1
VENDFIX LIMITED - 1997-10-14
Lupa House, York Way, Borehamwood, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2000-10-16 ~ 2003-12-17
IIF 21 - Secretary → ME
2
A. WRIGHT & SON (CONDIMENTS) LIMITED
- now 01309595REGMOON LIMITED - 1977-12-31
Lupa House, York Way, Borehamwood, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2000-10-16 ~ 2003-11-18
IIF 16 - Secretary → ME
3
AAF CONSULTANCY SERVICES LIMITED - 1989-02-28
BRADONWEST LIMITED - 1989-02-14
Catfoss Lane, Brandesburton, Driffield, East Yorkshire
Dissolved Corporate (14 parents, 10 offsprings)
Officer
1993-06-29 ~ 1993-07-21
IIF 22 - Secretary → ME
4
ALPHA DEBT COLLECTION SERVICES LIMITED
01179303 Mulberry House Parkland Square, 750 Capability Green, Luton, Beds, England
Active Corporate (5 parents)
Officer
2004-10-18 ~ now
IIF 8 - Director → ME
5
SPEED 2232 LIMITED - 1992-01-23
Mulberry House Parkland Square, 750 Capability Green, Luton, Beds, England
Dissolved Corporate (10 parents)
Officer
2004-02-02 ~ 2025-09-15
IIF 7 - Director → ME
2006-01-01 ~ 2025-09-15
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-09-15
IIF 2 - Has significant influence or control → OE
6
DONATANTONIO (2005) LIMITED - now
DONATANTONIO LIMITED - 2005-02-02
A. DONATANTONIO AND SONS LIMITED - 1997-02-19
Lupa House, York Way, Borehamwood, Hertfordshire
Dissolved Corporate (24 parents)
Officer
2000-10-16 ~ 2003-10-08
IIF 5 - Director → ME
2000-10-16 ~ 2003-10-08
IIF 26 - Secretary → ME
7
58 Grosvenor Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2004-02-02 ~ 2025-07-31
IIF 13 - Director → ME
8
INTERNATIONAL WINE FORWARDING LIMITED
- now 01758351WELLHAND LIMITED - 1984-03-07
Mulberry House Parkland Square, 750 Capability Green, Luton, Beds, England
Active Corporate (6 parents)
Officer
2004-10-18 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
9
ITALIAN CANNERS AGENCIES LTD.
- now 02320241BETQUEST LIMITED - 1989-03-09
Lupa House, York Way, Borehamwood, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2000-10-16 ~ 2003-11-18
IIF 14 - Secretary → ME
10
JEROBOAMS TRADE LIMITED - now
LAYTONS WINE MERCHANTS LIMITED
- 2022-12-08
03315645TRUNKWORK LIMITED - 1997-04-17
43 Portland Road, London
Active Corporate (28 parents)
Officer
1998-10-01 ~ 2000-10-27
IIF 4 - Director → ME
1998-10-01 ~ 1999-03-29
IIF 30 - Secretary → ME
11
VENDRUN LIMITED - 1997-05-15
24 Conduit Place, London
Dissolved Corporate (19 parents)
Officer
1998-10-01 ~ 1999-09-23
IIF 3 - Director → ME
1998-10-01 ~ 1999-03-29
IIF 25 - Secretary → ME
12
LUPA (IMPORT/EXPORT) LIMITED
- now 02284801BEAMCHANT LIMITED - 1989-02-03
Lupa House, York Way, Borehamwood, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2000-10-16 ~ 2003-11-18
IIF 15 - Secretary → ME
13
GAMEBUDGET LIMITED - 1989-02-03
Lupa House, York Way, Borehamwood, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2000-10-16 ~ 2003-11-18
IIF 20 - Secretary → ME
14
CALMECHO LIMITED - 1989-02-02
Lupa House, York Way, Borehamwood, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2000-10-16 ~ 2003-11-18
IIF 19 - Secretary → ME
15
FACTORBURLY LIMITED - 1989-02-03
Lupa House, York Way, Borehamwood, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2000-10-16 ~ 2003-11-18
IIF 18 - Secretary → ME
16
DIGITCAUSE LIMITED - 1989-02-03
Lupa House, York Way, Borehamwood, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2000-10-16 ~ 2003-11-18
IIF 17 - Secretary → ME
17
NAKED WINES INTERNATIONAL LIMITED
- now 07859647 Norvic House, 29-33 Chapelfield Road, Norwich, England
Active Corporate (14 parents, 2 offsprings)
Officer
2011-12-01 ~ 2012-01-31
IIF 12 - Director → ME
2012-01-31 ~ 2013-04-18
IIF 32 - Secretary → ME
18
Mulberry House Parkland Square, 750 Capability Green, Luton, Beds, England
Active Corporate (11 parents)
Officer
2004-10-18 ~ now
IIF 10 - Director → ME
19
PREMIER BUILDING GROUP LIMITED - now
- 1956-09-13~1991-12-30 - - 1956-09-13~1991-12-30
3rd Floor, 1 City Square, Leeds
Liquidation Corporate (19 parents)
Officer
1993-06-29 ~ 1993-07-21
IIF 31 - Secretary → ME
20
PREMIER MODULAR BUILDINGS LIMITED - now
PREMIER TRANSLINE BUILDING SYSTEMS LIMITED - 1999-06-14
4385, 02735609 - Companies House Default Address, Cardiff
Liquidation Corporate (31 parents)
Officer
1993-06-29 ~ 1993-07-21
IIF 29 - Secretary → ME
21
PREMIER TRANSLINE HIRE LIMITED - now
- 1997-01-23~2005-03-24
- - 1997-01-23~2005-03-24
02174045 - 1988-02-01~1997-01-23
- - 1988-02-01~1997-01-23
02174045 - 1987-10-06~1988-02-01 - - 1987-10-06~1988-02-01
Catfoss Lane, Brandesburton, Driffield, East Yorkshire
Active Corporate (15 parents)
Officer
1993-06-21 ~ 1994-07-04
IIF 28 - Secretary → ME
22
VICOMTE BERNARD DE ROMANET LIMITED
00898375 Mulberry House Parkland Square, 750 Capability Green, Luton, Beds, England
Active Corporate (11 parents)
Officer
2004-10-18 ~ now
IIF 6 - Director → ME
23
WHISKEY 3 LIMITED - now
MILROY'S OF SOHO LIMITED - 2014-09-25
ANDRE SIMON SHOPS LIMITED
- 2005-09-16
01428924 43 Portland Road, London
Dissolved Corporate (9 parents)
Officer
1998-10-01 ~ 1999-03-29
IIF 24 - Secretary → ME
24
WWW.NAKEDWINES.COM LIMITED
- now 06672317UNDADOG LIMITED - 2008-11-19
Norvic House, 29-33 Chapelfield Road, Norwich, England
Active Corporate (13 parents, 1 offspring)
Officer
2009-12-31 ~ 2013-04-18
IIF 11 - Director → ME
2009-08-19 ~ 2013-04-18
IIF 27 - Secretary → ME