1
ANY DRINK ANY TIME LIMITED - now
DRINKS 2 YOU LIMITED
- 2021-05-28
10949547 56 Faircross Avenue, Barking, England
Dissolved Corporate (3 parents)
Officer
2017-09-06 ~ 2020-01-03
IIF 27 - Director → ME
2017-09-06 ~ 2020-01-03
IIF 35 - Secretary → ME
Person with significant control
2017-09-06 ~ 2020-01-03
IIF 11 - Has significant influence or control → OE
2
FOOD & DRINKS WHOLESALER LTD
- 2021-08-05
12994077 13 Limpsfield Avenue, Thornton Heath, England
Active Corporate (2 parents)
Officer
2021-07-30 ~ now
IIF 16 - Director → ME
Person with significant control
2021-07-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
3
No 49 London Road, London, England
Active Corporate (3 parents)
Officer
2019-03-22 ~ 2020-01-12
IIF 21 - Director → ME
4
24 Factory Lane, Croydon
Dissolved Corporate (1 parent)
Officer
2020-04-14 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-04-14 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
5
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-10-24
Commencement of winding up on 2024-12-11
13 Limpsfield Avenue, Thornton Heath, England
Liquidation Corporate (5 parents)
Officer
2018-02-22 ~ 2020-01-10
IIF 28 - Director → ME
2018-02-22 ~ 2020-01-10
IIF 36 - Secretary → ME
Person with significant control
2018-02-22 ~ 2020-01-10
IIF 12 - Has significant influence or control → OE
6
20 Royce Road, Peterborough, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2018-02-22 ~ 2019-12-03
IIF 29 - Director → ME
Person with significant control
2018-02-22 ~ dissolved
IIF 13 - Has significant influence or control → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-24 during the appointment or period of control
Bbk Partnership, 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Liquidation Corporate (2 parents)
Officer
2019-09-25 ~ now
IIF 14 - Director → ME
2019-09-25 ~ now
IIF 37 - Secretary → ME
Person with significant control
2019-09-25 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-17 during the appointment or period of control
PS7 PETERBOROUGH HOLDINGS LTD
- 2020-11-15
11928886 Bbk Partnership B B K Partnership, 1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Liquidation Corporate (2 parents)
Officer
2019-04-05 ~ now
IIF 18 - Director → ME
Person with significant control
2019-04-05 ~ 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
9
PS7 WHOLESALE & RETAIL LTD
- 2021-01-19
12216989 13 Limpsfield Avenue, Thornton Heath, England
Dissolved Corporate (2 parents)
Officer
2021-01-01 ~ dissolved
IIF 15 - Director → ME
2019-09-20 ~ 2020-09-01
IIF 20 - Director → ME
2019-09-20 ~ 2020-09-01
IIF 39 - Secretary → ME
Person with significant control
2021-01-01 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
2019-09-20 ~ 2020-09-01
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
10
125 Westborough Road, Maidenhead, England
Dissolved Corporate (3 parents)
Officer
2018-09-18 ~ 2020-02-06
IIF 23 - Director → ME
11
PS7 STORAGE AND DISTRIBUTION LTD
12216926 13 Limpsfield Avenue, Thornton Heath, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-20 ~ 2020-09-01
IIF 24 - Director → ME
2019-09-20 ~ 2020-09-01
IIF 41 - Secretary → ME
Person with significant control
2019-09-20 ~ 2020-09-01
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
12
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-03-21 during the appointment or period of control
Commencement of winding up on 2024-05-08 during the appointment or period of control
Unit 1, Ducksbury Industrial Estate, Charlton Mead Lane, Hoddesdon, London, England
Liquidation Corporate (6 parents)
Officer
2020-01-06 ~ now
IIF 17 - Director → ME
Person with significant control
2020-01-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
13
1 Beddington Farm Road, Croydon, Surrey, England
Dissolved Corporate (2 parents)
Officer
2013-12-02 ~ dissolved
IIF 22 - Director → ME
2013-12-02 ~ dissolved
IIF 34 - Secretary → ME
14
11 Osborne Close, Beckenham, England
Dissolved Corporate (3 parents)
Officer
2011-11-16 ~ 2013-03-05
IIF 33 - Director → ME
15
8 Cooper's Yard, London
Dissolved Corporate (5 parents)
Officer
2011-11-21 ~ 2012-12-13
IIF 32 - Director → ME
2012-12-13 ~ 2013-01-24
IIF 25 - Director → ME
16
13 Limpsfield Avenue, Thornton Heath, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-03-04 ~ dissolved
IIF 30 - Director → ME
17
DREAM REMOVALS LTD
- 2013-02-25
07942742 Unit 1 Stirling Way, Off Beddington Farm Road, Croydon, England
Dissolved Corporate (2 parents)
Officer
2012-02-09 ~ dissolved
IIF 26 - Director → ME
18
SETRAD WORLDWIDE TRANSPORT & LOGISTICS LIMITED
- now 07276815BELSET SERVICES LTD
- 2012-07-30
07276815ENGUTSAMY ENTERPRISE LIMITED
- 2011-01-19
07276815 13 Limpsfield Avenue, Thornton Heath, Surrey, Surrey
Dissolved Corporate (2 parents)
Officer
2010-06-08 ~ dissolved
IIF 31 - Director → ME
2010-06-08 ~ dissolved
IIF 38 - Secretary → ME
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-24 during the appointment or period of control
Bbk Partnership, 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Liquidation Corporate (2 parents)
Officer
2019-09-13 ~ now
IIF 19 - Director → ME
2019-09-13 ~ now
IIF 40 - Secretary → ME
Person with significant control
2019-09-13 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE