1
10-12 Mulberry Green, Old Harlow, Essex
Dissolved Corporate (7 parents)
Officer
2000-09-21 ~ dissolved
IIF 15 - Director → ME
2
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, England
Active Corporate (3 parents)
Officer
2015-07-06 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-11 ~ 2022-05-31
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
3
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, England
Active Corporate (6 parents)
Officer
2001-07-27 ~ now
IIF 8 - Director → ME
Person with significant control
2016-08-03 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, England
Active Corporate (6 parents)
Officer
2001-07-27 ~ now
IIF 7 - Director → ME
Person with significant control
2016-07-27 ~ now
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
5
GIANT INTERNATIONAL LIMITED
- now 03548385GIANT GRAPHICS LIMITED
- 2003-04-28
03548385 Swansyard Spatham Lane, Ditchling, Hassocks, England
Active Corporate (6 parents, 1 offspring)
Officer
1998-05-12 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-30 ~ now
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
6
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, England
Active Corporate (2 parents)
Officer
2015-07-30 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-29 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
WESTMESTON WINES LIMITED LIABILITY PARTNERSHIP
- 2019-07-06
OC345596 Swansyard Farm, Spatham Lane, Ditchling, West Sussex
Active Corporate (3 parents)
Officer
2009-05-12 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2017-05-12 ~ now
IIF 1 - Has significant influence or control → OE
8
C/o Hillier Hopkins Llp, 45 Pall Mall, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-05-12 ~ dissolved
IIF 12 - Director → ME
9
Llys Y Llan, Pumsaint, Llanwrda, Carmarthenshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-05-12 ~ dissolved
IIF 13 - Director → ME