1
Insolvency (Case 1) In administration
Administration started on 2009-06-30 during the appointment or period of control
Administration ended on 2010-02-04 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-02-04 during the appointment or period of control
Dissolved on 2014-08-09 during the appointment or period of control
Jupiter House The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (7 parents)
Officer
2002-03-11 ~ 2009-05-18
IIF 37 - Director → ME
2002-04-03 ~ 2009-05-18
IIF 48 - Secretary → ME
2009-05-19 ~ dissolved
IIF 53 - Secretary → ME
2
Leytonstone House, Leytonstone, London
Dissolved Corporate (5 parents)
Officer
2009-05-31 ~ 2009-06-19
IIF 49 - Secretary → ME
3
Office 8 Thames Industrial Park, Princess Margaret Road, East Tilbury, Tilbury, Essex, England
Dissolved Corporate (3 parents)
Officer
2015-01-13 ~ 2015-06-01
IIF 35 - Director → ME
4
35 Progress Road, Leigh-on-sea, England
Active Corporate (1 parent)
Officer
2023-07-26 ~ now
IIF 29 - Director → ME
Person with significant control
2023-07-26 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-29 during the appointment or period of control
Dissolved on 2010-10-26 during the appointment or period of control
43-45 Butts Green Road, Hornchurch, Essex
Dissolved Corporate (7 parents)
Officer
2006-05-15 ~ dissolved
IIF 47 - Secretary → ME
6
Essex Tap Group, Jindal House, Leigh-on-sea, England
Active Corporate (2 parents)
Officer
2019-02-27 ~ now
IIF 14 - Director → ME
Person with significant control
2019-02-27 ~ now
IIF 5 - Has significant influence or control → OE
7
35 Progress Road, Leigh-on-sea, England
Active Corporate (3 parents)
Officer
2021-02-02 ~ 2022-10-10
IIF 13 - Director → ME
2024-10-15 ~ now
IIF 11 - Director → ME
Person with significant control
2021-12-21 ~ 2022-10-10
IIF 4 - Ownership of shares – 75% or more → OE
2024-10-15 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-29 during the appointment or period of control
Dissolved on 2011-02-01 during the appointment or period of control
43-45 Butts Green Road, Hornchurch, Essex
Dissolved Corporate (9 parents)
Officer
2001-03-30 ~ 2002-07-11
IIF 43 - Director → ME
2009-05-19 ~ dissolved
IIF 46 - Secretary → ME
2001-03-30 ~ 2002-07-11
IIF 55 - Secretary → ME
2004-01-21 ~ 2009-05-18
IIF 50 - Secretary → ME
9
LEIGH ON SEA BREWING COMPANY LIMITED
10710100 35 Progress Road Progress Road, Leigh-on-sea, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-09-01 ~ 2022-12-01
IIF 34 - Director → ME
10
Office 2, Jindal House, Progress Road, Eastwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-27 ~ dissolved
IIF 41 - Director → ME
2018-07-27 ~ dissolved
IIF 58 - Secretary → ME
Person with significant control
2018-07-27 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
11
35 Progress Road, Leigh On Sea, United Kingdom
Active Corporate (1 parent)
Officer
2018-10-25 ~ now
IIF 38 - Director → ME
Person with significant control
2023-12-28 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
2018-10-25 ~ 2023-03-01
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
12
Jindal House, 35 Progress Road, Leigh On Sea, Essex
Active Corporate (8 parents, 1 offspring)
Officer
2019-07-01 ~ 2022-07-01
IIF 27 - Director → ME
2016-11-29 ~ 2018-01-31
IIF 32 - Director → ME
13
32 Kings Road, Brentwood, Essex, England
Active Corporate (4 parents)
Officer
2021-02-01 ~ now
IIF 12 - Director → ME
14
PREMIER FULFILMENT SERVICES LTD
15199343 128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-10-10 ~ 2024-08-01
IIF 31 - Director → ME
Person with significant control
2023-10-10 ~ 2024-08-01
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
15
35 Progress Road, Eastwood, Eastwood, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-20 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-02-05 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
16
35 Progress Road, Leigh On Sea, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-01 ~ now
IIF 28 - Director → ME
2020-03-10 ~ 2020-07-15
IIF 15 - Director → ME
Person with significant control
2020-10-01 ~ 2021-01-01
IIF 3 - Ownership of shares – 75% or more → OE
2026-01-01 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
2020-02-03 ~ 2020-07-15
IIF 2 - Ownership of shares – 75% or more → OE
17
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (7 parents)
Officer
2001-03-09 ~ 2002-05-21
IIF 44 - Director → ME
18
S-G TRANSPORT TRAINING & LOGISTICS LIMITED
07897167Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-05-17
Commencement of winding up on 2024-07-03
Jindal House, Progress Road, Leigh-on-sea, England
Liquidation Corporate (10 parents)
Officer
2024-05-29 ~ 2024-06-05
IIF 18 - Director → ME
19
Jindal House, 35 Progress Road, Leigh-on-sea, England
Dissolved Corporate (3 parents)
Officer
2023-02-20 ~ dissolved
IIF 16 - Director → ME
20
37 Birch Crescent, Hornchurch, Essex
Dissolved Corporate (2 parents)
Officer
2009-01-12 ~ dissolved
IIF 52 - Secretary → ME
21
Tapp'd Cocktails Ltd C/o Jindal House, 35 Progress Road, Leigh-on-sea, England
Active Corporate (4 parents)
Officer
2019-12-09 ~ 2023-12-01
IIF 17 - Director → ME
Person with significant control
2023-10-23 ~ 2023-12-01
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
IIF 6 - Right to appoint or remove directors → OE
22
Jindal House, 35 Progress Road, Leigh-on-sea, England
Active Corporate (2 parents)
Officer
2023-11-17 ~ 2024-01-01
IIF 30 - Director → ME
Person with significant control
2023-11-17 ~ 2024-01-01
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
23
Office 4, Jindal House, Progress Road, Eastwood, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-21 ~ 2018-12-01
IIF 33 - Director → ME
2017-06-12 ~ 2017-09-05
IIF 45 - Director → ME
Person with significant control
2018-11-27 ~ 2019-01-01
IIF 20 - Ownership of shares – 75% or more → OE
2017-06-12 ~ 2017-09-05
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
24
Jindal House, Progress Road, Leigh-on-sea, England
Dissolved Corporate (2 parents)
Officer
2020-11-26 ~ 2021-06-04
IIF 42 - Director → ME
25
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-04 during the appointment or period of control
Dissolved on 2019-06-28 during the appointment or period of control
Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-02-25 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Has significant influence or control → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-16
Dissolved on 2013-09-21
Jupiter House The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (6 parents)
Officer
2003-09-11 ~ 2009-05-18
IIF 36 - Director → ME
2009-05-19 ~ 2009-07-20
IIF 51 - Secretary → ME
2003-09-11 ~ 2009-05-18
IIF 54 - Secretary → ME
27
Coopers House, 65a Wingletye Lane, Hornchurch, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-22 ~ dissolved
IIF 57 - Director → ME
28
Jindal House, 35 Progress Road, Leigh-on-sea, England
Active Corporate (2 parents)
Officer
2023-05-03 ~ 2024-06-01
IIF 39 - Director → ME
Person with significant control
2023-05-03 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE