1
BLESSING TRADERS (PLYMOUTH) LIMITED
06908324 61 Union Street, Plymouth
Dissolved Corporate (5 parents)
Officer
2009-05-18 ~ 2009-08-24
IIF 25 - Secretary → ME
2
6 Brunswick Park Gardens, London, England
Active Corporate (2 parents)
Officer
2023-07-30 ~ now
IIF 15 - Director → ME
Person with significant control
2023-07-30 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
3
204 Shaftesbury Avenue, London
Active Corporate (2 parents)
Officer
2007-03-26 ~ now
IIF 10 - Director → ME
2007-03-26 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Right to appoint or remove directors → OE
4
BLACK INC WHOLESALE LIMITED - 2002-09-10
204 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
2005-05-30 ~ now
IIF 12 - Director → ME
2005-05-30 ~ now
IIF 22 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
5
GEORGE AND SONS EAST LONDON LTD
12777916 200-202 High Street North, East Ham, London, England
Active Corporate (2 parents)
Officer
2020-07-29 ~ now
IIF 9 - Director → ME
Person with significant control
2020-07-29 ~ now
IIF 5 - Has significant influence or control → OE
6
GEORGE AND SONS WEST LONDON LTD
12777891 Dephna Kitchens, Unit 304 2 Portal Way, London, England
Dissolved Corporate (2 parents)
Officer
2020-07-29 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-07-29 ~ dissolved
IIF 8 - Has significant influence or control → OE
7
6 Brunswick Park Gardens, London, England
Active Corporate (1 parent)
Officer
2023-04-12 ~ now
IIF 14 - Director → ME
Person with significant control
2023-04-12 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
8
204 Shaftesbury Avenue, London
Active Corporate (6 parents)
Officer
2003-09-22 ~ now
IIF 11 - Director → ME
2003-09-22 ~ 2003-10-08
IIF 21 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 3 - Has significant influence or control → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
OXFORD FOOD & WINE (LONDON) LIMITED
05391570 204 Shaftesbury Avenue, London
Dissolved Corporate (2 parents)
Officer
2005-03-14 ~ dissolved
IIF 18 - Director → ME
2005-03-14 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
PLYMOUTH FOOD & WINE LIMITED - now
BLESSING TRADERS LIMITED
- 2010-11-25
06643553 606 Wolseley Road, Plymouth
Active Corporate (3 parents)
Officer
2008-07-10 ~ 2010-05-01
IIF 24 - Secretary → ME
11
SUNRISE (CHARING CROSS) LIMITED
07926886 204 Shaftesbury Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-27 ~ dissolved
IIF 19 - Director → ME
12
204 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
2002-05-07 ~ now
IIF 13 - Director → ME
2002-05-07 ~ now
IIF 23 - Secretary → ME
13
SUNRISE LONDON (CHINA TOWN) LIMITED
08648699 204 Shaftesbury Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-28 ~ dissolved
IIF 17 - Director → ME
14
THREE STARS ENTERPRISES LIMITED
04035909 247 Chase Road, Southgate, London
Active Corporate (8 parents)
Officer
2000-07-18 ~ 2001-07-04
IIF 20 - Director → ME