1
Flat 3 15 Kestrel Avenue, London, EnglandActive Corporate (5 parents)
Equity (Company account)
4 GBP2024-04-30
Officer
2018-04-06 ~ nowIIF 19 - Director → ME
Person with significant control
2018-04-06 ~ nowIIF 35 - Has significant influence or control → OE
2
2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-18 ~ nowIIF 3 - Director → ME
Person with significant control
2023-04-18 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
3
2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-11-25 ~ nowIIF 2 - Director → ME
Person with significant control
2022-11-25 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
4
170a-172 High Street, Rayleigh, EssexLiquidation Corporate (1 parent)
Equity (Company account)
1,620,254 GBP2022-07-31
Officer
2019-07-06 ~ nowIIF 14 - Director → ME
Person with significant control
2019-07-06 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
5
2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2022-08-10 ~ nowIIF 4 - Director → ME
6
2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-01-08 ~ dissolvedIIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
PROOFWORKS LIMITED - 2025-02-17
CASKSTORE LTD - 2024-02-22
2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-26,903 GBP2024-04-30
Officer
2021-04-20 ~ nowIIF 5 - Director → ME
8
84 Commercial Street, Edinburgh, ScotlandActive Corporate (1 parent)
Officer
2025-07-21 ~ nowIIF 18 - Director → ME
9
Azets Titanium 1, Kings Inch Place, Renfrew, United KingdomActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-02-28
Officer
2021-02-15 ~ nowIIF 15 - Director → ME
Person with significant control
2021-02-15 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
10
2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2022-08-10 ~ nowIIF 1 - Director → ME
Person with significant control
2022-08-10 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
11
2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-01-31
Officer
2017-11-30 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2017-01-10 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
12
Bridge House 4 Borough High Street, London Bridge, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-01-31
Officer
2017-11-30 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2017-01-10 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
13
Bridge House 4 Borough High Street, London Bridge, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-01-31
Officer
2017-11-30 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2017-01-10 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
14
2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-17 ~ nowIIF 7 - Director → ME
15
VINE CAPITAL LTD - 2016-07-16
VINE INVESTMENTS LTD - 2010-11-17
2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,598,395 GBP2024-02-28
Officer
2022-08-10 ~ nowIIF 6 - Director → ME
Person with significant control
2023-01-04 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
16
Strathleven House, Vale Of Leven Industrial Estate, Dumbarton, United KingdomDissolved Corporate (2 parents)
Officer
2017-01-10 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2017-01-10 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
17
Strathleven House, Vale Of Leven Industrial Estate, Dumbarton, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-01-31
Officer
2017-01-17 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2017-01-17 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE