1
SPEAKING WATER BRANDS LIMITED - 2016-09-11
07915763SPEAKING WATER IP LIMITED - 2015-06-12
4 Beacon Road, Trafford Park, Manchester, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
2
CBL EQUIPMENT LIMITED - 2016-08-31
BOTTLING MACHINERY RENTALS LIMITED - 2015-06-08
4 Beacon Road, Trafford Park, Manchester, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
3
CBL DRINKS LIMITED - 2016-09-12
CONTRACT BOTTLING LIMITED - 2015-08-04
4 Beacon Road, Trafford Park, Manchester, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
4
CBL PROPERTIES LTD - 2016-08-31
4 Beacon Road, Trafford Park, Manchester, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
5
SPEAKING WATER LINES LIMITED - 2012-11-05
08276513RAINSTORM (SPRING WATER) LIMITED - 2012-05-21
4 Beacon Road, Trafford Park, Manchester, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
6
CBL BRANDS LIMITED - 2018-11-21
CBL BRANDS LIMITED - 2016-08-31
4 Beacon Road, Trafford Park, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-12-31
Person with significant control
2016-04-06 ~ dissolved
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE