1
12 Meath Gardens, Horley, England
Active Corporate (1 parent)
Officer
2022-02-01 ~ now
IIF 11 - Director → ME
Person with significant control
2022-02-01 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
2
5 Edna Street, Chester, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-10-30 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
The Old Post Office Vicarage Lane, Little Budworth, Tarporley, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-02-11 ~ dissolved
IIF 18 - Director → ME
4
12 Meath Gardens, Horley, England
Dissolved Corporate (1 parent)
Officer
2020-07-30 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-07-30 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
5
12 Meath Gardens, Horley, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-08 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-08-08 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
6
EXOTIC BOOZE CLUB DELIVERIES LIMITED
12585741 12 Meath Gardens, Horley, England
Dissolved Corporate (2 parents)
Officer
2020-05-05 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-05-05 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
7
12 Meath Gardens, Horley, England
Active Corporate (1 parent)
Officer
2019-07-29 ~ now
IIF 12 - Director → ME
Person with significant control
2019-07-29 ~ 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
8
12 Meath Gardens, Horley, England
Dissolved Corporate (1 parent)
Officer
2020-09-21 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-09-21 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
9
12 Meath Gardens, Horley, England
Dissolved Corporate (1 parent)
Officer
2020-07-08 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-07-08 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
10
St John's Chambers, Love Street, Chester, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-01-29 ~ 2016-07-19
IIF 19 - Director → ME
11
12 Meath Gardens, Horley, England
Active Corporate (1 parent)
Officer
2024-09-02 ~ now
IIF 10 - Director → ME
Person with significant control
2024-09-02 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE