1
ADRIAN MECKLENBURGH LIMITED
- now 01481282CABANA SOFT DRINKS (MEDWAY) LIMITED - 1998-05-01
Laurel House Woodlands Park, Ashton Road, Newton-le-willows, England
Active Corporate (15 parents)
Officer
2022-08-01 ~ 2023-10-24
IIF 31 - Director → ME
2
CABANA SOFT DRINKS (EAST SUSSEX) LIMITED - 1997-02-07
Laurel House Woodlands Park, Ashton Road, Newton Le Willow
Active Corporate (18 parents)
Officer
2023-04-25 ~ 2023-10-24
IIF 20 - Director → ME
3
BEN SHAWS DISPENSE DRINKS LIMITED
- now 00231218THE REALLY WEIRD DRINKS COMPANY LIMITED - 2009-12-20
NICHOLS TRADING LIMITED - 2004-09-24
NICHOLS LIMITED - 2000-05-10
J.N. NICHOLS (VIMTO) CHORLEY LIMITED - 1999-08-10
T.& R.SMITH LIMITED - 1982-11-16
Laurel House 3 Woodlands Park, Newton Le Willows, Merseyside
Active Corporate (14 parents)
Officer
2023-04-25 ~ 2023-10-24
IIF 19 - Director → ME
4
CABANA SOFT DRINKS LIMITED
- now 00938594VENDRINKS LIMITED - 1979-12-31
Laurel House Woodlands Park, Ashton Road, Newton Le Willows
Active Corporate (23 parents)
Officer
2023-04-25 ~ 2023-10-24
IIF 21 - Director → ME
5
CARIEL SOFT DRINKS LIMITED
- now SC063934CABANA SOFT DRINKS (FORTH) LTD - 1997-02-04
Unit 1, Crest Business Centre, Glen Tye Road, Stirling
Active Corporate (15 parents)
Officer
2023-04-25 ~ 2023-10-24
IIF 23 - Director → ME
6
DAYLA LIQUID PACKING LIMITED
- now 00603111DAYLA SOFT DRINKS (WESTERN) LIMITED - 1998-04-02
A.J. WINTLE & SONS LIMITED - 1979-12-31
Laurel House Woodlands Park, Ashton Road, Newton-le-willows
Active Corporate (14 parents)
Officer
2023-04-25 ~ 2023-10-24
IIF 30 - Director → ME
7
DISPENSE SOLUTIONS (WALES) LIMITED
08671127 3 Chester Road, Rossett, Wrexham, Wales
Active Corporate (9 parents)
Officer
2023-04-25 ~ 2023-10-24
IIF 25 - Director → ME
8
DJ DRINK SOLUTIONS LIMITED
- now 05787898DJ DRINKS SOLUTIONS LIMITED - 2006-04-29
Laurel House Woodlands Park, Ashton Road, Newton-le-willows, Merseyside, England
Active Corporate (12 parents)
Officer
2023-04-25 ~ 2023-10-24
IIF 27 - Director → ME
9
CABANA SOFT DRINKS (SOLENT) LIMITED - 1997-01-27
Laurel House Woodlands Park, Ashton Road, Newton Le Willows
Active Corporate (14 parents)
Officer
2023-04-25 ~ 2023-10-24
IIF 22 - Director → ME
10
Holmstead Stables, Station Road, Styal, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-28 ~ now
IIF 7 - Director → ME
Person with significant control
2023-11-28 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
11
24 Oswald Road Chorlton Cum Hardy, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-05 ~ dissolved
IIF 32 - Director → ME
12
15 Attenburys Lane Timperley, Altrincham, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-28 ~ now
IIF 1 - Director → ME
13
Spring Court, Spring Road, Hale, Cheshire, England
Active Corporate (3 parents)
Officer
2021-03-04 ~ now
IIF 9 - Director → ME
Person with significant control
2021-03-04 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
14
7 Broomfield Lane, Hale, Altrincham, Greater Manchester
Active Corporate (3 parents, 1 offspring)
Officer
2008-12-24 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
15
Spring Court Spring Road, Hale, Altrincham, Cheshire, England
Active Corporate (3 parents)
Officer
2020-08-20 ~ now
IIF 13 - Director → ME
Person with significant control
2020-08-20 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
16
LLANBEDROG HEADLAND COMPANY LIMITED
09702347 7 Broomfield Lane, Hale, Altrincham, Cheshire, United Kingdom
Active Corporate (6 parents)
Officer
2015-07-24 ~ now
IIF 11 - Director → ME
17
7 Broomfield Lane, Hale, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2011-03-24 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
18
Laurel House Woodlands Park, Ashton Road, Newton-le-willows, Merseyside
Active Corporate (11 parents)
Officer
2023-04-25 ~ 2023-10-24
IIF 26 - Director → ME
19
7 Broomfield Lane, Hale, Altrincham, Cheshire, England
Active Corporate (3 parents)
Officer
2016-05-13 ~ now
IIF 14 - Director → ME
Person with significant control
2016-05-13 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
7 Broomfield Lane, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-09 ~ now
IIF 2 - Director → ME
Person with significant control
2024-12-09 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
7 Broomfield Lane, Hale, Altrincham, Cheshire, England
Active Corporate (1 parent)
Officer
2026-02-03 ~ now
IIF 5 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
22
7 Broomfield Lane, Hale, Altrincham, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2015-03-31 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
23
J N NICHOLS (VIMTO) PUBLIC LIMITED COMPANY - 2000-05-10
Laurel House, Woodlands Park, Ashton Road, Newton Le Willows
Active Corporate (26 parents, 27 offsprings)
Officer
2020-07-22 ~ 2023-10-24
IIF 18 - Director → ME
24
7 Broomfield Lane, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-09 ~ now
IIF 3 - Director → ME
Person with significant control
2024-12-09 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
25
7 Broomfield Lane, Hale, Altrincham, Cheshire, England
Active Corporate (2 parents)
Officer
2012-07-11 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
26
Spring Court, Spring Road, Hale, Cheshire, England
Dissolved Corporate (4 parents)
Officer
2016-07-13 ~ dissolved
IIF 10 - Director → ME
27
Spring Court Spring Road, Hale, Altrincham, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2019-08-14 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-08-14 ~ 2019-08-15
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
28
Laurel House, 3 Woodlands Park, Ashton Road, Newton Le Willows
Active Corporate (14 parents)
Officer
2023-04-25 ~ 2023-10-24
IIF 17 - Director → ME
29
THE NOISY DRINK COMPANY NORTH WEST LIMITED
- now 05024347GOLDHURST DEVELOPMENTS LIMITED - 2004-03-16
Laurel House, Ashton Road, Newton-le-willows, England
Active Corporate (16 parents)
Officer
2018-02-15 ~ 2023-10-24
IIF 24 - Director → ME
30
TO CHANGE LTD - 2006-08-22
Laurel House Woodlands Park, Ashton Road, Newton-le-willows, Merseyside, England
Active Corporate (12 parents)
Officer
2023-04-25 ~ 2023-10-24
IIF 29 - Director → ME
31
Spring Court Spring Road, Hale, Altrincham, Cheshire, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-08-15 ~ now
IIF 6 - Director → ME
Person with significant control
2019-08-15 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
32
VIMTO (OUT OF HOME) LIMITED
- now 08795779NICHOLS DISPENSE LIMITED - 2016-01-04
Laurel House Woodlands Park, Ashton Road, Newton-le-willows, Merseyside
Active Corporate (10 parents, 2 offsprings)
Officer
2022-08-01 ~ 2023-10-24
IIF 33 - Director → ME
33
Suite 18 Peel House, 30 The Downs, Altrincham, England
Active Corporate (2 parents)
Officer
2023-12-06 ~ now
IIF 16 - Director → ME
Person with significant control
2023-12-06 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
34
Laurel House Woodlands Park, Ashton Road, Newton-le-willows, Merseyside, England
Active Corporate (12 parents)
Officer
2023-04-25 ~ 2023-10-24
IIF 28 - Director → ME
35
7 Broomfield Lane, Hale, Altrincham, Cheshire, England
Active Corporate (2 parents)
Officer
2019-03-29 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2019-03-29 ~ now
IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE