1
ABERLOUR DISTILLERY COMPANY LIMITED - now
ABERLOUR-GLENLIVET DISTILLERY COMPANY LIMITED
- 2007-06-15
SC027975 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (25 parents)
Officer
2001-10-01 ~ 2005-01-06
IIF 11 - Director → ME
2
ALFRED LAMB INTERNATIONAL LIMITED
- now 05819319CORBY INTERNATIONAL LIMITED - 2006-10-17
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (15 parents)
Officer
2020-07-01 ~ now
IIF 18 - Director → ME
3
ALL IRELAND MARKETING (NORTH) LIMITED
NI003666 Kpmg, Stokes House, 17-25 College Square East, Belfast
Dissolved Corporate (15 parents)
Officer
2002-08-20 ~ 2005-01-31
IIF 14 - Director → ME
4
CHIVAS BROTHERS PERNOD RICARD - now
CHIVAS BROTHERS PERNOD RICARD LIMITED - 2008-07-30
CHIVAS 2000 LIMITED - 2000-11-02
YEARWEB LIMITED - 2000-10-18
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (26 parents, 5 offsprings)
Officer
2001-12-21 ~ 2002-03-27
IIF 3 - Director → ME
5
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (37 parents, 2 offsprings)
Officer
2001-12-21 ~ 2005-01-06
IIF 2 - Director → ME
6
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (22 parents)
Officer
2001-12-21 ~ 2005-01-06
IIF 1 - Director → ME
7
MUIR MACKENZIE & COMPANY LIMITED
SC017606 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (24 parents)
Officer
2001-10-01 ~ 2005-01-06
IIF 9 - Director → ME
8
CAXTON WINES LIMITED
- 2002-01-07
01870414CAXTON TOWER WINES LIMITED - 2000-03-02
Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Active Corporate (40 parents, 3 offsprings)
Officer
2001-10-01 ~ 2005-01-06
IIF 4 - Director → ME
2002-04-11 ~ 2005-01-06
IIF 22 - Secretary → ME
9
PERNOD RICARD WINEMAKERS NEW ZEALAND LIMITED - now
PERNOD RICARD NEW ZEALAND LIMITED
- 2013-12-19
FC027180 Level 3, No.4, Graham Street, Auckland, New Zealand 1010, New Zealand
Converted / Closed Corporate (13 parents)
Officer
2006-12-08 ~ 2011-10-03
IIF 20 - Director → ME
10
PERNOD RICARD WINEMAKERS PTY LTD - now
PREMIUM WINE BRANDS PTY LTD
- 2013-11-26
FC018359PERNOD RICARD PACIFIC PTY LTD
- 2011-02-25
FC018359 Pernod Ricard Uk, Level 3 167 Fullarton Road, Dulwich, Sa 5065, Australia
Converted / Closed Corporate (20 parents)
Officer
2005-01-01 ~ 2011-10-14
IIF 21 - Director → ME
2005-01-01 ~ 2007-05-16
IIF 19 - Secretary → ME
11
PERTHSHIRE WHISKY COMPANY LIMITED - now
MACROCOM (518) LIMITED - 1998-11-19
Edradour Distillery, Pitlochry, Perth & Kinross
Dissolved Corporate (11 parents)
Officer
2001-10-01 ~ 2002-07-23
IIF 7 - Director → ME
12
PR SHELFCO 2 2023 LIMITED - now
HOUSE OF CAMPBELL LIMITED
- 2023-09-04
SC017607S. CAMPBELL & SON LIMITED - 1988-05-25
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (25 parents, 2 offsprings)
Officer
2001-10-01 ~ 2005-01-06
IIF 6 - Director → ME
13
PR SHELFCO 2023 LIMITED - now
CAMPBELL DISTILLERS LIMITED
- 2023-09-04
SC109565ANGLEBID LIMITED - 1988-03-16
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (35 parents, 2 offsprings)
Officer
2001-10-01 ~ 2005-01-06
IIF 10 - Director → ME
14
BWG (NI) LIMITED - 2002-08-29
BROOKS THOMAS (N.I.) LIMITED - 1988-03-31
Hawthorn Office Park, 41a Stockman's Way, Belfast
Active Corporate (25 parents, 2 offsprings)
Officer
2002-09-12 ~ 2005-01-31
IIF 17 - Director → ME
15
HAJCO 204 LIMITED - 1999-02-25
Mazars Llp, 45 Church Street, Birmingham, West Midlands
Active Corporate (27 parents)
Officer
2002-08-20 ~ 2005-01-31
IIF 15 - Director → ME
16
PROUDLEN DISTILLERY LIMITED
- now 04117059BWG (ENGLAND) HOLDINGS LIMITED
- 2002-08-28
04117059 Mazars Llp, 45 Church Street, Birmingham, West Midlands
Active Corporate (22 parents)
Officer
2002-08-20 ~ 2005-01-31
IIF 16 - Director → ME
17
SEAGRAM EUROPEAN CUSTOMER SERVICES LIMITED
- now 03197825GLENCROWN LIMITED - 1996-06-18
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (11 parents)
Officer
2002-06-24 ~ dissolved
IIF 5 - Director → ME
18
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (23 parents)
Officer
2001-10-01 ~ 2005-01-06
IIF 8 - Director → ME
19
WILLOWYARD LIMITED - now
WHITE HEATHER DISTILLERS LIMITED
- 2017-10-02
SC017605 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (24 parents, 1 offspring)
Officer
2001-10-01 ~ 2005-01-06
IIF 13 - Director → ME
20
Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Active Corporate (38 parents, 3 offsprings)
Officer
2001-10-01 ~ 2002-08-20
IIF 12 - Director → ME