1
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
02706797HACKPLIMCO (NO.FOUR) PUBLIC LIMITED COMPANY - 1992-09-30
20 Montford Place, Kennington, London, England
Active Corporate (35 parents)
Officer
1993-05-07 ~ 2000-04-27
IIF 77 - Director → ME
2
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
1997-03-10 ~ 2000-04-27
IIF 42 - Director → ME
3
AD INV LIMITED - now
ALLIED-LYONS INVESTMENTS LIMITED
- 1994-09-19
00585340ALLIED BREWERIES INVESTMENTS LIMITED
- 1982-01-18
00585340 20 Montford Place, Kennington, London, England
Active Corporate (35 parents, 3 offsprings)
Officer
(before 1992-11-02) ~ 2000-04-27
IIF 61 - Director → ME
4
AD OVERSEAS (CANADA) LIMITED - now
ALLIED DOMECQ OVERSEAS (CANADA) LIMITED
- 2018-05-09
02266065ALLIED-LYONS OVERSEAS (CANADA) LIMITED
- 1994-09-19
02266065 20 Montford Place, Kennington, London, England
Active Corporate (32 parents)
Officer
(before 1992-09-19) ~ 2000-04-27
IIF 40 - Director → ME
5
AD OVERSEAS (EUROPE) LIMITED - now
ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED
- 2018-05-09
02328798ALLIED-LYONS OVERSEAS (EUROPE) LIMITED
- 1995-11-14
02328798ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED
- 1995-06-29
02328798ALLIED-LYONS OVERSEAS (EUROPE) LIMITED
- 1994-09-19
02328798 20 Montford Place, Kennington, London, England
Active Corporate (31 parents, 4 offsprings)
Officer
(before 1992-09-19) ~ 2000-04-27
IIF 60 - Director → ME
6
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
1997-12-18 ~ 2000-04-27
IIF 52 - Director → ME
7
AD RUSSIA (HOLDINGS) LIMITED - now
HACKREMCO (NO.1481) LIMITED
- 1999-05-10
03734780 03688806, 03782700, 03782704Warning 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 (22 parents)
Officer
1999-05-10 ~ 2000-04-27
IIF 53 - 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
1997-03-10 ~ 2000-04-27
IIF 21 - Director → ME
9
ADSW (INVESTMENTS) LIMITED - now
ALLIED DOMECQ SPIRITS & WINE (INVESTMENTS) LIMITED
- 2018-05-09
03760013HACKREMCO (NO.1501) LIMITED
- 1999-05-24
03760013 02392879, 03904306, 04042541Warning 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 (26 parents)
Officer
1999-05-24 ~ 2000-04-27
IIF 70 - Director → ME
10
ALLIED DOMECQ (HOLDINGS) LIMITED - now
ALLIED DOMECQ PUBLIC LIMITED COMPANY
- 1999-08-02
00689729ALLIED-LYONS PUBLIC LIMITED COMPANY
- 1994-09-19
00689729ALLIED BREWERIES LIMITED
- 1981-12-31
00689729 01743124, 00371285, 00124723Warning 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 (57 parents, 17 offsprings)
Officer
(before 1992-07-19) ~ 2000-01-31
IIF 4 - Secretary → ME
11
ALLIED DOMECQ FIRST PENSION TRUST LIMITED
- now 01364387ALLIED-LYONS FIRST PENSION TRUST LIMITED
- 1994-09-19
01364387 Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Active Corporate (85 parents, 3 offsprings)
Officer
(before 1992-08-10) ~ 2000-05-02
IIF 43 - Director → ME
12
ALLIED DOMECQ LIMITED - now
NEW ALLIED DOMECQ PLC
- 1999-08-02
03771147ALLIED DOMECQ 1999 PLC
- 1999-05-28
03771147 20 Montford Place, Kennington, London, England
Active Corporate (43 parents, 2 offsprings)
Officer
1999-05-11 ~ 1999-06-02
IIF 83 - Director → ME
1999-06-02 ~ 2000-01-31
IIF 5 - Secretary → ME
13
ALLIED DOMECQ MEDICAL EXPENSES TRUST LIMITED
- now 02991889JUDGEBASIS LIMITED
- 1995-05-09
02991889 20 Montford Place, Kennington, London, England
Active Corporate (30 parents)
Officer
1995-02-13 ~ 2000-05-02
IIF 57 - Director → ME
14
ALLIED DOMECQ PENSIONS LIMITED
- now 01319236A-L PENSIONS SERVICES LIMITED
- 1994-09-19
01319236ALLIED-LYONS THIRD PENSION TRUST LIMITED
- 1986-03-17
01319236ALLIED BREWERIES THIRD PENSION TRUST LIMITED
- 1982-02-01
01319236 20 Montford Place, Kennington, London, England
Active Corporate (44 parents)
Officer
(before 1992-08-16) ~ 2000-05-02
IIF 46 - Director → ME
15
ALLIED DOMECQ SECOND PENSION TRUST LIMITED
- now 01319235ALLIED-LYONS SECOND PENSION TRUST LIMITED
- 1994-09-19
01319235 Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Active Corporate (48 parents)
Officer
(before 1992-12-12) ~ 2000-05-02
IIF 79 - Director → ME
16
ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED
- now 01521000HIRAM WALKER INTERNATIONAL LIMITED - 1994-11-01
HIRAM WALKER-ALLIED VINTNERS INTERNATIONAL LIMITED - 1991-11-06
HIRAM WALKER INTERNATIONAL LIMITED - 1988-03-08
20 Montford Place, Kennington, London, England
Active Corporate (35 parents)
Officer
1998-05-06 ~ 2000-04-27
IIF 56 - Director → ME
17
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
02869879ADVANCEISSUE PUBLIC LIMITED COMPANY
- 1993-12-14
02869879 20 Montford Place, Kennington, London, England
Active Corporate (38 parents, 4 offsprings)
Officer
1998-03-20 ~ 2000-04-27
IIF 82 - Director → ME
1993-11-29 ~ 2000-01-31
IIF 1 - Secretary → ME
18
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
1996-02-05 ~ 2000-01-27
IIF 7 - Secretary → ME
19
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
1997-03-10 ~ 2000-04-27
IIF 30 - Director → ME
20
BEGBIE,PHILLIPS & HAYLEY,LIMITED
00183428 2 Knole Way, Sevenoaks, Kent
Active Corporate (6 parents, 2 offsprings)
Officer
2001-08-23 ~ 2002-10-08
IIF 23 - Director → ME
21
BELGRAVE COURT (VENTNOR I.W.) LIMITED
02409152 The Estate Office, Beatrice Avenue, East Cowes, Isle Of Wight, England
Active Corporate (29 parents)
Officer
2014-05-10 ~ 2018-07-10
IIF 15 - Secretary → ME
22
BROAD STREET SECURITIES LIMITED
01324609 Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Active Corporate (37 parents)
Officer
(before 1992-12-12) ~ 2000-05-02
IIF 41 - Director → ME
23
BROADHALL HAMPTON LIMITED
- now 03129920HAMPTON (WALES) LIMITED - 2005-04-11
BROADHALL HAMPTON LIMITED - 2004-04-14
BROADHALL LIMITED - 2002-02-11
6 Stratton Street, Mayfair, London
Dissolved Corporate (15 parents)
Officer
2006-06-30 ~ 2007-02-28
IIF 24 - Director → ME
2005-11-25 ~ 2007-04-05
IIF 10 - Secretary → ME
24
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
1997-03-10 ~ 2000-04-27
IIF 44 - Director → ME
25
20 Montford Place, Kennington, London, England
Active Corporate (25 parents)
Officer
1992-04-02 ~ 2000-04-27
IIF 36 - Director → ME
26
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
1997-03-10 ~ 2000-04-27
IIF 28 - Director → ME
27
CURTIS DISTILLERY COMPANY LIMITED(THE)
00357700 20 Montford Place, Kennington, London, England
Active Corporate (30 parents)
Officer
1997-03-10 ~ 2000-04-27
IIF 65 - Director → ME
28
D. JOHNSTON & COMPANY (LAPHROAIG) LIMITED
SC028072 Springburn Bond, Carlisle Street, Glasgow, Scotland
Active Corporate (49 parents)
Officer
1997-03-10 ~ 2000-04-27
IIF 49 - Director → ME
29
DENMARK STREET BRISTOL PENSION TRUST LIMITED
01358189Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-15
Dissolved on 2015-03-04
Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Dissolved Corporate (24 parents)
Officer
(before 1992-12-12) ~ 2000-05-02
IIF 31 - Director → ME
30
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (40 parents)
Officer
1999-08-27 ~ 2000-04-27
IIF 38 - Director → ME
31
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
1997-03-10 ~ 2000-04-27
IIF 47 - Director → ME
32
GEORGE BALLANTINE & SON LIMITED
SC020024 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (43 parents)
Officer
1997-03-10 ~ 2000-04-27
IIF 76 - Director → ME
33
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
1997-03-10 ~ 2000-04-27
IIF 80 - Director → ME
34
GLENBURGIE DISTILLERY LIMITED - now
DUNCAN MACLEOD & COMPANY LIMITED
- 2016-05-06
00074809 20 Montford Place, Kennington, London, England
Active Corporate (31 parents)
Officer
1997-03-10 ~ 2000-04-27
IIF 51 - Director → ME
35
GLENDRONACH DISTILLERY COMPANY LIMITED
SC014477 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (51 parents)
Officer
1997-03-10 ~ 2000-04-27
IIF 54 - Director → ME
36
GLENEAGLES ESTATE LIMITED - now
C/o Chiene + Tait Llp, 61 Dublin Street, Edinburgh, Scotland
Active Corporate (22 parents)
Officer
1998-03-20 ~ 1998-09-07
IIF 64 - Director → ME
37
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
1997-03-10 ~ 2000-04-27
IIF 69 - Director → ME
38
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
1997-03-10 ~ 2000-04-27
IIF 34 - Director → ME
39
HAMPTON BUILDING SERVICES PLC
- now 02348333Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-12-15
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-06-16 during the appointment or period of control
SAXONROSE PUBLIC LIMITED COMPANY - 1997-04-11
6th Floor 3 Hardman Street, Manchester
Dissolved Corporate (11 parents)
Officer
2005-11-25 ~ dissolved
IIF 6 - Secretary → ME
40
HAMPTON INVESTMENT PROPERTIES LIMITED
- now 04317407BROOMCO (2714) LIMITED - 2001-11-19
6 Stratton Street, Mayfair, London
Active Corporate (23 parents, 1 offspring)
Officer
2006-06-30 ~ 2007-02-28
IIF 25 - Director → ME
2005-11-25 ~ 2007-04-05
IIF 14 - Secretary → ME
41
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
1997-03-10 ~ 2000-04-27
IIF 19 - Director → ME
42
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
1997-03-10 ~ 2000-04-27
IIF 73 - Director → ME
43
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
1997-03-10 ~ 2000-04-27
IIF 74 - Director → ME
44
20 Montford Place, Kennington, London, England
Active Corporate (41 parents, 1 offspring)
Officer
1997-03-01 ~ 2000-04-27
IIF 27 - Director → ME
45
J.LYONS HOLDINGS LIMITED - now
J. LYONS HOLDINGS PUBLIC LIMITED COMPANY
- 2006-06-19
02869886FORCEYEAR PUBLIC LIMITED COMPANY
- 1993-12-16
02869886 20 Montford Place, Kennington, London, England
Active Corporate (28 parents, 1 offspring)
Officer
1998-03-20 ~ 2000-04-27
IIF 59 - Director → ME
1993-11-29 ~ 2000-01-31
IIF 13 - Secretary → ME
46
JAMES BURROUGH DISTILLERS LIMITED
- now 00059058LONG JOHN INTERNATIONAL LIMITED - 1988-06-30
20 Montford Place, Kennington, London, England
Active Corporate (30 parents)
Officer
1997-03-10 ~ 2000-04-27
IIF 50 - Director → ME
47
JAMES HAWKER AND COMPANY LIMITED
00220668 20 Montford Place, Kennington, London, England
Active Corporate (30 parents)
Officer
1997-03-10 ~ 2000-04-27
IIF 39 - Director → ME
48
LEEDS WHARF LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-02-12
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, London
Dissolved Corporate (36 parents)
Officer
1999-08-27 ~ 2000-04-27
IIF 85 - Director → ME
49
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (38 parents)
Officer
1997-03-10 ~ 2000-04-27
IIF 78 - Director → ME
50
LONG JOHN INTERNATIONAL LIMITED
- now 00153214SEAGER EVANS & CO.LIMITED - 1988-11-11
20 Montford Place, Kennington, London, England
Active Corporate (30 parents)
Officer
1997-03-10 ~ 2000-04-27
IIF 67 - Director → ME
51
LYONS AFRICA HOLDINGS LIMITED
- now 03259031REPORTREGARD LIMITED - 1997-01-21
Office 5.08 Office 5.08, 17 Hanover Square, London, United Kingdom
Active Corporate (20 parents)
Officer
1997-03-05 ~ 1997-03-25
IIF 86 - Director → ME
52
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
1997-03-10 ~ 2000-04-27
IIF 37 - Director → ME
53
MOUNT STREET PROPERTIES LIMITED
- now 05598507DWSCO 2642 LIMITED - 2005-12-15
Ground Floor, Ryder Court, 14 Ryder Street, London
Dissolved Corporate (8 parents)
Officer
2006-06-30 ~ 2007-02-28
IIF 26 - Director → ME
2005-12-30 ~ 2007-04-05
IIF 12 - Secretary → ME
54
MULBEN WAREHOUSES LIMITED - now
HARVEY MACNAIR & COMPANY LIMITED
- 2017-10-02
SC016343 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (30 parents)
Officer
1997-03-10 ~ 2000-04-27
IIF 72 - Director → ME
55
NAAFI COMMERCIAL ENTERPRISES LIMITED
- now 02777131PRECIS (1186) LIMITED - 1993-07-01
Naafi House, Lingfield Way, Darlington, County Durham, England
Dissolved Corporate (22 parents)
Officer
2002-05-03 ~ 2005-07-14
IIF 71 - Director → ME
2002-05-03 ~ 2005-07-14
IIF 8 - Secretary → ME
56
Forum 5 Solent Business Park Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (40 parents)
Officer
2002-05-03 ~ 2004-09-14
IIF 20 - Director → ME
2012-10-01 ~ 2023-11-30
IIF 17 - Director → ME
2002-05-03 ~ 2020-02-24
IIF 3 - Secretary → ME
57
Forum 5 Solent Business Park Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (40 parents)
Officer
2002-05-03 ~ 2004-09-14
IIF 18 - Director → ME
2012-10-01 ~ 2023-11-30
IIF 16 - Director → ME
2002-05-03 ~ 2020-02-24
IIF 2 - Secretary → ME
58
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
1997-03-10 ~ 2000-04-27
IIF 45 - Director → ME
59
RANGEAIM NO. 2 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2014-07-04
J R PHILLIPS & CO LIMITED - 2012-12-14
RANGEAIM NO.2 LIMITED - 2009-02-05
ALLIED BREWERIES LIMITED
- 2003-05-07
01743124 00371285, 00124723, 00689729Warning 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)MY CELLAR LIMITED - 1993-03-05
RANGEAIM LIMITED - 1983-09-26
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
1999-08-27 ~ 2000-04-27
IIF 35 - Director → ME
60
20 Montford Place, Kennington, London, England
Active Corporate (29 parents)
Officer
1997-03-10 ~ 2000-04-27
IIF 66 - Director → ME
61
RETAILING EASTERN LIMITED
- now 00637860BASKIN-ROBBINS EASTERN LIMITED
- 1999-10-21
00637860J L CATERING LIMITED - 1990-03-12
GENERAL TRADING & COMMERCE LIMITED - 1985-03-25
3rd Floor, Fairgate House, 78 New Oxford Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
1999-05-28 ~ 1999-11-30
IIF 63 - Director → ME
62
ROBERT MACNISH & COMPANY LIMITED
SC006726 Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (35 parents)
Officer
1997-03-10 ~ 2000-04-27
IIF 68 - Director → ME
63
ALLIED DOMECQ RETAILING (RUSSIA) LIMITED
- 1999-10-21
01823786ALLIED-LYONS RETAILING (FIRST) LIMITED - 1995-11-17
LOWENBRAU LIMITED - 1993-04-13
PARTSNOW LIMITED - 1984-09-17
Fairgate House, 78 New Oxford Street, London, England
Dissolved Corporate (14 parents)
Officer
1999-08-27 ~ 1999-11-30
IIF 81 - Director → ME
64
SOUTH QUAY PLAZA MANAGEMENT LIMITED
- now 02358612BELLINIA ENTERPRISES LIMITED - 1989-04-03
83 The Avenue, Sunbury-on-thames, Middlesex
Active Corporate (26 parents)
Officer
1995-07-11 ~ 1996-02-08
IIF 75 - Director → ME
65
STEWART & SON OF DUNDEE LIMITED
00199437 20 Montford Place, Kennington, London, England
Active Corporate (38 parents)
Officer
1997-03-10 ~ 2000-04-27
IIF 84 - Director → ME
66
20 Montford Place, Kennington, London, England
Active Corporate (28 parents)
Officer
1997-03-10 ~ 2000-04-27
IIF 58 - Director → ME
67
Ground Floor, Ryder Court, 14 Ryder Street, London
Dissolved Corporate (16 parents)
Officer
2006-06-30 ~ 2007-02-28
IIF 22 - Director → ME
2005-11-25 ~ 2007-04-05
IIF 11 - Secretary → ME
68
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
1997-03-10 ~ 2000-04-27
IIF 29 - Director → ME
69
THE ROYAL NAAFI - now
NAVY,ARMY AND AIR FORCE INSTITUTES,(THE)
- 2022-09-13
00171912 Forum 5, Solent Business Park Parkway, Whiteley, Fareham, England
Active Corporate (60 parents, 4 offsprings)
Officer
2002-05-03 ~ 2005-07-14
IIF 9 - Secretary → ME
70
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
1997-03-10 ~ 2000-04-27
IIF 33 - Director → ME
71
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
1997-03-10 ~ 2000-04-27
IIF 48 - Director → ME
72
Springburn Bond, Carlisle Street, Glasgow, Scotland
Active Corporate (52 parents)
Officer
1997-03-10 ~ 2000-04-27
IIF 32 - Director → ME
73
WYNDHAM INVESTMENTS LIMITED
- now 00558588 Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Active Corporate (22 parents)
Officer
(before 1992-12-12) ~ 2000-05-02
IIF 62 - Director → ME
74
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
1997-03-10 ~ 2000-04-27
IIF 55 - Director → ME