE GARDENS DISTILLING COMPANY LTD.
10258850 3 Spire Road, Rushden, England
Active Corporate (7 parents)
Officer
2016-06-30 ~ 2022-10-31
IIF 40 - Director → ME
59
VERUS VODKA LTD - 2010-07-29
3 Spire Road, Rushden, England
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
-17,128 GBP2019-06-29
Officer
2018-06-27 ~ 2022-10-31
IIF 2 - Director → ME