1
28 NARROW STREET FREEHOLD LIMITED
08949854 28 Narrow Street, London
Active Corporate (4 parents)
Officer
2023-07-25 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
John Coe, 53-63 Redbridge Lane East, Ilford, England
Active Corporate (4 parents)
Officer
2015-08-19 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-24
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
2025-07-24 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
3
BARWELL AND JONES LIMITED
- 2009-02-25
06781279 3 Spire Road, Rushden, England
Active Corporate (13 parents)
Officer
2008-12-30 ~ 2017-05-15
IIF 16 - Director → ME
2008-12-30 ~ 2017-05-15
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-05-05
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
4
CAPSTORE HOLDINGS LIMITED
- now 08596075BETTER THAN NEW MUSICAL INSTRUMENT COMPANY LIMITED - 2020-01-21
Unit 2 Trada Business Campus, Stocking Lane, Hughenden Valley, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Person with significant control
2023-08-30 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
Active Corporate (18 parents)
Officer
~ 2015-08-03
IIF 15 - Director → ME
1992-06-11 ~ 2015-08-03
IIF 28 - Secretary → ME
6
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (9 parents)
Officer
2002-10-03 ~ dissolved
IIF 17 - Director → ME
7
Ground Floor, 1-7 Station Road, Crawley, West Sussex, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2019-12-19 ~ dissolved
IIF 8 - Has significant influence or control → OE
8
Clements Farm, Brickendon Lane, Brickendon, Hertfordshire, England
Active Corporate (4 parents)
Officer
2018-01-01 ~ now
IIF 25 - Director → ME
9
Unit 2 Trada Business Campus, Stocking Lane, Hughenden Valley, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Person with significant control
2019-04-04 ~ 2023-11-28
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
INSPIRIT DRINKS LTD - now
INSPIRIT MARKETING LIMITED
- 2015-05-21
03679333 5th Floor Casa 5th Floor Casa, Lockoford Lane, Chesterfield, United Kingdom
Active Corporate (10 parents)
Officer
2004-03-29 ~ 2010-05-05
IIF 14 - Director → ME
11
INTERNATIONAL DIPLOMATIC SUPPLIES LIMITED
05424401 Ground Floor, 1/7 Station Road, Crawley, West Sussex
Active Corporate (7 parents)
Officer
2005-04-14 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-01
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
LONDON WHARF (LIMEHOUSE) LIMITED
02768362 8 Badminton House, Anglian Close, Watford, Herts
Dissolved Corporate (15 parents, 1 offspring)
Officer
2003-12-01 ~ dissolved
IIF 23 - Director → ME
13
3-4 Johnston Road, Woodford Green, Essex, England
Active Corporate (7 parents, 2 offsprings)
Officer
2013-09-03 ~ 2023-02-10
IIF 21 - Director → ME
Person with significant control
2016-04-29 ~ 2023-02-10
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
14
ODD FIRM OF SIN LIMITED - now
SAUCE GUIDES LIMITED
- 2009-12-15
03365966COCKTAIL LIQUEUR AND SPECIALITY SPIRIT LIMITED
- 2001-07-30
03365966 The Clocktower Sherbourne Valley, Hastings Road, Northiam, East Sussex, England
Active Corporate (16 parents)
Officer
1997-05-06 ~ 2004-09-30
IIF 19 - Director → ME
15
53 Redbridge Lane East, Ilford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2015-12-23 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
SAUCE MARKETING LIMITED - now
SAUCE MARKETING PLC
- 2005-10-14
03945044SAUCE MARKETING LIMITED
- 2002-06-21
03945044CLASS MAGAZINES LIMITED
- 2001-07-30
03945044CLASSBAR.COM LIMITED - 2001-03-09
SPEED 8142 LIMITED - 2000-03-27
The Clocktower Sherbourne Valley, Hastings Road, Northiam, East Sussex, England
Active Corporate (11 parents, 2 offsprings)
Officer
2001-07-30 ~ 2004-09-30
IIF 18 - Director → ME
17
THE SOCIETY OF VINTNERS LIMITED - now
Cawley Place, 15 Cawley Road, Chichester, West Sussex
Active Corporate (39 parents)
Officer
~ 2005-05-29
IIF 22 - Director → ME
18
The Vintry, Redbridge Lane East, Ilford, Essex, England
Dissolved Corporate (3 parents)
Officer
2016-06-08 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-06-09 ~ dissolved
IIF 9 - Has significant influence or control → OE
19
24-28 Bloomsbury Way, London, England
Active Corporate (7 parents)
Officer
2017-09-04 ~ 2017-11-30
IIF 27 - Director → ME