1
BRITAIN (SOUTH EAST) HOTEL MANAGEMENT LIMITED
- now 04865839BRITAIN (SOUTH-EAST) BUSINESS LIMITED
- 2007-06-22
04865839 5 Woodfield Gradens, New Malden
Dissolved Corporate (6 parents)
Officer
2003-08-18 ~ dissolved
IIF 2 - Director → ME
2003-08-18 ~ dissolved
IIF 14 - Secretary → ME
2
13a Peckham High Street, London, Uk
Dissolved Corporate (5 parents)
Officer
2005-01-06 ~ dissolved
IIF 15 - Secretary → ME
3
2 Leicester Court, London
Active Corporate (27 parents)
Officer
1996-12-01 ~ 2004-06-10
IIF 7 - Director → ME
4
ESSENCE WINES LIMITED - now
ESSENCE IMPORT/EXPORT LIMITED
- 2021-08-31
04056979 4 Lime Court, 208 Hagley Road 4 Lime Court, 208 Hagley Road, Birmingham, West Midland, United Kingdom
Dissolved Corporate (9 parents)
Officer
2005-08-18 ~ 2010-01-28
IIF 11 - Director → ME
5
5 Woodfield Gardens, New Malden, Surrey
Dissolved Corporate (6 parents)
Officer
2005-01-12 ~ dissolved
IIF 1 - Director → ME
2005-01-12 ~ 2005-09-16
IIF 12 - Secretary → ME
6
HOLFORD CONSULTING LIMITED
- now 05201198MOON VALLEY GROUP LIMITED
- 2005-04-12
05201198 5 Woodfield Gardens, New Malden
Dissolved Corporate (6 parents)
Officer
2005-03-28 ~ dissolved
IIF 10 - Director → ME
2005-03-28 ~ 2006-07-28
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
7
Flat 17 Glenwood Court, Woodford Road, London, England
Dissolved Corporate (5 parents)
Officer
2001-02-01 ~ 2019-11-26
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-01
IIF 19 - Ownership of shares – 75% or more → OE
8
ASIA PACIFIC ENERGY (UK) INVESTMENTS LTD
- 2014-07-22
08787285 3 Sanctus Road, Stratford-upon-avon, Warwickshire
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 8 - Director → ME
9
5 Woodfield Gardens, New Malden, Surrey
Dissolved Corporate (5 parents)
Officer
2007-01-10 ~ dissolved
IIF 3 - Director → ME
2007-01-10 ~ dissolved
IIF 13 - Secretary → ME
10
5 Woodfield Gardens, New Malden, England
Dissolved Corporate (1 parent)
Officer
2015-08-14 ~ dissolved
IIF 5 - Director → ME
11
5 Woodfield Gardens, New Malden, England
Dissolved Corporate (1 parent)
Officer
2020-06-02 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-06-02 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
12
C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-06-07 ~ 2022-01-15
IIF 16 - Secretary → ME
13
WB349 COMPANY LTD - now
WB349 FINANCE COMPANY LTD
- 2018-04-11
08475602 5th Floor 167-169 Great Portland Street, London, England
Active Corporate (4 parents)
Officer
2013-04-05 ~ 2016-03-29
IIF 21 - Secretary → ME
14
5 Woodfield Gardens, New Malden, London, England
Dissolved Corporate (2 parents)
Officer
2013-12-16 ~ dissolved
IIF 4 - Director → ME