1
The Sovereign Distillery, Wilson Road Huyton Business, Park Huyton Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
2006-01-06 ~ 2006-08-08
IIF 15 - Director → ME
2
309 Elveden Road, Park Royal, London
Active Corporate (15 parents)
Officer
2015-08-01 ~ 2020-10-31
IIF 1 - Director → ME
3
CAFE CONTINENTAL BLENDING COMPANY LIMITED
05673687 The Sovereign Distillery, Wilson Road, Huyton Business Park Huyton, Liverpool
Dissolved Corporate (6 parents)
Officer
2006-01-12 ~ 2006-08-08
IIF 14 - Director → ME
4
MEGADOME LIMITED - 2000-03-27
The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
2003-09-15 ~ 2006-08-08
IIF 10 - Director → ME
5
OLD MILL HOUSE VINTNERS LIMITED(THE) - 1989-05-22
A. UNSWORTH LIMITED - 1986-08-19
The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, Merseyside
Dissolved Corporate (15 parents)
Officer
2003-09-15 ~ 2006-08-08
IIF 19 - Director → ME
6
The Sovereign Distillery Huyton, Business Park Wilson Road Huyton, Liverpool, Merseyside L366ad
Dissolved Corporate (9 parents)
Officer
2003-07-01 ~ 2006-08-08
IIF 21 - Director → ME
7
H&A PRESTIGE BOTTLING LIMITED - now
H&A PRESTIGE PACKING COMPANY LIMITED
- 2013-10-01
01762466MACPHERSON, RICHARDS & COMPANY LIMITED
- 2003-07-23
01762466MACPHERSON-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
2003-07-03 ~ 2006-08-08
IIF 4 - Director → ME
8
HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITED - now
HALEWOOD ARTISANAL SPIRITS PLC - 2025-10-08
HALEWOOD ARTISANAL SPIRITS (HOLDINGS) PLC - 2025-10-08
HALEWOOD WINES AND SPIRITS PLC - 2020-09-30
HALEWOOD 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
2003-01-06 ~ 2006-08-08
IIF 5 - Director → ME
9
HALEWOOD ARTISANAL SPIRITS (UK) LIMITED - now
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
2003-10-01 ~ 2006-08-08
IIF 20 - Director → ME
10
HALEWOOD GLOBAL HOLDINGS (UK) LIMITED - now
HALEWOOD INTERNATIONAL HOLDINGS (UK) LIMITED
- 2024-03-11
03374741 03699814, 03731605, 03896214Warning 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
2005-04-18 ~ 2006-08-08
IIF 11 - Director → ME
11
HALEWOOD INTERNATIONAL BRANDS LIMITED
- now 03896214 03699814, 01360434, 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)ALSTON VIEW LIMITED - 2000-03-30
3 Spire Road, Rushden, England
Active Corporate (20 parents)
Officer
2003-09-15 ~ 2006-08-08
IIF 2 - Director → ME
12
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
2005-04-18 ~ 2006-08-08
IIF 18 - Director → ME
13
HALEWOOD INTERNATIONAL MARKETING LIMITED
- now 03861237 03699814, 02516305, 03896214Warning 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
2003-09-15 ~ 2006-08-08
IIF 12 - Director → ME
14
HALEWOOD INTERNATIONAL TRADEMARKS LIMITED
- now 01360434 02516305, 03896214, 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)HALEWOOD INTERNATIONAL LIMITED - 2002-06-28
HALEWOOD VINTNERS LIMITED - 1995-02-07
2 Spire Road, Rushden, England
Active Corporate (40 parents)
Officer
2003-10-01 ~ 2006-08-08
IIF 7 - Director → ME
15
The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside
Dissolved Corporate (7 parents)
Officer
2006-02-01 ~ 2006-08-08
IIF 3 - Director → ME
16
HALL AND BRAMLEY (UK) LIMITED
- 2006-04-04
05609952 The Sovereign Distillery, Wilson Road Huyton Business Park, Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
2005-11-02 ~ 2006-08-08
IIF 17 - Director → ME
17
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (8 parents)
Officer
1997-03-06 ~ 1998-10-02
IIF 25 - Director → ME
18
Woodside Business Centre, 4 Woodside Place, Charing Cross, Glasgow
Dissolved Corporate (6 parents)
Officer
2005-10-27 ~ 2006-08-08
IIF 9 - Director → ME
19
JOHN CRABBIE & COMPANY LIMITED
- now SC302845JOHN CRABBIE & COMPANY (WINES) LIMITED
- 2006-07-31
SC302845 21 Graham Street, Edinburgh, Scotland
Active Corporate (16 parents, 1 offspring)
Officer
2006-05-24 ~ 2006-08-08
IIF 23 - Director → ME
20
JSS REALISATIONS 2009 LIMITED
- now 00446770JOHN STEPHENSON & SONS (NELSON) LIMITED
- 2009-11-11
00446770 C/o Deloitte Llp, 2 Hardman Street, Manchester
Dissolved Corporate (11 parents)
Officer
2008-11-05 ~ dissolved
IIF 8 - Director → ME
21
WEBSTOP LIMITED - 2000-03-27
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (23 parents)
Officer
2003-09-15 ~ 2006-08-08
IIF 16 - Director → ME
22
RED SQUARE BEVERAGES LIMITED
- now 03920408KEYLIFT LIMITED - 2000-03-27
3 Spire Road, Rushden, England
Active Corporate (18 parents, 1 offspring)
Officer
2003-09-15 ~ 2006-08-08
IIF 13 - Director → ME
23
VINTAGE DRINKS LIMITED - now
CLASSIC DRINKS LIMITED
- 2010-10-18
04141132BROOMCO (2451) LIMITED - 2001-02-15
12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
2001-02-16 ~ 2006-08-08
IIF 24 - Director → ME
24
VINTAGE WINES & SPIRITS LIMITED - now
CLASSIC WINES & SPIRITS LIMITED
- 2010-10-18
01826193CLASSIC WINE WAREHOUSES LIMITED - 1993-07-14
The Sovereign Distillery Wilson Road, Huyton Business Park, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (13 parents)
Officer
2001-02-16 ~ 2006-08-08
IIF 22 - Director → ME
25
C/o Deloitte Llp, 2 Hardman Street, Manchester
Dissolved Corporate (6 parents)
Officer
2008-04-18 ~ dissolved
IIF 6 - Director → ME
2007-08-01 ~ dissolved
IIF 26 - Secretary → ME