1
38 Market Place, Kingston Upon Thames, England
Active Corporate (1 parent)
Officer
2023-07-31 ~ now
IIF 5 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-10-10 ~ dissolved
IIF 10 - Director → ME
3
20 Craddocks Parade, Ashtead, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-07-03 ~ dissolved
IIF 8 - Director → ME
4
Insolvency (Case 1) In administration
Administration started on 2013-01-28 during the appointment or period of control
Administration ended on 2014-01-23 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2014-01-21 during the appointment or period of control
Commencement of winding up on 2014-01-23 during the appointment or period of control
Conclusion of winding up on 2020-12-30 during the appointment or period of control
Dissolved on 2021-06-19 during the appointment or period of control
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
1998-09-02 ~ dissolved
IIF 14 - Director → ME
5
JOHN BARNETT & CO.(LONDON)LIMITED
00419296Insolvency (Case 1) Compulsory liquidation
Petition date on 2004-10-18 during the appointment or period of control
Commencement of winding up on 2004-12-01 during the appointment or period of control
Conclusion of winding up on 2007-03-21 during the appointment or period of control
Dissolved on 2008-08-13 during the appointment or period of control
18 Saint Pauls Road, Islington, London
Dissolved Corporate (5 parents)
Officer
2001-05-14 ~ dissolved
IIF 16 - Secretary → ME
6
38 Market Place, Kingston Upon Thames, England
Active Corporate (1 parent)
Officer
2021-09-09 ~ now
IIF 4 - Director → ME
Person with significant control
2021-09-09 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
7
NUGGS RETAIL LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-04
Dissolved on 2012-01-26
EX-CELLAR RETAIL UK LIMITED
- 2007-06-14
04893977 1 Grange Farm Business Park Sandy Lane, Shedfield, Southampton
Dissolved Corporate (6 parents)
Officer
2003-09-10 ~ 2007-02-05
IIF 7 - Director → ME
8
31-33 Weir Road, Wimbledon, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-23 ~ dissolved
IIF 11 - Director → ME
9
Insolvency (Case 2) In administration
Administration started on 2011-04-04 during the appointment or period of control
Administration ended on 2012-03-26 during the appointment or period of control
Insolvency (Case 4) Creditors voluntary liquidation
Commencement of winding up on 2012-03-26 during the appointment or period of control
Dissolved on 2016-07-06 during the appointment or period of control
ODDBINS U.K. LIMITED - 1988-04-28
Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
2008-08-01 ~ dissolved
IIF 13 - Director → ME
2008-08-01 ~ dissolved
IIF 18 - Secretary → ME
10
ODDBINS PROPERTIES LIMITED
- now 05767051Insolvency (Case 1) In administration
Administration started on 2011-04-04 during the appointment or period of control
Administration ended on 2012-04-02 during the appointment or period of control
WINE CELLAR (UK) LIMITED - 2006-08-07
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2008-08-01 ~ dissolved
IIF 15 - Director → ME
2008-08-01 ~ dissolved
IIF 19 - Secretary → ME
11
BAILECO LTD - 2012-11-14
38 Market Place, Kingston Upon Thames, England
Active Corporate (2 parents)
Officer
2014-01-24 ~ now
IIF 9 - Director → ME
12
92 Coverts Road, Claygate, England
Active Corporate (1 parent)
Officer
2017-10-06 ~ now
IIF 6 - Director → ME
Person with significant control
2017-10-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
13
SURREY HILLS VINTNERS LTD
- 2017-10-06
10961401 92 Coverts Road, Claygate, Surrey, England
Dissolved Corporate (3 parents)
Officer
2017-10-05 ~ dissolved
IIF 12 - Director → ME
14
WINE WAREHOUSES EUROPE LIMITED
- now 02117920RINGTRUE LIMITED - 1989-10-02
11 Oxford Road, Stamford, Lincs, England
Dissolved Corporate (5 parents)
Officer
2002-01-08 ~ dissolved
IIF 17 - Secretary → ME