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Exors Of Mr Juan De Vere Whiteway-wilkinson Dec'd
- British born in November 1950
Exors Of Mr Juan De Vere Whiteway-wilkinson Dec'd
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1950
Mr Juan De Vere Whiteway-wilkinson
Resident in England
Registered addresses and corresponding companiesRegency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)3, Mead Road, Torquay, TQ2 6TE, England
IIF 12
- British born in November 1950
Whiteway-wilkinson, Juan De Vere
Resident in England
Registered addresses and corresponding companiesCartwrights, 33 Wood Street, Barnet, EN5 4BE, England
IIF 13 IIF 14 IIF 15 (more)(less)Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)Beaumont, Lincombe Hill Road, Torquay, Devon, TQ1 2HN, England
IIF 21Beaumont, Lincombe Hill Road, Torquay, Devon, TQ1 2HN, United Kingdom
IIF 22Beaumont, Lincombe Hill Road, Torquay, TQ1 2HN, United Kingdom
IIF 23 IIF 24 IIF 25
- 1
DE VERE FARMS LIMITED
03054134Beaumont, Lincombe Hill Road, Torquay, United KingdomActive Corporate (6 parents, 1 offspring)Officer1995-05-02 ~ 2021-05-19IIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2026-05-26IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2
KINGSIDE ESTATES LIMITED
1063263050 The Terrace, Torquay, Devon, EnglandDissolved Corporate (4 parents)Officer2017-02-22 ~ dissolvedIIF 21 - Director → ME - 3
LF BREWERY LTD
09980672Marston's House, Brewery Road, Wolverhampton, EnglandActive Corporate (16 parents)Officer2016-02-01 ~ 2017-06-30IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-30IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 4
LFB HEAD OFFICE LTD
- 2017-06-28 09980676Cartwrights, 33 Wood Street, Barnet, EnglandDissolved Corporate (1 parent)Officer2016-02-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 5
LFB BREWHOUSE LTD
- 2017-07-07 09980722Suite 2, The Brentano Suite Solar House, 915 High Road, LondonLiquidation Corporate (2 parents)Officer2016-02-01 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 6
LFB TAPROOM LTD
- 2017-06-28 09980782Cartwrights, 33 Wood Street, Barnet, EnglandDissolved Corporate (1 parent)Officer2016-02-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-01-31 during the appointment or period of control
Dissolved on 2022-07-02 during the appointment or period of controlLFB TRADING LTD
- 2017-07-07 09970023Resolve Advisory Limited 22 York Buildings, Corner Of John Adam Street, London, EnglandDissolved Corporate (4 parents)Officer2016-01-26 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 8
LONDON FIELDS BREWERY AND TAPROOM LTD
09542764Jacobsen House, 140 Bridge Street, Northampton, Northamptonshire, EnglandDissolved Corporate (9 parents)Officer2016-01-28 ~ 2017-06-30IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-30IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 9
LONDON FIELDS BREWHOUSE LTD
09540680Jacobsen House, 140 Bridge Street, Northampton, Northamptonshire, EnglandDissolved Corporate (10 parents)Officer2016-01-28 ~ 2017-06-30IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-30IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 10
LONDON FIELDS FARMERS GATE LTD
09540753Jacobsen House, 140 Bridge Street, Northampton, Northamptonshire, EnglandDissolved Corporate (9 parents)Officer2016-01-28 ~ 2017-06-30IIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-30IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 11
SPRINGFIELD ESTATES (TORQUAY) LIMITED
10684535Beaumont, Lincombe Hill Road, Torquay, United KingdomDissolved Corporate (2 parents)Officer2017-03-22 ~ 2021-05-19IIF 25 - Director → MEPerson with significant control2017-03-22 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 12
WHITEWAY-WILKINSON COMMERCIAL PROPERTY SERVICES LIMITED
09626850Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-03-29 during the appointment or period of control
Commencement of winding up on 2023-03-31 during the appointment or period of controlCentenary House Peninsula Park, Rydon Lane, ExeterLiquidation Corporate (4 parents)Officer2015-06-06 ~ 2021-05-19IIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 13
WW PROPERTY DEVELOPMENTS LTD
098434613 Mead Road, Torquay, EnglandActive Corporate (3 parents)Officer2015-10-27 ~ 2020-08-10IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-31IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
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