1
Chartered Accountants' Hall, Moorgate Place, London
Active Corporate (2 parents)
Officer
2000-11-14 ~ 2004-03-12
IIF 20 - Director → ME
2
ALLIED DOMECQ OVERSEAS (CANADA) LIMITED - 2018-05-09
ALLIED-LYONS OVERSEAS (CANADA) LIMITED - 1994-09-19
GOMIDDLE LIMITED - 1988-07-04
20 Montford Place, Kennington, London, England
Active Corporate (3 parents)
Officer
~ 1997-12-18
IIF 15 - Director → ME
3
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, England
Active Corporate (3 parents, 2 offsprings)
Officer
~ 1997-12-18
IIF 19 - Director → ME
4
TEACHER (DISTILLERS) LIMITED - 1987-12-22
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (5 parents)
Officer
1992-04-28 ~ 1995-02-28
IIF 17 - Director → ME
5
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, Warwickshire
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
14 GBP2024-09-30
Officer
1995-03-01 ~ 1998-08-12
IIF 1 - Director → ME
6
JUDGEBASIS LIMITED - 1995-05-09
20 Montford Place, Kennington, London, England
Active Corporate (3 parents)
Officer
1997-03-06 ~ 1998-08-31
IIF 7 - Director → ME
7
A-L PENSIONS SERVICES LIMITED - 1994-09-19
ALLIED-LYONS THIRD PENSION TRUST LIMITED - 1986-03-17
ALLIED BREWERIES THIRD PENSION TRUST LIMITED - 1982-02-01
20 Montford Place, Kennington, London, England
Active Corporate (3 parents)
Officer
1995-03-01 ~ 1998-08-31
IIF 9 - Director → ME
8
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, Warwickshire
Active Corporate (4 parents)
Equity (Company account)
13 GBP2024-09-30
Officer
1995-03-01 ~ 1998-08-12
IIF 4 - Director → ME
2000-10-01 ~ 2004-03-12
IIF 5 - Director → ME
9
THE HIRAM WALKER GROUP LIMITED - 1994-09-19
HIRAM WALKER-ALLIED VINTNERS LIMITED - 1991-08-01
ALLIED VINTNERS LIMITED - 1988-03-21
SHOWERINGS,VINE PRODUCTS & WHITEWAYS LIMITED - 1986-06-02
20 Montford Place, Kennington, London, England
Active Corporate (6 parents, 26 offsprings)
Officer
~ 1995-02-28
IIF 50 - Director → ME
10
STIRMILL LIMITED - 1989-11-14
1st Floor 35 Park Lane, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
1995-03-01 ~ 1996-01-24
IIF 6 - Director → ME
11
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
Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents)
Officer
~ 1992-12-12
IIF 36 - Director → ME
12
EUROPEAN CELLARS (GERMANY) LIMITED - 2016-05-06
LANGENBACH U.K. LIMITED - 1988-11-14
20 Montford Place, Kennington, London, England
Active Corporate (3 parents)
Officer
~ 1995-03-14
IIF 44 - Director → ME
13
Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Active Corporate (4 parents)
Equity (Company account)
60 GBP2024-09-30
Officer
1995-03-01 ~ 1998-10-31
IIF 8 - Director → ME
14
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, Scotland
Active Corporate (4 parents)
Officer
1992-08-03 ~ 1995-03-14
IIF 47 - Director → ME
15
20 Montford Place, Kennington, London, England
Active Corporate (3 parents)
Officer
~ 1992-04-02
IIF 49 - Director → ME
16
COCKBURN SMITHES & CO LIMITED - 2010-04-20
Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents)
Officer
~ 1995-03-14
IIF 51 - Director → ME
17
20 Montford Place, Kennington, London, England
Active Corporate (3 parents)
Officer
~ 1995-03-14
IIF 39 - Director → ME
18
Springburn Bond, Carlisle Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
1990-02-02 ~ 1995-03-14
IIF 46 - Director → ME
19
Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Dissolved Corporate (3 parents)
Officer
1995-03-01 ~ 1998-08-31
IIF 12 - Director → 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 (3 parents)
Officer
~ 1995-03-14
IIF 22 - Director → ME
21
Chartered Accountants' Hall, Moorgate Place, London
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2000-11-14 ~ 2004-03-12
IIF 21 - Director → ME
22
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (3 parents)
Officer
1992-03-16 ~ 1995-03-14
IIF 30 - Director → ME
23
Kpmg Llp, Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
1992-03-16 ~ 1995-03-14
IIF 52 - Director → ME
24
DUNCAN MACLEOD & COMPANY LIMITED - 2016-05-06
20 Montford Place, Kennington, London, England
Active Corporate (3 parents)
Officer
~ 1995-03-14
IIF 23 - Director → ME
25
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
1992-03-16 ~ 1995-03-14
IIF 27 - Director → ME
26
ALLIED BREWERIES LIMITED - 2011-03-24
NICOLAS - GRANTS LIMITED - 2003-05-07
20 Montford Place, Kennington, London, England
Active Corporate (3 parents)
Officer
~ 1995-03-14
IIF 40 - Director → ME
27
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, England
Active Corporate (3 parents)
Officer
~ 1995-03-14
IIF 33 - Director → ME
28
DOUBLEANY ENTERPRISES LIMITED - 1994-08-25
Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Dissolved Corporate (3 parents)
Officer
1995-03-01 ~ 1999-02-03
IIF 13 - Director → ME
29
TEG VEG LIMITED - 2009-02-25
GORDON GRAHAM & COMPANY LIMITED - 2003-07-15
GORDON GRAHAM-STEWART LIMITED - 1984-04-25
100 Queen Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
1990-02-02 ~ 1995-03-14
IIF 55 - Director → ME
30
Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (1 parent)
Officer
1992-03-31 ~ 1995-03-14
IIF 53 - Director → ME
31
Po Box 2518 Walkerville, Windsor, Ontario N8y 4s5, Canada, Canada
Converted / Closed Corporate (6 parents)
Officer
1993-06-07 ~ 1995-05-01
IIF 16 - Director → ME
32
HARVEYS OF BRISTOL LIMITED - 2010-04-20
Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents)
Officer
~ 1995-03-14
IIF 48 - Director → ME
33
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, England
Active Corporate (3 parents)
Officer
~ 1995-03-14
IIF 45 - Director → ME
34
HIRAM WALKER (UK) LIMITED - 2019-09-20
SHOWERINGS LIMITED - 1992-03-11
20 Montford Place, Kennington, London, England
Active Corporate (3 parents)
Officer
~ 1995-03-14
IIF 35 - Director → ME
35
LONG JOHN INTERNATIONAL LIMITED - 1988-06-30
20 Montford Place, Kennington, London, England
Active Corporate (3 parents)
Officer
~ 1995-03-14
IIF 37 - Director → ME
36
20 Montford Place, Kennington, London, England
Active Corporate (4 parents)
Officer
~ 1995-03-14
IIF 29 - Director → ME
37
20 Montford Place, Kennington, London, England
Active Corporate (3 parents)
Officer
~ 1995-03-14
IIF 26 - Director → ME
38
Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents)
Officer
~ 1995-03-14
IIF 42 - Director → ME
39
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (3 parents)
Officer
~ 1995-03-14
IIF 32 - Director → ME
1990-02-02 ~ 1990-05-12
IIF 57 - Secretary → ME
40
SEAGER EVANS & CO.LIMITED - 1988-11-11
20 Montford Place, Kennington, London, England
Active Corporate (3 parents)
Officer
~ 1995-03-14
IIF 54 - Director → ME
41
THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED - 2016-06-10
C.S. WHITELAW LIMITED - 2012-06-06
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (3 parents)
Officer
1993-09-17 ~ 1995-03-14
IIF 18 - Director → ME
42
HARVEY MACNAIR & COMPANY LIMITED - 2017-10-02
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (3 parents)
Officer
~ 1995-03-14
IIF 24 - Director → ME
43
C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
In Administration Corporate (4 parents, 1 offspring)
Officer
1995-03-01 ~ 1998-06-09
IIF 3 - Director → ME
44
TORMORE DISTILLERY LIMITED - 2022-03-11
SEAGERS WINES LIMITED - 2016-05-06
20 Montford Place, Kennington, London, England
Active Corporate (3 parents)
Officer
~ 1995-03-14
IIF 41 - Director → ME
45
20 Montford Place, Kennington, London, England
Active Corporate (3 parents)
Officer
~ 1995-03-14
IIF 38 - Director → ME
46
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (3 parents)
Officer
1993-09-17 ~ 1995-03-14
IIF 28 - Director → ME
47
WYN-RO PROPERTIES LIMITED - 2000-07-25
TRIPRATE LIMITED - 1989-09-27
1st Floor 35 Park Lane, London, England
Active Corporate (4 parents, 12 offsprings)
Officer
1995-03-01 ~ 1996-01-24
IIF 14 - Director → ME
48
20 Montford Place, Kennington, London, England
Active Corporate (3 parents)
Officer
~ 1995-03-14
IIF 25 - Director → ME
49
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, England
Active Corporate (3 parents)
Officer
~ 1995-03-14
IIF 43 - Director → ME
50
J.& W NICHOLSON & CO.LIMITED - 2007-05-15
20 Montford Place, Kennington, London, England
Active Corporate (3 parents)
Officer
~ 1995-03-14
IIF 34 - Director → ME
51
THOMAS LOWNDES & COMPANY LIMITED - 1991-05-15
WHITE,KEELING(RUM)LIMITED - 1982-06-16
Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents)
Officer
~ 1995-03-14
IIF 56 - Director → ME
52
Springburn Bond, Carlisle Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
1992-03-16 ~ 1995-03-14
IIF 31 - Director → ME
53
ORBSET LIMITED - 1989-10-26
5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
1995-03-01 ~ 1996-01-24
IIF 11 - Director → ME
54
ROTCH PROPERTY INVESTMENTS (SEA CONTAINERS HOUSE) LIMITED - 1990-02-23
RESTPLACE LIMITED - 1988-05-18
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (4 parents)
Officer
1995-03-01 ~ 1996-01-24
IIF 2 - Director → ME
55
ALLIED BREWERIES PENSION TRUST LIMITED - 1978-12-31
Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Active Corporate (4 parents)
Equity (Company account)
247,501 GBP2024-09-30
Officer
1995-03-01 ~ 1998-08-31
IIF 10 - Director → ME