1
C/o Lornham, 7 New Quebec Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
7 GBP2024-05-31
Officer
2013-05-20 ~ 2021-12-10IIF 1 - director → ME
2
RUTLAND MOTOR HOLDINGS LIMITED - 1999-01-28
INGLEBY (795) LIMITED - 1995-11-28
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved corporate (2 parents)
Officer
1995-09-18 ~ 1998-12-31IIF 6 - director → ME
3
CAPE INTERMEDIATE HOLDINGS PLC - 2013-12-19
CAPE PUBLIC LIMITED COMPANY - 2011-06-27
CAPE INDUSTRIES PUBLIC LIMITED COMPANY - 1989-08-01
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, EnglandCorporate (3 parents, 18 offsprings)
Officer
1996-07-18 ~ 2001-10-31IIF 5 - director → ME
4
HUNTER & PARTNERS (HOLDINGS) LIMITED - 1996-07-05
EARLYHALT LIMITED - 1988-09-23
Space One, Beadon Road, LondonDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2021-12-31
Officer
~ 1999-01-28IIF 9 - director → ME
5
JORDANS 160 PUBLIC LIMITED COMPANY - 1984-05-31
1 More London Place, LondonDissolved corporate (4 parents)
Officer
~ 1995-11-03IIF 4 - director → ME
6
GOULDITAR NO. 49 LIMITED - 1989-07-19
Tomline House, The Dock, Felixstowe, SuffolkCorporate (7 parents, 4 offsprings)
Officer
1995-11-07 ~ 1998-02-27IIF 7 - director → ME
7
LAW 659 LIMITED - 1996-02-28
Tomline House, The Dock, Felixstowe, SuffolkCorporate (8 parents, 1 offspring)
Officer
1995-10-13 ~ 1998-02-27IIF 3 - director → ME
8
5th Floor 40 Gracechurch Street, London, EnglandCorporate (5 parents)
Officer
2013-02-21 ~ 2020-09-21IIF 24 - director → ME
Person with significant control
2016-04-06 ~ 2020-09-21IIF 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
9
COTT BEVERAGES LIMITED - 2018-04-27
COTT UK LIMITED - 1997-11-28
BENJAMIN SHAW (PONTEFRACT) LIMITED - 1995-07-31
THOA COMPUTERS LIMITED - 1994-01-26
Citrus Grove, Sideley Kegworth, DerbyCorporate (4 parents, 3 offsprings)
Officer
1994-01-31 ~ 1995-06-01IIF 10 - director → ME
10
Cunard House, 15 Regent Street, LondonDissolved corporate (8 parents)
Officer
2007-07-04 ~ 2017-12-31IIF 21 - director → ME
11
TRUSHELFCO (NO.2875) LIMITED - 2002-05-14
Thomas House, 84 Eccleston Square, London, EnglandCorporate (7 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2002-05-14 ~ 2017-12-31IIF 18 - director → ME
12
RFML HOLDCO LIMITED - 2006-10-24
RFML HOLLAND SPV LIMITED - 2004-05-05
ARCADEVOCAL LIMITED - 2003-12-16
Thomas House, 84 Eccleston Square, London, EnglandCorporate (6 parents, 7 offsprings)
Equity (Company account)
10,010 GBP2023-12-31
Officer
2004-05-17 ~ 2017-12-31IIF 19 - director → ME
13
Cunard House, 15 Regent Street, LondonDissolved corporate (8 parents)
Officer
2013-10-25 ~ 2017-12-31IIF 13 - director → ME
14
LOTHIAN SHELF (445) LIMITED - 2006-10-26
50 Lothian Road, Festival Square, EdinburghDissolved corporate (8 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2006-10-20 ~ 2017-12-31IIF 25 - director → ME
15
LOTHIAN SHELF (444) LIMITED - 2006-10-26
50 Lothian Road, Festival Square, EdinburghDissolved corporate (8 parents, 2 offsprings)
Officer
2006-10-20 ~ 2017-12-31IIF 26 - director → ME
16
Cunard House, 15 Regent Street, LondonDissolved corporate (3 parents)
Officer
2006-12-07 ~ 2017-12-31IIF 32 - llp-designated-member → ME
17
50 Lothian Road, Festival Square, EdinburghCorporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-09-26 ~ 2017-12-31IIF 15 - director → ME
18
Thomas House, 84 Eccleston Square, London, EnglandCorporate (5 parents, 9 offsprings)
Officer
2013-07-18 ~ 2017-12-31IIF 30 - llp-designated-member → ME
19
Thomas House, 84 Eccleston Square, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2013-07-17 ~ 2017-12-31IIF 16 - director → ME
20
Thomas House, 84 Eccleston Square, London, EnglandCorporate (4 parents, 21 offsprings)
Officer
2003-11-05 ~ 2017-12-31IIF 31 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ 2017-12-31IIF 35 - Has significant influence or control → OE
21
Thomas House, 84 Eccleston Square, London, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-04-29 ~ 2017-12-31IIF 14 - director → ME
22
E & B HOLDINGS LIMITED - 2018-12-14
PUNCHCOURT LIMITED - 1987-04-14
30 Fenchurch Street, London, EnglandCorporate (3 parents, 1 offspring)
Officer
~ 1998-10-30IIF 2 - director → ME
23
BENJAMIN SHAW & SONS HOLDINGS LIMITED - 2005-03-15
ORDERPORT LIMITED - 1993-09-30
Station House, Midland Drive, Sutton Coldfield, West MidlandsDissolved corporate (3 parents)
Officer
1993-08-12 ~ 1998-12-10IIF 8 - director → ME
24
BENJAMIN SHAW DISPENSE LIMITED - 2010-01-29
BENJAMIN SHAW & SONS,LIMITED - 2005-03-15
Station House, Midland Drive, Sutton Coldfield, West MidlandsDissolved corporate (3 parents)
Officer
1993-08-12 ~ 1998-12-10IIF 11 - director → ME
25
LAW 2173 LIMITED - 2000-11-22
Toronto Square, Toronrto Street, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2000-07-25 ~ 2000-09-01IIF 23 - director → ME