1
55 Baker Street, London, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2011-02-21 ~ 2017-09-30
IIF 26 - Director → ME
2
BENNACHIE SCOTCH WHISKY COMPANY LIMITED
- now 03404310FISEPA 65 LIMITED - 1997-10-29
34 Eaton Mews North, London
Dissolved Corporate (6 parents)
Officer
1999-07-08 ~ dissolved
IIF 22 - Director → ME
3
150 Aldersgate Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2003-07-01 ~ 2017-09-30
IIF 29 - Director → ME
2003-07-01 ~ 2017-09-30
IIF 13 - Secretary → ME
4
BRITISH AMERICAN DRAMA ACADEMY - now
BRIT-AM DRAMA ACADEMY
- 2016-08-02
01828640 14 Gloucester Gate, London
Active Corporate (52 parents)
Officer
(before 1991-12-30) ~ 2009-06-23
IIF 25 - Director → ME
5
CRANSTOUN - now
CRANSTOUN DRUG SERVICES
- 2011-02-23
03306337 Thames Mews, Portsmouth Road, Esher, Surrey
Active Corporate (59 parents, 2 offsprings)
Officer
1997-03-26 ~ 2001-10-25
IIF 8 - Director → ME
6
CUBIC BRANDS LIMITED - now
CUBIC WINE COMPANY LIMITED
- 2008-10-28
04521317FISEPA 165 LIMITED - 2002-10-24
15 Saxholm Way, Southampton
Active Corporate (8 parents)
Officer
2006-04-20 ~ 2007-01-25
IIF 2 - Director → ME
7
13a Gravel Road, Twickenham, Middlesex
Dissolved Corporate (5 parents)
Officer
2000-07-10 ~ dissolved
IIF 6 - Secretary → ME
8
55 Baker Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2003-07-01 ~ 2017-09-30
IIF 28 - Director → ME
2003-07-01 ~ 2017-09-30
IIF 12 - Secretary → ME
9
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-01-22 during the appointment or period of control
Commencement of winding up on 2016-06-13 during the appointment or period of control
Conclusion of winding up on 2016-11-11 during the appointment or period of control
Due to be dissolved on 2017-02-21 during the appointment or period of control
Baverstocks Chartered, Accountants, Dickens House, 3-7 Guithavon Street, Witham
Dissolved Corporate (5 parents)
Officer
2009-10-30 ~ dissolved
IIF 16 - Director → ME
10
EXTEN FITNESS SYSTEMS LTD
- now 03834244SYNCMEXICO LIMITED - 2000-01-21
Russell Square House, 10-12 Russell Square, London
Dissolved Corporate (7 parents)
Officer
2003-11-01 ~ 2011-09-29
IIF 18 - Director → ME
11
SCREENSARM LIMITED
- 1989-06-30
02392466 55 Baker Street, London, United Kingdom
Active Corporate (15 parents)
Officer
(before 1991-06-06) ~ 2017-09-30
IIF 24 - Director → ME
1996-01-18 ~ 2005-05-03
IIF 4 - Secretary → ME
2011-04-04 ~ 2017-09-30
IIF 17 - Secretary → ME
(before 1991-06-06) ~ 1996-01-18
IIF 14 - Secretary → ME
12
JUSTWISE INTERNATIONAL LIMITED - now
EUROFRESH EVESHAM LIMITED
- 2026-03-23
03547423 Crab Apple Way, Vale Park, Evesham, Worcestershire
Active Corporate (19 parents)
Officer
2000-03-30 ~ 2017-09-30
IIF 23 - Director → ME
13
Russell Square House, 10-12 R Ussell Square, London
Dissolved Corporate (4 parents)
Officer
2004-11-03 ~ 2012-02-03
IIF 21 - Director → ME
2004-11-03 ~ 2012-02-03
IIF 10 - Secretary → ME
14
150 Aldersgate Street, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2003-10-15 ~ 2017-09-30
IIF 27 - Director → ME
2003-10-15 ~ 2017-09-30
IIF 11 - Secretary → ME
15
MERTON HISTORIC BUILDINGS TRUST
- 2003-10-30
03525361 Tuition House, St. Georges Road, London, England
Active Corporate (16 parents)
Officer
1998-03-11 ~ 2006-03-23
IIF 1 - Director → ME
1998-03-11 ~ 2006-09-11
IIF 5 - Secretary → ME
16
MICHAEL HARRISON AND COMPANY LIMITED
- now 01438909 1 Grimsdells Corner, Amersham, England
Active Corporate (3 parents)
Officer
(before 1990-12-29) ~ now
IIF 19 - Director → ME
17
PORTMAN SQUARE HOLDINGS LTD
- now 01402016PORTMAN SQUARE HOLDINGS PLC
- 2023-06-28
01402016PORTMAN SQUARE HOLDINGS LIMITED
- 1985-11-05
01402016PHILREY INVESTMENTS LIMITED
- 1981-05-08
01402016 9 The Clares, Caterham, England
Active Corporate (10 parents, 3 offsprings)
Officer
(before 1992-04-30) ~ now
IIF 20 - Director → ME
18
9 The Clares, Caterham, England
Dissolved Corporate (8 parents)
Officer
(before 1991-08-14) ~ 2005-11-02
IIF 9 - Director → ME
19
THE ROD GUNNER ORGANISATION LIMITED
- now 03246523Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 1999-06-15 during the appointment or period of control
Dissolved on 2011-11-24 during the appointment or period of control
SPRINT ONE LIMITED - 1996-10-24
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (11 parents)
Officer
1996-12-13 ~ 1998-02-05
IIF 7 - Director → ME
1996-12-23 ~ dissolved
IIF 15 - Secretary → ME
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-16
Dissolved on 2014-01-16
DARWINS LIQUOR COMPANY LIMITED
- 2000-02-14
SC185707 Begbies Traynor Atholl Exchange, 6 Canning Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
1999-12-14 ~ 2007-01-25
IIF 3 - Director → ME