1
Station Road, Abergwyngregyn, Llanfairfechan, Wales
Active Corporate (11 parents, 1 offspring)
Officer
2017-06-29 ~ 2022-01-31
IIF 39 - Director → ME
2
ALAN ROBINSON ASSOCIATES LIMITED
07530220 Orchard House, Park Lane, Reigate, Surrey
Dissolved Corporate (2 parents)
Officer
2011-02-15 ~ dissolved
IIF 48 - Director → ME
3
BARWELL AND JONES LIMITED - 2009-02-25
3 Spire Road, Rushden, England
Active Corporate (13 parents)
Equity (Company account)
209,488 GBP2024-04-30
Officer
2017-05-15 ~ 2022-01-31
IIF 35 - Director → ME
4
BERKSHIRE DISTILLERY LIMITED - now
THE WHITLEY NEILL DISTILLERY LIMITED
- 2024-02-22
12328729 3 Spire Road, Rushden, England
Active Corporate (9 parents)
Officer
2019-11-22 ~ 2022-01-31
IIF 9 - Director → ME
5
BERKSHIRE GIN LIMITED - now
WHITLEY NEILL GIN LIMITED
- 2024-02-22
12917173 3 Spire Road, Rushden, England
Active Corporate (6 parents)
Officer
2020-09-30 ~ 2022-01-31
IIF 10 - Director → ME
6
3 Spire Road, Rushden, England
Active Corporate (10 parents)
Officer
2018-12-07 ~ 2022-01-31
IIF 12 - Director → ME
7
BROWN-FORMAN BEVERAGES, EUROPE, LTD
- now 041298103218TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-03-14
45 Mortimer Street, London
Active Corporate (26 parents)
Officer
2008-01-20 ~ 2010-06-30
IIF 47 - Director → ME
8
CARTMEL DISTILLERS LIMITED - now
WILLOW WATER LIMITED
- 2024-06-26
05539318BAINES 976 LIMITED - 2005-10-24
2 Spire Road, Rushden, England
Active Corporate (26 parents)
Officer
2016-03-18 ~ 2022-01-31
IIF 15 - Director → ME
9
3 Spire Road, Rushden, England
Active Corporate (9 parents)
Officer
2018-09-06 ~ 2022-01-31
IIF 42 - Director → ME
10
CHALIE RICHARDS & COMPANY LIMITED
- now 02606824LAMB & WATT VINTNERS LIMITED - 2008-04-10
SHAFTDEAL LIMITED - 1991-07-05
3 Spire Road, Rushden, England
Active Corporate (18 parents, 2 offsprings)
Officer
2016-03-18 ~ 2022-01-31
IIF 20 - Director → ME
11
CHALIE RICHARDS CRAFT WINES AND SPIRITS LIMITED
- now 10496851CHALIE RICHARDS CRAFT WINE AND SPIRITS LIMITED
- 2016-12-13
10496851 3 Spire Road, Rushden, England
Active Corporate (8 parents)
Officer
2016-11-25 ~ 2022-01-31
IIF 7 - Director → ME
12
COCA-COLA INTERNATIONAL SALES LIMITED
- now 01861142COCA-COLA GREAT BRITAIN LIMITED - 1994-01-01
INTERCEDE 231 LIMITED - 1984-12-19
1a Wimpole Street, London
Active Corporate (51 parents)
Officer
1999-01-20 ~ 2000-11-20
IIF 50 - Director → ME
13
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Equity (Company account)
184 GBP2024-04-30
Officer
2015-04-07 ~ now
IIF 11 - Director → ME
2015-04-07 ~ now
IIF 53 - Secretary → ME
Person with significant control
2017-04-07 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
14
3 Spire Road, Rushden, England
Active Corporate (9 parents)
Officer
2019-09-02 ~ 2022-01-31
IIF 49 - Director → ME
15
H&A PRESTIGE BOTTLING LIMITED
- now 01762466H&A PRESTIGE PACKING COMPANY LIMITED - 2013-10-01
MACPHERSON, RICHARDS & COMPANY LIMITED - 2003-07-23
MACPHERSON-HALEWOOD LIMITED - 1990-04-18
HALEWOOD VINTNERS (SOUTHERN) LIMITED - 1985-08-05
NOVAGLEBE LIMITED - 1985-01-25
3 Spire Road, Rushden, England
Active Corporate (30 parents, 1 offspring)
Officer
2016-03-18 ~ 2022-01-31
IIF 13 - Director → ME
16
HALEWOOD INTERNATIONAL (POMOCO) LIMITED
- 2016-03-25
09927950 3 Spire Road, Rushden, England
Active Corporate (8 parents, 2 offsprings)
Officer
2015-12-23 ~ 2022-01-31
IIF 23 - Director → ME
17
HALEWOOD INTERNATIONAL PRODUCTION LIMITED - 2002-06-28
QUOTESTOCK LIMITED - 2000-03-30
3 Spire Road, Rushden, England
Active Corporate (50 parents, 22 offsprings)
Officer
2015-09-01 ~ 2022-04-03
IIF 25 - Director → ME
18
HALEWOOD WINES AND SPIRITS PLC
- 2020-09-30
03699814CONTINENTAL SCENE PLC - 1999-08-11
3 Spire Road, Rushden, England
Active Corporate (31 parents, 7 offsprings)
Officer
2015-09-01 ~ 2022-04-03
IIF 24 - Director → ME
2019-12-31 ~ 2022-04-03
IIF 52 - Secretary → ME
19
HALEWOOD GLOBAL HOLDINGS (UK) LIMITED - now
CHAMPAGNE EXCHANGE (UK) LIMITED - 2005-03-08
2 Spire Road, Rushden, England
Active Corporate (18 parents, 6 offsprings)
Officer
2015-09-01 ~ 2022-01-31
IIF 16 - Director → ME
2022-01-31 ~ 2022-04-03
IIF 27 - Director → ME
20
HALEWOOD INTERNATIONAL BRANDS LIMITED
- now 03896214ALSTON VIEW LIMITED - 2000-03-30
3 Spire Road, Rushden, England
Active Corporate (20 parents)
Officer
2016-03-18 ~ 2022-01-31
IIF 4 - Director → ME
21
HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED
- now 03731605CLEARSNIP LIMITED - 2005-03-08
Aber Falls Distillery, Abergwyngregyn, Llanfairfechan, Wales
Active Corporate (21 parents, 2 offsprings)
Equity (Company account)
1,481,001 GBP2023-07-01
Officer
2015-09-01 ~ 2022-04-03
IIF 3 - Director → ME
22
HALEWOOD INTERNATIONAL MARKETING LIMITED
- now 03861237SELECTATECH LIMITED - 2000-03-30
3 Spire Road, Rushden, England
Active Corporate (19 parents)
Officer
2016-03-18 ~ 2022-01-31
IIF 8 - Director → ME
23
HALEWOOD INTERNATIONAL PROPERTIES LIMITED
- now 02516305THE OLD ROBERTTOWN SPIRIT & BLENDING CO. LTD. - 2008-04-30
C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
1,440,002 GBP2025-06-30
Officer
2016-03-18 ~ 2020-05-01
IIF 28 - Director → ME
24
HALEWOOD INTERNATIONAL STREAMS OF WHISKEY LIMITED
09997019 3 Spire Road, Rushden, England
Active Corporate (9 parents)
Officer
2017-04-13 ~ 2022-01-31
IIF 34 - Director → ME
25
HALEWOOD INTERNATIONAL TRADEMARKS LIMITED
- now 01360434HALEWOOD INTERNATIONAL LIMITED - 2002-06-28
HALEWOOD VINTNERS LIMITED - 1995-02-07
2 Spire Road, Rushden, England
Active Corporate (40 parents)
Officer
2015-09-01 ~ 2022-01-31
IIF 2 - Director → ME
26
HALEWOOD SALES LIMITED - now
CITY OF LONDON DISTILLERY LTD
- 2023-01-19
07963963 3 Spire Road, Rushden, England
Active Corporate (12 parents)
Officer
2017-03-28 ~ 2022-01-31
IIF 36 - Director → ME
27
HALEWOOD WATER HOLDINGS LIMITED
07687116 The Sovereign Distillery Wilson Road, Huyton Business Park, Liverpool, Merseyside
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-03-18 ~ dissolved
IIF 22 - Director → ME
28
HALEWOOD WATER PROPERTIES LIMITED
07687210 The Sovereign Distillery Wilson Road, Huyton Business Park, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2016-03-18 ~ dissolved
IIF 21 - Director → ME
29
3 Spire Road, Rushden, England
Active Corporate (10 parents)
Officer
2018-06-20 ~ 2022-01-31
IIF 18 - Director → ME
30
HAWKSHEAD BREWERY LIMITED
- now 03209508JACMA LTD - 2004-04-02
Staveley Mill Yard, Staveley, Cumbria
Active Corporate (17 parents)
Officer
2017-02-28 ~ 2022-01-31
IIF 29 - Director → ME
31
INDUSTRIAL SUPPLIES & SERVICES LIMITED - now
LEENGATE WELDING GROUP LIMITED
- 2010-01-29
01538873LEEN GATE WELDING SUPPLIES LIMITED - 1996-10-08
CRICKFIELD LIMITED - 1981-12-31
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (30 parents, 19 offsprings)
Officer
2001-06-30 ~ 2005-03-31
IIF 46 - Director → ME
32
JOHN CRABBIE & COMPANY LIMITED
- now SC302845JOHN CRABBIE & COMPANY (WINES) LIMITED - 2006-07-31
21 Graham Street, Edinburgh, Scotland
Active Corporate (16 parents, 1 offspring)
Officer
2016-03-18 ~ 2022-01-31
IIF 19 - Director → ME
33
3 Spire Road, Rushden, England
Active Corporate (8 parents, 2 offsprings)
Officer
2018-05-04 ~ 2022-01-31
IIF 43 - Director → ME
34
T.J. TURNBULLS SOUR MASH COMPANY LIMITED - 2008-04-10
USLADE PROPERTIES LIMITED - 1994-06-20
3 Spire Road, Rushden, England
Active Corporate (16 parents)
Officer
2016-03-18 ~ 2022-01-31
IIF 26 - Director → ME
35
WEBSTOP LIMITED - 2000-03-27
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (23 parents)
Officer
2016-03-18 ~ 2021-06-24
IIF 17 - Director → ME
36
LIVERPOOL GIN DISTILLERY LIMITED
10647576 52-54 Castle Street, Liverpool, England
Active Corporate (11 parents)
Officer
2017-03-02 ~ 2022-01-31
IIF 30 - Director → ME
37
3 Spire Road, Rushden, England
Active Corporate (9 parents)
Equity (Company account)
64,162 GBP2022-06-30
Officer
2019-09-03 ~ 2022-01-31
IIF 31 - Director → ME
38
RED SQUARE BEVERAGES LIMITED
- now 03920408KEYLIFT LIMITED - 2000-03-27
3 Spire Road, Rushden, England
Active Corporate (18 parents, 1 offspring)
Officer
2016-03-18 ~ 2022-01-31
IIF 14 - Director → ME
39
Aber Falls Distillery, Abergwyngregyn, Llanfairfechan, Wales
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-4,799 GBP2017-06-30
Officer
2018-06-29 ~ 2022-01-31
IIF 40 - Director → ME
40
2 Highgate Road, Lady Margaret Road, London, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-78,491 GBP2020-06-30
Officer
2018-06-27 ~ 2020-01-10
IIF 6 - Director → ME
41
3 Spire Road, Rushden, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
9,457 GBP2017-03-31
Officer
2017-06-30 ~ 2022-01-31
IIF 38 - Director → ME
42
SADLER'S PEAKY BLINDER DISTILLERY LTD
- now 05063381WINDSOR CASTLE BREWERY LIMITED
- 2020-05-21
05063381 3 Spire Road, Rushden, England
Active Corporate (16 parents)
Equity (Company account)
114,759 GBP2016-03-31
Officer
2017-06-20 ~ 2022-01-31
IIF 44 - Director → ME
43
THE BAJAN TRADING COMPANY LIMITED
06377231 2 Spire Road, Rushden, England
Active Corporate (15 parents)
Total Assets Less Current Liabilities (Company account)
12,847 GBP2015-09-30
Officer
2016-08-19 ~ 2022-01-31
IIF 37 - Director → ME
44
THE BRISTOL & BATH DISTILLERY LIMITED
11609078 87-89 Park Street, Bristol, England
Active Corporate (10 parents)
Officer
2018-10-08 ~ 2022-01-31
IIF 1 - Director → ME
45
87-89 Park Street, Bristol, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-07-03 ~ 2022-01-31
IIF 33 - Director → ME
46
THE EDINBURGH AND LEITH DISTILLERY LIMITED
SC607576 21 Graham Street, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2018-09-08 ~ 2022-01-31
IIF 45 - Director → ME
47
THE PLEASURE GARDENS DISTILLING COMPANY LTD.
10258850 3 Spire Road, Rushden, England
Active Corporate (7 parents)
Officer
2016-06-30 ~ 2022-01-31
IIF 41 - Director → ME
48
VERUS VODKA LTD - 2010-07-29
3 Spire Road, Rushden, England
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
-17,128 GBP2019-06-29
Officer
2018-06-27 ~ 2022-01-31
IIF 5 - Director → ME
49
1st Floor Tennyson House, 159-165 Great Portland Street, London, England
Dissolved Corporate (5 parents)
Officer
2020-10-01 ~ 2022-01-31
IIF 32 - Director → ME