1
8-10 Grosvenor Gardens, London, England
Active Corporate (3 parents)
Officer
2024-05-13 ~ now
IIF 12 - Director → ME
2
21-23 Croydon Road, Caterham, Surrey
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
14,852 GBP2016-06-30
Officer
2015-11-04 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
3
412 Limpsfield Road, Warlingham, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-121,896 GBP2024-12-31
Officer
2022-12-08 ~ now
IIF 17 - Director → ME
Person with significant control
2022-12-08 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
10 10 Nello James Gardens, West Norwood, London, England
Dissolved Corporate (1 parent)
Officer
2019-08-19 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-08-19 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
5
8-10 Grosvenor Gardens, London, England
Active Corporate (3 parents)
Officer
2024-05-13 ~ now
IIF 9 - Director → ME
6
ELITE FINE WINES LTD - 2020-11-04
8-10 Grosvenor Gardens, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,631,475 GBP2024-08-31
Officer
2022-10-05 ~ now
IIF 10 - Director → ME
7
8-10 Grosvenor Gardens, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2024-03-07 ~ now
IIF 11 - Director → ME
8
10 Nello James Gardens, West Norwood, London
Active Corporate (2 parents)
Equity (Company account)
-238,485 GBP2024-05-31
Officer
2020-05-30 ~ now
IIF 15 - Director → ME
Person with significant control
2020-05-30 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → 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
9
C/o Seftons, 135-143 Union Street, Oldham, Lancashire, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2022-03-01 ~ now
IIF 13 - Director → ME
Person with significant control
2022-03-01 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
10
Downs & Co, 21-25 North Street, Bromley, Kent
Dissolved Corporate (1 parent)
Officer
2012-11-23 ~ dissolved
IIF 18 - Director → ME
11
C/o Seftons, 135-143 Union Street, Oldham, Lancashire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
89,240 GBP2023-10-31
Officer
2023-01-07 ~ now
IIF 14 - Director → ME
Person with significant control
2023-01-07 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-1,222 GBP2024-06-30
Officer
2018-05-04 ~ now
IIF 16 - Director → ME
Person with significant control
2018-05-04 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
13
21-23 Croydon Road, Caterham, Surrey
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-11-30
Officer
2014-11-10 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
14
Second Floor Genesis House, 1 And 2 The Grange, Westerham, Kent, England
Dissolved Corporate (5 parents)
Officer
2023-04-10 ~ dissolved
IIF 21 - Director → ME