1
WILLOW WATER LIMITED - 2024-06-26
BAINES 976 LIMITED - 2005-10-24
2 Spire Road, Rushden, EnglandActive Corporate (7 parents)
Officer
2011-07-01 ~ 2016-03-01IIF 17 - Secretary → ME
2
LAMB & WATT VINTNERS LIMITED - 2008-04-10
SHAFTDEAL LIMITED - 1991-07-05
3 Spire Road, Rushden, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2009-04-23 ~ 2015-11-13IIF 18 - Secretary → ME
2006-08-23 ~ 2008-05-23IIF 20 - Secretary → ME
3
OLD MILL HOUSE VINTNERS LIMITED(THE) - 1989-05-22
A. UNSWORTH LIMITED - 1986-08-19
The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, MerseysideDissolved Corporate (4 parents)
Officer
2006-08-23 ~ 2008-05-23IIF 19 - Secretary → ME
4
The Sovereign Distillery Huyton, Business Park Wilson Road Huyton, Liverpool, Merseyside L366adDissolved Corporate (3 parents)
Officer
2009-04-23 ~ 2009-06-25IIF 21 - Secretary → ME
5
H&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, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2011-11-28 ~ 2016-03-01IIF 2 - Secretary → ME
2009-02-23 ~ 2011-03-14IIF 1 - Secretary → ME
2006-08-23 ~ 2008-05-23IIF 12 - Secretary → ME
6
HALEWOOD INTERNATIONAL LIMITED - 2021-05-10
HALEWOOD INTERNATIONAL PRODUCTION LIMITED - 2002-06-28
QUOTESTOCK LIMITED - 2000-03-30
3 Spire Road, Rushden, EnglandActive Corporate (6 parents, 22 offsprings)
Officer
2010-08-16 ~ 2016-03-01IIF 44 - Director → ME
2012-01-03 ~ 2016-03-01IIF 13 - Secretary → ME
2009-04-23 ~ 2012-01-03IIF 36 - Secretary → ME
2009-02-23 ~ 2012-01-03IIF 28 - Secretary → ME
2006-08-23 ~ 2008-05-23IIF 25 - Secretary → ME
7
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, EnglandActive Corporate (7 parents, 5 offsprings)
Officer
2009-02-12 ~ 2015-11-13IIF 34 - Secretary → ME
2006-08-23 ~ 2008-05-23IIF 26 - Secretary → ME
8
HALEWOOD INTERNATIONAL HOLDINGS (UK) LIMITED - 2024-03-11
CHAMPAGNE EXCHANGE (UK) LIMITED - 2005-03-08
2 Spire Road, Rushden, EnglandActive Corporate (3 parents, 5 offsprings)
Officer
2009-02-23 ~ 2016-03-01IIF 30 - Secretary → ME
2006-08-23 ~ 2008-05-23IIF 4 - Secretary → ME
9
ALSTON VIEW LIMITED - 2000-03-30
2 Spire Road, Rushden, EnglandActive Corporate (3 parents)
Officer
2009-02-23 ~ 2015-11-13IIF 33 - Secretary → ME
2006-08-23 ~ 2008-05-23IIF 3 - Secretary → ME
10
CLEARSNIP LIMITED - 2005-03-08
Aber Falls Distillery, Abergwyngregyn, Llanfairfechan, WalesActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,481,001 GBP2023-07-01
Officer
2009-02-23 ~ 2016-03-01IIF 35 - Secretary → ME
2006-08-23 ~ 2008-05-23IIF 8 - Secretary → ME
11
SELECTATECH LIMITED - 2000-03-30
3 Spire Road, Rushden, EnglandActive Corporate (4 parents)
Officer
2009-04-23 ~ 2016-03-01IIF 37 - Secretary → ME
2006-08-23 ~ 2008-05-23IIF 9 - Secretary → ME
12
THE OLD ROBERTTOWN SPIRIT & BLENDING CO. LTD. - 2008-04-30
C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,440,000 GBP2024-06-30
Officer
2009-02-23 ~ 2016-03-01IIF 40 - Secretary → ME
2006-08-23 ~ 2008-05-23IIF 11 - Secretary → ME
13
HALEWOOD INTERNATIONAL LIMITED - 2002-06-28
HALEWOOD VINTNERS LIMITED - 1995-02-07
2 Spire Road, Rushden, EnglandActive Corporate (3 parents)
Officer
2009-04-23 ~ 2016-03-01IIF 41 - Secretary → ME
2006-08-23 ~ 2008-05-23IIF 22 - Secretary → ME
14
The Sovereign Distillery Wilson Road, Huyton Business Park, Liverpool, MerseysideDissolved Corporate (5 parents, 1 offspring)
Officer
2011-06-29 ~ 2016-03-01IIF 16 - Secretary → ME
15
The Sovereign Distillery Wilson Road, Huyton Business Park, Liverpool, MerseysideDissolved Corporate (3 parents)
Officer
2011-06-29 ~ 2016-03-01IIF 15 - Secretary → ME
16
JOHN CRABBIE & COMPANY (WINES) LIMITED - 2006-07-31
21 Graham Street, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)
Officer
2009-04-23 ~ 2015-11-13IIF 29 - Secretary → ME
2006-08-23 ~ 2008-05-23IIF 7 - Secretary → ME
17
T.J. TURNBULLS SOUR MASH COMPANY LIMITED - 2008-04-10
USLADE PROPERTIES LIMITED - 1994-06-20
3 Spire Road, Rushden, EnglandActive Corporate (2 parents)
Officer
2009-04-23 ~ 2015-11-13IIF 43 - Secretary → ME
2006-08-23 ~ 2008-05-23IIF 10 - Secretary → ME
18
WEBSTOP LIMITED - 2000-03-27
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (3 parents)
Officer
2009-02-23 ~ 2015-11-13IIF 32 - Secretary → ME
2006-08-23 ~ 2008-05-23IIF 6 - Secretary → ME
19
KEYLIFT LIMITED - 2000-03-27
3 Spire Road, Rushden, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2009-02-23 ~ 2015-11-13IIF 31 - Secretary → ME
2006-08-23 ~ 2008-05-23IIF 5 - Secretary → ME
20
THE WINE AND SPIRIT TRADES' BENEVOLENT SOCIETY - 2020-03-10
Unit 4 Baden Place, London, EnglandActive Corporate (15 parents)
Officer
2014-07-15 ~ 2015-07-21IIF 46 - Director → ME
21
TRUEMISSION LIMITED - 1988-06-13
1st Floor Huyton Library, Civic Way, Huyton, Merseyside, EnglandActive Corporate (16 parents)
Equity (Company account)
365,021 GBP2024-03-31
Officer
2014-07-14 ~ 2015-11-10IIF 45 - Director → ME
22
CLASSIC DRINKS LIMITED - 2010-10-18
BROOMCO (2451) LIMITED - 2001-02-15
12-14 Carlton Place, Southampton, HampshireDissolved Corporate (5 parents)
Officer
2006-08-23 ~ 2008-05-23IIF 24 - Secretary → ME
23
CLASSIC WINES & SPIRITS LIMITED - 2010-10-18
CLASSIC WINE WAREHOUSES LIMITED - 1993-07-14
The Sovereign Distillery Wilson Road, Huyton Business Park, Liverpool, Merseyside, United KingdomDissolved Corporate (4 parents)
Officer
2006-08-23 ~ 2008-05-23IIF 23 - Secretary → ME
24
4 Back Grafton Street, Altrincham, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2005-11-21 ~ 2006-05-22IIF 27 - Secretary → ME