1
80 MILE PLC - now
BLUEJAY MINING PLC - 2024-08-28
FINNAUST MINING PLC - 2017-03-10
CENTURION RESOURCES PLC - 2013-11-29
CHARLES STREET CAPITAL PLC - 2011-12-02
SWEET CHINA TRADING LIMITED - 2005-03-24
6 Heddon Street, London, England
Active Corporate (33 parents, 6 offsprings)
Officer
2005-08-03 ~ 2010-05-07
IIF 13 - Director → ME
2
BIOCIDE DEVELOPMENT COMPANY LIMITED
08771017 4 Heathview Gardens, London
Dissolved Corporate (2 parents)
Officer
2013-11-12 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
3
CANDYCRAFT (QUALITY SUPERB) LIMITED
- now 05928847GRASSMAST LIMITED - 2006-10-26
1st Fl. Centre Heights Finchley Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-03-28 ~ dissolved
IIF 6 - Director → ME
4
CENTENARY HOLDINGS III LIMITED - now
CENTENARY HOLDINGS III PLC - 2003-12-16
SEAGRAM DISTILLERS PLC
- 2002-05-10
SC014901 C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow
Liquidation Corporate (35 parents)
Officer
1996-03-01 ~ 1999-06-30
IIF 12 - Director → ME
5
DIAGEO UNITED KINGDOM LIMITED - now
SEAGRAM UNITED KINGDOM LIMITED
- 2003-03-28
00560661 Lakeside Drive, Park Royal, London, London
Dissolved Corporate (46 parents)
Officer
1997-01-01 ~ 1999-06-30
IIF 16 - Director → ME
6
FTREE REALISATIONS LIMITED
- now 10360756Insolvency (Case 1) In administration
Administration ended on 2024-09-20
Insolvency (Case 1) In administration
Administration started on 2023-03-14
ISLANDS CACAO & CHOCOLATE LIMITED
- 2018-10-25
10360756 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (6 parents)
Officer
2017-07-03 ~ dissolved
IIF 17 - Director → ME
7
G X LABORATORIES (UK) LIMITED
- now 04989035GX LABS LIMITED - 2005-12-12
CONCEPTICUS LIMITED - 2004-08-10
TIEBREAKER LIMITED - 2004-04-30
1st Floor Centre Heights, 137 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
2008-10-30 ~ dissolved
IIF 15 - Director → ME
2009-12-09 ~ dissolved
IIF 19 - Secretary → ME
8
Insolvency (Case 1) In administration
Administration started on 2013-08-27
Administration ended on 2014-08-11
C/o, Resolve Partners Llp, One America Square Crosswall, London
Dissolved Corporate (9 parents)
Officer
2008-04-08 ~ dissolved
IIF 14 - Director → ME
9
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2004-05-19
Date of completion or termination of CVA on 2009-01-20
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2012-11-08
Due to be dissolved on 2026-04-07
INFOBANK INTERNATIONAL HOLDINGS PLC
- 2001-06-18
02861790INFOBANK INTERNATIONAL (MULTIMEDIA) PLC - 1997-01-14
INFOBANK MULTIMEDIA LIMITED - 1994-10-11
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (30 parents)
Officer
1997-10-29 ~ 2002-07-31
IIF 3 - Director → ME
10
LYCHEE GROUP LTD - 2007-01-15
LIL-LETS GROUP LIMITED - 2006-12-08
Radcliffe House, Blenheim Court, Solihull, West Midlands, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-09-01 ~ 2013-12-02
IIF 2 - Director → ME
11
LYCHEE HOLDINGS LTD - 2007-01-15
LIL-LETS HOLDINGS LIMITED - 2006-12-08
Radcliffe House, Blenheim Court, Solihull, England
Dissolved Corporate (8 parents)
Officer
2010-09-21 ~ 2013-12-02
IIF 8 - Director → ME
12
LIL-LETS LOAN COMPANY LTD.
- now 05998323LYCHEE LOAN COMPANY LTD - 2007-01-15
Radcliffe House, Blenheim Court, Solihull, England
Dissolved Corporate (8 parents)
Officer
2010-09-21 ~ 2013-12-02
IIF 9 - Director → ME
13
ACCANTIA PERSONAL HYGIENE LIMITED - 2006-12-20
SMITH & NEPHEW PERSONAL HYGIENE LIMITED - 2000-07-10
SANDEV LIMITED - 1988-10-06
Radcliffe House, Blenheim Court, Solihull, West Midlands
Active Corporate (20 parents, 2 offsprings)
Officer
2010-09-21 ~ 2013-12-02
IIF 10 - Director → ME
14
FLASKTICKET LIMITED - 2006-10-26
1st Floor Centre Heights, 137 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2008-03-28 ~ dissolved
IIF 7 - Director → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-25
Dissolved on 2011-10-27
SWEET CHINA LIMITED - 2005-03-24
C/o Resolve Partners Llp, One America Square Crosswall, London
Dissolved Corporate (7 parents)
Officer
2005-08-31 ~ dissolved
IIF 4 - Director → ME
16
SWEET ESSENTIALS INTERNATIONAL LIMITED
- now 05618401ESSENTIAL BOX CONFECTIONERY LIMITED
- 2009-02-16
05618401DIRECTCLOCK LIMITED - 2005-11-30
1st Fl. Centre Heights 137 Finchley Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-03-28 ~ dissolved
IIF 5 - Director → ME
17
ALCOHOL INDUSTRY COUNCIL - 1989-06-14
COUNCIL FOR THE RESPONSIBLE USE OF ALCOHOL - 1988-11-16
MASTERMISSION LIMITED - 1988-03-23
201 Borough High Street, London, England
Active Corporate (111 parents)
Officer
1996-02-14 ~ 1999-07-14
IIF 18 - Director → ME