1
45 Fitzroy Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
2,100 GBP2019-04-30
Officer
2018-04-26 ~ dissolvedIIF 6 - director → ME
Person with significant control
2018-04-26 ~ dissolvedIIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
2
15 Kingsdown Road, London, United KingdomDissolved corporate (1 parent)
Officer
2011-09-07 ~ dissolvedIIF 16 - director → ME
3
Flat 801, Jute Court 58 Abbey Road, Barking, EnglandDissolved corporate (1 parent)
Officer
2015-09-07 ~ dissolvedIIF 22 - director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 32 - Has significant influence or control → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
4
Flat 801, Jute Court 58 Abbey Road, Barking, EnglandDissolved corporate (1 parent)
Officer
2017-02-01 ~ dissolvedIIF 2 - director → ME
Person with significant control
2017-02-01 ~ dissolvedIIF 31 - Has significant influence or control → OE
5
ORANGE FARM LIMITED - 2023-04-27
DOTEX INDUSTRIES LIMITED - 2022-02-14
Flat 801, 58, Jute Court Abbey Road, Barking, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2021-11-09 ~ dissolvedIIF 23 - director → ME
Person with significant control
2021-11-09 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
6
Flat 801, Jute Court 58 Abbey Road, Barking, United KingdomDissolved corporate (1 parent)
Officer
2018-03-23 ~ dissolvedIIF 5 - director → ME
Person with significant control
2018-03-23 ~ dissolvedIIF 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
7
15 Kingsdown Road, London, EnglandDissolved corporate (1 parent)
Officer
2011-06-28 ~ dissolvedIIF 10 - director → ME
8
GOVMALT UK LIMITED - 2015-11-10
Flat 801, Jute Court 58 Abbey Road, Barking, EnglandDissolved corporate (1 parent)
Officer
2015-08-11 ~ dissolvedIIF 3 - director → ME
9
15 Kingsdown Road, London, EnglandDissolved corporate (1 parent)
Officer
2012-12-31 ~ dissolvedIIF 17 - director → ME
10
Flat 801, Jute Court, 58 Abbey Road, Barking, EnglandDissolved corporate (1 parent)
Officer
2019-10-22 ~ dissolvedIIF 38 - director → ME
Person with significant control
2019-10-22 ~ dissolvedIIF 39 - Has significant influence or control → OE
11
15 Kingsdown Road, London, EnglandDissolved corporate (1 parent)
Officer
2013-03-25 ~ dissolvedIIF 12 - director → ME
12
15 Kingsdown Road, London, EnglandDissolved corporate (1 parent)
Officer
2013-08-13 ~ dissolvedIIF 14 - director → ME
13
15 Kingsdown Road, London, Greater London, United KingdomDissolved corporate (2 parents)
Officer
2011-12-05 ~ dissolvedIIF 21 - director → ME
14
15 Kingsdown Road, London, United KingdomDissolved corporate (1 parent)
Officer
2011-12-19 ~ dissolvedIIF 13 - director → ME
15
4385, 11649108 - Companies House Default Address, CardiffCorporate (1 parent)
Equity (Company account)
-18,089 GBP2023-10-31
Officer
2018-10-30 ~ nowIIF 4 - director → ME
Person with significant control
2018-10-30 ~ nowIIF 34 - Has significant influence or control → OE
16
Flat 801, 58, Jute Court Abbey Road, Barking, United KingdomDissolved corporate (1 parent)
Officer
2020-08-04 ~ dissolvedIIF 24 - director → ME
Person with significant control
2020-08-04 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
17
GOVMALT EUROPE LIMITED - 2014-04-29
VISAMALT UK LTD - 2014-03-27
LIQUID EXPERIENCE LIMITED - 2012-11-01
HUMMERBEV (EUROPE) LIMITED - 2012-08-09
Flat 801, Jute Court 58 Abbey Road, Barking, EssexDissolved corporate (1 parent)
Officer
2015-08-10 ~ dissolvedIIF 1 - director → ME
18
ICOLA LTD - 2013-08-16
15 Kingsdown Road, London, EnglandDissolved corporate (2 parents)
Officer
2013-05-20 ~ dissolvedIIF 18 - director → ME
19
Flat 801 Jute Court 58 Abbey Road, Barking, EnglandDissolved corporate (1 parent)
Officer
2018-04-04 ~ dissolvedIIF 27 - director → ME
Person with significant control
2018-04-04 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
20
Flat 801, 58, Jute Court Abbey Road, Barking, London, United KingdomDissolved corporate (1 parent)
Officer
2022-07-01 ~ dissolvedIIF 25 - director → ME
Person with significant control
2022-07-01 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
21
NAIRAMALT OVERSEAS LTD - 2024-01-08
MISS COLA UK LIMITED - 2023-09-05
MISSCOLA ENTERPRISES LIMITED - 2016-10-13
86-90 Paul Street, London, EnglandCorporate (1 parent)
Equity (Company account)
37,100 GBP2023-10-31
Officer
2015-10-03 ~ nowIIF 26 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Has significant influence or control → OE
22
15 Kingsdown Road, London, EnglandDissolved corporate (1 parent)
Officer
2012-10-29 ~ dissolvedIIF 15 - director → ME
23
16 James Street, Enfield, EnglandDissolved corporate (2 parents)
Officer
2012-04-23 ~ dissolvedIIF 19 - director → ME
24
15 Kingsdown Road, London, United KingdomDissolved corporate (2 parents)
Officer
2008-07-01 ~ dissolvedIIF 8 - director → ME