1
4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2009-04-14 ~ dissolved
IIF 33 - Director → ME
2
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-200 GBP2023-12-31
Officer
2009-04-14 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
3
INGLEBY (1869) LIMITED - 2011-06-30
07167385 71-75 Shelton Street, Covent Garden, London, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2011-06-29 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
4
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
62,235 GBP2023-12-31
Officer
2010-02-24 ~ now
IIF 6 - Director → ME
5
WARNERSOL NO.103 LIMITED - 2010-08-26
SC353494, SC353495, SC360705, SC360784, SC360786, SC363213, SC370944, SC374352, SC380506, SC383228, SC383229, SC383230, SC384775, SC384776, SC384777, SC388175, SC388177, SC392201, SC392202, SC392203Warning The number of records might exceed displayable range of browser, please consider
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... (more) 26 George Square, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Equity (Company account)
-35,524 GBP2020-12-31
Officer
2010-08-24 ~ dissolved
IIF 45 - Director → ME
6
30 St. James's Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-26 ~ dissolved
IIF 30 - Director → ME
7
30 St. James's Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-03 ~ dissolved
IIF 31 - Director → ME
8
30 St. James's Square, London
Dissolved Corporate (2 parents)
Officer
2013-07-19 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
9
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (1 parent)
Equity (Company account)
358 GBP2024-09-30
Officer
2018-09-10 ~ now
IIF 3 - Director → ME
Person with significant control
2018-09-10 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
10
26 George Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Office Icg 18 Coventry University Technology Park, Puma Way, Coventry, England
Active Corporate (8 parents)
Officer
2024-05-23 ~ now
IIF 1 - Director → ME
12
The White Building, 1-4 Cumberland Place, Southampton
Dissolved Corporate (5 parents)
Officer
2017-09-14 ~ dissolved
IIF 34 - Director → ME
13
WHISKY AQUAVIT LIMITED - 2012-09-10
08140765 160 C/o Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-02-29
Officer
2013-01-07 ~ dissolved
IIF 32 - Director → ME
14
26 George Square, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2011-06-21 ~ dissolved
IIF 18 - Director → ME
15
WILLOWIND CORWAR LIMITED - 2012-08-24
WARNERSOL NO 1102 LIMITED - 2011-02-03
SC353494, SC353495, SC360705, SC360784, SC360786, SC363213, SC370944, SC374352, SC380506, SC380509, SC383228, SC383229, SC383230, SC384775, SC384776, SC384777, SC388175, SC388177, SC392201, SC392203Warning The number of records might exceed displayable range of browser, please consider
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... (more) 26 George Square, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-57,638 GBP2015-12-31
Officer
2011-02-03 ~ dissolved
IIF 14 - Director → ME
16
26 George Square, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2013-05-17 ~ dissolved
IIF 22 - Director → ME
17
26 George Square, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Equity (Company account)
-467,910 GBP2016-12-31
Officer
2011-03-11 ~ dissolved
IIF 20 - Director → ME
18
WARNERSOL NO 1302 LIMITED - 2013-06-03
SC353494, SC353495, SC360705, SC360784, SC360786, SC363213, SC370944, SC374352, SC380506, SC380509, SC383228, SC383229, SC383230, SC384775, SC384776, SC384777, SC388175, SC388177, SC392201, SC392202Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 26 George Square, Edinburgh, Midlothian, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-52,244 GBP2018-12-31
Officer
2013-06-03 ~ dissolved
IIF 23 - Director → ME
19
WARNERSOL NO 1103 LIMITED - 2011-02-03
SC353494, SC353495, SC360705, SC360784, SC360786, SC363213, SC370944, SC374352, SC380506, SC380509, SC383228, SC383229, SC383230, SC384775, SC384776, SC384777, SC388175, SC388177, SC392201, SC392202Warning The number of records might exceed displayable range of browser, please consider
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... (more) 26 George Square, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-211,667 GBP2015-12-31
Officer
2011-02-03 ~ dissolved
IIF 13 - Director → ME
20
WARNERSOL NO.104 LIMITED - 2010-08-25
SC353494, SC353495, SC360705, SC360784, SC360786, SC363213, SC370944, SC374352, SC380506, SC380509, SC383229, SC383230, SC384775, SC384776, SC384777, SC388175, SC388177, SC392201, SC392202, SC392203Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 26 George Square, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2010-08-25 ~ dissolved
IIF 15 - Director → ME
21
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire
Active Corporate (3 parents)
Equity (Company account)
-4,007 GBP2023-12-31
Officer
2010-02-24 ~ now
IIF 5 - Director → ME
22
WILLOWIND CALLA LIMITED - 2012-08-24
WARNERSOL NO.1011 LIMITED - 2011-01-10
SC353494, SC353495, SC360705, SC360784, SC360786, SC363213, SC370944, SC374352, SC380506, SC380509, SC383228, SC383229, SC383230, SC384775, SC384776, SC384777, SC388177, SC392201, SC392202, SC392203Warning The number of records might exceed displayable range of browser, please consider
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... (more) 26 George Square, Edinburgh
Dissolved Corporate (4 parents)
Equity (Company account)
-122,154 GBP2016-12-31
Officer
2011-01-10 ~ dissolved
IIF 36 - Director → ME
23
WARNERSOL NO 1118 LIMITED - 2011-11-03
SC353494, SC353495, SC360705, SC360784, SC360786, SC363213, SC370944, SC374352, SC380506, SC380509, SC383228, SC383229, SC383230, SC384775, SC384776, SC384777, SC388175, SC388177, SC392201, SC392202Warning The number of records might exceed displayable range of browser, please consider
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... (more)WILLOWIND GASS FORREST LIMITED - 2011-11-03
26 George Square, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Equity (Company account)
-192,119 GBP2018-12-31
Officer
2011-10-21 ~ dissolved
IIF 12 - Director → ME
24
26 George Square, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Equity (Company account)
-680,208 GBP2018-12-31
Officer
2011-06-21 ~ dissolved
IIF 10 - Director → ME
25
WARNERSOL NO 1125 LIMITED - 2012-04-23
SC353494, SC353495, SC360705, SC360784, SC360786, SC363213, SC370944, SC374352, SC380506, SC380509, SC383228, SC383229, SC383230, SC384775, SC384776, SC384777, SC388175, SC388177, SC392201, SC392202Warning The number of records might exceed displayable range of browser, please consider
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... (more) 26 George Square, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Equity (Company account)
-131,252 GBP2018-12-31
Officer
2012-05-01 ~ dissolved
IIF 19 - Director → ME
26
WARNERSOL NO 1301 LIMITED - 2013-06-03
SC353494, SC353495, SC360705, SC360784, SC360786, SC363213, SC370944, SC374352, SC380506, SC380509, SC383228, SC383229, SC383230, SC384775, SC384776, SC384777, SC388175, SC388177, SC392201, SC392202Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 26 George Square, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Equity (Company account)
-11,090 GBP2016-12-31
Officer
2013-06-03 ~ dissolved
IIF 24 - Director → ME
27
WARNERSOL NO.1012 LIMITED - 2011-01-20
SC353494, SC353495, SC360705, SC360784, SC360786, SC363213, SC370944, SC374352, SC380506, SC380509, SC383228, SC383229, SC383230, SC384775, SC384776, SC384777, SC388175, SC392201, SC392202, SC392203Warning The number of records might exceed displayable range of browser, please consider
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... (more) 26 George Square, Edinburgh
Dissolved Corporate (4 parents)
Equity (Company account)
-208,271 GBP2017-12-31
Officer
2011-01-20 ~ dissolved
IIF 35 - Director → ME
28
WARNERSOL NO 1101 LIMITED - 2011-02-03
SC353494, SC353495, SC360705, SC360784, SC360786, SC363213, SC370944, SC374352, SC380506, SC380509, SC383228, SC383229, SC383230, SC384775, SC384776, SC384777, SC388175, SC388177, SC392202, SC392203Warning The number of records might exceed displayable range of browser, please consider
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... (more) 26 George Square, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Equity (Company account)
-224,674 GBP2018-12-31
Officer
2011-02-03 ~ dissolved
IIF 16 - Director → ME
29
WILLOWIND BRAEHEAD LIMITED - 2012-08-24
26 George Square, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Equity (Company account)
-109,919 GBP2016-12-31
Officer
2011-06-21 ~ dissolved
IIF 8 - Director → ME
30
30 St James's Square, London
Dissolved Corporate (3 parents)
Officer
2011-08-26 ~ dissolved
IIF 27 - Director → ME
31
WARNERSOL NO.105 LIMITED - 2010-08-25
SC353494, SC353495, SC360705, SC360784, SC360786, SC363213, SC370944, SC374352, SC380506, SC380509, SC383228, SC383230, SC384775, SC384776, SC384777, SC388175, SC388177, SC392201, SC392202, SC392203Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 26 George Square, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2010-08-25 ~ dissolved
IIF 17 - Director → ME
32
WILLOWIND DALMORTON LIMITED - 2012-08-17
26 George Square, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Equity (Company account)
-23,008 GBP2016-12-31
Officer
2011-06-21 ~ dissolved
IIF 9 - Director → ME
33
WILLOWIND RIGMUIR LIMITED - 2012-08-17
26 George Square, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Equity (Company account)
-267,509 GBP2018-12-31
Officer
2011-03-11 ~ dissolved
IIF 21 - Director → ME
34
WILLOWIND STARRYSHAW LIMITED - 2012-10-22
WARNERSOL NO.106 LIMITED - 2010-08-25
SC353494, SC353495, SC360705, SC360784, SC360786, SC363213, SC370944, SC374352, SC380506, SC380509, SC383228, SC383229, SC384775, SC384776, SC384777, SC388175, SC388177, SC392201, SC392202, SC392203Warning The number of records might exceed displayable range of browser, please consider
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... (more) 26 George Square, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Equity (Company account)
-27,849 GBP2017-12-31
Officer
2010-08-25 ~ dissolved
IIF 7 - Director → ME
35
26 George Square, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Equity (Company account)
-485,930 GBP2018-12-31
Officer
2011-07-12 ~ dissolved
IIF 11 - Director → ME
36
30 St James's Square, London
Dissolved Corporate (2 parents)
Officer
2011-08-26 ~ dissolved
IIF 25 - Director → ME
37
30 St James's Square, London
Dissolved Corporate (3 parents)
Officer
2011-08-26 ~ dissolved
IIF 26 - Director → ME
38
30 St. James's Square, London
Dissolved Corporate (36 parents)
Officer
2010-02-24 ~ dissolved
IIF 37 - LLP Designated Member → ME
39
30 St James's Square, London
Dissolved Corporate (3 parents)
Officer
2011-08-26 ~ dissolved
IIF 28 - Director → ME