1
Unit 3 Birtley Courtyard, Bramley, Surrey, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-16 ~ now
IIF 7 - Director → ME
2
ANY WINE LIMITED - 2009-04-08
28 Recreation Ground Road, Stamford, Lincolnshire
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2008-04-25 ~ now
IIF 1 - Director → ME
2008-04-25 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
AUSTRALIAN WINERIES LLP - 2006-04-11
AWIN BARRATT LLP - 2004-04-04
28 Recreation Ground Road, Stamford, Lincolnshire
Active Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
415,465 GBP2024-04-30
Officer
2016-05-01 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control → OE
4
Bourne House Queen Street, Gomshall, Guildford, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2015-09-03 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
5
LONDON WINE SHIPPERS LIMITED - 2019-02-26
Bourne House, Queen Street, Gomshall, Surrey
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2019-02-16 ~ dissolved
IIF 10 - Director → ME
6
Unit 3 Birtley Courtyard, Bramley, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-29 ~ now
IIF 5 - Director → ME
Person with significant control
2022-07-29 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
7
Bourne House, Queen Street, Gomshall, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
171,221 GBP2022-07-31
Officer
~ dissolved
IIF 9 - Director → ME
~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit 27 Graylands Estate, Langhurstwood Road, Horsham, England
Active Corporate (3 parents)
Equity (Company account)
1,941,876 GBP2024-02-29
Officer
2024-10-30 ~ now
IIF 21 - Director → ME
9
Unit 27 Graylands Estate, Langhurstwood Road, Horsham, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3,075,000 GBP2024-02-29
Officer
2024-10-30 ~ now
IIF 22 - Director → ME
10
CHRISTOPHER WELLS & CO LIMITED - 2019-02-26
Unit 3 Birtley Courtyard, Bramley, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-445,609 GBP2024-04-30
Officer
2019-02-16 ~ now
IIF 4 - Director → ME
Person with significant control
2019-02-16 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit 3 Birtley Courtyard, Bramley, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
65,385 GBP2023-12-31
Officer
2022-12-28 ~ now
IIF 8 - Director → ME
Person with significant control
2022-12-28 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
12
PULL THE CORK (LONDON) LIMITED - 2021-04-07
Unit 3 Birtley Courtyard, Bramley, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-18 ~ now
IIF 6 - Director → ME
Person with significant control
2021-03-18 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
13
Unit 3 Birtley Courtyard, Bramley, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2000-12-20 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
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