1
TECH WELL (EVENTS) LIMITED - 2017-10-20
DESIGN WELL LIMITED - 2017-09-29
THIS IS CONCEPT LIMITED
- 2017-08-17
09959163AFFILIVAPE LIMITED
- 2016-10-21
09959163 49 Havelock Road Bromley, Kent, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2019-01-31
Officer
2017-07-01 ~ 2017-08-16
IIF 13 - Director → ME
2016-01-19 ~ 2016-10-20
IIF 25 - Director → ME
2019-03-10 ~ dissolved
IIF 14 - Director → ME
2
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-08-30 ~ now
IIF 10 - Director → ME
2024-08-30 ~ now
IIF 38 - Secretary → ME
Person with significant control
2024-08-30 ~ 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
3
BEVERLY HILLS VAPOR (EUROPE) LIMITED
09114540 49 Havelock Road, Bromley
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,111 GBP2015-07-31
Officer
2014-07-03 ~ dissolved
IIF 26 - Director → ME
4
St Helen's House, King Street, Derby, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-22,441 GBP2016-09-30
Officer
2011-09-30 ~ 2014-01-01
IIF 32 - Director → ME
5
45 Fitzroy Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-04-30
Officer
2019-04-04 ~ 2020-04-13
IIF 27 - Director → ME
2019-04-04 ~ 2020-04-27
IIF 39 - Secretary → ME
6
4385, 13904773 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Person with significant control
2022-02-09 ~ 2022-12-06
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
TECH WELL LIMITED - 2017-10-20
45 Fitzroy Street, Silverstream House, London, England
Dissolved Corporate (6 parents, 4 offsprings)
Equity (Company account)
26,015 GBP2019-09-30
Officer
2018-06-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-06-08 ~ dissolved
IIF 5 - Has significant influence or control → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
8
49 Havelock Road, Bromley, England
Dissolved Corporate (3 parents)
Officer
2013-07-12 ~ 2014-02-01
IIF 16 - Director → ME
9
Vapour Distribution, 72 Royal Avenue, Belfast, Co Antrim, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2015-08-05 ~ dissolved
IIF 22 - Director → ME
10
68 Belper Road, Derby, Derbyshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-07-14 ~ dissolved
IIF 35 - Director → ME
11
Level 3, 207 Regent Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-02-12 ~ 2021-07-01
IIF 28 - Director → ME
12
49 Havelock Road, Bromley
Dissolved Corporate (6 parents)
Officer
2013-12-30 ~ dissolved
IIF 21 - Director → ME
13
248 Upper Newtownards Road, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2016-04-15 ~ dissolved
IIF 18 - Director → ME
14
13 Værkstedsgården, Albertslund
Dissolved Corporate (4 parents)
Officer
2016-07-06 ~ 2016-10-20
IIF 29 - Director → ME
Person with significant control
2016-07-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
91 Princess Street, Manchester, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-08-31
Officer
2016-08-22 ~ 2016-10-20
IIF 31 - Director → ME
Person with significant control
2016-08-22 ~ 2016-08-22
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
16
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-04-27 ~ 2020-10-27
IIF 33 - Director → ME
17
RODWELL MANUFACTURING LIMITED
- now NI632856RODWELL MANUFACTURING LTD
- 2016-03-18
NI632856 46 Hill Street, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
237 GBP2016-08-31
Officer
2017-08-01 ~ 2017-08-04
IIF 11 - Director → ME
2015-08-06 ~ 2017-03-20
IIF 19 - Director → ME
18
Festival Way, Festival Park, Stoke On Trent
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-08-18 ~ dissolved
IIF 34 - Director → ME
19
22 Orama Avenue, Salford
Dissolved Corporate (2 parents)
Officer
2014-05-22 ~ 2014-09-09
IIF 12 - Director → ME
20
20 Wenlock Road, London, England
Active Corporate (2 parents)
Person with significant control
2025-01-15 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
THE LIQUID CO 2016 LIMITED
- 2017-08-16
NI639353 55-59 Adelaide Street, Belfast, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
7,898 GBP2020-06-30
Officer
2016-06-27 ~ 2017-01-01
IIF 9 - Director → ME
2017-08-01 ~ 2017-08-16
IIF 8 - Director → ME
2018-05-14 ~ now
IIF 37 - Secretary → ME
22
I2 1st Floor, Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2014-09-26 ~ dissolved
IIF 20 - Director → ME
23
Trent View Woodshop Lane, Swarkestone, Derby
Dissolved Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-2,754 GBP2015-08-31
Officer
2010-08-18 ~ 2012-07-01
IIF 36 - Director → ME
24
32 Church Road, Hove, East Sussex
Dissolved Corporate (1 parent)
Officer
2014-07-07 ~ dissolved
IIF 23 - Director → ME
25
SKRS GROUP LIMITED
- 2017-08-07
10516482 45 Fitzroy Street, London, England
Dissolved Corporate (6 parents, 4 offsprings)
Equity (Company account)
5,988 GBP2020-12-31
Officer
2016-12-08 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-12-08 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
26
ZING VODK LIMITED - now
LUCKY 9 MANAGEMENT LIMITED
- 2015-05-11
08388478 77 Sutton Road, Seaford, East Sussex, England
Active Corporate (3 parents)
Equity (Company account)
-279,101 GBP2020-07-31
Officer
2013-02-05 ~ 2016-11-04
IIF 17 - Director → ME
27
32 Church Road, Hove, East Sussex
Dissolved Corporate (4 parents)
Officer
2014-07-07 ~ dissolved
IIF 24 - Director → ME