1
AD ATLANTIC FINANCE LIMITED
- now 05117178ALLIED DOMECQ ATLANTIC FINANCE LIMITED
- 2018-05-09
05117178 20 Montford Place, Kennington, London, England
Active Corporate (23 parents)
Officer
2011-10-26 ~ 2018-08-31
IIF 17 - Director → ME
2
ALLIED DOMECQ INVESTMENTS LIMITED - 2018-05-09
ALLIED-DOMECQ INVESTMENTS LIMITED - 1994-10-11
ALLIED-LYONS INVESTMENTS LIMITED - 1994-09-19
ALLIED BREWERIES INVESTMENTS LIMITED - 1982-01-18
20 Montford Place, Kennington, London, England
Active Corporate (35 parents, 3 offsprings)
Officer
2018-09-01 ~ 2020-09-01
IIF 5 - Director → ME
3
ALLIED DOMECQ INVESTMENT HOLDINGS LIMITED - 2018-05-09
20 Montford Place, Kennington, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2018-09-01 ~ 2020-09-01
IIF 12 - Director → ME
4
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 (32 parents, 2 offsprings)
Officer
2018-09-01 ~ 2020-09-01
IIF 8 - Director → ME
5
ALLIED DOMECQ WESTPORT LIMITED
- 2018-05-09
05117180 20 Montford Place, Kennington, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2017-12-07 ~ 2018-08-31
IIF 15 - Director → ME
6
ALLIED DOMECQ INVESTMENTS UK - 2018-05-09
ALLIED DOMECQ INVESTMENTS UK LIMITED - 2009-06-25
20 Montford Place, Kennington, London, England
Active Corporate (21 parents, 3 offsprings)
Officer
2018-09-01 ~ 2020-09-01
IIF 6 - Director → ME
7
ALLIED DISTILLERS LIMITED
- now SC026753TEACHER (DISTILLERS) LIMITED - 1987-12-22
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (64 parents)
Officer
2011-03-04 ~ 2018-08-31
IIF 20 - Director → ME
8
ALLIED DOMECQ (HOLDINGS) LIMITED
- now 00689729ALLIED DOMECQ (HOLDINGS) PLC - 2005-09-15
ALLIED DOMECQ PUBLIC LIMITED COMPANY - 1999-08-02
ALLIED-LYONS PUBLIC LIMITED COMPANY - 1994-09-19
ALLIED BREWERIES LIMITED - 1981-12-31
20 Montford Place, Kennington, London, England
Active Corporate (57 parents, 17 offsprings)
Officer
2008-02-29 ~ 2020-09-01
IIF 29 - Director → ME
9
ALLIED DOMECQ FIRST PENSION TRUST LIMITED
- now 01364387ALLIED-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 (85 parents, 3 offsprings)
Officer
2011-01-01 ~ now
IIF 42 - Director → ME
10
ALLIED DOMECQ PLC - 2005-09-14
NEW ALLIED DOMECQ PLC - 1999-08-02
ALLIED DOMECQ 1999 PLC - 1999-05-28
20 Montford Place, Kennington, London, England
Active Corporate (43 parents, 2 offsprings)
Officer
2011-02-16 ~ 2020-09-01
IIF 3 - Director → ME
11
ALLIED DOMECQ SECOND PENSION TRUST LIMITED
- now 01319235ALLIED-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 (48 parents)
Officer
2013-09-23 ~ now
IIF 43 - Director → ME
12
ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED
- now 02869879ALLIED DOMECQ SPIRITS & WINE HOLDINGS PLC - 2005-09-14
HIRAM WALKER HOLDINGS PUBLIC LIMITED COMPANY - 1994-09-19
ADVANCEISSUE PUBLIC LIMITED COMPANY - 1993-12-14
20 Montford Place, Kennington, London, England
Active Corporate (38 parents, 4 offsprings)
Officer
2017-12-07 ~ 2020-09-01
IIF 10 - Director → ME
13
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 (65 parents, 27 offsprings)
Officer
2012-06-26 ~ 2020-09-01
IIF 35 - Director → ME
14
BRISTOL CITY ROBINS FOUNDATION
- now 04357727BRISTOL CITY COMMUNITY TRUST - 2020-03-05
BRISTOL CITY F.C. FOOTBALL IN THE COMMUNITY SCHEME - 2011-04-12
Ashton Gate Stadium, Ashton Road, Bristol, England
Active Corporate (26 parents)
Officer
2025-09-17 ~ now
IIF 41 - Director → ME
15
BROAD STREET SECURITIES LIMITED
01324609 Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Active Corporate (37 parents)
Officer
2011-01-01 ~ 2012-06-29
IIF 37 - Director → ME
2013-09-23 ~ now
IIF 45 - Director → ME
16
CHIVAS BROTHERS (HOLDINGS) LIMITED
- now 04248641PR NEWCO 1 LIMITED - 2003-10-27
20 Montford Place, Kennington, London, England
Active Corporate (31 parents, 5 offsprings)
Officer
2017-12-07 ~ 2018-08-31
IIF 16 - Director → ME
17
CHIVAS BROTHERS PERNOD RICARD LIMITED - 2004-07-01
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (30 parents, 16 offsprings)
Officer
2011-01-01 ~ 2018-08-31
IIF 31 - Director → ME
18
CHIVAS HOLDINGS (IP) LIMITED
- now SC331555CHIVAS HOLDINGS - 2008-02-14
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (16 parents, 11 offsprings)
Officer
2014-12-17 ~ 2018-08-31
IIF 26 - Director → ME
2011-12-13 ~ 2012-11-05
IIF 36 - Director → ME
19
GLENLIVET SPRING WATER LIMITED - 2010-08-26
MALNETTE LIMITED - 1991-01-30
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (21 parents, 2 offsprings)
Officer
2010-10-08 ~ 2018-08-31
IIF 28 - Director → ME
20
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (13 parents)
Officer
2016-07-14 ~ 2018-08-31
IIF 24 - Director → ME
21
DENMARK STREET BRISTOL PENSION TRUST LIMITED
01358189 Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Dissolved Corporate (22 parents)
Officer
2013-09-23 ~ dissolved
IIF 39 - Director → ME
22
GOAL ACQUISITIONS (HOLDINGS) LIMITED
05421315 20 Montford Place, Kennington, London, England
Active Corporate (25 parents, 5 offsprings)
Officer
2017-12-07 ~ 2020-09-01
IIF 9 - Director → ME
23
DOUBLEANY ENTERPRISES LIMITED - 1994-08-25
Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Dissolved Corporate (24 parents)
Officer
2013-09-23 ~ dissolved
IIF 40 - Director → ME
2011-01-01 ~ 2012-06-29
IIF 38 - Director → ME
24
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (37 parents, 2 offsprings)
Officer
2014-12-17 ~ 2018-08-31
IIF 2 - Director → ME
25
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-14 ~ now
IIF 46 - Director → ME
Person with significant control
2021-07-14 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
26
BEDMINSTER (HOLDINGS) LIMITED - 2007-10-05
OVAL (1699) LIMITED - 2002-03-05
20 Montford Place, Kennington, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
2018-09-01 ~ 2020-09-01
IIF 11 - Director → ME
27
P R GOAL 4 LIMITED - now
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (6 parents)
Officer
2006-12-11 ~ 2014-02-03
IIF 34 - Director → ME
28
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (5 parents)
Officer
2016-07-14 ~ 2018-08-31
IIF 22 - Director → ME
29
20 Montford Place, Kennington, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
2017-03-31 ~ 2020-09-01
IIF 4 - Director → ME
30
PERNOD RICARD UK HOLDINGS LIMITED
- now 06913990ALLIED DOMECQ SHELF LIMITED
- 2012-06-26
06913990 Chivas House, 72 Chancellors Road, London
Converted / Closed Corporate (12 parents, 3 offsprings)
Officer
2009-06-02 ~ now
IIF 30 - Director → ME
31
20 Montford Place, Kennington, London, England
Active Corporate (15 parents)
Officer
2018-09-01 ~ 2020-09-01
IIF 7 - Director → ME
32
PR NEWCO 7 LIMITED
- now SC540266 04242527, 04248641, 04238932Warning 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) Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (5 parents)
Officer
2016-07-14 ~ 2018-08-31
IIF 21 - Director → ME
33
PR SHELFCO 2 2023 LIMITED - now
HOUSE OF CAMPBELL LIMITED
- 2023-09-04
SC017607S. CAMPBELL & SON LIMITED - 1988-05-25
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (25 parents, 2 offsprings)
Officer
2014-06-02 ~ 2018-08-31
IIF 25 - Director → ME
34
PR SHELFCO 2023 LIMITED - now
CAMPBELL DISTILLERS LIMITED
- 2023-09-04
SC109565ANGLEBID LIMITED - 1988-03-16
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (35 parents, 2 offsprings)
Officer
2011-02-09 ~ 2018-08-31
IIF 33 - Director → ME
35
SOMETHING SPECIAL (WHISKY) LIMITED
SC540305 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (5 parents)
Officer
2016-07-14 ~ 2018-08-31
IIF 23 - Director → ME
36
STRATHLEVEN REGENERATION C.I.C.
- now SC206611STRATHLEVEN REGENERATION COMPANY LIMITED - 2011-07-14
STRATHLEVEN ENTERPRISE DEVELOPMENT COMPANY LIMITED - 2000-05-04
Azets Titanium 1, Kings Inch Place, Renfrew, Scotland, United Kingdom
Active Corporate (33 parents)
Officer
2016-10-12 ~ 2018-09-10
IIF 32 - Director → ME
37
20 Montford Place, Kennington, London, England
Active Corporate (7 parents)
Officer
2017-11-28 ~ 2018-08-31
IIF 19 - Director → ME
38
PR NEWCO 2 LIMITED - 2006-09-01
20 Montford Place, Kennington, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
2014-11-17 ~ 2018-08-31
IIF 18 - Director → ME
39
C/o Valentine & Co, Galley House Moon Lane, Barnet, Hertfordshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-10-20 ~ 2018-08-31
IIF 13 - Director → ME
40
C/o Valentine & Co, Galley House Moon Lane, Barnet
Dissolved Corporate (7 parents)
Officer
2017-10-24 ~ 2018-08-31
IIF 14 - Director → ME
41
7 Hide Market West Street, St. Philips, Bristol, England
Active Corporate (37 parents, 2 offsprings)
Officer
2016-01-30 ~ 2018-10-06
IIF 27 - Director → ME
42
NATIONAL ASSOCIATION OF VICTIMS SUPPORT SCHEMES - 2004-12-22
Building 3 Wern Fawr Lane, Old St. Mellons, Cardiff, United Kingdom
Active Corporate (116 parents, 3 offsprings)
Officer
2021-05-05 ~ now
IIF 1 - Director → ME
43
WYNDHAM INVESTMENTS LIMITED
- now 00558588ALLIED BREWERIES PENSION TRUST LIMITED - 1978-12-31
Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Active Corporate (22 parents)
Officer
2011-01-01 ~ now
IIF 44 - Director → ME