1
AMBER BEVERAGE UK LIMITED - now
CELLAR TRENDS LIMITED
- 2021-04-26
03705002 5th Floor, 76 Charlotte Street, London, England
Active Corporate (17 parents)
Officer
1999-01-29 ~ 2019-08-01
IIF 7 - Director → ME
1999-01-29 ~ 2019-08-01
IIF 14 - Secretary → ME
2
Leonard Curtis House Elms Square, Bury New Road, Whitefield
Dissolved Corporate (2 parents)
Officer
2013-09-13 ~ dissolved
IIF 13 - Director → ME
3
AVIDFIX LIMITED - 1991-06-06
Stonehouse Farm, Ashby Road, Boundary Nr. Woodville, Swadlincote Derbyshire
Active Corporate (5 parents)
Officer
1993-02-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
CELLAR TRENDS HOLDINGS LIMITED
- now 08646978HAMSARD 3312 LIMITED
- 2013-10-04
08646978 10241415, 09903288, 08316486Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) B100 Castle Donington, Derby, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-08-12 ~ 2019-08-01
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-12
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
Stonehouse Farm Ashby Road, Woodville, Swadlincote, Derbyshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-21 ~ now
IIF 5 - Director → ME
Person with significant control
2017-06-21 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
6
HAMSARD 3309 LIMITED
08646706 08441891, 13044977, 04181384Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8 Salisbury Square, London
Dissolved Corporate (4 parents)
Officer
2013-08-12 ~ dissolved
IIF 12 - Director → ME
7
MAST-JAEGERMEISTER UK HOLDING LIMITED - now
HAMSARD 3311 LIMITED
- 2014-03-24
08646902 09641758, 09257267, 08316481Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4th Floor, 6, Hay's Lane, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2013-08-12 ~ 2014-03-19
IIF 11 - Director → ME
8
MAST-JAEGERMEISTER UK LIMITED - now
HAMSARD 3310 LIMITED
- 2014-03-20
08646840 10241406, 09071510, 04325397Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4th Floor 6 Hay's Lane, London, England
Active Corporate (11 parents)
Officer
2013-08-12 ~ 2014-03-19
IIF 10 - Director → ME
9
RESTRONGUET YACHT BASIN LIMITED
11030208 Stonehouse Farm Ashby Road, Woodville, Swadlincote, Derbyshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-10-25 ~ now
IIF 6 - Director → ME
Person with significant control
2017-10-25 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE