1
Unit 3 Birtley Courtyard, Bramley, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-10-16 ~ nowIIF 16 - Director → ME
2
ANY WINE LIMITED - 2009-04-08
28 Recreation Ground Road, Stamford, LincolnshireActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2008-04-25 ~ nowIIF 10 - Director → ME
2008-04-25 ~ nowIIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
AWIN BARRATT LLP - 2004-04-04
AUSTRALIAN WINERIES LLP - 2006-04-11
28 Recreation Ground Road, Stamford, LincolnshireActive Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
415,465 GBP2024-04-30
Officer
2016-05-01 ~ nowIIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE
4
Bourne House Queen Street, Gomshall, Guildford, Surrey, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2015-09-03 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
5
LONDON WINE SHIPPERS LIMITED - 2019-02-26
Bourne House, Queen Street, Gomshall, SurreyDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2019-02-16 ~ dissolvedIIF 19 - Director → ME
6
Unit 3 Birtley Courtyard, Bramley, Surrey, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-29 ~ nowIIF 14 - Director → ME
Person with significant control
2022-07-29 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
7
Bourne House, Queen Street, Gomshall, SurreyDissolved Corporate (2 parents)
Equity (Company account)
171,221 GBP2022-07-31
Officer
~ dissolvedIIF 18 - Director → ME
~ dissolvedIIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit 27 Graylands Estate, Langhurstwood Road, Horsham, EnglandActive Corporate (3 parents)
Equity (Company account)
1,941,876 GBP2024-02-29
Officer
2024-10-30 ~ nowIIF 21 - Director → ME
9
Unit 27 Graylands Estate, Langhurstwood Road, Horsham, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
3,075,000 GBP2024-02-29
Officer
2024-10-30 ~ nowIIF 22 - Director → ME
10
CHRISTOPHER WELLS & CO LIMITED - 2019-02-26
Unit 3 Birtley Courtyard, Bramley, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
-445,609 GBP2024-04-30
Officer
2019-02-16 ~ nowIIF 13 - Director → ME
Person with significant control
2019-02-16 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit 3 Birtley Courtyard, Bramley, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
65,385 GBP2023-12-31
Officer
2022-12-28 ~ nowIIF 17 - Director → ME
Person with significant control
2022-12-28 ~ nowIIF 8 - 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 KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-18 ~ nowIIF 15 - Director → ME
Person with significant control
2021-03-18 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
13
Unit 3 Birtley Courtyard, Bramley, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2000-12-20 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE