1
ACADEMIE DU VIN LIBRARY LIMITED
11810696 4th Floor 4 St. James's Place, London, England
Active Corporate (10 parents)
Officer
2019-05-23 ~ 2023-02-02
IIF 49 - Director → ME
Person with significant control
2019-05-23 ~ 2021-04-20
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
2
ATLAS EDITIONS UK LIMITED - now
ORBIS DIRECT LIMITED
- 1998-01-23
02161709IRIS PUBLISHING LIMITED
- 1996-02-06
02161709KINGSDAY LIMITED - 1987-11-16
94 White Lion Street, London
Dissolved Corporate (17 parents)
Officer
1995-07-27 ~ 1997-12-31
IIF 44 - Director → ME
3
9a Culver Street, Bristol
Active Corporate (30 parents)
Officer
2008-06-17 ~ 2015-03-02
IIF 11 - Director → ME
4
New Aquitaine House, Exeter Way, Theale, Berkshire
Dissolved Corporate (13 parents)
Officer
2009-03-01 ~ dissolved
IIF 31 - Director → ME
5
One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
Active Corporate (9 parents)
Officer
2010-02-01 ~ 2015-03-02
IIF 37 - Director → ME
6
New Aquitaine House, Exeter Way Theale, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2008-12-31 ~ dissolved
IIF 55 - Director → ME
7
ORBIS PUBLISHING LIMITED
- 1999-04-30
00966900 C/o Rwk Goodman Llp, 69 Carter Lane, London, England
Active Corporate (33 parents)
Officer
1995-07-27 ~ 1999-07-01
IIF 43 - Director → ME
8
New Aquitaine House, Exeter Way Theale, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2010-02-01 ~ dissolved
IIF 25 - Director → ME
9
DIRECT WINES LIMITED - 1998-06-12
One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
Active Corporate (10 parents)
Officer
2010-02-01 ~ 2015-03-02
IIF 36 - Director → ME
10
DIRECT WINES EUROPE LIMITED
- now 08532287NEWINCCO 1240 LIMITED
- 2013-05-31
08532287 08532294, 08551822, 08696116Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
Dissolved Corporate (12 parents)
Officer
2013-05-31 ~ 2015-01-19
IIF 10 - Director → ME
11
One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
Active Corporate (12 parents)
Officer
2009-06-12 ~ 2015-01-19
IIF 34 - Director → ME
12
One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
Active Corporate (23 parents, 4 offsprings)
Officer
2008-04-23 ~ 2015-01-18
IIF 32 - Director → ME
13
DIRECT WINES INTERNATIONAL LIMITED
02987166 One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2007-08-14 ~ 2015-01-19
IIF 40 - Director → ME
14
DIRECT WINES (WINDSOR) LIMITED - 1998-06-12
One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
Active Corporate (38 parents, 4 offsprings)
Officer
2007-01-25 ~ 2015-01-19
IIF 38 - Director → ME
15
Stamford House, Boston Drive, Bourne End, Buckinghamshire, England
Active Corporate (13 parents)
Officer
2017-09-06 ~ 2022-07-04
IIF 50 - Director → ME
16
Stamford House, Boston Drive, Bourne End, Buckinghamshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2017-09-06 ~ 2022-07-04
IIF 51 - Director → ME
17
Stamford House, Boston Drive, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2017-09-06 ~ 2022-07-04
IIF 52 - Director → ME
18
New Aquitaine House Exeter Way, Theale, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2009-06-11 ~ dissolved
IIF 17 - Director → ME
19
New Aquitaine House, Exeter Way, Theale, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2010-02-01 ~ dissolved
IIF 23 - Director → ME
20
WARDSTOCK LIMITED - 1986-10-14
Clove Building, 4 Maguire Street, London, England
Active Corporate (21 parents, 2 offsprings)
Officer
2016-09-21 ~ 2020-08-30
IIF 15 - Director → ME
21
FORMPART (NO. 17) LIMITED - now
MITCHELL BEAZLEY LIMITED
- 1998-10-12
01312666MITCHELL BEAZLEY LIMITED - 1983-10-11
MITCHELL BEAZLEY LIMITED - 1983-08-09
MITCHELL BEAZLEY LIMITED - 1983-08-04
1-3 Strand, London
Dissolved Corporate (16 parents)
Officer
1991-08-16 ~ 1992-12-31
IIF 2 - Director → ME
22
FORMPART (NO. 20) LIMITED - now
MITCHELL BEAZLEY TELEVISION LIMITED
- 1998-10-12
01194119DIDCOT BOOK SERVICES LIMITED - 1981-12-31
TRENTCROSS LIMITED - 1976-12-31
1-3 Strand, London
Dissolved Corporate (16 parents)
Officer
1991-08-16 ~ 1992-12-31
IIF 1 - Director → ME
23
INTERNATIONAL MASTERS PUBLISHERS LIMITED
- now 01895236MASTERS PUBLISHERS LIMITED - 1987-08-13
FARMSPRINT LIMITED - 1985-04-22
Royds Llp, 65 Carter Lane, London, England
Dissolved Corporate (16 parents)
Officer
2000-01-28 ~ 2005-04-30
IIF 45 - Director → ME
24
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (6 parents)
Officer
2016-08-15 ~ 2017-08-04
IIF 16 - Director → ME
25
LAITHWAITE LIMITED - 2000-06-23
One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
Active Corporate (12 parents)
Officer
2010-02-01 ~ 2015-03-02
IIF 35 - Director → ME
26
One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
Active Corporate (5 parents)
Officer
2010-04-11 ~ 2015-03-02
IIF 54 - Director → ME
27
LUXURY TRAVEL ACQUISITIONS LIMITED
- now 09357365PACIFIC SHELF BIDCO LIMITED - 2015-02-19
7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
Liquidation Corporate (13 parents, 1 offspring)
Officer
2018-11-12 ~ 2023-02-07
IIF 6 - Director → ME
28
LUXURY TRAVEL FINANCING LIMITED
- now 09357281PACIFIC SHELF MIDCO LIMITED - 2015-02-20
7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2018-11-12 ~ 2023-02-07
IIF 20 - Director → ME
29
LUXURY TRAVEL HOLDINGS LIMITED
- now 09356633PACIFIC SHELF TOPCO LIMITED - 2015-03-02
7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2018-11-12 ~ 2023-02-07
IIF 8 - Director → ME
30
MILLERS PUBLICATIONS LIMITED
- now 01527729M.J.M. PUBLICATIONS LIMITED - 1986-10-06
DIALSIDE LIMITED - 1981-12-31
Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (16 parents)
Officer
1991-08-16 ~ 1992-12-31
IIF 3 - Director → ME
31
MITCHELL BEAZLEY INTERNATIONAL LIMITED
- now 00957334MITCHELL BEAZLEY PUBLISHERS LIMITED - 1980-12-31
Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (18 parents)
Officer
1991-08-16 ~ 1992-12-31
IIF 4 - Director → ME
32
NEW WORLD VINTNERS LIMITED
- now 02197462ALNERY NO. 652 LIMITED - 1988-02-12
New Aquitaine House Exeter Way, Theale, Reading, Berkshire
Dissolved Corporate (11 parents)
Officer
2010-02-01 ~ dissolved
IIF 30 - Director → ME
33
AGHOCO 2294 LIMITED - 2024-04-03
Acresfield Acresfield, 8 - 10 Exchange Street, Manchester, England
Active Corporate (11 parents, 2 offsprings)
Officer
2024-04-12 ~ now
IIF 48 - Director → ME
34
AGHOCO 2293 LIMITED - 2024-04-03
Acresfield Acresfield, 8 - 10 Exchange Street, Manchester, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-04-12 ~ now
IIF 47 - Director → ME
35
AGHOCO 2292 LIMITED - 2024-04-03
Acresfield Acresfield, 8 - 10 Exchange Street, Manchester, England
Active Corporate (11 parents, 2 offsprings)
Officer
2024-04-12 ~ now
IIF 46 - Director → ME
36
THE WAREHOUSE WINECO LIMITED - 2001-05-03
New Aquitaine House Exeter Way, Theale, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
2010-02-01 ~ dissolved
IIF 28 - Director → ME
37
New Manor, 328 Wetmore Road, Burton-on-trent, Staffordshire
Active Corporate (16 parents, 1 offspring)
Officer
2014-12-18 ~ 2017-12-12
IIF 14 - Director → ME
38
Hathaway House, Popes Drive, Finchley, London
Dissolved Corporate (2 parents)
Officer
1993-12-07 ~ dissolved
IIF 42 - Director → ME
1993-12-07 ~ dissolved
IIF 5 - Secretary → ME
39
MATAHARI 133 LIMITED - 1987-06-24
New Aquitaine House, Exeter Way Theale, Reading, Berkshire
Dissolved Corporate (6 parents)
Officer
2010-02-01 ~ dissolved
IIF 26 - Director → ME
40
THAMES CHAIRMAN AND CONSULTANCY SERVICES LIMITED
09392131 C/o Rg Insolvency, Devonshire House Manor Way, Borehamwood
Dissolved Corporate (2 parents)
Officer
2015-01-16 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
41
THE AUSTRALIAN WINE CLUB LIMITED
04963534 New Aquitaine House, Exeter Way Theale, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2008-12-31 ~ dissolved
IIF 56 - Director → ME
42
THE INTERNATIONAL WINE COMPANY LIMITED
- now 02729565WINES OF THE WORLD CLUB LIMITED - 1995-04-28
New Aquitaine House, Exeter Way Theale, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2010-02-01 ~ dissolved
IIF 24 - Director → ME
43
RIVER VALLEY WINES LIMITED - 2001-05-03
Unit 39 Roman Way Industrial Estate, Ribbleton, Preston
Active Corporate (18 parents)
Officer
2008-06-17 ~ 2013-11-11
IIF 13 - Director → ME
44
The White Horse Federation, Plymouth Street, Swindon, Wiltshire
Active Corporate (65 parents, 2 offsprings)
Officer
2016-09-01 ~ 2019-08-31
IIF 9 - Director → ME
Person with significant control
2016-12-15 ~ 2017-07-10
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
THE WINE AND SPIRIT TRADE ASSOCIATION
- now 00410660THE WINE AND SPIRIT ASSOCIATION - 2005-07-13
WINE AND SPIRIT ASSOCIATION OF GREAT BRITAIN AND NORTHERN IRELAND (INCORPORATED)(THE) - 2000-07-12
WINE AND SPIRIT ASSOCIATION OF GREAT BRITAIN (INCORPORATED) (THE) - 1980-12-31
Unit 9 Baden Place, Crosby Row, London, United Kingdom
Active Corporate (140 parents, 2 offsprings)
Officer
2010-07-08 ~ 2016-12-31
IIF 39 - Director → ME
46
MATAHARI 234 LIMITED - 1989-08-14
New Aquitaine House, Exeter Way Theale, Reading, Berkshire
Dissolved Corporate (6 parents)
Officer
2010-11-05 ~ dissolved
IIF 22 - Director → ME
47
New Aquitaine House, Exeter Way, Theale, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2009-03-01 ~ dissolved
IIF 18 - Director → ME
48
47 Queen Anne Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-05-29 ~ dissolved
IIF 53 - Director → ME
49
VIRGIN WINE ONLINE LIMITED
- now 03800762ORGASMIC WINES LIMITED - 2000-05-02
FAX STYLE LIMITED - 1999-08-06
Floor 4, St James' Mill, Whitefriars, Norwich, England
Active Corporate (25 parents, 2 offsprings)
Officer
2008-06-17 ~ 2013-10-11
IIF 12 - Director → ME
50
WINE AND SPIRIT EDUCATION TRUST
- now 00964179WINE AND SPIRIT EDUCATION TRUST LIMITED - 2002-07-22
International House, 39-45 Bermondsey Street, London
Active Corporate (70 parents)
Officer
2017-12-12 ~ 2025-12-19
IIF 7 - Director → ME
51
New Aquitaine House Exeter Way, Theale, Reading
Dissolved Corporate (9 parents)
Officer
2010-02-01 ~ dissolved
IIF 33 - Director → ME
52
Cedar Court, 5 College Street, Petersfield, Hampshire
Dissolved Corporate (4 parents)
Officer
2010-02-01 ~ 2010-02-08
IIF 19 - Director → ME
53
JETREMOTE LIMITED - 1988-03-18
New Aquitaine House, Exeter Way Theale, Reading, Berkshire
Dissolved Corporate (6 parents)
Officer
2010-02-01 ~ dissolved
IIF 27 - Director → ME
2010-02-01 ~ 2010-02-01
IIF 57 - Director → ME
54
New Aquitaine House, Exeter Way Theale, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2010-02-01 ~ dissolved
IIF 21 - Director → ME
55
New Aquitaine House Exeter Way, Theale, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2010-11-05 ~ dissolved
IIF 29 - Director → ME