1
CREATEDOM LIMITED - 2017-08-07
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (4 parents)
Officer
2018-10-09 ~ dissolved
IIF 20 - Director → ME
2
DM REALISATIONS LIMITED - now
DRINKMASTER LIMITED
- 2018-07-05
02715504GMW INVESTMENTS - 1992-05-19
C/o Interpath Advisory 4th Floor Tailors Corner, Thirsk Row, Leeds
Dissolved Corporate (19 parents)
Officer
2010-09-21 ~ 2015-11-25
IIF 27 - Director → ME
2010-09-21 ~ 2015-11-25
IIF 3 - Secretary → ME
3
DRINKMASTER HOLDINGS LIMITED
- now 02663746INGLEBY (592) LIMITED - 1992-06-11
6a Nesbitts Alley, Barnet, England
Dissolved Corporate (22 parents)
Officer
2010-09-21 ~ 2015-11-25
IIF 28 - Director → ME
2010-09-21 ~ 2015-11-25
IIF 5 - Secretary → ME
4
GROVE INVESTMENT MANAGEMENT LIMITED
06468104 8 Lindsay Square, London
Dissolved Corporate (6 parents)
Officer
2008-04-08 ~ 2012-02-10
IIF 33 - Director → ME
5
CONCORD SERVICES LIMITED - 1990-06-29
27 Broad Street, Wokingham, Berkshire
Dissolved Corporate (21 parents)
Officer
2010-09-21 ~ dissolved
IIF 26 - Director → ME
2010-09-21 ~ dissolved
IIF 8 - Secretary → ME
6
35 Santos Road, London
Dissolved Corporate (4 parents)
Officer
1999-10-07 ~ dissolved
IIF 24 - Director → ME
1999-10-07 ~ dissolved
IIF 10 - Secretary → ME
7
SB REALISATIONS LIMITED - now
SNACK IN THE BOX LIMITED
- 2018-08-06
05467400MBM BUSINESS SYSTEMS LIMITED
- 2009-09-29
05467400 C/o Interpath Advisory 4th Floor Tailors Corner, Thirsk Row, Leeds
Dissolved Corporate (13 parents)
Officer
2009-09-15 ~ 2015-11-25
IIF 32 - Director → ME
2009-09-15 ~ 2015-11-25
IIF 12 - Secretary → ME
8
LOADJUST LIMITED - 1988-12-16
Ground Floor, Langley House, Park Road, London, England
Dissolved Corporate (18 parents)
Officer
2010-09-21 ~ 2015-11-25
IIF 29 - Director → ME
2010-09-21 ~ 2015-11-25
IIF 7 - Secretary → ME
9
6a Nesbitts Alley, Barnet, England
Liquidation Corporate (18 parents)
Officer
2010-09-21 ~ 2015-11-25
IIF 31 - Director → ME
2011-05-31 ~ 2015-11-25
IIF 16 - Secretary → ME
2003-06-30 ~ 2005-10-31
IIF 13 - Secretary → ME
10
Suite 16, Bulters & Colonial Wharf, Shad Thames, London
Dissolved Corporate (11 parents)
Officer
1997-01-14 ~ 1999-03-01
IIF 23 - Director → ME
1997-01-14 ~ 1999-03-01
IIF 11 - Secretary → ME
11
SPORTS FINANCE INTERNATIONAL LIMITED
03825511 C/o, Mlg Associates, Unit 4 Sunfield Business Park New Mill Road Finchampstead, Wokingham, Berkshire
Dissolved Corporate (5 parents)
Officer
1999-10-13 ~ 2011-01-14
IIF 34 - Director → ME
1999-10-13 ~ 2011-01-14
IIF 15 - Secretary → ME
12
20-22 Wenlock Road, London, England
Active Corporate (9 parents)
Officer
2007-05-17 ~ 2025-12-17
IIF 18 - Director → ME
2007-05-17 ~ 2025-12-17
IIF 2 - Secretary → ME
13
35 Santos Road, London
Dissolved Corporate (5 parents)
Officer
2003-11-25 ~ dissolved
IIF 22 - Director → ME
2003-12-03 ~ dissolved
IIF 9 - Secretary → ME
14
SYNTEGRIS PARTNERS LIMITED
- now 03759969PROTIM INVESTMENTS LIMITED
- 2000-08-04
03759969 35 Santos Road, London
Active Corporate (6 parents)
Officer
1999-04-27 ~ now
IIF 17 - Director → ME
1999-04-27 ~ 2004-12-31
IIF 14 - Secretary → ME
Person with significant control
2016-04-27 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
15
Oily Cart, Smallwood School Annexe, Smallwood Road, London
Active Corporate (56 parents)
Officer
1995-07-01 ~ 2004-09-07
IIF 19 - Director → ME
1993-02-10 ~ 1993-06-27
IIF 35 - Director → ME
16
UVENCO LIMITED - now
VMI (BLACKBURN) LIMITED - 2016-06-25
UVENCO LIMITED - 2016-05-27
V.M.I. (BLACKBURN) LIMITED
- 2016-05-23
00995853 1 Sovereign Square, Sovereign Street, Leeds
Dissolved Corporate (16 parents)
Officer
2010-09-21 ~ 2015-11-25
IIF 25 - Director → ME
2010-09-21 ~ 2015-11-25
IIF 4 - Secretary → ME
17
UVENCO UK PLC - now
INTERCEDE 2174 LIMITED - 2007-11-30
6a Nesbitts Alley, Barnet, England
Liquidation Corporate (19 parents, 6 offsprings)
Officer
2010-09-21 ~ 2015-11-25
IIF 21 - Director → ME
2010-09-21 ~ 2015-11-25
IIF 1 - Secretary → ME
18
BENCHMARK VENDING GROUP LIMITED - 2004-01-16
INHOCO 2024 LIMITED - 2000-09-20
6a Nesbitts Alley, Barnet, England
Liquidation Corporate (15 parents, 1 offspring)
Officer
2010-09-21 ~ 2015-11-25
IIF 30 - Director → ME
2010-09-21 ~ 2015-11-25
IIF 6 - Secretary → ME