1
CARLO GARN WINE STORAGE LIMITED
08677441 Broom House 39/43 London Road, Hadleigh, Benfleet, Essex, England
Dissolved Corporate (4 parents)
Officer
2013-09-05 ~ dissolved
IIF 24 - Director → ME
2
Broom House 39/43 London Road, Hadleigh, Benfleet, Essex, England
Dissolved Corporate (1 parent)
Officer
2015-10-27 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
3
ESSEXBIOMECHANICS LIMITED
- now 11293847 Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2018-04-05 ~ now
IIF 2 - Director → ME
Person with significant control
2018-04-05 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Star House, 95 High Road, Benfleet, Essex
Dissolved Corporate (6 parents)
Officer
2003-05-30 ~ dissolved
IIF 21 - Director → ME
5
Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-05 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-04-05 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
6
S.B.R DESIGN CONSULTANTS LIMITED
02608804Insolvency (Case 1) In administration
Administration started on 2024-10-25
Fts Recovery Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes
In Administration Corporate (19 parents)
Officer
2007-09-13 ~ 2016-10-26
IIF 13 - Director → ME
7
Star House, 95 High Road, Benfleet, Essex
Dissolved Corporate (2 parents)
Officer
2005-08-23 ~ dissolved
IIF 29 - Secretary → ME
8
Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-18 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-10-18 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
9
Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-18 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-10-18 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
10
Star House 81a, High Road, Benfleet, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-09-26 ~ dissolved
IIF 23 - Director → ME
11
SORRELLS MECHANICAL SERVICES LIMITED
13935503 Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-23 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-02-23 ~ 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 – More than 25% but not more than 50% → OE
12
SORRELLS WINE CONSULTING LIMITED
06830567 Star House, 95 High Street, Benfleet, Essex
Dissolved Corporate (3 parents)
Officer
2009-02-26 ~ dissolved
IIF 22 - Director → ME
13
SORRELLS WINE RACKS LIMITED
- now 04003226CONIGAR LIMITED - 2000-07-19
Broom House 39/43 London Road, Hadleigh, Benfleet, Essex, England
Active Corporate (19 parents)
Officer
2003-07-31 ~ now
IIF 20 - Director → ME
2005-05-01 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
14
Broom House 39/43 London Road, Hadleigh, Benfleet, Essex, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-03-13 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-12-09 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
15
Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-06 ~ now
IIF 1 - Director → ME
Person with significant control
2017-11-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
16
THE TRADITIONAL WINERACK COMPANY LIMITED
04781736Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-11
6th Floor 9 Appold Street, London
Liquidation Corporate (10 parents)
Officer
2003-05-30 ~ 2024-08-14
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-18
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
17
Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-04 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-09-04 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE