1
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2014-02-12 ~ 2015-01-29
IIF 23 - Director → ME
Person with significant control
2017-02-12 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
2
168 Thornbury Road, Isleworth, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2014-08-01 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
3
The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex
Dissolved Corporate (5 parents)
Officer
2011-03-04 ~ 2012-12-10
IIF 14 - Director → ME
4
1 Mayfair Place, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-30 ~ 2017-05-01
IIF 24 - Director → ME
5
The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-10-08 ~ dissolved
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
6
168 Thornbury Road, Isleworth, England
Dissolved Corporate (1 parent)
Officer
2018-12-07 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-12-07 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
7
JOHNSON CORPORATION LIMITED
- now 12220260JOHNSON DISTILLERS LIMITED
- 2024-05-11
12220260 First Floor 690 Great West Road, Osterley Village, Isleworth, United Kingdom
Active Corporate (1 parent)
Officer
2019-09-21 ~ now
IIF 5 - Director → ME
Person with significant control
2019-09-21 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
8
LEX CAPITAL LIMITED
- 2019-12-18
10934144JOHNSON RESEARCH LIMITED
- 2018-11-12
10934144 First Floor 690 Great West Road, Osterley Village, Isleworth, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-08-25 ~ now
IIF 4 - Director → ME
Person with significant control
2017-08-25 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
9
The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-07-20 ~ 2017-10-26
IIF 8 - Director → ME
Person with significant control
2017-07-20 ~ 2017-11-08
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
10
COAL FINES TECHNOLOGY LIMITED
- 2012-03-22
07246465 The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-07 ~ dissolved
IIF 18 - Director → ME
11
INFINITAS INVESTMENTS LIMITED
- 2016-04-05
07722568 The Station Masters' House, 168 Thornbury Road, Osterley Village, Isleworth, Middlesex
Dissolved Corporate (3 parents)
Officer
2011-07-29 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-05-23 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
12
The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-17 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-01-17 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
13
1 Knightsbridge Green, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-22 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-02-22 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
14
113 Mount Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-01 ~ now
IIF 2 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
15
The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-01-03 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-01-03 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
16
The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-23 ~ 2018-10-23
IIF 7 - Director → ME
2020-03-10 ~ 2020-11-09
IIF 11 - Director → ME
Person with significant control
2018-10-23 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
17
168 Thornbury Road, Isleworth, England
Active Corporate (5 parents)
Officer
2015-07-01 ~ 2018-02-10
IIF 44 - Director → ME
2020-11-16 ~ now
IIF 1 - Director → ME
Person with significant control
2016-11-18 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
18
First Floor 690 Great West Road, Osterley Village, Isleworth, United Kingdom
Active Corporate (1 parent)
Officer
2017-04-13 ~ now
IIF 3 - Director → ME
Person with significant control
2017-04-13 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
19
168 Thornbury Road, Isleworth, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2014-08-01 ~ 2016-04-01
IIF 20 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
20
24238, Sc749952 - Companies House Default Address, Edinburgh
Dissolved Corporate (1 parent)
Officer
2022-11-10 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-11-10 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
21
2 London Wall Place, London
Liquidation Corporate (2 parents)
Person with significant control
2017-12-15 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
22
Unit 2 113 Mount Street, London, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2019-06-07 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
23
WHISKY CASK DISTRIBUTORS LIMITED
12410484 The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-17 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-01-17 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
24
1 Knightsbridge Green, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-17 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-04-17 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
25
WORLDWIDE NATURAL RESOURCES PLC
05501024 B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (16 parents)
Officer
2011-02-21 ~ 2012-12-10
IIF 19 - Director → ME