1
Insolvency (Case 1) In administration
Administration started on 2008-05-06
Administration ended on 2009-05-07
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-05-07
Dissolved on 2010-11-18
BARNCREST NO.202 LIMITED - 2005-05-18
Blenheim House Fitzalan Court, Newport Road, Cardiff
Dissolved Corporate (10 parents)
Officer
2005-05-20 ~ 2009-03-27
IIF 9 - Director → ME
2005-05-20 ~ dissolved
IIF 19 - Secretary → ME
2
MGM BRANDS LIMITED
- 2012-05-11
07771324 Sigma House Oak View Close, Edginswell Park, Torquay, Devon, United Kingdom
Active Corporate (6 parents)
Officer
2011-09-29 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
72 Fielding Road, London, England
Dissolved Corporate (6 parents)
Officer
2015-06-11 ~ 2016-08-11
IIF 7 - Director → ME
4
INTERBEV LTD - now
Insolvency (Case 1) In administration
Administration started on 2017-11-08
Administration ended on 2019-10-25
Frp Advisory Llp 2nd Floor, 110 Cannon Street, London
Dissolved Corporate (9 parents)
Officer
2008-09-02 ~ 2009-07-30
IIF 12 - Director → ME
5
Sigma House Oak View Close, Edginswell Park, Torquay, Devon, United Kingdom
Active Corporate (5 parents)
Officer
2012-03-08 ~ now
IIF 3 - Director → ME
6
34 Rockley Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-09-08 ~ 2017-02-20
IIF 6 - Director → ME
7
LOVEGATE MARKETING LIMITED
- now 09467007LOVEGATE HOUSE MARKETING LIMITED
- 2015-05-07
09467007 Sigma House Oak View Close, Edginswell Park, Torquay, Devon, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2015-03-03 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
8
Sigma House Oak View Close, Edginswell Park, Torquay, Devon
Active Corporate (7 parents)
Officer
2005-08-02 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
9
Sigma House Oak View Close, Edginswell Park, Torquay, Devon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-04 ~ dissolved
IIF 5 - Director → ME
10
RIPPED EARTH WINES LIMITED
- now 10427381CHARTER RETAIL LIMITED
- 2018-08-06
10427381 Sigma House, Oak View Close, Torquay, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-13 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-10-13 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
11
THE VIRTUAL BOOK COMPANY LIMITED
04190238 The Old Mill Business Centre, Bridgend, West Looe, Cornwall
Dissolved Corporate (7 parents)
Officer
2007-07-19 ~ 2009-07-01
IIF 10 - Director → ME
12
Oakwell Cottage, Dog Lane, Woodbury Salterton, Devon
Dissolved Corporate (6 parents)
Officer
2008-09-05 ~ 2009-03-27
IIF 8 - Director → ME
13
WHOLESALE21 LTD. - now
WHOLESALE 21 LTD. - 2009-10-23
9 Queen's Square, Ascot Business Park, Ascot, Berkshire, England
Dissolved Corporate (5 parents)
Officer
2009-03-25 ~ 2009-07-30
IIF 11 - Director → ME
2009-03-25 ~ 2009-07-30
IIF 18 - Secretary → ME