1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-04-05 during the appointment or period of control
Dissolved on 2015-12-30 during the appointment or period of control
Allan House, 10 John Princes Street, London
Dissolved Corporate (2 parents)
Officer
2010-08-12 ~ dissolved
IIF 11 - Director → ME
2
Albert Mews, Heather Place, Esher, Surrey
Dissolved Corporate (4 parents)
Officer
2006-05-18 ~ dissolved
IIF 19 - Director → ME
3
ALBERT MEWS INVESTMENTS LIMITED
07393978 Albert Mews, Heather Place, Esher, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-01 ~ dissolved
IIF 23 - Director → ME
4
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-09-28
Commencement of winding up on 2017-11-20
Conclusion of winding up on 2018-09-18
Dissolved on 2018-12-26
7 John Street, London, England
Dissolved Corporate (7 parents)
Officer
2003-04-02 ~ 2015-02-19
IIF 24 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-10-27 during the appointment or period of control
Dissolved on 2013-12-25 during the appointment or period of control
Albert Mews, Heather Place, Esher, Surrey
Dissolved Corporate (7 parents)
Officer
2005-04-07 ~ dissolved
IIF 22 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-11 during the appointment or period of control
Due to be dissolved on 2024-07-19 during the appointment or period of control
14 Bonhill Street, London
Dissolved Corporate (5 parents)
Officer
2019-08-28 ~ dissolved
IIF 8 - Director → ME
7
First Floor Office Suite, 1 The Crescent, Taunton, England
Dissolved Corporate (4 parents)
Officer
2019-03-26 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-03-26 ~ dissolved
IIF 3 - Has significant influence or control → OE
8
ALBERT WINE COMPANY (ESHER) LIMITED
- 2013-03-04
07290005 Albert Mews, Heather Place, Esher, Surrey
Dissolved Corporate (2 parents)
Officer
2010-06-21 ~ 2014-03-21
IIF 25 - Director → ME
9
Lake Cottage Corscombe, Urless Farm, Dorchester, Dorset, England
Active Corporate (11 parents, 3 offsprings)
Officer
2024-01-18 ~ now
IIF 16 - Director → ME
Person with significant control
2024-01-18 ~ now
IIF 4 - Has significant influence or control → OE
10
BLUE MANGO DEVELOPMENTS LIMITED
05763461 Albert Mews, Heather Place, Esher, Surrey
Dissolved Corporate (4 parents)
Officer
2006-03-30 ~ dissolved
IIF 20 - Director → ME
11
BLUE MANGO INVESTMENT HOLDINGS LIMITED
04086684 7 John Street, London, England
Dissolved Corporate (10 parents)
Officer
2000-10-09 ~ 2015-02-19
IIF 31 - Director → ME
12
Albert Mews, Heather Place, Esher, Surrey
Dissolved Corporate (5 parents)
Officer
2002-03-22 ~ dissolved
IIF 17 - Director → ME
13
ESHER ACTION GROUP LIMITED - now
ESHER BUSINESS GUILD LIMITED
- 2019-07-09
05915162 Haines Watts Aissela, 46 High Street, Esher, England
Dissolved Corporate (14 parents)
Officer
2006-08-24 ~ 2011-08-31
IIF 29 - Director → ME
14
FX DIRECT LIMITED - now
107 Longmead Road, Emersons Green, Bristol, England
Dissolved Corporate (10 parents)
Officer
(before 1992-04-26) ~ 1992-05-13
IIF 33 - Director → ME
15
Albert Mews Heather Place, Esher, Surrey
Dissolved Corporate (3 parents)
Officer
2008-05-14 ~ dissolved
IIF 18 - Director → ME
16
Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-12 ~ dissolved
IIF 12 - Director → ME
17
GEORGE RESTAURANT (ESHER) LIMITED
- now 05203584Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-23 during the appointment or period of control
Dissolved on 2014-04-21 during the appointment or period of control
THE BELL INN FETCHAM LIMITED
- 2005-02-07
05203584 Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (4 parents)
Officer
2004-08-11 ~ dissolved
IIF 21 - Director → ME
18
7 Bell Yard, London, England
Dissolved Corporate (9 parents)
Officer
2021-10-08 ~ 2021-10-08
IIF 13 - Director → ME
19
MULBERRY RESIDENTIAL DEVELOPMENTS LIMITED
07410832 Albert Mews, Heather Place, Esher, Surrey
Dissolved Corporate (2 parents)
Officer
2010-10-18 ~ 2014-03-21
IIF 10 - Director → ME
2014-09-24 ~ 2015-02-19
IIF 30 - Director → ME
20
Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-05 ~ dissolved
IIF 9 - Director → ME
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-02-21 during the appointment or period of control
Dissolved on 2016-10-05 during the appointment or period of control
4th Floor Allan House, 10 John Princes Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-06-21 ~ dissolved
IIF 26 - Director → ME
22
Audley Chaucer Bewley House, Park Road, Esher, Surrey
Dissolved Corporate (4 parents)
Officer
2018-10-03 ~ 2019-10-01
IIF 14 - Director → ME
23
THE ACME DRINKS COMPANY LIMITED
12675693 6 The Linen Yard, South Street, Crewkerne, Somerset, England
Active Corporate (3 parents)
Officer
2020-06-16 ~ now
IIF 5 - Director → ME
Person with significant control
2020-06-16 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
24
THE INVERURIE DISTILLERY CO. LIMITED
SC756305 C/o David Fyffe Netherton Business Centre, Kemnay, Inverurie, Aberdeenshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-01-23 ~ now
IIF 6 - Director → ME
Person with significant control
2023-01-23 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
25
THE RARE BREED PUB COMPANY (SURREY) LIMITED - now
THE RARE BREED PUB COMPANY (IP) LIMITED - 2016-06-16
CRAZY HARRY LIMITED
- 2014-03-31
07289986 Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
Dissolved Corporate (3 parents)
Officer
2010-06-21 ~ 2014-03-21
IIF 27 - Director → ME
26
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-09-21
Dissolved on 2019-03-02
4th Floor Allan House, 10 John Princes Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-02-28 ~ 2015-02-19
IIF 32 - Director → ME
27
THE RARE BREED PUB SUPPLY COMPANY LIMITED - now
HARRY'S BAR (ESHER) LIMITED
- 2014-04-01
07384439TATO PROJECTS (CLAREMONT) LIMITED
- 2012-02-17
07384439 Albert Mews, Heather Place, Esher, Surrey
Dissolved Corporate (2 parents)
Officer
2010-09-22 ~ 2014-03-21
IIF 28 - Director → ME
28
THE TAUNTON CIDER COMPANY LIMITED
09543590Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-22 during the appointment or period of control
14 Bonhill Street, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2019-04-24 ~ now
IIF 7 - Director → ME
2019-04-24 ~ now
IIF 34 - Secretary → ME