1
ALLIED DOMECQ EUROPEAN INVESTMENTS LIMITED - 2018-05-09
ALLIED-LYONS EUROPEAN INVESTMENTS LIMITED - 1994-09-19
VOICEFORM PROJECTS LIMITED - 1993-03-15
20 Montford Place, Kennington, London, EnglandCorporate (4 parents)
Officer
2005-01-07 ~ 2005-09-23IIF 20 - secretary → ME
2
ALLIED DOMECQ FINANCIAL SERVICES LIMITED - 2018-05-09
ALLIED DOMECQ FINANCIAL SERVICES PLC - 2005-09-14
ALLIED-LYONS FINANCIAL SERVICES PLC - 1994-09-19
HACKPLIMCO (NO.FOUR) PUBLIC LIMITED COMPANY - 1992-09-30
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2005-01-07 ~ 2005-08-24IIF 5 - secretary → ME
3
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
UNITED RUM MERCHANTS LIMITED - 1989-05-17
RECTORS LIMITED - 1984-02-27
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2005-01-07 ~ 2005-09-23IIF 32 - secretary → ME
4
ALLIED DOMECQ INVESTMENTS LIMITED - 2018-05-09
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, EnglandCorporate (4 parents, 3 offsprings)
Officer
2005-01-07 ~ 2005-08-24IIF 7 - secretary → ME
5
ALLIED DOMECQ OVERSEAS (CANADA) LIMITED - 2018-05-09
ALLIED-LYONS OVERSEAS (CANADA) LIMITED - 1994-09-19
GOMIDDLE LIMITED - 1988-07-04
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2005-01-07 ~ 2005-08-24IIF 9 - secretary → ME
6
ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED - 2018-05-09
ALLIED-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, EnglandCorporate (3 parents, 4 offsprings)
Officer
2005-01-07 ~ 2005-08-24IIF 3 - secretary → ME
7
ALLIED DOMECQ OVERSEAS LIMITED - 2018-05-09
ALLIED-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, EnglandCorporate (3 parents, 2 offsprings)
Officer
2005-01-07 ~ 2005-08-24IIF 10 - secretary → ME
8
ALLIED DOMECQ RUSSIA (HOLDINGS) LIMITED - 2018-05-09
HACKREMCO (NO.1481) LIMITED - 1999-05-10
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2005-01-07 ~ 2005-09-23IIF 36 - secretary → ME
9
ALLIED DOMECQ SPIRITS & WINE (INVESTMENTS) LIMITED - 2018-05-09
HACKREMCO (NO.1501) LIMITED - 1999-05-24
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2005-01-07 ~ 2005-09-23IIF 21 - secretary → ME
10
ALLIED DOMECQ SPIRITS & WINE HOLDINGS PLC - 2005-09-14
HIRAM WALKER HOLDINGS PUBLIC LIMITED COMPANY - 1994-09-19
ADVANCEISSUE PUBLIC LIMITED COMPANY - 1993-12-14
20 Montford Place, Kennington, London, EnglandCorporate (6 parents, 3 offsprings)
Officer
2005-01-07 ~ 2005-08-24IIF 2 - secretary → ME
11
EUROPEAN CELLARS (GERMANY) LIMITED - 2016-05-06
LANGENBACH U.K. LIMITED - 1988-11-14
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2005-01-07 ~ 2005-09-23IIF 1 - secretary → ME
12
BEDMINSTER (NO.1 COMPANY) LIMITED - 2007-10-05
OVAL (1700) LIMITED - 2002-02-27
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2005-01-07 ~ 2005-09-23IIF 19 - secretary → ME
13
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2005-01-07 ~ 2005-09-23IIF 14 - secretary → ME
14
BEDMINSTER (NO.2 COMPANY) LIMITED - 2007-10-10
OVAL (1701) LIMITED - 2002-02-27
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2005-01-07 ~ 2005-09-23IIF 33 - secretary → ME
15
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2005-01-07 ~ 2005-09-23IIF 28 - secretary → ME
16
COCKBURN SMITHES & CO LIMITED - 2010-04-20
44-45 Great Marlborough Street, 5th Floor, London, United KingdomCorporate (4 parents)
Officer
2005-01-07 ~ 2005-09-23IIF 12 - secretary → ME
17
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2005-01-07 ~ 2005-09-23IIF 23 - secretary → ME
18
Springburn Bond, Carlisle Street, Glasgow, ScotlandCorporate (4 parents)
Officer
2005-01-07 ~ 2005-09-23IIF 25 - secretary → ME
19
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)
Officer
2005-01-07 ~ 2005-09-23IIF 22 - secretary → ME
20
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, EnglandCorporate (3 parents)
Officer
2005-01-07 ~ 2005-09-23IIF 44 - secretary → ME
21
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)
Officer
2005-01-07 ~ 2005-09-23IIF 4 - secretary → ME
22
Kpmg Llp, Restructuring Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Officer
2005-01-07 ~ 2005-09-23IIF 17 - secretary → ME
23
DUNCAN MACLEOD & COMPANY LIMITED - 2016-05-06
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2005-01-07 ~ 2005-09-23IIF 42 - secretary → ME
24
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (6 parents)
Officer
2005-01-07 ~ 2005-09-23IIF 38 - secretary → ME
25
ALLIED BREWERIES LIMITED - 2011-03-24
NICOLAS - GRANTS LIMITED - 2003-05-07
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2005-01-07 ~ 2005-09-23IIF 37 - secretary → ME
26
URM (INTERNATIONAL) LIMITED - 2016-05-06
TIA MARIA MARKETING LIMITED - 1980-12-31
TIA MARIA LIMITED - 1978-12-31
LEMON HART HOLDINGS LIMITED - 1976-12-31
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2005-01-07 ~ 2005-09-23IIF 53 - secretary → ME
27
Kpmg, Saltire Court, 20 Castle Terrace, EdinburghCorporate (3 parents)
Officer
2005-01-07 ~ 2005-09-23IIF 13 - secretary → ME
28
HARVEYS OF BRISTOL LIMITED - 2010-04-20
44-45 Great Marlborough Street, 5th Floor, London, United KingdomCorporate (4 parents)
Officer
2005-01-07 ~ 2005-09-23IIF 29 - secretary → ME
29
HIRAM WALKER-ALLIED VINTNERS LIMITED - 2019-09-20
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, EnglandCorporate (3 parents)
Officer
2005-01-07 ~ 2005-09-23IIF 49 - secretary → ME
30
HIRAM WALKER (UK) LIMITED - 2019-09-20
SHOWERINGS LIMITED - 1992-03-11
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2005-01-07 ~ 2005-09-23IIF 50 - secretary → ME
31
20 Montford Place, Kennington, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2005-01-07 ~ 2005-09-23IIF 26 - secretary → ME
32
J. LYONS HOLDINGS PUBLIC LIMITED COMPANY - 2006-06-19
FORCEYEAR PUBLIC LIMITED COMPANY - 1993-12-16
20 Montford Place, Kennington, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2005-01-07 ~ 2005-09-23IIF 52 - secretary → ME
33
LONG JOHN INTERNATIONAL LIMITED - 1988-06-30
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2005-01-07 ~ 2005-09-23IIF 54 - secretary → ME
34
20 Montford Place, Kennington, London, EnglandCorporate (4 parents)
Officer
2005-01-07 ~ 2005-09-23IIF 30 - secretary → ME
35
44-45 Great Marlborough Street, 5th Floor, London, United KingdomCorporate (4 parents)
Officer
2005-01-07 ~ 2005-09-23IIF 34 - secretary → ME
36
TETLEY'S BREWERY WHARF LIMITED - 2000-06-16
THE TETLEY VISITOR CENTRE LIMITED - 1993-09-14
LLOYDSECOND LIMITED - 1992-07-10
CLAUDGEN LIMITED - 1988-10-13
CLAUDGEN LIMITED - 1985-03-07
GEC CLAUDGEN LIMITED - 1985-01-31
CLAUDGEN LIMITED - 1981-12-31
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (1 parent)
Officer
2005-01-07 ~ 2005-09-23IIF 18 - secretary → ME
37
TRENDHIGH LIMITED - 2008-01-30
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2005-01-07 ~ 2005-09-23IIF 43 - secretary → ME
38
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)
Officer
2005-01-07 ~ 2005-09-23IIF 6 - secretary → ME
39
SEAGER EVANS & CO.LIMITED - 1988-11-11
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2005-01-07 ~ 2005-09-23IIF 48 - secretary → ME
40
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2005-01-07 ~ 2005-09-23IIF 46 - secretary → ME
41
THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED - 2016-06-10
C.S. WHITELAW LIMITED - 2012-06-06
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)
Officer
2005-01-07 ~ 2005-09-23IIF 51 - secretary → ME
42
HARVEY MACNAIR & COMPANY LIMITED - 2017-10-02
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)
Officer
2005-01-07 ~ 2005-09-23IIF 40 - secretary → ME
43
BEDMINSTER (HOLDINGS) LIMITED - 2007-10-05
OVAL (1699) LIMITED - 2002-03-05
20 Montford Place, Kennington, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2005-01-07 ~ 2005-09-23IIF 41 - secretary → ME
44
TORMORE DISTILLERY LIMITED - 2022-03-11
SEAGERS WINES LIMITED - 2016-05-06
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2005-01-07 ~ 2005-09-23IIF 39 - secretary → ME
45
J R PHILLIPS & CO LIMITED - 2012-12-14
RANGEAIM NO.2 LIMITED - 2009-02-05
ALLIED BREWERIES LIMITED - 2003-05-07
MY CELLAR LIMITED - 1993-03-05
RANGEAIM LIMITED - 1983-09-26
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2005-01-07 ~ 2005-09-23IIF 15 - secretary → ME
46
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2005-01-07 ~ 2005-09-23IIF 55 - secretary → ME
47
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2005-01-07 ~ 2005-09-23IIF 47 - secretary → ME
48
Kilmalid, Stirling Road, Dumbarton, ScotlandCorporate (3 parents)
Officer
2005-01-07 ~ 2005-09-23IIF 45 - secretary → ME
49
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2005-01-07 ~ 2005-09-23IIF 27 - secretary → ME
50
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2005-01-07 ~ 2005-09-23IIF 31 - secretary → ME
51
THE HIRAM WALKER GROUP LIMITED - 2019-09-20
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, EnglandCorporate (3 parents)
Officer
2005-01-07 ~ 2005-09-23IIF 8 - secretary → ME
52
J.& W NICHOLSON & CO.LIMITED - 2007-05-15
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2005-01-07 ~ 2005-09-23IIF 16 - secretary → ME
53
20 Montford Place, Kennington, London, EnglandCorporate (3 parents)
Officer
2005-01-07 ~ 2005-09-23IIF 11 - secretary → ME
54
Springburn Bond, Carlisle Street, Glasgow, ScotlandCorporate (4 parents)
Officer
2005-01-07 ~ 2005-09-23IIF 24 - secretary → ME
55
LYONS MAID LIMITED - 1992-02-17
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2005-01-07 ~ 2005-09-23IIF 35 - secretary → ME