1
BOTTLING INTERNATIONAL LTD
- now 08729643JEFFRIES VINTAGE DRINKS LTD
- 2017-05-17
08729643 Third Floor, 196 Deansgate, Manchester
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2013-11-22 ~ 2021-02-01
IIF 13 - Director → ME
Person with significant control
2017-02-02 ~ dissolved
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
2
Third Floor, 196 Deansgate, Manchester
Dissolved Corporate (6 parents)
Officer
2018-02-08 ~ 2021-02-01
IIF 9 - Director → ME
Person with significant control
2018-02-08 ~ dissolved
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
3
CANNING INTERNATIONAL LIMITED
- now 10486483BEVERAGE FORMULATION LTD
- 2017-09-21
10486483 Park House, 37 Clarence Street, Leicester, England
Active Corporate (8 parents)
Officer
2017-03-30 ~ 2021-02-01
IIF 17 - Director → ME
Person with significant control
2020-01-15 ~ now
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
2017-04-07 ~ 2019-01-10
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
4
6 Marlowe House, Hampstead Avenue, Woodford Green, Essex, England
Dissolved Corporate (3 parents)
Officer
2019-04-30 ~ 2020-05-05
IIF 23 - Director → ME
5
DRINKS CHEF CONSULTANCY LIMITED
13572008 Unit A1 Bowbridge Works, Chartwell Drive, Leicester, Leicestershire, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-15 ~ 2024-10-13
IIF 11 - Director → ME
Person with significant control
2021-08-18 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Myriad House 112-114 St. Marys Road, Market Harborough, England
Active Corporate (2 parents)
Officer
2025-09-29 ~ now
IIF 18 - Director → ME
Person with significant control
2025-09-29 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
7
FAB FUFILMENT LIMITED
- 2016-10-20
07319696 Unit 8 Brentford Business Centre, Commerce Road, Commerce Road, Brentford, Middlesex
Dissolved Corporate (5 parents)
Officer
2016-09-23 ~ 2017-07-19
IIF 21 - Director → ME
8
Taxassist Accountants, 114 St Mary's Road, Market Harborough, Leicestershire, England
Active Corporate (1 parent)
Officer
2023-01-27 ~ now
IIF 4 - Director → ME
Person with significant control
2023-01-27 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
9
Unit 1a Bowbridge Works, Chartwell Drive, Wigston Magna, Leicestershire, England
Active Corporate (5 parents)
Officer
2023-09-15 ~ 2024-10-11
IIF 15 - Director → ME
10
Unit A1 Bowbridge Works, Chartwell Drive, Wigston, Leicestershire, England
Active Corporate (4 parents)
Officer
2023-12-04 ~ now
IIF 2 - Director → ME
Person with significant control
2023-12-04 ~ now
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
11
15 Bath Lane, Leicester, England
Dissolved Corporate (4 parents)
Officer
2018-11-26 ~ 2019-05-03
IIF 25 - Director → ME
12
Park House, 37 Clarence Street, Leicester, Leicestershire, England
Dissolved Corporate (4 parents)
Officer
2017-11-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-01-29 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
13
115 St Mary's Road, Market Harborough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-18 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-12-18 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
14
JEFFRIES & EARLY LIMITED
- 2025-02-18
12511532 Unit A1 Bowbridge Works, Chartwell Drive, Leicester, Leicestershire, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-11 ~ 2024-10-11
IIF 10 - Director → ME
Person with significant control
2020-03-11 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
15
Hardwick House, Agricultural Hall Plain, Norwich, England
Active Corporate (8 parents)
Officer
2023-08-22 ~ 2024-10-11
IIF 26 - Director → ME
16
41-43 West Road, Unit 4 Little Line House, London, England
Dissolved Corporate (2 parents)
Officer
2015-08-21 ~ dissolved
IIF 16 - Director → ME
2015-08-21 ~ dissolved
IIF 44 - Secretary → ME
17
Unit 405 28 Lawrence Road, London
Dissolved Corporate (2 parents)
Officer
2013-10-28 ~ 2014-10-10
IIF 14 - Director → ME
18
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-06-01 ~ dissolved
IIF 19 - Director → ME
19
Unit A1, Bowbridge Works, Chartwell Drive, Wigston, Leicestershire, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-21 ~ 2020-11-05
IIF 7 - Director → ME
2021-10-27 ~ 2024-10-11
IIF 6 - Director → ME
Person with significant control
2020-10-21 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Unit A1 Bowbridge Works, Chartwell Drive, Leicester, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-29 ~ now
IIF 3 - Director → ME
Person with significant control
2021-11-29 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Unit A1 Bowbridge Works, Chartwell Drive, Leicester, Leicestershire, United Kingdom
Active Corporate (3 parents)
Officer
2016-11-28 ~ now
IIF 5 - Director → ME
Person with significant control
2016-11-28 ~ 2021-01-21
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
2022-03-31 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
22
Unit A1 Bowbridge Works, Chartwell Drive, Wigston, England
Active Corporate (5 parents, 3 offsprings)
Officer
2020-10-12 ~ now
IIF 1 - Director → ME
Person with significant control
2020-10-12 ~ now
IIF 39 - Has significant influence or control → OE
23
THE OAK PUBLIC HOUSE GREAT GLEN LIMITED
11322908 Park House, 37 Clarence Street, Leicester, Leicestershire, England
Dissolved Corporate (3 parents)
Officer
2018-04-23 ~ 2018-04-24
IIF 22 - Director → ME
Person with significant control
2018-04-23 ~ 2018-04-24
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
24
C/o Bottling International Ltd T/a Bottling Uk Unit 8 Triumph Trading Estate, Tariff Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-06-23 ~ 2019-10-31
IIF 20 - Director → ME
25
8 Triumph Trading Estate, Tariff Road, London, England
Dissolved Corporate (4 parents)
Officer
2019-07-12 ~ 2020-11-09
IIF 27 - Director → ME
26
28 Burton Street, Melton Mowbray, Leicestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-05-16 ~ dissolved
IIF 24 - Director → ME