1
23 Hanover Square, Mayfair, London
Dissolved Corporate (3 parents)
Officer
2011-02-08 ~ 2012-04-16
IIF 18 - Director → ME
2
67 Sutherland Chase, Ascot, England
Dissolved Corporate (4 parents)
Officer
2017-04-24 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-04-24 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
Jasmine Rhododendron Avenue, Meopham, Gravesend, England
Active Corporate (2 parents)
Officer
2025-07-21 ~ now
IIF 29 - Director → ME
Person with significant control
2025-07-21 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
Jasmine Rhododendron Avenue, Meopham, Gravesend, England
Active Corporate (2 parents)
Officer
2025-07-15 ~ now
IIF 30 - Director → ME
Person with significant control
2025-07-15 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
DELTA RIVERSIDE RESIDENTS ASSOCIATION LIMITED
04906879 Suite 7 Aspect House, Pattenden Lane, Marden, Kent
Active Corporate (36 parents)
Officer
2009-11-25 ~ 2012-09-27
IIF 24 - Director → ME
6
67 Sutherland Chase, Ascot, England
Active Corporate (4 parents)
Officer
2023-02-01 ~ now
IIF 25 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 3 - Has significant influence or control as a member of a firm → OE
7
9 St. Georges Court, St. Georges Road, Camberley, Surrey
Dissolved Corporate (5 parents)
Officer
2012-04-12 ~ 2014-11-19
IIF 21 - Director → ME
2015-10-09 ~ dissolved
IIF 17 - Director → ME
8
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-06-02 during the appointment or period of control
Commencement of winding up on 2014-07-14 during the appointment or period of control
Conclusion of winding up on 2015-02-24 during the appointment or period of control
Dissolved on 2015-06-16 during the appointment or period of control
Unit 1 & 2 Mays Farm, Lower Wick Street Selmeston, Polegate, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2010-04-16 ~ dissolved
IIF 19 - Director → ME
9
King Street House, 15 Upper King Street, Norwich, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-16 ~ dissolved
IIF 22 - Director → ME
10
74 Downbank Avenue, Barnehurst, Kent
Dissolved Corporate (2 parents)
Officer
2008-11-25 ~ dissolved
IIF 9 - Director → ME
11
129 Cotswold Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2008-10-13 ~ 2012-02-02
IIF 23 - Director → ME
12
30/34 North Street, Hailsham, East Sussex, England
Dissolved Corporate (5 parents)
Officer
2010-03-01 ~ dissolved
IIF 12 - Director → ME
13
67 Sutherland Chase, Ascot, Berkshire, England
Active Corporate (3 parents)
Officer
2016-11-16 ~ now
IIF 28 - Director → ME
Person with significant control
2016-11-16 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
14
SBLENDED MILKSHAKES (SOUTH EAST) LTD
- now 06607098SBLENDED MILKSHAKES BLUEWATER LTD - 2009-07-27
SHAKEABOUT BLUEWATER LTD - 2009-06-01
Sandy Farm Business Centre, Sands Road The Sands, Farnham, Surrey, England
Dissolved Corporate (9 parents)
Officer
2010-03-01 ~ 2012-05-16
IIF 15 - Director → ME
15
SBLENDED MILKSHAKES FRANCHISING LTD
- now 06727759SHAKEABOUT FRANCHISING LTD - 2009-06-01
30-34 North Street, Hailsham, East Sussex
Dissolved Corporate (8 parents)
Officer
2010-03-01 ~ dissolved
IIF 11 - Director → ME
16
SBLENDED MILKSHAKES INTERNATIONAL LTD
- now 06830570SHAKEABOUT INTERNATIONAL LIMITED - 2009-06-01
30-34 North Street, Hailsham, East Sussex
Dissolved Corporate (6 parents)
Officer
2010-03-01 ~ dissolved
IIF 13 - Director → ME
17
67 Sutherland Chase, Ascot, England
Dissolved Corporate (4 parents)
Officer
2023-06-19 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2023-06-19 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
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
18
SBLENDED MILKSHAKES LIVERPOOL 1 LTD
- now 06654055SHAKEABOUT LIVERPOOL 1 LTD - 2009-06-01
23 Hanover Square, Mayfair, London
Dissolved Corporate (8 parents)
Officer
2010-03-01 ~ 2012-05-16
IIF 14 - Director → ME
19
SBLENDED SHAKES (SOUTH EAST) LIMITED
- 2017-03-16
08081539 67 Sutherland Chase, Ascot, Berkshire, England
Active Corporate (4 parents)
Officer
2012-05-24 ~ now
IIF 27 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 4 - Has significant influence or control → OE
20
SHAKEABOUT SHEPHERDS BUSH LTD - 2009-06-01
30-34 North Street, Hailsham, East Sussex
Dissolved Corporate (9 parents)
Officer
2010-03-01 ~ dissolved
IIF 10 - Director → ME
21
SBLENDED SHAKES (BEXLEY HEATH) LIMITED
08615702 Courtyard Office, Town House, Market Street, Hailsham, East Sussex, England
Dissolved Corporate (1 parent)
Officer
2013-07-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
22
PIER CONVEYANCING LIMITED
- 2010-10-21
06380748 23 Hanover Square, Mayfair, London
Dissolved Corporate (7 parents)
Officer
2010-09-14 ~ 2012-05-16
IIF 16 - Director → ME