1
4th Floor, Ilona Rose House, Manette Street, London, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2017-07-21 ~ 2018-11-30
IIF 7 - Director → ME
Person with significant control
2017-07-21 ~ 2017-12-04
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
2
GBT LIMITED - 2003-09-19
GRANADA BUSINESS TECHNOLOGY LIMITED - 2003-07-04
SUNBURST HOLIDAYS LIMITED - 2000-01-31
4th Floor, Ilona Rose House, Manette Street, London, England
Dissolved Corporate (31 parents, 1 offspring)
Officer
2017-01-16 ~ 2018-11-30
IIF 10 - Director → ME
3
3 Pomeroy Close, Amersham, England
Dissolved Corporate (2 parents)
Officer
2021-10-04 ~ dissolved
IIF 6 - Director → ME
2021-10-04 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2021-10-04 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-21 ~ now
IIF 2 - Director → ME
Person with significant control
2025-08-21 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
AMERSHAM SUMMER FESTIVALS LIMITED
07267368 3 Pomeroy Close, Amersham, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-05-27 ~ dissolved
IIF 1 - Director → ME
2010-05-27 ~ dissolved
IIF 18 - Secretary → ME
6
JOHN ARMIT WINES LIMITED - 2012-10-16
JOHN ARMIT WINE INVESTMENTS LIMITED - 1987-05-08
AFTEROSE LIMITED - 1982-04-15
The Triangle 2nd Floor, 5-17 Hammersmith Grove, London, United Kingdom
Active Corporate (30 parents)
Officer
2016-03-01 ~ 2016-10-05
IIF 8 - Director → ME
2016-03-01 ~ 2016-10-05
IIF 24 - Secretary → ME
7
3 Pomeroy Close, Amersham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-07 ~ dissolved
IIF 4 - Director → ME
2018-12-07 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2018-12-07 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
8
CORDIER UK LIMITED - now
ARMIT HOLDING LIMITED
- 2021-03-24
06646063DE FACTO 1651 LIMITED - 2008-09-03
2nd Floor, The Triangle, 5-17 Hammersmith Grove, London, England
Active Corporate (15 parents)
Officer
2016-03-01 ~ 2016-10-05
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-10-05
IIF 13 - Has significant influence or control → OE
9
DINE WITH WINE HOLDINGS LIMITED
SC684465 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-12-23 ~ dissolved
IIF 5 - Director → ME
2020-12-23 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2020-12-23 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
3 Pomeroy Close, Amersham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-18 ~ dissolved
IIF 3 - Director → ME
2015-12-18 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
11
RIEO COMMUNICATIONS LIMITED
- now 04376205NX-GEN LIMITED - 2002-03-18
4th Floor, Ilona Rose House, Manette Street, London, England
Dissolved Corporate (15 parents)
Officer
2017-01-16 ~ 2018-11-30
IIF 9 - Director → ME