1
Station Road, Abergwyngregyn, Llanfairfechan, Wales
Active Corporate (11 parents, 1 offspring)
Officer
2024-09-09 ~ now
IIF 6 - Director → ME
2
27 19 Grange Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-03-18 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-03-14 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
3
BERKSHIRE DISTILLERY LIMITED
- now 12328729THE WHITLEY NEILL DISTILLERY LIMITED - 2024-02-22
3 Spire Road, Rushden, England
Active Corporate (9 parents)
Officer
2024-09-09 ~ now
IIF 20 - Director → ME
4
WHITLEY NEILL GIN LIMITED - 2024-02-22
3 Spire Road, Rushden, England
Active Corporate (6 parents)
Officer
2024-09-09 ~ now
IIF 17 - Director → ME
5
3 Spire Road, Rushden, England
Active Corporate (10 parents)
Officer
2024-09-09 ~ now
IIF 18 - Director → ME
6
CARTMEL DISTILLERS LIMITED
- now 05539318WILLOW WATER LIMITED - 2024-06-26
BAINES 976 LIMITED - 2005-10-24
2 Spire Road, Rushden, England
Active Corporate (26 parents)
Officer
2024-09-09 ~ now
IIF 7 - Director → ME
7
3 Spire Road, Rushden, England
Active Corporate (9 parents)
Officer
2024-09-09 ~ now
IIF 24 - Director → ME
8
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
2024-09-09 ~ now
IIF 19 - Director → ME
9
CHALIE RICHARDS CRAFT WINES AND SPIRITS LIMITED
- now 10496851CHALIE RICHARDS CRAFT WINE AND SPIRITS LIMITED - 2016-12-13
3 Spire Road, Rushden, England
Active Corporate (8 parents)
Officer
2024-09-09 ~ now
IIF 25 - Director → ME
10
3 Spire Road, Rushden, England
Active Corporate (9 parents)
Officer
2024-09-09 ~ now
IIF 21 - Director → ME
11
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
2024-09-09 ~ now
IIF 32 - Director → ME
12
HALEWOOD INTERNATIONAL LIMITED - 2021-05-10
HALEWOOD INTERNATIONAL PRODUCTION LIMITED - 2002-06-28
QUOTESTOCK LIMITED - 2000-03-30
3 Spire Road, Rushden, England
Active Corporate (50 parents, 22 offsprings)
Officer
2024-02-27 ~ now
IIF 30 - Director → ME
13
HALEWOOD WINES AND SPIRITS PLC - 2020-09-30
HALEWOOD INTERNATIONAL HOLDINGS PLC - 2016-11-11
CONTINENTAL SCENE PLC - 1999-08-11
3 Spire Road, Rushden, England
Active Corporate (31 parents, 7 offsprings)
Officer
2024-09-09 ~ now
IIF 34 - Secretary → ME
14
HALEWOOD GLOBAL HOLDINGS (UK) LIMITED
- now 03374741HALEWOOD INTERNATIONAL HOLDINGS (UK) LIMITED - 2024-03-11
CHAMPAGNE EXCHANGE (UK) LIMITED - 2005-03-08
2 Spire Road, Rushden, England
Active Corporate (18 parents, 6 offsprings)
Officer
2024-09-09 ~ now
IIF 9 - Director → ME
15
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
2025-07-01 ~ 2025-07-21
IIF 5 - Director → ME
16
HALEWOOD INTERNATIONAL MARKETING LIMITED
- now 03861237SELECTATECH LIMITED - 2000-03-30
3 Spire Road, Rushden, England
Active Corporate (19 parents)
Officer
2024-09-09 ~ now
IIF 16 - Director → ME
17
HALEWOOD INTERNATIONAL STREAMS OF WHISKEY LIMITED
09997019 3 Spire Road, Rushden, England
Active Corporate (9 parents)
Officer
2024-09-09 ~ now
IIF 31 - Director → ME
18
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
2024-09-09 ~ now
IIF 10 - Director → ME
19
CITY OF LONDON DISTILLERY LTD - 2023-01-19
3 Spire Road, Rushden, England
Active Corporate (12 parents)
Officer
2024-09-09 ~ now
IIF 23 - Director → ME
20
3 Spire Road, Rushden, England
Active Corporate (10 parents)
Officer
2024-09-09 ~ now
IIF 13 - Director → ME
21
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
2024-09-09 ~ now
IIF 2 - Director → ME
22
3 Spire Road, Rushden, England
Active Corporate (8 parents, 2 offsprings)
Officer
2024-09-09 ~ now
IIF 28 - Director → ME
23
LIVERPOOL GIN DISTILLERY LIMITED
10647576 52-54 Castle Street, Liverpool, England
Active Corporate (11 parents)
Officer
2024-09-09 ~ now
IIF 4 - Director → ME
24
3 Spire Road, Rushden, England
Active Corporate (9 parents)
Equity (Company account)
64,162 GBP2022-06-30
Officer
2024-09-09 ~ now
IIF 15 - Director → ME
25
1 Spire Road, Rushden, England
Active Corporate (9 parents)
Equity (Company account)
-112,718 GBP2020-06-30
Officer
2024-09-09 ~ now
IIF 27 - Director → ME
26
RED SQUARE BEVERAGES LIMITED
- now 03920408KEYLIFT LIMITED - 2000-03-27
3 Spire Road, Rushden, England
Active Corporate (18 parents, 1 offspring)
Officer
2024-09-09 ~ now
IIF 22 - Director → ME
27
3 Spire Road, Rushden, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
9,457 GBP2017-03-31
Officer
2024-09-09 ~ now
IIF 11 - Director → ME
28
SADLER'S PEAKY BLINDER DISTILLERY LTD
- now 05063381WINDSOR CASTLE BREWERY LIMITED - 2020-05-21
3 Spire Road, Rushden, England
Active Corporate (16 parents)
Equity (Company account)
114,759 GBP2016-03-31
Officer
2024-09-09 ~ now
IIF 26 - Director → ME
29
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
2024-09-09 ~ now
IIF 8 - Director → ME
30
THE BRISTOL & BATH DISTILLERY LIMITED
11609078 87-89 Park Street, Bristol, England
Active Corporate (10 parents)
Officer
2024-09-09 ~ now
IIF 29 - Director → ME
31
87-89 Park Street, Bristol, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-09-09 ~ now
IIF 1 - Director → ME
32
THE EDINBURGH AND LEITH DISTILLERY LIMITED
SC607576 21 Graham Street, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2024-09-09 ~ now
IIF 3 - Director → ME
33
THE PLEASURE GARDENS DISTILLING COMPANY LTD.
10258850 3 Spire Road, Rushden, England
Active Corporate (7 parents)
Officer
2024-09-09 ~ now
IIF 14 - Director → ME
34
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
2024-09-09 ~ now
IIF 12 - Director → ME