1
624 SEACROFT AND MAYWEATHER PRODUCTS LIMITED
- now 08829507Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-05-22 during the appointment or period of control
Dissolved on 2022-10-20 during the appointment or period of control
29th Floor 40 Bank Street, London
Dissolved Corporate (6 parents)
Officer
2014-01-26 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Flat 17 182 Grove Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-02-22 ~ dissolved
IIF 9 - Director → ME
3
17 The Driftway, 182 Grove Road, London, England
Dissolved Corporate (3 parents)
Officer
2012-01-10 ~ dissolved
IIF 8 - Director → ME
4
Savile Row House, 7 Vigo Street, London, England
Active Corporate (22 parents, 4 offsprings)
Officer
2009-09-11 ~ 2011-05-31
IIF 11 - Director → ME
5
EPONA GROWTH PARTNERS LIMITED
- now 16482997 Flat 18 Robins Court, Kings Avenue, London, England
Active Corporate (3 parents)
Officer
2025-09-01 ~ now
IIF 18 - Director → ME
6
G-SPOT BEVERAGES LIMITED - 2024-08-29
C/o Addition Finance Ltd The Office Group, 1 Lyric Square, London, England
Active Corporate (5 parents)
Officer
2024-10-18 ~ 2025-01-10
IIF 21 - Director → ME
7
G OLOGY ENTERPRISES LIMITED - 2024-08-29
C/o Addition Finance Ltd, The Office Group, 1 Lyric Square, London, England
Active Corporate (4 parents)
Officer
2024-10-18 ~ 2025-01-10
IIF 20 - Director → ME
8
NUMBER 11 LYNTON LTD
- 2025-04-17
16270380 36 Bear Street, Barnstaple, England
Active Corporate (2 parents)
Officer
2025-02-24 ~ now
IIF 17 - Director → ME
Person with significant control
2025-02-24 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
Castle Hill Guest House, Castle Hill, Lynton, England
Active Corporate (2 parents)
Officer
2025-07-30 ~ now
IIF 19 - Director → ME
Person with significant control
2025-07-30 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
OTO INTERNATIONAL LIMITED
- now 11389551Insolvency (Case 1) In administration
Administration started on 2024-06-25 during the appointment or period of control
HEDONY LTD - 2018-09-25
1 Radian Court, Knowlhill, Milton Keynes, London
In Administration Corporate (7 parents, 1 offspring)
Officer
2023-05-04 ~ now
IIF 4 - Director → ME
11
Ely House, 37 Dover Street, London
Dissolved Corporate (2 parents)
Officer
2008-11-21 ~ 2009-07-31
IIF 5 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-23
1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (7 parents)
Officer
2021-04-30 ~ 2023-07-31
IIF 12 - Director → ME
2021-04-30 ~ 2023-07-31
IIF 22 - Secretary → ME
Person with significant control
2021-04-30 ~ 2022-06-10
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
13
182 17 The Driftway, 182 Grove Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-04-17 ~ dissolved
IIF 10 - Director → ME
2020-04-17 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2020-04-17 ~ dissolved
IIF 3 - Has significant influence or control → OE
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-25 during the appointment or period of control
Due to be dissolved on 2025-11-20 during the appointment or period of control
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2020-04-30 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-04-30 ~ 2020-08-18
IIF 1 - Has significant influence or control → OE
15
Over And Under 269 Bath Road, Bawdrip, Bridgwater, Somerset
Dissolved Corporate (2 parents)
Officer
2012-05-23 ~ dissolved
IIF 7 - Director → ME