1
VILLASTOCK LIMITED - 1987-04-07
Robert Payman, 16 Kidderpore Gardens, London
Active Corporate (15 parents)
Officer
2006-11-01 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-30 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
Insolvency (Case 1) Compulsory liquidation
Petition date on 2026-01-27
Commencement of winding up on 2026-03-10
Unit 7 Lower Place Business Centre, Steele Road, London
Liquidation Corporate (4 parents)
Officer
2014-10-23 ~ 2020-03-01
IIF 13 - Director → ME
Person with significant control
2016-10-23 ~ 2020-03-01
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
3
ESPRESSIONE INTERNATIONAL LIMITED
04134046 Flat 1 16 Kidderpore Gardens, London
Active Corporate (7 parents)
Officer
2000-12-29 ~ now
IIF 11 - Director → ME
2013-07-18 ~ now
IIF 5 - Secretary → ME
2000-12-29 ~ 2006-11-09
IIF 3 - Secretary → ME
Person with significant control
2016-12-20 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
4
ESPRESSO DAIMO LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-15
Dissolved on 2021-05-09
ESPRESSIONE (UK) LIMITED
- 2003-01-09
03986345 79 Caroline Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2000-05-05 ~ 2002-12-18
IIF 8 - Director → ME
2000-06-15 ~ 2002-12-18
IIF 4 - Secretary → ME
5
EX-RCC SUB-CO LIMITED - now
RICHOUX COFFEE COMPANY LIMITED
- 2000-06-23
03208807SANDTABLE LIMITED - 1996-09-25
8-10 Grosvenor Gardens, London
Dissolved Corporate (21 parents)
Officer
1996-11-28 ~ 1998-06-26
IIF 9 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-09 during the appointment or period of control
Dissolved on 2016-02-05 during the appointment or period of control
FAIRFAX ENGINEERING LIMITED
- 2005-05-05
00392387 66 Prescot Street, London
Dissolved Corporate (7 parents)
Officer
1999-01-20 ~ dissolved
IIF 14 - Director → ME
1999-01-20 ~ dissolved
IIF 2 - Secretary → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-09 during the appointment or period of control
Dissolved on 2015-04-22 during the appointment or period of control
66 Prescot Street, London
Dissolved Corporate (6 parents)
Officer
1998-12-21 ~ dissolved
IIF 15 - Director → ME
1998-12-21 ~ dissolved
IIF 1 - Secretary → ME
8
INTERNATIONAL TRANSPORT SERVICES LIMITED - now
TFS (VAT RECOVERY) LIMITED - 1998-02-03
The Crown Building, London Road, Westerham, Kent
Dissolved Corporate (11 parents)
Officer
(before 1992-10-29) ~ 1995-12-18
IIF 7 - Director → ME
9
16 Kidderpore Gardens Kidderpore Gardens, London
Dissolved Corporate (2 parents)
Officer
2013-09-13 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-09-13 ~ dissolved
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Has significant influence or control over the trustees of a trust → OE
IIF 17 - Has significant influence or control → OE
10
TGI REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2023-08-09
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-08-09
Due to be dissolved on 2025-03-04
TRAVELEX GROUP INVESTMENTS LIMITED - 2023-03-24
Insolvency (Case 1) In administration
Administration started on 2020-08-06
BORZO INVESTMENTS PLC - 1991-01-01
Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (22 parents)
Officer
1993-11-15 ~ 1995-12-18
IIF 10 - Director → ME
11
TU REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2023-08-09
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-08-09
TRAVELEX UK LIMITED
- 2023-03-24
01985596Insolvency (Case 1) In administration
Administration started on 2020-08-06
TRAVELLERS EXCHANGE CORPORATION PLC - 1991-01-01
Central Square, 29 Wellington Street, Leeds, England
Liquidation Corporate (36 parents, 1 offspring)
Officer
1992-06-18 ~ 1995-12-18
IIF 6 - Director → ME