1
BRO DRINKS LTD - now
Church Farm House, Church Road, Sherbourne, Warwick, Warwickshire, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2019-12-18 ~ 2021-09-28
IIF 28 - Director → ME
2
Spectrum House, 2b Suttons Lane, Hornchurch, Essex, England
Dissolved Corporate (6 parents)
Officer
2020-01-13 ~ dissolved
IIF 31 - Director → ME
3
72 New Bond Street, London
Dissolved Corporate (4 parents)
Officer
2006-10-25 ~ 2007-11-26
IIF 9 - Director → ME
4
4385, 11781495: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2019-01-22 ~ 2022-06-09
IIF 4 - Director → ME
2019-01-22 ~ 2022-06-09
IIF 26 - Secretary → ME
Person with significant control
2019-01-22 ~ 2020-09-01
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-02-10 during the appointment or period of control
IFACT SERVICES LIMITED - 2015-12-15
14 Bonhill Street, London
Liquidation Corporate (8 parents)
Officer
2020-01-13 ~ now
IIF 27 - Director → ME
6
Spetrum House 2b Sutton Lane, Hornchurch, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-04 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-01-04 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
7
DUKHAN CONSULTING LIMITED
- 2024-11-06
14194714 Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-02-29 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2024-03-02 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
8
KUDOS MANAGEMENT CORPORATION LIMITED
04977555 1st Floor 55-59, Shaftesbury Avenue, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-11-26 ~ 2004-05-11
IIF 11 - Director → ME
2003-11-26 ~ 2004-05-11
IIF 15 - Secretary → ME
9
Onslow House, 62 Broomfield Road, Chelmsford, Essex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-11-23 ~ 2010-07-01
IIF 36 - Director → ME
2010-07-01 ~ dissolved
IIF 34 - Director → ME
10
LEDRA INVESTMENT PROPERTY COMPANY LIMITED
00640499 Onslow House, 62 Broomfield Road, Chelmsford, Essex, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-11-23 ~ dissolved
IIF 35 - Director → ME
11
The Oaks 78a Victors Crescent, Hutton, Brentwood, Essex
Dissolved Corporate (4 parents)
Officer
2008-06-25 ~ dissolved
IIF 16 - LLP Designated Member → ME
12
Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-08-02 ~ now
IIF 1 - Director → ME
Person with significant control
2021-08-02 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
13
LHI ADVISORY (US) LTD
- 2025-01-16
16052660 Spetrum House 2b Sutton Lane, Hornchurch, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-31 ~ now
IIF 12 - Director → ME
2024-10-31 ~ now
IIF 19 - Secretary → ME
Person with significant control
2024-10-31 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
14
Spetrum House 2b Sutton Lane, Hornchurch, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-15 ~ dissolved
IIF 13 - Director → ME
2022-08-15 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2022-08-15 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
15
MACKINNON DUPONT LLP - now
MACKINNON DUPONT MORGAN LLP
- 2010-10-18
OC354194 43 Grosvenor Street, Mayfair, London
Dissolved Corporate (3 parents)
Officer
2010-04-16 ~ 2010-10-06
IIF 21 - LLP Designated Member → ME
16
Onslow House 62, Broomfield Road, Chelmsford, Essex
Dissolved Corporate (3 parents)
Officer
2014-06-09 ~ dissolved
IIF 29 - Director → ME
2010-11-24 ~ 2014-06-09
IIF 37 - Director → ME
17
Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2021-10-13 ~ 2022-05-09
IIF 30 - Director → ME
18
MONTPELIER TAX CONSULTANTS (LONDON) LIMITED
05497778 17-19 Cockspur Street, London
Dissolved Corporate (7 parents)
Officer
2005-07-04 ~ 2010-04-01
IIF 10 - Director → ME
19
1 Vicarage Lane, Stratford, London
Dissolved Corporate (2 parents)
Officer
2012-05-31 ~ 2014-01-23
IIF 39 - Director → ME
20
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-27 ~ dissolved
IIF 2 - Director → ME
2017-06-27 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2017-06-27 ~ 2017-08-01
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
21
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Dissolved Corporate (1 parent)
Officer
2014-05-07 ~ 2014-05-07
IIF 32 - Director → ME
2014-05-07 ~ dissolved
IIF 38 - Director → ME
22
SEEDTRIBE LIMITED - now
MORGAN INGRAM ASSOCIATES LIMITED
- 2022-09-09
09317471TRIBELY LIMITED - 2017-12-05
238 St. Margarets Road, Twickenham, England
Dissolved Corporate (5 parents)
Officer
2021-06-24 ~ 2022-01-21
IIF 33 - Director → ME
23
THE GENTECH 2 TECHNOLOGY PARTNERSHIP LLP
OC305674 62 Wilson Street, London
Dissolved Corporate (139 parents)
Officer
2004-03-25 ~ dissolved
IIF 17 - LLP Member → ME
24
The Oaks 78a Victors Crescent, Hutton, Brentwood, Essex
Dissolved Corporate (4 parents)
Officer
2008-11-18 ~ dissolved
IIF 8 - Director → ME