1
ALTERNATIVE CONFLICT MANAGEMENT LIMITED
- now 03537923WORTHYMEDAL LIMITED
- 1998-08-04
03537923 2 New Square, Lincoln's Inn, London
Dissolved Corporate (7 parents)
Officer
1998-07-24 ~ 2007-03-01
IIF 23 - Director → ME
2
Bay Tree Cottage, Woods Green, Wadhurst, East Sussex
Dissolved Corporate (4 parents)
Officer
2006-07-19 ~ 2018-05-14
IIF 2 - Secretary → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-22
Dissolved on 2017-12-01
109 Swan Street, Sileby, Loughborough, Leicestershire
Dissolved Corporate (11 parents)
Officer
1998-03-18 ~ 2004-02-27
IIF 42 - Director → ME
2005-01-28 ~ 2011-03-28
IIF 8 - Secretary → ME
4
Roxburghe House, Roxburghe House 273-287 Regent Street, London
Dissolved Corporate (9 parents)
Officer
2001-05-03 ~ 2009-04-16
IIF 31 - Director → ME
5
BLOOMSBURY ART INTERNATIONAL LIMITED
04031877 2 New Square, Lincoln's Inn, London
Dissolved Corporate (4 parents)
Officer
2000-07-11 ~ dissolved
IIF 29 - Director → ME
6
BLUEBELL SERVICES 2 LIMITED - now
BLUEBELL SERVICES LIMITED
- 2018-06-04
06058705 10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (7 parents)
Officer
2007-01-19 ~ 2007-06-30
IIF 21 - Director → ME
7
Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2006-01-12 ~ 2017-12-21
IIF 19 - Director → ME
2006-01-12 ~ 2010-11-15
IIF 1 - Secretary → ME
8
CHRIS HAWKES ELECTRICAL SERVICES LIMITED
03930988 56 Cleveland, Tunbridge Wells, Kent
Dissolved Corporate (4 parents)
Officer
2000-02-22 ~ dissolved
IIF 7 - Secretary → ME
9
CORPAG SERVICES (UK) LIMITED - now
THREE RIVERS MANAGEMENT LIMITED
- 2021-02-02
04280137 1 Charterhouse Mews, London, United Kingdom
Active Corporate (19 parents, 35 offsprings)
Officer
2009-06-18 ~ 2009-07-15
IIF 35 - Director → ME
10
51 Lafone Street, London
Dissolved Corporate (6 parents)
Officer
2003-02-17 ~ dissolved
IIF 27 - Director → ME
2010-01-01 ~ 2010-11-06
IIF 13 - Secretary → ME
11
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-03-04
Commencement of winding up on 2009-10-15
Conclusion of winding up on 2018-09-17
Dissolved on 2019-04-17
7 More London Riverside, London
Dissolved Corporate (15 parents)
Officer
2000-11-07 ~ 2001-11-15
IIF 53 - Director → ME
12
EXECUTIVE ESTABLISHMENT LIMITED
05002356 The Myrtles, Rumsam Road, Barnstaple, Devon
Dissolved Corporate (4 parents)
Officer
2003-12-23 ~ 2004-07-22
IIF 48 - Director → ME
13
32 St. James's Street, London, England
Active Corporate (9 parents)
Officer
2006-06-19 ~ 2010-07-20
IIF 17 - Director → ME
14
Glen Turner Distillery, Starlaw Road, Bathgate
Active Corporate (7 parents)
Officer
2008-09-26 ~ 2018-05-14
IIF 39 - Director → ME
2008-09-26 ~ 2016-04-28
IIF 10 - Secretary → ME
15
GLEN MORAY LIMITED - 2003-08-27
Glen Turner Distillery, Starlaw Road, Bathgate
Active Corporate (8 parents)
Officer
2009-10-08 ~ 2018-05-14
IIF 46 - Director → ME
2008-10-31 ~ 2016-04-28
IIF 9 - Secretary → ME
16
GLEN TURNER COMPANY LIMITED
- now 01595703GLEN TURNER DISTILLERY LIMITED
- 2010-07-20
01595703GLEN TURNER BLENDING COMPANY LIMITED - 2001-12-27
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2014-05-01 ~ 2018-05-14
IIF 47 - Director → ME
2002-11-23 ~ 2016-04-28
IIF 4 - Secretary → ME
17
B PLUS GIOCOLEGALE LTD
- 2014-07-30
05738632ATLANTIS WORLD GIOCOLEGALE LIMITED
- 2009-07-29
05738632 Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-06-08 ~ 2017-12-21
IIF 34 - Director → ME
2006-03-10 ~ 2013-04-10
IIF 45 - Director → ME
18
2nd Floor, 85 Frampton Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2000-03-29 ~ 2004-09-30
IIF 51 - Director → ME
19
HAROLD PROPERTY AND AGENCY SERVICES LIMITED
- now 03762317HERALD PROPERTY AND AGENCY SERVICES LIMITED
- 2002-08-23
03762317 The Mews House, 33 Knox Street, London
Dissolved Corporate (8 parents)
Officer
2000-06-08 ~ 2007-06-08
IIF 52 - Director → ME
20
HIGHLAND ROSE CONSULTING LIMITED
06724699 Bridge House, London Bridge, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-11 ~ dissolved
IIF 14 - Director → ME
2009-10-01 ~ 2010-11-29
IIF 33 - Director → ME
2008-10-15 ~ 2009-02-28
IIF 25 - Director → ME
21
HITECH POWERSYSTEMS LIMITED
- now 03118420 3rd Floor, Chancery House St Nicholas Way, Sutton, Surrey
Active Corporate (14 parents)
Officer
1996-05-08 ~ 1997-05-31
IIF 36 - Director → ME
22
Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2005-12-07 ~ 2017-12-21
IIF 15 - Director → ME
23
HUNTING LODGE SPIRITS LIMITED
- now SC228237HUNTING LODGE DISTILLERS LIMITED - 2002-03-25
C/o Glen Turner Distillery, Starlaw Road, Bathgate, West Lothian, Scotland
Dissolved Corporate (10 parents)
Officer
2014-04-28 ~ dissolved
IIF 54 - Director → ME
24
1 Brook Gardens, Kingston Upon Thames, England
Dissolved Corporate (6 parents)
Officer
2006-03-14 ~ 2007-10-08
IIF 40 - Director → ME
25
KENT & STANLEY TRADING LIMITED - now
CLOSEWELL INVESTMENTS LIMITED
- 2010-12-29
06030894 2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-12-18 ~ 2008-11-11
IIF 44 - Director → ME
26
2 New Square, Lincoln`s Inn, London
Dissolved Corporate (3 parents)
Officer
2007-10-03 ~ 2009-12-08
IIF 20 - Director → ME
27
The Myrtles, Rumsam Road, Barnstaple, Devon
Dissolved Corporate (4 parents)
Officer
2003-07-17 ~ 2004-07-31
IIF 26 - Director → ME
28
LABEL 5 FIRST BLENDING COMPANY LIMITED
SC466435 Glen Turner Distillery, Starlaw Road, Bathgate, West Lothian
Active Corporate (3 parents)
Officer
2013-12-24 ~ 2018-05-14
IIF 32 - Director → ME
2013-12-24 ~ 2016-04-28
IIF 12 - Secretary → ME
29
5 Ducketts Wharf, South Street, Bishops Stortford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2000-07-17 ~ 2004-05-27
IIF 5 - Secretary → ME
30
11 Linden Gardens, Tunbridge Wells, Kent
Dissolved Corporate (3 parents)
Officer
2002-04-04 ~ 2018-05-14
IIF 56 - Director → ME
2002-04-04 ~ 2018-05-14
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
31
11 Linden Gardens, Tunbridge Wells, Kent, England
Dissolved Corporate (4 parents)
Officer
2007-01-10 ~ dissolved
IIF 57 - Director → ME
32
BROOMGRILL LIMITED - 1996-11-21
2 New Square, Lincolns Inn London
Dissolved Corporate (6 parents)
Officer
2009-04-01 ~ dissolved
IIF 22 - Director → ME
2002-10-15 ~ 2010-06-15
IIF 3 - Secretary → ME
33
49a High Street, Ruislip, Middlesex
Dissolved Corporate (5 parents)
Officer
2003-06-10 ~ 2007-03-21
IIF 6 - Secretary → ME
34
PROSTAR PROPERTY INVESTMENT LIMITED
05852531 C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (7 parents)
Officer
2006-06-20 ~ 2011-01-31
IIF 55 - Director → ME
35
25 Wilton Road, Victoria, London, England
Active Corporate (8 parents)
Officer
2002-05-23 ~ 2005-11-30
IIF 49 - Director → ME
36
2 New Square, Lincoln's Inn, London
Dissolved Corporate (7 parents)
Officer
2009-05-08 ~ 2010-09-30
IIF 30 - Director → ME
37
RUMFORD COMMUNICATIONS LIMITED
- now 06015173INTERCEDE 2156 LIMITED - 2007-02-22
2 New Square, Lincoln's Inn, London
Dissolved Corporate (10 parents)
Officer
2009-05-08 ~ 2010-09-30
IIF 18 - Director → ME
38
SODA ASH SALES AND SERVICES LIMITED
05855428 62 Wilson Street, London, England
Dissolved Corporate (3 parents)
Officer
2006-06-22 ~ dissolved
IIF 24 - Director → ME
39
STRUKTURA PROPERTY INVESTMENTS LIMITED
- now 04134984TURBO-CENTRE PROPERTY INVESTMENTS LIMITED
- 2001-01-05
04134984 2 New Square, Lincolns Inn, London
Dissolved Corporate (7 parents)
Officer
2001-01-03 ~ 2006-10-17
IIF 16 - Director → ME
40
11 Linden Gardens, Tunbridge Wells, Kent, England
Dissolved Corporate (5 parents)
Officer
1999-07-26 ~ dissolved
IIF 37 - Director → ME
41
TECHNICAL SERVICING INVESTMENTS LIMITED
- now 03649638BLUE SUNRISE ENTERTAINMENT LIMITED
- 2000-05-19
03649638KIWI ASSOCIATES LIMITED
- 1998-11-20
03649638 62 Wilson Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1998-10-14 ~ 2002-01-29
IIF 43 - Director → ME
42
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (9 parents)
Officer
2001-02-16 ~ 2011-01-31
IIF 50 - Director → ME
43
TRANSEUROPE PROPERTIES LIMITED
- now 03828882TRANSEUROPE BEARINGS LIMITED
- 2000-05-23
03828882 Abacus House, 33 Gutter Lane, London
Dissolved Corporate (6 parents)
Officer
1999-08-20 ~ 2006-11-10
IIF 28 - Director → ME
44
UK INVESTMENTS MANAGEMENT LIMITED
- now 05476867BPM BET PLUS MANAGEMENT COMPANY (UK) LIMITED
- 2013-05-21
05476867 9th Floor, 107 Cheapside, London
Dissolved Corporate (5 parents)
Officer
2009-06-01 ~ 2017-08-25
IIF 38 - Director → ME
45
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
Active Corporate (9 parents)
Officer
2008-05-09 ~ 2009-12-08
IIF 41 - Director → ME