1
114 Hamlet Court Road, Westcliff On Sea, Essex
Active Corporate (8 parents)
Officer
2006-02-15 ~ 2013-12-01
IIF 15 - Secretary → ME
2
114 Hamlet Court Road, Westcliff On Sea, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-20 ~ dissolved
IIF 5 - Director → ME
2021-10-20 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2021-10-20 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-06-15
Dissolved on 2015-03-19
2 Nelson Street, Southend On Sea, Essex
Dissolved Corporate (10 parents)
Officer
1999-07-15 ~ 2011-07-01
IIF 9 - Director → ME
4
MASTERWORK INVESTMENT CONSORTIUM LTD
06740099 Kalamu House, 11 Coldbath Square, London, England
Active Corporate (10 parents)
Officer
2008-11-03 ~ 2014-08-01
IIF 2 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-11-17
Dissolved on 2013-11-01
2 Nelson Street, Southend On Sea, Essex
Dissolved Corporate (4 parents)
Officer
2008-12-22 ~ 2010-02-02
IIF 4 - Director → ME
2008-12-22 ~ 2010-02-02
IIF 12 - Secretary → ME
6
NEW WORLDWIDE WHOLESALES LIMITED
06218968Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-11-17
Dissolved on 2013-11-05
2 Nelson Street, Southend-on-sea, Essex
Dissolved Corporate (6 parents)
Officer
2007-04-19 ~ 2010-07-16
IIF 3 - Director → ME
2007-04-19 ~ 2010-07-16
IIF 11 - Secretary → ME
7
First Floor, 28 Gray's Inn Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
(before 1992-10-10) ~ dissolved
IIF 1 - Director → ME
(before 1992-10-10) ~ dissolved
IIF 13 - Secretary → ME
8
Insolvency (Case 1) In administration
Administration started on 2009-04-28
Administration ended on 2010-04-08
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-04-08
Dissolved on 2013-02-02
WINNERS SUPPLIES LIMITED - 1990-07-04
C/o Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2003-06-28 ~ dissolved
IIF 7 - Director → ME
9
WORLDWIDE FOODS SUPPLIES LIMITED
07519003 59 Banner Street, London, England
Active Corporate (5 parents)
Officer
2023-08-30 ~ now
IIF 6 - Director → ME
2023-08-30 ~ now
IIF 16 - Secretary → ME
Person with significant control
2023-08-30 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ 2021-02-20
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-12-17
Due to be dissolved on 2022-05-22
79a High Road, Willesden, London, England
Dissolved Corporate (9 parents)
Officer
1998-07-28 ~ 2008-07-30
IIF 8 - Director → ME
1998-07-28 ~ 2011-07-01
IIF 14 - Secretary → ME
Person with significant control
2016-07-28 ~ 2018-11-29
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Has significant influence or control → OE
11
Mill Mall Suite 6, Wickhams Cay 1, P.o. Box 3085, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2008-09-26 ~ now
IIF 22 - Ownership of shares - More than 25% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Has significant influence or control → OE
IIF 22 - Ownership of voting rights - More than 25% → OE