1
Bay Tree Cottage, Woods Green, Wadhurst, East Sussex
Dissolved Corporate (4 parents)
Equity (Company account)
39,638 GBP2021-06-30
Officer
2006-07-19 ~ 2018-05-14
IIF 32 - Secretary → ME
2
109 Swan Street, Sileby, Loughborough, Leicestershire
Dissolved Corporate (9 parents)
Officer
1998-03-18 ~ 2004-02-27
IIF 14 - Director → ME
2005-01-28 ~ 2011-03-28
IIF 35 - Secretary → ME
3
BLUEBELL SERVICES 2 LIMITED - now
BLUEBELL SERVICES LIMITED
- 2018-06-04
06058705 10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
27,148 GBP2019-05-31
Officer
2007-01-19 ~ 2007-06-30
IIF 3 - Director → ME
4
Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
210,804 GBP2021-12-31
Officer
2006-01-12 ~ 2017-12-21
IIF 2 - Director → ME
2006-01-12 ~ 2010-11-15
IIF 31 - Secretary → ME
5
CORPAG SERVICES (UK) LIMITED - now
THREE RIVERS MANAGEMENT LIMITED
- 2021-02-02
04280137 1 Charterhouse Mews, London, United Kingdom
Active Corporate (19 parents, 27 offsprings)
Equity (Company account)
88,609 GBP2024-12-31
Officer
2009-06-18 ~ 2009-07-15
IIF 6 - Director → ME
6
7 More London Riverside, London
Dissolved Corporate (9 parents)
Officer
2000-11-07 ~ 2001-11-15
IIF 25 - Director → ME
7
EXECUTIVE ESTABLISHMENT LIMITED
05002356 The Myrtles, Rumsam Road, Barnstaple, Devon
Dissolved Corporate (4 parents)
Officer
2003-12-23 ~ 2004-07-22
IIF 20 - Director → ME
8
32 St. James's Street, London, England
Active Corporate (9 parents)
Officer
2006-06-19 ~ 2010-07-20
IIF 8 - Director → ME
9
Glen Turner Distillery, Starlaw Road, Bathgate
Active Corporate (7 parents)
Officer
2008-09-26 ~ 2018-05-14
IIF 11 - Director → ME
2008-09-26 ~ 2016-04-28
IIF 37 - Secretary → ME
10
GLEN MORAY LIMITED - 2003-08-27
Glen Turner Distillery, Starlaw Road, Bathgate
Active Corporate (8 parents)
Officer
2009-10-08 ~ 2018-05-14
IIF 18 - Director → ME
2008-10-31 ~ 2016-04-28
IIF 36 - Secretary → ME
11
GLEN TURNER COMPANY LIMITED
- now 01595703GLEN TURNER DISTILLERY LIMITED
- 2010-07-20
01595703GLEN TURNER BLENDING COMPANY LIMITED - 2001-12-27
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2014-05-01 ~ 2018-05-14
IIF 19 - Director → ME
2002-11-23 ~ 2016-04-28
IIF 33 - Secretary → ME
12
B PLUS GIOCOLEGALE LTD
- 2014-07-30
05738632ATLANTIS WORLD GIOCOLEGALE LIMITED
- 2009-07-29
05738632 Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2006-03-10 ~ 2013-04-10
IIF 17 - Director → ME
2016-06-08 ~ 2017-12-21
IIF 5 - Director → ME
13
2nd Floor, 85 Frampton Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2000-03-29 ~ 2004-09-30
IIF 23 - Director → ME
14
HAROLD PROPERTY AND AGENCY SERVICES LIMITED
- now 03762317HERALD PROPERTY AND AGENCY SERVICES LIMITED
- 2002-08-23
03762317 The Mews House, 33 Knox Street, London
Dissolved Corporate (8 parents)
Officer
2000-06-08 ~ 2007-06-08
IIF 24 - Director → ME
15
HITECH POWERSYSTEMS LIMITED
- now 03118420 3rd Floor, Chancery House St Nicholas Way, Sutton, Surrey
Active Corporate (14 parents)
Equity (Company account)
209,461 GBP2024-12-31
Officer
1996-05-08 ~ 1997-05-31
IIF 7 - Director → ME
16
Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
18,875 GBP2021-12-31
Officer
2005-12-07 ~ 2017-12-21
IIF 1 - Director → ME
17
HUNTING LODGE SPIRITS LIMITED
- now SC228237HUNTING LODGE DISTILLERS LIMITED - 2002-03-25
C/o Glen Turner Distillery, Starlaw Road, Bathgate, West Lothian, Scotland
Dissolved Corporate (10 parents)
Officer
2014-04-28 ~ dissolved
IIF 26 - Director → ME
18
1 Brook Gardens, Kingston Upon Thames, England
Dissolved Corporate (6 parents)
Officer
2006-03-14 ~ 2007-10-08
IIF 12 - Director → ME
19
KENT & STANLEY TRADING LIMITED - now
CLOSEWELL INVESTMENTS LIMITED
- 2010-12-29
06030894 2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-12-18 ~ 2008-11-11
IIF 16 - Director → ME
20
LABEL 5 FIRST BLENDING COMPANY LIMITED
SC466435 Glen Turner Distillery, Starlaw Road, Bathgate, West Lothian
Active Corporate (3 parents)
Officer
2013-12-24 ~ 2018-05-14
IIF 4 - Director → ME
2013-12-24 ~ 2016-04-28
IIF 39 - Secretary → ME
21
5 Ducketts Wharf, South Street, Bishops Stortford, Hertfordshire
Dissolved Corporate (5 parents)
Equity (Company account)
65,609 GBP2017-12-31
Officer
2000-07-17 ~ 2004-05-27
IIF 34 - Secretary → ME
22
11 Linden Gardens, Tunbridge Wells, Kent
Dissolved Corporate (3 parents)
Equity (Company account)
220 GBP2019-03-31
Officer
2002-04-04 ~ 2018-05-14
IIF 28 - Director → ME
2002-04-04 ~ 2018-05-14
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
23
11 Linden Gardens, Tunbridge Wells, Kent, England
Dissolved Corporate (4 parents)
Equity (Company account)
-4,615 GBP2016-12-31
Officer
2007-01-10 ~ dissolved
IIF 29 - Director → ME
24
PROSTAR PROPERTY INVESTMENT LIMITED
05852531 C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (7 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2006-06-20 ~ 2011-01-31
IIF 27 - Director → ME
25
25 Wilton Road, Victoria, London, England
Active Corporate (8 parents)
Equity (Company account)
232,039 GBP2024-03-31
Officer
2002-05-23 ~ 2005-11-30
IIF 21 - Director → ME
26
11 Linden Gardens, Tunbridge Wells, Kent, England
Dissolved Corporate (5 parents)
Officer
1999-07-26 ~ dissolved
IIF 9 - Director → ME
27
TECHNICAL SERVICING INVESTMENTS LIMITED
- now 03649638BLUE SUNRISE ENTERTAINMENT LIMITED
- 2000-05-19
03649638KIWI ASSOCIATES LIMITED
- 1998-11-20
03649638 62 Wilson Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1998-10-14 ~ 2002-01-29
IIF 15 - Director → ME
28
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2001-02-16 ~ 2011-01-31
IIF 22 - Director → ME
29
UK INVESTMENTS MANAGEMENT LIMITED
- now 05476867BPM BET PLUS MANAGEMENT COMPANY (UK) LIMITED
- 2013-05-21
05476867 9th Floor, 107 Cheapside, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-877,150 GBP2015-12-31
Officer
2009-06-01 ~ 2017-08-25
IIF 10 - Director → ME
30
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
Active Corporate (9 parents)
Equity (Company account)
-438,451 GBP2024-05-31
Officer
2008-05-09 ~ 2009-12-08
IIF 13 - Director → ME