1
ARMIT WINES LIMITED - now
JOHN ARMIT WINES LIMITED
- 2012-10-16
01609571JOHN ARMIT WINE INVESTMENTS LIMITED - 1987-05-08
AFTEROSE LIMITED - 1982-04-15
The Triangle 2nd Floor, 5-17 Hammersmith Grove, London, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
3,559,386 GBP2024-06-30
Officer
2004-05-10 ~ 2012-02-28
IIF 1 - Director → ME
2
Ldh House St Ives Business Park, Parsons Green, St Ives, Cambridgeshire, United Kingdom
Active Corporate (20 parents)
Officer
2016-02-25 ~ 2017-07-31
IIF 15 - Director → ME
3
CORDIER UK LIMITED - now
ARMIT HOLDING LIMITED
- 2021-03-24
06646063DE FACTO 1651 LIMITED - 2008-09-03
2nd Floor, The Triangle, 5-17 Hammersmith Grove, London, England
Active Corporate (15 parents)
Equity (Company account)
11,575,333 GBP2024-06-30
Officer
2008-10-03 ~ 2012-02-24
IIF 2 - Director → ME
4
Unit 8 C/o Joe Energy Ltd, Frampton On Severn, Gloucester, Gloucestershire, England
Active Corporate (7 parents)
Equity (Company account)
-2,358 GBP2023-12-31
Officer
2018-10-01 ~ 2023-02-07
IIF 12 - Director → ME
Person with significant control
2018-09-30 ~ 2023-02-08
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
5
Ldh House St Ives Business Park, Parsons Green, St Ives, Cambridgeshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2016-02-10 ~ 2017-07-31
IIF 18 - Director → ME
6
Ldh House St Ives Business Park, Parsons Green, St Ives, Cambridgeshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-02-25 ~ 2017-07-31
IIF 21 - Director → ME
7
Ldh House St Ives Business Park, Parsons Green, St Ives, Cambridgeshire, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2016-02-10 ~ 2017-07-31
IIF 19 - Director → ME
8
Upper Wat Ing Farm, London Road, Norland, West Yorkshire
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-6,099 GBP2019-08-31
Officer
2014-08-28 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
9
MYBOILERSERVICE LIMITED - now
WESTFIELD DIGITAL SOLUTIONS LIMITED
- 2018-04-16
07814907SAVEONHOUSEHOLDBILLS LIMITED - 2012-08-24
Ldh House St Ives Business Park, Parsons Green, St Ives, Cambridgeshire, United Kingdom
Active Corporate (9 parents)
Officer
2016-02-25 ~ 2017-07-31
IIF 17 - Director → ME
10
THE VINTAGE WINE TRADING COMPANY LIMITED
- 2009-03-13
04234928 Unit 6 Royalty Studios, 105 Lancaster Road, London
Dissolved Corporate (8 parents)
Officer
2005-07-06 ~ 2012-02-28
IIF 3 - Director → ME
11
TXTTRANS LIMITED - 2009-11-22
TEXTTRANS LIMITED - 2005-07-20
COVERME LIMITED - 2005-03-23
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (14 parents, 4 offsprings)
Equity (Company account)
-144,540 GBP2018-04-30
Officer
2015-05-27 ~ 2015-12-13
IIF 14 - Director → ME
12
RED HOUSE BOOKS LIMITED - now
Westfield Road, Southam, Warwickshire
Dissolved Corporate (14 parents)
Officer
2002-08-09 ~ 2003-11-21
IIF 6 - Director → ME
13
SCHOLASTIC BOOK CLUBS LIMITED - now
DEALGRANT LIMITED - 1979-12-31
Scholastic, Bosworth Avenue, Warwick, England
Active Corporate (21 parents)
Officer
2002-08-09 ~ 2003-11-21
IIF 5 - Director → ME
14
SCHOLASTIC BOOK FAIRS LTD
- now 01186606SCHOOL BOOK FAIRS LIMITED - 2000-05-24
SCHOLASTIC PUBLICATIONS LIMITED - 1996-06-03
SCHOLASTIC LIMITED - 1995-06-01
SCHOLASTIC PUBLICATIONS (WAREHOUSING) LIMITED - 1995-03-10
Westfield Rd, Southam, Leamington Spa, Warwicks
Dissolved Corporate (17 parents)
Officer
2002-08-09 ~ 2003-11-21
IIF 8 - Director → ME
15
SCHOLASTIC EDUCATIONAL MAGAZINES LIMITED
02831114 Westfield Road, Southam, Leamington Spa, Warwickshire
Dissolved Corporate (15 parents)
Officer
2002-08-09 ~ 2003-11-21
IIF 9 - Director → ME
16
SCHOLASTIC PUBLICATIONS LIMITED - 1995-06-01
Scholastic, Bosworth Avenue, Warwick, England
Active Corporate (19 parents, 6 offsprings)
Officer
2002-08-09 ~ 2003-11-21
IIF 10 - Director → ME
17
100 West Tenth Street, Wilmington, Delaware, Usa, United States
Converted / Closed Corporate (15 parents)
Officer
2002-08-09 ~ 2003-11-21
IIF 4 - Director → ME
18
SCHOLASTIC UK LTD - now
SCHOLASTIC GROUP LIMITED
- 2005-08-30
04452170 Scholastic, Bosworth Avenue, Warwick, England
Active Corporate (17 parents, 4 offsprings)
Officer
2002-08-09 ~ 2003-11-21
IIF 7 - Director → ME
19
Upper Wat Ing Farm London Road, Norland, Sowerby Bridge, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-2,465 GBP2022-09-30
Officer
2017-09-25 ~ dissolved
IIF 20 - Director → ME
20
Birkby Grange, 85 Birkby Hall Road, Birkby, Huddersfield
Active Corporate (14 parents, 2 offsprings)
Officer
2013-08-01 ~ 2014-09-23
IIF 13 - Director → ME
21
VARIMUS YACHT CHARTERS LLP
- 2014-05-28
OC345574 Upper Wat Ing Farm London Road, Norland, Sowerby Bridge, West Yorkshire, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
22,793 GBP2024-03-31
Officer
2009-05-12 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to surplus assets - 75% or more → OE
22
Ldh House St Ives Business Park, Parsons Green, St Ives, Cambridgeshire, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2016-02-25 ~ 2017-07-31
IIF 16 - Director → ME
23
5 Royalty Studios, 105 Lancaster Road, London
Dissolved Corporate (4 parents)
Officer
2009-03-13 ~ 2012-02-28
IIF 11 - Director → ME