1
BRAMLEY OF ENGLAND TEA CO LIMITED
08673685 9 West End, Kemsing, Sevenoaks, England
Active Corporate (3 parents)
Officer
2013-09-03 ~ 2018-08-26
IIF 8 - Director → ME
2
The Old Stables Wiggins Yard, Bridge Street, Godalming, Surrey, England
Dissolved Corporate (3 parents)
Officer
2012-10-18 ~ dissolved
IIF 19 - Director → ME
3
The Old Stables Wiggins Yard, Bridge Street, Godalming, Surrey
Dissolved Corporate (4 parents)
Officer
2014-06-17 ~ 2018-08-26
IIF 17 - Director → ME
4
FINDLATER MACKIE TODD & CO. LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-14
Dissolved on 2012-05-06
FINDLATER, MACKIE, TODD & CO LIMITED
- 1996-07-11
01961485HEATHBROAD PUBLIC LIMITED COMPANY
- 1987-01-08
01961485 Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
(before 1992-04-13) ~ 1993-02-08
IIF 12 - Director → ME
(before 1992-04-13) ~ 1993-02-08
IIF 2 - Secretary → ME
5
FINDLATER SCOTCH WHISKY LIMITED - now
FINDLATER (SCOTCH WHISKY) LIMITED
- 1991-01-08
SC102875 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (23 parents)
Officer
~ 1990-11-23
IIF 21 - Director → ME
~ 1990-11-23
IIF 1 - Secretary → ME
6
GILES HILTON TEA COMPANY LIMITED
08480875 9 West End, Kemsing, Sevenoaks, England
Active Corporate (5 parents)
Officer
2013-04-09 ~ 2018-08-26
IIF 18 - Director → ME
7
C/o Lindsays, 100 Queen Street, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2005-03-22 ~ 2018-08-26
IIF 15 - Director → ME
Person with significant control
2016-06-30 ~ 2018-08-26
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
LONDON & SCOTTISH INTERNATIONAL LIMITED
02888469 9 West End, Kemsing, Sevenoaks, England
Active Corporate (8 parents, 2 offsprings)
Officer
1994-01-18 ~ 2018-08-26
IIF 11 - Director → ME
1994-01-18 ~ 2008-04-01
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-08-26
IIF 22 - Has significant influence or control → OE
9
LONDON & SCOTTISH SPIRITS LIMITED
- now 02734820WHITMORE & BAYLEY LIMITED
- 1993-02-09
02734820 9 West End, Kemsing, Sevenoaks, England
Active Corporate (6 parents)
Officer
1993-02-09 ~ 2018-08-26
IIF 10 - Director → ME
1992-07-28 ~ 2008-04-01
IIF 3 - Secretary → ME
Person with significant control
2016-06-30 ~ 2018-08-26
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
10
9 West End, Kemsing, Sevenoaks, England
Active Corporate (4 parents, 2 offsprings)
Officer
2009-01-09 ~ 2018-08-26
IIF 16 - Director → ME
Person with significant control
2016-06-30 ~ 2021-03-01
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
11
9 West End, Kemsing, Sevenoaks, England
Active Corporate (7 parents, 1 offspring)
Officer
2001-11-01 ~ 2018-08-26
IIF 7 - Director → ME
2001-11-01 ~ 2008-04-01
IIF 6 - Secretary → ME
12
The Distillery, 12 Ossory Road, London, England
Active Corporate (9 parents)
Officer
1997-02-27 ~ 2018-11-27
IIF 13 - Director → ME
13
THE FAIR TRADE SPIRITS COMPANY LIMITED
06960201 The Old Stables Wiggins Yard, Bridge Street, Godalming, Surrey
Dissolved Corporate (4 parents)
Officer
2009-07-13 ~ dissolved
IIF 20 - Director → ME
14
THE LONDON GUILD OF GIN DISTILLERS LIMITED
- 2012-10-16
08148932 Apothecaries' Hall, Black Friars Lane, London, England
Active Corporate (15 parents)
Officer
2012-07-19 ~ 2017-06-07
IIF 14 - Director → ME
15
THE ORGANIC SPIRITS COMPANY LIMITED
03821950 9 West End, Kemsing, Sevenoaks, England
Active Corporate (7 parents, 1 offspring)
Officer
1999-08-09 ~ 2018-08-26
IIF 9 - Director → ME
1999-08-09 ~ 2008-04-01
IIF 5 - Secretary → ME