1
Flat 6, 1 Pier Head, Wapping High Street, London, England
Active Corporate (10 parents)
Officer
~ 1995-09-19
IIF 40 - Director → ME
2
The Manor House, Modbury, Ivybridge, England
Dissolved Corporate (6 parents)
Officer
2014-10-22 ~ 2017-02-23
IIF 23 - Director → ME
3
20 Peterborough Road, Harrow, Middlesex
Active Corporate (7 parents)
Officer
2022-02-11 ~ now
IIF 13 - Director → ME
4
CHICHESTER CATHEDRAL ENTERPRISES LIMITED
- now 01171418CHICHESTER CATHEDRAL ENTERPRISES LIMITED - 1981-12-31
The Royal Chantry, Cathedral Cloisters, Chichester
Active Corporate (34 parents)
Officer
2014-01-21 ~ 2017-02-01
IIF 18 - Director → ME
5
Estate Office, Cowdray Park, Easebourne, Midhurst, West Sussex
Active Corporate (30 parents)
Officer
2009-08-20 ~ 2018-07-02
IIF 37 - Director → ME
6
Tanners, River, Petworth, West Sussex
Dissolved Corporate (2 parents)
Officer
2013-10-03 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
Testwood Park, Salisbury Road, Totton, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-30 ~ now
IIF 16 - Director → ME
8
DESCENT INTERNATIONAL LTD.
- now 03428168DESCENT SKI LIMITED - 1999-06-11
Pearl Assurance House 319 Ballards Lane, North Finchley, London
Dissolved Corporate (9 parents)
Officer
2002-09-24 ~ 2008-04-03
IIF 32 - Director → ME
2008-10-05 ~ dissolved
IIF 20 - Director → ME
9
7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, Devon, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2024-04-02 ~ now
IIF 42 - Director → ME
Person with significant control
2024-04-02 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
10
GERONIMO AIRPORTS LIMITED
- now 05237033GERONIMO AIRPORT LIMITED - 2004-10-13
9th Floor 25 Farringdon Street, London
Dissolved Corporate (11 parents)
Officer
2004-10-14 ~ 2013-04-02
IIF 22 - Director → ME
11
Copper House, 5 Garratt Lane, Wandsworth, London
Active Corporate (26 parents)
Officer
1994-12-23 ~ 2013-04-02
IIF 21 - Director → ME
12
Central Square 5th Floor 29 Wellington Street, Leeds
Dissolved Corporate (6 parents)
Officer
2015-11-20 ~ 2019-03-03
IIF 24 - Director → ME
13
Tanners, River, Petworth, West Sussex
Active Corporate (3 parents)
Officer
2013-04-22 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
14
14 Germander Way, Bicester, England
Active Corporate (26 parents)
Officer
2012-01-13 ~ 2017-12-14
IIF 36 - Director → ME
15
25 St Thomas Street, Winchester, England
Active Corporate (2 parents)
Officer
2024-08-30 ~ now
IIF 17 - Director → ME
Person with significant control
2024-08-30 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
16
EUREKA INNS LIMITED
- 2015-08-05
09569586 3 Monkspath Hall Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (15 parents)
Officer
2015-05-06 ~ 2022-01-10
IIF 34 - Director → ME
17
Tanners, River, Petworth, West Sussex
Active Corporate (3 parents)
Officer
2014-01-22 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
18
Tanners River, Petworth, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-24 ~ now
IIF 43 - Director → ME
Person with significant control
2020-06-24 ~ 2021-04-30
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
19
Astral House, Granville Way, Bicester, Oxfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-25 ~ now
IIF 9 - Director → ME
20
LOGICMAP LIMITED - 1990-03-05
22 Melton Street, London
Dissolved Corporate (33 parents)
Officer
1991-07-17 ~ 1999-12-31
IIF 19 - Director → ME
21
27 Hill Street, London, England
Dissolved Corporate (34 parents, 1 offspring)
Officer
2011-03-29 ~ dissolved
IIF 39 - LLP Member → ME
22
9 Pierhead Wapping High Street, Wapping, London, England, United Kingdom
Dissolved Corporate (13 parents)
Officer
~ 1995-09-19
IIF 41 - Director → ME
23
23 Carnaby Street, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2013-03-27 ~ 2025-10-07
IIF 11 - Director → ME
24
SOHOCELLO LTD - 2015-05-11
23 Carnaby Street, London, England
Dissolved Corporate (6 parents)
Officer
2016-11-23 ~ dissolved
IIF 30 - Director → ME
25
Tanners, River, Petworth, England
Dissolved Corporate (2 parents)
Person with significant control
2021-02-18 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
26
STICKY FINGERS FOOD LIMITED
- now 07164562GERONIMO SOHO LIMITED - 2010-06-25
Unit 414b Union Walk, London
Active Corporate (8 parents)
Officer
2010-12-16 ~ 2013-03-27
IIF 26 - Director → ME
2010-12-16 ~ 2010-12-16
IIF 29 - Director → ME
27
THE ASSOCIATION OF LICENSED MULTIPLE RETAILERS
03964186 10 Bloomsbury Way 10 Bloomsbury Way, 6th Floor, London, England
Active Corporate (37 parents)
Officer
2006-04-25 ~ 2011-03-31
IIF 31 - Director → ME
28
THE DRINKS TRUST - now
THE WINE AND SPIRIT TRADES' BENEVOLENT SOCIETY
- 2020-03-10
02783340 Unit 4 Baden Place, London, England
Active Corporate (132 parents)
Officer
1993-05-31 ~ 2002-01-15
IIF 38 - Director → ME
29
Hammerwood House, Iping, Midhurst, England
Active Corporate (9 parents)
Officer
2021-04-01 ~ 2022-11-07
IIF 15 - Director → ME
30
Tanners, River, Petworth, West Sussex
Active Corporate (5 parents)
Person with significant control
2024-10-17 ~ now
IIF 5 - Has significant influence or control → OE
31
Abbotsgate House, Hollow Road, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (15 parents)
Officer
2002-03-08 ~ 2006-10-31
IIF 25 - Director → ME
2006-12-18 ~ 2009-04-21
IIF 27 - Director → ME
32
VEUVE CLICQUOT (UK) LIMITED
- now 00789851H. PARROT & CO., LIMITED
- 1994-01-01
00789851 Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
~ 1999-12-31
IIF 35 - Director → ME
33
VAGABOND WINES LIMITED
- 2024-09-05
06855798 3rd Floor 37 Frederick Place, Brighton
In Administration Corporate (8 parents, 1 offspring)
Officer
2023-03-03 ~ now
IIF 10 - Director → ME
34
Copper House, 5 Garratt Lane, Wandsworth, London
Active Corporate (35 parents, 14 offsprings)
Officer
2010-12-16 ~ 2015-04-27
IIF 33 - Director → ME