1
2 Queen Caroline Street, Queen Caroline Street, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
432 GBP2016-12-31
Officer
2013-02-18 ~ dissolved
IIF 24 - Director → ME
2
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2023-08-17 ~ now
IIF 6 - Director → ME
Person with significant control
2023-08-21 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
NEWINCCO 1348 LIMITED - 2015-03-12
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-04-28 ~ now
IIF 15 - Director → ME
4
25 Brooks Mews, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-05-30 ~ now
IIF 9 - Director → ME
Person with significant control
2019-05-30 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
5
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
901 GBP2024-12-31
Officer
2009-10-06 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
6
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-21,679,843 GBP2023-12-31
Officer
2007-03-14 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Right to appoint or remove directors → OE
7
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (1 parent)
Officer
2007-08-09 ~ dissolved
IIF 23 - Director → ME
8
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (1 parent)
Officer
2007-03-30 ~ dissolved
IIF 22 - Director → ME
9
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
-2 GBP2024-12-31
Officer
2007-06-26 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
10
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (1 parent)
Officer
2007-04-30 ~ dissolved
IIF 21 - Director → ME
11
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-111,890 GBP2024-12-31
Officer
2010-02-02 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Right to appoint or remove directors → OE
12
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-7,938,066 GBP2023-12-31
Officer
2007-04-12 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Right to appoint or remove directors → OE
13
Unit 55 Cromwell Industrial Estate, Argall Avenue, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
19,217 GBP2025-04-30
Officer
2019-01-23 ~ now
IIF 42 - Director → ME
14
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-08-24 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
15
Regina House, 124 Finchley Road, London
Dissolved Corporate (2 parents)
Current Assets (Company account)
1 GBP2015-04-30
Officer
2012-07-25 ~ dissolved
IIF 26 - Director → ME
16
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-189,877 GBP2024-12-31
Officer
2014-07-03 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Right to appoint or remove directors → OE
17
Unit 21 Jacks Place, 6 Corbet Place, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,660,220 GBP2024-12-31
Officer
2018-11-06 ~ now
IIF 7 - Director → ME
18
THE HEPPLE SPIRITS COMPANY LIMITED - 2014-12-15
CROSSCO (1367) LIMITED - 2014-08-19
Old Coach House Hepple Whitefield, Hepple, Morpeth, Northumberland, England
Active Corporate (4 parents)
Equity (Company account)
363,936 GBP2024-03-30
Officer
2020-06-09 ~ now
IIF 16 - Director → ME
19
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-05-21 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
20
Suite C, 4-6 Canfield Place, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,498,904 GBP2016-12-28
Officer
2012-07-25 ~ dissolved
IIF 27 - Director → ME
21
SAUDI NEWS TODAY LIMITED - 2011-06-02
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (1 parent)
Officer
2010-02-02 ~ dissolved
IIF 25 - Director → ME
22
21 Dean Street, London
Active Corporate (14 parents, 5 offsprings)
Officer
2013-03-06 ~ now
IIF 1 - Director → ME
23
152 Old Street, London, England
Active Corporate (4 parents)
Equity (Company account)
520,757 GBP2024-02-28
Officer
2019-04-17 ~ now
IIF 8 - Director → ME
24
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (5 parents)
Equity (Company account)
-19,468 GBP2021-03-31
Officer
2011-10-01 ~ dissolved
IIF 19 - Director → ME
25
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2008-12-17 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE