1
CASA BLANCA CLEANING CONTRACTORS LIMITED
04600467 299a Bethnal Green Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-11-26 ~ 2012-05-13
IIF 1 - Secretary → ME
2
CASA BLANCA PROPERTY MANAGEMENT LIMITED
12012130 60 Widmore Road, Bromley, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-22 ~ now
IIF 6 - Director → ME
Person with significant control
2019-05-22 ~ now
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
3
CASTLEGATE WINES LIMITED - now
CASTLEGATE VENTURES LIMITED - 2011-01-31
CASTLEGATE WINES LIMITED
- 2010-11-29
07415218 1st Floor, West Street, Bromley, Kent, England
Dissolved Corporate (3 parents)
Officer
2010-10-21 ~ 2010-11-29
IIF 11 - Director → ME
4
Elmroyd, 60 Widmore Road, Bromley, England
Active Corporate (3 parents)
Officer
2019-04-29 ~ now
IIF 3 - LLP Designated Member → ME
5
207 Crescent Road, Barnet, Hertfordshire
Active Corporate (2 parents)
Officer
2021-02-22 ~ now
IIF 7 - Director → ME
Person with significant control
2021-02-22 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
19 Portland Place, London
Dissolved Corporate (1 parent)
Officer
2013-10-23 ~ dissolved
IIF 12 - Director → ME
7
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (2 parents)
Officer
2020-11-17 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-11-17 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
THE DYNAMIC TALENT AGENTS LTD
- 2018-07-10
10607597 299a Bethnal Green Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-02-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-02-08 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
9
ENOUGH IS ENOUGH - HEALTHY FOODS LIMITED
11064751 183 High Street, Beckenham, England
Active Corporate (4 parents)
Officer
2018-07-10 ~ 2023-07-12
IIF 13 - Director → ME
10
299a Bethnal Green Road, London
Dissolved Corporate (4 parents)
Officer
2004-01-28 ~ dissolved
IIF 2 - Secretary → ME
11
Harraton Court Stables Chapel Street, Exning, Newmarket, Suffolk, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-06 ~ now
IIF 8 - Director → ME
Person with significant control
2023-03-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Elmroyd, 60 Widmore Road, Bromley, England
Dissolved Corporate (1 parent)
Officer
2022-05-25 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-05-25 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
13
INDEPENDENT TRADERS CORPORATION LIMITED
06637938 16 Stratford Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-07-03 ~ dissolved
IIF 17 - Director → ME
14
INDEPENDENT TRADING CORPORATION LIMITED
06632728 16 Stratford Place, Mayfair, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-06-27 ~ dissolved
IIF 19 - Director → ME
15
207 Crescent Road, Barnet, England
Active Corporate (1 parent)
Officer
2025-03-24 ~ now
IIF 5 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
16
1st Floor, 1 West Street, Bromley, England
Dissolved Corporate (2 parents)
Officer
2010-10-21 ~ dissolved
IIF 9 - Director → ME
17
Suite A 3 King Street, Castle Headingham, Halstead, Essex
Dissolved Corporate (6 parents)
Officer
2005-01-10 ~ 2009-09-11
IIF 20 - Director → ME
18
Suite A, 3 King Street, Castle Hedingham, Essex
Dissolved Corporate (6 parents)
Officer
2005-04-25 ~ 2010-10-11
IIF 18 - Director → ME
19
1st Floor, 1 West Street, Bromley, England
Dissolved Corporate (2 parents)
Officer
2010-10-21 ~ dissolved
IIF 10 - Director → ME
20
299a Bethnal Green Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-19 ~ now
IIF 4 - Director → ME
Person with significant control
2018-02-19 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE