1
4th Floor Reading Bridge House, George Street, Reading, Berkshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2009-04-14 ~ dissolvedIIF 31 - director → ME
2
71-75 Shelton Street, Covent Garden, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-200 GBP2023-12-31
Officer
2009-04-14 ~ nowIIF 27 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
INGLEBY (1869) LIMITED - 2011-06-30
71-75 Shelton Street, Covent Garden, London, EnglandCorporate (2 parents, 4 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2011-06-29 ~ nowIIF 26 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
4th Floor Phoenix House, 1 Station Hill, Reading, BerkshireCorporate (3 parents, 1 offspring)
Equity (Company account)
62,235 GBP2023-12-31
Officer
2010-02-24 ~ nowIIF 30 - director → ME
5
WARNERSOL NO.103 LIMITED - 2010-08-26
26 George Square, Edinburgh, MidlothianDissolved corporate (3 parents)
Equity (Company account)
-35,524 GBP2020-12-31
Officer
2010-08-24 ~ dissolvedIIF 45 - director → ME
6
30 St. James's Square, London, United KingdomDissolved corporate (2 parents)
Officer
2012-10-26 ~ dissolvedIIF 24 - director → ME
7
30 St. James's Square, London, United KingdomDissolved corporate (2 parents)
Officer
2012-08-03 ~ dissolvedIIF 25 - director → ME
8
30 St. James's Square, LondonDissolved corporate (2 parents)
Officer
2013-07-19 ~ dissolvedIIF 23 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
71-75 Shelton Street, Covent Garden, London, EnglandCorporate (1 parent)
Equity (Company account)
247 GBP2023-09-30
Officer
2018-09-10 ~ nowIIF 32 - director → ME
Person with significant control
2018-09-10 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
10
26 George Square, EdinburghCorporate (2 parents)
Person with significant control
2017-06-26 ~ nowIIF 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, EnglandCorporate (5 parents)
Officer
2024-05-23 ~ nowIIF 34 - director → ME
12
The White Building, 1-4 Cumberland Place, SouthamptonDissolved corporate (5 parents)
Officer
2017-09-14 ~ dissolvedIIF 33 - director → ME
13
WHISKY AQUAVIT LIMITED - 2012-09-10
160 C/o Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, EnglandDissolved corporate (5 parents)
Equity (Company account)
1 GBP2020-02-29
Officer
2013-01-07 ~ dissolvedIIF 28 - director → ME
14
26 George Square, Edinburgh, MidlothianDissolved corporate (3 parents)
Officer
2011-06-21 ~ dissolvedIIF 12 - director → ME
15
WILLOWIND CORWAR LIMITED - 2012-08-24
WARNERSOL NO 1102 LIMITED - 2011-02-03
26 George Square, Edinburgh, MidlothianDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-57,638 GBP2015-12-31
Officer
2011-02-03 ~ dissolvedIIF 8 - director → ME
16
26 George Square, Edinburgh, MidlothianDissolved corporate (2 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2013-05-17 ~ dissolvedIIF 16 - director → ME
17
26 George Square, Edinburgh, MidlothianDissolved corporate (3 parents)
Equity (Company account)
-467,910 GBP2016-12-31
Officer
2011-03-11 ~ dissolvedIIF 14 - director → ME
18
WARNERSOL NO 1302 LIMITED - 2013-06-03
26 George Square, Edinburgh, Midlothian, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-52,244 GBP2018-12-31
Officer
2013-06-03 ~ dissolvedIIF 17 - director → ME
19
WARNERSOL NO 1103 LIMITED - 2011-02-03
26 George Square, Edinburgh, MidlothianDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-211,667 GBP2015-12-31
Officer
2011-02-03 ~ dissolvedIIF 7 - director → ME
20
WARNERSOL NO.104 LIMITED - 2010-08-25
26 George Square, Edinburgh, MidlothianDissolved corporate (3 parents)
Officer
2010-08-25 ~ dissolvedIIF 9 - director → ME
21
4th Floor Phoenix House, 1 Station Hill, Reading, BerkshireCorporate (3 parents)
Equity (Company account)
-4,007 GBP2023-12-31
Officer
2010-02-24 ~ nowIIF 29 - director → ME
22
WILLOWIND CALLA LIMITED - 2012-08-24
WARNERSOL NO.1011 LIMITED - 2011-01-10
26 George Square, EdinburghDissolved corporate (4 parents)
Equity (Company account)
-122,154 GBP2016-12-31
Officer
2011-01-10 ~ dissolvedIIF 36 - director → ME
23
WILLOWIND GASS FORREST LIMITED - 2011-11-03
WARNERSOL NO 1118 LIMITED - 2011-11-03
26 George Square, Edinburgh, MidlothianDissolved corporate (3 parents)
Equity (Company account)
-192,119 GBP2018-12-31
Officer
2011-10-21 ~ dissolvedIIF 6 - director → ME
24
26 George Square, Edinburgh, MidlothianDissolved corporate (3 parents)
Equity (Company account)
-680,208 GBP2018-12-31
Officer
2011-06-21 ~ dissolvedIIF 4 - director → ME
25
WARNERSOL NO 1125 LIMITED - 2012-04-23
26 George Square, Edinburgh, MidlothianDissolved corporate (3 parents)
Equity (Company account)
-131,252 GBP2018-12-31
Officer
2012-05-01 ~ dissolvedIIF 13 - director → ME
26
WARNERSOL NO 1301 LIMITED - 2013-06-03
26 George Square, Edinburgh, MidlothianDissolved corporate (2 parents)
Equity (Company account)
-11,090 GBP2016-12-31
Officer
2013-06-03 ~ dissolvedIIF 18 - director → ME
27
WARNERSOL NO.1012 LIMITED - 2011-01-20
26 George Square, EdinburghDissolved corporate (4 parents)
Equity (Company account)
-208,271 GBP2017-12-31
Officer
2011-01-20 ~ dissolvedIIF 35 - director → ME
28
WARNERSOL NO 1101 LIMITED - 2011-02-03
26 George Square, Edinburgh, MidlothianDissolved corporate (3 parents)
Equity (Company account)
-224,674 GBP2018-12-31
Officer
2011-02-03 ~ dissolvedIIF 10 - director → ME
29
WILLOWIND BRAEHEAD LIMITED - 2012-08-24
26 George Square, Edinburgh, MidlothianDissolved corporate (3 parents)
Equity (Company account)
-109,919 GBP2016-12-31
Officer
2011-06-21 ~ dissolvedIIF 2 - director → ME
30
30 St James's Square, LondonDissolved corporate (3 parents)
Officer
2011-08-26 ~ dissolvedIIF 21 - director → ME
31
WARNERSOL NO.105 LIMITED - 2010-08-25
26 George Square, Edinburgh, MidlothianDissolved corporate (3 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2010-08-25 ~ dissolvedIIF 11 - director → ME
32
WILLOWIND DALMORTON LIMITED - 2012-08-17
26 George Square, Edinburgh, MidlothianDissolved corporate (3 parents)
Equity (Company account)
-23,008 GBP2016-12-31
Officer
2011-06-21 ~ dissolvedIIF 3 - director → ME
33
WILLOWIND RIGMUIR LIMITED - 2012-08-17
26 George Square, Edinburgh, MidlothianDissolved corporate (2 parents)
Equity (Company account)
-267,509 GBP2018-12-31
Officer
2011-03-11 ~ dissolvedIIF 15 - director → ME
34
WILLOWIND STARRYSHAW LIMITED - 2012-10-22
WARNERSOL NO.106 LIMITED - 2010-08-25
26 George Square, Edinburgh, MidlothianDissolved corporate (3 parents)
Equity (Company account)
-27,849 GBP2017-12-31
Officer
2010-08-25 ~ dissolvedIIF 1 - director → ME
35
26 George Square, Edinburgh, MidlothianDissolved corporate (3 parents)
Equity (Company account)
-485,930 GBP2018-12-31
Officer
2011-07-12 ~ dissolvedIIF 5 - director → ME
36
30 St James's Square, LondonDissolved corporate (2 parents)
Officer
2011-08-26 ~ dissolvedIIF 19 - director → ME
37
30 St James's Square, LondonDissolved corporate (3 parents)
Officer
2011-08-26 ~ dissolvedIIF 20 - director → ME
38
30 St. James's Square, LondonDissolved corporate (36 parents)
Officer
2010-02-24 ~ dissolvedIIF 37 - llp-designated-member → ME
39
30 St James's Square, LondonDissolved corporate (3 parents)
Officer
2011-08-26 ~ dissolvedIIF 22 - director → ME