1
The Wine Vaults, 5-6 Parsons Street, Banbury, England
Active Corporate (1 parent)
Equity (Company account)
194,328 GBP2024-09-28
Officer
2013-09-20 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2
28-30 The Broadway, Wickford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-16 ~ now
IIF 9 - Director → ME
Person with significant control
2025-01-16 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
28-30 The Broadway, Wickford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-28 ~ dissolved
IIF 11 - Director → ME
4
The Wine Vaults, 5/6 Parsons Street, Banbury, Oxon, England
Active Corporate (2 parents)
Equity (Company account)
31,938 GBP2024-04-29
Officer
2023-04-14 ~ now
IIF 7 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
28-30 The Broadway, Wickford, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
73,095 GBP2024-05-31
Officer
2019-05-16 ~ now
IIF 10 - Director → ME
6
The Black Horse, Frogmore Street, Tring, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
136,109 GBP2024-06-30
Officer
2016-06-15 ~ now
IIF 8 - Director → ME
Person with significant control
2016-06-15 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
7
HUK 6 LTD - 2011-02-14
The Chancery, 58 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (4 parents)
Officer
2011-02-04 ~ dissolved
IIF 14 - Director → ME
8
OCEANS INTERNATIONAL LTD - 2011-02-14
JCA IMPORTS LTD - 2008-05-16
THE OXFORDSHIRE SPA COMPANY LTD - 2005-06-29
GARDENFORM LIMITED - 2004-08-11
C/o 32 Cornhill, London
Dissolved Corporate (3 parents)
Officer
2010-11-16 ~ dissolved
IIF 20 - Director → ME
9
EXPRESS GARDEN FURNITURE LTD - 2007-09-14
FOLLOWFOLDER LIMITED - 2004-02-03
32 Cornhill, London
Dissolved Corporate (3 parents)
Officer
2010-11-16 ~ dissolved
IIF 19 - Director → ME
10
EXPRESS GARDEN FURNITURE (RETAIL) LTD - 2008-11-13
CYCLERUN LIMITED - 2006-02-16
32 Cornhill, London
Dissolved Corporate (3 parents)
Officer
2010-11-16 ~ dissolved
IIF 18 - Director → ME
11
The George And Dragon, 87 High Street, Berkhamsted, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-12-10 ~ dissolved
IIF 12 - Director → ME
12
OCEANS VENTURES LTD - 2012-02-14
OCEANS INTERNATIONAL LTD - 2008-05-16
EARTHBUZZ LIMITED - 2007-06-25
Unit 8 Mxl Centre, Lombard Way, Banbury, Oxfordshire, England
Dissolved Corporate (3 parents)
Officer
2010-11-16 ~ dissolved
IIF 17 - Director → ME