1
EBONHEATH FINANCE LIMITED
- 2010-03-24
06638107 Lymore Villa 162a London Road, Chesterton, Newcastle Under Lyme, Staffordshire
Active Corporate (3 parents)
Officer
2009-10-01 ~ 2011-05-20
IIF 23 - Director → ME
2
ARTEM LUXURY DESIGN & PACKAGING LIMITED
13637341 Unit 3 The Triton Centre, Premier Way, Romsey, England
Dissolved Corporate (2 parents)
Officer
2021-09-22 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-09-22 ~ dissolved
IIF 26 - Has significant influence or control → OE
3
562 Kings Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2023-07-20 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
4
51a George Street, Richmond, England
Dissolved Corporate (1 parent)
Officer
2021-03-25 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-03-25 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
5
51a George Street, Richmond, England
Active Corporate (1 parent, 2 offsprings)
Officer
2022-02-18 ~ now
IIF 2 - Director → ME
Person with significant control
2022-02-18 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
6
4385, 13454719: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-06-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-06-14 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
7
CDG DISTILLERY HOLDINGS LIMITED
15324992 51a George Street, Richmond, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-12-03 ~ now
IIF 12 - Director → ME
8
CDG ENTERPRISES HOLDINGS LIMITED
15323401 51a George Street, Richmond, England
Active Corporate (3 parents)
Officer
2023-12-02 ~ now
IIF 11 - Director → ME
9
51a George Street, Richmond, England
Dissolved Corporate (4 parents)
Officer
2021-11-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-11-23 ~ dissolved
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
10
WHISKEY & WEALTH CLUB GROUP LIMITED
- 2022-02-25
13929807 51a George Street, Richmond, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2022-02-21 ~ now
IIF 3 - Director → ME
Person with significant control
2022-02-21 ~ 2022-12-16
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
11
CRAFT DISTILLING INVESTMENT HOLDINGS LIMITED
15309883 51a George Street, Richmond, England
Active Corporate (4 parents)
Officer
2023-11-27 ~ now
IIF 8 - Director → ME
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-23 ~ now
IIF 1 - Director → ME
Person with significant control
2025-04-23 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
13
CRAFT WHISKEY HOSPITALITY LIMITED
14389485 51a George Street, Richmond, England
Dissolved Corporate (2 parents)
Person with significant control
2022-09-30 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
14
51a George Street, Richmond, England
Active Corporate (2 parents)
Officer
2023-12-08 ~ now
IIF 10 - Director → ME
15
68 Oulton Road, Stone, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-24 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-04-24 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
16
68 Oulton Road, Stone, England
Dissolved Corporate (1 parent)
Officer
2022-06-30 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-06-30 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
17
Suite C1 West End Galleries, Leopald Street, Long Eaton, Nottinghamshire, England
Dissolved Corporate (2 parents)
Officer
2011-06-27 ~ dissolved
IIF 24 - Director → ME
18
15a Overhill Lane, Wilmslow, England
Active Corporate (3 parents)
Officer
2025-03-19 ~ 2025-07-30
IIF 7 - Director → ME
19
THE INNOVATIVE BREWING COMPANY LTD
12356101 533 Kings Road, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-07-28 ~ 2024-08-12
IIF 16 - Director → ME
20
WHISKEY & WEALTH CLUB HOLDINGS LTD
13929763 51a George Street, Richmond, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-02-21 ~ 2025-09-16
IIF 5 - Director → ME
Person with significant control
2022-02-21 ~ 2022-12-16
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
21
51a George Street, Richmond, England
Active Corporate (5 parents)
Officer
2020-07-15 ~ 2020-08-10
IIF 9 - Director → ME
Person with significant control
2018-11-02 ~ 2022-12-16
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE