1
Office Gold, Building 3 566 Chiswick High Road, Chiswick Park, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2020-02-13 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
SOMMELIER CELLAR LIMITED
- 2013-10-03
07274934 8 Mercers Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-06-10 ~ 2014-03-10
IIF 16 - Director → ME
3
8 Mercers Road, London, England
Active Corporate (1 parent)
Officer
2023-10-25 ~ now
IIF 15 - Director → ME
Person with significant control
2023-10-25 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
4
UTTERLY EVENTS LTD
- 2022-01-06
09643511 19 St. Peters Road, Hammersmith, London, England
Active Corporate (3 parents)
Officer
2015-06-17 ~ 2022-04-01
IIF 19 - Director → ME
Person with significant control
2017-06-17 ~ 2022-04-01
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
5
FOXON MEDIA LTD - now
OSNEY MEDIA LIMITED
- 2019-09-06
03079922OSNEY MEDIA PUBLISHING LIMITED
- 1997-03-10
03079922 Paul Street 3rd Floor, 86-90 Paul Street, London, United Kingdom
Active Corporate (11 parents)
Officer
1996-11-01 ~ 2011-01-10
IIF 20 - Director → ME
2012-06-12 ~ 2016-12-21
IIF 18 - Director → ME
Person with significant control
2016-07-14 ~ 2016-12-23
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2022-05-30 ~ now
IIF 13 - Director → ME
7
8 Mercers Road, London
Dissolved Corporate (1 parent)
Officer
2016-04-22 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-04-21 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
8
AVICORP LTD - 2013-02-21
LIGHTAIR LEASING LTD - 2007-05-04
GOODAIR LEASING LIMITED - 2001-08-17
Ashcombe Court, Woolsack Way, Godalming, Surrey, England
Active Corporate (14 parents, 1 offspring)
Officer
2021-07-09 ~ now
IIF 7 - Director → ME
9
HELKA SUPERFOODS LTD - 2018-09-12
Ashcombe Court, Woolsack Way, Godalming, Surrey, England
Active Corporate (5 parents)
Officer
2022-03-07 ~ now
IIF 8 - Director → ME
10
OXFORD GLOBAL MARKETING LIMITED
06408327 Highview House 1st Floor, Tattenham Crescent, Epsom, Surrey
Active Corporate (7 parents)
Person with significant control
2016-10-01 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-07 ~ now
IIF 12 - Director → ME
12
Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2024-02-05 ~ now
IIF 14 - Director → ME
13
Ashcombe Court, Woolsack Way, Godalming, Surrey, England
Active Corporate (8 parents)
Officer
2021-03-11 ~ now
IIF 10 - Director → ME
14
CELO VAPE UK LIMITED - 2019-04-02
VAPOR DISTRIBUTORS UK LIMITED - 2018-03-15
CELO VAPE UK LIMITED - 2018-02-19
The Calming Co Limited C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (6 parents)
Officer
2022-09-29 ~ now
IIF 11 - Director → ME
15
Ashcombe Court, Woolsack Way, Godalming, Surrey, England
Active Corporate (8 parents, 7 offsprings)
Officer
2021-03-12 ~ now
IIF 9 - Director → ME