1
4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2009-04-14 ~ dissolved
IIF 35 - Director → ME
2
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-200 GBP2023-12-31
Officer
2009-04-14 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
3
INGLEBY (1869) LIMITED - 2011-06-30
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2011-06-29 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
4
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
62,235 GBP2023-12-31
Officer
2010-02-24 ~ now
IIF 8 - Director → ME
5
WARNERSOL NO.103 LIMITED - 2010-08-26
26 George Square, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Equity (Company account)
-35,524 GBP2020-12-31
Officer
2010-08-24 ~ dissolved
IIF 1 - Director → ME
6
30 St. James's Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-26 ~ dissolved
IIF 32 - Director → ME
7
30 St. James's Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-03 ~ dissolved
IIF 33 - Director → ME
8
30 St. James's Square, London
Dissolved Corporate (2 parents)
Officer
2013-07-19 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
9
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (1 parent)
Equity (Company account)
358 GBP2024-09-30
Officer
2018-09-10 ~ now
IIF 5 - Director → ME
Person with significant control
2018-09-10 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
10
26 George Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
11
Office Icg 18 Coventry University Technology Park, Puma Way, Coventry, England
Active Corporate (8 parents)
Officer
2024-05-23 ~ now
IIF 3 - Director → ME
12
The White Building, 1-4 Cumberland Place, Southampton
Dissolved Corporate (5 parents)
Officer
2017-09-14 ~ dissolved
IIF 36 - Director → ME
13
WHISKY AQUAVIT LIMITED - 2012-09-10
160 C/o Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-02-29
Officer
2013-01-07 ~ dissolved
IIF 34 - Director → ME
14
26 George Square, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2011-06-21 ~ dissolved
IIF 20 - Director → ME
15
WILLOWIND CORWAR LIMITED - 2012-08-24
WARNERSOL NO 1102 LIMITED - 2011-02-03
26 George Square, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-57,638 GBP2015-12-31
Officer
2011-02-03 ~ dissolved
IIF 16 - Director → ME
16
26 George Square, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2013-05-17 ~ dissolved
IIF 24 - Director → ME
17
26 George Square, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Equity (Company account)
-467,910 GBP2016-12-31
Officer
2011-03-11 ~ dissolved
IIF 22 - Director → ME
18
WARNERSOL NO 1302 LIMITED - 2013-06-03
26 George Square, Edinburgh, Midlothian, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-52,244 GBP2018-12-31
Officer
2013-06-03 ~ dissolved
IIF 25 - Director → ME
19
WARNERSOL NO 1103 LIMITED - 2011-02-03
26 George Square, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-211,667 GBP2015-12-31
Officer
2011-02-03 ~ dissolved
IIF 15 - Director → ME
20
WARNERSOL NO.104 LIMITED - 2010-08-25
26 George Square, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2010-08-25 ~ dissolved
IIF 17 - Director → ME
21
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire
Active Corporate (3 parents)
Equity (Company account)
-4,007 GBP2023-12-31
Officer
2010-02-24 ~ now
IIF 7 - Director → ME
22
WILLOWIND CALLA LIMITED - 2012-08-24
WARNERSOL NO.1011 LIMITED - 2011-01-10
26 George Square, Edinburgh
Dissolved Corporate (4 parents)
Equity (Company account)
-122,154 GBP2016-12-31
Officer
2011-01-10 ~ dissolved
IIF 38 - Director → ME
23
WILLOWIND GASS FORREST LIMITED - 2011-11-03
WARNERSOL NO 1118 LIMITED - 2011-11-03
26 George Square, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Equity (Company account)
-192,119 GBP2018-12-31
Officer
2011-10-21 ~ dissolved
IIF 14 - Director → ME
24
26 George Square, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Equity (Company account)
-680,208 GBP2018-12-31
Officer
2011-06-21 ~ dissolved
IIF 12 - Director → ME
25
WARNERSOL NO 1125 LIMITED - 2012-04-23
26 George Square, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Equity (Company account)
-131,252 GBP2018-12-31
Officer
2012-05-01 ~ dissolved
IIF 21 - Director → ME
26
WARNERSOL NO 1301 LIMITED - 2013-06-03
26 George Square, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Equity (Company account)
-11,090 GBP2016-12-31
Officer
2013-06-03 ~ dissolved
IIF 26 - Director → ME
27
WARNERSOL NO.1012 LIMITED - 2011-01-20
26 George Square, Edinburgh
Dissolved Corporate (4 parents)
Equity (Company account)
-208,271 GBP2017-12-31
Officer
2011-01-20 ~ dissolved
IIF 37 - Director → ME
28
WARNERSOL NO 1101 LIMITED - 2011-02-03
26 George Square, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Equity (Company account)
-224,674 GBP2018-12-31
Officer
2011-02-03 ~ dissolved
IIF 18 - Director → ME
29
WILLOWIND BRAEHEAD LIMITED - 2012-08-24
26 George Square, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Equity (Company account)
-109,919 GBP2016-12-31
Officer
2011-06-21 ~ dissolved
IIF 10 - Director → ME
30
30 St James's Square, London
Dissolved Corporate (3 parents)
Officer
2011-08-26 ~ dissolved
IIF 29 - Director → ME
31
WARNERSOL NO.105 LIMITED - 2010-08-25
26 George Square, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2010-08-25 ~ dissolved
IIF 19 - Director → ME
32
WILLOWIND DALMORTON LIMITED - 2012-08-17
26 George Square, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Equity (Company account)
-23,008 GBP2016-12-31
Officer
2011-06-21 ~ dissolved
IIF 11 - Director → ME
33
WILLOWIND RIGMUIR LIMITED - 2012-08-17
26 George Square, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Equity (Company account)
-267,509 GBP2018-12-31
Officer
2011-03-11 ~ dissolved
IIF 23 - Director → ME
34
WILLOWIND STARRYSHAW LIMITED - 2012-10-22
WARNERSOL NO.106 LIMITED - 2010-08-25
26 George Square, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Equity (Company account)
-27,849 GBP2017-12-31
Officer
2010-08-25 ~ dissolved
IIF 9 - Director → ME
35
26 George Square, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Equity (Company account)
-485,930 GBP2018-12-31
Officer
2011-07-12 ~ dissolved
IIF 13 - Director → ME
36
30 St James's Square, London
Dissolved Corporate (2 parents)
Officer
2011-08-26 ~ dissolved
IIF 27 - Director → ME
37
30 St James's Square, London
Dissolved Corporate (3 parents)
Officer
2011-08-26 ~ dissolved
IIF 28 - Director → ME
38
30 St. James's Square, London
Dissolved Corporate (36 parents)
Officer
2010-02-24 ~ dissolved
IIF 39 - LLP Designated Member → ME
39
30 St James's Square, London
Dissolved Corporate (3 parents)
Officer
2011-08-26 ~ dissolved
IIF 30 - Director → ME