1
AUSTRALIAN PORTFOLIO WINES (PRIVATE CLIENT SALES) LIMITED
05692169 The Counting House, 247, Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-01-31 ~ dissolved
IIF 6 - Secretary → ME
2
The Counting House 247 Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2008-04-01 ~ dissolved
IIF 17 - Secretary → ME
3
CULT AND BOUTIQUE (WINE MANAGEMENT) LIMITED
07178818 C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
178,677 GBP2025-03-31
Officer
2011-01-05 ~ now
IIF 12 - Secretary → ME
4
GAS STRATEGIES GROUP LIMITED - now
ECONOMATTERS LIMITED
- 2006-02-06
02225820 10 St. Bride Street, London
Active Corporate (26 parents, 4 offsprings)
Equity (Company account)
4,223,302 GBP2024-12-31
Officer
~ 1992-03-11
IIF 9 - Secretary → ME
5
The Counting House 247 Imperial Drive, Rayners Lane, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-14 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-03-14 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
6
IMAGE DATA SYSTEMS (UK) LIMITED
- now 02707151BROMPTONMODE LIMITED - 1992-05-13
10 John Street, London, England
Active Corporate (12 parents)
Equity (Company account)
1,524,380 GBP2021-03-31
Officer
1993-04-29 ~ 2005-11-18
IIF 5 - Secretary → ME
7
The Counting House 247 Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (4 parents)
Equity (Company account)
-39,123 GBP2019-03-31
Officer
2011-03-01 ~ dissolved
IIF 20 - Secretary → ME
8
The Counting House 247 Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2011-03-01 ~ dissolved
IIF 19 - Secretary → ME
9
4 Drovers Way, Barnham, Bognor Regis, England
Active Corporate (7 parents)
Officer
1996-06-29 ~ 2004-07-14
IIF 16 - Secretary → ME
10
MASTERCLASS TRAINING LIMITED
- now 02209621MASTERCLASS RECRUITMENT AND TRAINING LIMITED
- 2003-02-25
02209621MASTERCLASS RECRUITMENT AND TRADING LIMITED - 1988-01-26
35 Theydon Park Road, Theydon Bois, Essex
Active Corporate (5 parents)
Equity (Company account)
970,447 GBP2024-03-31
Officer
1993-06-08 ~ 2004-03-31
IIF 2 - Secretary → ME
11
34 Cardinal Close, Caversham, Reading, Berkshire
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-10,257 GBP2015-06-30
Officer
2006-03-20 ~ 2009-12-22
IIF 3 - Secretary → ME
12
The Counting House 247, Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (3 parents)
Equity (Company account)
34,976 GBP2017-12-31
Officer
2012-08-23 ~ dissolved
IIF 25 - Director → ME
13
247 Imperial Drive, Harrow, Middlesex, England
Dissolved Corporate (9 parents)
Equity (Company account)
-131,690 GBP2020-03-31
Officer
2014-04-01 ~ 2017-01-01
IIF 18 - Secretary → ME
14
247 Rayners Lane, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-02 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-08-02 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
15
247 Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
1995-10-03 ~ dissolved
IIF 7 - Secretary → ME
16
RAYNERS LANE REGISTRARS LIMITED
07566490 The Counting House 247 Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (2 parents)
Equity (Company account)
6,636 GBP2020-03-31
Officer
2011-03-16 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
17
Pr Accounting Services, Raydean House Western Parade, Great North Road, New Barnet, Barnet, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
11,442 GBP2025-05-31
Officer
2003-04-23 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
SIMULATION TRAINING ASSOCIATES LIMITED
02919932 80 Bromstone Road, Broadstairs, England
Active Corporate (7 parents)
Equity (Company account)
11,256 GBP2024-03-31
Officer
1994-04-18 ~ 1996-01-22
IIF 15 - Secretary → ME
19
The Counting House, 352 Pinner Road, North Harrow, Middlesex
Liquidation Corporate (5 parents)
Officer
1993-10-25 ~ now
IIF 13 - Secretary → ME
20
26 Bourn Avenue, Hillingdon, Uxbridge, Middlesex
Dissolved Corporate (7 parents)
Officer
1999-10-21 ~ 2004-09-24
IIF 1 - Secretary → ME
21
34 Percy Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-56,793 GBP2024-03-31
Officer
2006-04-11 ~ 2007-06-27
IIF 4 - Secretary → ME
22
Orwell House, 16-18 Berners Street, London
Dissolved Corporate (7 parents)
Officer
2004-04-21 ~ 2007-06-27
IIF 8 - Secretary → ME
23
THE CHARCOAL KEBAB CO. (WILLESDEN) LIMITED
07561428 The Counting House 247 Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2011-03-11 ~ dissolved
IIF 10 - Secretary → ME
24
The Counting House 247, Imperial Drive, Rayners Lane, Harrow, Middx
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-01-31
Officer
2013-01-15 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
25
The Counting House, 247, Imperial Drive, Rayners Lane, Harrow, Middlesex
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
596,403 GBP2024-03-31
Officer
2010-04-01 ~ now
IIF 11 - Secretary → ME
26
THE WORD SERVICE PUBLISHING LIMITED
03287930 42 Lister Road, London
Dissolved Corporate (6 parents)
Officer
1996-12-05 ~ 2006-09-27
IIF 14 - Secretary → ME