1
AKA GIN LIMITED - 2017-02-06
Woodsbury House, Knowle Hill, Virginia Water, Surrey, England
Dissolved Corporate (4 parents)
Officer
2017-04-18 ~ 2017-12-08
IIF 14 - Secretary → ME
2
Woodsbury House, Knowle Hill, Virginia Water, Surrey, England
Dissolved Corporate (2 parents)
Officer
2017-07-07 ~ 2017-12-08
IIF 16 - Secretary → ME
3
4 St. Michael's Alley, London, England
Active Corporate (2 parents)
Officer
2019-06-17 ~ now
IIF 11 - Director → ME
Person with significant control
2019-06-17 ~ 2022-07-01
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-04-03 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-09 during the appointment or period of control
Due to be dissolved on 2024-09-04 during the appointment or period of control
22 Regent Street, Nottingham
Dissolved Corporate (4 parents)
Officer
2016-09-16 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-09-16 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-11 during the appointment or period of control
Dissolved on 2019-04-23 during the appointment or period of control
136a Pinner Road, Northwood, Middlesex
Dissolved Corporate (3 parents)
Officer
2010-10-06 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-10-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-10-07
Dissolved on 2024-03-11
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (4 parents)
Officer
2017-06-16 ~ 2017-12-08
IIF 15 - Secretary → ME
7
TAMARIND & CUMIN MANAGEMENT RTM COMPANY LIMITED
10632789 136 Pinner Road, Northwood, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-22 ~ 2017-09-30
IIF 8 - Director → ME
Person with significant control
2017-02-22 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
8
TAMARIND AND CUMIN MANAGEMENT COMPANY LIMITED
- now 03428880ALPHALODGE LIMITED - 1997-09-12
C/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (22 parents)
Officer
2016-04-14 ~ 2017-09-30
IIF 7 - Director → ME
9
TOTAL MANAGEMENT WORLDWIDE LIMITED
10856991 C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-10 ~ 2017-11-09
IIF 13 - Secretary → ME
10
4 St. Michael's Alley, London, England
Active Corporate (2 parents)
Officer
2017-05-22 ~ now
IIF 10 - Director → ME
Person with significant control
2017-05-22 ~ 2025-12-20
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE