1
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-08-09 during the appointment or period of control
Date of completion or termination of CVA on 2009-04-09 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-06-16 during the appointment or period of control
Commencement of winding up on 2009-09-08 during the appointment or period of control
Conclusion of winding up on 2011-09-05 during the appointment or period of control
Dissolved on 2011-12-14 during the appointment or period of control
Office Number 6, Western International Market, Centre Hayes Road, Middlesex
Dissolved Corporate (8 parents)
Officer
2006-06-20 ~ 2007-08-08
IIF 13 - Director → ME
2005-02-15 ~ 2005-04-05
IIF 14 - Director → ME
2005-02-15 ~ dissolved
IIF 17 - Secretary → ME
2
Unit 30, A Burger Joint Singer Way, Kempston, Bedford, England
Dissolved Corporate (4 parents)
Officer
2022-02-09 ~ 2022-12-22
IIF 1 - Director → ME
Person with significant control
2022-02-09 ~ 2022-12-22
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-06-17 during the appointment or period of control
Dissolved on 2023-09-12 during the appointment or period of control
6th & 7th Floor 120 Bark Street, Bolton
Dissolved Corporate (3 parents)
Officer
2017-07-14 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-07-14 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
4
The French Horn, Church End, Steppingly, Bedfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-11-09 ~ 2009-12-18
IIF 4 - Director → ME
5
FRENCH HORN STEPPINGLEY LIMITED
09545770Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-10-11 during the appointment or period of control
Dissolved on 2020-06-02 during the appointment or period of control
93 Tabernacle Street, London
Dissolved Corporate (3 parents)
Officer
2015-04-16 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
6
Bidwells Llp Broxden House, Lamberkine Drive, Perth, Scotland
Dissolved Corporate (3 parents)
Officer
2022-02-10 ~ 2023-06-20
IIF 2 - Director → ME
Person with significant control
2022-02-10 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
1 Police House, Kames, Tighnabruaich, Scotland
Dissolved Corporate (1 parent)
Officer
2023-06-22 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-06-22 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
8
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-22 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-06-22 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
9
PORTAVADIE DISTILLERS AND BLENDERS LTD
SC697433 1 Police House, Kames, Tighnabruaich, Argyll And Bute, Scotland
Active Corporate (4 parents)
Officer
2021-04-30 ~ now
IIF 16 - Director → ME
Person with significant control
2021-04-30 ~ 2021-06-23
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
10
PICCADILLY ARGO (UK) LTD
- 2021-01-06
13013809 269a Coombe Lane, London, England
Dissolved Corporate (3 parents)
Officer
2020-11-12 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-11-12 ~ 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
11
56 Burrows Road, Kensal Rise, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-22 ~ now
IIF 15 - Director → ME
2025-01-22 ~ now
IIF 28 - Secretary → ME
Person with significant control
2025-01-22 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
12
Bank Chambers 1-3 Woodford Avenue, Gants Hill, Ilford, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-07-19 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-07-19 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
13
105 Hoe Street, Walthamstow, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-17 ~ dissolved
IIF 5 - Director → ME
14
Bank Chambers 1-3 Woodford Avenue, Gants Hill, Ilford, Essex, England
Dissolved Corporate (2 parents)
Officer
2013-11-14 ~ dissolved
IIF 11 - Director → ME
15
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-06 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-08-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE