1
31 - 37, Park Royal Road, LondonActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
2
KSS DRINKS LIMITED - 2013-11-08
263 Water Road, Abbeydale Industrial Estate, Wembley, MiddlesexActive Corporate (5 parents)
Equity (Company account)
2,000 GBP2024-03-31
Person with significant control
2016-07-01 ~ nowCIF 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
3
BOOZEDELIVERED.COM LIMITED - 2010-10-22
31 - 37, Park Royal Road, LondonActive Corporate (3 parents)
Equity (Company account)
-343,387 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Has significant influence or control as a member of a firm → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors as a member of a firm → OE
4
31-37 Park Royal Road, Park RoyalActive Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Has significant influence or control as a member of a firm → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 2 - Right to appoint or remove directors as a member of a firm → OE
CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 2 - Right to appoint or remove directors → OE
5
31-37 Park Royal Road, LondonActive Corporate (3 parents)
Equity (Company account)
-970 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors as a member of a firm → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Has significant influence or control as a member of a firm → OE
6
HT & CO (DRINKS) LIMITED - 2018-12-21
HOTHI CASH & CARRY LIMITED - 2007-05-14
31-37 Park Royal Road, Park Royal, LondonActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
24,000 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Has significant influence or control as a member of a firm → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
7
31-37 Park Royal Road, LondonActive Corporate (2 parents)
Equity (Company account)
220,522 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 1 - Right to appoint or remove directors as a member of a firm → OE
CIF 1 - Has significant influence or control as a member of a firm → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
8
31-37 Park Royal Road, LondonActive Corporate (4 parents)
Equity (Company account)
13,000 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Has significant influence or control as a member of a firm → OE
CIF 7 - Right to appoint or remove directors → OE
9
31-37 Park Royal Road, LondonActive Corporate (4 parents)
Equity (Company account)
8,000 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 8 - Has significant influence or control as a member of a firm → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 8 - Right to appoint or remove directors as a member of a firm → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 8 - Ownership of shares – 75% or more → OE