1
5 Chigwell Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-76,202 GBP2025-03-31
Officer
2014-01-21 ~ nowIIF 35 - Director → ME
2014-01-21 ~ nowIIF 1 - Secretary → ME
2
BIRR CASTLE WHISKY (UK) LIMITED - 2024-02-16
Wise House, 38 Pinewood Drive, Potters Bar, EnglandActive Corporate (1 parent)
Officer
2024-02-13 ~ nowIIF 22 - Director → ME
2024-02-13 ~ nowIIF 10 - Secretary → ME
Person with significant control
2024-02-13 ~ nowIIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
3
DARA KNOT HOLDINGS LIMITED - 2024-01-17
Wise House, 38 Pinewood Drive, Potters Bar, Middlesex, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-21 ~ nowIIF 56 - Director → ME
2023-11-21 ~ nowIIF 7 - Secretary → ME
Person with significant control
2023-11-21 ~ nowIIF 64 - Has significant influence or control → OE
4
NEUXMI DIRECT LIMITED - 2016-06-13
Wise House, Pinewood Drive, Potters Bar, MiddlesexDissolved Corporate (2 parents)
Officer
2014-12-29 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-12-29 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE
5
Wise House, 38 Pinewood Drive, Potters Bar, EnglandActive Corporate (1 parent)
Officer
2024-02-22 ~ nowIIF 24 - Director → ME
2024-02-22 ~ nowIIF 3 - Secretary → ME
Person with significant control
2024-02-22 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
6
116 Plumstead High Street, London, EnglandActive Corporate (3 parents)
Officer
2025-07-29 ~ nowIIF 19 - Director → ME
7
Wise House, 38 Pinewood Drive, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent)
Officer
2024-03-26 ~ nowIIF 23 - Director → ME
2024-03-26 ~ nowIIF 6 - Secretary → ME
Person with significant control
2024-03-26 ~ nowIIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
8
Wise House, 38 Pinewood Drive, Potters Bar, MiddlesexActive Corporate (2 parents)
Equity (Company account)
-4,686 GBP2024-11-30
Officer
2007-10-22 ~ nowIIF 43 - Director → ME
Person with significant control
2016-10-22 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
9
Wise House, 38 Pinewood Drive, Potters Bar, MiddlesexActive Corporate (2 parents)
Equity (Company account)
-63,495 GBP2024-11-30
Officer
2005-11-02 ~ nowIIF 41 - Director → ME
Person with significant control
2016-11-02 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
10
Wise House, 38 Pinewood Drive, Potters Bar, HertfordshireDissolved Corporate (2 parents)
Current Assets (Company account)
134,199 GBP2016-03-31
Officer
2014-12-29 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2016-12-29 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE
11
Wise House, 38 Pinewood Drive, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2024-05-01 ~ dissolvedIIF 28 - Director → ME
2024-05-01 ~ dissolvedIIF 15 - Secretary → ME
Person with significant control
2024-05-01 ~ dissolvedIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
12
27 St. Georges Road, Feltham, United KingdomDissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
2,707 GBP2022-06-27
Officer
2020-05-18 ~ dissolvedIIF 52 - Director → ME
13
IMF SECURITIES MARKETS LIMITED - 2011-02-08
US SECURITIES MARKETS LTD - 2009-03-17
Wise House, 38 Pinewood Drive, Potters Bar, MiddlesexDissolved Corporate (3 parents)
Officer
2009-03-06 ~ dissolvedIIF 49 - Director → ME
14
COLCHESTER PRINTERS LIMITED - 2012-03-02
Wise House, 38 Pinewood Drive, Potters Bar, Hertfordshire, EnglandDissolved Corporate (2 parents)
Officer
2011-12-15 ~ dissolvedIIF 13 - Secretary → ME
15
ZEPEDA - SANTANA - BARNES LIMITED - 1997-02-17
Wise House, 38 Pinewood Drive, Potters Bar, MiddlesexActive Corporate (2 parents)
Equity (Company account)
-19,394 GBP2025-04-05
Officer
1996-02-21 ~ nowIIF 46 - Director → ME
Person with significant control
2017-02-21 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
16
NUEAMAI BIOMASS LIMITED - 2021-04-06
NEUXMI LIMITED - 2015-09-25
Wise House, 38 Pinewood Drive, Potters Bar, MiddlesexDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-03-31
Officer
2014-12-30 ~ dissolvedIIF 34 - Director → ME
2021-04-05 ~ dissolvedIIF 14 - Secretary → ME
Person with significant control
2016-12-30 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE
17
Wise House, 38 Pinewood Drive, Potters Bar, MiddlesexDissolved Corporate (3 parents)
Equity (Company account)
0 GBP2018-06-30
Officer
2009-06-24 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2017-06-30 ~ dissolvedIIF 83 - Has significant influence or control → OE
18
ENEURO LIMITED - 2013-09-25
KPIP LIMITED - 2009-03-11
Wise House, 38 Pinewood Drive, Potters Bar, HertsDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-08-31
Officer
2008-08-12 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2016-08-12 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
19
IMF ENTERPRISES LIMITED - 2012-07-17
IBA ENTERPRISES LIMITED - 2009-03-12
Wise House, 38 Pinewood Drive, Potters Bar, HertfordshireDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2008-03-13 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2017-03-13 ~ dissolvedIIF 72 - Has significant influence or control → OE
20
IMF GLOBAL LIMITED - 2012-07-17
IBA GLOBAL LIMITED - 2009-03-12
Wise House, 38 Pinewood Drive, Potters Bar, HertsDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2008-03-13 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2017-03-13 ~ dissolvedIIF 75 - Has significant influence or control → OE
21
IMF PLANET LIMITED - 2012-07-23
IBA HOLDINGS LIMITED - 2009-03-12
Wise House, 38 Pinewood Drive, Potters Bar, HertfordshireDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-09-30
Officer
2007-09-17 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2016-09-17 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
22
GLOBAL FINNET LIMITED - 2014-04-09
Wise House, 38 Pinewood Drive, Potters Bar, MiddlesexDissolved Corporate (2 parents)
Equity (Company account)
200 GBP2018-10-31
Officer
2007-10-19 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2016-10-19 ~ dissolvedIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
23
OWF RUS LIMITED - 2017-06-23
OWF RUSS LIMITED - 2015-04-24
Wise House, 38 Pinewood Drive, Potters Bar, MiddlesexDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2015-04-16 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2016-09-17 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OE
24
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Officer
2024-05-22 ~ nowIIF 51 - Director → ME
25
SOLARIS GREEN ENERGY LIMITED - 2023-02-24
SOLARIS GREEN ENERGY LIMITED - 2025-07-22
TITANIUM GREEN ENERGY LIMITED - 2023-03-16
Wise House, 38 Pinewood Drive, Potters Bar, MiddlesexActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-02-23 ~ nowIIF 37 - Director → ME
Person with significant control
2016-12-27 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
26
LAVENGDON LIMITED - 2007-07-03
Wise House, 38 Pinewood Drive, Potters Bar, Middlesex, United KingdomDissolved Corporate (2 parents)
Officer
2007-05-31 ~ dissolvedIIF 30 - Director → ME
27
Wise House, 38 Pinewood Drive, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (2 parents)
Officer
2013-01-20 ~ dissolvedIIF 31 - Director → ME
2013-01-20 ~ dissolvedIIF 9 - Secretary → ME
28
THE GURU RIMPOCHHE (UK) LIMITED - 2025-08-27
Wise House, 38 Pinewood Drive, Potters Bar, EnglandActive Corporate (1 parent)
Officer
2024-04-30 ~ nowIIF 27 - Director → ME
2024-04-30 ~ nowIIF 11 - Secretary → ME
Person with significant control
2024-04-30 ~ nowIIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
29
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-05-08 ~ nowIIF 54 - Director → ME
2025-05-08 ~ nowIIF 2 - Secretary → ME
Person with significant control
2025-05-08 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
30
WEALTH CAPITAL PARTNERS HOLDINGS UK LIMITED - 2025-01-16
BIRR CASTLE WHISKEY OWNERS CLUB (UK) LIMITED - 2024-09-10
Wise House, 38 Pinewood Drive, Potters Bar, EnglandActive Corporate (1 parent)
Officer
2024-02-28 ~ nowIIF 26 - Director → ME
2024-02-28 ~ nowIIF 5 - Secretary → ME
Person with significant control
2024-02-28 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
31
Wise House Wise House, 38 Pinewood Drive, Potters Bar, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2024-01-17 ~ nowIIF 55 - Director → ME
2024-01-17 ~ nowIIF 8 - Secretary → ME
Person with significant control
2024-01-17 ~ nowIIF 63 - Has significant influence or control → OE
32
Wise House, 38 Pinewood Drive, Potters Bar, Middlesex, United KingdomActive Corporate (1 parent)
Officer
2025-10-01 ~ nowIIF 29 - Director → ME
2025-10-01 ~ nowIIF 17 - Secretary → ME
Person with significant control
2025-10-01 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
33
Wise House, 38 Pinewood Drive, Potters Bar, EnglandActive Corporate (1 parent)
Officer
2024-02-09 ~ nowIIF 25 - Director → ME
2024-02-09 ~ nowIIF 12 - Secretary → ME
Person with significant control
2024-02-09 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
34
Wise House, 38 Pinewood Drive, Potters Bar, EnglandActive Corporate (2 parents)
Officer
2024-03-04 ~ nowIIF 21 - Director → ME
2024-03-04 ~ nowIIF 4 - Secretary → ME
Person with significant control
2024-03-04 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
35
WHISKY CAPITAL PARTNERS LIMITED - 2020-08-16
WELLNESS CAPITAL PARTNERS LIMITED - 2024-04-05
Wise House, 38 Pinewood Drive, Potters Bar, MiddlesexActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-03-17 ~ nowIIF 38 - Director → ME
Person with significant control
2016-12-27 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
36
IMF (INTERNATIONAL MANAGEMENT FOUNDATION) LIMITED - 2017-07-10
Wise House, 38 Pinewood Drive, Potters Bar, MiddlesexDissolved Corporate (3 parents)
Equity (Company account)
0 GBP2019-02-28
Officer
2011-02-10 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2017-02-10 ~ dissolvedIIF 78 - Has significant influence or control → OE