1
ANGLO GERMAN BREWERIES LIMITED
- now 02401185Insolvency (Case 1) Compulsory liquidation
Petition date on 2002-05-09
Commencement of winding up on 2002-10-29
Conclusion of winding up on 2016-12-15
Dissolved on 2017-04-06
ANGLO GERMANY BREWERIES LIMITED - 1989-08-21
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2000-05-09 ~ 2002-04-05
IIF 16 - Secretary → ME
2
320a Romford Road, London
Dissolved Corporate (3 parents)
Officer
2015-02-19 ~ dissolved
IIF 5 - Director → ME
3
376 Ilford Lane, London, Essex
Dissolved Corporate (2 parents)
Officer
2009-02-18 ~ dissolved
IIF 3 - Director → ME
4
320a Romford Road, Forest Gate, London, England
Dissolved Corporate (2 parents)
Officer
2015-05-05 ~ dissolved
IIF 6 - Director → ME
5
FRAGRANCES AND COSMETICS LIMITED - now
FRAGRANCES AND COSMETICS PLC
- 2005-04-28
03895199 Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, England
Dissolved Corporate (11 parents)
Officer
1999-12-16 ~ 2002-06-04
IIF 17 - Secretary → ME
6
376 Ilford Lane, Ilford, England
Dissolved Corporate (1 parent)
Officer
2018-03-22 ~ dissolved
IIF 12 - Director → ME
2018-03-22 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2018-03-22 ~ dissolved
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
7
15 Cranbrook Road, Ilford, Essex, England
Dissolved Corporate (2 parents)
Officer
2015-03-13 ~ 2015-04-07
IIF 8 - Director → ME
8
Younis & Co, 320a, London, England
Dissolved Corporate (1 parent)
Officer
2018-03-19 ~ dissolved
IIF 4 - Director → ME
2018-03-19 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2018-03-19 ~ dissolved
IIF 13 - Has significant influence or control → OE
9
LEXUS TELECOMMUNICATIONS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-06
Dissolved on 2021-08-18
EXCHANGE (UK) LIMITED
- 1997-10-20
03228898 4th Floor 4 Victoria Square, St Albans, Hertfordshire
Dissolved Corporate (8 parents)
Officer
1997-04-18 ~ 1997-05-18
IIF 9 - Director → ME
10
555 Barking Road, Eastham London
Dissolved Corporate (7 parents)
Officer
2003-11-20 ~ 2005-03-24
IIF 1 - Director → ME
2003-11-20 ~ 2005-03-24
IIF 15 - Secretary → ME
11
REDBRIDGE THEATRE COMPANY LIMITED
01064011 Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Dissolved Corporate (65 parents)
Officer
2014-07-24 ~ 2018-06-27
IIF 7 - Director → ME
12
67 Fairfield Road, Ilford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-24 ~ dissolved
IIF 11 - Director → ME
2021-02-24 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2021-02-24 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
13
TOP SELL IMPORT EXPORT LIMITED - now
SUPREME WINE MERCHANTS LIMITED
- 2003-05-06
04363738 Roxburgh House, 273-287 Regent Street, London
Dissolved Corporate (9 parents)
Officer
2002-05-02 ~ 2002-05-15
IIF 14 - Secretary → ME
14
67 Fairfield Road, Ilford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-18 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-01-18 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
15
City House, 3rd Floor, 9/17 Cranbrook Road, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2007-11-16 ~ dissolved
IIF 2 - Director → ME