1
Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-30,009 GBP2023-12-31
Officer
2022-09-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-09-15 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
2
ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED
- now 01521000HIRAM 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, England
Active Corporate (35 parents)
Officer
1998-07-22 ~ 2001-08-28
IIF 9 - Director → ME
3
Suite 1, The Riverside Building, Livingstone Road, Hessle, North Humberside
Active Corporate (2 parents)
Equity (Company account)
12,252 GBP2024-08-31
Officer
2013-08-14 ~ now
IIF 10 - Director → ME
Person with significant control
2016-09-12 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
4
GLENEAGLES ESTATE LIMITED - now
C/o Chiene + Tait Llp, 61 Dublin Street, Edinburgh, Scotland
Active Corporate (22 parents)
Equity (Company account)
9,044 GBP2024-03-31
Officer
1996-02-01 ~ 1998-06-09
IIF 5 - Director → ME
5
HOB REALISATIONS LIMITED - now
HARVEYS OF BRISTOL LIMITED
- 2010-04-20
00039485 Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (43 parents)
Officer
1992-09-18 ~ 1995-11-30
IIF 6 - Director → ME
6
Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (43 parents)
Officer
1992-09-18 ~ 1995-11-30
IIF 7 - Director → ME
7
62 King Edward Street, Hull, East Yorkshire, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
9,368 GBP2025-03-31
Officer
2023-03-17 ~ now
IIF 12 - Director → ME
8
Jubilee Central, 62 King Edward Street, Hull
Active Corporate (15 parents, 1 offspring)
Officer
2016-10-24 ~ now
IIF 11 - Director → ME
Person with significant control
2016-10-24 ~ now
IIF 21 - Has significant influence or control → OE
9
LAMBERTS HEALTHCARE LIMITED
- now 04500877PETER BLACK DIRECT MARKETING LIMITED - 2003-08-27
1 Lamberts Road, Tunbridge Wells, Kent
Active Corporate (27 parents, 2 offsprings)
Officer
2004-08-18 ~ 2012-06-01
IIF 14 - Director → ME
10
Merck Central Services, 1305 Hedon Road, Hull, England
Dissolved Corporate (16 parents)
Officer
2005-07-26 ~ 2006-02-22
IIF 1 - Director → ME
11
NATURE'S BEST HEALTH PRODUCTS LIMITED
- now 01792948GILBERT'S HEALTH FOODS LIMITED - 2003-09-02
CHALLON LIMITED - 1984-04-02
Century Place, Tunbridge Wells, Kent
Dissolved Corporate (24 parents)
Officer
2004-09-22 ~ 2013-02-21
IIF 15 - Director → ME
12
PROCTER & GAMBLE HEALTH LIMITED - now
MERCK CONSUMER HEALTHCARE LIMITED
- 2019-05-01
01445808HOPKIN AND WILLIAMS LIMITED - 2001-12-11
E M DIAGNOSTICS LIMITED - 1982-02-11
The Heights, Brooklands, Weybridge, Surrey
Active Corporate (29 parents, 2 offsprings)
Officer
2004-09-22 ~ 2013-02-01
IIF 16 - Director → ME
13
PROPRIETARY ASSOCIATION OF GREAT BRITAIN
00375216 2nd Floor, New Penderel House, 283-288 High Holborn, London, England
Active Corporate (146 parents)
Officer
2007-02-08 ~ 2007-07-05
IIF 18 - Director → ME
2004-09-16 ~ 2006-02-16
IIF 3 - Director → ME
14
PUNCH BEER BRANDS LIMITED - now
ALLIED BEER BRANDS LIMITED
- 1999-09-23
00397375PHIL FAWCETT LIMITED
- 1988-10-04
00397375 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
~ 1992-08-22
IIF 8 - Director → ME
15
PUNCH TAVERNS (VINTAGE) LIMITED - now
PUNCH RETAILING (VINTAGE) LIMITED - 2004-09-02
ALLIED DOMECQ RETAILING (VINTAGE) LIMITED - 1999-09-23
VICTORIA WINE COMPANY LIMITED(THE)
- 1998-09-10
00199193VICTORIA WINE COMPANY LIMITED - 1985-03-29
VICTORIA WINE CO.LIMITED - 1979-12-31
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
1994-06-08 ~ 1998-04-21
IIF 4 - Director → ME
16
The Heights, Brooklands, Weybridge, Surrey
Active Corporate (48 parents, 1 offspring)
Officer
2004-07-28 ~ 2006-03-28
IIF 2 - Director → ME
17
Hill House Hill House, Fountain Corner, Brigg, Lincolnshire
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
751 GBP2016-10-31
Officer
2013-10-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-10-07 ~ dissolved
IIF 19 - Has significant influence or control → OE