1
Insolvency (Case 1) In administration
Administration started on 2022-08-16 during the appointment or period of control
Administration ended on 2025-08-01 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2025-07-18 during the appointment or period of control
Commencement of winding up on 2025-08-01 during the appointment or period of control
FORMINCOME LIMITED - 1993-04-30
Centre Block 4th Floor Central Court, Knoll Rise, Orpington
Liquidation Corporate (24 parents, 5 offsprings)
Officer
1993-12-21 ~ 2024-10-30
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
2
Alexander House, 31-39 London Road, Sevenoaks
Dissolved Corporate (8 parents)
Officer
2011-02-23 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Has significant influence or control → OE
3
CONTINENTAL TRADE AND COMMODITY SERVICES LIMITED
- now 01315953Insolvency (Case 1) In administration
Administration started on 2022-08-17 during the appointment or period of control
Administration ended on 2025-08-01 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2025-07-18 during the appointment or period of control
Commencement of winding up on 2025-08-01 during the appointment or period of control
CONTINENTAL TEA AND COFFEE SERVICES LIMITED
- 2000-02-11
01315953CONTINENTAL TEA SERVICES LIMITED
- 1981-12-31
01315953 Centre Block 4th Floor Central Court, Knoll Rise, Orpington
Liquidation Corporate (20 parents, 3 offsprings)
Officer
(before 1991-10-31) ~ 2024-10-30
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Right to appoint or remove directors → OE
4
CTCS GREEN COFFEE LIMITED
- now 05555111CTCS COFFEE LIMITED
- 2005-11-01
05555111 Alexander House, 31-39 London Road, Sevenoaks
Dissolved Corporate (8 parents, 1 offspring)
Officer
2005-09-06 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
5
Alexander House, 39 London Road, Sevenoaks, England
Dissolved Corporate (2 parents)
Officer
2020-06-18 ~ dissolved
IIF 7 - Director → ME
6
10 Ladyegate Road, Dorking, Surrey
Active Corporate (11 parents)
Officer
2009-08-25 ~ 2011-07-31
IIF 4 - Director → ME
7
Alexander House, 31-39 London Road, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 15 - Has significant influence or control → OE
8
31-39 London Road, Sevenoaks, England
Dissolved Corporate (5 parents)
Person with significant control
2019-09-06 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
9
SERO EVOLV LIMITED
- 2016-11-10
10444240 Alexander House, 31-39 London Road, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-10-25 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-10-25 ~ 2018-10-25
IIF 17 - Has significant influence or control → OE
10
THE PROVENANCE TRADING COMPANY LIMITED
08786827 Alexander House, London Road, Sevenoaks, Kent
Dissolved Corporate (6 parents)
Officer
2014-01-21 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Has significant influence or control → OE
11
WATERBEACH MANAGEMENT COMPANY LTD
04480821 Belmont Property Management, Daniell House, Falmouth Road, Truro, Cornwall
Active Corporate (12 parents)
Officer
2002-07-09 ~ 2024-10-29
IIF 5 - Director → ME
2002-07-09 ~ 2005-10-28
IIF 21 - Secretary → ME
12
WATERBEACH PROPERTY COMPANY LTD.
04435769 Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, United Kingdom
Active Corporate (8 parents)
Officer
2002-05-10 ~ 2024-06-06
IIF 1 - Director → ME
2002-05-10 ~ 2024-06-06
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-09-25
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE