1
Room 101 239 Acton Lane, London
Active Corporate (3 parents)
Officer
2020-09-07 ~ 2024-05-14
IIF 62 - Director → ME
2
Room 101 239 Acton Lane, London
Active Corporate (3 parents)
Officer
2020-09-07 ~ 2024-05-14
IIF 69 - Director → ME
3
FINE ART LOGISTICS LIMITED - 2013-06-25
06345769 Cadogan House 239 Acton Lane, London
Active Corporate (3 parents)
Officer
2020-09-07 ~ 2024-05-14
IIF 63 - Director → ME
4
Room 101 239 Acton Lane, London
Active Corporate (3 parents)
Officer
2020-09-07 ~ 2024-05-14
IIF 59 - Director → ME
5
IMPERIAL GROUP LIMITED - 1987-01-19
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2010-04-30 ~ 2011-06-21
IIF 30 - Director → ME
6
Cadogan House 239 Acton Lane, Park Royal, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-09-07 ~ 2024-05-14
IIF 72 - Director → ME
7
Cadogan House 239 Acton Lane, Park Royal, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-09-07 ~ 2024-05-14
IIF 84 - Director → ME
8
Cadogan House, 239 Acton Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
-4,671 GBP2022-11-30
Officer
2023-05-05 ~ 2024-05-14
IIF 10 - Director → ME
9
Cadogan House, 239 Acton Lane, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2023-03-21 ~ 2024-05-14
IIF 8 - Director → ME
10
ASTON SPINKS SECURE STORAGE LIMITED
08157658 Cadogan House, 239 Acton Lane, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,439 GBP2022-09-30
Officer
2023-03-21 ~ 2024-05-14
IIF 4 - Director → ME
11
BERINGER BLASS WINE ESTATES LIMITED
- now 02807888MILDARA BLASS (EUROPE) LIMITED - 2001-02-20
MILDARA BLASS (UK) LIMITED - 1998-07-07
MIOTENE LIMITED - 1993-05-28
9th Floor Regal House, 70 London Road, Twickenham, Middlesex
Active Corporate (3 parents)
Officer
2010-04-30 ~ 2012-03-01
IIF 43 - Director → ME
2019-02-21 ~ 2019-09-01
IIF 12 - Director → ME
12
BREWMAN SWW LIMITED - 1999-05-10
SAMUEL WEBSTER AND WILSONS LTD. - 1995-08-16
WILSONS BREWERY LIMITED - 1985-10-01
WILSON'S BREWERY LIMITED - 1976-12-31
WATNEY MANN (NORTH) LIMITED - 1976-12-31
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-04-30 ~ 2011-06-21
IIF 33 - Director → ME
13
COURAGE GROUP LIMITED - 1995-08-23
IMPERIAL BREWING & LEISURE LIMITED - 1986-12-19
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2010-04-30 ~ 2011-06-21
IIF 29 - Director → ME
14
Kemp House, 152-160 City Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-08-04 ~ 2020-09-12
IIF 26 - Director → ME
15
CADOGAN TATE (ART LOGISTICS) LTD
14551486 Cadogan House 239 Acton Lane, Park Royal, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-12-20 ~ 2024-05-14
IIF 9 - Director → ME
16
239 Acton Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-07 ~ 2024-05-14
IIF 75 - Director → ME
17
CADOGAN TATE GROUP HOLDINGS LIMITED
10480507 Cadogan House, 239 Acton Lane, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2020-09-07 ~ 2024-05-14
IIF 66 - Director → ME
18
Cadogan House, 239 Acton Lane, London
Active Corporate (3 parents, 19 offsprings)
Officer
2020-09-07 ~ 2024-05-14
IIF 67 - Director → ME
19
CADOGAN TATE HEAD OFFICE AND TREASURY SERVICES LTD
06822688 239 Acton Lane, London
Active Corporate (3 parents)
Officer
2020-09-07 ~ 2024-05-14
IIF 76 - Director → ME
20
CADOGAN TATE INSURANCE SERVICES LIMITED
06867334 239 Acton Lane, London
Active Corporate (3 parents)
Officer
2020-09-07 ~ 2024-05-14
IIF 78 - Director → ME
21
CADOGAN TATE WORLDWIDE MOVING LIMITED - 2010-10-26
SPIRAL FOCUS LIMITED - 2004-10-20
Cadogan House, 239 Acton Lane, Park Royal London
Active Corporate (3 parents)
Officer
2020-09-07 ~ 2024-05-14
IIF 56 - Director → ME
22
CADOGAN TATE LONDON LIMITED
- now 06360425SOUTH LONDON LIMITED - 2010-10-26
Cadogan House, 239 Acton Lane, Park Royal, London
Active Corporate (3 parents, 1 offspring)
Officer
2020-09-07 ~ 2024-05-14
IIF 65 - Director → ME
23
CADOGAN TATE LOS ANGELES LIMITED
- now 06117169CADOGAN TATE FINE ART LOGISTICS LTD - 2010-10-26
239 Acton Lane, London
Active Corporate (3 parents)
Officer
2020-09-07 ~ 2024-05-14
IIF 81 - Director → ME
24
239 Acton Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-07 ~ 2024-05-14
IIF 82 - Director → ME
25
CADOGAN TATE NEW YORK LIMITED
- now 02781661CADOGAN TATE FINE ART STORAGE LIMITED - 2010-10-26
CADOGAN TATE STORAGE LIMITED - 1997-02-25
Cadogan House, 239 Acton Lane, London
Active Corporate (3 parents)
Officer
2020-09-07 ~ 2024-05-14
IIF 70 - Director → ME
26
CARLTON AND UNITED BREWERIES HOLDINGS (UK) LIMITED
07543569 First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2011-02-25 ~ 2011-06-21
IIF 25 - Director → ME
27
CELLARMASTER WINES (UK) LIMITED
- now 02430641THE AUSTRALIAN WINE CENTRE LIMITED - 2003-03-25
00730712 9th Floor Regal House, London Road, Twickenham, Middlesex
Active Corporate (3 parents)
Officer
2011-03-31 ~ 2012-03-01
IIF 2 - Director → ME
2019-02-21 ~ 2019-09-01
IIF 17 - Director → ME
28
CELLARMASTER WINES HOLDINGS (UK) LIMITED
- now 00926472BREWMAN CIS LIMITED - 1998-06-25
COURAGE (INSURANCE SERVICES) LIMITED - 1995-08-24
9th Floor Regal House, 70 London Road, Twickenham, Middlesex
Active Corporate (2 parents, 2 offsprings)
Officer
2010-04-30 ~ 2012-03-01
IIF 36 - Director → ME
2019-02-21 ~ 2019-09-01
IIF 13 - Director → ME
29
Cadogan House, 239 Acton Lane, Park Royal London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-05-24 ~ 2024-05-14
IIF 52 - Director → ME
30
Cadogan House 239 Acton Lane, Park Royal, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-05-24 ~ 2024-05-14
IIF 53 - Director → ME
31
Cadogan House, 239 Acton Lane, Park Royal London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2022-05-24 ~ 2024-05-14
IIF 55 - Director → ME
32
Cadogan House, 239 Acton Lane, Park Royal London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-05-24 ~ 2024-05-14
IIF 54 - Director → ME
33
Room 101 239 Acton Lane, London
Active Corporate (3 parents)
Officer
2020-09-07 ~ 2024-05-14
IIF 83 - Director → ME
34
CADOGAN TATE LIMITED - 2006-12-18
05254327CADOGAN TATE-FINE ART REMOVALS LIMITED - 1985-12-23
SOUTHMASTS LIMITED - 1977-12-31
Room 101 239 Acton Lane, London
Active Corporate (3 parents)
Officer
2020-09-07 ~ 2024-05-14
IIF 80 - Director → ME
35
Cadogan House, 239 Acton Lane, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,396,375 GBP2022-03-31
Officer
2022-10-31 ~ 2024-05-14
IIF 87 - Director → ME
36
FOSTER'S WINE ESTATES EMEA LIMITED - 2005-08-25
FOSTER'S WINE ESTATES LIMITED - 2005-05-24
DREAMGAME LIMITED - 2005-05-13
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-04-30 ~ 2011-06-21
IIF 49 - Director → ME
37
EAST WEST ORIENTAL BREWING COMPANY LIMITED
- now 00027959BREWMAN T L LIMITED - 2005-02-08
TRUMAN LIMITED - 1995-08-24
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-04-30 ~ 2011-06-21
IIF 46 - Director → ME
38
ECO VAN AND MAN LIMITED - 2008-06-18
06621660 Cadogan House, 239 Acton Lane, London
Dissolved Corporate (3 parents)
Officer
2020-09-07 ~ 2024-05-14
IIF 74 - Director → ME
39
ECO VAN & MAN LIMITED - 2010-04-20
06621627 Cadogan House 239 Acton Lane, Park Royal, London
Active Corporate (3 parents)
Officer
2020-09-07 ~ 2024-05-14
IIF 57 - Director → ME
40
ECO MOVERS LIMITED - 2010-04-20
06626638 Cadogan House, 239 Acton Lane, London
Dissolved Corporate (3 parents)
Officer
2020-09-07 ~ 2024-05-14
IIF 77 - Director → ME
41
Sabmiller House, Church Street West, Woking, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-04-30 ~ 2011-06-21
IIF 27 - Director → ME
42
Sabmiller House, Church Street West, Woking, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-04-30 ~ 2011-06-21
IIF 31 - Director → ME
43
FBG BREWERY HOLDINGS UK LIMITED
- now 02565926OFFICEIDEAL LIMITED - 1991-03-21
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2010-04-30 ~ 2011-06-21
IIF 34 - Director → ME
44
FBG HOLDINGS (UK) LIMITED
- now 02037446ELDERS IXL HOLDINGS (UK) LIMITED - 1991-02-18
IXL HOLDINGS (UK) LIMITED - 1987-05-20
OUTERGLIDE LIMITED - 1986-09-25
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2010-04-30 ~ 2011-06-21
IIF 41 - Director → ME
45
FBG INTERNATIONAL LIMITED
- now 00028707CARLTON SPECIAL BEVERAGES (EUROPE) LIMITED - 1996-09-16
BREWMAN TROWBRIDGE LIMITED - 1996-04-16
COURAGE (TROWBRIDGE) LIMITED - 1995-08-16
USHERS BREWERY LIMITED - 1991-11-11
USHERS BREWERY LIMITED - 1991-09-06
WATNEY MANN (WEST) LIMITED - 1980-12-31
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-04-30 ~ 2011-06-21
IIF 35 - Director → ME
46
FBG TREASURY (UK) LIMITED
- now 02129189FBG TREASURY (UK) PLC
- 2011-03-01
02129189ELDERS IXL TREASURY (UK) PLC - 1991-02-18
ELDERS IXL (FINANCE) PLC. - 1990-04-10
KEYMEASURE PUBLIC LIMITED COMPANY - 1987-08-04
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-04-30 ~ 2011-06-21
IIF 51 - Director → ME
47
9th Floor, Regal House 70 London Road, Twickenham, Middlesex
Active Corporate (3 parents, 1 offspring)
Officer
2010-04-30 ~ 2012-03-01
IIF 50 - Director → ME
2019-02-21 ~ 2019-09-01
IIF 14 - Director → ME
48
92 DURNSFORD ROAD LIMITED - 2013-06-25
04026372 Cadogan House, 239 Acton Lane, Park Royal, London
Active Corporate (4 parents)
Officer
2020-09-07 ~ 2024-05-14
IIF 61 - Director → ME
49
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2010-04-30 ~ 2011-06-21
IIF 42 - Director → ME
50
Cadogan House, 239 Acton Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
54,802 GBP2022-03-31
Officer
2022-10-31 ~ 2024-05-14
IIF 86 - Director → ME
51
Cadogan House, 239 Acton Lane, London
Dissolved Corporate (3 parents)
Officer
2020-09-07 ~ 2024-05-14
IIF 58 - Director → ME
52
JAMES HERRICK WINES LIMITED
- now 03830087OPENWHIZ LIMITED - 2000-02-28
9th Floor Regal House, 70 London Road, Twickenham
Dissolved Corporate (2 parents)
Officer
2019-02-21 ~ 2019-09-01
IIF 16 - Director → ME
2010-04-30 ~ 2012-03-01
IIF 32 - Director → ME
53
Cadogan House, 239 Acton Lane, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
598,010 GBP2022-12-31
Officer
2023-03-21 ~ 2024-05-14
IIF 7 - Director → ME
54
ASHGLEN LIMITED - 1994-07-22
Cadogan House, 239 Acton Lane, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,078,621 GBP2022-12-31
Officer
2023-03-21 ~ 2024-05-14
IIF 6 - Director → ME
55
KANGAROO RIDGE WINES EUROPE LIMITED
- now 00040742VINTAGE CELLARS LIMITED - 2003-10-30
BREWMAN CBL LIMITED - 1999-08-26
COURAGE BREWING LIMITED - 1995-08-16
00036973GRAND METROPOLITAN BREWING LIMITED - 1991-04-02
WATNEY MANN & TRUMAN BREWERS LIMITED - 1988-03-31
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-04-30 ~ 2011-06-21
IIF 28 - Director → ME
56
MARTIN LAVELL LIMITED - now
MARTIN-LAVELL LIMITED
- 2020-08-18
02654521MARTIN LAVELL LIMITED
- 2014-11-20
02654521THE RETURNS COMPANY TRADING LIMITED - 2010-03-12
HOLBEIN TRUSTEES LIMITED - 2006-01-17
PRECIS (1125) LIMITED - 1992-04-16
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Rowan House Cherry Orchard North, Kembrey Park, Swindon
Active Corporate (4 parents)
Officer
2013-08-15 ~ 2018-01-01
IIF 21 - Director → ME
57
Cadogan House, 239 Acton Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-08 ~ 2024-05-14
IIF 71 - Director → ME
58
Room 101 239 Acton Lane, London
Active Corporate (4 parents)
Officer
2020-09-07 ~ 2024-05-14
IIF 73 - Director → ME
59
GOLDENCRESS LIMITED - 2012-11-02
Cadogan House, 239 Acton Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
185,274 GBP2022-03-31
Officer
2022-10-31 ~ 2024-05-14
IIF 85 - Director → ME
60
SMITHS NEWS TRADING LIMITED
- now 00237811WH SMITH TRADING LIMITED - 2006-09-13
W.H.SMITH & SON LIMITED - 1988-01-01
Rowan House Cherry Orchard North, Kembrey Park, Swindon
Active Corporate (4 parents, 5 offsprings)
Officer
2012-11-07 ~ 2018-01-01
IIF 23 - Director → ME
61
2-4 RELAY ROAD LIMITED - 2008-07-15
Cadogan House, 239 Acton Lane, Park Royal, London
Active Corporate (4 parents)
Officer
2020-09-07 ~ 2024-05-14
IIF 64 - Director → ME
62
SOUTHCORP WINES EUROPE LIMITED
- now 02808255PWG VINTNERS (EUROPE) LIMITED - 1994-03-31
02313748ZEDPACK LIMITED - 1993-06-28
9th Floor Regal House, 70 London Road, Twickenham
Dissolved Corporate (3 parents)
Officer
2010-04-30 ~ 2012-03-01
IIF 44 - Director → ME
2019-02-21 ~ 2019-09-01
IIF 15 - Director → ME
63
SPECIALIST INSTALLATIONS (LONDON) LIMITED
06843934 Cadogan House, 239 Acton Lane, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
468,076 GBP2022-12-31
Officer
2023-03-21 ~ 2024-05-14
IIF 5 - Director → ME
64
BVI LIMITED - 2003-11-25
BREWMAN PBC LIMITED - 2000-02-09
PHOENIX BREWERY COMPANY LIMITED - 1995-08-16
WATNEYS SOUTHERN LIMITED - 1982-10-04
WATNEY MANN (SOUTHERN COUNTIES) LIMITED - 1976-12-31
Sabmiller House, Church Street West, Woking, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-04-30 ~ 2011-06-21
IIF 39 - Director → ME
65
THE COMMERCIAL SERVICES GROUP LIMITED
06765791 239 Acton Lane, London
Dissolved Corporate (3 parents)
Officer
2020-09-07 ~ 2024-05-14
IIF 60 - Director → ME
66
Cadogan House, 239 Acton Lane, London
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2020-09-07 ~ 2024-05-14
IIF 68 - Director → ME
67
THE NEW ZEALAND WINE CLUB LIMITED
- now 02521626FOSTER'S GROUP EMEA LIMITED - 2005-08-25
THE NEW ZEALAND WINE CLUB LIMITED - 2005-05-24
Regal House, 9th Floor, 70 London Road, Twickenham, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2019-02-21 ~ 2019-09-01
IIF 20 - Director → ME
2010-04-30 ~ 2012-03-01
IIF 47 - Director → ME
68
THE WINE EXCHANGE LIMITED
- now 00071565BREWMAN WT LIMITED - 1999-10-04
WATNEY TRUMAN LIMITED - 1995-08-24
WATNEY COMBE REID & TRUMAN LIMITED - 1988-03-15
WATNEY COMBE REID & CO LIMITED - 1986-03-31
WATNEYS LONDON LIMITED - 1982-09-20
WATNEY MANN (LONDON & HOME COUNTIES) LIMITED - 1976-12-31
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-04-30 ~ 2011-06-21
IIF 38 - Director → ME
69
THE INNTREPRENEUR BEER SUPPLY COMPANY LIMITED - 1998-03-27
COURAGE BREWING LIMITED - 1983-10-28
00040742 Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2010-04-30 ~ 2011-06-21
IIF 45 - Director → ME
70
INNTREPRENEUR BEER SUPPLY PENSIONS COMPANY LIMITED - 1998-03-27
Sabmiller House, Church Street West, Woking, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-04-30 ~ 2011-06-21
IIF 48 - Director → ME
71
Cadogan House, 239 Acton Lane, London
Dissolved Corporate (3 parents)
Officer
2020-09-07 ~ 2024-05-14
IIF 79 - Director → ME
72
FOSTER'S EMEA LIMITED - 2010-09-02
07314084FGL WINE ESTATES EMEA LIMITED - 2006-09-13
FBG (UK) LIMITED - 2005-08-24
FBG (U.K.) PLC - 1998-04-14
ELDERS (U.K.) PLC - 1991-02-18
EXTRAQUEST PUBLIC LIMITED COMPANY - 1986-10-07
Regal House, 70 London Road, Twickenham, Middlesex
Active Corporate (3 parents, 4 offsprings)
Officer
2019-02-21 ~ 2019-09-01
IIF 19 - Director → ME
2010-04-30 ~ 2012-03-01
IIF 40 - Director → ME
73
TREASURY WINE ESTATES UK BRANDS LIMITED
07543218 9th Floor Regal House, 70 London Road, Twickenham, Middlesex
Active Corporate (3 parents)
Officer
2019-02-21 ~ 2019-09-01
IIF 11 - Director → ME
2011-02-25 ~ 2012-03-01
IIF 24 - Director → ME
74
9th Floor Regal House, London Road, Twickenham
Active Corporate (5 parents)
Officer
2011-01-31 ~ 2012-03-01
IIF 22 - Director → ME
2019-02-21 ~ 2019-09-01
IIF 18 - Director → ME
75
Sabmiller House, Church Street West, Woking, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2010-04-30 ~ 2011-06-21
IIF 37 - Director → ME