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)
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 10 - 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 11 - Director → ME
6
3 Spire Road, Rushden, England
Active Corporate (10 parents)
Officer
2018-12-07 ~ 2022-01-31
IIF 13 - 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 16 - 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 21 - 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)
Officer
2015-04-07 ~ now
IIF 12 - 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 14 - 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 24 - Director → ME
17
HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITED - now
HALEWOOD ARTISANAL SPIRITS (HOLDINGS) PLC - 2025-10-08
HALEWOOD WINES AND SPIRITS PLC
- 2020-09-30
03699814HALEWOOD INTERNATIONAL HOLDINGS PLC
- 2016-11-11
03699814 03374741, 03896214, 03861237Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CONTINENTAL SCENE PLC - 1999-08-11
3 Spire Road, Rushden, England
Active Corporate (31 parents, 7 offsprings)
Officer
2015-09-01 ~ 2022-04-03
IIF 8 - Director → ME
2019-12-31 ~ 2022-04-03
IIF 52 - Secretary → ME
18
HALEWOOD INTERNATIONAL LIMITED
- 2021-05-10
03920410 01360434, 03896214, 03699814Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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
19
HALEWOOD GLOBAL HOLDINGS (UK) LIMITED - now
HALEWOOD INTERNATIONAL HOLDINGS (UK) LIMITED
- 2024-03-11
03374741 03699814, 03731605, 01360434Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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 17 - Director → ME
2022-01-31 ~ 2022-04-03
IIF 27 - Director → ME
20
HALEWOOD INTERNATIONAL BRANDS LIMITED
- now 03896214 03699814, 01360434, 01360434Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ALSTON 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 03731605 03374741, 03699814, 02516305Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CLEARSNIP LIMITED - 2005-03-08
Unit 3 Spire Road, Rushden, England
Active Corporate (21 parents, 2 offsprings)
Officer
2015-09-01 ~ 2022-04-03
IIF 3 - Director → ME
22
HALEWOOD INTERNATIONAL MARKETING LIMITED
- now 03861237 03699814, 02516305, 03920410Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SELECTATECH LIMITED - 2000-03-30
3 Spire Road, Rushden, England
Active Corporate (19 parents)
Officer
2016-03-18 ~ 2022-01-31
IIF 9 - Director → ME
23
HALEWOOD INTERNATIONAL PROPERTIES LIMITED
- now 02516305 03920410, 03861237, 01360434Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)THE 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)
Officer
2016-03-18 ~ 2020-05-01
IIF 28 - Director → ME
24
HALEWOOD INTERNATIONAL STREAMS OF WHISKEY LIMITED
09997019 01360434, 02516305, 03920410Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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 01360434 03896214, 02516305, 03699814Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HALEWOOD 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 23 - 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 22 - Director → ME
29
3 Spire Road, Rushden, England
Active Corporate (10 parents)
Officer
2018-06-20 ~ 2022-01-31
IIF 19 - 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 20 - Director → ME
33
3 Spire Road, Rushden, England
Dissolved 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 18 - 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)
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 15 - Director → ME
39
Aber Falls Distillery, Abergwyngregyn, Llanfairfechan, Wales
Active Corporate (7 parents, 1 offspring)
Officer
2018-06-29 ~ 2022-01-31
IIF 40 - Director → ME
40
2 Highgate Road, Lady Margaret Road, London, England
Active Corporate (6 parents)
Officer
2018-06-27 ~ 2020-01-10
IIF 6 - Director → ME
41
3 Spire Road, Rushden, England
Active Corporate (13 parents, 1 offspring)
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)
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)
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)
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