1
ANNADALE DISTILLERY COMPANY LIMITED - 2007-03-09
Annandale Distillery, Northfield, Annan, Dumfriesshire
Active Corporate (5 parents, 5 offsprings)
Person with significant control
2023-03-10 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
2
MMR FOOD & DRINK RESEARCH WORLDWIDE LIMITED - 2021-06-25
Wallingford House, 46 High Street, Wallingford, Oxfordshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2021-06-30
Person with significant control
2023-03-10 ~ now
CIF 12 - Ownership of shares – 75% or more → OE
3
CHECKMODE SOLUTIONS LIMITED - 1999-08-11
Wallingford House, 46 High Street, Wallingford, Oxfordshire, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2023-03-17 ~ now
CIF 15 - Ownership of shares – 75% or more → OE
4
Wallingford House, 46 High Street, Wallingford, Oxfordshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-03-17 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
5
MMR RESEARCH LIMITED - 2021-06-25
Wallingford House, 46 High Street, Wallingford, Oxfordshire, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
1 GBP2021-03-31
Person with significant control
2023-03-10 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
6
Annandale Distillery, Northfield, Annan, Dumfriesshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2021-08-12 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
7
Wallingford House, 46 High Street, Wallingford, Oxfordshire, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2021-06-25 ~ now
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
8
Wallingford House, 46 High Street, Wallingford, Oxfordshire, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2021-06-04 ~ now
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
9
Wallingford House, 46 High Street, Wallingford, Oxfordshire, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2021-06-04 ~ now
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
10
Wallingford House, 46 High Street, Wallingford, Oxfordshire
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-03-10 ~ now
CIF 13 - Ownership of shares – 75% or more → OE
11
Wallingford House, 46 High Street, Wallingford, Oxfordshire
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-03-17 ~ now
CIF 17 - Ownership of shares – 75% or more → OE
12
Wallingford House, 46 High Street, Wallingford, Oxfordshire
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-03-17 ~ now
CIF 11 - Ownership of shares – 75% or more → OE
13
Wallingford House, 46 High Street, Wallingford, Oxfordshire
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-03-17 ~ now
CIF 16 - Ownership of shares – 75% or more → OE
14
DEALTEK SYSTEMS LIMITED - 1999-08-11
Wallingford House, 46 High Street, Wallingford, Oxfordshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2021-03-31
Person with significant control
2023-03-10 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
15
Wallingford House, 46 High Street, Wallingford, Oxfordshire
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-03-17 ~ now
CIF 18 - Ownership of shares – 75% or more → OE