1
96-98 Baker Street, London, England
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
-207,083 GBP2018-07-04 ~ 2019-03-31
Officer
2018-07-04 ~ 2019-02-26
IIF 24 - Director → ME
Person with significant control
2018-07-04 ~ 2019-02-25
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2
105 Piccadilly, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-06 ~ dissolved
IIF 21 - Director → ME
3
ASTUTE CAPITAL ADVISORS LIMITED - now
TAR ASSET MANAGEMENT LIMITED
- 2018-11-27
10671489 Salisbury House, London Wall, London, England
Dissolved Corporate (8 parents, 9 offsprings)
Equity (Company account)
-147,926 GBP2023-03-30
Officer
2017-03-15 ~ 2017-07-31
IIF 26 - Director → ME
Person with significant control
2017-03-15 ~ 2017-03-16
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
ASTUTE CAPITAL LIMITED - now
ASTUTE CAPITAL PLC
- 2024-06-11
10407229ASTUTE CAPITAL LIMITED
- 2017-04-13
10407229 3 Field Court, Gray's Inn, London
Liquidation Corporate (10 parents, 1 offspring)
Profit/Loss (Company account)
1,600,000 GBP2022-04-01 ~ 2023-03-31
Officer
2016-10-03 ~ 2019-02-26
IIF 41 - Director → ME
5
BRUNSWICK COURT LIMITED - now
ASTUTE INVESTMENT MANAGEMENT LIMITED
- 2018-07-03
09393845COUNTRYLARGE MANAGEMENT LIMITED
- 2017-09-19
09393845 17 West Park, Second Floor, Harrogate, England
Active Corporate (5 parents)
Equity (Company account)
125,123 GBP2024-03-31
Officer
2017-09-11 ~ 2018-02-28
IIF 30 - Director → ME
6
105 Piccadilly, London, England
Active Corporate (1 parent)
Officer
2025-07-17 ~ now
IIF 13 - Director → ME
Person with significant control
2025-07-17 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
7
105 Piccadilly, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-09 ~ now
IIF 19 - Director → ME
Person with significant control
2026-02-09 ~ now
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
8
CREDIT ASSETS LTD - 2020-09-23
134-136 Buckingham Road, London
Dissolved Corporate (4 parents)
Equity (Company account)
50,000 GBP2023-05-31
Officer
2021-04-16 ~ dissolved
IIF 23 - Director → ME
9
ALLOA WAREHOUSE OPERATIONS LTD
- 2024-09-05
14466982 105 Piccadilly, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-07 ~ now
IIF 20 - Director → ME
10
105 Piccadilly, London, England
Dissolved Corporate (3 parents)
Officer
2023-05-31 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-05-31 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
11
DECANT GROUP HOLDINGS LIMITED
- now 13951827FLOCC TECHNOLOGIES LIMITED
- 2024-12-18
13951827 105 Piccadilly, London, England
Active Corporate (1 parent, 7 offsprings)
Officer
2022-03-03 ~ now
IIF 11 - Director → ME
Person with significant control
2022-03-03 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
12
BLACKFORD CASKS LTD
- 2024-08-21
12348943BLACKFORD CASKS LIMITED
- 2021-04-15
12348943 105 Piccadilly, London, England
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
995,973 GBP2021-12-31
Officer
2021-04-13 ~ now
IIF 12 - Director → ME
Person with significant control
2021-04-13 ~ 2022-11-16
IIF 7 - Has significant influence or control → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
13
TAYLOR MOOR ADMIN LIMITED
- 2013-03-05
08226436TANGERINE UK INT LIMITED
- 2012-10-25
08226436 4 Syke Lane, Leeds
Dissolved Corporate (3 parents)
Officer
2012-09-24 ~ dissolved
IIF 34 - Director → ME
14
Cubic Business Centre, Stanningley Road, Leeds
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
249,768 GBP2016-01-31
Officer
2012-01-26 ~ 2017-04-27
IIF 36 - Director → ME
15
105 Piccadilly, London, England
Active Corporate (2 parents)
Officer
2025-10-07 ~ now
IIF 43 - Director → ME
Person with significant control
2025-10-07 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
16
105 Piccadilly, London, England
Active Corporate (3 parents)
Officer
2025-04-30 ~ now
IIF 15 - Director → ME
17
Wellington Park House, Thirsk Row, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-07 ~ dissolved
IIF 38 - Director → ME
18
Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
193,051 GBP2016-01-31
Officer
2016-02-09 ~ dissolved
IIF 40 - Director → ME
2014-01-24 ~ 2014-04-01
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Has significant influence or control → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
19
105 Piccadilly, London, England
Active Corporate (4 parents)
Officer
2023-09-27 ~ now
IIF 14 - Director → ME
20
4 Syke Lane, Leeds
Dissolved Corporate (1 parent)
Officer
2012-08-16 ~ dissolved
IIF 37 - Director → ME
21
105 Piccadilly, London, England
Active Corporate (2 parents)
Officer
2025-10-07 ~ now
IIF 44 - Director → ME
Person with significant control
2025-10-07 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
22
105 Piccadilly, London, England
Active Corporate (2 parents)
Officer
2022-11-15 ~ now
IIF 18 - Director → ME
23
105 Piccadilly, London, England
Active Corporate (4 parents)
Officer
2023-10-04 ~ now
IIF 22 - Director → ME
24
GLOBAL FUND CHOICE LIMITED - 2011-02-08
Kendal House, 41 Scotland Street, Sheffield
Dissolved Corporate (4 parents)
Officer
2011-12-06 ~ dissolved
IIF 33 - Director → ME
25
TAYLOR MOOR CYGNUS LIMITED
- 2013-03-05
08241594 4 Syke Lane, Leeds
Dissolved Corporate (3 parents)
Officer
2012-10-05 ~ dissolved
IIF 31 - Director → ME
26
Cowgill Holloway Business Recovery Llp, Regency House, 45-51 Chorley New Road, Bolton
Dissolved Corporate (4 parents)
Officer
2012-09-17 ~ 2013-09-27
IIF 35 - Director → ME
27
Suite 1.10, Kingswood House Suite 1.10 Kingswood House, Richardshaw Lane, Stanningley, West Yorkshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
10,000 GBP2019-02-27
Officer
2017-02-14 ~ 2018-04-01
IIF 32 - Director → ME
Person with significant control
2017-02-14 ~ 2018-04-01
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
28
VALMONT FINANCIAL LIMITED
- now 09441436 Compass House, East Street, Leeds, England
Dissolved Corporate (1 parent)
Officer
2015-02-16 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
29
105 Piccadilly, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2023-04-26 ~ now
IIF 16 - Director → ME
Person with significant control
2023-04-26 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
30
WHISKY PARTNERS LIMITED
- 2022-12-19
13165391 105 Piccadilly, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2022-12-15 ~ now
IIF 42 - Director → ME