1
One, South Place, London
Dissolved Corporate (1 parent)
Officer
2009-05-15 ~ dissolved
IIF 17 - Director → ME
2
COBRA NEW HOLDCO LIMITED
- 2009-05-28
06804309SPSHELFCO (NO.13) LIMITED
- 2009-05-15
06804309 Clyde & Co Llp, 51 Eastcheap, London
Dissolved Corporate (1 parent)
Officer
2009-05-15 ~ dissolved
IIF 15 - Director → ME
3
1 Doughty Street, London
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
610,250 GBP2024-07-31
Officer
2009-07-23 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
4
BOOKER GROUP LIMITED - now
BLUEHEATH HOLDINGS PLC - 2007-06-01
BLUEHEATH HOLDINGS LIMITED - 2004-07-13
Equity House, Irthlingborough Road, Wellingborough, Northants
Active Corporate (34 parents, 1 offspring)
Officer
2007-12-01 ~ 2016-07-06
IIF 7 - Director → ME
5
CDRP PARENT LIMITED - 2002-09-13
CDRP LIMITED - 2002-07-10
Enterprise House, Eureka Business Park, Ashford, Kent
Dissolved Corporate (38 parents, 3 offsprings)
Officer
2005-01-26 ~ 2007-09-12
IIF 16 - Director → ME
6
A. & K. INTERNATIONAL LIMITED
- 1997-07-07
02355925 Pricewaterhousecoopers Llp, 12 Plumtree Court, London
Dissolved Corporate (1 parent)
Officer
~ dissolved
IIF 9 - Director → ME
7
COBRA BEER PARTNERSHIP LIMITED
- now 06804340COBRA NEWCO LIMITED
- 2009-05-28
06804340SPSHELFCO (NO.14) LIMITED
- 2009-05-15
06804340 07821399, 07090425, 08515198, 08515197, 06804433, 06804460, 07809149, 06804404, 07522234, 07806225, 07090426, 07090427, 08874840, 06804425, 06804349, 08508650, 09245179, 09065466, 08264911, 06804456Warning The number of records might exceed displayable range of browser, please consider
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... (more) Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
Active Corporate (23 parents)
Officer
2009-05-15 ~ 2024-10-21
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-21
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
8
Ditchley Park, Enstone, Chipping Norton, Oxfordshire
Active Corporate (85 parents)
Officer
2011-07-09 ~ 2019-07-06
IIF 8 - Director → ME
9
FARIDOON WINES LTD
- 2021-06-16
09472053 1 Doughty Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-24,231 GBP2024-09-30
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE
10
9 Berners Place, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-82,492 GBP2024-09-30
Officer
2022-09-28 ~ now
IIF 5 - Director → ME
Person with significant control
2022-09-28 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
GENERAL BILIMORIA WINES LIMITED
- now 06804374COBRA INDIA NEWCO LIMITED
- 2009-05-21
06804374SPSHELFCO (NO.15) LIMITED
- 2009-05-15
06804374 07821399, 07090425, 08515198, 08515197, 06804433, 06804460, 07809149, 06804404, 07522234, 07806225, 07090426, 07090427, 08874840, 06804425, 06804349, 08508650, 09245179, 09065466, 08264911, 06804456Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Doughty Street, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-2,831 GBP2024-01-31
Officer
2009-05-15 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
12
LONDON CHAMBER OF COMMERCE AND INDUSTRY (THE)
00015993 33 Queen Street, London
Active Corporate (81 parents, 13 offsprings)
Officer
2008-06-25 ~ 2010-09-22
IIF 14 - Director → ME
13
MINMAR (900) LIMITED
06589625 02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419, 02890075Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Doughty Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
-6,963,824 GBP2020-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
14
NATIONAL BEREAVEMENT PARTNERSHIP
- now 12554616NATIONAL BEREAVEMENT PARTNERSHIP LTD
- 2020-05-29
12554616 Windover House, St. Ann Street, Salisbury, Wiltshire, England
Active Corporate (8 parents)
Officer
2020-05-11 ~ 2023-02-28
IIF 6 - Director → ME
15
1 Doughty Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-156,946 GBP2021-04-30
Officer
2016-12-31 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-12-31 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
16
1 Beauchamp Court, 10 Victors Way, Barnet, England
Active Corporate (3 parents)
Officer
2024-04-10 ~ now
IIF 1 - Director → ME
Person with significant control
2024-04-10 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
17
XCHANGE IDEAS LIMITED - 2002-05-23
QUESTNOW LIMITED - 2001-11-09
Acre House, 11/15 William Road, London
Active Corporate (53 parents, 1 offspring)
Officer
2022-06-22 ~ now
IIF 3 - Director → ME
18
The Chapter House, St Pauls Churchyard, London
Dissolved Corporate (47 parents)
Officer
2011-12-06 ~ 2013-07-16
IIF 11 - Director → ME
19
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2005-08-12 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE
20
Castle Ryce, C/o. Castle Ryce,the Clock House,87 Paines Lane,pi C/o Castle Ryce,the Clock House, 87, Paines Lane, Pinner, Middlesex, England
Dissolved Corporate (39 parents)
Officer
2002-09-02 ~ 2006-12-01
IIF 29 - Director → ME
21
UK-INDIA BUSINESS COUNCIL
- now 05420963THE INDO BRITISH PARTNERSHIP NETWORK
- 2007-09-06
05420963 Uk India Business Council, 3 Orchard Place, London, United Kingdom
Active Corporate (98 parents, 1 offspring)
Officer
2005-04-11 ~ 2009-09-16
IIF 28 - Director → ME
22
1 Coldbath Square, London, England
Active Corporate (31 parents)
Equity (Company account)
0 GBP2017-12-31
Officer
2022-11-29 ~ now
IIF 2 - Director → ME
23
YOUNG PRESIDENTS' ORGANISATION LONDON
04268590 1st Floor 156 Cromwell Road, London, England
Active Corporate (33 parents)
Equity (Company account)
358,724 GBP2024-06-30
Officer
2003-08-11 ~ 2007-12-13
IIF 10 - Director → ME