1
Station Road, Abergwyngregyn, Llanfairfechan, Wales
Active Corporate (11 parents, 1 offspring)
Officer
2023-03-06 ~ 2024-09-09
IIF 14 - Director → ME
2022-01-31 ~ 2022-07-12
IIF 65 - Director → ME
2
BARWELL AND JONES LIMITED - 2009-02-25
3 Spire Road, Rushden, England
Active Corporate (13 parents)
Officer
2022-01-31 ~ 2022-07-12
IIF 55 - Director → ME
2023-03-06 ~ 2024-11-17
IIF 76 - Director → ME
3
BERKSHIRE DISTILLERY LIMITED
- now 12328729THE WHITLEY NEILL DISTILLERY LIMITED
- 2024-02-22
12328729 3 Spire Road, Rushden, England
Active Corporate (9 parents)
Officer
2022-01-31 ~ 2022-07-12
IIF 21 - Director → ME
2023-03-06 ~ 2024-09-09
IIF 67 - Director → ME
4
WHITLEY NEILL GIN LIMITED
- 2024-02-22
12917173 3 Spire Road, Rushden, England
Active Corporate (6 parents)
Officer
2022-01-31 ~ 2024-09-09
IIF 72 - Director → ME
5
3 Spire Road, Rushden, England
Active Corporate (10 parents)
Officer
2023-03-06 ~ 2024-09-09
IIF 20 - Director → ME
2022-01-31 ~ 2022-07-12
IIF 66 - Director → ME
6
CARTMEL DISTILLERS LIMITED
- now 05539318WILLOW WATER LIMITED
- 2024-06-26
05539318BAINES 976 LIMITED - 2005-10-24
2 Spire Road, Rushden, England
Active Corporate (26 parents)
Officer
2023-03-06 ~ 2024-09-09
IIF 5 - Director → ME
2022-01-31 ~ 2022-07-12
IIF 44 - Director → ME
7
3 Spire Road, Rushden, England
Active Corporate (9 parents)
Officer
2022-01-31 ~ 2022-07-12
IIF 62 - Director → ME
2023-03-06 ~ 2024-09-09
IIF 26 - Director → ME
8
CHALIE RICHARDS & COMPANY LIMITED
- now 02606824LAMB & WATT VINTNERS LIMITED - 2008-04-10
SHAFTDEAL LIMITED - 1991-07-05
3 Spire Road, Rushden, England
Active Corporate (18 parents, 2 offsprings)
Officer
2022-01-31 ~ 2022-07-12
IIF 57 - Director → ME
2023-03-06 ~ 2024-09-09
IIF 19 - Director → ME
9
CHALIE RICHARDS CRAFT WINES AND SPIRITS LIMITED
- now 10496851CHALIE RICHARDS CRAFT WINE AND SPIRITS LIMITED - 2016-12-13
3 Spire Road, Rushden, England
Active Corporate (8 parents)
Officer
2023-03-06 ~ 2024-09-09
IIF 73 - Director → ME
2022-01-31 ~ 2022-07-12
IIF 59 - Director → ME
10
21 Graham Street, Edinburgh, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2024-03-25 ~ 2025-02-21
IIF 28 - Director → ME
11
40 Gatehead Crescent, Bishopton, United Kingdom
Active Corporate (2 parents)
Officer
2018-06-15 ~ now
IIF 36 - Director → ME
Person with significant control
2018-06-15 ~ now
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Right to appoint or remove directors → OE
12
3 Spire Road, Rushden, England
Active Corporate (9 parents)
Officer
2022-01-31 ~ 2022-07-12
IIF 88 - Director → ME
2023-03-06 ~ 2024-09-09
IIF 79 - Director → ME
13
H&A PRESTIGE BOTTLING LIMITED
- now 01762466H&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, England
Active Corporate (30 parents, 1 offspring)
Officer
2022-01-31 ~ 2022-07-12
IIF 56 - Director → ME
2023-03-06 ~ 2024-09-09
IIF 15 - Director → ME
14
HALEWOOD INTERNATIONAL (POMOCO) LIMITED - 2016-03-25
3 Spire Road, Rushden, England
Active Corporate (8 parents, 2 offsprings)
Officer
2023-03-06 ~ 2024-11-17
IIF 41 - Director → ME
2022-01-31 ~ 2022-07-12
IIF 54 - Director → ME
15
HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITED - now
HALEWOOD ARTISANAL SPIRITS (HOLDINGS) PLC - 2025-10-08
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, England
Active Corporate (31 parents, 7 offsprings)
Officer
2023-03-06 ~ 2025-02-06
IIF 74 - Director → ME
2023-08-22 ~ 2024-09-09
IIF 91 - Secretary → ME
16
HALEWOOD INTERNATIONAL LIMITED - 2021-05-10
HALEWOOD INTERNATIONAL PRODUCTION LIMITED - 2002-06-28
QUOTESTOCK LIMITED - 2000-03-30
3 Spire Road, Rushden, England
Active Corporate (50 parents, 22 offsprings)
Officer
2022-01-18 ~ 2024-09-09
IIF 78 - Director → ME
17
HALEWOOD GLOBAL HOLDINGS (UK) LIMITED
- now 03374741HALEWOOD INTERNATIONAL HOLDINGS (UK) LIMITED
- 2024-03-11
03374741 03699814, 03731605, 03896214Warning 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)CHAMPAGNE EXCHANGE (UK) LIMITED - 2005-03-08
2 Spire Road, Rushden, England
Active Corporate (18 parents, 6 offsprings)
Officer
2022-01-31 ~ 2022-07-12
IIF 51 - Director → ME
2023-03-06 ~ 2024-09-09
IIF 4 - Director → ME
18
HALEWOOD INTERNATIONAL BRANDS LIMITED
- now 03896214 03699814, 01360434, 03920410Warning 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)ALSTON VIEW LIMITED - 2000-03-30
3 Spire Road, Rushden, England
Active Corporate (20 parents)
Officer
2023-03-06 ~ 2024-09-09
IIF 17 - Director → ME
2022-01-31 ~ 2022-07-12
IIF 45 - Director → ME
19
HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED
- now 03731605 03374741, 03699814, 02516305Warning 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)CLEARSNIP LIMITED - 2005-03-08
Unit 3 Spire Road, Rushden, England
Active Corporate (21 parents, 2 offsprings)
Officer
2022-10-24 ~ 2024-05-16
IIF 1 - Director → ME
2022-01-31 ~ 2022-07-12
IIF 64 - Director → ME
20
HALEWOOD INTERNATIONAL MARKETING LIMITED
- now 03861237 03699814, 02516305, 03896214Warning 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)SELECTATECH LIMITED - 2000-03-30
3 Spire Road, Rushden, England
Active Corporate (19 parents)
Officer
2023-03-06 ~ 2024-09-09
IIF 68 - Director → ME
2022-01-31 ~ 2022-07-12
IIF 60 - Director → ME
21
HALEWOOD INTERNATIONAL STREAMS OF WHISKEY LIMITED
09997019 02516305, 01360434, 03896214Warning 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) 3 Spire Road, Rushden, England
Active Corporate (9 parents)
Officer
2022-01-31 ~ 2022-07-12
IIF 58 - Director → ME
2023-03-06 ~ 2024-09-09
IIF 18 - Director → ME
22
HALEWOOD INTERNATIONAL TRADEMARKS LIMITED
- now 01360434 02516305, 03896214, 03920410Warning 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)HALEWOOD INTERNATIONAL LIMITED - 2002-06-28
HALEWOOD VINTNERS LIMITED - 1995-02-07
2 Spire Road, Rushden, England
Active Corporate (40 parents)
Officer
2022-01-31 ~ 2022-07-12
IIF 49 - Director → ME
2023-03-06 ~ 2024-09-09
IIF 11 - Director → ME
23
CITY OF LONDON DISTILLERY LTD
- 2023-01-19
07963963 3 Spire Road, Rushden, England
Active Corporate (12 parents)
Officer
2022-01-31 ~ 2022-07-12
IIF 29 - Director → ME
2023-03-06 ~ 2024-09-09
IIF 71 - Director → ME
24
3 Spire Road, Rushden, England
Active Corporate (10 parents)
Officer
2022-01-31 ~ 2022-07-12
IIF 63 - Director → ME
2023-03-06 ~ 2024-09-09
IIF 10 - Director → ME
25
HATFIELD COURT WASTE MANAGEMENT ASSOCIATION LTD
16526830 Old Stable House Hatfield Court, Hatfield, Leominster, Herefordshire, United Kingdom
Active Corporate (7 parents)
Officer
2025-06-18 ~ now
IIF 34 - Director → ME
26
HAWKSHEAD BREWERY LIMITED
- now 03209508JACMA LTD - 2004-04-02
Staveley Mill Yard, Staveley, Cumbria
Active Corporate (18 parents)
Officer
2022-01-31 ~ 2022-07-12
IIF 46 - Director → ME
2023-03-06 ~ 2024-09-09
IIF 8 - Director → ME
27
21 Graham Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2024-03-25 ~ 2025-02-21
IIF 39 - Director → ME
28
JOHN CRABBIE & COMPANY LIMITED
- now SC302845JOHN CRABBIE & COMPANY (WINES) LIMITED - 2006-07-31
21 Graham Street, Edinburgh, Scotland
Active Corporate (16 parents, 1 offspring)
Officer
2022-01-31 ~ 2022-07-12
IIF 85 - Director → ME
2024-09-09 ~ 2025-02-21
IIF 77 - Director → ME
2022-07-12 ~ 2024-09-09
IIF 24 - Director → ME
29
21 Graham Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2024-03-25 ~ 2025-02-21
IIF 27 - Director → ME
30
3 Spire Road, Rushden, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2023-03-06 ~ 2024-09-09
IIF 23 - Director → ME
2022-01-31 ~ 2022-07-12
IIF 31 - Director → ME
31
KENNEDY ACTUARIAL SERVICES LIMITED
07143284 Old Stable House, Hatfield, Leominster, Herefordshire, England
Dissolved Corporate (2 parents)
Officer
2016-05-03 ~ dissolved
IIF 89 - Director → ME
2011-04-07 ~ 2019-02-16
IIF 94 - Secretary → ME
Person with significant control
2016-05-03 ~ dissolved
IIF 92 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
32
12 Knowlys Avenue, Heysham, Lancashire
Dissolved Corporate (5 parents)
Officer
2003-03-17 ~ 2009-04-01
IIF 90 - Director → ME
33
T.J. TURNBULLS SOUR MASH COMPANY LIMITED - 2008-04-10
USLADE PROPERTIES LIMITED - 1994-06-20
3 Spire Road, Rushden, England
Active Corporate (16 parents)
Officer
2022-01-31 ~ 2022-07-12
IIF 32 - Director → ME
2023-03-06 ~ 2024-11-17
IIF 81 - Director → ME
34
LIVERPOOL GIN DISTILLERY LIMITED
10647576 52-54 Castle Street, Liverpool, England
Active Corporate (11 parents)
Officer
2023-03-06 ~ 2025-02-21
IIF 13 - Director → ME
2022-01-31 ~ 2022-07-12
IIF 61 - Director → ME
35
3 Spire Road, Rushden, England
Active Corporate (9 parents)
Officer
2022-01-31 ~ 2022-07-12
IIF 25 - Director → ME
2023-03-06 ~ 2024-09-09
IIF 80 - Director → ME
36
PAT GARRETT LIQUOR TRADING COMPANY LIMITED
- now 11390004ELDORADO DRINKS LIMITED - 2021-07-28
3 Spire Road, Rushden, England
Active Corporate (5 parents)
Officer
2022-01-31 ~ 2022-07-12
IIF 42 - Director → ME
2023-03-06 ~ 2024-11-17
IIF 75 - Director → ME
37
3 Spire Road, Spire Road, Rushden, England
Active Corporate (9 parents)
Officer
2022-01-18 ~ 2022-07-12
IIF 37 - Director → ME
2023-03-06 ~ 2024-09-09
IIF 9 - Director → ME
38
RED SQUARE BEVERAGES LIMITED
- now 03920408KEYLIFT LIMITED - 2000-03-27
3 Spire Road, Rushden, England
Active Corporate (18 parents, 1 offspring)
Officer
2023-03-06 ~ 2024-09-09
IIF 2 - Director → ME
2022-01-31 ~ 2022-07-12
IIF 50 - Director → ME
39
Aber Falls Distillery, Abergwyngregyn, Llanfairfechan, Wales
Active Corporate (7 parents, 1 offspring)
Officer
2022-01-31 ~ 2022-07-12
IIF 87 - Director → ME
2023-03-06 ~ 2024-11-17
IIF 82 - Director → ME
40
3 Spire Road, Rushden, England
Active Corporate (13 parents, 1 offspring)
Officer
2022-01-31 ~ 2022-07-12
IIF 47 - Director → ME
2023-03-06 ~ 2024-09-09
IIF 12 - Director → ME
41
SADLER'S PEAKY BLINDER DISTILLERY LTD
- now 05063381WINDSOR CASTLE BREWERY LIMITED - 2020-05-21
3 Spire Road, Rushden, England
Active Corporate (16 parents)
Officer
2023-03-06 ~ 2024-09-09
IIF 6 - Director → ME
2022-01-31 ~ 2022-07-12
IIF 48 - Director → ME
42
The Winery, Ackhurst Road, Chorley, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-04-26 ~ dissolved
IIF 84 - Director → ME
43
THE BAJAN TRADING COMPANY LIMITED
06377231 2 Spire Road, Rushden, England
Active Corporate (15 parents)
Officer
2023-03-06 ~ 2024-09-09
IIF 69 - Director → ME
2022-01-31 ~ 2022-07-12
IIF 53 - Director → ME
44
THE BRISTOL & BATH DISTILLERY LIMITED
11609078 87-89 Park Street, Bristol, England
Active Corporate (10 parents)
Officer
2022-01-31 ~ 2022-07-12
IIF 43 - Director → ME
2023-03-06 ~ 2024-09-09
IIF 16 - Director → ME
45
87-89 Park Street, Bristol, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-01-31 ~ 2022-07-25
IIF 30 - Director → ME
2023-03-06 ~ 2024-09-09
IIF 7 - Director → ME
46
THE EDINBURGH AND LEITH DISTILLERY LIMITED
SC607576 21 Graham Street, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2022-01-31 ~ 2022-07-12
IIF 86 - Director → ME
2023-03-06 ~ 2024-09-09
IIF 22 - Director → ME
47
THE PLEASURE GARDENS DISTILLING COMPANY LTD.
10258850 3 Spire Road, Rushden, England
Active Corporate (7 parents)
Officer
2023-03-06 ~ 2024-09-09
IIF 70 - Director → ME
2022-01-31 ~ 2022-07-12
IIF 52 - Director → ME
48
VERUS VODKA LTD - 2010-07-29
3 Spire Road, Rushden, England
Active Corporate (10 parents)
Officer
2022-01-31 ~ 2022-07-12
IIF 38 - Director → ME
2023-03-06 ~ 2024-09-09
IIF 3 - Director → ME
49
1st Floor Tennyson House, 159-165 Great Portland Street, London, England
Dissolved Corporate (5 parents)
Officer
2022-01-31 ~ 2022-07-12
IIF 83 - Director → ME
50
WILLIAM CREE & SON LIMITED - now
WILLIAM CREE & CO. LIMITED
- 2025-09-04
SC804429 21 Graham Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2024-03-25 ~ 2025-02-21
IIF 40 - Director → ME
51
Old Stable House, Hatfield, Leominster, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-12 ~ now
IIF 33 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE