1
BRAKES PLACE ROAD SERVICES LIMITED
- 2014-01-10
08698025 C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (5 parents)
Officer
2013-09-19 ~ 2014-10-14
IIF 7 - Director → ME
2
21 Wellspring Terrace, Risca, Newport, Gwent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-22 ~ dissolved
IIF 21 - Director → ME
3
5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (3 parents)
Officer
2013-09-24 ~ 2014-11-11
IIF 18 - Director → ME
4
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-07-07 ~ 2025-09-25
IIF 4 - Director → ME
Person with significant control
2022-07-07 ~ 2025-09-25
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
5
B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (4 parents)
Officer
2013-09-19 ~ 2014-09-16
IIF 17 - Director → ME
2013-09-27 ~ 2014-09-16
IIF 8 - Director → ME
6
CUMULONIMBUS BUSINESS MANAGEMENT LIMITED
08696501 65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-09-19 ~ 2017-06-27
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-27
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
7
CUMULOSTRATUS DEVELOPMENTS LIMITED
08696499 65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-09-19 ~ 2017-06-27
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-27
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
8
9 District Road, Wembley, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-09-19 ~ 2017-06-27
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-27
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
9
105 Kingsway, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-09-19 ~ 2017-06-27
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-27
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
10
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-12 ~ now
IIF 3 - Director → ME
2023-12-12 ~ now
IIF 26 - Secretary → ME
Person with significant control
2023-12-12 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
11
65 Compton Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-09-13 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-09-13 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
12
LAUGHLIN-MCCANN DISTILLERIES LIMITED
07731625 1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-07 ~ now
IIF 1 - Director → ME
13
Ground Floor Wessex House, Pixash Lane, Keynsham, Bristol, United Kingdom
Active Corporate (6 parents)
Officer
2022-05-27 ~ 2023-01-11
IIF 23 - Director → ME
14
65 Compton Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-05-17 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-05-17 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
65 Compton Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2013-09-27 ~ 2017-06-27
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-27
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
16
7 Badgers Close, Harrow, Middx.
Dissolved Corporate (6 parents)
Officer
2014-05-01 ~ dissolved
IIF 20 - Director → ME
17
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-07 ~ now
IIF 2 - Director → ME
18
65 Compton Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-06-11 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-06-11 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
19
65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-09-19 ~ 2017-06-27
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-27
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
20
B & C Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (6 parents)
Officer
2013-09-23 ~ 2014-09-24
IIF 14 - Director → ME
21
WEST DANSON SERVICES LIMITED
- 2014-05-20
08698127 5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2013-09-19 ~ dissolved
IIF 10 - Director → ME
22
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-12 ~ dissolved
IIF 29 - Director → ME
2019-11-12 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2019-11-12 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
23
WEST KINGSDOWN VENTURES LIMITED
08693071 B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (6 parents)
Officer
2013-09-24 ~ 2014-10-09
IIF 9 - Director → ME