1
ALLIED DOMECQ (EUROPE) FINANCE - 2018-05-09
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2002-04-26 ~ 2005-09-07IIF 48 - director → ME
2
ALLIED DOMECQ (US) FINANCE - 2018-05-09
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2003-03-14 ~ 2005-09-07IIF 66 - director → ME
3
ALLIED DOMECQ ATLANTIC FINANCE LIMITED - 2018-05-09
20 Montford Place, Kennington, London, EnglandCorporate (4 parents)
Officer
2004-05-04 ~ 2005-09-07IIF 59 - director → ME
4
ALLIED DOMECQ CANADA FINANCING COMPANY - 2018-05-09
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2003-06-10 ~ 2005-09-07IIF 42 - director → 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
1993-03-15 ~ 2005-09-07IIF 32 - director → ME
6
ALLIED DOMECQ FINANCIAL SERVICES LIMITED - 2018-05-09
ALLIED DOMECQ FINANCIAL SERVICES PLC - 2005-09-14
ALLIED-LYONS FINANCIAL SERVICES PLC - 1994-09-19
HACKPLIMCO (NO.FOUR) PUBLIC LIMITED COMPANY - 1992-09-30
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
1997-12-18 ~ 2005-08-24IIF 67 - director → ME
7
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
2001-05-04 ~ 2005-09-07IIF 47 - director → ME
8
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, EnglandCorporate (4 parents, 3 offsprings)
Officer
1997-12-18 ~ 2005-08-24IIF 8 - director → ME
9
ALLIED DOMECQ INVESTMENT HOLDINGS LIMITED - 2018-05-09
20 Montford Place, Kennington, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2004-05-04 ~ 2005-09-07IIF 24 - director → ME
10
ALLIED DOMECQ LATIN AMERICA FINANCE - 2018-05-09
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2003-06-20 ~ 2005-09-07IIF 54 - director → ME
11
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, EnglandCorporate (3 parents)
Officer
1997-12-18 ~ 2005-08-24IIF 49 - director → ME
12
ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED - 2018-05-09
ALLIED-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, EnglandCorporate (3 parents, 4 offsprings)
Officer
1997-12-18 ~ 2005-08-24IIF 71 - director → ME
13
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
1997-12-18 ~ 2005-08-24IIF 28 - director → ME
14
ALLIED DOMECQ RUSSIA (HOLDINGS) LIMITED - 2018-05-09
HACKREMCO (NO.1481) LIMITED - 1999-05-10
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
1999-05-10 ~ 2005-09-07IIF 64 - director → ME
15
ALLIED DOMECQ WESTPORT LIMITED - 2018-05-09
20 Montford Place, Kennington, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2004-05-04 ~ 2005-09-07IIF 5 - director → ME
16
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
2005-01-20 ~ 2005-09-07IIF 25 - director → ME
17
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
1999-05-24 ~ 2005-09-07IIF 68 - director → ME
18
ALLIED DOMECQ SPIRITS & WINE INVESTMENT HOLDINGS LIMITED - 2018-05-09
20 Montford Place, Kennington, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2004-05-06 ~ 2005-09-07IIF 41 - director → ME
19
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
1999-07-13 ~ 2010-12-31IIF 75 - director → ME
20
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
2005-11-21 ~ 2011-06-24IIF 72 - director → ME
1999-07-13 ~ 2004-09-30IIF 29 - director → ME
21
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
2003-05-22 ~ 2005-09-07IIF 9 - director → ME
22
ALLIED 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, EnglandCorporate (6 parents, 3 offsprings)
Officer
2001-07-16 ~ 2005-08-24IIF 37 - director → ME
23
EUROPEAN CELLARS (GERMANY) LIMITED - 2016-05-06
LANGENBACH U.K. LIMITED - 1988-11-14
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2001-05-04 ~ 2005-09-07IIF 13 - director → ME
24
BEDMINSTER (NO.1 COMPANY) LIMITED - 2007-10-05
OVAL (1700) LIMITED - 2002-02-27
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2002-02-22 ~ 2005-09-07IIF 44 - director → ME
25
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
1997-12-18 ~ 2005-09-07IIF 2 - director → ME
26
BEDMINSTER (NO.2 COMPANY) LIMITED - 2007-10-10
OVAL (1701) LIMITED - 2002-02-27
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2002-02-22 ~ 2005-09-07IIF 23 - director → ME
27
Magma House, 16 Davy Court, Castle Mound Way, Rugby, WarwickshireCorporate (4 parents)
Equity (Company account)
60 GBP2023-09-30
Officer
1999-07-12 ~ 2010-12-31IIF 73 - director → ME
28
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
2001-05-04 ~ 2005-09-07IIF 3 - director → ME
29
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2000-04-27 ~ 2005-09-07IIF 21 - director → ME
30
COCKBURN SMITHES & CO LIMITED - 2010-04-20
44-45 Great Marlborough Street, 5th Floor, London, United KingdomCorporate (4 parents)
Officer
2001-05-04 ~ 2005-09-07IIF 14 - director → ME
31
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2001-05-04 ~ 2005-09-07IIF 31 - director → ME
32
Springburn Bond, Carlisle Street, Glasgow, ScotlandCorporate (4 parents)
Officer
2001-05-04 ~ 2005-09-07IIF 35 - director → ME
33
Magma House 16 Davy Court, Castle Mound Way, Rugby, WarwickshireDissolved corporate (3 parents)
Officer
2000-02-29 ~ 2001-05-08IIF 55 - director → ME
34
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)
Officer
2000-01-31 ~ 2005-09-07IIF 78 - director → ME
35
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
2001-05-04 ~ 2005-09-07IIF 45 - director → ME
36
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)
Officer
2001-05-04 ~ 2005-09-07IIF 34 - director → ME
37
Kpmg Llp, Restructuring Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Officer
2001-05-04 ~ 2005-09-07IIF 6 - director → ME
38
DUNCAN MACLEOD & COMPANY LIMITED - 2016-05-06
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2001-05-04 ~ 2005-09-07IIF 61 - director → ME
39
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (6 parents)
Officer
2001-05-04 ~ 2005-09-07IIF 36 - director → ME
40
ALLIED BREWERIES LIMITED - 2011-03-24
NICOLAS - GRANTS LIMITED - 2003-05-07
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2001-05-04 ~ 2005-09-07IIF 58 - director → ME
41
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
2001-05-04 ~ 2005-09-07IIF 51 - director → ME
42
DOUBLEANY ENTERPRISES LIMITED - 1994-08-25
Magma House, 16 Davy Court, Castle Mound Way, Rugby, WarwickshireDissolved corporate (3 parents)
Officer
2006-02-28 ~ 2010-12-31IIF 30 - director → ME
43
196 Tottenham Court Road, LondonCorporate (4 parents)
Equity (Company account)
100 GBP2024-04-05
Officer
2008-04-01 ~ 2011-11-30IIF 1 - director → ME
44
Kpmg, Saltire Court, 20 Castle Terrace, EdinburghCorporate (3 parents)
Officer
2001-05-04 ~ 2005-09-07IIF 17 - director → ME
45
HARVEYS OF BRISTOL LIMITED - 2010-04-20
44-45 Great Marlborough Street, 5th Floor, London, United KingdomCorporate (4 parents)
Officer
2001-05-04 ~ 2005-09-07IIF 43 - director → ME
46
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
2001-05-04 ~ 2005-09-07IIF 60 - director → ME
47
HIRAM WALKER (UK) LIMITED - 2019-09-20
SHOWERINGS LIMITED - 1992-03-11
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2001-05-04 ~ 2005-09-07IIF 53 - director → ME
48
20 Montford Place, Kennington, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2001-05-04 ~ 2005-09-07IIF 16 - director → ME
49
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
2001-05-04 ~ 2005-09-07IIF 65 - director → ME
50
LONG JOHN INTERNATIONAL LIMITED - 1988-06-30
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2001-05-04 ~ 2005-09-07IIF 38 - director → ME
51
20 Montford Place, Kennington, London, EnglandCorporate (4 parents)
Officer
2001-05-04 ~ 2005-09-07IIF 52 - director → ME
52
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2001-05-04 ~ 2005-09-07IIF 50 - director → ME
53
44-45 Great Marlborough Street, 5th Floor, London, United KingdomCorporate (4 parents)
Officer
2001-05-04 ~ 2005-09-07IIF 46 - director → ME
54
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
2000-01-31 ~ 2005-09-07IIF 77 - director → ME
55
TRENDHIGH LIMITED - 2008-01-30
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
1997-12-18 ~ 2005-09-07IIF 63 - director → ME
56
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)
Officer
2001-05-04 ~ 2005-09-07IIF 39 - director → ME
57
SEAGER EVANS & CO.LIMITED - 1988-11-11
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2001-05-04 ~ 2005-09-07IIF 70 - director → ME
58
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2001-08-28 ~ 2005-09-07IIF 4 - director → ME
59
HACKREMCO (NO. 2121) LIMITED - 2004-04-05
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2004-04-07 ~ 2005-09-07IIF 20 - director → ME
60
THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED - 2016-06-10
C.S. WHITELAW LIMITED - 2012-06-06
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)
Officer
2001-05-04 ~ 2005-09-07IIF 33 - director → ME
61
HARVEY MACNAIR & COMPANY LIMITED - 2017-10-02
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)
Officer
2001-05-04 ~ 2005-09-07IIF 10 - director → ME
62
BEDMINSTER (HOLDINGS) LIMITED - 2007-10-05
OVAL (1699) LIMITED - 2002-03-05
20 Montford Place, Kennington, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2002-02-22 ~ 2005-09-07IIF 11 - director → ME
63
TORMORE DISTILLERY LIMITED - 2022-03-11
SEAGERS WINES LIMITED - 2016-05-06
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2001-05-04 ~ 2005-09-07IIF 15 - director → ME
64
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
2000-01-31 ~ 2005-09-07IIF 40 - director → ME
65
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
1997-12-18 ~ 2005-09-07IIF 27 - director → ME
66
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2001-05-04 ~ 2005-09-07IIF 62 - director → ME
67
BASKIN-ROBBINS EASTERN LIMITED - 1999-10-21
J L CATERING LIMITED - 1990-03-12
GENERAL TRADING & COMMERCE LIMITED - 1985-03-25
3rd Floor, Fairgate House, 78 New Oxford Street, London, United KingdomDissolved corporate (2 parents)
Officer
2000-01-31 ~ 2000-01-31IIF 76 - director → ME
68
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)
Officer
2001-05-04 ~ 2005-09-07IIF 22 - director → ME
69
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2001-05-04 ~ 2005-09-07IIF 69 - director → ME
70
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2001-05-04 ~ 2005-09-07IIF 19 - director → ME
71
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
2001-05-04 ~ 2005-09-07IIF 56 - director → ME
72
J.& W NICHOLSON & CO.LIMITED - 2007-05-15
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2001-05-04 ~ 2005-09-07IIF 18 - director → ME
73
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
2001-05-04 ~ 2005-09-07IIF 26 - director → ME
74
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2002-05-22 ~ 2005-09-07IIF 12 - director → ME
75
Springburn Bond, Carlisle Street, Glasgow, ScotlandCorporate (4 parents)
Officer
2001-05-04 ~ 2005-09-07IIF 57 - director → ME
76
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
2000-02-29 ~ 2010-12-31IIF 74 - director → ME
77
LYONS MAID LIMITED - 1992-02-17
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2001-05-04 ~ 2005-09-07IIF 7 - director → ME