1
CAPITALTRADE LIMITED - 1990-03-26
C/o, Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (2 parents)
Officer
~ 1993-01-29IIF 29 - Director → ME
2
Broadwalk House, Southernhay West, Exeter, Devon, EnglandActive Corporate (4 parents)
Equity (Company account)
-2,201,735 GBP2024-09-30
Officer
2010-03-05 ~ 2014-03-17IIF 33 - Director → ME
3
BUNKER BEVERIDGE COMPANY LIMITED - 1988-03-10
SEARCH WELL LIMITED - 1988-02-08
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (5 parents)
Officer
~ 1995-03-15IIF 45 - Director → ME
4
MANDAGENT LIMITED - 1991-08-15
One The Royal Arcade, 28 Old Bond Street, LondonActive Corporate (3 parents, 1 offspring)
Officer
~ 1995-07-10IIF 22 - Director → ME
5
One The Royal Arcade, 28 Old Bond Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
1993-03-01 ~ 1995-07-10IIF 18 - Director → ME
6
HEXAGON 222 LIMITED - 1998-11-23
49 Austhorpe Road, Cross Gates, Leeds, United KingdomActive Corporate (2 parents)
Equity (Company account)
-23,291 GBP2024-12-31
Officer
2000-07-21 ~ 2000-11-30IIF 49 - Secretary → ME
7
Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (5 parents)
Officer
~ 1993-07-06IIF 14 - Director → ME
8
49 Austhorpe Road, Cross Gates, LeedsActive Corporate (3 parents)
Equity (Company account)
572,473 GBP2023-12-31
Officer
2004-09-22 ~ 2013-06-20IIF 48 - Secretary → ME
9
49 Austhorpe Road, Cross Gates, LeedsActive Corporate (2 parents)
Equity (Company account)
1,363,040 GBP2024-12-31
Officer
2005-02-15 ~ 2013-06-20IIF 68 - Secretary → ME
10
27-28 Eastcastle Street, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
52,037 GBP2015-12-31
Officer
2008-05-13 ~ 2008-06-11IIF 16 - Director → ME
11
CORPORATE FINANCE PARTNERS LIMITED - 2002-10-11
49 Austhorpe Road, Leeds, United KingdomActive Corporate (2 parents)
Equity (Company account)
-78,515 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2025-04-06IIF 61 - Has significant influence or control → OE
12
WILLIAM MORRIS FINE ARTS PUBLIC LIMITED COMPANY - 1988-05-09
PARALLEL MEDIA GROUP PLC - 2017-12-22
CEYLON & INDIAN PLANTERS HOLDINGS PUBLIC LIMITED COMPANY - 1984-04-24
ORCHARD FURNITURE PLC - 2001-08-16
WYEFIELD GROUP PLC - 1999-01-06
WORLD SPORT GROUP PLC - 2003-01-21
LINCOLN HOUSE PLC - 1994-08-03
Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (2 parents, 16 offsprings)
Officer
2003-01-31 ~ 2004-06-30IIF 12 - Director → ME
13
BUYWAVE LIMITED - 1988-06-01
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (6 parents)
Officer
~ 1995-03-15IIF 42 - Director → ME
14
OAK HOLDINGS PLC - 2012-04-18
PIRES INVESTMENTS PLC - 2023-12-04
ANGLO-WELSH GROUP PUBLIC LIMITED COMPANY - 2002-06-05
BART NINETY SIX LIMITED - 1996-02-21
AWG SERVICES PLC - 2003-12-01
9th Floor 107 Cheapside, London, EnglandActive Corporate (4 parents)
Officer
2003-12-01 ~ 2010-05-19IIF 17 - Director → ME
15
OAK HOLDINGS LIMITED - 2003-12-01
38 South Molton Street, London, EnglandDissolved Corporate (1 parent)
Officer
2002-10-30 ~ 2010-05-19IIF 21 - Director → ME
16
Tremough Innovation Centre, Tremough Campus, Penryn, CornwallActive Corporate (4 parents)
Equity (Company account)
12,045 GBP2024-12-31
Officer
2017-05-09 ~ 2023-08-18IIF 35 - Director → ME
Person with significant control
2017-05-09 ~ 2017-11-28IIF 65 - Ownership of shares – 75% or more → OE
17
RONSTAR LIMITED - 1992-07-13
CHAINMAKER BEER COMPANY LIMITED - 1996-11-19
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (6 parents)
Officer
1991-11-30 ~ 1995-03-15IIF 28 - Director → ME
18
PROPERTY PROMOTERS LTD - 2006-02-23
ABU DHABI REAL ESTATE LIMITED - 2006-04-26
49 Austhorpe Road, Cross Gates, Leeds, YorkshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-91,996 GBP2016-09-30
Officer
2005-09-13 ~ 2012-12-10IIF 19 - Director → ME
19
THE WILTSHIRE BREWERY COMPANY PLC - 1993-05-01
PUNCH PUB COMPANY (IB) LIMITED - 2004-09-02
INN BUSINESS GROUP LIMITED - 2000-08-18
WILTSHIRE BREWERY LIMITED(THE) - 1985-05-07
UNITED BREWERIES PLC - 1996-03-04
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (5 parents, 19 offsprings)
Officer
~ 1995-03-15IIF 40 - Director → ME
20
THE WILTSHIRE BREWERY (TRADING) LIMITED - 1996-10-15
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (6 parents)
Officer
~ 1995-03-15IIF 43 - Director → ME
21
38 South Molton Street, London, EnglandDissolved Corporate (1 parent)
Officer
2008-11-25 ~ 2010-05-19IIF 47 - Director → ME
22
Connaught House, Broomhill Road, Woodford Green, EssexDissolved Corporate (2 parents)
Officer
~ 1995-03-13IIF 39 - Director → ME
23
34 Baron Grove, Mitcham, EnglandActive Corporate (2 parents)
Equity (Company account)
309,835 GBP2024-03-31
Officer
2013-01-21 ~ 2017-07-10IIF 20 - Director → ME
24
STERI-7 WORLDWIDE (CYPRUS) LTD - 2009-12-10
34 Baron Grove, Mitcham, SurreyActive Corporate (2 parents)
Equity (Company account)
175,000 GBP2024-03-31
Officer
2012-06-15 ~ 2017-07-10IIF 38 - Director → ME
25
49 Austhorpe Road, Cross Gates, Leeds, YorkshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
25,000 GBP2016-09-30
Officer
2006-10-03 ~ 2008-12-08IIF 31 - Director → ME
26
49 Austhorpe Road, Cross Gates, LeedsActive Corporate (3 parents)
Equity (Company account)
14,417 GBP2024-06-30
Officer
2006-06-08 ~ 2013-06-20IIF 51 - Secretary → ME
27
44-46 Knightsbridge, LondonDissolved Corporate (1 parent)
Equity (Company account)
-3,359,003 GBP2017-12-31
Officer
2008-12-17 ~ 2009-06-11IIF 46 - Director → ME
28
CHARBONNEL ET WALKER INTERNATIONAL LTD - 2003-09-19
POINTNEW PUBLIC LIMITED COMPANY - 1989-11-22
One, The Royal Arcade, 28 Old Bond Street, LondonActive Corporate (3 parents)
Officer
~ 1995-07-10IIF 36 - Director → ME
29
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (5 parents)
Officer
1992-10-29 ~ 1995-03-15IIF 15 - Director → ME
30
49 Austhorpe Road, Cross Gates, LeedsActive Corporate (1 parent)
Equity (Company account)
-78,212 GBP2024-12-31
Officer
2012-05-01 ~ 2013-06-20IIF 69 - Secretary → ME
31
BEERS OF ESSEX LIMITED - 1996-03-04
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (5 parents)
Officer
~ 1995-03-15IIF 41 - Director → ME
32
SOUTH EAST ASIAN INVESTMENTS LIMITED - 2002-07-24
KOBETYE LIMITED - 2004-08-25
THAI LA EMPORIUM LIMITED - 2003-11-24
Olive House 18a Lansdowne Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2003-12-07 ~ 2005-07-07IIF 32 - Director → ME
33
HAMPERFIELD LIMITED - 1986-01-06
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (5 parents)
Officer
~ 1995-03-15IIF 44 - Director → ME
34
49 Austhorpe Road, Cross Gates, LeedsActive Corporate (2 parents)
Equity (Company account)
507,579 GBP2024-12-31
Officer
~ 2013-06-20IIF 50 - Secretary → ME
35
38 South Molton Street, London, EnglandDissolved Corporate (1 parent)
Officer
2002-12-18 ~ 2010-05-19IIF 30 - Director → ME