1
AD (EUROPE) FINANCE - now
20 Montford Place, Kennington, London, England
Active Corporate (20 parents)
Officer
2002-04-26 ~ 2003-02-21
IIF 60 - Director → ME
2
AD FIN SERVICES LIMITED - now
ALLIED DOMECQ FINANCIAL SERVICES LIMITED - 2018-05-09
ALLIED DOMECQ FINANCIAL SERVICES PLC
- 2005-09-14
02706797ALLIED-LYONS FINANCIAL SERVICES PLC - 1994-09-19
HACKPLIMCO (NO.FOUR) PUBLIC LIMITED COMPANY - 1992-09-30
20 Montford Place, Kennington, London, England
Active Corporate (35 parents)
Officer
1999-08-03 ~ 2005-07-26
IIF 72 - Director → ME
3
AD FORMER RUM BRANDS LIMITED - now
ALLIED DOMECQ FORMER RUM BRANDS LIMITED - 2018-05-09
BLACK FRIARS DISTILLERY COMPANY LIMITED - 2012-07-26
ALLIED DOMECQ FORMER RUM BRANDS LIMITED - 2012-06-18
ALFRED LAMB INTERNATIONAL LIMITED
- 2006-10-17
00216134UNITED RUM MERCHANTS LIMITED - 1989-05-17
RECTORS LIMITED - 1984-02-27
20 Montford Place, Kennington, London, England
Active Corporate (30 parents)
Officer
1999-08-31 ~ 2001-05-04
IIF 78 - Director → ME
1996-08-06 ~ 1997-01-31
IIF 53 - Director → ME
4
AD INV LIMITED - now
ALLIED-DOMECQ INVESTMENTS LIMITED - 1994-10-11
ALLIED-LYONS INVESTMENTS LIMITED - 1994-09-19
ALLIED BREWERIES INVESTMENTS LIMITED - 1982-01-18
20 Montford Place, Kennington, London, England
Active Corporate (35 parents, 3 offsprings)
Officer
1999-08-03 ~ 2003-05-22
IIF 59 - Director → ME
5
AD OVERSEAS (CANADA) LIMITED - now
ALLIED DOMECQ OVERSEAS (CANADA) LIMITED
- 2018-05-09
02266065ALLIED-LYONS OVERSEAS (CANADA) LIMITED - 1994-09-19
GOMIDDLE LIMITED - 1988-07-04
20 Montford Place, Kennington, London, England
Active Corporate (32 parents)
Officer
1999-08-03 ~ 2003-05-22
IIF 65 - Director → ME
6
AD OVERSEAS (EUROPE) LIMITED - now
ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED
- 2018-05-09
02328798ALLIED-LYONS OVERSEAS (EUROPE) LIMITED - 1995-11-14
ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED - 1995-06-29
ALLIED-LYONS OVERSEAS (EUROPE) LIMITED - 1994-09-19
LOADTOP LIMITED - 1989-01-30
20 Montford Place, Kennington, London, England
Active Corporate (31 parents, 4 offsprings)
Officer
1999-08-03 ~ 2003-05-22
IIF 66 - Director → ME
7
AD OVERSEAS LIMITED - now
ALLIED DOMECQ OVERSEAS LIMITED
- 2018-05-09
00537274ALLIED-LYONS OVERSEAS LIMITED - 1994-09-19
ALLIED BREWERIES OVERSEAS LIMITED - 1982-01-05
J.LYONS OVERSEAS HOLDINGS LIMITED - 1981-12-31
20 Montford Place, Kennington, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
1999-08-03 ~ 2003-10-07
IIF 19 - Director → ME
8
ADC REALISATIONS LIMITED - now
ARDMORE DISTILLERY COMPANY LIMITED
- 2010-04-15
SC071585 292 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (29 parents)
Officer
1996-08-06 ~ 1997-01-31
IIF 3 - Director → ME
1999-08-31 ~ 2001-05-04
IIF 1 - Director → ME
9
ALLIED DOMECQ (HOLDINGS) LIMITED - now
ALLIED DOMECQ PUBLIC LIMITED COMPANY - 1999-08-02
ALLIED-LYONS PUBLIC LIMITED COMPANY - 1994-09-19
ALLIED BREWERIES LIMITED - 1981-12-31
20 Montford Place, Kennington, London, England
Active Corporate (57 parents, 17 offsprings)
Officer
2000-01-31 ~ 2005-07-26
IIF 69 - Director → ME
10
ALLIED DOMECQ LIMITED - now
NEW ALLIED DOMECQ PLC
- 1999-08-02
03771147ALLIED DOMECQ 1999 PLC - 1999-05-28
20 Montford Place, Kennington, London, England
Active Corporate (43 parents, 2 offsprings)
Officer
1999-06-02 ~ 2005-07-26
IIF 71 - Director → ME
11
ALLIED DOMECQ PENSIONS LIMITED
- now 01319236A-L PENSIONS SERVICES LIMITED - 1994-09-19
ALLIED-LYONS THIRD PENSION TRUST LIMITED - 1986-03-17
ALLIED BREWERIES THIRD PENSION TRUST LIMITED - 1982-02-01
20 Montford Place, Kennington, London, England
Active Corporate (44 parents)
Officer
1999-10-11 ~ 2003-05-22
IIF 61 - Director → ME
12
ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED - now
ALLIED DOMECQ SPIRITS & WINE HOLDINGS PLC
- 2005-09-14
02869879HIRAM WALKER HOLDINGS PUBLIC LIMITED COMPANY - 1994-09-19
ADVANCEISSUE PUBLIC LIMITED COMPANY - 1993-12-14
20 Montford Place, Kennington, London, England
Active Corporate (38 parents, 4 offsprings)
Officer
1999-08-03 ~ 2003-05-22
IIF 67 - Director → ME
13
THE HIRAM WALKER GROUP LIMITED - 1994-09-19
HIRAM WALKER-ALLIED VINTNERS LIMITED - 1991-08-01
ALLIED VINTNERS LIMITED - 1988-03-21
SHOWERINGS,VINE PRODUCTS & WHITEWAYS LIMITED - 1986-06-02
20 Montford Place, Kennington, London, England
Active Corporate (65 parents, 27 offsprings)
Officer
1998-09-01 ~ 2005-07-26
IIF 70 - Director → ME
14
BEEFEATER DISTILLERY LIMITED - now
EUROPEAN CELLARS (GERMANY) LIMITED
- 2016-05-06
00531414LANGENBACH U.K. LIMITED - 1988-11-14
20 Montford Place, Kennington, London, England
Active Corporate (28 parents)
Officer
1996-08-26 ~ 1997-01-31
IIF 30 - Director → ME
1999-08-31 ~ 2003-05-22
IIF 62 - Director → ME
15
BEEFEATER GIN LIMITED - now
OVAL (1700) LIMITED
- 2002-02-27
04361333 04624918, 03769761, 03073286Warning 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) 20 Montford Place, Kennington, London, England
Active Corporate (21 parents)
Officer
2002-02-22 ~ 2003-05-22
IIF 63 - Director → ME
16
20 Montford Place, Kennington, London, England
Active Corporate (26 parents)
Officer
1999-08-03 ~ 2003-05-22
IIF 54 - Director → ME
17
BORZOI COMPANY LIMITED - now
OVAL (1701) LIMITED
- 2002-02-27
04361321 04919656, 03926812, 04361333Warning 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) 20 Montford Place, Kennington, London, England
Active Corporate (21 parents)
Officer
2002-02-22 ~ 2003-05-22
IIF 58 - Director → ME
18
BTG LIMITED - now
BRITISH TECHNOLOGY GROUP INTERNATIONAL PLC - 1995-03-22
ALNERY NO. 1157 LIMITED - 1992-04-01
Chapman House, Farnham Business Park, Farnham, Surrey
Active Corporate (47 parents, 6 offsprings)
Officer
2016-08-01 ~ 2019-08-19
IIF 87 - Director → ME
19
CADV LIMITED - now
CHIVAS ALLIED DOMECQ VENTURES LIMITED - 2018-05-09
TIA MARIA INTERNATIONAL LIMITED
- 2009-07-08
SC015679GORDON & GRANT LIMITED - 1984-06-01
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (40 parents)
Officer
1999-08-31 ~ 2004-10-06
IIF 73 - Director → ME
20
COSMI REALISATIONS LIMITED - now
COCKBURN SMITHES & CO LIMITED
- 2010-04-20
00512868 Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (37 parents)
Officer
1999-08-31 ~ 2001-05-04
IIF 48 - Director → ME
1996-08-06 ~ 1997-01-31
IIF 40 - Director → ME
21
CURTIS DISTILLERY COMPANY LIMITED(THE)
00357700 20 Montford Place, Kennington, London, England
Active Corporate (30 parents)
Officer
1996-08-06 ~ 1997-01-31
IIF 34 - Director → ME
1999-08-31 ~ 2001-05-04
IIF 21 - Director → ME
22
D. JOHNSTON & COMPANY (LAPHROAIG) LIMITED
SC028072 Springburn Bond, Carlisle Street, Glasgow, Scotland
Active Corporate (49 parents)
Officer
1999-08-31 ~ 2001-05-04
IIF 24 - Director → ME
1996-08-06 ~ 1997-01-31
IIF 14 - Director → ME
23
GRANTS OF ST JAMES'S LIMITED - 1993-10-25
EUROPEAN CELLARS LIMITED. - 1991-03-04
GRANTS OF ST JAMES'S LIMITED - 1988-08-30
20 Montford Place, Kennington, London, England
Active Corporate (31 parents)
Officer
1996-08-06 ~ 1997-01-31
IIF 47 - Director → ME
1999-08-31 ~ 2001-05-04
IIF 80 - Director → ME
24
GEORGE BALLANTINE & SON LIMITED
SC020024 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (43 parents)
Officer
1996-08-06 ~ 1997-01-31
IIF 44 - Director → ME
1999-08-31 ~ 2001-05-04
IIF 27 - Director → ME
25
GEORGE BALLANTINE (GLASGOW) LIMITED
SC016278Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-17
Dissolved on 2017-12-14
Kpmg Llp, Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (28 parents)
Officer
1999-08-31 ~ 2001-05-04
IIF 33 - Director → ME
1996-08-06 ~ 1997-01-31
IIF 32 - Director → ME
26
GLENBURGIE DISTILLERY LIMITED - now
DUNCAN MACLEOD & COMPANY LIMITED
- 2016-05-06
00074809 20 Montford Place, Kennington, London, England
Active Corporate (31 parents)
Officer
1999-08-31 ~ 2001-05-04
IIF 75 - Director → ME
1996-08-06 ~ 1997-01-31
IIF 25 - Director → ME
27
GLENDRONACH DISTILLERY COMPANY LIMITED
SC014477 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (51 parents)
Officer
1999-08-31 ~ 2001-05-04
IIF 16 - Director → ME
1996-08-06 ~ 1997-01-31
IIF 10 - Director → ME
28
GLENLIVET SPRING WATER LIMITED - now
ALLIED BREWERIES LIMITED - 2011-03-24
NICOLAS - GRANTS LIMITED
- 2003-05-07
00371285 20 Montford Place, Kennington, London, England
Active Corporate (32 parents)
Officer
1996-08-06 ~ 1997-01-31
IIF 49 - Director → ME
1999-08-31 ~ 2001-05-04
IIF 79 - Director → ME
29
GLENTAUCHERS DISTILLERY LIMITED - now
URM (INTERNATIONAL) LIMITED
- 2016-05-06
00585502TIA MARIA MARKETING LIMITED - 1980-12-31
TIA MARIA LIMITED - 1978-12-31
LEMON HART HOLDINGS LIMITED - 1976-12-31
20 Montford Place, Kennington, London, England
Active Corporate (29 parents)
Officer
1996-08-06 ~ 1997-01-31
IIF 51 - Director → ME
1999-08-31 ~ 2001-05-04
IIF 36 - Director → ME
30
HIRAM WALKER & SONS (SCOTLAND) LIMITED
SC019606Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-12-10
Dissolved on 2009-11-06
Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (31 parents)
Officer
1996-08-06 ~ 1997-01-31
IIF 2 - Director → ME
1999-08-31 ~ 2001-05-04
IIF 4 - Director → ME
31
HW-ALLIED VINTNERS LIMITED - now
THE HIRAM WALKER GROUP LIMITED - 1991-08-01
ALLIED PRODUCTS LIMITED - 1991-06-17
EMBASSY HEALTH AND LEISURE CLUBS LIMITED - 1982-05-07
20 Montford Place, Kennington, London, England
Active Corporate (29 parents)
Officer
1999-08-31 ~ 2001-05-04
IIF 77 - Director → ME
1996-08-06 ~ 1997-01-31
IIF 22 - Director → ME
32
HWUK LIMITED - now
HIRAM WALKER (UK) LIMITED
- 2019-09-20
00268596SHOWERINGS LIMITED - 1992-03-11
20 Montford Place, Kennington, London, England
Active Corporate (29 parents)
Officer
1999-08-31 ~ 2003-05-22
IIF 56 - Director → ME
1996-08-06 ~ 1997-01-31
IIF 9 - Director → ME
33
INDIVIOR LIMITED - now
Indivior, Dansom Lane, Hull, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2019-11-01 ~ 2024-12-31
IIF 83 - Director → ME
34
J.LYONS HOLDINGS LIMITED - now
J. LYONS HOLDINGS PUBLIC LIMITED COMPANY
- 2006-06-19
02869886FORCEYEAR PUBLIC LIMITED COMPANY - 1993-12-16
20 Montford Place, Kennington, London, England
Active Corporate (28 parents, 1 offspring)
Officer
1999-08-03 ~ 2001-05-04
IIF 15 - Director → ME
35
JAMES BURROUGH DISTILLERS LIMITED
- now 00059058LONG JOHN INTERNATIONAL LIMITED - 1988-06-30
20 Montford Place, Kennington, London, England
Active Corporate (30 parents)
Officer
1996-08-06 ~ 1997-01-31
IIF 41 - Director → ME
1999-08-31 ~ 2001-05-04
IIF 38 - Director → ME
36
JAMES HAWKER AND COMPANY LIMITED
00220668 20 Montford Place, Kennington, London, England
Active Corporate (30 parents)
Officer
1996-08-06 ~ 1997-01-31
IIF 18 - Director → ME
1999-08-31 ~ 2003-05-22
IIF 68 - Director → ME
37
LEMON HART & SON LIMITED - now
20 Montford Place, Kennington, London, England
Active Corporate (27 parents)
Officer
1999-08-03 ~ 2003-05-22
IIF 57 - Director → ME
38
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (38 parents)
Officer
1999-08-31 ~ 2001-05-04
IIF 31 - Director → ME
1996-08-06 ~ 1997-01-31
IIF 50 - Director → ME
39
LONG JOHN INTERNATIONAL LIMITED
- now 00153214SEAGER EVANS & CO.LIMITED - 1988-11-11
20 Montford Place, Kennington, London, England
Active Corporate (30 parents)
Officer
1996-08-06 ~ 1997-01-31
IIF 29 - Director → ME
1999-08-31 ~ 2001-05-04
IIF 26 - Director → ME
40
325 Oldfield Lane North, Greenford, Middx
Active Corporate (13 parents)
Officer
1993-06-21 ~ 1995-09-27
IIF 82 - Director → ME
41
MILTONDUFF DISTILLERY LIMITED - now
THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED - 2016-06-10
C.S. WHITELAW LIMITED
- 2012-06-06
SC003427 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (33 parents)
Officer
1999-08-31 ~ 2001-05-04
IIF 20 - Director → ME
1996-08-06 ~ 1997-01-31
IIF 45 - Director → ME
42
MULBEN WAREHOUSES LIMITED - now
HARVEY MACNAIR & COMPANY LIMITED
- 2017-10-02
SC016343 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (30 parents)
Officer
1996-08-06 ~ 1997-01-31
IIF 13 - Director → ME
1999-08-31 ~ 2001-05-04
IIF 23 - Director → ME
43
OPTISURE LIMITED - now
BEDMINSTER (HOLDINGS) LIMITED
- 2007-10-05
04361336OVAL (1699) LIMITED
- 2002-03-05
04361336 03926809, 04081722, 02583437Warning 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) 20 Montford Place, Kennington, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
2002-02-22 ~ 2003-05-22
IIF 55 - Director → ME
44
PR SHELFCO 2022 LIMITED - now
TORMORE DISTILLERY LIMITED - 2022-03-11
SEAGERS WINES LIMITED
- 2016-05-06
00617769 20 Montford Place, Kennington, London, England
Active Corporate (29 parents)
Officer
1996-08-06 ~ 1997-01-31
IIF 43 - Director → ME
1999-08-31 ~ 2001-05-04
IIF 46 - Director → ME
45
PROJECTSHIELD LIMITED - 1992-12-07
Castle Rock The Parade, Cowes, Isle Of Wight
Active Corporate (123 parents)
Officer
2008-05-10 ~ 2011-09-10
IIF 84 - Director → ME
46
20 Montford Place, Kennington, London, England
Active Corporate (27 parents)
Officer
1999-08-03 ~ 2003-05-22
IIF 64 - Director → ME
47
20 Montford Place, Kennington, London, England
Active Corporate (29 parents)
Officer
1999-08-31 ~ 2001-05-04
IIF 35 - Director → ME
1996-08-06 ~ 1997-01-31
IIF 12 - Director → ME
48
ROBERT MACNISH & COMPANY LIMITED
SC006726 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (35 parents)
Officer
1996-08-06 ~ 1997-01-31
IIF 28 - Director → ME
1999-08-31 ~ 2001-05-04
IIF 17 - Director → ME
49
SHIRE GLOBAL FINANCE - 2008-07-30
SHIRE GLOBAL FINANCE LIMITED - 2008-06-13
TRUSHELFCO (NO.3144) LIMITED - 2005-04-15
1 Kingdom Street, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2008-08-06 ~ 2014-03-01
IIF 85 - Director → ME
50
SHIRE PHARMACEUTICALS GROUP
- now 02883758SHIRE PHARMACEUTICALS GROUP LIMITED - 2008-06-13
SHIRE PHARMACEUTICALS GROUP PLC - 2005-11-25
BARNHILL PLC - 1994-12-13
1 Kingdom Street, London, United Kingdom
Dissolved Corporate (54 parents, 11 offsprings)
Officer
2008-10-10 ~ 2013-04-30
IIF 86 - Director → ME
51
STEWART & SON OF DUNDEE LIMITED
00199437 20 Montford Place, Kennington, London, England
Active Corporate (38 parents)
Officer
1999-08-31 ~ 2001-05-04
IIF 76 - Director → ME
1996-08-06 ~ 1997-01-31
IIF 52 - Director → ME
52
20 Montford Place, Kennington, London, England
Active Corporate (28 parents)
Officer
1999-08-31 ~ 2001-05-04
IIF 37 - Director → ME
53
THE HW GRP LIMITED - now
ALLIED DOMECQ SPIRITS & WINE LIMITED - 1994-09-19
H WALKER LIMITED - 1994-07-28
DAVID BURNS VINTNERS LIMITED - 1993-12-03
WINECASH LIMITED - 1984-07-30
20 Montford Place, Kennington, London, England
Active Corporate (29 parents)
Officer
1996-08-06 ~ 1997-01-31
IIF 5 - Director → ME
1999-08-31 ~ 2001-05-04
IIF 81 - Director → ME
54
THE SCAPA DISTILLERY LIMITED - now
J.& W NICHOLSON & CO.LIMITED
- 2007-05-15
00576341 20 Montford Place, Kennington, London, England
Active Corporate (32 parents)
Officer
1999-08-31 ~ 2001-05-04
IIF 42 - Director → ME
1996-08-06 ~ 1997-01-31
IIF 7 - Director → ME
55
THOMAS LOWNDES & CO. LIMITED
- now 00296128THOMAS LOWNDES & COMPANY LIMITED - 1991-05-15
WHITE,KEELING(RUM)LIMITED - 1982-06-16
Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (41 parents)
Officer
1999-08-31 ~ 2001-05-04
IIF 11 - Director → ME
1996-08-06 ~ 1997-01-31
IIF 6 - Director → ME
56
Springburn Bond, Carlisle Street, Glasgow, Scotland
Active Corporate (52 parents)
Officer
1999-08-31 ~ 2001-05-04
IIF 8 - Director → ME
1996-08-06 ~ 1997-01-31
IIF 39 - Director → ME
57
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-05
Dissolved on 2020-06-02
LYONS MAID LIMITED - 1992-02-17
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (24 parents)
Officer
1999-08-31 ~ 2001-05-04
IIF 74 - Director → ME