1
The Poplar Wambrook Close, Hutton, Brentwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-09 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-01-09 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
2
The Poplar Wambrook Close, Hutton, Brentwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-09 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-01-09 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
3
The Poplar Wambrook Close, Hutton, Brentwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-09 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2018-01-09 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
4
CARNDUNCAN WHISKY COMPANY LIMITED
11139579 The Poplar Wambrook Close, Hutton, Brentwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-09 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-01-09 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
5
GAUNTLET CORPORATE RISKS LIMITED
- now 02958642HERITAGE INSURANCE SOLUTIONS (BROKERS) LIMITED
- 2010-11-04
02958642 69 Ingleside Drive, Stevenage, Herts, England
Dissolved Corporate (8 parents)
Officer
2003-07-01 ~ dissolved
IIF 7 - Director → ME
6
MAJORDALE LIMITED - 1992-03-17
69 Ingleside Drive, Stevenage, Herts, England
Dissolved Corporate (7 parents)
Officer
2009-01-01 ~ dissolved
IIF 8 - Director → ME
7
TUDOROBIN LIMITED - 1983-08-10
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2009-01-01 ~ now
IIF 10 - Director → ME
8
The Poplar Wambrook Close, Hutton, Brentwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-09 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-01-09 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
9
LOCH GORM WHISKY COMPANY LIMITED
11139260 The Poplar Wambrook Close, Hutton, Brentwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-09 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-01-09 ~ dissolved
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
10
THREE SIXTY INSURE LIMITED
- now 066240773 SIXTY INSURE LIMITED - 2018-06-01
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (9 parents)
Officer
2021-09-14 ~ dissolved
IIF 9 - Director → ME