1
5 Chigwell Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-76,202 GBP2025-03-31
Officer
2014-01-21 ~ now
IIF 1 - Director → ME
2014-01-21 ~ now
IIF 69 - Secretary → ME
2
BIRR CASTLE WHISKY (UK) LIMITED - 2024-02-16
Wise House, 38 Pinewood Drive, Potters Bar, England
Active Corporate (1 parent)
Officer
2024-02-13 ~ now
IIF 32 - Director → ME
2024-02-13 ~ now
IIF 79 - Secretary → ME
Person with significant control
2024-02-13 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
3
DARA KNOT HOLDINGS LIMITED - 2024-01-17
Wise House, 38 Pinewood Drive, Potters Bar, Middlesex, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-21 ~ now
IIF 5 - Director → ME
2023-11-21 ~ now
IIF 76 - Secretary → ME
Person with significant control
2023-11-21 ~ now
IIF 44 - Has significant influence or control → OE
4
NEUXMI DIRECT LIMITED - 2016-06-13
Wise House, Pinewood Drive, Potters Bar, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-12-29 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-12-29 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-08 ~ now
IIF 71 - Secretary → ME
6
Wise House, 38 Pinewood Drive, Potters Bar, England
Active Corporate (1 parent)
Officer
2024-02-22 ~ now
IIF 34 - Director → ME
2024-02-22 ~ now
IIF 72 - Secretary → ME
Person with significant control
2024-02-22 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
7
116 Plumstead High Street, London, England
Active Corporate (3 parents)
Officer
2025-07-29 ~ now
IIF 30 - Director → ME
8
Wise House, 38 Pinewood Drive, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-26 ~ now
IIF 33 - Director → ME
2024-03-26 ~ now
IIF 75 - Secretary → ME
Person with significant control
2024-03-26 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Wise House, 38 Pinewood Drive, Potters Bar, Middlesex
Active Corporate (2 parents)
Equity (Company account)
-4,686 GBP2024-11-30
Officer
2007-10-22 ~ now
IIF 9 - Director → ME
Person with significant control
2016-10-22 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
10
Wise House, 38 Pinewood Drive, Potters Bar, Middlesex
Active Corporate (2 parents)
Equity (Company account)
-63,495 GBP2024-11-30
Officer
2005-11-02 ~ now
IIF 8 - Director → ME
Person with significant control
2016-11-02 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
11
Wise House, 38 Pinewood Drive, Potters Bar, Hertfordshire
Dissolved Corporate (2 parents)
Current Assets (Company account)
134,199 GBP2016-03-31
Officer
2014-12-29 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-12-29 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
12
Wise House, 38 Pinewood Drive, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-05-01 ~ dissolved
IIF 29 - Director → ME
2024-05-01 ~ dissolved
IIF 84 - Secretary → ME
Person with significant control
2024-05-01 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
13
27 St. Georges Road, Feltham, United Kingdom
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
2,707 GBP2022-06-27
Officer
2020-05-18 ~ dissolved
IIF 26 - Director → ME
14
IMF SECURITIES MARKETS LIMITED - 2011-02-08
US SECURITIES MARKETS LTD - 2009-03-17
Wise House, 38 Pinewood Drive, Potters Bar, Middlesex
Dissolved Corporate (3 parents)
Officer
2009-03-06 ~ dissolved
IIF 24 - Director → ME
15
COLCHESTER PRINTERS LIMITED - 2012-03-02
Wise House, 38 Pinewood Drive, Potters Bar, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2011-12-15 ~ dissolved
IIF 82 - Secretary → ME
16
ZEPEDA - SANTANA - BARNES LIMITED - 1997-02-17
Wise House, 38 Pinewood Drive, Potters Bar, Middlesex
Active Corporate (2 parents)
Equity (Company account)
-19,394 GBP2025-04-05
Officer
1996-02-21 ~ now
IIF 10 - Director → ME
Person with significant control
2017-02-21 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
17
NUEAMAI BIOMASS LIMITED - 2021-04-06
NEUXMI LIMITED - 2015-09-25
Wise House, 38 Pinewood Drive, Potters Bar, Middlesex
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-03-31
Officer
2014-12-30 ~ dissolved
IIF 15 - Director → ME
2021-04-05 ~ dissolved
IIF 83 - Secretary → ME
Person with significant control
2016-12-30 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
18
Wise House, 38 Pinewood Drive, Potters Bar, Middlesex
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2018-06-30
Officer
2009-06-24 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-06-30 ~ dissolved
IIF 63 - Has significant influence or control → OE
19
ENEURO LIMITED - 2013-09-25
KPIP LIMITED - 2009-03-11
Wise House, 38 Pinewood Drive, Potters Bar, Herts
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-08-31
Officer
2008-08-12 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-08-12 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
20
IMF ENTERPRISES LIMITED - 2012-07-17
IBA ENTERPRISES LIMITED - 2009-03-12
Wise House, 38 Pinewood Drive, Potters Bar, Hertfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2008-03-13 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-03-13 ~ dissolved
IIF 52 - Has significant influence or control → OE
21
IMF GLOBAL LIMITED - 2012-07-17
IBA GLOBAL LIMITED - 2009-03-12
Wise House, 38 Pinewood Drive, Potters Bar, Herts
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2008-03-13 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-03-13 ~ dissolved
IIF 55 - Has significant influence or control → OE
22
IMF PLANET LIMITED - 2012-07-23
IBA HOLDINGS LIMITED - 2009-03-12
Wise House, 38 Pinewood Drive, Potters Bar, Hertfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-09-30
Officer
2007-09-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-09-17 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
23
GLOBAL FINNET LIMITED - 2014-04-09
Wise House, 38 Pinewood Drive, Potters Bar, Middlesex
Dissolved Corporate (2 parents)
Equity (Company account)
200 GBP2018-10-31
Officer
2007-10-19 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-10-19 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
24
OWF RUS LIMITED - 2017-06-23
OWF RUSS LIMITED - 2015-04-24
Wise House, 38 Pinewood Drive, Potters Bar, Middlesex
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2015-04-16 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-09-17 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
25
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-22 ~ now
IIF 3 - Director → ME
26
SOLARIS GREEN ENERGY LIMITED - 2025-07-22
TITANIUM GREEN ENERGY LIMITED - 2023-03-16
SOLARIS GREEN ENERGY LIMITED - 2023-02-24
Wise House, 38 Pinewood Drive, Potters Bar, Middlesex
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-02-23 ~ now
IIF 6 - Director → ME
Person with significant control
2016-12-27 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
27
LAVENGDON LIMITED - 2007-07-03
Wise House, 38 Pinewood Drive, Potters Bar, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-05-31 ~ dissolved
IIF 11 - Director → ME
28
Wise House, 38 Pinewood Drive, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-01-20 ~ dissolved
IIF 12 - Director → ME
2013-01-20 ~ dissolved
IIF 78 - Secretary → ME
29
THE GURU RIMPOCHHE (UK) LIMITED - 2025-08-27
Wise House, 38 Pinewood Drive, Potters Bar, England
Active Corporate (1 parent)
Officer
2024-04-30 ~ now
IIF 37 - Director → ME
2024-04-30 ~ now
IIF 80 - Secretary → ME
Person with significant control
2024-04-30 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
30
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-08 ~ now
IIF 2 - Director → ME
2025-05-08 ~ now
IIF 70 - Secretary → ME
Person with significant control
2025-05-08 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
31
WEALTH CAPITAL PARTNERS HOLDINGS UK LIMITED - 2025-01-16
BIRR CASTLE WHISKEY OWNERS CLUB (UK) LIMITED - 2024-09-10
Wise House, 38 Pinewood Drive, Potters Bar, England
Active Corporate (1 parent)
Officer
2024-02-28 ~ now
IIF 36 - Director → ME
2024-02-28 ~ now
IIF 74 - Secretary → ME
Person with significant control
2024-02-28 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
32
Wise House Wise House, 38 Pinewood Drive, Potters Bar, Middlesex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2024-01-17 ~ now
IIF 4 - Director → ME
2024-01-17 ~ now
IIF 77 - Secretary → ME
Person with significant control
2024-01-17 ~ now
IIF 43 - Has significant influence or control → OE
33
Wise House, 38 Pinewood Drive, Potters Bar, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-01 ~ now
IIF 28 - Director → ME
2025-10-01 ~ now
IIF 86 - Secretary → ME
Person with significant control
2025-10-01 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
34
Wise House, 38 Pinewood Drive, Potters Bar, England
Active Corporate (1 parent)
Officer
2024-02-09 ~ now
IIF 35 - Director → ME
2024-02-09 ~ now
IIF 81 - Secretary → ME
Person with significant control
2024-02-09 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
35
Wise House, 38 Pinewood Drive, Potters Bar, England
Active Corporate (2 parents)
Officer
2024-03-04 ~ now
IIF 31 - Director → ME
2024-03-04 ~ now
IIF 73 - Secretary → ME
Person with significant control
2024-03-04 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
36
WELLNESS CAPITAL PARTNERS LIMITED - 2024-04-05
WHISKY CAPITAL PARTNERS LIMITED - 2020-08-16
Wise House, 38 Pinewood Drive, Potters Bar, Middlesex
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-03-17 ~ now
IIF 7 - Director → ME
Person with significant control
2016-12-27 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
37
IMF (INTERNATIONAL MANAGEMENT FOUNDATION) LIMITED - 2017-07-10
Wise House, 38 Pinewood Drive, Potters Bar, Middlesex
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2019-02-28
Officer
2011-02-10 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 58 - Has significant influence or control → OE