1
GIBSON ACCOUNTING LIMITED
- 2019-03-04
09177465 2 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
-22,769 GBP2024-10-31
Officer
2017-12-01 ~ now
IIF 5 - Director → ME
2
2 Claridge Court, Lower Kings Road, Berkhamsted, England
Active Corporate (5 parents)
Current Assets (Company account)
3,790 GBP2024-08-31
Officer
2023-08-22 ~ now
IIF 1 - Director → ME
3
2 Claridge Court, Lower Kings Road, Berkhamsted, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
75,762 GBP2023-10-31
Officer
2018-09-18 ~ now
IIF 9 - Director → ME
Person with significant control
2018-09-18 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
4
2 Claridge Court, Lower Kings Road, Berkhamsted, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
205,323 GBP2024-10-31
Officer
2012-02-07 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
5
CLARIDGE COURT MANAGEMENT LIMITED
- now 02397368FOUR HUNDRED AND EIGHTY SEVENTH SHELF TRADING COMPANY LIMITED - 1989-07-19
2 Claridge Court, Lower Kings Road, Berkhamsted, Herts, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
4 GBP2024-06-30
Officer
2018-12-21 ~ now
IIF 6 - Director → ME
6
2 Claridge Court, Lower Kings Road, Berkhamsted, England
Dissolved Corporate (4 parents)
Equity (Company account)
3,460 GBP2020-09-30
Officer
2019-10-01 ~ 2020-08-20
IIF 11 - Director → ME
7
HYDRATE DRINKS GROUP LIMITED - now
HAPPY DRINKS GROUP LIMITED
- 2025-03-06
10843995SKINNY DRINKS GROUP LIMITED - 2022-03-04
SKINNY TONIC LIMITED - 2021-03-28
HALO DRINKS COMPANY LIMITED - 2019-05-15
HALO CAPITAL LIMITED - 2018-07-09
Unit 4 Mersey Reach, Dunnings Bridge Road, Liverpool, England
Active Corporate (15 parents, 4 offsprings)
Equity (Company account)
8,214,893 GBP2024-12-31
Officer
2022-07-05 ~ 2023-12-05
IIF 2 - Director → ME
8
7 Colvilles Road, Glasgow, South Lanarkshire, Scotland
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-387,524 GBP2025-03-31
Officer
2021-04-14 ~ 2022-08-01
IIF 4 - Director → ME
9
2 Claridge Court, Lower Kings Road, Berkhamsted, England
Active Corporate (6 parents)
Equity (Company account)
-6,888 GBP2024-09-30
Officer
2023-03-01 ~ now
IIF 13 - Director → ME
10
THE CEDARS (TRING) MANAGEMENT COMPANY LTD
10057812 Abbotts House, 198 Lower High Street, Watford, England
Active Corporate (8 parents)
Equity (Company account)
6 GBP2024-12-31
Officer
2019-02-04 ~ now
IIF 10 - Director → ME
11
2 Claridge Court, Lower Kings Road, Berkhamsted, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
5,114,883 GBP2018-12-31
Officer
2018-01-31 ~ now
IIF 3 - Director → ME
12
VIPARK FINANCE LIMITED - 2017-11-14
JAYEX GROUP LIMITED - 2016-04-12
VECTOR CAPITAL LIMITED - 2016-01-29
2 Claridge Court, Lower Kings Road, Berkhamsted, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
11,078,530 GBP2018-12-31
Officer
2017-12-27 ~ now
IIF 12 - Director → ME
13
VECTOR BUSINESS FINANCE PLC - 2019-09-06
2 Claridge Court, Lower Kings Road, Berkhamsted, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2019-12-17 ~ now
IIF 8 - Director → ME
14
JAYEX GROUP LIMITED - 2016-01-29
JAYEX TECHNOLOGY LIMITED - 2005-09-16
JAYEX SALES LIMITED - 1989-05-02
2 Claridge Court, Lower Kings Road, Berkhamsted, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
22,339,840 GBP2024-12-31
Officer
2016-09-21 ~ 2019-12-16
IIF 15 - Director → ME
15
VECTOR PROPERTY FINANCE LTD
- now 16035142VECTOR PROPERTY FINANCE LTD
- 2025-11-24
16035142 2 Claridge Court, Lower Kings Road, Berkhamsted, England
Active Corporate (4 parents)
Officer
2024-10-22 ~ now
IIF 14 - Director → ME