1
ACADEMIE DU VIN LIBRARY LIMITED
11810696 4th Floor 4 St. James's Place, London, England
Active Corporate (10 parents)
Officer
2019-05-23 ~ 2023-02-02
IIF 48 - Director → ME
Person with significant control
2019-05-23 ~ 2021-04-20
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
2
ATLAS EDITIONS UK LIMITED - now
ORBIS DIRECT LIMITED
- 1998-01-23
02161709IRIS PUBLISHING LIMITED
- 1996-02-06
02161709KINGSDAY LIMITED - 1987-11-16
94 White Lion Street, London
Dissolved Corporate (17 parents)
Officer
1995-07-27 ~ 1997-12-31
IIF 39 - Director → ME
3
9a Culver Street, Bristol
Active Corporate (30 parents)
Officer
2008-06-17 ~ 2015-03-02
IIF 6 - Director → ME
4
New Aquitaine House, Exeter Way, Theale, Berkshire
Dissolved Corporate (13 parents)
Officer
2009-03-01 ~ dissolved
IIF 26 - Director → ME
5
One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
Active Corporate (9 parents)
Officer
2010-02-01 ~ 2015-03-02
IIF 32 - Director → ME
6
New Aquitaine House, Exeter Way Theale, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2008-12-31 ~ dissolved
IIF 54 - Director → ME
7
ORBIS PUBLISHING LIMITED
- 1999-04-30
00966900 C/o Rwk Goodman Llp, 69 Carter Lane, London, England
Active Corporate (33 parents)
Officer
1995-07-27 ~ 1999-07-01
IIF 38 - Director → ME
8
New Aquitaine House, Exeter Way Theale, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2010-02-01 ~ dissolved
IIF 20 - Director → ME
9
DIRECT WINES LIMITED - 1998-06-12
One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
Active Corporate (10 parents)
Officer
2010-02-01 ~ 2015-03-02
IIF 31 - Director → ME
10
DIRECT WINES EUROPE LIMITED
- now 08532287NEWINCCO 1240 LIMITED
- 2013-05-31
08532287 08532294, 08551822, 08696116Warning 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) C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
Dissolved Corporate (12 parents)
Officer
2013-05-31 ~ 2015-01-19
IIF 5 - Director → ME
11
One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
Active Corporate (12 parents)
Officer
2009-06-12 ~ 2015-01-19
IIF 29 - Director → ME
12
One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
Active Corporate (23 parents, 4 offsprings)
Officer
2008-04-23 ~ 2015-01-18
IIF 27 - Director → ME
13
DIRECT WINES INTERNATIONAL LIMITED
02987166 One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2007-08-14 ~ 2015-01-19
IIF 35 - Director → ME
14
DIRECT WINES (WINDSOR) LIMITED - 1998-06-12
One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
Active Corporate (38 parents, 4 offsprings)
Officer
2007-01-25 ~ 2015-01-19
IIF 33 - Director → ME
15
Stamford House, Boston Drive, Bourne End, Buckinghamshire, England
Active Corporate (13 parents)
Officer
2017-09-06 ~ 2022-07-04
IIF 49 - Director → ME
16
Stamford House, Boston Drive, Bourne End, Buckinghamshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2017-09-06 ~ 2022-07-04
IIF 50 - Director → ME
17
Stamford House, Boston Drive, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2017-09-06 ~ 2022-07-04
IIF 51 - Director → ME
18
New Aquitaine House Exeter Way, Theale, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2009-06-11 ~ dissolved
IIF 12 - Director → ME
19
New Aquitaine House, Exeter Way, Theale, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2010-02-01 ~ dissolved
IIF 18 - Director → ME
20
WARDSTOCK LIMITED - 1986-10-14
Clove Building, 4 Maguire Street, London, England
Active Corporate (21 parents, 2 offsprings)
Officer
2016-09-21 ~ 2020-08-30
IIF 10 - Director → ME
21
FORMPART (NO. 17) LIMITED - now
MITCHELL BEAZLEY LIMITED
- 1998-10-12
01312666MITCHELL BEAZLEY LIMITED - 1983-10-11
MITCHELL BEAZLEY LIMITED - 1983-08-09
MITCHELL BEAZLEY LIMITED - 1983-08-04
1-3 Strand, London
Dissolved Corporate (16 parents)
Officer
1991-08-16 ~ 1992-12-31
IIF 42 - Director → ME
22
FORMPART (NO. 20) LIMITED - now
MITCHELL BEAZLEY TELEVISION LIMITED
- 1998-10-12
01194119DIDCOT BOOK SERVICES LIMITED - 1981-12-31
TRENTCROSS LIMITED - 1976-12-31
1-3 Strand, London
Dissolved Corporate (16 parents)
Officer
1991-08-16 ~ 1992-12-31
IIF 41 - Director → ME
23
INTERNATIONAL MASTERS PUBLISHERS LIMITED
- now 01895236MASTERS PUBLISHERS LIMITED - 1987-08-13
FARMSPRINT LIMITED - 1985-04-22
Royds Llp, 65 Carter Lane, London, England
Dissolved Corporate (16 parents)
Officer
2000-01-28 ~ 2005-04-30
IIF 40 - Director → ME
24
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (6 parents)
Officer
2016-08-15 ~ 2017-08-04
IIF 11 - Director → ME
25
LAITHWAITE LIMITED - 2000-06-23
One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
Active Corporate (12 parents)
Officer
2010-02-01 ~ 2015-03-02
IIF 30 - Director → ME
26
One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
Active Corporate (5 parents)
Officer
2010-04-11 ~ 2015-03-02
IIF 53 - Director → ME
27
LUXURY TRAVEL ACQUISITIONS LIMITED
- now 09357365PACIFIC SHELF BIDCO LIMITED - 2015-02-19
7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
Liquidation Corporate (13 parents, 1 offspring)
Officer
2018-11-12 ~ 2023-02-07
IIF 1 - Director → ME
28
LUXURY TRAVEL FINANCING LIMITED
- now 09357281PACIFIC SHELF MIDCO LIMITED - 2015-02-20
7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2018-11-12 ~ 2023-02-07
IIF 15 - Director → ME
29
LUXURY TRAVEL HOLDINGS LIMITED
- now 09356633PACIFIC SHELF TOPCO LIMITED - 2015-03-02
7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2018-11-12 ~ 2023-02-07
IIF 3 - Director → ME
30
MILLERS PUBLICATIONS LIMITED
- now 01527729M.J.M. PUBLICATIONS LIMITED - 1986-10-06
DIALSIDE LIMITED - 1981-12-31
Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (16 parents)
Officer
1991-08-16 ~ 1992-12-31
IIF 43 - Director → ME
31
MITCHELL BEAZLEY INTERNATIONAL LIMITED
- now 00957334MITCHELL BEAZLEY PUBLISHERS LIMITED - 1980-12-31
Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (18 parents)
Officer
1991-08-16 ~ 1992-12-31
IIF 44 - Director → ME
32
NEW WORLD VINTNERS LIMITED
- now 02197462ALNERY NO. 652 LIMITED - 1988-02-12
New Aquitaine House Exeter Way, Theale, Reading, Berkshire
Dissolved Corporate (11 parents)
Officer
2010-02-01 ~ dissolved
IIF 25 - Director → ME
33
AGHOCO 2294 LIMITED - 2024-04-03
Acresfield Acresfield, 8 - 10 Exchange Street, Manchester, England
Active Corporate (11 parents, 2 offsprings)
Officer
2024-04-12 ~ now
IIF 47 - Director → ME
34
AGHOCO 2293 LIMITED - 2024-04-03
Acresfield Acresfield, 8 - 10 Exchange Street, Manchester, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-04-12 ~ now
IIF 46 - Director → ME
35
AGHOCO 2292 LIMITED - 2024-04-03
Acresfield Acresfield, 8 - 10 Exchange Street, Manchester, England
Active Corporate (11 parents, 2 offsprings)
Officer
2024-04-12 ~ now
IIF 45 - Director → ME
36
THE WAREHOUSE WINECO LIMITED - 2001-05-03
New Aquitaine House Exeter Way, Theale, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
2010-02-01 ~ dissolved
IIF 23 - Director → ME
37
New Manor, 328 Wetmore Road, Burton-on-trent, Staffordshire
Active Corporate (16 parents, 1 offspring)
Officer
2014-12-18 ~ 2017-12-12
IIF 9 - Director → ME
38
Hathaway House, Popes Drive, Finchley, London
Dissolved Corporate (2 parents)
Officer
1993-12-07 ~ dissolved
IIF 37 - Director → ME
1993-12-07 ~ dissolved
IIF 56 - Secretary → ME
39
MATAHARI 133 LIMITED - 1987-06-24
New Aquitaine House, Exeter Way Theale, Reading, Berkshire
Dissolved Corporate (6 parents)
Officer
2010-02-01 ~ dissolved
IIF 21 - Director → ME
40
THAMES CHAIRMAN AND CONSULTANCY SERVICES LIMITED
09392131 C/o Rg Insolvency, Devonshire House Manor Way, Borehamwood
Dissolved Corporate (2 parents)
Officer
2015-01-16 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
41
THE AUSTRALIAN WINE CLUB LIMITED
04963534 New Aquitaine House, Exeter Way Theale, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2008-12-31 ~ dissolved
IIF 55 - Director → ME
42
THE INTERNATIONAL WINE COMPANY LIMITED
- now 02729565WINES OF THE WORLD CLUB LIMITED - 1995-04-28
New Aquitaine House, Exeter Way Theale, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2010-02-01 ~ dissolved
IIF 19 - Director → ME
43
RIVER VALLEY WINES LIMITED - 2001-05-03
Unit 39 Roman Way Industrial Estate, Ribbleton, Preston
Active Corporate (18 parents)
Officer
2008-06-17 ~ 2013-11-11
IIF 8 - Director → ME
44
The White Horse Federation, Plymouth Street, Swindon, Wiltshire
Active Corporate (65 parents, 2 offsprings)
Officer
2016-09-01 ~ 2019-08-31
IIF 4 - Director → ME
Person with significant control
2016-12-15 ~ 2017-07-10
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
THE WINE AND SPIRIT TRADE ASSOCIATION
- now 00410660THE WINE AND SPIRIT ASSOCIATION - 2005-07-13
WINE AND SPIRIT ASSOCIATION OF GREAT BRITAIN AND NORTHERN IRELAND (INCORPORATED)(THE) - 2000-07-12
WINE AND SPIRIT ASSOCIATION OF GREAT BRITAIN (INCORPORATED) (THE) - 1980-12-31
Unit 9 Baden Place, Crosby Row, London, United Kingdom
Active Corporate (140 parents, 2 offsprings)
Officer
2010-07-08 ~ 2016-12-31
IIF 34 - Director → ME
46
MATAHARI 234 LIMITED - 1989-08-14
New Aquitaine House, Exeter Way Theale, Reading, Berkshire
Dissolved Corporate (6 parents)
Officer
2010-11-05 ~ dissolved
IIF 17 - Director → ME
47
New Aquitaine House, Exeter Way, Theale, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2009-03-01 ~ dissolved
IIF 13 - Director → ME
48
47 Queen Anne Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-05-29 ~ dissolved
IIF 52 - Director → ME
49
VIRGIN WINE ONLINE LIMITED
- now 03800762ORGASMIC WINES LIMITED - 2000-05-02
FAX STYLE LIMITED - 1999-08-06
Floor 4, St James' Mill, Whitefriars, Norwich, England
Active Corporate (25 parents, 2 offsprings)
Officer
2008-06-17 ~ 2013-10-11
IIF 7 - Director → ME
50
WINE AND SPIRIT EDUCATION TRUST
- now 00964179WINE AND SPIRIT EDUCATION TRUST LIMITED - 2002-07-22
International House, 39-45 Bermondsey Street, London
Active Corporate (70 parents)
Officer
2017-12-12 ~ 2025-12-19
IIF 2 - Director → ME
51
New Aquitaine House Exeter Way, Theale, Reading
Dissolved Corporate (9 parents)
Officer
2010-02-01 ~ dissolved
IIF 28 - Director → ME
52
Cedar Court, 5 College Street, Petersfield, Hampshire
Dissolved Corporate (4 parents)
Officer
2010-02-01 ~ 2010-02-08
IIF 14 - Director → ME
53
JETREMOTE LIMITED - 1988-03-18
New Aquitaine House, Exeter Way Theale, Reading, Berkshire
Dissolved Corporate (6 parents)
Officer
2010-02-01 ~ 2010-02-01
IIF 57 - Director → ME
2010-02-01 ~ dissolved
IIF 22 - Director → ME
54
New Aquitaine House, Exeter Way Theale, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2010-02-01 ~ dissolved
IIF 16 - Director → ME
55
New Aquitaine House Exeter Way, Theale, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2010-11-05 ~ dissolved
IIF 24 - Director → ME